Abstract

This project extends the research of Kagan et al. (1977) and Kritzer et al. (2007) to examine the production of cases in the American State Supreme Courts from 1995 to 1998. We explore the relationship between the resources available to courts and litigation output to understand not only the relative efficiency of state courts, but the trade-off between areas of law (criminal, tort, and public law litigation). Due to the complex relationships between variable resources (inputs) and the competing demands of alternative areas of law (outputs), we utilize Data Envelopment Analysis (DEA) to estimate relative efficiency scores for overall case production and specific areas of law. Our findings suggest that while many state supreme courts are highly efficient, many operate below full efficiency. Moreover, activity in one area of law frequently comes at the expense of another area. In addition, we use Tobit analysis to evaluate the institutional, political, and social environmental influences that account for its variation. Whether courts are more or less efficient is attributable to the methods by which the American states staff their courts, the political preferences of judges, patterns of defendant success, the number of active attorneys, use of the death penalty, and the political ideology of a state’s government.

Highlights

  • We explore the relationship between the resources available to courts and litigation output to understand the relative efficiency of state courts, but the trade-off between areas of law

  • Whether courts are more or less efficient is attributable to the methods by which the American states staff their courts, the political preferences of judges, patterns of defendant success, the number of active attorneys, use of the death penalty, and the political ideology of a state’s government

  • Because our interest is in cross sectional differences, we focus on the average outputs of these courts over the four years of data in criminal, tort, and public law litigation

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Summary

Introduction

They took samples of 18 cases decided by each of the 16 courts every fifth year (i.e., 1870, 1875, 1890, etc.) Their analysis shows a decided shift in the dockets of these 16 courts Aggregating their data into three time periods (1870-1900, 1905-1935, and 1940-1970), they found a steep decline in the percentage of cases involving business issues (contracts, debt, corporations, and partnerships) and real property; these two areas were supplanted by increases in tort, criminal, public law, and family and estates cases. Over a period of over 100 years, past research has described a transformation of state supreme court dockets with increasing attention to criminal and tort cases and a decline in other areas of appeal

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