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This page features the beginning of what will be an extensive collection of statistics, advice, and other information made available to those who need a civil attorney or justice lawyer to represent them in a personal injury claim, negligence case, class action, or other lawsuit, including anyone who is considering taking legal action in United States courts.

Civil Justice Statistics

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State courts



  • Trial cases represent a small portion of all civil cases adjudicated. The 1992 Civil Justice Survey of State Courts estimated that only 3% of 762,000 tort, contract and real property disposed of were resolved by jury (2%) or bench trial (1%).

  • In 1996 in the 75 largest counties in the United States, there were an estimated 15,638 tort, contract, and real property trial cases.
  • Civil cases in the 75 largest counties, 1996

    Dispositions Estimated number of tort,
    contract and real property cases
    Total 15,638  
    Jury trial cases 10,616  
      Plaintiff winners 5,162  
      Punitive damage awards 212  
    Bench trial cases 4,628  
      Plaintiff winners 2,849  
      Punitive damage awards 136  
    Other trial cases (directed verdicts,
    judgment not withstanding the verdict,
    and jury trials for defaulted defendants)
    394  
      Plaintiff winners 114  
      Punitive damage awards 12  

  • During January and December 1996, juries decided 68% (10,616) of the over 15,000 trial cases disposed of by State courts of general jurisdiction in the Nation's 75 most populous counties.
    -- Tort cases (85%) were more likely than contract cases (36%) or real property cases (21%) to be decided by jury trial.
    -- In 49% of jury trial cases, the jury found in favor of the plaintiff and awarded in the 12 month period an estimated $2.4 billion in compensatory and punitive damages.
    -- The median total award for a plaintiff winner was $35,000.
    -- Juries awarded punitive damage awards in 212 cases with a plaintiff winner that totaled over $545 million.
    -- The median punitive damage award to plaintiff winners was $50,000.
  • During 1996, judges decided 30% (4,628) of the over 15,000 trial cases disposed of by State courts of general jurisdiction in the Nation's 75 most populous counties.
    -- The majority of contract cases (61%) and real property cases (78%) were disposed by bench trial.
    -- Plaintiffs won in 62% of bench trials and received an estimated $629 million in compensatory and punitive damages.
    -- The median total award for a plaintiff winner was $28,000.
    -- Judges awarded over $91 million in punitive damages in 136 cases with a plaintiff winner.
    -- The median punitive damage award to plaintiff winners was $38,000.

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    Federal Courts



  • Tort trial cases terminated in
    U.S. district courts, 1996-1997
    Jury and Bench cases terminated 3,023
    Plaintiff winners 1,249
    Number of monetary awards to plaintiff 1,073
    Median Award $141,000

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    Latest Civial Litigation Statistics

    		
    State courts of general jurisdiction disposed of
    approximately 26,950 general civil cases -- tort, contract, and
    real property -- through a jury or bench trial in 2005. These
    trials were a small percentage of the reported 7.4 million
    civil claims filed in all unified and general jurisdiction
    state courts nationwide. ***Approximately 7.4 million civil
    claims were filed in general jurisdiction and unified
    jurisdiction courts in 2005, with 4.5 million of those claims
    filed in courts of general jurisdiction and 2.9 million civil
    cases filed in states with a unified court structure. See
    LaFountain, R., Schauffler, R., Strickland, S., Raftery, W.,
    & Bromage, C. Examining the Work of State Courts, 2006: A
    National Perspective from the Court Statistics Project
    (National Center for State Courts 2007).*** Among
    jurisdictions that provided totals for both trial and
    non-trial general civil dispositions in 2005, trials
    collectively accounted for about 3% of all tort, contract,
    and real property dispositions in general jurisdiction
    courts. 
    
    Civil bench and jury trials are rare but important events.
    Records from civil trials are the primary source of
    information on civil cases in general. The terms of
    settlement agreements and other key information for civil
    cases resolved prior to trial may not be reported to the
    court or may not be publicly available.
    
    The Civil Justice Survey of State Courts (CJSSC) examines
    tort, contract, and real property trials disposed of in
    general jurisdiction courts. It provides information such as
    the types of litigants involved in trials, who wins in civil
    trials, compensatory award amounts, punitive damages, and
    case processing times. The 2005 CJSSC was the first time that
    the series examined general civil trials concluded in a
    national sample of urban, suburban, and rural jurisdictions.
    Prior iterations of the CJSSC focused on general civil trial
    litigation in the nation's 75 most populous counties.
    ***The 1992, 1996 and 2001 CJSSC reports are available at
     .***
    Major findings from the 2005 Civil Justice Survey of State
    Courts include--
    
    *A jury decided almost 70% of the approximately 26,950
    general civil trials disposed of in 2005.
    
    *About 60% of the general civil trials included in the survey
    involved a tort claim and about a third involved contractual
    issues.
    
    *Plaintiffs won in almost 60% of trials overall.
    
    *The median damage award for plaintiffs who won monetary
    damages in general civil trials was $28,000 (figure 1).
    
    *Punitive damages were awarded to 5% of plaintiff winners in
    general civil trials in 2005.
    
    *In the nation's 75 most populous counties, the number of
    general civil cases disposed of by jury or bench trial
    declined by about 50% from 1992 to 2005.
    
    Motor vehicle accident cases accounted for over a third of
    civil trials in 2005
    
    The majority (61%) of the nation's civil cases disposed of by
    trial involved a tort claim, in which the plaintiff(s)
    alleged injury, loss, or damage from the negligent or
    intentional acts of the defendant(s) (table 1). Contract
    cases, concerning an alleged breach of a contractual
    agreement, accounted for 33% of all civil trials in state
    courts in 2005. Real property cases, involving disputes over
    land ownership, accounted for 6%. 
    
    The most common types of civil cases disposed of by trial
    were motor vehicle accident cases (35%), followed by seller
    plaintiff cases involving payments owed for the provision of
    goods or services (11%). Buyer plaintiff cases, in which the
    purchasers of goods or services sought the return of money,
    accounted for 10% of all civil cases disposed of by trial in
    2005. Medical malpractice cases, involving the allegation of
    harm caused by a doctor, dentist, or other heath care
    provider, accounted for 9%, and premises liability cases,
    concerning an alleged harm from inadequately maintained or
    dangerous property, accounted for 7% of the civil trials.
    Employment discrimination and product liability cases each
    accounted for less than 2% of all civil trials in 2005.
    
    Nine of every 10 tort trials resolved by juries in 2005
    
    Civil trials involving tort claims of personal injury or
    damaged property were most often heard before a jury (90%),
    rather than a judge (10%). Medical malpractice (99%), alleged
    illness or harm due to asbestos (96%) or some other product
    (93%), premises liability (94%), and motor vehicle accident
    (92%) cases were among the most likely tort claims to be
    tried by a jury in 2005. 
    
    Judges decided a greater percentage of business-related civil
    trials--contract (64%) and real property (74%) cases--than
    juries. Litigants waived their rights to a jury trial and had
    their cases decided by a judge in more than 80% of contract
    cases involving seller plaintiff, mortgage foreclosure,
    rental lease agreement, and subrogation issues. In the
    category employment discrimination, the majority (91%) of
    contract trials were decided by a jury.
    
    Judges hear business litigation more often than juries
    
    Civil cases tried before juries and judges in state courts
    differed in terms of the litigants, plaintiff win rates,
    damage awards, and case processing times (table 2). Bench
    trials (57%) had a higher percentage of business litigants
    than jury trials (39%) and were likely to be decided in less
    time than jury trials. Judges were more likely than juries to
    find for plaintiffs. Plaintiffs won in 68% of bench trials,
    compared to about 54% of jury trials.
    
    The median damage awards in 2005 were statistically similar
    for both jury and bench trials overall. Contract cases tried
    before a jury ($74,000), however, had significantly higher
    median final awards than contract cases decided by a judge
    ($25,000).
    
    Individuals accounted for the majority of plaintiffs in tort
    trials; businesses were more heavily represented as
    plaintiffs in contract disputes
    
    In 2005, individuals accounted for the largest percentage of
    plaintiffs (81%) and defendants (50%) in civil trials (table
    3). This held true in both tort and real property trials. For
    contract trials, the majority of defendants were businesses
    (58%). Also in contract trials, a larger percentage of
    plaintiffs were businesses (43%) than in tort (4%) or real
    property (9%) cases. 
    
    Real property cases involved the highest percentage of
    government plaintiffs (26%) and defendants (11%). A hospital
    or medical company was the plaintiff in less than 1% and the
    defendant in less than 6% of all civil bench and jury trials
    in 2005. 
    
    Seventy percent of civil trials involved individuals suing
    other individuals or businesses; 40% of trials involved one
    plaintiff and one defendant
    
    The most common civil trials involved an individual suing
    either another individual (42%) or a business (28%) (table
    4). Businesses sued other businesses in about 10% of all
    civil trials. In 2% of all civil trials, a government entity
    initiated the lawsuit.
    
    Excluding class action lawsuits, almost 86,000 litigants were
    involved in general civil trials in 2005. Forty percent
    (10,800) of all civil trials disposed of in state courts in
    2005 involved one plaintiff and one defendant. Almost half
    (47%) of all civil bench and jury trials in 2005 had multiple
    defendants, and more than a quarter (29%) had multiple
    plaintiffs (not shown in a table).
    
    Plaintiffs won in the majority of tort and contract trials
    
    Plaintiffs won in more than half (56%) of all general civil
    trials concluded in state courts (table 5). In 2005, a higher
    percentage of plaintiffs won in contract (66%) than in tort
    (52%) cases. 
    
    Among tort trials, plaintiffs were most likely to win in
    cases involving an animal attack (75%), followed by motor
    vehicle accident (64%), asbestos (55%), and intentional tort
    (52%) cases. Plaintiffs had the lowest percentage of wins in
    medical malpractice trials (23%), product liability trials
    that did not involve asbestos (20%), and false arrest or
    imprisonment trials (16%), compared to plaintiffs in other
    tort cases.
    
    In contract cases, plaintiffs won in the majority of trials
    for all case types except subrogation (28%), which involves
    an insurance company seeking to recover the amount paid on
    behalf of a client. Mortgage foreclosure cases, in which the
    plaintiff was either a mortgage company or other financial
    lending institution, had the highest percentage of plaintiff
    winners (89%) of all tort and contract cases in 2005.
    
    Over 60% of plaintiff winners were granted final awards of
    $50,000 or less
    
    Plaintiff winners in civil bench and jury trials were awarded
    an estimated sum of $6 billion in compensatory and punitive
    damages in 2005 (not shown in a table). Among the 14,000
    plaintiffs awarded monetary damages, the median final award
    amount was $28,000 (table 6). Contract cases in general had
    higher median awards ($35,000) than tort cases ($24,000).
    
    Almost two-thirds (62%) of all plaintiff award winners were
    awarded $50,000 or less. A small percentage (about 4%) of all
    plaintiff award winners were awarded $1 million or more.
    Plaintiff winners in asbestos cases tended to win the highest
    award amounts. The median final award in asbestos cases was
    almost $700,000. More than three-quarters of all award
    amounts in asbestos cases were greater than $250,000.
    
    
    Cases with median final awards over $150,000 included other
    product liability ($500,000), medical malpractice ($400,000),
    false arrest or imprisonment ($259,000), employment
    discrimination ($175,000), and tortious interference
    ($169,000).
     
    Motor vehicle accident cases accounted for more than 40% of
    all plaintiff award winners in 2005. The median award in
    motor vehicle accident cases was $15,000. Forty percent of
    plaintiff winners in motor vehicle accident trials were
    awarded $10,000 or less. 
    
    Punitive damages were awarded to 5% of plaintiff winners in
    general civil trials in 2005 
    
    Punitive damages are awarded to punish and deter the
    defendant. Punitive damages were sought in 13% of the
    approximately 14,000 general civil trials with plaintiff
    winners in 2005 (table 7). Plaintiffs were awarded punitive
    damages in 700 of the 14,000 trials (5%). 
    
    The median overall punitive damage amount awarded to
    plaintiff winners was $64,000. About a quarter (27%) of the
    punitive damage awards in 2005 were over $250,000 and 13%
    were $1 million or more. Of the approximately 450 contract
    cases in which punitive damages were awarded, plaintiffs were
    awarded punitive amounts of $250,000 or more in 40% of the
    trials.
    
    Tortious interference ($6,900,000) and medical malpractice
    ($2,800,000) cases had among the highest median punitive
    damage awards for specific contract and tort case types.
    During 2005, there were less than 20 of each case type in
    which punitive damages were awarded. Among the case types 
    in which punitive damages were awarded most frequently--
    intentional torts, fraud, and buyer plaintiff cases-- 
    the median punitive damage awards were $100,000 or less. 
    
    Largest damage award was $172 million
    
    Of the civil trials sampled in state courts nationwide in
    2005, the largest damage award was granted to approximately
    116,000 California employees who brought a class-action
    lawsuit against a large retail corporation.
    
    The lawsuit was originally filed in 2001 by several former
    employees and was expanded to cover California employees
    working for the retailer between 2001 and 2005. The employees
    claimed that the retailer had violated a California state law
    requiring that employees working six hours or more be given a
    30-minute, unpaid lunch break. Under the law, if an employee
    was not permitted the break, the company was required to pay
    a full hour's wages in compensation. The employees maintained
    that they were owed more than $66 million plus interest.
    
    After four months of testimony and three days of
    deliberation, an Alameda County jury awarded the plaintiffs
    $57 million in general damages and $115 million in punitive
    damages.
    
    Punitive damages exceeded compensatory awards in over half 
    of the cases in which they were awarded
    
    In a number of cases since 1996 the United States Supreme
    Court has examined the issue of what constitutes a grossly
    excessive***In BMW of North America, Inc. v. Gore, the U.S.
    Supreme Court ruled that the punitive damages of more than
    500 times the amount of compensatory damages was grossly
    excessive and unconstitutional (517 U.S. 559, May 20,
    1996).***ratio between plaintiff compensatory and punitive 
    damage award amounts. In 2003, the Supreme Court opined that 
    "few awards exceeding a single-digit ratio between punitive 
    and compensatory damages...will satisfy due process.
    "***State Farm Automobile Insurance Company v. Campbell 
    (123 S.Ct. 1513:1524, April 7, 2003).***
    
    In 2005, punitive damages exceeded compensatory awards in 37%
    of tort and 62% of contract trials (table 8). Punitive awards
    were at least four times greater than compensatory awards in
    26% of all applicable trials. In 17% of applicable trials,
    punitive awards exceeded compensatory awards by a ratio of 10
    to 1 or greater (not shown in table).
    
    Damage awards were adjusted in about 16% of all civil trials
    
    The initial compensatory and punitive damage amounts awarded
    to plaintiff winners were adjusted prior to trial end in
    about 16% of all trials (not shown in a table). Of the
    approximately 2,300 adjusted awards, over half (56%) were
    reduced due to findings of contributory negligence on the
    part of the plaintiff. A small percentage (about 1%) were
    adjusted because of damage caps. Thirty percent of the
    adjustments were due to miscalculation of cost, payment of
    additional fees, set-off claims, collateral source
    reductions, and other reasons.
         
    Class action lawsuits
    
    A case must meet the following criteria if it is to be class
    action certified: 
    
    *The case must involve plaintiffs so numerous 
    that it would be impractical to bring them all before court;
    
    *The case must have a named representative(s) who can fairly
    represent all members of the class;
    
    *The case must have class members with a well defined common
    interest in the questions of law or fact to be resolved
    (Black's Law Dictionary).
    
    Within the jurisdictions included in the 2005 Civil Justice
    Survey of State Courts, 14 trials were identified as being
    class action certified. Over half (8) of the trials occurred
    in Philadelphia County, Pennsylvania. 
    
    Class action cases are unique in that they tend to take
    longer to process than regular civil trials. In 2005, the 14
    class action trials lasted 17 days on average. The total time
    from filing to disposition averaged 3.5 years. 
    
    Of the 14 class action certified trials in 2005, ten were
    heard before a jury. Nine of the 14 involved a product
    liability claim: three were asbestos cases, four involved a
    well-known prescription drug combination, one was a
    non-prescription drug case, and one involved a defective
    automobile part. Another tort case involved a class of
    neighbors alleging discomfort as a result of a nearby
    factory's release of a chemical into the air. There were also
    four contract cases that were class action certified.
    
    The defendants in all 14 class action certified cases were
    businesses. The plaintiffs prevailed in ten of the 14 class
    action trials. The median final award in the ten trials was
    $1 million.
    
    Jury trials lasted two days longer on average than bench
    trials
    
    In 2005, jury trials for general civil cases lasted almost
    four days on average (table 9). Bench trials lasted almost
    two days. Thirteen percent of jury trials and 70% of bench
    trials were completed within one day (not shown in a table).
    Among bench and jury trials, contract cases lasted slightly
    longer on average than both tort and real property cases.
    
    Asbestos jury trials tended to take the most time, averaging
    13 days in trial. Although less than 10% of employment
    discrimination, medical malpractice, and other product
    liability cases were bench trials, these cases took the
    longest for judges to hear and dispose (about three days).
    The longest trial recorded in the 2005 CJSSC sample was a
    premises liability case, in which the trial lasted for 69
    days (not shown in a table). 
    
    Majority of bench and jury trials were disposed within two
    years of filing
    
    Cases heard before a jury took more time from filing of the
    complaint to rendering of the verdict than those heard before
    a judge. On average, the processing of a case required an
    additional half year for a jury trial (27 months), compared
    to a bench trial (21 months). Nearly three-fourths (73%) 
    of bench trials and more than half (54%)of jury trials were 
    disposed of within two years of filing.
    
    Overall, there was little difference in the average number of
    months needed for tort and contract case processing. Real
    property jury trials took about four months longer from
    filing to verdict than tort and contract jury trials. Real
    property bench trials took two months less time on average to
    process, compared to other general civil bench trials. Among
    jury trials, mortgage foreclosure (48 months), false arrest
    and imprisonment (40 months), and tortious interference (37
    months) cases took the longest to process on average.
    Partnership dispute cases averaged the longest time from
    filing to bench trial judgment (43 months) (not shown in a
    table).
    
    Litigants filed notices of appeal in nearly 1 in 5 civil
    trials
    
    Litigants who seek to overturn or modify a verdict or
    judgment that they believe does not comply with state law
    have the option of filing a notice of appeal. Appeals were
    filed with the trial court in 17% of general civil trials
    concluded in 2005 (not shown in a table).
    
    The rate of appeal for civil bench and jury trials varied
    depending on the case outcome. Plaintiffs filed appeals in 5%
    of general civil trials in which they prevailed, and in 15%
    of civil trials in which they did not win any monetary award
    (not shown in a table). Defendants gave trial court notice of
    appeal in 12% of civil trials with a plaintiff winner, and in
    2% of trials in which the plaintiff did not receive an award.
    
    In the nation's 75 most populous counties, the total number
    of civil trials declined by over 50% from 1992 to 2005 
    
    Prior to the 2005 CJSSC, BJS funded three surveys that
    examined general civil trial litigation. The surveys focused
    on general civil trials concluded in a sample of the nation's
    75 most populous counties in 1992, 1996, and 2001. ***For a
    discussion of findings and methodologies for the earlier BJS
    studies on general civil trials, see Civil Jury Cases and
    Verdicts in Large Counties, 1992 (NCJ 154346), Civil Trial
    Cases and Verdicts in Large Counties, 1996 (NCJ 173426), and
    Civil Trial Cases and Verdicts in Large Counties, 2001 (NCJ
    202803) at .***
    
    For the purpose of discussing trends in this report, this
    section focuses on civil trial litigation in the nation's 75
    most populous counties rather than on the national sample
    examined in 2005. The trends analyses has been restricted to
    the nation's 75 most populous counties as data from previous
    BJS civil justice surveys cannot be used to generate national
    level estimates.
     
    In the nation's 75 most populous counties, the number of
    civil trials decreased 52%, from 22,451 in 1992 to 10,813 in
    2005 (table 10). Tort cases decreased the least (40%), while
    real property (77%) and contract (63%) cases registered the
    largest declines. Among tort cases, product and premises
    liability experienced the sharpest declines, while decreases
    in medical malpractice cases were not statistically
    significant from 1992 to 2005. In terms of contract trial
    litigation, seller plaintiff cases saw the largest declines
    (73%) and the number of fraud and buyer plaintiff cases
    dropped by about 50%. 
    
    Data from the two most recent BJS civil trial surveys showed
    stabilization in the number of general civil trials. From
    2001 to 2005, the number of general civil trials concluded in
    the nation's 75 most populous counties declined by 9%, a
    decrease that was not statistically significant.
    
    Although the number of product liability trials declined from
    1992 to 2005, a comparison of the two most recent surveys
    (2001 and 2005) showed a 42% increase in those trials.
    
    In terms of incoming caseload filings, the Court Statistics
    Project of the National Center for State Courts (NCSC)
    reported that the number of civil cases filed in state courts
    increased by 5% in the unified/general jurisdiction courts of
    43 states from 1996 to 2005. NCSC also reported a 21% decline
    in tort filings in 30 states and a 25% increase in contract
    filings in 13 states from 1996 to 2005. ***LaFountain, R.,
    Schauffler, R., Strickland, S., Raftery, W., & Bromage, C.
    Examining the Work of State Courts, 2006: A National
    Perspective from the Court Statistics Project (National
    Center for State Courts 2007).***
    
    Percentage of plaintiffs prevailing in general civil trials
    remained stable in the nation's 75 most populous counties
    
    The percentage of plaintiff winners in general civil trials
    concluded in the nation's 75 most populous counties remained
    relatively stable between 1992 and 2005. On average,
    plaintiffs won in about 53% of trials concluded during this
    period (not shown in a table). Overall plaintiff win rates
    ranged from 52% in 1992 and 1996 to 55% in 2001. In 2005,
    plaintiffs prevailed in 53% of civil trials. Among tort
    cases, about half the plaintiffs prevailed at trial from 1992
    (47%) through 2005 (48%). The percentage of plaintiff winners
    in contract trials varied from 57% in 1992 to 65% in 2001.
    The plaintiff win rate for contract trials concluded in 2005
    was 63%.
    
    -------------------------------------------------------------
    
    Trials accounted for 3% of all general civil dispositions
    
    One hundred and sixteen of the surveyed jurisdictions were
    able to provide counts of both trial and non-trial
    dispositions in 2005. Non-trial dispositions include cases
    dismissed for want of prosecution, granted default or summary
    judgments, settled or withdrawn prior to trial, settled
    though mediation or another method of alternative dispute
    resolution, or transferred to another court. 
    
    Among the 116 jurisdictions that could provide the total
    number of general civil dispositions, the rate of cases
    disposed through trial was about 3%. Among the various
    case types, the highest percentage of cases disposed through
    trial were real property cases (5%), followed by tort (4%)
    and contract (2%) cases.                                      
              
      
    ------------------------------------------------------------
         
    Since 1992, the overall median jury awards declined by 40%
    
    When adjusted for inflation, the median damages awarded in
    general civil jury trials declined from $72,000 in 1992 to
    $43,000 in 2005, a decrease of 40% (table 11). For tort jury
    trials, the median damages declined by about 50% from $71,000
    to $33,000 during the 1992 to 2005 period. The reduction in
    jury awards for tort trials can be attributed mostly to the
    decline in median damage awards in automobile accident trial
    litigation. From 1992 to 2005, the median awards in
    automobile accident trials declined by almost 60%, from
    $41,000 to $17,000. Since automobile accident cases accounted
    for approximately 64% of tort jury trials with plaintiff
    winners, these cases drove the overall tort award trend (not
    shown in a table).
    
    In comparison to automobile accident cases, several tort case
    categories had marked increases in their median jury awards.
    This trend was apparent in product liability jury trials in
    which the median award amounts were about 5 times higher in
    2005 ($749,000) than they were in 1992 ($154,000). For
    medical malpractice trials, the median damage awards were
    nearly 2.5 times higher in 2005 ($682,000) than they were in
    1992 ($280,000).
    
    The years 2001 and 2005 were marked by stability in the
    median damage awards for general civil jury trials. Overall,
    the median damage awards increased by almost 5% but this
    increase was not statistically significant. One exception to
    the stabilization trend was medical malpractice trials. For
    medical malpractice trials, the median damage awards
    increased by 44% during this period.
    
    Punitive damages awarded infrequently in civil jury trials in
    the nation's 75 most populous counties
    
    The percentage of jury trials in which the plaintiff winners
    received punitive damages remained stable, ranging from 4% in
    1996 to 6% in 1992 and 2001 (not shown in a table). In 2005,
    plaintiff winners were awarded punitive damages in about 5%
    of general civil jury trials concluded in the nation's 75
    most populous counties. 
    
    Methodology
    
    Collection of data on civil bench and jury trials
    
    The Civil Justice Survey of State Courts (CJSSC) examines
    tort, contract, and real property trials disposed of in
    general jurisdiction courts. The 2005 CJSSC contained two
    sampling frames. First, the sample was designed so that
    inferences could be made about general civil trials litigated
    in the nation's 75 most populous counties. The 75 most
    populous counties design was maintained in order to compute
    trends in civil trial litigation. 
    
    The sample design for the 75 most populous counties sample
    was the same as the ones used for the 2001, 1996, and 1992
    BJS civil trial studies. The sample is a stratified sample
    with 46 of the 75 most populous counties selected. 
    
    In addition to sampling civil trial litigation in the
    nation's 75 most populous counties, a sample of
    non-metropolitan counties, from which to estimate the civil
    trial litigation in counties outside the 75 most populous,
    was developed. 
    
    The sample of civil trial litigation outside the nation's 75
    most populous counties was constructed by first forming 2,518
    primary sampling units (PSUs) from 3,066 counties--3,141 U.S.
    counties total minus the 75 counties from the 2001 CJSSC. 
    
    The 2,518 PSUs were stratified into 50 strata according to
    census region, levels of urbanization, and population size
    which was based on the square root of the estimated 2004
    population in each of these PSUs. 
    
    From the 50 strata, a total of 100 PSUs containing 110
    counties were selected for the supplemental sample of
    counties outside the nation's 75 most populous. Hence, a
    total of 156 counties, 46 representing the nation's 75 most
    populous, and 110 representing the remainder of the nation
    were used for the sample. 
    
    The second stage of the sample design involved generating
    lists of cases that would be coded. Each participating
    jurisdiction was asked to identify a list of cases that had
    been disposed of by jury trial or bench trial between January
    1, 2005, and December 31, 2005. Trial cases were to meet the
    definitional criteria for jury and bench trials developed by
    the National Center for State Courts. Civil trials that
    occurred in federal district courts and civil trials in state
    courts of limited jurisdiction were excluded from the sample.
    
    For the sample of civil trials occurring in the nation's 75
    most populous counties, data on 5,613 civil jury trials and
    2,069 civil bench trials met the study criteria. When these
    trials are weighted to the nation's 75 most populous
    counties, they represent 10,813 general civil bench and jury
    trials.
     
    For the sample of civil trials occurring outside the nation's
    75 most populous counties, data on 814 civil jury trials and
    376 civil bench trials met the study criteria. When these
    trials are weighted, they represent 16,135 general civil
    bench and jury trials disposed in counties outside the
    nation's 75 most populous counties. 
    
    Collection of counts of trial and non-trial dispositions
    
    In conjunction with collecting detailed case level
    information on general civil trials, the counties
    participating in this survey were asked to complete a matrix
    that contained information on all general civil cases
    disposed in 2005. Frequency counts were obtained for trial
    and non-trial dispositions in these counties. The non-trial
    dispositions included cases dismissed for want of
    prosecution, granted default or summary judgments, settled or
    withdrawn prior to trial, settled through mediation or
    another method of alternative dispute resolution, or
    transferred to another court. This secondary data collection
    was used to gather disposition outcomes in trial and
    non-trial cases by plaintiff claim type. 
    
    Information on all civil dispositions was obtained from a
    variety of sources including state administrative court
    offices, annual reports, or the actual trial courts. Some
    trial courts were able to provide specific information on the
    exact types of non-trial dispositions including the number of
    cases concluded by summary judgment, dismissal, settlement,
    etc. Other courts could not provide a detailed breakdown of
    manner of disposition types. Forty-three courts were unable
    to provide any data on counts of general civil trial and
    non-trial dispositions. 
    
    Definitions of disposition types ***Definitions were
    developed by the National Center for State Courts (NCSC)
    through consultation with NCSC staff attorneys, law
    professors, and from Black's Law Dictionary. *** 
    
    Jury trial: A trial held before and decided by a group of
    laypersons selected according to the law presided over by a
    judge culminating in a verdict for the plaintiff(s) and/or
    defendant(s). Unless noted, the term jury trial includes
    trials with a directed verdict, judgment not withstanding the
    verdict (JNOV), and jury trials for defaulted defendants.
    
    Bench trial (nonjury trial): A trial held in the absence of a
    jury and decided by a judge culminating in a judgment for the
    plaintiff(s) or defendant(s).
    
    Definitions of civil case types***Definitions were developed
    by the National Center for State Courts (NCSC) through
    consultation with NCSC staff attorneys, law professors, and
    from Black's Law Dictionary.***
    
    Torts: Claims arising from personal injury or property damage
    caused by negligent or intentional acts of another person or
    business. 
    
    Contracts: Cases that include all allegations of breach of
    contract. 
    
    Real property: Cases concerning ownership or division of real
    property (excluding mortgage foreclosures which are included
    under contracts). 
    
    		
    		

    Source: U.S. Department of Justice

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