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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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Comparative Report on Internal Operating Procedures of United States Courts of Appeals

A description of procedures in six stages of the appellate process: notification, documentation, argumentation, decision, publication, and mandate. The report also describes procedures related to judicial conferences, councils, committees, and circuit executives; bar admission and regulation; court support personnel, staff attorneys, and libraries. Procedures in each of the federal courts of appeals are identified and compared.

January 1, 1973
Comparative Juror Utilization Statistics for the U.S. District Courts for the Southern District of New York and the District of Columbia

This report consists of several charts and tables containing data on juror utilization in the New York Southern and District of Columbia courts. The data was collected during preliminary studies leading up to more complete juror utilization studies by the Center in a number of federal courts.

January 1, 1970
CJA Supervising Attorney: A Possible Tool in Criminal Justice Act Administration

The District of Maryland, the Central District of California, and the Northern District of California have each received special funds to create a position called “Criminal Justice Act Supervising Attorney” on a pilot basis. The purpose of these positions is to assist the courts in carrying out their responsibilities under the Criminal Justice Act (CJA). The purpose of this report is to provide the Judicial Conference and its committees with information about how having these positions worked.

April 1, 2001
Civil Justice Reform Act Report: Development and Implementation of Plans by the United States District Courts

Prepared by the Judicial Conference of the United States. Transmitted to Congress by the director of the Administrative Office of the United States Courts (includes Appendix I, III, IV).

Appendix II was issued separately as Appendix II to the Civil Justice Reform Act Report of the Judicial Conference of the United States, Report to Congress, December 1, 1994.

December 1, 1994
Citing Unpublished Opinions in Federal Appeals

At its June 2004 meeting, the Standing Committee on Rules of Practice and Procedure asked the Appellate Rules Advisory Committee to ask the Federal Judicial Center to conduct empirical research that would help the Standing Committee in its consideration of a proposed new Federal Rule of Appellate Procedure 32.1, which would permit attorneys and courts in federal appeals in all circuits to cite the court's unpublished opinions. The Center's research effort consisted of three components: (1) a survey of judges, (2) a survey of attorneys, and (3) a survey of case files. The rule, as amended and approved by the Judicial Conference in September 2005 and approved by the Supreme Court in April 2006, applies only to opinions issued in 2007 or later. The rule became effective December 1, 2006.

December 21, 2005
Citing Unpublished Federal Appellate Opinions Issued Before 2007

Federal Rule of Appellate Procedure 32.1 permits attorneys to cite to federal courts of appeals their unpublished opinions issued 2007 or later. Unpublished opinions issued before 2007 may be cited to the courts if permitted by the courts' local rules. This document is a summary table of the federal courts of appeals' local rules on citations to their unpublished opinions issued before 2007. The table is reprinted at 241 F.R.D. 328 (2007).

March 9, 2007
Citations to Unpublished Opinions in the Federal Courts of Appeals: Preliminary Report

The Appellate Rules Advisory Committee has proposed a new Rule 32.1, which would permit attorneys and courts in federal appeals in all circuits to cite unpublished opinions. At its June 2004 meeting, the Standing Committee on Rules of Practice and Procedure asked the Appellate Rules Advisory Committee to ask the Federal Judicial Center to conduct empirical research that would yield results helpful to the Standing Committee's consideration of the proposed rule.

The Center's research effort consists of three components: (1) a survey of judges, (2) a survey of attorneys, and (3) a survey of case files. This preliminary report, which includes analyses of all responses in the survey of judges, almost all of the responses in the survey of attorneys, and a majority of cases in the survey of case files (9 out of 13 circuits), was presented to the Appellate Rules Advisory Committee on April 18, 2005. The authors expect to have all data analyzed and a complete report for the Standing Committee on Rules meeting on June 15-16, 2005.

April 14, 2005
Circuit CJA Case-Budgeting Attorney Pilot Project Evaluation (2007–2009) Final Report
During the period January through April of 2007, a case-budgeting attorney (CBA) was hired in each of the Second, Sixth, and Ninth Circuits as part of the Case-Budgeting Attorney Pilot Project authorized by the Judicial Conference of the United States. The primary responsibilities of the CBAs were providing objective case-budgeting advice to attorneys and judges and enhancing case management in the pilot circuits. The Judicial Conference’s Committee on Defender Services asked the Federal Judicial Center to conduct an evaluation of the pilot program. This final report was submitted on December 20, 2010.
 
January 1, 2010
Circuit CJA Case-Budgeting Attorney Pilot Project Evaluation (2007–2009) Appendix

During the period January through April of 2007, a case-budgeting attorney (CBA) was hired in each of the Second, Sixth, and Ninth Circuits as part of the Case-Budgeting Attorney Pilot Project authorized by the Judicial Conference of the United States. The primary responsibilities of the CBAs were providing objective case-budgeting advice to attorneys and judges and enhancing case management in the pilot circuits. The Judicial Conference’s Committee on Defender Services asked the Federal Judicial Center to conduct an evaluation of the pilot program. This appendix supplements the final report that was submitted on December 20, 2010.

December 20, 2010
Chapter 11 Venue Choice by Large Public Companies: A Report to the Judicial Conference Committee on the Administration of the Bankruptcy System

A report that responds to a request by the Judicial Conference Committee on the Administration of the Bankruptcy System for empirical information and analysis on whether the bankruptcy case venue statutes and procedural rule should be amended. The report presents the results of a 1996 survey of federal bankruptcy judges about Chapter 11 venue and judges' views of a proposal to amend 28 U.S.C. Section 1408 to prohibit corporate debtors from filing for relief in a district based solely on the debtor's state of incorporation or based solely on an earlier filing by a subsidiary in the district. The report also presents analyses of administrative and demographic characteristics of large public companies that emerged from Chapter 11 during 1994 and 1995.

January 1, 1997

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