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Reports & Studies

Below is a list of a number of past published studies conducted by the Research Division. Some Center reports are not published or made publicly available due to restrictions in place from the source of the research request. Most research reports can be downloaded and in some instances, a hardcopy publication can be requested. See also Manuals, Monographs, & Guides.

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Expediting Review of Felony Convictions After Trial: Report of the Committee on Criminal Appeals of the Advisory Council on Appellate Justice

General propositions and recommended procedures to expedite the processing of criminal appeals. The suggestions for handling these cases are designed to achieve a fair and complete review within ninety days from imposition of sentence.

January 1, 1973
Experimentation in the Law: Report of the Federal Judicial Center Advisory Committee on Experimentation in the Law

The committee examined the ethical and legal problems posed by experimentation with innovative programs and procedures in the justice system. The report offers guidance to justice system administrators to help ensure that needed experimentation is pursued in a manner commensurate with fundamental ideals of the system of justice. The report presents a comprehensive approach to addressing the need for experimentation as a means for improving the operation of the justice system and describes the ethical and legal constraints on such experimentation.

January 1, 1981
Expert Testimony in Federal Civil Trials: A Preliminary Analysis

In 1998, the Federal Judicial Center surveyed federal judges about their experiences with expert testimony in civil cases. Judges answered specific questions about their most recent relevant civil trial, as well as questions drawing on their overall experience with expert testimony in civil cases. The Center conducted a similar survey of judges in 1991, shortly before the Supreme Court issued a ruling in Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993). Preliminary analysis of the aggregated data has focused on (1) comparing judges' experiences with expert testimony before and after Daubert and (2) exploring the current concerns of judges regarding expert testimony in civil cases. Additional data have since been collected from attorneys in the trials described in the 1998 survey. Preliminary findings include the following:

 Experts testified most frequently in tort cases.

 Medical and mental health experts were the most common broad category of testifying experts, although economists were the single most frequent specific type of expert. Experts from scientific specialties testified in only a small proportion of cases.

Judges were more likely to scrutinize expert testimony before trial and less likely to admit expert testimony in 1998 than in 1991. Attorneys report filing motions in limine, challenging the admissibility of expert testimony, more frequently after Daubert.

 The two most common problems cited by judges were experts who were not objective and the excessive expense of expert testimony.

 In general, judges' assessments of problems with expert testimony did not differ greatly from 1991 to 1998.

Also see the 2002 expanded version of this report Judge and Attorney Experiences, Practices, and Concerns Regarding Expert Testimony in Federal Civil Trials.

January 1, 2000
Federal and State Forum Preferences: A Survey of Attorneys in Recently Closed Diversity Jurisdiction Cases

This report discusses findings related to surveyed attorneys in recently closed cases filed in or removed to federal court based on diversity of citizenship jurisdiction.

December 13, 2021
Federal Courts’ Electronic Filing by Pro Se Litigants

We learned from several dozen federal clerks of court and members of their staffs that pro se litigants are sometimes able to file electronically using the federal courts’ Case Management/Electronic Case Files (CM/ECF) system, but many courts are hesitant to allow pro se filing in CM/ECF. Prisoners do not have access to the Internet, so it is not feasible for them to use CM/ECF.

We conducted this research at the request of the federal rules committees’ working group on pro se electronic filing. The most salient rules-related lessons of this research are (1) perhaps paper filers should not be required to serve their filings on parties already receiving electronic service; and (2) because electronic filing is sometimes understood to mean filing using CM/ECF and sometimes understood to mean submitting filings electronically, such as by email, perhaps the rules should clarify their references to electronic filing.

A 2025 report surveyed local rules and procedures regarding pro se electronic filing in all ninety-four district courts: United States District Courts’ Local Rules and Procedures on Electronic Filing by Self-Represented Litigants.

May 10, 2022
Federal District Court Time Study: An Aid to Resource Management

Remarks about the Federal Judicial Center's 1969-70 time study at an ORSA-TIMS-AIEE meeting, in Atlantic City, November 10, 1972.

November 10, 1972
Federal Judicial Center Exploratory Study of the Appellate Cost Bond Provisions of Rule 7 of the Federal Rules of Appellate Procedure

At its Fall 2007 meeting, the Appellate Rules Advisory Committee discussed the current circuit split over whether Federal Rule of Appellate Procedure 7 authorizes the inclusion of attorney fees in a bond for costs on appeal. This item has been brought back before the Committee as it determines whether, in light of recent case law developments, to proceed with a proposed amendment approved by the Committee in 2003 which made clear that FRAP 7 bond "costs" do not include attorney fees. This report describes an exploratory study undertaken by the FJC of FRAP 7 bond activity in three federal district courts: the Southern District of New York, the Central District of California, and the Eastern District of Michigan. These districts are in circuits that permit attorney fees to be included in FRAP 7 cost bonds.

April 1, 2008
Federal Judicial Center National, Case-Based Civil Rules Survey: Preliminary Report to the Judicial Conference Advisory Committee on Civil Rules

This report presents preliminary findings from a survey of attorneys in recently closed civil cases which the Federal Judicial Center conducted in May and June 2009. Nearly half of the attorneys invited to participate responded. The report covers discovery activities and case management in the closed cases; electronic discovery activities in the closed cases; attorney evaluations of discovery in the closed cases; the costs of litigation and discovery; and attitudes toward specific reform proposals and, more generally, the Federal Rules of Civil Procedure.

October 1, 2009
Federal Rule of Civil Procedure 42(a) Consolidation, Appellate Finality, and Hall v. Hall

This study examines the incidence of consolidated cases in the district courts with a focus on how often “original action final judgments” (OAFJs) create scenarios in which litigants may lose their appeal rights because of confusion about when to file a notice of appeal.

May 12, 2022
Federal–State Court Cooperation: Surveys of U.S. District and U.S. Court of Appeals Chief Judges and State and Territorial Chief Justices and Court Administrators

This report updates the findings of a 2016 survey of U.S. chief district judges regarding their past, current, and future plans for cooperation with the state courts, as well as their use of state–federal judicial councils as a forum for communication between the courts. This new report includes chief judges of the U.S. courts of appeals, chief justices and court administrators for state/territorial supreme courts, and chief judges of the U.S. district courts.

May 31, 2023

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