Civil Filings for November 2019
Table 1. Civil Filings
Number Latest Month 21,412 Percent Change from previous month -12.6% Percent Change from 1 year ago 2.0% Percent Change from 5 years ago 0.5% The latest available data from the federal courts show that during November 2019 the government reported 21,412 new civil filings. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is down 12.6% over the previous month when the number of civil filings of this type totaled 24,488.
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 2019 civil filings of this type are compared with those of the same period in the previous year, their number was up (2.0%). Civil filings for November 2019 are higher than they were for the same period five years ago. Overall, the data show that civil filings of this type are up 0.5% from levels reported in November 2014.
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 November 2019 was for "Prisoner Petitions", accounting for 18.4% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Civil Rights " (17.4%) , "Torts - Personal Injury - Product Liability" (15.1%), "Contract" (9.9%), "Torts - Personal Injury - Other" (8.0%).
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 November 2019 was under the classification "Federal Question", accounting for 47.3% of civil filings.
As shown in Figure 2, additional categories with substantial numbers of civil filings were "Diversity" (31.1%) , "U.S. Government Defendant" (13.2%), "U.S. Government Plaintiff" (0.9%).
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 November 2019
Table 2. Specific Nature of Suit Types
Nature of Suit Count Rank 1 yr ago 5 yrs ago Health Care / Pharmaceutical Personal Injury Product Liability 1,872 1 1 10 More Civil Rights 1,432 2 2 2 More Personal Injury- Product Liability 1,328 3 9 1 More Other Civil Rights 1,283 4 5 3 More General Prisoner Petitions 1,202 5 3 4 More Employment 1,103 6 6 5 More Other Personal Injury 1,004 7 4 7 More Insurance 964 8 8 9 More Amer w/Disabilities - Other 936 9 7 17 More Other Contract 902 10 10 6 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 1st a year ago, while it was the 10th most frequently invoked five years ago.
Ranked 2nd in frequency was the nature of suit category "Civil Rights". "Civil Rights" was ranked 2nd a year ago, while it was the 2nd most frequently invoked five years ago.
Ranked 3rd was "Personal Injury- Product Liability". "Personal Injury- Product Liability" was ranked 9th a year ago, while it was the 1st most frequently invoked five years ago.
Among these top nature of suit categories, the one showing the greatest increase in civil filings — up 41.6 percent — compared to one year ago was "Personal Injury- Product Liability". This was the same category that had the largest increase — 161.1 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 31.1 percent — was "Health Care / Pharmaceutical Personal Injury Product Liability". This was the same statute that had the largest decrease — 33.2 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 November 2019 was 65.5 per every million persons in the United States. One year ago the relative number of filings was 70.9. 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 454.8 856 1 7 14 More D. C. 418.5 294 2 2 2 More La, E 321.6 541 3 1 7 More N. Y., S 173.9 905 4 3 3 More N. J. 153.0 1,363 5 5 19 More Delaware 147.9 143 6 4 8 More Ala, S 127.5 108 7 62 37 More Miss, S 121.1 227 8 23 29 More Fla, S 113.8 853 9 6 5 More La, M 103.5 86 10 18 20 More
The Northern District of Florida — with 454.8 civil filings as compared with 65.5 civil filings per one million people in the United States — was the most active during November 2019. The Northern District of Florida was ranked 7th a year ago.
The District of Washington, D.C. ranked 2nd. The District of Washington, D.C. was ranked 2nd a year ago as well as five years ago.
The Eastern District of Louisiana now ranks 3rd. The Eastern District of Louisiana was ranked 1st a year ago, while it was ranked 7th five years ago.
Recent entries to the top 10 list were Middle District of Louisiana (Baton Rouge), Southern District of Mississippi (Jackson) and Southern District of Alabama (Mobile), now ranked 10th, 8th and 7th. These districts ranked 18th, 23rd and 62nd one year ago and 20th, 29th and 37th five years ago.
The federal judicial district which showed the greatest growth in the rate of civil filings compared to one year ago — 264.3 percent — was Northern District of Florida. This was the same district that had the largest increase — 522.5 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 — 70.4 percent — was Eastern District of Louisiana. But over the past five years, Southern District of Florida showed the largest drop — 2.3 percent.
Report Generated: December 20, 2019
