U.S. District Court Records Retention Broadened to Include Some Non-Trial Cases

The following news release was posted by the USA National Archives on September 2. However, I just got around to reading it. It’s rather important as it outlines a basic change in what records are retained by the U.S. District Courts.

National Archives Statement on Appraisal of U.S. District Court Records
Washington, DC… The National Archives and Records Administration is completing a multi-year nationwide reappraisal of the historical significance of our nation’s court records. Recent articles and postings have led to some confusion on what is occurring. In reality, the National Archives has developed objective criteria by which District Court case files are identified for permanent retention.

Archives appraisal staff led a nationwide project, meeting with District Court judges and clerks, legal scholars and historians, reviewing files for each type of civil case to determine the value, having the scholars and historians review the appraisal and recommended disposition, and publishing the schedule in the Federal Register seeking public comment.

Under the previous schedule for District Court civil case files, only the case files that went to trial were scheduled as permanent records. Non-trial cases were appraised as temporary unless they were specifically identified to be “historically significant.” The National Archives believed that non-trial cases often had historical significance, but were not being identified.

Under this new revised schedule, there are now a large number of non-trial case files that are permanent, which previously would have had a temporary designation. Among these are cases involving civil rights, the environment, state reapportionment, patents, selective service, the death penalty, and numerous other categories. In addition, all class action cases and multi-district litigation cases are now permanent, as well as other cases specifically identified by the Courts or by the National Archives. The remaining non-trial case files are temporary with a 15-year retention.

The new schedule will result in a significantly larger number of cases being retained as permanent. For the period of 1970-2009, 1.4 million new cases will now be preserved that would have been classified as temporary under the old system. This represents a 300% increase of permanent records over the old records schedule.

About Leland Meitzler

Leland K. Meitzler founded Heritage Quest in 1985, and has worked as Managing Editor of both Heritage Quest Magazine and The Genealogical Helper. He currently operates Family Roots Publishing Company (www.FamilyRootsPublishing.com), writes daily at GenealogyBlog.com, writes the weekly Genealogy Newsline, conducts the annual Salt Lake Christmas Tour to the Family History Library, and speaks nationally, having given over 2000 lectures since 1983.

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