Christmann, Robin (2018): Prosecution and Conviction under Hindsight Bias in Adversary Legal Systems.
Preview |
PDF
MPRA_paper_84870.pdf Download (557kB) | Preview |
Abstract
The plea bargaining mechanism in criminal procedure serves as a favorable screening device, separating between the guilty and the innocent. Previous literature ignored the impact of asymmetric information on prosecutor performance inside the adversarial court, which degrades his bargaining position. This paper presents a sequential prosecution game with endogenous courts, and shows that the successful conviction in court crucially depends on prosecutor´s beliefs and incentives. If the prosecutor is sufficiently convinced of the defendant´s guilt ex-ante, he can commit to trial, and the favorable semiseparating equilibrium is obtained. Applying the first formal model of a hindsight biased prosecutor, we find that the negative impact of uncertainty on prosecutor performance is partly mitigated by hindsight bias, and the self-selection of guilty defendants can even improve. Several caveats, like excessive charges, the nature of the case or the quality of investigations by the police force are discussed.
Item Type: | MPRA Paper |
---|---|
Original Title: | Prosecution and Conviction under Hindsight Bias in Adversary Legal Systems |
Language: | English |
Keywords: | criminal procedure; plea bargainin; screening; courts; limited rationality |
Subjects: | D - Microeconomics > D0 - General > D03 - Behavioral Microeconomics: Underlying Principles D - Microeconomics > D8 - Information, Knowledge, and Uncertainty > D83 - Search ; Learning ; Information and Knowledge ; Communication ; Belief ; Unawareness K - Law and Economics > K1 - Basic Areas of Law > K14 - Criminal Law K - Law and Economics > K4 - Legal Procedure, the Legal System, and Illegal Behavior > K41 - Litigation Process |
Item ID: | 84870 |
Depositing User: | Prof. Dr. Robin Christmann |
Date Deposited: | 28 Feb 2018 14:01 |
Last Modified: | 30 Sep 2019 01:30 |
References: | Adelstein, Richard. 1979. Informational Paradox and the Pricing of the Crime. Journal of Criminal Law and Criminology 70: 281-298. Adelstein, Richard, and Thomas Miceli. 2001. Toward a Comparative Economics of Plea Bargaining. European Journal of Law and Economics 11: 47-67. Alschuler, Albert. 1983. Implementing the Criminal Defendant´s Right to Trial: Alternatives to the Plea Bargaining System. University of Chicago Law Review 50: 931-1050. Altenhain, Karsten. 2010. Die gesetzliche Regelung der Verständigung im Strafverfahren – eine verweigerte Reform. Juristenzeitung 7: 327-337. Baker, Scott, and Claudio Mezzetti. 2001. Prosecutorial Resources, Plea Bargaining, and the Decision to Go to Trial. Journal of Law, Economics & Organization 17: 149-167. Bar-Gill, Oren and Omri Ben-Shahar. 2009. The Prisoners´(Plea Bargain) Dilemma. Journal of Legal Analysis 1: 737-773. Beck, Hanno. 2017. Behavioral Economics. Wiesbaden: Springer. Berdejo, Carlos, and Noam Yuchtman. 2013. Crime, Punishment, and Politics: An Analysis of Political Cycles in Criminal Sentencing. Review of Economics and Statistics 95: 741-756. Biais, Bruno, and Martin Weber. 2009. Hindsight Bias, Risk Perception and Investment Performance. Management Science 55: 1018-1029. Bibas, Stephanos. 2004. Plea Bargaining Outside the Shadow of Trial. Harvard Law Review, 2463-2547. Bjerk, David. 2005. Making the Crime Fit the Penalty: The Role of Prosecutorial Discretion under Mandatory Minimum Sentencing. Journal of Law and Economics 48: 591-625. Bjerk, David. 2007. Guilt shall not escape or innocence suffer? The limits of plea bargaining when defendant guilt is uncertain. American Law and Economics Review 9: 305-329. Boari, Nicola, and Gianluca Fiorentini. 2000. An Economic Analysis of Plea Bargaining: The Incentives of the Parties in a Mixed Penal System. International Review of Law and Economics 21: 213-231. Boylan, Richard, and Cheryl Long. 2005. Salaries, Plea Rates, and the Career Objectives of Federal Prosecutors. Journal of Law and Economics 48: 627-651. Burke, Alafair. 2007. Prosecutorial Passion, Cognitive Bias, and Plea Bargaining. Marquette Law Review 91: 183-211. Camerer, Colin, Loewenstein, George, and Martin Weber. 1989. The Curse of Knowledge in Economic Settings: An Experimental Analysis. Journal of Political Economy 97: 1232-1254. Covey, Russel. 2009. Signaling and Plea Bargaining´s Innocence Problem. Wash. & Lee Law Review 66: 73-130. Delacote, Philippe, and Lydie Ancelot. 2009. Prosecutor and Lawyers in Plea Bargaining with Complete Information. Economics Bulletin 29: 1929-1936. Easterbrook, Frank. 1983. Criminal Procedure as a Market System. Journal of Legal Studies 12: 289-332. Easterbrook, Frank. 2013. Plea Bargaining is a Shadow Market. Duquesne Law Review 51: 551-558. Ehrlich, Isaac. 1996. Crime, Punishment, and the Market for Offenses. Journal of Economic Perspectives 10: 43-67. Entorf, Horst. 2011. Crime, Prosecutors, and the Certainty of Conviction. IZA Discussion Paper No. 5670. Fischhoff, Baruch. 2003. Hindsight ≠ Foresight: The Effect of Outcome Knowledge on Judgment under Uncertainty. BMJ Quality and Safety 12: 304-312. Fudenberg, Drew, and Jean Tirole. 1999. Game Theory. Cambridge: MIT Press. Garoupa, Nuno, and Frank Stephen. 2008. Why Plea Bargaining fails to Achieve Results in so many Criminal Justice Systems: A new Framework for Assessment. Maastricht Journal of European and Comparative Law 15: 323-358. Garoupa, Nuno. 2012. ‘The Economics of Prosecutors’, in: A. Harel & K. Hylton (eds.), Research Handbook on the Economics of Criminal Law. Northampton: Edward Elgar Publishing. Gordon, Sanford, and Gregory Huber. 2002. Citizen Oversicht and the Electoral Incentives of Criminal Prosecutors. American Journal of Political Science 46: 334-351. Grossmann, Gene, and Michael Katz. 1983. Plea Bargaining and Social Welfare. American Economic Review 73: 749-757. Hylton, Keith, and Vikramaditya Khanna. 2007. A Public Choice Theory of Criminal Procedure. Supreme Court Economic Review 15: 61-118. Kahneman, Daniel, and Amos Tversky. 1984. Choices, Values and Frames. American Psychologist 39: 342-350. Kim, Jeong-Yoo. 2010. Credible Plea Bargaining. European Journal of Law and Economics 29: 279-293. Kobayashi, Bruce, and John Lott. 1996. In Defense of Criminal Defense Expenditures and Plea Bargaining. International Review of Law and Economics 16: 397-415. Kreps, David, and Robert Wilson. 1982. Reputation and Imperfect Information. Journal of Economic Theory 27: 253-279. Landes, William. 1971. An Economic Analysis of the Courts. Journal of Law and Economics 14: 61-107. Lewisch, Peter. 2000. ‘Criminal Procedure’, in: A. Marciano & G. Ramello (Eds.) Encyclopedia of Law and Economics. New York: Springer. Malik, Arun. 1990. Avoidance, Screening and Optimum Enforcement. Rand Journal of Economics 21: 341-353. McCannon, Bryan. 2013. Prosecutor Elections, Mistakes and Appeals. Journal of Empirical Legal Studies 10: 696-714. Miceli, Thomas. 1996. Plea Bargaining and Deterrence: An Institutional Approach. European Journal of Law and Economics 3: 249-264. Priest, George, and Benjamin Klein. 1984. The Selection of Disputes for Litigation. Journal of Legal Studies 13: 1-55. Ramseyer, Mark, and Eric Rasmusen. 2001. Why is the Japanese Conviction Rate so High? Journal of Legal Studies 30: 53-88. Reinganum, Jennifer. 1988. Plea Bargaining and Prosecutorial Discretion. American Economic Review 78: 713-728. Roese, Neal, and Kathleen Vohs. 2012. Hindsight Bias. Perspectives on Psychological Science 7: 411-426. Scott, Robert, and William Stuntz. 1992. Plea Bargaining as Contract. Yale Law Review 101: 1909-1968. Shavell, Steven. 1982. The Social Versus the Private Incentive to Bring Suit in a Costly Legal System. Journal of Legal Studies 11: 333-339. Tullock, Gordon. 1975. On the Efficient Organization of Trials. Kyklos 28: 745-762. Van Aaken, Anne, Feld, Lars, and Stefan Voigt. 2010. Do Independent Prosecutors Deter Political Corruption? An Empirical Evaluation across Seventy-eight Countries. American Law and Economics Review 12: 204-244. |
URI: | https://mpra.ub.uni-muenchen.de/id/eprint/84870 |