225 research outputs found

    Dynamic Law Enforcement with Learning

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    Special issue in law and economics

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    The Brady Rule May Hurt the Innocent

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    Mandatory disclosure of evidence (the so-called Brady rule) is considered to be among the most important bulwarks against prosecutorial misconduct. While protecting the generality of defendants in the criminal process, we show that under certain reasonable assumptions this procedural mechanism may hurt innocent defendants by inducing prosecutors to adjust their behavior to their detriment. The main rationale for our thesis is that, if forced to reveal exculpatory information, the prosecutor might not look for that information in the first place, and in turn this could harm the innocent under certain reasonable conditions. We extensively discuss our results in the context of the economic literature on criminal procedure

    Litigating federalism:An empirical analysis of decisions of the Belgian Constitutional Court

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    Belgian Constitutional Court - Conflicts between regions, communities and the central government - Allocation of competences - Decisions with high political content - Degree of political alignment between the parties in litigation and judicial behaviour at the Court - Empirical testing - All decisions of the Belgian Constitutional Court, 1985-2012 - Alignment between the alleged political preferences of the judges and the political affiliation of the Petitioner increases the rate of success of the latter

    Trust, Salience and Deterrence: Evidence from an Antitrust Experiment

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    We present results from a laboratory experiment identifying the main channels through which different law enforcement strategies deter organized economic crime. The absolute level of a fine has a strong deterrence effect, even when the exogenous probability of apprehension is zero. This effect appears to be driven by distrust or fear of betrayal, as it increases significantly when the incentives to betray partners are strengthened by policies offering amnesty to “turncoat whistleblowers”. We also document a strong deterrence effect of the sum of fines paid in the past, which suggests a significant role for salience or availability heuristic in law enforcement

    Judicial disagreement need not be political: dissent on the Estonian Supreme Court

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    I investigate the non-unanimous decisions of judges on the Estonian Supreme Court. I argue that since judges on the court enjoy high de jure independence, dissent frequently, and are integrated in the normal judicial hierarchy, the Estonian Supreme Court is a crucial case for the presumption that judicial disagreement reveals policy preferences. I analyse dissenting opinions using an ideal point response model. Examining the characteristics of cases which discriminated with respect to the recovered dimension, I show that this dimension cannot be interpreted as a meaningful policy dimension, but instead reflects disagreement about the proper scope of constitutional redress

    Is the Spanish Constitutional Court an instrument of the central government against the Autonomous Communities?

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    This work applies various probit/logit models to a database constructed by the authors, consisting of rulings by the Spanish Constitutional Court (Tribunal Constitucional, TC) resolving positive conflicts of competence between the Central Government and the Autonomous Communities from 1981 to 2014. Our goal is to contrast empirically whether the decisions of the Court respond strictly to legal criteria (the legalist or formalist viewpoint) or if they are determined by political motivations, so that we can state that the TC constitutes an extension, in the jurisdictional milieu, of the central executive power (the realist viewpoint). According to the results of our estimations, we can state that the approach which appears to predominate in the behaviour of the TC is the legalistic one
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