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Blame based on one's name? Extralegal disparities in criminal conviction and sentencing

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  • Samantha Bielen

    (Hasselt University)

  • Peter Grajzl

    (Washington and Lee University
    CESifo)

  • Wim Marneffe

    (Hasselt University)

Abstract

We examine whether the perceived ethnoreligious origin of defendant's name matters for criminal justice outcomes. Drawing on data on adjudication of drug offenses in Belgium, we find that defendants with a perceived Islamic name face on average three to five percentage points greater prospects of conviction than defendants with a Belgian name. The name effect is not discernible with respect to sentence severity, does not take place in custody decisions, affects primarily male defendants, magnifies the effect of prior criminal record, occurs only when the presiding judge has had limited opportunity for exposure to Islamic culture, and, importantly, obtains even for defendants who never physically appeared before the judge. Our findings are consistent with the interpretation that judges sometimes rely on defendant's name to form perceptions of defendant's ethnoreligious identity and, in turn, attributions of defendant's culpability. Any underlying judicial bias is likely implicit and not systemic in nature.

Suggested Citation

  • Samantha Bielen & Peter Grajzl & Wim Marneffe, 2021. "Blame based on one's name? Extralegal disparities in criminal conviction and sentencing," European Journal of Law and Economics, Springer, vol. 51(3), pages 469-521, June.
  • Handle: RePEc:kap:ejlwec:v:51:y:2021:i:3:d:10.1007_s10657-020-09670-6
    DOI: 10.1007/s10657-020-09670-6
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    Cited by:

    1. Cécile Bourreau-Dubois & Myriam Doriat-Duban & Bruno Jeandidier & Jean-Claude Ray, 2023. "Do child support guidelines result in lower inter-judge disparity? The case of the French advisory child support guidelines," European Journal of Law and Economics, Springer, vol. 55(1), pages 87-116, February.
    2. Huang, Yana & Wang, Tianyu, 2022. "MULAN in the name: Causes and consequences of gendered Chinese names," China Economic Review, Elsevier, vol. 75(C).

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    More about this item

    Keywords

    Criminal justice; Disparities; Islamic name; Conviction; Judicial bias;
    All these keywords.

    JEL classification:

    • K41 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Litigation Process
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • Z13 - Other Special Topics - - Cultural Economics - - - Economic Sociology; Economic Anthropology; Language; Social and Economic Stratification
    • D91 - Microeconomics - - Micro-Based Behavioral Economics - - - Role and Effects of Psychological, Emotional, Social, and Cognitive Factors on Decision Making

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