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Litigation Timing

Litigation takes a long time. It is more likely than not that rules finalized after the second year of a president’s term will still be under litigation at the end of the term.

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Because litigation is slow, one-term presidents face an uphill battle to finalize regulations early enough for litigation to end before the administration does. If litigation is not complete, an incoming administration may choose not to defend the rule, or else end the litigation by stipulation (for example, dismissing an appeal of a lower court loss) or otherwise coming to an agreement with the parties to dismiss the case. In fact, of all challenges to rules from the first Trump Administration that resolved after the end of Trump’s first term, 55% were ended by stipulation of the parties, rather than a reasoned court opinion.

For the first Trump Administration and the Biden Administration, we examine the status of litigation for challenged major rules at the end of the term, broken out by when the rule was finalized. Where there are multiple challenges to a single rule, we track the rule that is furthest along in the litigation process. Thus, our figures may overestimate the percent of challenges that are completed.

The data show a substantial decrease in the likelihood a case reaches completion based on when in the term the rule is promulgated. Under the Biden Administration, 81% of challenged rules finalized in the first year had at least one challenge reach completion. This ratio drops precipitously over time. By year 2, only 47% of such rules had completed litigation. By year 3, only 22%. And of challenged rules finalized in year 4, a mere 3% completed the litigation process. We aggregate the two administrations, below.

The year that an agency finalizes a rule greatly affects the likelihood the litigation is completed by the end of the term, but it is not the only relevant factor. Depending on the relevant statute, a challenge to a rule may be originally filed in either district court or circuit court. Our analysis reveals that litigation completes much more quickly when challenges are initially filed in circuit court, as cases filed in district court have an additional layer of appellate review. For instance, during the first Trump and Biden administrations, litigation over major rules issued during the administration’s second year had a 64% completion rate when filed in circuit court, compared to just 33% when filed in district court. However, an initial reasoned opinion (either on the merits or on a preliminary posture) occurs more quickly when litigation is initially filed in district court.  

To better understand this conclusion, we also examined all challenges to major rules from the first Trump Administration or Biden Administration that resolved by opinion, and calculated the length of time between the date the rule was finalized and the date the challenge completed. Of these, a case initially filed in an appellate court typically finished 218 days (about 7 months) faster than a case initially filed in a district court.