Civil Filings for August 2020
Table 1. Civil Filings
Number Latest Month 35,222 Percent Change from previous month -36.9% Percent Change from 1 year ago 94.3% Percent Change from 5 years ago 109.8% The latest available data from the federal courts show that during August 2020 the government reported 35,222 new civil filings. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 36.9% over the previous month when the number of civil filings of this type totaled 55,842.
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 2020 civil filings of this type are compared with those of the same period in the previous year, their number was up (94.3%). Civil filings for August 2020 are higher than they were for the same period five years ago. Overall, the data show that civil filings of this type are up 109.8% from levels reported in August 2015.
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 August 2020 was for "Torts - Personal Injury - Product Liability", accounting for 44.3% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Prisoner Petitions " (11.9%) , "Civil Rights" (9.7%), "Contract" (6.9%), "Social Security" (6.8%).
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 August 2020 was under the classification "Diversity", accounting for 54.8% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Federal Question" (28.2%) , "U.S. Government Defendant" (11.3%), "U.S. Government Plaintiff" (0.5%).
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 August 2020
Table 2. Specific Nature of Suit Types
Nature of Suit Count Rank 1 yr ago 5 yrs ago Personal Injury- Product Liability 12,849 1 2 2 More Health Care / Pharmaceutical Personal Injury Product Liability 2,702 2 1 5 More Civil Rights 1,576 3 3 3 More Other Civil Rights 1,327 4 5 4 More DIWC/DIWW (405(g)) 1,281 5 12 12 More General Prisoner Petitions 1,235 6 4 1 More Insurance 1,162 7 10 11 More Amer w/Disabilities - Other 1,132 8 9 18 More SSID Title XVI 1,019 9 15 13 More Other Contract 1,008 10 8 7 More
"Personal Injury- Product Liability" was the most frequent recorded nature of suit category. "Personal Injury- Product Liability" was ranked 2nd a year ago, while it was the 2nd most frequently invoked five years ago.
Ranked 2nd in frequency was the nature of suit category "Health Care / Pharmaceutical Personal Injury Product Liability". "Health Care / Pharmaceutical Personal Injury Product Liability" was ranked 1st a year ago, while it was the 5th most frequently invoked five years ago.
Ranked 3rd was "Civil Rights". "Civil Rights" was ranked 3rd a year ago, while it was the 3rd most frequently invoked five years ago.
Among these top nature of suit categories, the one showing the greatest increase in civil filings — up 668.9 percent — compared to one year ago was "Personal Injury- Product Liability". This was the same category that had the largest increase — 754.3 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 12.5 percent — was "General Prisoner Petitions". This was the same statute that had the largest decrease — 22.9 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 August 2020 was 107.7 per every million persons in the United States. One year ago the relative number of filings was 75.2. 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 Fla, N 6,099.5 11,480 1 2 14 More D. C. 485.4 341 2 1 3 More N. J. 261.9 2,333 3 7 15 More N. Y., S 212.5 1,106 4 6 4 More W Virg, S 153.6 135 5 29 1 More Ark, E 144.5 237 6 15 10 More Delaware 134.4 130 7 4 7 More Texas, N 128.6 956 8 46 28 More Ohio, S 124.4 743 9 13 84 More Fla, S 122.8 920 10 11 6 More
The Northern District of Florida — with 6,099.5 civil filings as compared with 107.7 civil filings per one million people in the United States — was the most active during August 2020. The Northern District of Florida was ranked 2nd a year ago.
The District of Washington, D.C. ranked 2nd. The District of Washington, D.C. was ranked 1st a year ago, while it was ranked 3rd five years ago.
The District of New Jersey now ranks 3rd. The District of New Jersey was ranked 7th a year ago.
Recent entries to the top 10 list were Southern District of Florida (Miami), Southern District of Ohio (Cincinnati), Eastern District of Arkansas (Little Rock), Southern District of West Virginia (Charleston) and Northern District of Texas (Fort Worth), now ranked 10th, 9th, 6th, 5th and 8th. These districts ranked 11th, 13th, 15th, 29th and 46th one year ago and 6th, 84th, 10th, 1st and 28th five years ago.
The federal judicial district which showed the greatest growth in the rate of civil filings compared to one year ago — 1725.1 percent — was Northern District of Florida. This was the same district that had the largest increase — 7063.9 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 — 41.4 percent — was Delaware. But over the past five years, Southern District of West Virginia showed the largest drop — 87.5 percent.
Report Generated: September 17, 2020
