Civil Filings for October 2016

Table 1. Civil Filings
Number Latest Month 22,186
Percent Change from previous month 0.9%
Percent Change from 1 year ago 13.5%
Percent Change from 5 years ago 8.0%

The latest available data from the federal courts show that during October 2016 the government reported 22,186 new civil filings. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 0.9% over the previous month when the number of civil filings of this type totaled 21,994.

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 2016 civil filings of this type are compared with those of the same period in the previous year, their number was up (13.5%). Civil filings for October 2016 are higher than they were for the same period five years ago. Overall, the data show that civil filings of this type are up 8.0% from levels reported in October 2011.

Bar and line plot of fymon

Figure 1. Civil Filings Over the Last Five Years

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 October 2016 was for "Prisoner Petitions", accounting for 26.9% of civil filings.

As shown in Figure 2, additional categories with substantial numbers of civil filings were "Civil Rights " (13.1%) , "Torts - Personal Injury - Product Liability" (11.3%), "Contract" (8.4%), "Social Security" (7.3%).

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 October 2016 was under the classification "Federal Question", accounting for 52.9% of civil filings.

As shown in Figure 2, additional categories with substantial numbers of civil filings were "Diversity" (24.9%) , "U.S. Government Defendant" (14.4%), "U.S. Government Plaintiff" (1.4%).

Pie chart of nosgrp

Figure 2. Civil Filings by General Types
Pie chart of jurisdiction

Figure 3. Jurisdiction
for civil filings

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 October 2016

Table 2. Top District filed
Nature of Suit Count Rank 1 yr ago 5 yrs ago  
Prison Condition 2,018 1 14 12 More
Civil Rights 1,671 2 1 5 More
Personal Injury- Product Liability 1,449 3 3 6 More
General Prisoner Petitions 1,300 4 2 2 More
Other Civil Rights 1,209 5 4 3 More
Health Care / Pharmaceutical Personal Injury Product Liability 1,011 6 5 81 More
Motions to Vacate Sentence 880 7 16 14 More
Employment 858 8 7 4 More
Other Contract 827 9 6 7 More
Consumer Credit 794 10 8 8 More

  • "Prison Condition" was the most frequent recorded nature of suit category.

  • Ranked 2nd in frequency was the nature of suit category "Civil Rights". "Civil Rights" was ranked 1st a year ago, while it was the 5th most frequently invoked five years ago.

  • Ranked 3rd was "Personal Injury- Product Liability". "Personal Injury- Product Liability" was ranked 3rd a year ago, while it was the 6th most frequently invoked five years ago.

Among these top nature of suit categories, the one showing the greatest increase in civil filings — up 213.8  percent — compared to one year ago was "Prison Condition". This was the same category that had the largest increase — 50450 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 19.2  percent — was "Other Contract". This was the same statute that had the largest decrease — 34.6 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 October 2016 was 69.0 per every million persons in the United States. One year ago the relative number of filings was 70.7. 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  
W Virg, S 1,171.3 1,069 1 1 7 More
La, E 455.4 762 2 2 6 More
D. C. 316.9 213 3 3 2 More
N. J. 210.2 1,883 4 25 19 More
N. Y., S 157.9 829 5 5 5 More
Delaware 140.6 133 6 6 4 More
Ark, E 126.2 207 7 11 20 More
Tenn, M 119.4 291 8 49 43 More
Fla, S 114.2 827 9 10 8 More
Ind, S 109.1 440 10 33 63 More

  • The Southern District of West Virginia — with 1,171.3 civil filings as compared with 69.0 civil filings per one million people in the United States — was the most active during October 2016. The Southern District of West Virginia was ranked 1st a year ago, while it was ranked 7th five years ago.

  • The Eastern District of Louisiana ranked 2nd. The Eastern District of Louisiana was ranked 2nd a year ago, while it was ranked 6th five years ago.

  • The District of Washington, D.C. now ranks 3rd. The District of Washington, D.C. was ranked 3rd a year ago, while it was ranked 2nd five years ago.

Recent entries to the top 10 list were Eastern District of Arkansas (Little Rock), New Jersey, Southern District of Indiana (Indianapolis) and Middle District of Tennessee (Nashville), now ranked 7th, 4th, 10th and 8th. These districts ranked 11th, 25th, 33rd and 49th one year ago and 20th, 19th, 63rd and 43rd five years ago.

The federal judicial district which showed the greatest growth in the rate of civil filings compared to one year ago — 184.4 percent — was New Jersey. Compared to five years ago, the district with the largest growth — 672.3 percent — was Southern District of West Virginia .

In the last year, the judicial District Court recording the largest drop in the rate of civil filings — 15.8 percent — was Washington, D.C.. But over the past five years, Delaware showed the largest drop — 24.6 percent.

Report Generated: November 17, 2016
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Copyright 2016, TRAC Reports, Inc.