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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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Title Datesort ascending
Survey on the Federal Rules of Bankruptcy Procedure

A report of the results of a Center survey of participants in the bankruptcy system concerning their views of the Bankruptcy Rules and related forms. The Long-Range Planning Subcommittee of the Judicial Conference's Committee on Bankruptcy Rules requested the survey as part of a comprehensive review of the rules to determine whether they should be modified. After reviewing this report and the survey comments, the subcommittee identified three areas for possible further study: litigation practice, attorney admissions and ethics, and inconsistencies in the hearing requirements of Bankruptcy Code provisions and related Bankruptcy Rules.

March 13, 1996
Empirical Study of Class Actions in Four Federal District Courts: Final Report to the Advisory Committee on Civil Rules

A study conducted by the Center to provide the Judicial Conference's Advisory Committee on Civil Rules with systematic, empirical information about how Federal Rule of Civil Procedure 23 operates. The study addressed many questions about the day-to-day administration of Rule 23 in the types of class actions that are ordinarily filed in the federal courts. The report presents empirical data on all class actions terminated between July 1, 1992, and June 30, 1994, in four federal district courts, and it discusses many of the issues in the continuing debate about class actions.

Note: A version of this report was published at 71 New York University Law Review 74, n. 1-2, April-May 1996, under the title An Empirical Analysis of Rule 23 to Address the Rulemaking Challenges.

March 13, 1996
Resource Guide for Managing Prisoner Civil Rights Litigation with Special Emphasis on the Prison Litigation Reform Act

A resource for federal judges, pro se law clerks, and others in the courts who manage prisoner pro se litigation. The guide builds on an earlier Center report, Recommended Procedures for Handling Prisoner Civil Rights Cases in the Federal Courts (rev. 1980), while reflecting statutory changes and federal court experience in the sixteen years since that report was published. The guide describes provisions of the Prison Litigation Reform Act, enacted in April 1996, and how they are likely to affect widespread practices. Illustrative case-management forms are included in the appendix.

January 1, 1996
Analysis of Table Depicting Eligibility Requirements For, and Restrictions on, Practice Before the Federal District Courts

Presents the analysis of the table that depicts the current rule and any restrictions for all ninty-four district courts regarding eligibility to practice before the court.

November 1, 1995
An Analysis of Disposition Times for Capital Habeas Corpus Petitions

Report to the Conference of Chief Circuit Judges and Circuit Executives regarding the disposition times of capital habeas petitions in both federal district and appellate courts.

September 1, 1995
FJC Directions, No. 8: Reports from the First National Mass Tort Conference

Four articles in this issue of FJC Directions are devoted to the November 1994 conference at which more than 175 federal and state judges gathered to analyze techniques for managing mass tort litigation. In this issue of FJC Directions:

  • National Mass Tort Conference Explores Implications of Growing Federal and State Caseloads, by William W Schwarzer, page 1
  • Reflections on the Conference from a State Court Perspective, by Thomas R. Phillips, page 3
  • Conference Participants Debate Issues and Confront Policy Quandaries, by Genevra Kay Loveland, page 5
  • Panel Focuses on Problems Caused by Interplay of Science and Law in Mass Tort Litigation, by Genevra Kay Loveland, page 12
  • Assessing the Effects of Federal Legislation on the Workload of State and Federal Courts, page 15
  • Survey Finds Substantial Variation in District Court Policies Toward Senior Judges, page 17
  • Center Work Group Coordinates Efforts to Assist Courts with Growing Pro Se Caseload, page 20
July 1, 1995
Implementation of Disclosure in United States District Courts, With Specific Attention to Courts' Responses to Selected Amendments to Federal Rule of Civil Procedure 26 [Superseded]

Report on the federal district courts' responses to the 1993 amendments to FRCP 26. Tables describe courts' local rules, general orders, and CJRA plans by indicating which of five key provisions of Rule 26 are in effect.

Superseded by Implementation of Disclosure in United States District Courts, With Specific Attention to Courts' Responses to Selected Amendments to Federal Rule of Civil Procedure 26 (March 22, 1996).

March 24, 1995
Implementation of Selected Amendments to Federal Rule of Civil Procedure 26 by United States Bankruptcy Courts [Superseded]

District-by-district summary and chart of local rules or orders adopted by U.S. Bankruptcy courts responding to 1993 amendments to Federal Rules of Civil Procedure 26. Also summarizes other discovery-related requirements and patterns found in courts' responses to amendments.

An updated version of this study was published in December, 2000. It can be found here: 
Implementation of the Disclosure Provisions in Federal Rule Civil Procedure 26 by the United States Bankruptcy Courts

March 8, 1995
Appendix II to the Civil Justice Reform Act Report of the Judicial Conference of the United States, Report to Congress, December 1, 1994

Prepared by the Federal Judicial Center with assistance from Administrative Office of the U.S. Courts.

For the main report see Civil Justice Reform Act Report: Development and Implementation of Plans by the United States District Courts (1995), which includes Appendix I, III, IV.

Appendix II was a prepublication version of The Civil Justice Reform Act Expense and Delay Reduction Plans: A Sourcebook (1995).

March 1, 1995
Preliminary Report on Time Study Class Action Cases

A random national sample of 8,320 civil cases filed between November 1987 and January 1990 in 86 federal district courts included 51 cases involving class action allegations in the complaint or judicial action in response to class action activity. The incidence of class actions was 61 class actions per 10,000 cases.

February 9, 1995

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