What Can Court Data Actually Tell Us About Evictions?
Abstract
Eviction has become one of the most visible manifestations of America’s housing crisis, with millions of families facing eviction each year. An abundance of evidence has detailed how eviction is more than a one-time event, but a destructive and traumatic process with lasting and negative consequences.
Preventing unnecessary eviction requires better understanding of eviction—including its causes, consequences, and how families navigate the eviction process in the United States. In this report, we explore the primary data source on evictions—the court records generated from eviction lawsuits—and shed light on what information eviction court records can, and just as importantly, cannot tell us about eviction in the United States.
Acknowledgments
The author would like to thank FLH team members Yuliya Panfil, Tim Robustelli, and Emma Maniere for their detailed feedback on this report. The author would also like to thank the Improving Eviction Data coalition of housing, innovation and data experts and municipal leaders, whose engagement on this issue inspired this report, and notably Natasha Khwaja, Samira Nazem, James Carey, and Sandra Park for their thoughtful review. Lastly, the author would like to extend gratitude to New America colleagues Jodi Narde, Joe Wilkes, Naomi Morduch Toubman, Samantha Webster, and Maika Moulite, who assisted with the design, layout, and editing of this report.
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Introduction
Eviction has become one of the most visible manifestations of America’s housing crisis. Decades of rising housing costs, stagnant wages, and a nationwide shortage of affordable housing has resulted in a majority of lower-income households spending more than half their income on rent.1 Given that most families face eviction for non-payment of rent, this level of economic precarity suggests that millions of families will continue to be at risk of eviction each year.2
Eviction can occur formally through the legal system, or informally outside of it,3 but in either case, an eviction is the forced removal of a tenant from their home. An abundance of evidence has detailed how eviction is more than a one-time event, but a destructive and traumatic process with lasting and negative consequences on housing stability, physical, and mental health, and other indicators of well-being.4 And like other systems rooted in a history of segregation and discrimination, eviction disproportionately impacts lower-income Black and Hispanic families, perpetuating long-standing patterns of housing insecurity.5
Given what we know about the harmful nature of eviction, and why families are commonly at risk, it is essential that we ask what more can be done to prevent them. We need to know who is most impacted by eviction, where evictions are geographically concentrated, and what kinds of policies, programs, and resources are most effective in preventing them.
To address these questions, we turn our attention to the primary data source in the United States on evictions—the court records generated from eviction lawsuits. How courts collect and share information on eviction varies greatly across the country, but understanding this data source—including how information on evictions is generated during the eviction process and whether this results in actionable information for the public—is a foundational step in better understanding evictions and preventing unnecessary displacement and harm.
This report explores what information eviction court records can, and just as importantly, cannot tell us about eviction. Section 1 provides a high-level overview of how information related to evictions is typically generated during court processes. Section 2 lays out some of the inherent limitations of this data source, by shedding light on what eviction court records will never be able to tell us. And Section 3 walks through each stage of the formal eviction process, highlighting what information is commonly collected and shared in court records, and what information could become accessible by adjusting processes.
While court eviction data alone is not enough to prevent unnecessary displacement and the range of consequences for being caught up in the process, it is a necessary tool for understanding, addressing and organizing for policies and programs that address the root causes and consequences of eviction.
Citations
- Emily Benfer, “The American Eviction Crisis, Explained,” The Appeal, March 3, 2021, source.
- Enterprise Community Partners, Home for Good: Strategies to Prevent Eviction and Promote Housing Stability (Washington, DC: Enterprise Community Partners, 2022), source.
- Sabiha Zainulbhai and Nora Daly, Informal Evictions: Measuring Displacement Outside the Courtroom (Washington, DC, New America, 2022), source.
- Emily A. Benfer, David Vlahov, Marissa Y. Long, Evan Walker-Wells, J.L. Pottenger, Jr., Gregg Gonsalves, and Danya E. Keene, “Eviction, Health Inequity, and the Spread of COVID-19: Housing Policy as a Primary Pandemic Mitigation Strategy,” Journal of Urban Health 98 (February 2021):1-12, source.
- Peter Hepburn, Renee Louis, and Matthew Desmond, “Racial and Gender Disparities among Evicted Americans,” Eviction Lab, December 16, 2020, source.
How Eviction Court Data is Generated
“Eviction data” refers to any information related to the forced removal of a tenant from a home. This includes information related to landlords formally pursuing an eviction through the court system, as well as information related to landlords informally or illegally carrying out evictions outside the court system.6 Eviction data can also refer to information about any stage of the eviction process, from an eviction notice posted on a tenant’s door to the physical removal of a tenant’s belongings from their home by law enforcement.
Despite the range of information that can qualify, the most commonly collected data on eviction is generated from eviction lawsuits heard in county-level civil courts.7 As an eviction case makes its way through the court system, it amasses more and more information, comprising an eviction court record.8 Taken together, a court record should provide a thorough account of the key events and decisions related to the lawsuit, in theory providing housing entities with actionable information on formal evictions in their jurisdiction. In reality, just because information related to an eviction is collected by a court, that does not mean it is processed, stored, and shared in ways that make it useful for tracking and understanding evictions by the public.
“Just because eviction-related information is collected by a court doesn't mean it is stored and shared in ways that are useful for the public to track evictions.”
For information from eviction court cases to be of use, it must undergo several processes. First, information on eviction lawsuits is generated throughout the process, via court forms submitted by landlords and tenants, information entered manually by court clerks during court proceedings, and official court orders. This information then needs to be transferred into some kind of case management system, which is sometimes, but not always, electronic. Lastly, there needs to be court processes for making information related to eviction lawsuits accessible to those outside of the court system, including researchers, policymakers, legal service providers, social service providers, and other members of the public. The case management systems that courts use vary in their capacity to pull information and seamlessly run reports.
Many courts have the processes in place to transform the messy and unstandardized information embedded across court forms into actionable data that could help prevent unnecessary eviction. However, even when courts have robust processes in place to standardize and make eviction data useful, misalignment between what court eviction data tells us and the information needed to prevent unnecessary evictions is still likely to exist. This is in large part because courts’ primary purpose in collecting this information is to help schedule and process eviction cases—and not for the purposes of generating and sharing the data needed by housing entities to track and prevent evictions.
The utility of court eviction data is largely guided by processes related to how courts generate, store, and share. By standardizing how eviction data is collected and shared, courts can also benefit by increasing the efficiency of screening cases and ensuring more unified outcomes across judges and jurisdictions. Despite some misalignment, there are plenty of opportunities to improve court eviction data, even amidst the variation in eviction data quality and availability across the country.9
Citations
- Emily Benfer, “The American Eviction Crisis, Explained,” The Appeal, March 3, 2021, source">source.
- Enterprise Community Partners, Home for Good: Strategies to Prevent Eviction and Promote Housing Stability (Washington, DC: Enterprise Community Partners, 2022), source">source.
- Sabiha Zainulbhai and Nora Daly, Informal Evictions: Measuring Displacement Outside the Courtroom (Washington, DC, New America, 2022), source">source.
- Emily A. Benfer, David Vlahov, Marissa Y. Long, Evan Walker-Wells, J.L. Pottenger, Jr., Gregg Gonsalves, and Danya E. Keene, “Eviction, Health Inequity, and the Spread of COVID-19: Housing Policy as a Primary Pandemic Mitigation Strategy,” Journal of Urban Health 98 (February 2021):1-12, source">source.
- Peter Hepburn, Renee Louis, and Matthew Desmond, “Racial and Gender Disparities among Evicted Americans,” Eviction Lab, December 16, 2020, source">source.
- Throughout this report, we refer to all property owners as either landlords or plaintiffs. Zainulbhai, Informal Evictions, source.
- HUD’s Office of Policy Development & Research, Report to Congress on the Feasibility of Creating a National Evictions Database, (Washington, DC: U.S. Department of Housing and Urban Development, October 2021), source.
- Yuliya Panfil, Sabiha Zainulbhai, and Tim Robustelli, Why Is Eviction Data So Bad? (Washington, DC: New America, 2021), source.
- Daniel Bernsten and Madeline Youngren, Eviction Court Data Analysis, (Washington, DC: Legal Services Corporation, 2021), source; Tim Robustelli, Yuliya Panfil, Katie Oran, Chenab Navalkha, and Emily Yelverton, Displaced in America: Mapping Housing Loss Across the United States, (Washington, DC: New America, 2020), source.
What Court Eviction Data Will Never Tell Us
The fact that the primary data source on evictions is information generated in court records means that our knowledge of evictions is largely limited to one kind of eviction: formal evictions that occur when landlords use the legal process to regain possession of their property. And yet, most evictions in the United States occur outside the court system, informally, illegally, or by default, when landlords do not renew a lease.
- Informal evictions: Informal evictions commonly occur when landlords use intimidation, harassment, or neglect to either force a tenant to move or enforce rent collection outside the court system. Informal eviction can occur through harassing or threatening tenants to move out; paying tenants to move out (e.g., “cash for keys”); or refusing to make necessary repairs such that a home is uninhabitable. Because informal evictions occur outside the court system, and do not leave a data trail, they are difficult to track.10 And yet, estimates suggest that informal evictions are twice as common as formal, court-ordered evictions.11
- Illegal evictions: Court eviction data also excludes information on illegal evictions, or forced removal that is in violation of state or local laws.12 What constitutes an illegal eviction differs across the country, but “self-help” evictions, in which landlords change the locks, or cases when a landlord removes a tenant’s belongings, or shuts off utilities without proper notice, are common illegal actions taken by landlords. Similar to informal evictions, illegal evictions occur outside the court system, and lack a formal data trail. However, a nationwide survey of legal and civil aid lawyers during COVID-19 found that 91 percent of respondents saw illegal evictions in their jurisdiction.13
- De facto or no-fault evictions: A common tactic landlords use to regain possession of their property outside the court system is by not renewing a lease, even when a tenant has not otherwise violated its terms. This practice is only illegal in a few jurisdictions that have “just cause” protections in place.14 A handful of jurisdictions require landlords to notify the local government if they terminate a tenancy, which would presumably capture the scale of de facto evictions, but requiring this kind of notice is not common.15
By definition, court eviction data is information gleaned from key actions related to an eviction lawsuit, meaning that any kind of forced displacement that occurs outside the court system will not be captured.
Citations
- Emily Benfer, “The American Eviction Crisis, Explained,” The Appeal, March 3, 2021, <a href="source">source">source.
- Enterprise Community Partners, Home for Good: Strategies to Prevent Eviction and Promote Housing Stability (Washington, DC: Enterprise Community Partners, 2022), <a href="source">source">source.
- Sabiha Zainulbhai and Nora Daly, Informal Evictions: Measuring Displacement Outside the Courtroom (Washington, DC, New America, 2022), <a href="source">source">source.
- Emily A. Benfer, David Vlahov, Marissa Y. Long, Evan Walker-Wells, J.L. Pottenger, Jr., Gregg Gonsalves, and Danya E. Keene, “Eviction, Health Inequity, and the Spread of COVID-19: Housing Policy as a Primary Pandemic Mitigation Strategy,” Journal of Urban Health 98 (February 2021):1-12, <a href="source">source">source.
- Peter Hepburn, Renee Louis, and Matthew Desmond, “Racial and Gender Disparities among Evicted Americans,” Eviction Lab, December 16, 2020, <a href="source">source">source.
- Throughout this report, we refer to all property owners as either landlords or plaintiffs. Zainulbhai, Informal Evictions, source">source.
- HUD’s Office of Policy Development & Research, Report to Congress on the Feasibility of Creating a National Evictions Database, (Washington, DC: U.S. Department of Housing and Urban Development, October 2021), source">source.
- Yuliya Panfil, Sabiha Zainulbhai, and Tim Robustelli, Why Is Eviction Data So Bad? (Washington, DC: New America, 2021), source">source.
- Daniel Bernsten and Madeline Youngren, Eviction Court Data Analysis, (Washington, DC: Legal Services Corporation, 2021), source">source; Tim Robustelli, Yuliya Panfil, Katie Oran, Chenab Navalkha, and Emily Yelverton, Displaced in America: Mapping Housing Loss Across the United States, (Washington, DC: New America, 2020), source">source.
- Zainulbhai and Daly, Informal Evictions, source.
- Zainulbhai and Daly, Informal Evictions, source.
- William H. Woodwell, Jr., Key Factors in U.S. Housing Insecurity: Illegal Evictions and the Role of Civil Legal Aid, (Washington, DC: Legal Services Corporation, 2023), source.
- National Housing Law Project, Stopping COVID-19 Evictions Survey Results, July 2020, source
- All In Cities, “Just Cause,” PolicyLink, 2022, source.
- “Hayward California: Helping the City Obtain Court Eviction Data for the First Time,” April 18, 2022, New America Blog, source; and Fanilla Cheng, “Why It’s So Hard to Gauge the Extent of California’s Eviction Crisis,” New America (blog), June 3, 2021, source.
What Court Eviction Data Could Tell Us, But Doesn’t Always
In this section, we explore six stages of the formal eviction process. Before delving into each stage of the process, we provide an overview of how formal evictions typically unfolds, despite the wide variation in court processes and procedures that exists across the country.
The formal eviction process begins when a landlord notifies a tenant in writing of a missed rental payment or lease violation (eviction notice). If the tenant does not remedy the issue within a certain number of days (by paying the rent owed, for example), a landlord can file an eviction lawsuit in court, asking the court to formally order the tenant to move (eviction filing). Once an eviction lawsuit is filed, a tenant must be notified of the lawsuit and any scheduled proceedings, via a summons (summons to appear). A tenant must then either appear at any scheduled eviction proceedings or submit a response to the lawsuit (eviction proceedings). There are several possible outcomes of an eviction court case, but ultimately a tenant either will be forced to move from their home (through an eviction order) or will be allowed to remain in their home (eviction case outcomes). Following an eviction order issued by the court, landlords are able to pursue a formal eviction through a writ of eviction (post-judgment actions).
For each stage of the process, we note what kind of information is typically collected and shared by courts and the documentation that generates this information. We also highlight missed opportunities, or information that may be collected in court documents, but is typically not shared or made accessible (suggesting that changes to court processes could change this). We also note which stages of the process for which we currently have little or no information, as they occur before the formal eviction court process has begun or after it has concluded.
Stage One: Eviction Notice
In most states, notifying a tenant of their intent to file an eviction in court (often called a “notice to vacate,” “notice to quit,” or “pay-or-quit notice”) is the first step a landlord must take in pursuing a formal eviction. In theory, an eviction notice allows a tenant the opportunity to remedy the issue (by paying the rent owed, for example) before a landlord can file a lawsuit with the court. In reality, however, the time a tenant has to remedy the issue before a landlord can file an eviction in court is short–between five and ten days–and in several states, the right to be notified of an eviction filing can be waived in a tenant’s lease.
Because eviction notices are delivered prior to a landlord filing an eviction in court, there is typically no real-time information gathered on who receives these notices. While landlords are sometimes required to submit a copy of the eviction notice when filing an eviction lawsuit, relevant information from notices, like the date it was posted and whether its delivery and contents comply with state and local laws, is not included in the court record.
Despite a lack of information related to eviction notices, these documents are often the first indicator that a household is at risk of eviction. A lack of real-time information impedes the ability of legal aid and other service providers to intervene with legal resources, emergency rental assistance, and information about eviction diversion programs, all of which could avoid an eviction lawsuit from being filed in court.
While not a forced removal, an eviction filing on a tenant’s record has serious and negative consequences for future housing stability.16 Tenant screening companies routinely access and repackage eviction filing data and sell it to landlords, who then use it in making decisions about who to rent to, regardless of whether a tenant was ever evicted or not.17 Given the widespread use of eviction filing data by tenant screening companies, preventing an eviction filing before it can happen, through the use of pre-filing eviction diversion programs, for example, is an important goal.18
Indeed, an irony of our current system is that communities seeking to prevent evictions often find the necessary information difficult to access, while this same information is widely used and routinely available to those who use it—intentionally or not—in ways that perpetuate housing insecurity.
A lack of information on eviction notices also makes it impossible to know how many tenants move before an eviction has been filed in court. Studies show that tenants often vacate their home at the first sign of an eviction, due to a lack of information about the process, fear of engaging with the court system, and a lack of information about their rights.19 When tenants move after receiving an eviction notice, but before an eviction is filed in court, displacement is invisibilized, not because it is happening outside the court system (in the case of an informal or illegal eviction), but because it is occurring before any official information is documented.
Stage Two: Eviction Filing
In most jurisdictions, an eviction filing submitted by a landlord to the court marks the beginning of an eviction data trail. Information generated and shared from a filing (or "complaint") commonly includes: the date of filing; the address of the property where the defendant lives (or another geographic identifier, such as a zip code); and the name and address of the plaintiff (landlord) and the defendant (tenant), depending on state and local tenant privacy laws. Eviction filing documents may also include the reason for the eviction filing (e.g., whether for non-payment of rent or another other lease violation).
While eviction filings do not necessarily result in a court-ordered eviction, understanding where filings are concentrated, who is filing them, and who they are being filed against is critical for intervening to help tenants navigate the court process, and also to prevent filings from occurring in the future.20
For one, interventions provided at the point of filing—in the form of legal aid, emergency financial assistance, and other services—can increase a tenant’s chance of avoiding a court-ordered eviction.21 Further, it is well-documented how court processes can work against tenants facing eviction, and how the gap between the resources people need to navigate the court system and the assistance people receive is growing.22
Eviction filing data is the most commonly collected and tracked metric on eviction currently, but there is additional information on filings that are either collected and not commonly shared, or not collected at all by courts. These missed opportunities include tenant demographic information, the amount of unpaid rent claimed by a landlord, and landlord characteristics.
Demographic information: Court eviction records do not commonly include demographic information, such as tenant’s race and ethnicity, age, gender, source of income, employment status, and household demographics (e.g., number of children living at the address).23 In cases where demographic information is documented in court records, it is either manually entered by a court clerk or by self-identification, and is not systematic or reliable. Without associated demographic information, we must rely on approximation methods, which can be useful for understanding which populations disproportionately face eviction.24 Indeed, Eviction Lab’s use of these methods find that Black and Hispanic tenants, and women in particular, disproportionately face eviction. But not having associated demographic information limits the ability to understand the full range of eviction risk factors, including the disparate impacts along race, class, and gender lines.
Amount of unpaid rent being claimed by a landlord: Not all courts document information on the amount of rent landlords are claiming a tenant owes in an eviction filing. This is in part because not all formal eviction processes are designed to ensure landlords receive unpaid rent from a tenant; some formal eviction processes are primarily intended for a landlord to regain possession of their property, and the amount of unpaid rent has to be claimed separately or in addition to the lawsuit for possession. Regardless, it has been well-documented that landlords commonly file eviction lawsuits as a means to enforce rent collection, and not necessarily as a means to remove a tenant from a property.25 Knowing this information has been critical to informing minimum thresholds for eviction filing in places such as Washington, DC, where recent legislation bans eviction filings for unpaid rent less than $600, and in Los Angeles County, California, where proposed legislation would require unpaid rent to equal at least a month’s rent before an eviction can be filed.26
Landlord characteristics and ownership data: The name of the plaintiff (landlord) is documented in court records, but this does not necessarily provide useful information for identifying who is filing evictions. Large landlords, in particular, often use multiple LLCs such that their name (or their company name) cannot be easily linked to the evictions filed. The challenges in identifying landlords across court records impedes our ability to understand which landlords are filing for and executing a disproportionate number of evictions in a jurisdiction. Access to this information has allowed for real-time intervention, as was the case in Milwaukee, Wisconsin, during COVID-19 when legal aid providers stepped in to address the city’s top evictor at the time: Berrada properties.27 And as corporate landlords increasingly dominate rental markets, this kind of intervention aimed at a jurisdiction’s biggest evictors could have an outsized role on eviction filings and executed evictions.28
Identifying Serial Evictors
It is often a small number of landlords that are responsible for a large share of eviction filings in a jurisdiction. Eviction Lab has showcased the prevalence of this tactic across several cities, known as serial eviction filing, where the same landlord repeatedly files for eviction on the same tenant, month after month.29
An in-depth analysis of the top evictors in Milwaukee, Wisconsin details the intensive effort required to identify and unmask the multiple layers of corporate structures that landlords often hide behind, finding that the top evictor in Milwaukee used 75 different names in eviction court records.30 Similarly, by linking eviction records to property owners, a comprehensive analysis of evictions in Indianapolis, Indiana occurring in the first half of 2022 revealed that large, corporate landlords are filing a disproportionate number of evictions, and that one-tenth of households with eviction filings had at least two over a six-month period.31
Other research also suggests that landlord size is one of the biggest risk factors for eviction filings.32 A recent analysis in Philadelphia found that case outcomes differed based on the type of landlord, with corporate landlords most likely, relative to individual and government landlords, to file eviction lawsuits that end in a default judgment.
Stage Three: Summons to Appear
After a landlord files an eviction lawsuit in court, tenants must be notified and officially summoned to appear for any scheduled court proceedings or to respond to the lawsuit. Most courts require that a copy of the summons be included as part of the court record, but the information that would be most useful for housing entities is whether a summons complies with local laws, which is not reflected in court records.
Local laws specifying the content and delivery criteria for a summons vary across the country, but these laws typically dictate how a summons must be delivered (i.e., in-person or posted on the door), which household members can accept the summons, and what information they must include. Indeed, the information provided to a tenant in a summons can greatly contribute to their understanding of the eviction process, their rights, and the resources available to them.
But if a tenant never receives a summons, or if it is not delivered in a format or manner that can be easily understood, the information contained within the summons is besides the point. Research across the country has shown how common it is for tenants to never receive a summons, even when court records indicate otherwise.33 This is critical, because when a tenant does not show up for a hearing, the case typically results in a default judgment, allowing a landlord to formally pursue an eviction.
Over a four year period in Washington, DC, close to 20,000 tenants lost their eviction cases by not showing up to their eviction hearing, despite local investigative reporting illustrating how the companies delivering eviction summons routinely falsified accounts of their delivery.34 Without the ability to track summonses—including whether their delivery and content complies with local laws—formal evictions resulting from a tenant never having received proper notification will go unchecked, representing a fairly stunning violation of due process.
Stage Four: Eviction Proceedings
Eviction proceedings are intended to provide tenants the opportunity to argue their case and present counterclaims to the case filed against them. However, eviction proceedings have come to illustrate an imbalance between landlords and tenants,35 reflecting a process built on procedural inertia that strongly favors landlords, in which tenants are commonly denied access to justice while landlords often do not need to meet the burden of proof to justify a court ordering an eviction.36
Information collected during eviction proceedings are either manually entered by court clerks, or taken from appearance forms filed with the court by attorneys. This information includes the date of hearings and whether a landlord has legal representation.
Missed opportunities to understand how tenants navigate court processes, and what resources are needed to avoid an unnecessary eviction include:
Tenant participation (or appearance) in proceedings: Tenants must appear at their scheduled hearing in order to win their case, and not appearing is typically automatic grounds for a landlord to win their case by default. Recent analysis of court records shows that anywhere from 30 to 50 percent of tenants lose their cases by default for not appearing at their hearing.37 Despite its significance in shaping the outcome of an eviction court case, whether a tenant appears in court or not is not commonly documented in court records. Default judgments are typically not based on any legal justification for eviction, but largely due to existing inequities that prevent tenants from appearing at their eviction hearing, including a lack of transportation, an inability to secure childcare or obtain time off from their job, and a lack of guidance on how to navigate court processes.38 These inequities are all the more acute given that the formal eviction process unfolds incredibly fast for tenants: In most jurisdictions, the speed at which an eviction process unfolds does not allow tenants to seek out needed legal and/or financial assistance, or to adjust their schedules to accommodate a court hearing.39
Tenant legal representation: Despite the fact that attorneys representing tenants or landlords in an eviction lawsuit are generally required to file an appearance with the court, landlord attorney representation is much more likely than tenant attorney representation to be officially documented. This is in large part because 90 percent of landlords in eviction court cases have legal representation, compared to 10 percent of tenants.40 It is also difficult to discern discern what legal resources a tenant may have had access to because tenants may receive legal services or other legal resources to help navigate their court case via a help desk (sometimes at the court itself on the same day as the hearing) or a hotline. And while legal aid providers offer free or low-cost services to eligible tenants, the full spectrum of resources or services provided to a tenant is not likely to be reflected in court records, if it does not come in the form of formal attorney representation. And yet, legal representation has a big impact on outcomes on an eviction lawsuit: Tenants with legal representation are more likely to remain housed, owe less money, and experience fewer violations of their rights.41
Stage Five: Eviction Case Outcomes
Ultimately, an eviction court case results in a tenant being ordered to move from their home or a tenant staying in their home, but there are several pathways that lead to one of these two outcomes. Information on eviction case outcomes is typically reflected in official court orders.
While information that courts typically collect and share on the outcome of a court case includes the date of the judgment, and whether the case resulted in a judgment in favor of a plaintiff (typically resulting in an eviction order) or a judgment in favor of a defendant, there are several other outcomes that vary based on state and local laws. These include:
- A dismissal: Eviction lawsuits can be dismissed if neither a landlord or tenant appear for their scheduled hearing; a landlord fails to properly notify a tenant of the lawsuit or made other procedural errors; or if a tenant has already vacated the property and the landlord decides to no longer pursue the case. A formal eviction cannot moved forward if a case is dismissed.
- A settlement or agreement: Landlords and tenants can enter into an agreement or settlement before a judgment is issued by the court (sometimes referred to as a “judgment by agreement”, “mediated agreement” or "stipulation"). These settlements spell out actions required by tenants and landlords, such as an agreed-upon repayment schedule, required repairs a landlord must make, or an agreement that the tenant will move out with certain stipulations (e.g., the eviction will be removed from a tenant’s record if they move out by a certain date). Because courts do not commonly document the details of settlement agreements, we know little about the nature of these agreements, who commonly enters into them, and how they impact future housing stability of tenants.
- A withdrawal: In some states, eviction cases can be withdrawn by landlords if a tenant pays the rent owed before the conclusion of the case. Withdrawals may be common in cases when landlords file evictions to enforce rent collection; a landlord files an eviction for non-payment of rent, the tenant pays the rent owed, and the landlord withdraws the case–a cycle that repeats itself each time that tenant falls behind on rent.
- A default judgment: Default judgments occur when a tenant does not appear for their scheduled court hearing, typically resulting in a judgment in favor of a landlord. In some jurisdictions, a tenant must not only show up to a court proceeding, but also answer the summons within a specified time period, where failure to answer also results in a default judgment.42
Relevant information about eviction case outcomes, such as details about the settlement or whether a judgment in favor of a plaintiff is due to a default judgment, are not typically included in court records. This lack of information about outcomes limits the ability to understand the various pathways that lead to a tenant remaining in their home or facing a court-ordered eviction, as well as the impacts stemming from the different outcomes.
Stage Six: Post-Judgment Actions
When a court issues an eviction order (typically following a judgment in favor of a plaintiff), tenants have a certain amount of time to move out. If a tenant does not move during this period, the court can order a writ of eviction or writ of possession, authorizing law enforcement to carry out the eviction.
While a judgment in favor of a plaintiff can tell us if a landlord won their case and has the right to pursue a formal eviction, there are several offramps between a judgment and an executed eviction, in which a family is displaced. For one, tenants can in theory appeal a judgment in favor of a plaintiff. While the process for filing an appeal is cost-prohibitive, opaque, and largely inaccessible to tenants, it is not clear from the information courts collect and share how often tenants pursue this option.43
Some states, including Washington, DC, Maryland, and Virginia, have right to redemption laws, meaning that a tenant can avoid an executed eviction up until law enforcement carries out the eviction if they pay the amount ordered by the court.44 Tracking information on the actions taken by tenants, landlords and law enforcement post-judgment is critical for understanding how many eviction judgments result in an executed eviction, and how prevalent an eviction is avoided through the use of other legal options.
Citations
- Emily Benfer, “The American Eviction Crisis, Explained,” The Appeal, March 3, 2021, <a href="<a href="source">source">source">source.
- Enterprise Community Partners, Home for Good: Strategies to Prevent Eviction and Promote Housing Stability (Washington, DC: Enterprise Community Partners, 2022), <a href="<a href="source">source">source">source.
- Sabiha Zainulbhai and Nora Daly, Informal Evictions: Measuring Displacement Outside the Courtroom (Washington, DC, New America, 2022), <a href="<a href="source">source">source">source.
- Emily A. Benfer, David Vlahov, Marissa Y. Long, Evan Walker-Wells, J.L. Pottenger, Jr., Gregg Gonsalves, and Danya E. Keene, “Eviction, Health Inequity, and the Spread of COVID-19: Housing Policy as a Primary Pandemic Mitigation Strategy,” Journal of Urban Health 98 (February 2021):1-12, <a href="<a href="source">source">source">source.
- Peter Hepburn, Renee Louis, and Matthew Desmond, “Racial and Gender Disparities among Evicted Americans,” Eviction Lab, December 16, 2020, <a href="<a href="source">source">source">source.
- Throughout this report, we refer to all property owners as either landlords or plaintiffs. Zainulbhai, Informal Evictions, <a href="source">source">source.
- HUD’s Office of Policy Development & Research, Report to Congress on the Feasibility of Creating a National Evictions Database, (Washington, DC: U.S. Department of Housing and Urban Development, October 2021), <a href="source">source">source.
- Yuliya Panfil, Sabiha Zainulbhai, and Tim Robustelli, Why Is Eviction Data So Bad? (Washington, DC: New America, 2021), <a href="source">source">source.
- Daniel Bernsten and Madeline Youngren, Eviction Court Data Analysis, (Washington, DC: Legal Services Corporation, 2021), <a href="source">source">source; Tim Robustelli, Yuliya Panfil, Katie Oran, Chenab Navalkha, and Emily Yelverton, Displaced in America: Mapping Housing Loss Across the United States, (Washington, DC: New America, 2020), <a href="source">source">source.
- Zainulbhai and Daly, Informal Evictions, source">source.
- Zainulbhai and Daly, Informal Evictions, source">source.
- William H. Woodwell, Jr., Key Factors in U.S. Housing Insecurity: Illegal Evictions and the Role of Civil Legal Aid, (Washington, DC: Legal Services Corporation, 2023), source">source.
- National Housing Law Project, Stopping COVID-19 Evictions Survey Results, July 2020, source">source
- All In Cities, “Just Cause,” PolicyLink, 2022, source">source.
- “Hayward California: Helping the City Obtain Court Eviction Data for the First Time,” April 18, 2022, New America Blog, source">source; and Fanilla Cheng, “Why It’s So Hard to Gauge the Extent of California’s Eviction Crisis,” New America (blog), June 3, 2021, source">source.
- Kathryn A. Sabbeth, “Erasing the ‘Scarlet E’ of Eviction Records,” The Appeal, April 12, 2021, source.
- Tinoula Dada and Natasha Duarte, “ Tenant Screening Companies Profit from Eviction Records, Driving Housing Insecurity,” Shelterforce, July 19, 2022, source.
- HUD’s Office of Policy Development and Research, “Eviction Prevention Initiatives,” Evidence Matters, Summer 2021, source.
- Maya Brennan, “A Framework for Effective and Strategic Eviction Prevention,” Mitchell Hamline Law Journal of Public Policy and Practice 41 (2020): 37-55, source.
- Brian J. McCabe and Eva Rosen, Eviction in Washington, DC: Racial and Geographic Disparities in Housing Instability, (Washington, DC: Georgetown University McCourt School of Public Policy, 2020), source.
- Enterprise Community Partners, Home for Good, source.
- Allyson E. Gold, “How Eviction Courts Stack the Deck Against Tenants,” The Appeal, April 13, 2021, source; and American Academy of Arts and Sciences, Measuring Civil Justice for All: What Do We Know? What Do We Need to Know? How Can We Know It?, (Cambridge, MA: American Academy of Arts and Sciences, 2021), source.
- Grace Spulak, State Court Civil Justice Data Considerations for Federal and Local Partners (Washington, DC: National Center for State Courts, March 2023), source.
- Hepburn et. al, “Racial and Gender Disparities,” source.
- Lillian Leung, Peter Hepburn and Matthew Desmond, “Serial Eviction Filings: How Landlords Use the Courts to Collect Rent,” Eviction Lab, September 15, 2020, source; and McCabe and Rosen, Eviction in Washington, DC, source.
- Amanda Michelle Gomez, “D.C. bans evictions over unpaid rent of less than $600,” WAMU, March 2, 2022, source; and Julia Wick, “L.A. City Council Backs Minimum Threshold for Evicting Tenants Behind on Rent,” L.A. Times, January 27, 2023, source.
- Abigail Higgins, “One millionaire landlord was behind half of Milwaukee's evictions during Covid lockdowns last June. Here's the story of how corporate landlords helped drive the evictions crisis,” Business Insider, March 26, 2021, source.
- Private Equity Stakeholder Project, “US Senate Banking and Housing Committee Holds Hearings on Institutional Landlords as PESP Reports Record Acquisitions and High Evictions by Corporate Landlords in 2021,” Private Equity Stakeholder Project, February 6, 2022, source.
- Leung et al., “Serial Eviction Filings,” source.
- Branden DuPont, “Who are Milwaukee’s Top Evictors: An Overview of the Infrastructure Needed to Identify Common Landlord Portfolios,” Medical College of Wisconsin, source.
- Matt Nowlin and Erik Steiner, Follow the Money: Indianapolis Evictions in 2022, SAVI, August 5, 2022, source.
- Henry Gomory, “The Social and Institutional Contexts Underlying Landlords’ Eviction Practices,” Social Forces 100 (June 2022): 1774–1805, source.
- Ryan Brenner, Ingrid Gould Ellen, Sophie House, Ellie Lochhead, Katherine O’Regan, “Half the Battle is Just Showing Up: Non-Answers and Default Judgments in Non-Payment Eviction Cases Across New York State, 2016-2022,” NYU Furman Center, January 2023, source; and Pew, “Why Civil Courts Should Improve Defendant Notification,” Pew, March 3, 2023, source.
- Josh Kaplan, “Thousands of D.C. Renters Are Evicted Every Year. Do They All Know To Show Up To Court?,” DCist, October 5, 2020, source.
- Gold, “How Eviction Courts Stack the Deck,” source.
- Benfer, “America Eviction Crisis,” source.
- Sarah Abdelhadi and Ranya Ahmed, “Fast and cheap: The speed and cost of evicting tenants for nonpayment of rent,” Legal Services Corporation, December 14, 2021, source.
- David A. Hoffman and Anton Streznev, “Longer Trips to Court Cause Evictions,” PNAS (2022), source.
- Abdelhadi and Ahmed, “Fast and Cheap,” source.
- Heidi Schulteis and Caitlin Rooney, A Right to Counsel Is a Right to a Fighting Chance (Washington, DC: Center for American Progress, 2019), source.
- Benfer, “America Eviction Crisis,” source.
- Brenner et al., “Half the Battle,” source.
- Abdelhadi and Ahmed, “Fast and Cheap,” source; and Gold, “How Eviction Courts Stack the Deck,” source.
- Brennan, “A Framework for Effective and Strategic Eviction Prevention,” source.
Conclusion
As the primary data source for understanding evictions in the United States, court eviction data plays an integral role in our ability to track and prevent formal evictions. And yet, the quality and accessibility of eviction court data varies widely across the country, contributing to an incomplete or partial understanding of formal eviction.
In this report, we explored what kind of data is typically generated and shared at various points in the formal eviction process, and how changes to court processes can contribute to improving the utility of this data. Indeed, better court eviction data has the potential to inform and improve the effectiveness of policy, advocacy, and research to help stem the tide of evictions across the United States, but only if we understand its limitations and opportunities, and work to proactively address them.
Citations
- Emily Benfer, “The American Eviction Crisis, Explained,” The Appeal, March 3, 2021, <a href="<a href="<a href="source">source">source">source">source.
- Enterprise Community Partners, Home for Good: Strategies to Prevent Eviction and Promote Housing Stability (Washington, DC: Enterprise Community Partners, 2022), <a href="<a href="<a href="source">source">source">source">source.
- Sabiha Zainulbhai and Nora Daly, Informal Evictions: Measuring Displacement Outside the Courtroom (Washington, DC, New America, 2022), <a href="<a href="<a href="source">source">source">source">source.
- Emily A. Benfer, David Vlahov, Marissa Y. Long, Evan Walker-Wells, J.L. Pottenger, Jr., Gregg Gonsalves, and Danya E. Keene, “Eviction, Health Inequity, and the Spread of COVID-19: Housing Policy as a Primary Pandemic Mitigation Strategy,” Journal of Urban Health 98 (February 2021):1-12, <a href="<a href="<a href="source">source">source">source">source.
- Peter Hepburn, Renee Louis, and Matthew Desmond, “Racial and Gender Disparities among Evicted Americans,” Eviction Lab, December 16, 2020, <a href="<a href="<a href="source">source">source">source">source.
- Throughout this report, we refer to all property owners as either landlords or plaintiffs. Zainulbhai, Informal Evictions, <a href="<a href="source">source">source">source.
- HUD’s Office of Policy Development & Research, Report to Congress on the Feasibility of Creating a National Evictions Database, (Washington, DC: U.S. Department of Housing and Urban Development, October 2021), <a href="<a href="source">source">source">source.
- Yuliya Panfil, Sabiha Zainulbhai, and Tim Robustelli, Why Is Eviction Data So Bad? (Washington, DC: New America, 2021), <a href="<a href="source">source">source">source.
- Daniel Bernsten and Madeline Youngren, Eviction Court Data Analysis, (Washington, DC: Legal Services Corporation, 2021), <a href="<a href="source">source">source">source; Tim Robustelli, Yuliya Panfil, Katie Oran, Chenab Navalkha, and Emily Yelverton, Displaced in America: Mapping Housing Loss Across the United States, (Washington, DC: New America, 2020), <a href="<a href="source">source">source">source.
- Zainulbhai and Daly, Informal Evictions, <a href="source">source">source.
- Zainulbhai and Daly, Informal Evictions, <a href="source">source">source.
- William H. Woodwell, Jr., Key Factors in U.S. Housing Insecurity: Illegal Evictions and the Role of Civil Legal Aid, (Washington, DC: Legal Services Corporation, 2023), <a href="source">source">source.
- National Housing Law Project, Stopping COVID-19 Evictions Survey Results, July 2020, <a href="source">source">source
- All In Cities, “Just Cause,” PolicyLink, 2022, <a href="source">source">source.
- “Hayward California: Helping the City Obtain Court Eviction Data for the First Time,” April 18, 2022, New America Blog, <a href="source">source">source; and Fanilla Cheng, “Why It’s So Hard to Gauge the Extent of California’s Eviction Crisis,” New America (blog), June 3, 2021, <a href="source">source">source.
- Kathryn A. Sabbeth, “Erasing the ‘Scarlet E’ of Eviction Records,” The Appeal, April 12, 2021, source">source.
- Tinoula Dada and Natasha Duarte, “ Tenant Screening Companies Profit from Eviction Records, Driving Housing Insecurity,” Shelterforce, July 19, 2022, source">source.
- HUD’s Office of Policy Development and Research, “Eviction Prevention Initiatives,” Evidence Matters, Summer 2021, source">source.
- Maya Brennan, “A Framework for Effective and Strategic Eviction Prevention,” Mitchell Hamline Law Journal of Public Policy and Practice 41 (2020): 37-55, source">source.
- Brian J. McCabe and Eva Rosen, Eviction in Washington, DC: Racial and Geographic Disparities in Housing Instability, (Washington, DC: Georgetown University McCourt School of Public Policy, 2020), source">source.
- Enterprise Community Partners, Home for Good, source">source.
- Allyson E. Gold, “How Eviction Courts Stack the Deck Against Tenants,” The Appeal, April 13, 2021, source">source; and American Academy of Arts and Sciences, Measuring Civil Justice for All: What Do We Know? What Do We Need to Know? How Can We Know It?, (Cambridge, MA: American Academy of Arts and Sciences, 2021), source">source.
- Grace Spulak, State Court Civil Justice Data Considerations for Federal and Local Partners (Washington, DC: National Center for State Courts, March 2023), source">source.
- Hepburn et. al, “Racial and Gender Disparities,” source">source.
- Lillian Leung, Peter Hepburn and Matthew Desmond, “Serial Eviction Filings: How Landlords Use the Courts to Collect Rent,” Eviction Lab, September 15, 2020, source">source; and McCabe and Rosen, Eviction in Washington, DC, source">source.
- Amanda Michelle Gomez, “D.C. bans evictions over unpaid rent of less than $600,” WAMU, March 2, 2022, source">source; and Julia Wick, “L.A. City Council Backs Minimum Threshold for Evicting Tenants Behind on Rent,” L.A. Times, January 27, 2023, source">source.
- Abigail Higgins, “One millionaire landlord was behind half of Milwaukee's evictions during Covid lockdowns last June. Here's the story of how corporate landlords helped drive the evictions crisis,” Business Insider, March 26, 2021, source">source.
- Private Equity Stakeholder Project, “US Senate Banking and Housing Committee Holds Hearings on Institutional Landlords as PESP Reports Record Acquisitions and High Evictions by Corporate Landlords in 2021,” Private Equity Stakeholder Project, February 6, 2022, source">source.
- Leung et al., “Serial Eviction Filings,” source">source.
- Branden DuPont, “Who are Milwaukee’s Top Evictors: An Overview of the Infrastructure Needed to Identify Common Landlord Portfolios,” Medical College of Wisconsin, source">source.
- Matt Nowlin and Erik Steiner, Follow the Money: Indianapolis Evictions in 2022, SAVI, August 5, 2022, source">source.
- Henry Gomory, “The Social and Institutional Contexts Underlying Landlords’ Eviction Practices,” Social Forces 100 (June 2022): 1774–1805, source">source.
- Ryan Brenner, Ingrid Gould Ellen, Sophie House, Ellie Lochhead, Katherine O’Regan, “Half the Battle is Just Showing Up: Non-Answers and Default Judgments in Non-Payment Eviction Cases Across New York State, 2016-2022,” NYU Furman Center, January 2023, source">source; and Pew, “Why Civil Courts Should Improve Defendant Notification,” Pew, March 3, 2023, source">source.
- Josh Kaplan, “Thousands of D.C. Renters Are Evicted Every Year. Do They All Know To Show Up To Court?,” DCist, October 5, 2020, source">source.
- Gold, “How Eviction Courts Stack the Deck,” source">source.
- Benfer, “America Eviction Crisis,” source">source.
- Sarah Abdelhadi and Ranya Ahmed, “Fast and cheap: The speed and cost of evicting tenants for nonpayment of rent,” Legal Services Corporation, December 14, 2021, source">source.
- David A. Hoffman and Anton Streznev, “Longer Trips to Court Cause Evictions,” PNAS (2022), source">source.
- Abdelhadi and Ahmed, “Fast and Cheap,” source">source.
- Heidi Schulteis and Caitlin Rooney, A Right to Counsel Is a Right to a Fighting Chance (Washington, DC: Center for American Progress, 2019), source">source.
- Benfer, “America Eviction Crisis,” source">source.
- Brenner et al., “Half the Battle,” source">source.
- Abdelhadi and Ahmed, “Fast and Cheap,” source">source; and Gold, “How Eviction Courts Stack the Deck,” source">source.
- Brennan, “A Framework for Effective and Strategic Eviction Prevention,” source">source.