2000 Statistical Report


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Case Filings

After a seven-year trend of escalating case filings, the total number of petitions filed last year showed a slight decrease. The number of new petitions filed in 2000 was 3029, down 510 from the previous high of 3,539, set in 1999. Despite this drop from the previous year, the number of filings in 2000 are high when compared to overall case filing trends. For example, last year’s filings were more than twice the number of filings in 1985, and far outpaced the number of filings as recent as 1995, when 2692 petitions were filed.

The decrease in 2000 filings was largely due the statistical impact of workers’ compensation appeals, which fell from 2306 in 1999, to 1816 in 2000. Also in the declining category were criminal appeals, which fell from 232 in 1999 to 203 in 2000; and petitions for writs of prohibition, which fell to 86, the lowest number since 1987. In contrast, the number of civil appeals rose to 578, reversing a five-year declining trend in that category. The number of petitions for writs of mandamus showed a significant increase, with 199 filings in 2000, a record high for that category, due in part to the number of petitions filed by inmates in regional jails seeking transfer to a correctional facility. A profile of the number of petitions filed in each category since 1985 is set forth below.

Case Filings by Case Type 1985 -2000.

Case Type

1985

1986

1987

1988

1989

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

2000

Certified

12

17

23

21

28

29

35

43

34

46

27

30

27

15

19

7

Certiorari

10

6

4

2

7

5

4

2

2

7

8

4

5

3

5

3

Civil

332

376

422

394

419

426

524

538

536

575

642

646

571

556

519

578

Compensation

198

421

841

488

528

481

1947

1075

708

966

1220

1534

1708

2067

2306

1816

Criminal

157

182

176

182

168

183

181

168

165

178

209

234

203

207

232

203

Ethics

10

16

20

13

12

17

23

25

27

69

43

33

27

24

27

18

Habeas

367

240

200

195

186

171

149

192

319

239

218

265

253

230

118

100

Mandamus

181

196

214

183

141

149

179

184

187

173

172

180

164

162

177

199

Pet. For Bail

24

30

52

47

39

40

20

12

21

30

39

30

24

20

16

19

Prohibition

81

101

85

96

116

122

118

118

118

159

114

146

132

131

120

86

TOTAL

1372

1585

2037

1621

1644

1623

3180

2357

2117

2442

2692

3102

3114

3415

3539

3029

 

Filing Trends

Case Filing trends

Case Filing Trends 1985 – 2000.

The growth in case filings over the last fifteen years is due largely to the steady and significant growth in the number of workers' compensation filings. In 1983, compensation filings comprised only one out of every ten cases filed in the Supreme Court. In 1999, by contrast, compensation filings comprised fully two-thirds of all appeals filed. In 2000, the number of workers' compensation filings constituted nearly 60% of all filings. Although the number of compensation filings fell in 2000, the number of filings in this single category exceeded the number of filings in all categories as recently as 1990.

The chart reflects the steady increase in case filings over the past fifteen years. The large spike of filings in 1991 reflects clearance of a backlog of workers’ compensation claims at the agency level. In the future, implementation of the new family court system in West Virginia is likely to have an impact on the number of case filings. Although the appellate structure of the family court system has not yet been finalized, it is reasonable to assume that the Court will see an increase in filings as the new family court system is implemented.

 

Workload and Outcomes

The impact of the number of compensation filings in recent years is evident in the Court’s 2000 workload. At both the petition and granted stage of review, 2000 marked a sharp increase in the number of cases considered and disposed.

The Court considered a total of 3403 discretionary petitions in 2000, an increase of 340 from the 3063 petitions considered in 1999. The largest increase in the number of petitions considered was in the compensation category, where the Court considered over 400 more cases in 2000 than it did in 1999, evidencing the Court’s effort to keep up with the high number of filings in recent years.

The chart below sets forth the total number of discretionary petitions considered in the past two years, along with the percentage of cases granted in each category. Given the large number of compensation filings, the 65% grant percentage in that category has a significant impact on the overall percentage of cases granted. This Court’s approach to discretionary petitions stands in contrast to many other states. On average, all state courts of last resort granted only 10 percent of discretionary petitions considered in 1999. However, unlike West Virginia, many of those states hear a large number of mandatory appeals. Only ethics petitions are mandatory in West Virginia.

Discretionary Petition
Disposition

1999

2000

Total
Considered

Percentage
Granted

Total
Considered

Percentage
Granted

Certified

17

35%

10

60%

Certiorari

6

67%

4

50%

Civil

456

30%

431

28.5%

Civil – Administrative

11

36%

11

.09%

Civil – Abuse & Neglect

96

11%

120

.025%

Compensation

1874

51%

2298

65%

Criminal

234

18%

194

20.6%

Habeas Corpus

108

.05%

91

.02%

Mandamus

132

30%

142

39%

Petition for Bail

16

0%

17

5.8%

Prohibition

113

27%

85

26%

TOTALS

3063

40.5%

3403

51.6%

 

It is significant to note that, of the workers’ compensation petitions considered by the Court, 209 were dismissed or withdrawn, in large part reflective of the work of the Workers’ Compensation Mediation Project, which resulted in 145 settlements through mediation in 2000.

Granted Cases & Other Matters

The Court’s workload does not conclude upon the consideration of petitions. Once a case is granted, the Court must review the record, receive briefs from the parties, hear oral argument in selected cases, and ultimately issue an opinion or order disposing of the case. In addition to considering 3403 discretionary petitions for appeal last year, the Court issued final substantive decisions in 1459 cases. The Court disposed of 189 cases by written opinion, and disposed of 1270 workers’ compensation cases by memorandum order, an increase of 440 from the previous year. Notably, this is a 53% increase over the number of compensation appeals disposed by memorandum order in the previous year.

In addition to issuing decisions that dispose of a given case, in many instances the Court considers and rules upon miscellaneous motions filed by parties while a petition or a granted case is pending. In 2000 the Court decided approximately 2,000 of these miscellaneous motions, including 113 pre-petition matters, such as motions for stay, which often involve significant judicial resources.

As the ultimate authority for regulation of the practice of law in West Virginia, the Court also reviews numerous disciplinary and bar admission matters throughout the year. In 2000, the Court considered approximately 50 bar admission and disciplinary matters. The Court also admitted over 250 new attorneys to the practice of law in West Virginia through formal courtroom ceremonies.

An additional function of the Court is the consideration and adoption of new and revised court rules governing various aspects of pleading, practice and procedure in West Virginia. Consideration of rules matters often requires careful review of existing rules, public comment, and desired objectives. In 2000 the Court took a number of significant actions on rules, including adopting Amendments to the Rules of Procedure for Child Abuse and Neglect Proceedings and the Rules of Practice and Procedure for Family Law, as well as adopting significant revisions to the Manual Governing Official Court Reporters in West Virginia.

 Summary: Selected 2000 Supreme Court Workload Measures

189 Majority Opinions Issued

8 Rules Matters Considered

50 Disciplinary/Admission Matters

2,000+ Miscellaneous Motions Decided

1270 Comp. Cases Decided by Memo Order

113 Pre-petition Matters Disposed

 

Important aspects of the Court’s workload are not reflected in the foregoing statistical summary. For example, in each case considered by the Court, staff members in the Clerk’s Office prepare and mail multiple orders to the parties concerning the Court’s action on a case. The Clerk’s Office produces approximately 20,000 orders per year. Since the Court’s inception in 1863, each order has been recorded in bound 11 x 17 inch Order Books maintained in the Clerk’s Office. A review of the capacity of these standard Order Books gives a good indication of the expansion of the amount of the Court’s paperwork over the years. Order Book #1 contained handwritten notations of the Court’s work spanning nearly six years. Order Book #50, by this time containing typewritten orders, contains material beginning June 1938 and ending October 1939. By the mid-1970's, Order Book #75 contained one year of material. By contrast, today’s Order Books routinely number over 500 pages each and contain only eight weeks of material.

Caseload Comparison with Comparable Courts

The increase of filings in West Virginia is consistent with the increase of appellate filings nationally over the second half of the twentieth century. In response to the steady increase in filings, the number of states with Intermediate Appellate Courts (IACs) has tripled in the same time period; 13 states had IACs in 1950, compared with 40 states in 2000. West Virginia is one of only ten states without an intermediate appellate court ("IAC"). In the past decade, Mississippi, Nebraska, North Dakota, and Utah have all created intermediate appellate courts, despite having caseloads smaller than ours. In fact, West Virginia "receive[s] more appeals in their one-level appellate court than some states with two-tiered appellate court systems." See B. Ostrum & N. Kauder, & R. LaFountain, Examining the Work of State Courts, 1999-2000: A National Perspective from the Court Statistics Project at 75-76 (National Center for State Courts 2000).

No other comparable appellate court in the country handles as many cases as this Court. The most recent (1999) data from the National Center for State Courts confirms this Court's continued position as the busiest appellate court of its type in the country. In 1999, our Court's caseload was more than 1.5 times that of the next busiest state, Nevada, and more than the states of Delaware, Montana, Rhode Island, South Dakota, Vermont, and Wyoming, combined. The chart below illustrates the comparable caseload figures for the past fifteen years.

Case Filings in Comparable States: 1985-1999.

1985

1986

1987

1988

1989

1990

1991

1992

1993

1994

1995

1996

1997

1998

1999

Delaware

409

420

401

410

485

484

473

530

542

488

530

532

551

554

558

Maine

602

579

631

507

452

622

646

569

NA

1038

988

841

724

778

752

Mississippi

819

1013

893

793

872

1025

992

1025

1182

1073

IAC

IAC

IAC

IAC

IAC

Montana

639

602

571

655

618

633

636

533

659

744

599

832

872

731

706

Nebraska

997

1014

1196

1094

1277

1270

834

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

Nevada

777

853

856

922

1047

1089

1080

1129

1138

1256

1350

1911

1835

1943

1894

New Hampshire

574

534

516

543

532

627

597

774

864

880

892

850

915

839

826

North Dakota

338

377

382

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

Rhode Island

691

557

542

581

565

624

646

681

737

760

762

674

686

623

574

South Dakota

375

395

449

463

484

452

397

382

426

408

425

465

423

457

498

Utah

670

674

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

IAC

Vermont

594

574

569

625

659

622

578

636

649

657

675

653

582

582

584

West Virginia

1372

1585

2037

1621

1644

1623

3180

2357

2113

2442

2962

3102

3114

3415

3539

Wyoming

306

342

320

334

363

314

301

302

306

335

345

357

380

381

355

 

This high comparable caseload is not solely attributable to workers' compensation appeals. This Court considers more than twice the number of original jurisdiction proceedings (523 in 1998) than the next busiest state, Nevada (248 in 1998). In fact, of the states without an IAC, four states had fewer than 80 original jurisdiction proceedings filed in 1998: Delaware (33); Wyoming (60); South Dakota (76); and Vermont (9).


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