National Study Finds Expedited Action Rules Can Ease Civil Case Backlogs

Enforcing court rules that require expedited actions can improve fairness, cost, and efficiency in the civil justice system while also relieving case backlogs exacerbated by the pandemic, according to new findings released by national experts today. In its report, “A Renewed Analysis of the Expedited Actions Rules in Texas Courts,” the Texas Office of Court Administration (OCA), National Center for State Courts and IAALS, the Institute for the Advancement of the American Legal System, found that rules adopted by the Supreme Court of Texas in 2012 have expedited the resolution of cases—both before and after the pandemic.

“The rules have had a positive impact, particularly in the area of discovery, but the full benefit of the rules has not been realized,” according to the Texas study. “While it has been over a decade since the rules were first implemented, there remains great opportunity for more consistent case management.”

Recommendations for maximizing those opportunities include training for judges and staff, increased use of technology to assist in civil case management and stronger enforcement of the rules.

In 2019, the Texas rules required:

  • Application to all civil cases where the amount in controversy is $100,000 or less;
  • Discovery to begin within 180 days of case filing;
  • Limits to discovery of no more than 6 hours of depositions, 15 written interrogatories, 15 requests for production and 15 requests for admission;
  • Mandatory trial dates within 90 days of completion of discovery; and
  • Restrictions on time, fees and deadlines for court-ordered alternative dispute resolution.

The study—which was conducted at the request of the Texas Office of Court Administration—notes that the expedited actions rules work particularly well with certain case types, especially contract cases, debt collection, and personal injury cases where only limited discovery is needed. In January 2021, the rules were amended and increased the amount-in-controversy from $100,000 to $250,000, which expanded the number of cases eligible for civil case processing under the rules.

“The rules provide predictability in these cases, which contributes to efficiency and decreased costs,” according to the report. “Judges and attorneys agreed that the rules are less effective for more complex cases, such as cases that require more experts or additional discovery beyond the limits in the rules.”

OCA Research Director Jeffrey Tsunekawa explained that “the Supreme Court of Texas implemented the expedited actions rules to address some of the many complications in resolving civil cases in Texas. As judges, court staff and attorneys continue to familiarize themselves with the rules, efficient use of the courts’ time will be realized as cases as finalized. These efficiencies are not only benefit courts and the attorneys who practice in these courtrooms, but also the litigants involved in the legal disputes.”

Read the full report online to learn more about the research, findings and recommendations.

This project is funded by the State Justice Institute.

Redesigning Legal Speaker Series

Register now! As part of the Institute for the Advancement of the American Legal System (IAALS) Redesigning Legal Speaker Series, on March 21st, 2023, at 1:00PM EST, IAALS and its partners will examine the various legal service providers beyond lawyers who help people with their legal problems and discuss why it will take this entire ecosystem to fully tackle the access to justice crisis. Allied legal professional programs are spreading across the country. Register here.

Rural Justice Innovations

Research shows rural Americans are more likely than urban residents to be jailed, to overdose, and lack access to substance use treatment, mental health care, and public health services. That’s why it’s so important to identify innovative solutions to address justice inequality in rural communities. The Deason Criminal Justice Reform Center, in partnership with the National Center for State Courts, and Rulo Strategies, LLC,  authored the Rural Justice Innovations publication to highlight the inaugural group of nineteen Rural Justice Innovation sites selected by the Rural Justice Collaborative (RJC). The innovation sites profiled in this report represent the best of the best. These locations have proven rural justice programs that increase access to justice, improve family outcomes, and reduce reoffending rates. Most importantly, these programs are replicable in other rural communities that face similar challenges in ensuring equitable justice.

The RJC, a group of the country’s most innovative rural justice system leaders, is working to identify best practices that rural communities can replicate. By forming a group of judges, prosecutors, public defenders, treatment providers, and more, the RJC pioneers a new model centered on rural leaders developing solutions to rural problems not by focusing on what a barrier in their communities, but on what is working. The RJC is supported with funding from the State Justice Institute.

Access the publication here: https://www.sji.gov/wp-content/uploads/Rural-Justice-Innovations.pdf

New Audiobooks to Help Young Survivors of Human Trafficking

The Office for Victims of Crime (OVC) is pleased to release a set of audiobooks from the Child Victims and Witnesses Support Materials series for young survivors of human trafficking.

Originally released as graphic novels in January 2022, these three audiobooks were created by national experts and young trafficking survivors—who also served as the voice actors—to support youth who are victims or witnesses in cases of human trafficking.

Listen to the audiobooks here: Audiobooks Available to Help Young Survivors of Human Trafficking | Office for Victims of Crime (ojp.gov)

State Leaders Seek More Equitable Processes for Handling Debt Collection Cases

Pew Charitable Trusts has just released a new article on equitable processes for handling debt collection cases. As levels of consumer debt continue to rise and state civil courts attempt to implement new technologies enacted during the pandemic, court leaders and administrators have a historic opportunity to address the growing need to change how they handle debt collection lawsuits.

To read the full article from Pew, please visit: State Leaders Seek More Equitable Processes for Handling Debt Collection Cases | The Pew Charitable Trusts (pewtrusts.org)

Court Input Needed for New Census of State Courts

What data can help the public and court community better understand how state courts are organized and structured? Is there confusion about funding or jurisdictional reach? Or maybe the misunderstandings stem from operational considerations?

The National Center for State Courts (NCSC) is kicking off a new, three-year Census of State Courts project.

Funded by a $584,762 grant award from the Bureau of Justice Statistics, the census will build on NCSC’s State Court Organization data to provide a comprehensive list of U.S. courts that includes detailed information about staffing, operations, and jurisdictional reach.

NCSC will partner with the Conference of State Court Administrators (COSCA) and National Association for Court Management (NACM) to identify priorities for data collection that will enhance knowledge about state courts around the country. Data collected from the courts will be verified, cleaned, and analyzed before census results are made available to the public.

For more information, please visit: State Court Organization (ncsc.org)

The Judicial Innovation Fellowship Program

The Judicial Innovation Fellowship (JIF) is an initiative incubated at the Justice Lab at Georgetown Law Center’s Institute for Technology Law and Policy.  The JIF is a year-long fellowship for technologists, designers, and user testers to transform justice across state, local, territorial, and tribal courts. It is an exciting new opportunity for technologists, product people, and designers to use their talents for justice. Partnering with state, local, territorial, and tribal courts, fellows will have the opportunity to work inside courts to improve how people access justice. Courts gain a unique opportunity to improve operations and equity by receiving a Judicial Innovation Fellow. Having a dedicated fellow to focus on access-to-justice projects frees up staff time and resources and provides a new perspective to help solve problems faced by the court and the public. Projects will leverage skills in backend architecture, front-end design, product development, and user testing. All of which will change the justice system to be more transparent, efficient, and equitable. To learn more, check out the website and sign up for the information session on February 28. Applications open the same day. The Justice Lab is preparing to pick its first cohort of fellows, who will start in September 2023. The Justice Lab will release webinars for courts and potential fellows to learn more about the program and ask questions. To read more about the program, read the Roadmap.

New Funding Opportunity: Comprehensive Opioid, Stimulant, and Substance Use Site-based Program

The Bureau of Justice Assistance (BJA) is seeking applications to respond to illicit substance use and misuse to reduce overdose deaths, promote public safety, and support access to treatment and recovery services in the criminal justice system. Awards will be made in two categories for the following amounts:

  • Category 1: Local Applications
    Subcategory 1a—An urban area or large county with a population greater
    than 500,000: up to $1,600,000
    Subcategory 1b—A suburban area or medium-size county with a population between 100,000 and 500,000: up to $1,300,000
    Subcategory 1c—A jurisdiction is considered rural if the applicant is all or part of a county that is either entirely rural or is an urban or suburban county that contains rural census tracts as identified by the Rural Health Grants Eligibility Analyzer. Municipalities other than counties, such as towns or cities, must enter the county the municipality resides within to search the analyzer. If the analyzer identifies the county entered as rural, then the applicant is eligible to apply within this subcategory. All jurisdictions that are not designated as rural via the analyzer but have a population of less than 100,000 should apply in subcategory 1b. All federally recognized Indian tribes must apply under this subcategory.: up to $1,000,000
  • Category 2: State Applications

Applications from State Administering Agencies (SAA) responsible for directing criminal justice planning, the State Alcohol and Substance Use Agency, or other state agencies appropriate for the scope of the project; in addition, they must apply for funding on behalf of at least six localities, tribal entities, or areas within the state and assist with implementing projects at those sites.: up to $7,000,000

Period of performance start date: October 1, 2023
Period of performance duration: 36 months

Grants.gov Deadline: March 21, 2023, 8:59 p.m., ET
Application JustGrants Deadline: March 28, 2023, 8:59 p.m., ET

In FY 2023, applications must be submitted in a two-step process:

Step 1: Applicants will submit an SF-424 and an SF-LLL in Grants.gov at https://www.grants.gov/web/grants/register.html

Step 2: Applicants will submit the full application, including attachments, in JustGrants at JustGrants.usdoj.gov. To be considered timely, the full application must be submitted to JustGrants by the JustGrants application deadline. Visit https://bja.ojp.gov/funding/opportunities/o-bja-2023-171527 for solicitation information, eligibility details, and application guidelines.

Keys to Youth Justice Improvement: Demonstration of Practical, Sustainable, Measurable, and Replicable Solutions

The RFK National Resource Center for Juvenile Justice is pleased to announce the release of Keys to Youth Justice Improvement: Demonstration of Practical, Sustainable, Measurable, and Replicable Solutions.

The new Innovation Brief highlights the replicable processes and achievements of the Dennis M. Mondoro Probation and Juvenile Justice System Enhancement Project* (Mondoro Project). The findings illustrate how other state and local jurisdictions are enabled to replicate reforms that establish evidence-informed policies, practices, and stakeholder collaborations to produce positive, sustainable, and measurable outcomes tailored to a jurisdiction’s youth justice system.

Access here: Innovation-Brief-Keys-to-Youth-Justice-Improvement-RFKNRCJJ.pdf