US Courts news release: "In fiscal year 2007, it cost $24,922 to keep someone incarcerated in a Federal Bureau of Prisons facility for 12 months, and $22,871 to keep an inmate incarcerated in a community correction center.
For the same 12-month period ending September 30, 2007, it cost $3,621.64 for a federal offender to be supervised by probation officers.
Those figures translate in daily costs of $68.28 for a Bureau of Prisons facility, $62.66 for a community correction center, and $9.92 for supervised release.
For criminal defendants who had not yet been tried, the daily cost of pretrial detention services was $64.40 and the cost of supervision by pretrial services officers was $5.85."
"The fiscal year 2008 update to the Long Range Plan for Information Technology in the Federal Judiciary articulates five-year directions and objectives for the judiciary’s information technology program. The plan presents the program in terms of five fundamental areas: external participants, court operations, judges and chambers, probation and pretrial services, and information technology infrastructure. This represents a more aggressive effort to identify needs by various constituents. Future updates to the plan will build on this approach and incorporate additional elements."
News release: "The United States Sentencing Commission announced today the formation of a standing advisory group to provide the Commission insight and advice on the operation of the federal sentencing guidelines from the perspective of victims of federal crime. The initial Victims Advisory Group (“VAG”) will be composed of six members representing the spectrum of interest groups and organizations interested in victims’ issues at the federal level."
US Courts: "An interim report on the impact of the Class Action Fairness Act of 2005 notes a 72 percent increase in class action cases for comparable periods in 2001 and 2007 in 88 federal district courts. Due later this year is a report on the act's impact on judicial activity and resources needed to manage and resolve class actions."
News release: "Bankruptcy filings in the federal courts rose 38 percent in calendar year 2007, according to data released today by the Administrative Office of the U.S. Courts. The number of bankruptcies filed in the twelve-month period ending December 31, 2007, totaled 850,912, up from 617,660 bankruptcies filed in calendar year 2006. Filings rebounded from a 70 percent drop in calendar year 2006, which was the first full 12-month period after the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA) took effect."
"A new publication from the Federal Judicial Center discusses methods federal judges have employed to meet the challenges posed by cases related to terrorism."
The Sunshine in Litigation Act: Does Court Secrecy Undermine Public Health and Safety? Senate Judiciary Committee, S. HRG. 110–263 [248 pages, PDF]. Hearing Before the Subcommittee on Antitrust, Competition Policy and Consumer Rights of the Committee on the Judiciary, United States Senate, 110th Congress, 1st Session, December 11, 2007. [via FAS]
"February 2008 Preliminary Post-Kimbrough/Gall Data Report: A set of tables presenting preliminary data on fiscal year 2008 cases sentenced on or after December 10, 2008. The numbers are prepared using data received, coded, and edited by the Commission by February 21, 2008."
In Series of Videos, Supreme Court Justices Make Their Case - Justices' candid observations and pet peeves spill forth in legal writing guru Bryan Garner's video interviews. Legal Times, Tony Mauro
March 11, 2008.
PR Newswire: "Just two days after a new Washington Post national poll found that 59 percent of the American public supports restrictions identical to Washington, DC's gun laws -- which ban handgun possession and require that legally possessed rifles and shotguns be either disassembled or secured with a trigger lock -- the U.S. Supreme Court is scheduled tomorrow to hear oral arguments in a case challenging DC's handgun ban, District of Columbia v. Heller. Reiterating the findings contained in its amicus brief filed in the case, the Violence Policy Center (VPC) warned that increasingly lethal handguns being marketed by the gun industry -- ranging from high-capacity semiautomatic handguns to next-generation assault pistols based on AK-47 and AR-15 assault rifles -- make the handgun ban today even more of a necessity to protect first responders and citizens in the nation's capital than when it was first enacted in 1976."
"On Tuesday, March 18, 2008, C-SPAN will air the Supreme Court oral argument of District of Columbia v. Heller which the Court is scheduled to hear that day. The immediate release of the audio recording of the Court's argument was in response to a request by C-SPAN (Release time is approximately 11:15 A.M.). The Court will make the recording available to the media soon after the conclusion of the oral argument. The oral argument will air on C-SPAN, and C-SPAN Radio as soon as it is released. The audio recording will also be archived online at www.c-span.org on the “America and the Courts” page."
News release: "The federal courts are well-positioned to address an anticipated increase in immigration-related workload and other challenges facing the Judiciary, thanks to Congressional funding, representatives of the Judicial Conference today told House and Senate appropriations subcommittees. If the Judiciary is to maintain staffing levels in the courts and initiate several program enhancements, however, a 7.6 percent increase over fiscal year 2008 enacted appropriations is needed in fiscal year 2009. The Judiciary seeks $6.72 billion for fiscal year 2009, $4.97 billion of which would fund the courts' Salaries and Expenses account."
News release: "The Judicial Conference of the United States today approved the first-ever binding, nationwide set of rules for handling conduct and disability complaints against federal judges, bringing consistency and rigor to the process."
News release: "For fiscal year 2007, total case filings in the U.S. district courts remained stable, bankruptcy filings grew steadily throughout the year, and persons under post-conviction supervision increased 2 percent. In the same 12-month period ending September 30, 2007, appeals declined 12 percent. These and other statistics on the federal Judiciary for fiscal year 2007 were released today by the Administrative Office of the U.S. Courts and are available online: 2007 Judicial Caseload Indicators and 2007 Judicial Business."
Follow up to previous postings on the U.S. Attorney firings, this news release today - "the U.S. House of Representatives General Counsel filed a civil lawsuit on behalf of the House Judiciary Committee to enforce subpoenas issued by the committee seeking information on the U.S. Attorney firings. The defendants in the case are former White House Counsel Harriet Miers and White House Chief of Staff Joshua Bolten who were cited by the House for contempt of Congress last month. Last week, the Justice Department refused to present the House-passed contempt citations to a grand jury, contrary to federal law. Based on the House resolution that also found Bolten and Miers in comtempt, the committee is now filing the civil lawsuit to enforce the subpoenas."
News release: "The Committee on Codes of Conduct of the Judicial Conference of the United States seeks public comments on proposed revisions to the Code of Conduct for United States Judges. The proposed revisions are based in large part on revisions adopted by the American Bar Association in February 2007, amending the ABA Model Code of Judicial Conduct. The proposed revised Code of Conduct for United States Judges is on-line in two versions: proposed new Code of Conduct in its entirety, and the revisions proposed to the current Code of Conduct."
The Third Branch: "Fiscal year 2008 funding for the Judiciary was rolled up with 10 other appropriations bills and passed by Congress on December 19, 2007, as the 2008 Consolidated Appropriations Act. The President signed the bill into law the day after Christmas. The Judiciary received $6.246 billion in FY 2008, a 4.5 percent increase over FY 2007."
Pew Press Release: "For the first time in history more than one in every 100 adults in America are in jail or prison—a fact that significantly impacts state budgets without delivering a clear return on public safety. According to a new report released today by the Pew Center on the States’ Public Safety Performance Project, at the start of 2008, 2,319,258 adults were held in American prisons or jails, or one in every 99.1 men and women, according to the study. During 2007, the prison population rose by more than 25,000 inmates. In addition to detailing state and regional prison growth rates, Pew’s report, One in 100: Behind Bars in America 2008, identifies how corrections spending compares to other state investments, why it has increased, and what some states are doing to limit growth in both prison populations and costs while maintaining public safety."
United Nations Office on Drugs and Crime: Good Practices for the Protection of Witnesses in Criminal Proceedings Involving Organized Crime, January 2008.
Hearing on Cracked Justice – Addressing the Unfairness in Cocaine Sentencing, House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security, February 26, 2008.
Follow up to December 11, 2007 posting Retroactivity Approved for Crack Cocaine Guideline, from the Administrative Office of the U.S. Courts : "As of March 3, 2008, more than 21,000 inmates serving time for federal crimes involving crack cocaine will be eligible to have their sentences reduced. Federal courts already are preparing to rule on requests from inmates, some imprisoned since 1992...The USSC, an independent agency within the federal Judiciary, amended the Guidelines to lower the base offense level for crack cocaine by two levels. For example, the penalty for a first-time offender found with 10 grams of crack would be reduced by two levels, from a range of 63—78 months in prison to a range of 51—63 months."
Statement of FCC Commissioner Copps in Response to the D.C. Circuit's Decision Vacating the FCC's Denial and Dismissal of the Gulf Coast Migratory Birds Petition: "For years, I have been disappointed with the FCC’s failure to get serious about its environmental responsibilities. Now the D.C. Circuit has affirmed something this agency should have acknowledged a long time ago: that the National Environmental Protection Act, the Endangered Species Act, and the Migratory Bird Treaty Act require the FCC to take a hard look at the effects of communications towers on migratory birds."
Diversity and Ethnic Fairness in the Jury System, Cheryl Thomas
with Nigel Balmer, Ministry of Justice, June 2007.
FindLaw: U.S. v. Khalid Sheikh Mohammed, et al. (Guantanamo Bay, Cuba, Feb. 11, 2008) - "The U.S. Department of Defense announced that six high-value detainees held in Guantanamo Bay were charged, under the Military Commissions Act, with planning and executing the Sept. 11, 2001 terrorist attacks. Specific charges include violations of the laws of war, attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, destroying of property in violation of the laws of war, terrorism, and material support to terrorism."
Press release: "Tai Shen Kuo, age 58, and Yu Xin Kang, age 33, both of New Orleans, Louisiana, and Gregg William Bergersen, age 51, of Alexandria, Virginia, were arrested today on espionage charges related to the passage of classified U.S. government documents and information to the government of the People’s Republic of China (PRC). Both Kuo and Kang were charged by criminal complaint with conspiracy to disclose national defense information to a foreign government, in violation of 18 U.S.C., Section 794(a) and (c). Bergersen was charged in a separate complaint with conspiracy to disclose national defense information to persons not entitled to receive it, in violation of 18 U.S.C., Section 793(d) and (g)."
Federal Court Management Statistics-2007: "Fiscal year 2007 statistical profiles for each U.S. court of appeals and U.S. district court – plus national totals for the appellate and district courts – are available online."
Press release: "More than 15 years after Congress required the federal government to set up a national database to allow car buyers to determine whether a vehicle has been stolen or rebuilt after a wreck, the system is still not in place, three consumers groups said Wednesday in a lawsuit filed against the Department of Justice (DOJ). Public Citizen, Consumers for Auto Reliability and Safety (CARS) and Consumer Action sued in the U.S. District Court for the Northern District of California. The groups want the court to order the DOJ to move forward with creation of the National Motor Vehicle Title Information System...The database would help consumers avoid purchasing a potentially dangerous used car by allowing them to instantly check the validity of a car’s title and mileage and learn whether it had been stolen or was a junk or salvage vehicle. A salvage vehicle is one that was totaled in collision, fire, flood or other event to the extent that its value, plus the cost of repairing it for legal operation, is more than its fair market value immediately before the event that caused the damage."
Follow up to postings on Navy sonar exercises off Southern California coast, this Natural Resources Defense Council press release: "A federal court [February 4, 2008] struck down a waiver issued by the White House purporting to exempt the U.S. Navy from complying with a bedrock environmental law during sonar training exercises off southern California. In nullifying the waiver, the court reaffirmed an injunction issued early in January, requiring the Navy to reduce harm to whales and other marine mammals from sonar training. The Navy has acknowledged that the high-intensity, mid-frequency sonar at issue can injure and kill whales and other marine mammals."
Press release: "A federal judge has barred the illegal operation of an information broker who advertised and sold confidential consumer telephone records to third parties without the consumers’ knowledge or consent. In entering summary judgment for the Federal Trade Commission, Judge William F. Downes of the U.S. District Court for the District of Wyoming also required the defendants to give up nearly $200,000 in ill-gotten gains derived from the consumer phone records they sold, and ordered that the individuals whose records were sold be notified."
Case No. 2:08cv00064, Southern Utah Wilderness Alliance and Natural Resources Defense Council, vs. Bureau of Land Management, Department of the Interior, United States District Court, District of Utah, Central Division, January 23, 2008.
Executive Office for U.S. Attorneys, The Department of Justice's Victim Notification System, Audit Report 08-04, January 2008, Redacted for public release (142 pages, PDF).
The Courts Statistics Project (CSP) collects and analyzes data relating to the work of our nation's state courts. This website was updated on Updated on Sunday, January 20, 2008.
Follow up to previous postings on missing White House emails, today's Press release from Citizens for Responsibility and Ethics in Washington (CREW): "Yesterday’s midnight filing by the White House in CREW v. Executive Office of the President, a lawsuit challenging the failure of the White House to preserve and restore millions of missing emails, raises some very troubling questions...The White House has now admitted that it does not have an effective system for storing and preserving emails. This is no mere technicality; it is this failure that led to the likely destruction of over 10 million email. What the White House has not explained is why it abandoned the electronic record-keeping system used by the prior administration -- a system that properly preserved White House email -- but did not replace it with another effective and appropriate system."
"Most federal judges come into contact with classified information infrequently, if at all, but when they do, they are faced with the dilemma of how to protect government secrets in the context of an otherwise public proceeding. This pocket guide is designed to familiarize federal judges with statutes and procedures established to help public courts protect government secrets when courts are called upon to do so. The guide provides information about the Classified Information Procedures Act (CIPA), information security officers, and secure storage facilities. I hope you will find this guide useful in meeting the challenge of protecting government secrets in a public forum. Barbara Jacobs Rothstein, Director, Federal Judicial Center"
National Criminal Justice Reference Service: "Many crime laboratories report high backlogs for forensic services. These backlogs can delay court proceedings and case investigation. Laboratories say they do not have the staff to complete all service requests or the budget to hire new employees. Some laboratories have recently begun addressing these challenges with efficiency techniques—called process mapping, an efficiency forum, and business process management. This NIJ In Short describes how laboratories across the country have successfully used these techniques to reduce backlogs. (NCJ 220336)"
CRS Report - How Crime in the United States Is Measured, January 3, 2008 (via FAS)
Follow up to postings on missing White House E-mail, from the National Security Archive: "In an Order issued today, Magistrate Judge Facciola of the United States District Court for the District of Columbia ordered the White House to answer questions about over 5 million missing e-mails generated between 2003-2005. Noting that the need for information the missing e-mails is "time-sensitive" because of the risk that stored copied of the e-mails "are increasingly likely to be deleted or overridden with the passage of time," the Court demanded answers in a sworn declaration by January 13, 2008 about the location of the missing e-mails."
Natural Defense Resources Council press release: "The U.S. District Court for the Central District of California issued today a preliminary injunction requiring a series of mitigation measures that will govern the use of mid-frequency (MFA) sonar by the U.S. Navy during training exercises in the rich biological waters off Southern California. In its order, the Court considered both the environmental benefits of mitigation and the feasibility of specific measures...The high-intensity MFA sonar system can blast vast areas of the oceans with dangerous levels of underwater noise and has killed marine mammals in numerous incidents around the world. The waters off Southern California have some of the richest marine habitat in the country, and include five endangered species of whales, a globally important population of blue whales, the largest animal ever to live on earth, and as many as seven individual species of beaked whales, which are known to be particularly vulnerable to underwater sound."
2007 Year-End Report on the Federal Judiciary, Chief Justice John Roberts, January 1, 2008.
US Courts: "A new fee schedule for certified and professionally qualified interpreters and for language skilled interpreters in federal courts takes effect January 2, 2008. Rates. More about Federal Court Interpreter Program."
A Historic Find Behind a Supreme Court Filing Cabinet: "A copy of the Declaration of Independence sat forgotten at the high court. Now it's cleaned up and on display...The copy, one of only 200 made from the 1776 original, would likely fetch $500,000 or more if sold on the open market, according to an expert dealer in historic documents." Tony Mauro, Legal Times, December 28, 2007.
Massachusetts Trial Court Law Libraries Blog: "We are pleased to announce the availability of all Supreme Judicial Court and Mass. Appeals Court cases from 1986-1996 at http://masscases.com. Cases are accessible by citation, case name, or through a Google custom search on the site. The collection also includes hundreds of the most-cited older Mass. cases."
Courthouse News: "The Federal Circuit renewed patent infringement claims over Google's AutoLink and AdSense programs by tossing out part of a summary judgment ruling for Hyperphrase Technologies LLC. The circuit decision is a setback for the Internet search engine and a victory for Hyperphrase, which challenged the judgment that neither program infringes any of 15 patent claims."
US Courts: "This is the latest working draft of the Rules Governing Judicial Conduct and Disability Proceedings Undertaken Pursuant To 28 U.S.C. §§ 351-364 (50 pages, PDF), adopted by the Committee on Judicial Conduct and Disability. The draft is a substantial revision of the Rules sent out for Public Comment on July 16, 2007. It is the result of the Committee's efforts to respond to the comments received during the public comment period, including testimony and other submissions at the Public Hearing held on September 27, 2007."
Press release: "The Reporters Committee for Freedom of the Press asked a federal court in Manhattan [December 21, 2007] to require open access to records in the civil case over liability following the Sept. 11, 2001 terror attacks. Victims of the attacks and their families filed lawsuits against airline and security companies seeking to determine liability for their injury or losses due to the security breaches that led to the attacks. Documents filed with the court in this case were presumed open, except for a few narrow categories of records Judge Alvin K. Hellerstein deemed could be confidential, including financial and trade secrets data. However, the airline and security companies have been using the narrow protective order to assert that more than 99 percent of the tens of thousands of pages of documents they filed with the court should be covered as confidential under the order. The Reporters Committee argued in a friend-of-the-court brief that is extremely unlikely that nearly all the records contain the information required for confidentiality under the order and asked Hellerstein to require the parties to strictly adhere to the order, only limiting public access to that information allowable under the order...The brief was filed in In re September 11 Litigation, in the U.S. District Court for the Southern District of New York."
US Courts: "Filing a bankruptcy case pro se—without the assistance of an attorney—is not for the faint of heart. “Before the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCPA), a pro se debtor could successfully navigate filing a Chapter 7 bankruptcy,” said Bankruptcy Judge S. Martin Teel, Jr. (D.D.C.). “But with the new Act and its many technical requirements, it’s really a minefield for pro se filers.” Now the Administrative Office’s Bankruptcy Judges Advisory Group (BJAG), of which Teel is a member, has developed a helpful web page for individuals who are thinking of filing a bankruptcy petition pro se." See Filing for Bankruptcy Without an Attorney.
Capital Punishment, 2006 - Statistical Tables, Tracy L. Snell, BJS Statistician: "Presents characteristics of persons under sentence of death on December 31, 2006, and of persons executed in 2006 from the NPS-8 data collection. Tables present state-by-state information on the movement of prisoners into and out of death sentence status during 2006, status of capital statutes, and methods of execution. Numerical tables also summarize data on offenders' gender, race, Hispanic origin, age at time of arrest for capital offense, legal status at time of capital offense, and time between imposition of death sentence and execution."
Press release from Citizens for Responsibility and Ethics in Washington: "From its first days, this administration has tried to keep the American public in the dark about what goes on behind closed White House doors. Through a secret agreement and a letter from Vice President Cheney’s counsel, the administration had attempted to permanently hide from view records related to those who visit the White House and the vice president’s residence. Today, a federal judge has cracked open those doors by holding that these are Secret Service subject to public disclosure. As a result of CREW’s lawsuit, District of Columbia District Court Judge Royce C. Lamberth has ordered the Secret Service to produce records of certain conservative leaders’ visits to the White House within 20 days."
"The National Center for State Courts has published Future Trends in State Courts 2007, the latest in its long-running “Report on Trends in the State Courts” series. This book, which is produced annually by NCSC’s Knowledge and Information Service, helps to make courts more aware of important trends in society and judicial administration that could affect court operations—and public trust and confidence in the judicial system."
Follow up to previous postings on judicial pay raises, today's Legal Times, 12-13-2007: "The House Judiciary Committee on Wednesday approved a bill that would give federal judges their first pay raise in two decades, pushing them to the fore of federal earners. The bill, passed by a 28-5 vote, also would increase the workload for senior judges, raise the retirement age for full pension and discourage retired judges from taking work in the private sector...Under the Federal Judicial Salary Restoration Act of 2007, federal district judges would earn $218,000 annually, uncoupling them from members of Congress, who make $165,200 a year. Federal appeals judges would earn $231,000; Supreme Court associate justices $267,900; and the chief justice $279,900."
Follow up to previous postings on sentencing guidelines, today's press release: "The United States Sentencing Commission unanimously voted today to give retroactive effect to a recent amendment to the Federal Sentencing Guidelines that reduces penalties for crack cocaine offenses. Retroactivity of the crack cocaine amendment will become effective on March 3, 2008. Not every crack cocaine offender will be eligible for a lower sentence under the decision. A Federal sentencing judge will make the final determination of whether an offender is eligible for a lower sentence and how much that sentence should be lowered. That determination will be made only after consideration of many factors, including the Commission’s direction to consider whether lowering the offender’s sentence would pose a danger to public safety. In addition, the overall impact is anticipated to occur incrementally over approximately 30 years, due to the limited nature of the guideline amendment and the fact that many crack cocaine offenders will still be required under Federal law to serve mandatory five- or ten-year sentences because of the amount of crack involved in their offense."
"The Electronic Frontier Foundation (EFF) has received a second set of records from the Office of the Director of National Intelligence (ODNI) detailing behind-the-scenes briefings for lawmakers working to make substantial changes to the Foreign Intelligence Surveillance Act (FISA). EFF requested release of the records under the Freedom of Information Act (FOIA) earlier this year...Last month, a federal judge ordered ODNI to release all documents by December 10. The first batch of records, made public on November 30, detailed contentious negotiations between Director of National Intelligence Mike McConnell and members of Congress that resulted in the passage of the Protect America Act...The second set of records contains more correspondence between McConnell and members of Congress, as well as heavily redacted versions of classified testimony delivered to the Senate Select Committee on Intelligence, and an FAQ detailing how the National Security Agency performs electronic surveillance. Withheld records include ODNI presentation slides used to brief Congress on foreign intelligence issues, and other classified documents."
Via Scotusblog: "The Supreme Court ruled 7-2 that the federal guidelines on sentencing for cocaine violations are advisory only, rejecting a lower court ruling that they are effectively mandatory. Judges must consider the Guideline range for a cocaine violation, the Court said, but may conclude that they are too harsh when considering the disparity between punishment for crack cocaine and cocaine in powder form. Justice Ruth Bader Ginsburg wrote the decision in Kimbrough v. U.S. (06-6330).... Ruling in a second Guidelines case, Gall v. U.S. (06-7949), the Court — also by a 7-2 vote — cleared the way for judges to impose sentences below the specified range and still have such punishment regarded as “reasonable.” The Justices, in an opinion written by Justice John Paul Stevens, told federal appeals courts to use a “deferential abuse-of-discretion standard” even when a trial sets sets a punishment below the range. Chief Justice John G. Roberts, Jr., announced the opinion in Stevens’ absence."
Transactional Records Access Clearinghouse: "In August 2007, there were 62 federal prosecutions of child pornography, according to timely enforcement data from the Justice Department. Though unchanged from the previous month, filings in this category are down by about half (49.7%) from the previous year, and down 20% from five years ago. These declines follow a period of rapid growth for federal child pornography prosecutions which began after President Bush took office. For reports on the latest enforcement trends," see the following links:
Follow up to November 12, 2007 posting, U.S. Sentencing Commission Received 33,000 Letters on Retroactivity, news today that "[t]he U.S. Sentencing Commission, which in November 2007 issued new guidelines for convictions involving crack cocaine, is considering making those guidelines retroactive. The Commission estimates that 19,500 current federal prison inmates would be eligible for a reduced sentence, by an average of 27 months, if the guidelines were made retroactive."
Press release: "The U.S. adult correctional population — incarcerated or in the community — reached 7.2 million men and women, an increase of 159,500 during the year, the Justice Department’s Bureau of Justice Statistics (BJS) announced today in a new report. About 3.2 percent of the U.S. adult population, or 1 in every 31 adults, was in the nation’s prison or jails or on probation or parole at the end of 2006....The two reports, Prisoners in 2006 (NCJ-219416), and Probation and Parole in the United States, 2006 (NCJ-220218), were written by BJS statisticians Heather Couture, Paige M. Harrison and William J. Sabol and Thomas P. Bonczar and Lauren E. Glaze respectively."
Bureau of Justice Statistics: "Presents findings on the pretrial release phase of the criminal justice process using data collected from a representative sample of felony cases filed in the 75 largest U.S. counties in May during even-numbered years from 1990 to 2004. It includes trends on pretrial release rates and the types of release used. Pretrial release rates are compared by arrest offense, demographic characteristics, and criminal history. Characteristics of released and detained defendants are also presented. Rates of pretrial misconduct including failure to appear and rearrest are presented by type of release, demographic characteristics, and criminal history."
Press release: "Late Tuesday, the Electronic Frontier Foundation (EFF) won the speedy release of telecom lobbying records from the Office of the Director of National Intelligence (ODNI). The agency was ordered to comply with a new December 10 deadline -- in time for the documents to play a role in the congressional debate over granting amnesty for telecommunications companies taking part in illegal electronic surveillance. The ruling by U.S. District Judge Susan Illston vacates a hearing on the matter previously scheduled for Friday."
US Courts: "New rules providing privacy protection for case files posted online in the federal district, bankruptcy and appellate courts are scheduled to take effect December 1, 2007. Some of the rules represent a change in Judicial Conference policy. Meanwhile, a Judicial Conference committee is studying a related privacy issue: Whether courts should restrict Internet access to plea agreements in criminal cases, which may contain information identifying defendants who are cooperating with law enforcement investigations. The new rules were proposed by the Judicial Conference in accordance with the E-Government Act of 2002, which requires that each court make publicly available online any document filed electronically. The rules require parties to redact certain personal information from each filing. The Act required the Supreme Court to prescribe rules “to protect privacy and security concerns related to electronic filing of documents and the public availability..of documents filed electronically.” The new privacy rules include Civil Procedure Rule 5.2, Criminal Rule 49.1 and Bankruptcy Rule 9037. Appellate Rule 25 was amended to incorporate the new privacy directive. The rules can be found here."
US Courts: "Supreme Court decisions, shifting Administration priorities, new legislation, and numerous other factors caused the composition of the federal courts’ caseload to change over the past decade. Between September 30, 1997 and September 30, 2006, appeals court filings steadily climbed, district court caseloads fluctuated, and bankruptcy filings hit a record high before tumbling following the enactment of sweeping bankruptcy reform legislation. What are the identifiable caseload trends and what are the forces behind the changing nature of the federal courts’ caseload?"
U.S. District Court, Northern District of California, filed November 23. 2007, ACLU v DHS: Proposed Order Granting Defendants’ Motion to Stay Proceeding Pending New Rulemaking.
Access Case Records: "Minnesota Online District (Trial) Case Records - Minnesota District Courts offer an online case inquiry tool for statewide electronic case records, called MPA Remote, which stands for Minnesota Trial Court Public Access Remote view. MPA Remote is a public-view version of the Minnesota Court Information System (MNCIS), the computerized case management system used by Minnesota District Courts to track and manage cases. MPA Remote contains replicated public case data from MNCIS. Upon inquiry, MPA Remote displays case information for public viewing, including register of actions, calendars, judgments, and orders and notices prepared by the court."
Pretrial Release of Felony Defendants in State Courts, November 2007: "Presents findings on the pretrial release phase of the criminal justice process using data collected from a representative sample of felony cases filed in the 75 largest U.S. counties in May during even-numbered years from 1990 to 2004. It includes trends on pretrial release rates and the types of release used. Pretrial release rates are compared by arrest offense, demographic characteristics, and criminal history. Characteristics of released and detained defendants are also presented. Rates of pretrial misconduct including failure to appear and rearrest are presented by type of release, demographic characteristics, and criminal history."
US Courts: "Bankruptcy cases filed in federal courts totaled 801,269 for the 12-month period ending September 30, 2007, down 28 percent when compared to the 1,112,542 filings in Fiscal Year 2006. However, according to the Administrative Office of the U.S. Courts, the September 2007 filings are the highest of any previous 12-month period since September 2006."
DOJ FOIA Summaries of New Decisions, September 2007: "OIP provides these case summaries as a public service; due to their nature as summaries, they are not intended to be authoritative or complete statements of the facts or holdings of any of the cases summarized, and they should not be relied upon as such. Set out below are summaries of the court decisions that were received by OIP during the month of September 2007."
Press release: "Today, U.S. District Judge Henry Kennedy granted Citizens for Responsibility and Ethics in Washington's (CREW) request for a temporary restraining order to prevent the White House from destroying back-up copies of millions of deleted emails while the lawsuit is pending. CREW brought this lawsuit against the Executive Office of the President and the National Archives and Records Administration challenging their failure to restore and preserve millions of emails deleted from White House servers and to institute an effective electronic record-keeping system. When the White House refused to give adequate assurances that it would preserve back-up copies of the deleted emails -- the only source of these important historical records [see Federal Records Act] -- CREW sought a temporary restraining order."
US Courts press release: "Free public access to federal court records is available at 16 libraries in 14 states [the list is included with this release] under a joint pilot project of the Administrative Office of the United States Courts and the Government Printing Office. The project offers free access, at the participating 16 federal depository libraries, to the federal judiciary's Public Access to Court Electronic Records (PACER) system. PACER allows users to obtain case file documents, listings of all case parties, judgments, and other information from district, bankruptcy and appellate courts online, with the data immediately available for printing or downloading."
Press release: "A federal judge today ruled on a preservation motion filed by the Electronic Frontier Foundation (EFF), ordering that telecommunications companies must preserve any evidence of collaborating with the government in illegal spying on ordinary Americans. In his ruling, U.S. District Court Judge Vaughn Walker ordered the telecommunications companies to halt any routine destruction of documents or to arrange for the preservation of accurate copies. On December 14, each party must provide the court with confirmation that the court's order has been carried out. The court order did not require the government or the carriers to reveal whether or not they had any relevant evidence."
"State Court Organization, 1987-2004 presents trend data from State Court Organization data collections covering the years 1987-2004. The report examines changes in the organization and operations of the Nation’s state trial and appellate courts over this time period. Topics include the selection and educational requirements of judges, regulations of criminal and civil juries, the development of unified court systems, and adjustments in court management and staffing to address growing caseloads."
AP: "The Supreme Court on Monday agreed to decide whether Exxon Mobil Corp. should pay $2.5 billion in punitive damages in connection with the huge Exxon Valdez oil spill that fouled more than 1,200 miles of Alaskan coastline in 1989."
Follow up to previous postings on the nomination of Michael B. Mukasey to be Attorney General, today's press release provides additional documents: Senate Judiciary Committee Chairman Patrick Leahy (D-Vt.) Friday released written questions and correspondence submitted for the record to Attorney General nominee Michael Mukasey. Consistent with standard committee practice, Senators were given a week to submit written follow-up questions to the nominee. The written queries focus on topics addressed in the two days of Judge Mukasey’s confirmation hearings -- including torture policy and the warrantless wiretapping program – as well as other subjects."
New Study Suggests Veteran Advocates Sway Supreme Court: "Research draws controversial connection between growth of the Supreme Court Bar and the Court's new pro-business tilt." Legal Times, Tony Mauro, October 22, 2007.
Follow up to October 17, 2007 posting, Court Indicates Order on Missing White House Email Forthcoming, from CREW: "Today, in CREW v. EOP, Magistrate Judge John Facciola issued a report and recommendation in which he concluded that a temporary restraining order should be issued by District Court Judge Henry Kennedy preventing the White House from destroying any back-up copies – in whatever medium - created to preserve data. CREW sought this order to ensure that back-up copies of the millions of email deleted from White House servers between March 2003 and October 2005 were preserved pending resolution of CREW's lawsuit challenging as contrary to law those deletions and the failure of the White House to have an effective electronic record-keeping system in place. The court refused to accept the last-minute proffer of the White House to provide a declaration in lieu of a court order, explaining that a declaration is not sufficient because a violation is not punishable by contempt. The White House has 10 days in which to file an objection to this recommendation, after which Judge Kennedy will issue an order."
US Courts: "The updated versions of the various fees for federal court filings – in appellate, district, bankruptcy courts and more – are available online."
Press release, October 4, 2007: "Two conservation organizations, the Center for Biological Diversity and Turtle Island Restoration Network, filed a lawsuit today against Secretary of the Interior Dirk Kempthorne for failing to take into account the latest information on global warming in management decisions affecting polar bears, walrus, sea otters, and manatees. The suit, brought under the Marine Mammal Protection Act, seeks to force the federal government to issue updated stock assessment reports for protected marine mammals ranging from Florida to Alaska. Stock assessments are population estimates that include information on the range of the species and threats to its survival."
US Courts: "The Judicial Conference has expressed concerns about proposed regulations issued by the Department of Justice for states seeking to qualify for expedited federal habeas corpus review procedures in capital cases. Concerns about the certification-implementation regulations proposed June 6, 2007, were aired in an August 1 letter from the Conference to DOJ. In 1996, Congress enacted Chapter 154 of the U.S. Code’s Title 28 as part of the Antiterrorism and Effective Death Penalty Act (AEDPA). Chapter 154 provides for expedited procedures in federal capital habeas corpus cases when a state is able to establish that it has provided qualified, competent, adequately resourced, and adequately compensated counsel in state post-conviction proceedings to inmates facing a capital sentence...In its letter, the Conference urged DOJ to revise the proposed regulations to provide definitions of “standards of competency,” “competent counsel,” “compensation of appointed counsel,” and “reasonable litigation expenses.” The Conference noted that “[s]uch definitions are needed to provide guidance, criteria, or other notice of what a state must do to satisfy the statutory or regulatory requirements."
Press release, Sen. Patrick Leahy, Chairman, Senate Judiciary Committee: "I am glad that Judge Mukasey has now returned the Judiciary Committee’s questionnaire (85 pages) providing important information necessary to begin a complete review of his record. The Committee will conduct the thorough review necessary for this crucial nomination, which comes at such a key juncture for the Department of Justice and for the country. The next Attorney General must be someone who will begin the process of restoring the Department of Justice to its proper mission. The Committee will work to evaluate this nomination as efficiently as possible, while performing fully the Committee’s constitutional role and taking care to ensure that the next Attorney General will answer to the principles of justice and law, not to any political party."
National Security Archive press release: "A District Court in the District of Columbia has ruled that an Executive Order [13,233] issued by President George W. Bush in 2001, which severely slowed or prevented the release of historic presidential papers is, in part, invalid. In a carefully constructed decision, the court held that the Archivist of the United States acts arbitrarily, capriciously, and contrary to law by relying on the Executive Order to delay release of the records of former presidents. The court did not reach the issue of whether it was permissible for President Bush to extend the authority over disclosure of presidential papers to a former president’s heirs or to former vice presidents."
Press release: "The United States Court of Appeals for the Federal Circuit is relocating its Internet Web page to its own in-house servers. As part of this process, the court's Web page address and domain name will be changed to www.cafc.uscourts.gov on October 1, 2007. The former Web page address and domain name, www.fedcir.gov, will continue to be kept active through December 31, 2007, in order to redirect users to the new address. The new domain name brings the Federal Circuit into conformance with the Web site naming convention used by the other United States Courts of Appeals. Web site authors and others who have created links to pages inside the www.fedcir.gov Web page should change the URL of those links to the new URL on October 1, 2007."
History of Federal Judgeships: U.S. Courts of Appeals and U.S. District Courts
US Courts, September 27, 2007 — Citing the Judiciary view that camera coverage can undermine the fundamental right of citizens to a fair and impartial trial, a representative of the Judicial Conference of the United States testified today against H.R. 2128, the Sunshine in the Courtroom Act of 2007. The bill was the topic of a House Judiciary Committee hearing, at which Judge John R. Tunheim, the chair of the Judicial Conference Committee on Court Administration and Case Management, testified. Judge Tunheim is a U.S. district court judge from the District of Minnesota."
EFF: "Today, Judge Ann Aiken of the Oregon Federal District Court ruled that two provisions of the Foreign Intelligence Surveillance Act (FISA), "50 U.S.C. §§ 1804 and 1823, as amended by the Patriot Act, are unconstitutional because they violate the Fourth Amendment of the United States Constitution."
U.S. Courts: "This package of First Amendment cases provides examples of the six pillars of the First Amendment considered the foundation of the Constitution. Each freedom – religion, speech, press, assembly, petition, and association – is illustrated by a high-profile case that has an impact on today's teens. These cases are presented in a way that prepares students to explore the issues in a variety of formats in a courtroom – as a civil discussion, an Oxford style debate, a Supreme Court oral argument, or a Supreme Court case conference after oral arguments."
New York Times: September 23, 2007, Meet the Supremes, by David Margolick: "But to anyone who watches the court, or watches those who watch it, Toobin’s descriptions afford something else, arguably even more interesting: the chance to ponder which of those justices talked to him for this book, and which did not. And talk to him some of them clearly did. Without their off-the-record whispers, there would be no “inside” story of any “secret” world to tell in The Nine: Inside the Secret World of the Supreme Court."
U.S. Courts release: "The Judicial Conference of the United States today voted to make transcripts of federal district and bankruptcy court proceedings available online through the Judiciary's Public Access to Court Electronic Records (PACER) system. Under the new policy, transcripts created by court reporters or transcribers will be available for inspection and copying in a clerk of court’s office and for download from PACER 90 days after they are delivered to the clerk. Individuals will be able to view, download, or print a copy of a transcript from PACER for eight cents per page."
Press release: "The European Commission welcomes today's ruling by the Court of First Instance upholding the European Commission’s 2004 decision on Microsoft's abuse of its dominant market position and confirming the totality of the fine imposed. In this decision, Microsoft was fined €497 million for infringing the EC Treaty rules on abuse of a dominant market position (Article 82) by leveraging its near monopoly in the market for PC operating systems onto the markets for work group server operating systems and for media players (see IP/04/382 and MEMO/04/70). This conduct hindered innovation in the markets concerned to the detriment of consumers. To put an end to this abusive behaviour, the Commission ordered Microsoft to disclose interoperability information which would allow non-Microsoft work group servers to achieve full interoperability with Windows PCs and servers and to offer a version of its Windows operating system without Windows Media Player. The Court’s ruling confirms that the Commission was right to prohibit Microsoft's anti-competitive conduct which harmed competition to the detriment of consumers."
US Courts: "The success of the federal judiciary's Public Access to Court Electronic Records (PACER) is well documented: Hundreds of millions of pages of court documents retrieved online each year by customers who numbers are approaching 750,000. Less attention, however, has focused on PACER's impact on court staffs. "It's definitely changed the way our office does business, and I think it's been a change for the better," said Monica Menier, clerk of the bankruptcy court in the Middle District of Louisiana."
Press release: "The federal Judiciary is seeking comment on the privacy and security implications related to public Internet access to certain documents in criminal case files. The Court Administration and Case Management Committee of the Judicial Conference of the United States is studying these issues so the Conference can develop policy guidance for the federal courts. The committee is interested in comments on a proposal to restrict public Internet access to plea agreements in criminal cases, which may contain information identifying defendants who are cooperating with law enforcement investigations. The request for public comment addresses both the privacy and security implications of Internet access to such files and potential policy alternatives."
Summaries of New Decisions -- April 2007: "As part of OIP's feature to provide up-to-date information on new court decisions, we have included below summaries of the court decisions that were decided in April 2007. OIP will continue to post monthly summaries until we are current. Thereafter, summaries of new court decisions will be posted regularly."
AP: "Iran must pay $2.65 billion to the families of the 241 U.S. service members killed in the 1983 bombing of the U.S. Marine barracks in Beirut, a federal judge declared Friday in a ruling that left survivors and families shedding tears of joy. U.S. District Judge Royce C. Lamberth described his ruling as the largest-ever such judgment by an American court against another country. "These individuals, whose hearts and souls were forever broken, waited patiently for nearly a quarter century for justice to be done," he said."
Tim Stanley: US Federal District Court Opinions with Full Text Search: "We have put online the Federal District Court case opinions and orders that are available using the opinion report in the Federal Courts' ECF. These are updated daily. We have categorized the opinions by state, court, type of lawsuit and judge and combinations of judge and type of lawsuit. You can also subscribe to each of categories through RSS feeds to track a judge or court's decisions on different issues. And we also give the cause of action for each case.
We are using Google's hosted Business Custom Search Engine for the full text search. Google is now OCRing PDF image files, so even PDF files that have images of scanned documents will be in most cases full text indexable and searchable. Like the OCR of Google's Book Search. You will need to look at the cached copy to see the highlighted searched text though, and then find in the original PDF to be 100% that what you are reading is correct. Google should be doing a pretty good job of indexing and ocring these court decisions, although it may take a few days for a new document to show up in the index.
We have also noted on the federal district court case filing database when we have a judge's opinion (you will see a little gavel. The case filings are at here."
Press release: "In a report released [August 29, 2007]...the Electronic Frontier Foundation (EFF) provides the only comprehensive look at the four-year litigation campaign waged by the RIAA against music fans. The report traces the RIAA campaign from its beginnings in 2003 against a handful of students at Princeton, Rensselaer Polytechnic, and Michigan Tech to the current spate of "pre-litigation settlement" letters being sent to universities nationwide."
EFF Report - RIAA v the People: Four Years Later (25 pages, PDF)