Civil Filings for July 2017
Table 1. Civil Filings
Number Latest Month 21,400 Percent Change from previous month -10.6% Percent Change from 1 year ago -14.5% Percent Change from 5 years ago 1.2% The latest available data from the federal courts show that during July 2017 the government reported 21,400 new civil filings. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 10.6% over the previous month when the number of civil filings of this type totaled 23,938.
The comparisons of the number of civil filings are based on case-by-case court records which were compiled and analyzed by TRAC (see Table 1).
When monthly 2017 civil filings of this type are compared with those of the same period in the previous year, their number was down (-14.5%). Civil filings for July 2017 are higher than they were for the same period five years ago. Overall, the data show that civil filings of this type are up 1.2% from levels reported in July 2012.
The long term trend in civil filings for these matters going back five years is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of civil filings of this type recorded each month. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. One-year and five-year change comparisons are based upon the moving averages.
Types of filings
Cases were classified by the federal courts into general types. The single largest number of civil filings of these matters during July 2017 was for "Prisoner Petitions", accounting for 19.9% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Civil Rights " (16.0%) , "Torts - Personal Injury - Product Liability" (14.2%), "Contract" (8.5%), "Social Security" (7.6%).
Jurisdiction
Within limits set by Congress and the Constitution, the federal district courts have jurisdiction to hear cases falling under any one of several categories. The single largest number of civil filings of these matters during July 2017 was under the classification "Federal Question", accounting for 49.8% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Diversity" (27.9%) , "U.S. Government Defendant" (13.5%), "U.S. Government Plaintiff" (1.5%).
Rankings: Specific Nature of Suits
Court filings are also classified based upon the specific nature of the suit. Table 2 shows the top nature of suit categories recorded in the matters filed during July 2017
Table 2. Top District filed
Nature of Suit Count Rank 1 yr ago 5 yrs ago Health Care / Pharmaceutical Personal Injury Product Liability 2,196 1 4 19 More Civil Rights 1,476 2 1 4 More General Prisoner Petitions 1,403 3 6 2 More Other Civil Rights 1,321 4 5 3 More Employment 1,045 5 7 5 More Other Contract 837 6 8 6 More DIWC/DIWW (405(g)) 806 7 11 11 More Consumer Credit 797 8 13 8 More Prison Condition 768 9 16 13 More Personal Injury- Product Liability 763 10 2 1 More
"Health Care / Pharmaceutical Personal Injury Product Liability" was the most frequent recorded nature of suit category. "Health Care / Pharmaceutical Personal Injury Product Liability" was ranked 4th a year ago.
Ranked 2nd in frequency was the nature of suit category "Civil Rights". "Civil Rights" was ranked 1st a year ago, while it was the 4th most frequently invoked five years ago.
Ranked 3rd was "General Prisoner Petitions". "General Prisoner Petitions" was ranked 6th a year ago, while it was the 2nd most frequently invoked five years ago.
Among these top nature of suit categories, the one showing the greatest increase in civil filings — up 50.6 percent — compared to one year ago was "Health Care / Pharmaceutical Personal Injury Product Liability". This was the same category that had the largest increase — 547.8 percent — when compared with five years ago.
Again among the top ten nature of suit categories, the one showing the sharpest decline in civil filings compared to one year ago — down 48.1 percent — was "Personal Injury- Product Liability". This was the same statute that had the largest decrease — 73.8 percent — when compared with five years ago.
Top Ranked Judicial Districts
Relative to population, the volume of civil matters of this type filed in federal district courts during July 2017 was 66.6 per every million persons in the United States. One year ago the relative number of filings was 71.1. Understandably, there is great variation in the per capita number of civil filings in each of the nation's ninety-four federal judicial districts.
Table 3. Top Ten Districts (per one million people)
Judicial District Percapita Count Rank 1yr ago 5yrs ago La, E 520.6 871 1 2 5 More D. C. 354.0 238 2 3 2 More W Virg, S 238.9 218 3 1 1 More Delaware 198.7 188 4 9 3 More Minnesota 191.1 1,049 5 51 57 More N. Y., S 160.0 840 6 5 6 More Fla, S 111.4 807 7 6 12 More La, M 108.4 90 8 18 21 More Nevada 107.6 311 9 7 19 More Mo, E 105.6 310 10 30 26 More
The Eastern District of Louisiana — with 520.6 civil filings as compared with 66.6 civil filings per one million people in the United States — was the most active during July 2017. The Eastern District of Louisiana was ranked 2nd a year ago, while it was ranked 5th five years ago.
The District of Washington, D.C. ranked 2nd. The District of Washington, D.C. was ranked 3rd a year ago, while it was ranked 2nd five years ago.
The Southern District of West Virginia now ranks 3rd. The Southern District of West Virginia was ranked 1st a year ago as well as five years ago.
Recent entries to the top 10 list were Middle District of Louisiana (Baton Rouge), Eastern District of Missouri (St. Louis) and Minnesota, now ranked 8th, 10th and 5th. These districts ranked 18th, 30th and 51st one year ago and 21st, 26th and 57th five years ago.
The federal judicial district which showed the greatest growth in the rate of civil filings compared to one year ago — 258.0 percent — was Minnesota. This was the same district that had the largest increase — 254.5 percent — when compared with five years ago.
In the last year, the judicial District Court recording the largest drop in the rate of civil filings — 80.0 percent — was Southern District of West Virginia. This was the same district that had the largest decrease — 84.5 percent — when compared with five years ago.
Report Generated: August 14, 2017
