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Organizational Efficiency and Early Disposition Programs in Federal Courts, 2006-2009

Version
v1
Resource Type
Dataset : administrative records data, aggregate data
Creator
  • Kim, KiDeuk (Urban Institute)
Other Title
  • Version 1 (Subtitle)
Publication Date
2016-05-26
Funding Reference
  • United States Department of Justice. Office of Justice Programs. National Institute of Justice
Language
English
Free Keywords
disposition (legal); federal courts; immigration offenses; program evaluation; prosecutorial discretion; sentencing guidelines
Description
  • Abstract

    These data are part of NACJD's Rapid Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed. This study is an evaluation of the "fast-track" program that was created to alleviate caseload pressures caused by a dramatic increase in immigration-related cases. This program allows a federal prosecutor to offer a below guideline sentence in exchange for a defendant's prompt guilty plea and a waiver of certain rights. Research questions addressed in the study included: (1) to what extent do fast-track programs impact the efficient processing of (primarily) immigration cases and (2) to what extent does prosecutorial discretion exercised in fast-track processing contribute to sentencing disparity.
  • Abstract

    This study seeks to understand the impact that fast-track cases have on the disparity in sentencing decisions when they are used in federal immigration cases.
  • Abstract

    This study is primarily interested in two outcome measures: sentence length and case processing time of fast-track versus non fast-track cases. Data were taken from the Federal Justice Statistics Program (FJSP)(https://www.icpsr.umich.edu/icpsrweb/ICPSR/series/73), which merge data from the Administrative Office of the United States Courts (AOUSC) with data from the United States Sentencing Commission (USSC). Based on multiple yearly cohorts of defendant cases from 2006 to 2009 across the United States, analyses were developed to assess the impact of fast-track programs among immigration offenders. This study was restricted to 89 federal districts located within the United States. To interpret the difference between treatment and control groups as a causal effect of treatment, propensity score methods were used. To do this, the cases were matched to one another which involved pairing treatment and comparison units that were similar in terms of their observed characteristics. Specifically, characteristics considered were demographics of the defendant, counsel type, criminal history, number of unique statutes, number of dependents the defendant supports, level of acceptance of responsibility, level of education, severity of charges, pretrial detention, and month/year of sentencing. The analysis is conducted in two schemes. In the first scheme, researchers matched fast-track cases to non-fast-track cases that could have received fast-track treatment, conditional on case characteristics, but did not. The second scheme involved matching fast-track cases to similar, yet ineligible cases, due to the case being in a district that did not authorize fast-track. By having the two separate schemes examined, researchers were able to compare results from the second matching scheme with those from the first, allowing a more informative look at the extent of district-level disparities, and not just fast track to non-fast-track cases nationwide.
  • Abstract

    This study contains one dataset with 214 variables and 303,300 cases drawn from the Federal Justice Statistics Program (FJSP). Data from this program originate from two sources. Administrative Office of the United States Courts (AOUSC) which identifies defendants in federal criminal cases terminated in district courts ; United States Sentencing Commission (USSC) which collects sentencing information on felony defendants in the federal criminal justice system. ; Variables in this study include demographics of the defendant (race, gender, age at sentencing, citizenship status, highest level of education), counsel type, criminal history, number of unique statutes in case, number of dependents the defendant supports, to what level offender accepted responsibility, severity of charges, pretrial detention, and month/year of sentencing. Additionally, there are variables conveying the case court district, type of immigration issue, district case statistics, length of time to trial, jury information, and whether the case was fast-tracked or not. Finally, variables were constructed on the probability of a case being fast tracked, propensity scores, and treatment indicators.
  • Methods

    The data set includes three analytic weights (ipw_w, ipw_b, and ipw_mx) constructed from propensity score models that can be used to replicate the original analysis.
  • Table of Contents

    Datasets:

    • DS1: Dataset
Temporal Coverage
  • 2006 / 2009
    Time period: 2006--2009
  • Collection date: 2012
Geographic Coverage
  • Alabama
  • Alaska
  • Arizona
  • Arkansas
  • California
  • Colorado
  • Connecticut
  • Delaware
  • District of Columbia
  • Florida
  • Georgia
  • Guam
  • Hawaii
  • Idaho
  • Illinois
  • Indiana
  • Iowa
  • Kansas
  • Kentucky
  • Louisiana
  • Maine
  • Maryland
  • Massachusetts
  • Michigan
  • Minnesota
  • Mississippi
  • Missouri
  • Montana
  • Nebraska
  • Nevada
  • New Hampshire
  • New Jersey
  • New Mexico
  • New York (state)
  • North Carolina
  • North Dakota
  • Northern Mariana Islands
  • Ohio
  • Oklahoma
  • Oregon
  • Pennsylvania
  • Puerto Rico
  • Rhode Island
  • South Carolina
  • South Dakota
  • Tennessee
  • Texas
  • United States
  • Utah
  • Vermont
  • Virgin Islands of the United States
  • Virginia
  • Washington
  • West Virginia
  • Wisconsin
  • Wyoming
Sampled Universe
Defendant cases processed in federal courts between 2006-2009. Smallest Geographic Unit: Federal Court District
Sampling
The sample for this study comes from Federal Justice Statistics Program (FJSP) data. The study uses data on 303,300 criminal defendant cases, both fast-track and non-fast-track, in federal districts across the United States from 2006 to 2009.
Collection Mode
  • record abstracts

    These data are part of NACJD's Rapid Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed except for the removal of direct identifiers. Users should refer to the accompanying readme file for a brief description of the files available with this collection and consult the investigator(s) if further information is needed.

Note
Funding insitution(s): United States Department of Justice. Office of Justice Programs. National Institute of Justice (2010-IJ-CX-0013).
Availability
Download
One or more files in this study are not available for download due to special restrictions; consult the study documentation to learn more on how to obtain the data.
Alternative Identifiers
  • 34419 (Type: ICPSR Study Number)

Update Metadata: 2016-05-26 | Issue Number: 2 | Registration Date: 2016-05-26

Kim, KiDeuk (2016): Organizational Efficiency and Early Disposition Programs in Federal Courts, 2006-2009. Version 1. Version: v1. ICPSR - Interuniversity Consortium for Political and Social Research. Dataset. https://doi.org/10.3886/ICPSR34419.v1