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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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Summary Jury Trials in the Northern District of Ohio

An early analysis of the summary jury trial (SJT) procedure and a documentation of the views and concerns of participants in summary jury trials. The authors observed a number of summary jury trials, reviewed court records, and interviewed those involved in cases assigned to summary jury trials.

January 1, 1982
Pattern Criminal Jury Instructions [Superseded]

These instructions were prepared initially by a Federal Judicial Center committee in 1982 and revised in 1987 by the former Subcommittee on Pattern Jury Instructions of the former Judicial Conference Committee on the Operation of the Jury System. They have not been updated nor revised. staff include suggestions for drafters of jury instructions.

Superseded by Pattern Criminal Jury Instructions: Report of the Subcommittee on Pattern Jury Instructions, Committee on the Operation of the Jury System, Judicial Conference of the United States, Second Edition (1987).

January 1, 1982
A Validation and Comparative Evaluation of Four Predictive Devices for Classifying Federal Probation Caseloads — A Report to the Committee of the Judicial Conference of the United States on the Administration of the Probation System

An evaluation of the comparative validity of four risk prediction scales used for classifying federal probation caseloads. The authors found the U.S.D.C. 75 Scale to have the best balance of validity and predictive power, and they recommend that it be used by all U.S. probation officers. (The U.S.D.C. 75 Scale was subsequently modified and renamed the Risk Prediction Scale 80 and is now undergoing modification again. It is in use in all federal probation offices.)

January 1, 1982
Ninth Circuit Innovations Project: Final Report

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September 18, 1981
Eighth Circuit Expediting Project: Final Report

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January 1, 1981
Judgeship Creation in the Federal Courts: Options for Reform

An early review of various procedures used by state legislatures and judiciaries to create judgeships. In light of those procedures, the author analyzes the federal judgeship creation process and suggests alternatives to it. These alternatives involve delegation to the federal judiciary of some portion of the judgeship creation authority, with appropriate checks to ensure judicial accountability and legislative control.

January 1, 1981
Sentencing Options of Federal District Judges [Superseded]

A description of the statutory sentencing alternatives in the federal courts. Addressed primarily to newly appointed district judges, the report relates sentencing alternatives to the policies of the agencies that carry out the sentences, particularly the Bureau of Prisons and the Parole Commission.

Superseded by Sentencing Options of Federal District Judges (1983).

January 1, 1981
A Comparative Study of Jury Selection Systems: An Empirical Analysis of First-Class Versus Certified Mail for Service of Summons and Simultaneous Versus Separate Delivery of Summons and Qualification Questionnaire

An analysis of the benefits that might derive from district courts- altering their juror selection procedures. Two procedures are examined: (1) using regular first-class mail rather than certified mail for delivery of juror summonses and (2) delivering the juror qualification questionnaire and summons together rather than at separate times. Given that the conclusions of the study were mixed, the report recommends that the Jury Selection Act be amended to permit either or both procedures at the option of the individual district.

January 1, 1981
An Evaluation of Limited Publication in the United States Courts of Appeals: The Price of Reform

A 1981 examination of plans for limited publication of opinions in the federal courts of appeals. The report reviews the background of publication plans, analyzes the relation between the language of the plans and the publication rates of the circuit courts, empirically assesses the costs and benefits of limited publication, and offers a model rule for publication.

Reprinted from 48 University of Chicago Law Review 573 (1981).

January 1, 1981
Computer-Aided Transcription: A Survey of Federal Court Reporters' Perceptions

A survey of the experiences of official federal court reporters using computer-aided transcription (CAT) technologies. The study reports mixed evaluations of the relative costs and benefits of CAT. The paper also presents the reporters' views on increased use of CAT in the federal courts and on alternatives to CAT.

January 1, 1981

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