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The Use and Reliability of Federal Nature of Suit Codes

33 Pages Posted: 17 Jul 2017 Last revised: 23 Aug 2017

Christina L. Boyd

University of Georgia - School of Public and International Affairs

David A. Hoffman

University of Pennsylvania Law School; Cultural Cognition Project at Yale Law School

Date Written: July 11, 2017

Abstract

When filing a civil case in a federal district court, attorneys must identify one, and only one, of ninety issue area nature of suit (NOS) codes that best describes their case. While this may seem like a trivial moment in litigation, the selection of this single descriptor has significant implications for court statistics, empirical research findings, and the allocation of resources to federal courts, including judgeships. Despite the import of NOS codes, there is little within the process of choosing them to guarantee reliability in the selected NOS codes. To assess how reliable NOS codes are, we examine a database of nearly 2,500 federal civil complaints and the individual causes of action within those complaints. Our data reveal that for lawsuits like employment discrimination and intellectual property cases, the selected NOS codes do a very good job of summarizing the legal content of the complaint. However, in other types of civil lawsuits, including many contract, tort, and real property cases, there is a great deal of inconsistency between the NOS codes and the complaint contents. The difficulty in reliably selecting an NOS code is particularly high as the number and variability of underlying legal claims rise. We conclude by recommending that federal courts adopt a modest revision to the NOS code selection strategy. Rather than relying on attorneys to summarize their frequently complex lawsuits into a single NOS code, filing attorneys should instead classify their individual causes of action. From there, the courts can automate the grouping of content-similar cases. The result will be NOS codes that much more accurately and reliably capture the nature of the suits.

Keywords: NOS Codes, Federal Litigation, Complaints, Causes of Action, Reliability, Case Weights

JEL Classification: K41

Suggested Citation

Boyd, Christina L. and Hoffman, David A., The Use and Reliability of Federal Nature of Suit Codes (July 11, 2017). Michigan State Law Review, Forthcoming; U of Penn Law School, Public Law Research Paper No. 17-39. Available at SSRN: https://ssrn.com/abstract=3000386

Christina L. Boyd

University of Georgia - School of Public and International Affairs ( email )

Athens, GA 30602-6254
United States

David A. Hoffman (Contact Author)

University of Pennsylvania Law School ( email )

3501 Sansom Street
Philadelphia, PA 19104
United States

Cultural Cognition Project at Yale Law School

127 Wall St
New Haven, CT 06520
United States

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