Federal judiciary putting a stop to 'judge shopping'

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rgvag11
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Conference Acts to Promote Random Case Assignment
Published onMarch 12, 2024

The Judicial Conference of the United States has strengthened the policy governing random case assignment, limiting the ability of litigants to effectively choose judges in certain cases by where they file a lawsuit.

The policy addresses all civil actions that seek to bar or mandate state or federal actions, "whether by declaratory judgment and/or any form of injunctive relief." In such cases, judges would be assigned through a district-wide random selection process.

"Since 1995, the Judicial Conference has strongly supported the random assignment of cases and the notion that all district judges remain generalists," said Judge Robert J. Conrad, Jr., secretary of the Conference. "The random case-assignment policy deters judge-shopping and the assignment of cases based on the perceived merits or abilities of a particular judge. It promotes the impartiality of proceedings and bolsters public confidence in the federal Judiciary."

In most of the nation's 94 federal district courts, local case assignment plans facilitate the random selection of judges. Some plans assign cases to a judge in the division of the court where the case is filed. In divisions where only a single judge sits, these rules have made it possible for a litigant to pre-select that judge by filing in that division.

In a November 2021 letter, Senator Thom Tillis (R-N.C.), and Patrick Leahy, a Vermont senator who since has retired, raised concerns about a concentration of patent cases filed in single-judge divisions.

Chief Justice John G. Roberts, Jr., referenced this letter in his 2021 Year-End Report on the Federal Judiciary, calling for a study of judicial assignment practices in patent cases.

"Senators from both sides of the aisle have expressed concern that case assignment procedures … might, in effect, enable the plaintiff to select a particular judge to hear a case," Roberts said. During the patent-case study, the Court Administration and Case Management Committee (CACM) determined that similar issues might occur in bankruptcy and other types of civil litigation. Public debate grew when several highly controversial lawsuits, seeking nationwide injunctions against federal government policies, were filed in single-judge court divisions.

In submitting the proposed policy to the Judicial Conference, the CACM Committee said that some local case assignment plans risked creating an appearance of "judge shopping." The committee also noted that the value of trying a civil case in the nearest court division becomes less important when the impact of a ruling might be felt statewide or even nationally.

The amended policy applies to cases involving state or federal laws, rules, regulations, policies, or executive branch orders. District courts may continue to assign cases to a single-judge division when they do not seek to bar or mandate state or federal actions, whether by declaratory judgment and/or any form of injunctive relief.

In addition to the Judiciary policy, the CACM committee will disseminate guidance to all district courts regarding civil case assignment.

The 26-member Judicial Conference is the policy-making body for the federal court system. By statute, the Chief Justice of the United States serves as its presiding officer and its members are the chief judges of the 13 courts of appeals, a district judge from each of the 12 geographic circuits, and the chief judge of the Court of International Trade.

The Conference convenes twice a year to consider administrative and policy issues affecting the court system.
https://www.uscourts.gov/news/2024/03/12/conference-acts-promote-random-case-assignment
It's about time.
BMX Bandit
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Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how do it effectively
Charpie
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Was this addressed specifically to Ken Paxton?
Aggie Jurist
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Got screwed over numerous times in the ND of Alabama by a sketchy assignment process.
LGB
Teslag
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Isn't that patent judge in some rural east Texas district?
Troy91
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Odd judges are everywhere and almost everyone knows where to file to get a result.

With a red White House, Hawaii is a favorite destination. With a blue White House, West Texas is a great place to be.
aggiehawg
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BMX Bandit said:

Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how do it effectively
Question: Doesn't Congress set the jurisdiction for federal courts? Seems to me declaring courts off limits by virtue of the relief requested might invade that authority?
BMX Bandit
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Teslag said:

Isn't that patent judge in some rural east Texas district?
for the longest time for patent cases it was the eastern district of texas, marshall division

but now the favorite spot seems to be western district of texas, waco division, though marshall still gets a ton.

for cases on constitutional issues, the favorite venue is northern district of texas, amarillo division
Antoninus
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Obviously, "judge shopping" is bad, but I am uncertain that random assignment to any judge within a given federal district is the answer.

Do we really want a system in which Waco litigants get their case assigned to a judge in El Paso? Both are Divisions of the Western District.
BMX Bandit
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Quote:

Do we really want a system in which Waco litigants get their case assigned to a judge in El Paso?
no one is proposing that for run of the mill cases between Waco litigants.

Antoninus
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BMX Bandit said:

Quote:

Do we really want a system in which Waco litigants get their case assigned to a judge in El Paso?
no one is proposing that for run of the mill cases between Waco litigants.
Really?
Quote:

The policy addresses all civil actions that seek to bar or mandate state or federal actions, "whether by declaratory judgment and/or any form of injunctive relief." In such cases, judges would be assigned through a district-wide random selection process.
That says to me that a Waco litigant seeking injunctive relief against the state or federal government would be subject to random assignment in El Paso.

Am I mis-reading it?
eric76
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Don't the plaintiffs typically create some kind of link to the local area to get their cases heard there?

So if they start assigning them to judges outside of the area, what does that do for plaintiffs with more limited means in those areas? Are they now going to have to travel long distances to get their cases in front of a judge?
barbacoa taco
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BMX Bandit said:

Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how to abuse the hell out of it
fify
BMX Bandit
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Quote:

Am I mis-reading it?
yes. you chose not to bold the key phrase.
Antoninus
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BMX Bandit said:

Quote:

Am I mis-reading it?
yes. you chose not to bold the key phrase.

This one, which I did specifically-address in the text?
Quote:

That says to me that a Waco litigant seeking injunctive relief against the state or federal government would be subject to random assignment in El Paso.
It is still a Waco litigant getting randomly assigned to a court 500 miles away.

I am not sure that is the best solution to a "judge shopping" problem.

Random assignment within a Division? Absolutely. Most do that now. If a Division has less than (for instance) three judges, include adjacent Divisions? That would not be unreasonable.

The entire point of creating the "Divisions" was to provide litigants greater access to the courts.
BMX Bandit
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Quote:

no one is proposing that for run of the mill cases between Waco litigants.
is what I posted.

this policy specifically does not include such cases
twk
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Antoninus said:

BMX Bandit said:

Quote:

Am I mis-reading it?
yes. you chose not to bold the key phrase.

This one, which I did specifically-address in the text?
Quote:

That says to me that a Waco litigant seeking injunctive relief against the state or federal government would be subject to random assignment in El Paso.
It is still a Waco litigant getting randomly assigned to a court 500 miles away.

I am not sure that is the best solution to a "judge shopping" problem.

Random assignment within a Division? Absolutely. Most do that now. If a Division has less than (for instance) three judges, include adjacent Divisions? That would not be unreasonable.

The entire point of creating the "Divisions" was to provide litigants greater access to the courts.
In cases where the plaintiff is seeking to invalidate a federal or state law, you're likely not filing it in Waco because you live there. If it were all federal cases, you might have a point.
Antoninus
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BMX Bandit said:

Quote:

no one is proposing that for run of the mill cases between Waco litigants.
is what I posted.

this policy specifically does not include such cases
OK, you are saying (correctly) that it would not apply to Waco resident suing OKC resident in federal court for damages.

But the proposal DOES appear to put a Waco resident at risk of the cost and inconvenience of being assigned to El Paso, if he is seeking injunctive relief against the government.

Again, I don't know that this is a good idea.
Antoninus
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twk said:


In cases where the plaintiff is seeking to invalidate a federal or state law, you're likely not filing it in Waco because you live there. If it were all federal cases, you might have a point.
I don't particularly like the name "Public Interest Lawsuit," but the real parties in interest in such lawsuits usually DO seek out a nominal plaintiff who is a local resident of the Division where they wish to file, don't they?

Yes, I see that as being a problem, definitely. But it seems like a baby/bathwater situation to me. The proposal is sacrificing actual local plaintiffs to "catch" the "nominal plaintiff" cases. It strikes me that there are less-burdensome alternatives than District-wide random assignment, as outlined above..
twk
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Antoninus said:

twk said:


In cases where the plaintiff is seeking to invalidate a federal or state law, you're likely not filing it in Waco because you live there. If it were all federal cases, you might have a point.
I don't particularly like the name "Public Interest Lawsuit," but the real parties in interest in such lawsuits usually DO seek out a nominal plaintiff who is a local resident of the Division where they wish to file, don't they?

Yes, I see that as being a problem, definitely. But it seems like a baby/bathwater situation to me. The proposal is sacrificing actual local plaintiffs to "catch" the "nominal plaintiff" cases.
"Nominal" being the key word. They can still be nominal plaintiffs, and have the judge hearing the case determined by random draw. They could even have the judge from the other division come to Waco to hear the case, if it really was more convenient for the parties.
Antoninus
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twk said:


They could even have the judge from the other division come to Waco to hear the case, if it really was more convenient for the parties.
Not an unreasonable compromise between competing considerations.

The judges wouldn't like it.
Quote:

"Nominal" being the key word.
I don't think that many informed people would argue the premise that the named-plaintiffs in most "public interest" lawsuits are little more than a fig leaf.
swampstander
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Antoninus said:

Obviously, "judge shopping" is bad, but I am uncertain that random assignment to any judge within a given federal district is the answer.

Do we really want a system in which Waco litigants get their case assigned to a judge in El Paso? Both are Divisions of the Western District.


I would prefer the western district actually be… western.
Teslag
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barbacoa taco said:

BMX Bandit said:

Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how to abuse the hell out of it
fify


Someone is forgetting about democrats and their Hawaii judge
Shoefly!
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Teslag said:

Isn't that patent judge in some rural east Texas district?

Yep, sips too! Article in Tx Monthly about it some years ago.
barbacoa taco
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Teslag said:

barbacoa taco said:

BMX Bandit said:

Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how to abuse the hell out of it
fify


Someone is forgetting about democrats and their Hawaii judge
Well, I feel the same way about this as I do about gerrymandering. Pass legislation or administrative rules limiting it, because it does get abused badly.
Teslag
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barbacoa taco said:

Teslag said:

barbacoa taco said:

BMX Bandit said:

Quote:

It's about time.
weird how this only became a problem to be solved after republicans discovered how to abuse the hell out of it
fify


Someone is forgetting about democrats and their Hawaii judge
Well, I feel the same way about this as I do about gerrymandering. Pass legislation or administrative rules limiting it, because it does get abused badly.


Of course it does. But don't pretend for a second that both sides haven't done it.
BMX Bandit
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northern district of Texas announces they won't be changing how they assign cases

https://www.reuters.com/legal/texas-federal-court-will-not-adopt-policy-against-judge-shopping-2024-03-30/

Good news:

this means all Paxton cases whipping Biden arse will continue to be filed in Amarillo
AtticusMatlock
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Teslag said:

Isn't that patent judge in some rural east Texas district?
Judge Gilstrap, now the Chief District Judge of the Eastern District of Texas. Tech companies loved to file cases in Marshall (population roughly 24,000). Samsung sponsored the local Christmas lights and downtown outdoor ice rink. At one point he was handling something approaching 1/4 of all patent cases filed in the US.
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