Supreme Judicial Court Rules  Supreme Judicial Court Order regarding sampling of case records pursuant to section 6 of Supreme Judicial Court Rule 1:11, rule relative to the disposal of court papers and records G.L. c. 221, § 27A, as amended

This Order Repeals and Replaces the Order Re: Sampling of Case Records Pursuant to Section 6 of Supreme Judicial Court Rule 1:11, Rule Relative to the Disposal of Court Papers and Records G.L. c. 221, §27A issued on September 26, 2018 and effective on October 1, 2018.

Case records not required to be retained pursuant to S.J.C. Rule 1:11 may be destroyed after they are sampled pursuant to this Order, which sets forth the sampling requirements for case records in all departments of the Trial Court.

All case record samples retained pursuant to this Order shall be stamped so as to be clearly visible on the front, "SAMPLED". All containers for such case records shall be labeled so as to be clearly visible on the front, "SAMPLED - SEE SELECTION CRITERIA IN CLERK’S OFFICE." Copies of the selection criteria shall be available on the court’s website, in the storage area containing records, in the clerk's office, and in the State Archives.

Case records under the custody of the clerks of these departments not required to be retained pursuant to S.J.C. Rule 1:11 may be destroyed as long as the following samples are retained:

Minor violation records:¹ a random selection of 20 case records for each type of case record for each year of case records to be destroyed.

All other records: a systematic sample of case records consisting of

• 5% (docket numbers ending in "00", "20", "40", "60", and "80") of case records for the period from 1800 to 1969, and
• 2% (docket numbers ending in "00" and "50") of case records starting in 1970.²

Case records under the custody of the recorder of the Land Court not required to be retained pursuant to S.J.C. Rule 1:11 may be destroyed as long as the following samples are retained:

Case records from proceedings to foreclose a mortgage pursuant to the federal Servicemembers’ Civil Relief Act may be destroyed ten years after final disposition of the case as long as a random sample of twenty case records is retained for each year of records to be destroyed.

All other records: a systematic sample of case records in all permit sessions and miscellaneous cases within the jurisdiction of the Land Court consisting of

• 5% (docket numbers ending in "00", "20", "40", "60", and "80") of case records for the period prior to 1970, and
• 2% (docket numbers ending in "00" and "50") of case records starting in 1970.

[RESERVED]

Case records under the custody of the clerks of the Superior Court not required to be retained pursuant to S.J.C. Rule 1:11 may be selectively retained as long as the following are retained:

In Barnstable, Dukes, Essex and Nantucket counties: all case records filed before 2000. Starting in 2000, a systematic sample of case records consisting of

• 2% (docket numbers ending in "00" and "50").

In Berkshire, Franklin and Hampshire counties, a systematic sample of case records consisting of

• 10% (docket numbers ending in "0") of case records for the period from 1860 to 1968, and
• 2% (docket numbers ending in "00" and "50") of case records starting in 1969.

In all other counties,³ a systematic sample of case records consisting of:

• 20% (docket numbers ending in "0" and "5") of case records from 1860 to 1889,
• 10% (docket numbers ending in "0") of case records from 1890 to 1919,
• 5% (docket numbers ending in "00", "20", "40", "60", and "80") of case records from 1920 to 1969, and
• 2% (docket numbers ending in "00" and "50") starting in 1970.

Witness our hands this nineteenth day of May, two thousand and twenty-two.