John Entler v. Christine Gregoire, et al

Filing

FILED OPINION (WILLIAM A. FLETCHER, RONALD M. GOULD and FREDERIC BLOCK) REVERSED IN PART; AFFIRMED IN PART; REMANDED.Judge: FB Authoring. FILED AND ENTERED JUDGMENT. [10608557]

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Table C-2—U.S. District Courts–Civil Statistical Tables
For The Federal Judiciary (December 31, 2012)
U.S. District Courts—Civil Cases Filed, by Jurisdiction and Nature of Suit—During the 12-Month Periods
Ending December 31, 2011 and 2012
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2017

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 3 of 12

Table C-2.
U.S. District Courts—Civil Cases Commenced, by Basis of Jurisdiction
and Nature of Suit, During the 12-Month Periods Ending December 31, 2011 and 2012
2012

U.S. Cases
Private Cases

Federal
Diversity of
Local

Nature of Suit
2011
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Total Cases
289,969
267,990
8,330
Contract Actions, Total
Franchise
Insurance
Marine
Miller Act
Negotiable Instruments
Recovery of Overpayments and

Enforcement of Judgments
Defaulted Student Loans

Veterans’ Overpayment
Other
Other Contract Actions

31,226
439
8,539
1,110
432
914

28,252
375
8,950
1,008
584
711
2,836
2,200
5
631
13,788

2,252
2,190
1
61
246

144,211

76,251

2

259
0
57
6
0
5

4,602
54
1,056
922
446
107

20,706
321
7,828
76
0
563

0
0
0
0
0
0

123
3
0
120
1,894

388
0
0
388
11,530

0
0
0
0
0

3,846
117
2,080
528

7,845
17
4,960
128

0
0
0
0

2,685
0
9
4
138
36

5,031
4,341
9
681
14,761

39,196

tler
in En

v. G

ire,
rego

No.

505
14-3

Real Property Actions, Total
11,288
12,804
Condemnation of Land
163
175
Foreclosure
7,633
7,810
Rent, Lease, and Ejectment
377
673
Torts to Land, Including Product

Liability 647 1,051
Other Real Property Actions
2,468
3,095

Cited

717
34
617
9

3a

n Oc

ed o
rchiv
73
7
4
62
118

396
7
153
8

r 2,
tobe

2017

10 32 109 900
47
196
1,012
1,840

0
0

Tort Actions, Total

78,142

51,860

70

2,004

4,968

44,818

0

Personal Injury, Total
Personal Injury/Product
Liability, Total
Airplane
Marine
Motor Vehicle
Asbestos 1
Health Care/Pharma.
Other

73,914

47,768

12

1,795

3,638

42,323

0

59,866
65
13
305
39,449
1,073
18,961

33,851
60
25
275
2,667
7,134
23,690

0
0
0
0
0
0
0

45
0
0
5
6
9
25

834
6
17
27
303
79
402

32,972
54
8
243
2,358
7,046
23,263

0
0
0
0
0
0
0

Page 1 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 4 of 12

Table C-2. (December 31, 2012—Continued)

2012

Private Cases

U.S. Cases

Federal
Diversity of
Local

Nature of Suit
2011
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Other Personal Injury, Total
Airplane
Marine
Motor Vehicle
Assault, Libel, and Slander
Federal Employers Liability Act
Medical Malpractice
Other

14,048
260
1,362
3,560
597
454
1,067
6,748

13,917
192
1,223
3,470
590
391
1,065
6,986

12
0
1
1
0
0
0
10

1,750
7
26
447
48
60
556
606

2,804
89
862
188
178
331
0
1,156

Personal Property Damage, Total
Fraud, Including Truth in Lending
Other Personal Property Damage

4,228
2,536
1,692

4,092
2,320
1,772

58
48
10

209
62
147

1,330
937
393

169,313

175,074

4,858

Antitrust

461

Bankruptcy, Total
Appeal (28 U.S.C. 158)
Withdrawal (28 U.S.C. 157)

3,295
2,288
1,007

Actions Under Statutes, Total

Cited

tler
in En

7
2012,495
1,273

0
0
0
0
0
0
0
0

1,222

0
0
0

130,795

2,882

2

n Oc

ed o
rchiv
a36,537
53

9,351
96
334
2,834
364
0
509
5,214

r 2,
tobe

50
14-3
15

5

710

0

0

2,155
1,408

14
6
8

18
16
2

3,531
2,133
1,398

0
0
0

0
0
0

ire,
rego
730

v. G3,563

No.

Banks and Banking

648

519

28

29

462

0

0

Civil Rights, Total
Voting
Employment
Housing and Accomodations

Welfare
ADA—Employment
ADA—Other
Education
Other Civil Rights

37,270
168
15,203
824
53
1,812
2,877
6
16,327

37,391
202
14,667
682
16
2,020
3,005
183
16,616

253
12
126
24
0
29
9
0
53

1,357
22
539
13
1
45
33
2
702

33,515
167
12,255
628
14
1,877
2,939
177
15,458

2,266
1
1,747
17
1
69
24
4
403

0
0
0
0
0
0
0
0
0

Environmental Matters

731

649

118

192

339

0

0

Deportation

37

18

0

7

11

0

0

Page 2 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 5 of 12

Table C-2. (December 31, 2012—Continued)
2012

U.S. Cases

Private Cases

Federal
Diversity of
Local

Nature of Suit
2011
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Prisoner Petitions, Total
Motions to Vacate Sentence

Habeas Corpus—General
Habeas Corpus—Death Penalty
Mandamus and Other
Civil Rights
Prison Condition
Habeas Corpus—Alien Detainees
Civil Detainee—Conditions of Confinement

1
0
0
0
0
0
1
0
0

0
0
0
0
0
0
0
0
0

0
0
0
0
0
0
0

0
0
0
0
0
0
0

Labor Laws, Total
18,350
18,629
398
73
18,158
Fair Labor Standards Act
6,870
7,692
206
14
7,472
Labor Management Relations Act
1,262
1,053
34
14
1,005
Labor Management Reporting
and Disclosure Act
38
11
3
1
7
Railway Labor Act
60
50
0
1
49
ERISA 2 8,637 8,130 115 10 8,005
FMLA 3 23 404 0 5 399
Other Labor Litigation
1,460
1,289
40
28
1,221

0
0
0

0
0
0

0
0
0
0
0

0
0
0
0
0

Immigration, Total 4 1,044
Naturalization Applications
299
Other Immigration Actions
745

0
0
0

0
0
0

Forfeiture and Penalty, Total
Agricultural Acts
Food and Drug Act
Drug-Related Seizure of Property
Air Traffic Regulations
Occupational Safety and Health Act
Other Forfeiture and Penalty Suits

53,491
6,568
19,320
192
1,008
16,972
8,526
904
1

54,402
8,595
18,794
194
897
17,054
8,081
714
73

0
0
0
0
0
0
0
0
0

2,327
33
41
1,208
6
26
1,013

2,283
11
11
1,283
0
10
968

2,195
4
9
1,261
0
6
915

Cited

tler
in En

v. G

ire,
rego

No.

1,065
294
771

505
14-3

13,617
8,595
2,727
3
341
886
346
714
5

3a

40,784
0
16,067
191
556
16,168
7,734
0
68

n Oc

ed o
rchiv
88
7
2
22
0
4
53

10 1,055
0
294
10
761

r 2,
tobe

2017

0
0
0
0
0
0
0

0
0
0

Page 3 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 6 of 12

Table C-2. (December 31, 2012—Continued)
2012

U.S. Cases

Private Cases

Federal
Diversity of
Local

Nature of Suit
2011
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction
Intellectual Property Rights, Total
Copyright
Patent
Trademark

10,070
2,375
4,142
3,553

12,333
3,266
5,713
3,354

7
0
4
3

67
0
67
0

12,259
3,266
5,642
3,351

0
0
0
0

0
0
0
0

Securities, Commodities, and
Exchanges

1,393

1,384

339

1

1,044

0

0

15,745
6,729
8,271
657
88

18,261
7,738
9,578
801
144

29
29
0
0
0

18,232
7,709
9,578
801
144

0
0
0
0
0

0
0
0
0
0

0
0
0
0
0

Social Security Laws, Total

Disability Insurance
Supplemental Security Income
Retirement and Survivors Benefits
Other
RICO 5
State Reapportionment Suits

657

No.
o e,
9 ir
g
. Gre

3
14-3

0

d

er 2

700

90

0

0

0

9

0

0

1,161

677

482

0

0

2

12

7

0

7

0

0

0

Consumer Credit

9,982

9,110

11

12

8,670

417

0

Cable/Satellite TV

1,628

1,378

0

0

1,365

13

0

Freedom of Information Act

380

340

0

285

55

0

0

Constitutionality of State Statutes

335

331

2

12

288

29

0

Other Statutory Actions

10,214

10,508

759

998

8,685

66

0

Other Actions, Total

0

0

0

0

0

0

0

Tax Suits
Customer Challenge

23

793

hive

arc
5053

ctob
on O

7
, 201

rv
1,217 nt
E le
in
Cited

NOTE: Data collection for the categories of health care/pharmaceuticals, education, civil detainee—conditions of confinement, and Family and Medical Leave Act began on October 1, 2011.
1
Includes case filed in previous years as consolidated cases that thereafter were severed into individual cases.
2
ERISA = Employee Retirement Income Security Act.
3
FMLA = Family and Medical Leave Act.
4
Data collection for these categories began in December 2007.
5
RICO = Racketeer Influenced and Corrupt Organizations Act.

Page 4 of 4

Table C-2—U.S. District Courts–Civil Statistical Tables For The Federal Judiciary (December 31, 2016) | United States Courts

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 7 of 12

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Table C-2—U.S. District Courts–Civil Statistical Tables
For The Federal Judiciary (December 31, 2016)
U.S. District Courts—Civil Cases Filed, by Jurisdiction and Nature of Suit—During the 12-Month Periods
Ending December 31, 2015 and 2016
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o.
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Table C-2—U.S. District Courts–Civil Statistical Tables For The Federal Judiciary (December 31, 2016) | United States Courts

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Entle

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rchiv
53 a
350
. 14, No

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2017

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 9 of 12

Table C-2.
U.S. District Courts—Civil Cases Commenced, by Basis of Jurisdiction
and Nature of Suit, During the 12-Month Periods Ending December 31, 2015 and 2016
2016

U.S. Cases
Private Cases

Federal
Diversity of
Local

Nature of Suit
2015
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Total Cases
277,290
292,159
4,715
56,431
150,159
80,842
12
Contract Actions, Total
25,737
23,681
1,054
216
3,782
18,629
Franchise
363
323
0
0
42
281
Insurance
9,291
8,740
9
34
901
7,796

Marine 890 794 1 3 726 64

Miller Act 387 305 70 1 234 0
Negotiable Instruments
496
460
5
0
57
398
Recovery of Overpayments and
Enforcement of Judgments
2,097
1,519
891
88
215
325
Defaulted Student Loans
1,467
889
820
5
64
0
Veterans’ Overpayment
3
6
1
5
0
0
Other
627
624
70
78
151
325
Other Contract Actions
12,213
11,540
78
90
1,607
9,765

Cited

tle
9,299
in En

rv

No.
oire,
g
. Gre

Real Property Actions, Total
Condemnation of Land
188
4,534
Foreclosure
Rent, Lease, and Ejectment
757
Torts to Land, Including Product
Liability
1,489
Other Real Property Actions
2,331

a
5053

14-3

n Oc

ed o
rchiv

r 2,
tobe

2017

0
0
0
0
0
0
0
0
0
0
0

9,048
652
220
3,363
4,813
590
64
6
517
3
4,580 557 73 1,039
2,911
1,027
2
6
948
71

0
0
0
0

761
2,090

0
0

9
20

23
112

149
710

580
1,248

Tort Actions, Total
67,410
61,310
47
1,671
5,730
53,862

Personal Injury, Total
58,232
56,637
21
1,540
4,396
50,680
Personal Injury/Product
Liability, Total
40,567
40,887
0
29
800
40,058

Airplane 70 87 0 0 67
20

Marine 9 36 0
0 28 8
420
392
0
1
46
345
Motor Vehicle
1,609
306
0
8
217
81
Asbestos
Health Care/Pharma
16,652
22,301
0
10
224
22,067
21,807
17,765
0
10
218
17,537
Other

0
0
0
0
0
0
0
0
0
Page 1 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 10 of 12

Table C-2. (December 31, 2016—Continued)

2016
Private Cases

U.S. Cases

Federal
Diversity of
Local

Nature of Suit
2015
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Other Personal Injury, Total

Airplane
Marine
Motor Vehicle
Assault, Libel, and Slander
Federal Employers Liability Act 13
3
Medical Malpractice
Other
Personal Property Damage, Total
Fraud, Including Truth in Lending
Other Personal Property Damage

17,665
192
1,117
3,767
576
314
1,109
10,591
9,178
2,926
6,252

15,750
178
1,509
4,105
563
0
1,335
7,746
4,673
2,912
1,761

Actions Under Statutes, Total

174,844

198,120

Antitrust

893

Bankruptcy, Total
Appeal (28 U.S.C. 158)
Withdrawal (28 U.S.C. 157)

Banks and Banking

21
0
7
6
0
39
0
8
26
12
14

505
14-3

3a

3,596
80
1,179
248
161
0
221
1,432
1,334
892
442

n Oc

ed o
rchiv

r 2,
tobe

10,622
90
300
3,407
363
0
617
5,845
3,182
1,983
1,199

0
0
0
0
0

2017

0
0
0
0
0

54,324

137,284

3,538

12

25

6

604

0

0

516

2,209
1,888
321

3
1
2

6
5
1

2,200
1,882
318

0
0
0

0
0
0

255

231

10

12

209

0

0

rv
E tle
2,713 n
in
Cited2,197

No.
o e,
635 ir
g
. Gre

2,962

1,511
8
23
444
39
275
497
461
131
25
106

Civil Rights, Total
37,043
37,802
206
1,189
34,192
2,215
Voting
80
178
0
7
168
3
Employment
11,876
11,885
104
400
9,620
1,761
Housing and Accommodations
826
814
28
16
759
11

Welfare 0 0 0
0 0 0
ADA—Employment
2,100
2,208
24
67
2,055
62
ADA—Other
5,335
7,219
12
27
7,154
26
Education
553
557
1
13
536
7
Other Civil Rights
16,273
14,941
37
659
13,900
345

0
0
0
0
0
0
0
0
0

Environmental Matters

0

899

1,840

110

168

1,562

0

Deportation
16 10 0
7 3
0

0
Page 2 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 11 of 12

Table C-2. (December 31, 2016—Continued)
2016

U.S. Cases

Private Cases

Federal
Diversity of
Local

Nature of Suit
2015
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction

Prisoner Petitions, Total
Motions to Vacate Sentence

Habeas Corpus—General
Habeas Corpus—Death Penalty
Mandamus and Other
Civil Rights
Prison Condition
Habeas Corpus—Alien Detainees
Civil Detainee—Conditions of Confinement

52,844
5,976
18,329
175
820
18,108
8,336
791
309

76,417
25,279
17,311
200
888
20,735
10,448
1,209
347

0
0
0
0
0
0
0
0
0

30,097
25,279
2,225
10
348
782
238
1,209
6

46,320
0
15,086
190
540
19,953
10,210
0
341

n Oc

r 2,
tobe

1,225
1,034
978
56
Forfeiture and Penalty, Total
0 0 0
Agricultural Acts
0
Food and Drug Act
0
0
0
0
Drug-Related Seizure of Property
641
498
482
16
Air Traffic Regulations

0
0
0
0
Occupational Safety and Health Act
0
0
0
0
Other Forfeiture and Penalty Suits
584
536
496
40

Cited

tler
in En

v. G

ire,
rego

No.

Labor Laws, Total
19,498
18,387
Fair Labor Standards Act
9,041
8,375
Labor Management Relations Act
667
671
Labor Management Reporting
and Disclosure Act
0
0
Railway Labor Act
46
65
ERISA ¹
7,098
6,651
FMLA 2 1,181 1,246
Other Labor Litigation
1,465
1,379

505
14-3

3a

ed o
rchiv

227
111
20
0
0
65
4
27

76
12
10

2017

0
0
0
0
0
0
0
0
0

0
0
0 0
0
0
0
0
0
0
0
0
0
0

17,399
8,252
641

685
0
0

0
0
0
0
65
0
13
6,573
0
15 1,227
0
26
641
685

Immigration, Total 3 1,391 1,809
30 1,779
0
0

Naturalization Applications
267
296 0
296 0
0
Other Immigration Actions
1,124
1,513
30
1,483
0
0

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

Page 3 of 4

Case: 14-35053, 10/06/2017, ID: 10608557, DktEntry: 59-2, Page 12 of 12

Table C-2. (December 31, 2016—Continued)
2016

U.S. Cases

Private Cases

Federal
Diversity of
Local

Nature of Suit
2015
Total
Plaintiff
Defendant
Question
Citizenship
Jurisdiction
Intellectual Property Rights, Total
Copyright
Patent
Trademark

14,088
5,045
5,996
3,047

11,543
3,722
4,682
3,139

1
0
1
0

7
0
7
0

11,535
3,722
4,674
3,139

0
0
0
0

0
0
0
0

Securities, Commodities,
and Exchanges

1,026

1,121

220

4

897

0

0

Social Security Laws, Total
18,051
19,152
55
19,097
0
0
Disability Insurance
8,425
8,809
55
8,754
0
0
Supplemental Security Income
8,912
9,349
0
9,349
0
0
Retirement and Survivors Benefits
628
906
0
906
0
0

Other
86 88 0
88 0
0

0
0
0
0
0

RICO 4

0

hive

729

State Reapportionment Suits

o

N
5 re,
egoi
. Gr

0

d

er 2

629

96

0

0

5

0

0

947

580

355

0

0

12

0

0

0

0

0

0

0

Consumer Credit

9,834

9,720

8

6

9,500

206

0

Cable/Satellite TV

1,033

605

0

0

597

8

0

Freedom of Information Act

505

485

0

412

73

0

0

Constitutionality of State Statutes

397

369

0

11

325

33

0

11,421

13,073

508

1,036

11,234

295

0

Tax Suits
Customer Challenge

Other Statutory Actions

4

726

3 arc
1 05
35
. 14-

ctob
on O

7
, 201

Cit

rv
979 ntle
E
ed in

Other Actions, Total
0
0
0
0
0
0
0

NOTE: Data collection for the categories of health care/pharmaceuticals, education, civil detainee—conditions of confinement, and Family and Medical Leave Act began on October 1, 2011.
1
ERISA = Employee Retirement Income Security Act.
2
FMLA = Family and Medical Leave Act.
3
Data collection for these categories began in December 2007.
4
Rico = Racketeer Influenced and Corrupt Organizations Act.
Page 4 of 4