IDEAS home Printed from https://ideas.repec.org/a/spr/soinre/v146y2019i1d10.1007_s11205-018-1892-5.html
   My bibliography  Save this article

The Efficiency of the Italian Judicial System: A Two Stage Data Envelopment Analysis Approach

Author

Listed:
  • Eugenia Nissi

    (University G d’Annunzio Chieti-Pescara)

  • Massimiliano Giacalone

    (University of Naples “Federico II”)

  • Carlo Cusatelli

    (University of Bari “Aldo Moro”)

Abstract

During the last two decades there was great attention for improved performance in the public sector. We know how important a good judicial system is: it permits to keep the peaceful coexistence between the citizens of a nation and, above all, the rights and duties that are necessary for each. In this paper our aim is to examine the Italian judicial efficiency, to check any territorial differences. For this purpose we use a two stage data envelopment analysis (DEA) model. In the first stage we evaluate performance of the 140 Ordinary Courts by mean of DEA, while in the second stage we explore determinant of efficiency/inefficiency using fractional regression model. Before doing this, we will prepare the reader presenting the basic concepts of efficacy and efficiency, explaining the method DEA and its various applications and finally we will also talk about the literature on the efficiency of the judiciary, which is a topic in Italy, despite the numerous ISTAT data, it did not find the right recognition. A bit will also be carried out on the international literature on the subject. At the end of all this will be shown in practical terms what has been done.

Suggested Citation

  • Eugenia Nissi & Massimiliano Giacalone & Carlo Cusatelli, 2019. "The Efficiency of the Italian Judicial System: A Two Stage Data Envelopment Analysis Approach," Social Indicators Research: An International and Interdisciplinary Journal for Quality-of-Life Measurement, Springer, vol. 146(1), pages 395-407, November.
  • Handle: RePEc:spr:soinre:v:146:y:2019:i:1:d:10.1007_s11205-018-1892-5
    DOI: 10.1007/s11205-018-1892-5
    as

    Download full text from publisher

    File URL: http://link.springer.com/10.1007/s11205-018-1892-5
    File Function: Abstract
    Download Restriction: Access to the full text of the articles in this series is restricted.

    File URL: https://libkey.io/10.1007/s11205-018-1892-5?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Amanda Carmignani & Silvia Giacomelli, 2010. "Too many lawyers? Litigation in Italian civil courts," Temi di discussione (Economic working papers) 745, Bank of Italy, Economic Research and International Relations Area.
    2. R. Marselli & M. Vannini, 2004. "L'efficienza tecnica dei distretti di Corte d'Appello italiani: aspetti metodologici, benchmarking e arretrato smaltibile," Working Paper CRENoS 200409, Centre for North South Economic Research, University of Cagliari and Sassari, Sardinia.
    3. Chen, Yao & Cook, Wade D. & Kao, Chiang & Zhu, Joe, 2013. "Network DEA pitfalls: Divisional efficiency and frontier projection under general network structures," European Journal of Operational Research, Elsevier, vol. 226(3), pages 507-515.
    4. Ornella Wanda Maietta & Vania Sena, 2004. "Profit-Sharing, Technical Efficiency Change And Finance Constraints," Advances in the Economic Analysis of Participatory & Labor-Managed Firms, in: Employee Participation, Firm Performance and Survival, pages 149-167, Emerald Group Publishing Limited.
    5. Dimitrova-Grajzl, Valentina & Grajzl, Peter & Sustersic, Janez & Zajc, Katarina, 2012. "Court output, judicial staffing, and the demand for court services: Evidence from Slovenian courts of first instance," International Review of Law and Economics, Elsevier, vol. 32(1), pages 19-29.
    6. McDonald, John, 2009. "Using least squares and tobit in second stage DEA efficiency analyses," European Journal of Operational Research, Elsevier, vol. 197(2), pages 792-798, September.
    7. Massimo Finocchiaro Castro & Calogero Guccio, 2014. "Searching for the source of technical inefficiency in Italian judicial districts: an empirical investigation," European Journal of Law and Economics, Springer, vol. 38(3), pages 369-391, December.
    8. Charnes, A. & Cooper, W. W. & Golany, B. & Seiford, L. & Stutz, J., 1985. "Foundations of data envelopment analysis for Pareto-Koopmans efficient empirical production functions," Journal of Econometrics, Elsevier, vol. 30(1-2), pages 91-107.
    9. R. D. Banker & A. Charnes & W. W. Cooper, 1984. "Some Models for Estimating Technical and Scale Inefficiencies in Data Envelopment Analysis," Management Science, INFORMS, vol. 30(9), pages 1078-1092, September.
    10. Liu, John S. & Lu, Louis Y.Y. & Lu, Wen-Min & Lin, Bruce J.Y., 2013. "A survey of DEA applications," Omega, Elsevier, vol. 41(5), pages 893-902.
    11. A. Peyrache & Angelo Zago, 2012. "Large Courts, Small Justice! The inefficiency and the optimal structure of the Italian Justice Sector," CEPA Working Papers Series WP062012, School of Economics, University of Queensland, Australia.
    12. Kleine, A., 2004. "A general model framework for DEA," Omega, Elsevier, vol. 32(1), pages 17-23, February.
    13. Dyson, R. G. & Allen, R. & Camanho, A. S. & Podinovski, V. V. & Sarrico, C. S. & Shale, E. A., 2001. "Pitfalls and protocols in DEA," European Journal of Operational Research, Elsevier, vol. 132(2), pages 245-259, July.
    14. Charnes, A. & Cooper, W. W. & Rhodes, E., 1978. "Measuring the efficiency of decision making units," European Journal of Operational Research, Elsevier, vol. 2(6), pages 429-444, November.
    15. Amanda Carmignani & Silvia Giacomelli, 2009. "Italian civil justice: regional disparities," Questioni di Economia e Finanza (Occasional Papers) 40, Bank of Italy, Economic Research and International Relations Area.
    16. Amanda Carmignani, 2004. "Funzionamento della giustizia civile e struttura finanziaria delle imprese: il ruolo del credito commerciale," Temi di discussione (Economic working papers) 497, Bank of Italy, Economic Research and International Relations Area.
    17. Charnes, A. & Cooper, W. W. & Seiford, L. & Stutz, J., 1982. "A multiplicative model for efficiency analysis," Socio-Economic Planning Sciences, Elsevier, vol. 16(5), pages 223-224.
    18. Simar, Leopold & Wilson, Paul W., 2007. "Estimation and inference in two-stage, semi-parametric models of production processes," Journal of Econometrics, Elsevier, vol. 136(1), pages 31-64, January.
    19. Beenstock, Michael & Haitovsky, Yoel, 2004. "Does the appointment of judges increase the output of the judiciary?," International Review of Law and Economics, Elsevier, vol. 24(3), pages 351-369, September.
    20. Ramseyer, J. Mark, 2012. "Talent matters: Judicial productivity and speed in Japan," International Review of Law and Economics, Elsevier, vol. 32(1), pages 38-48.
    21. Roberto Ippoliti, 2014. "La competitivit? del mercato forense e l?efficienza giudiziaria," ECONOMIA PUBBLICA, FrancoAngeli Editore, vol. 2014(2), pages 53-90.
    22. William W. Cooper & Lawrence M. Seiford & Joe Zhu, 2011. "Data Envelopment Analysis: History, Models, and Interpretations," International Series in Operations Research & Management Science, in: William W. Cooper & Lawrence M. Seiford & Joe Zhu (ed.), Handbook on Data Envelopment Analysis, chapter 0, pages 1-39, Springer.
    23. Dimitrova-Grajzl Valentina & Grajzl Peter & Zajc Katarina & Sustersic Janez, 2012. "Judicial Incentives and Performance at Lower Courts: Evidence from Slovenian Judge-Level Data," Review of Law & Economics, De Gruyter, vol. 8(1), pages 215-252, August.
    24. Fatih Deyneli, 2012. "Analysis of relationship between efficiency of justice services and salaries of judges with two-stage DEA method," European Journal of Law and Economics, Springer, vol. 34(3), pages 477-493, December.
    25. Dimitrova-Grajzl, Valentina & Grajzl, Peter & Guse, A. Joseph, 2012. "Trust, perceptions of corruption, and demand for regulation: Evidence from post-socialist countries," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 41(3), pages 292-303.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Giacalone, Massimiliano & Nissi, Eugenia & Cusatelli, Carlo, 2020. "Dynamic efficiency evaluation of Italian judicial system using DEA based Malmquist productivity indexes," Socio-Economic Planning Sciences, Elsevier, vol. 72(C).
    2. Giacalone, Massimiliano & Mattera, Raffaele & Nissi, Eugenia, 2022. "Well-being analysis of Italian provinces with spatial principal components," Socio-Economic Planning Sciences, Elsevier, vol. 84(C).
    3. Casolani, Nicola & Nissi, Eugenia & Giampaolo, Antonio & Liberatore, Lolita, 2021. "Evaluating the effects of European support measures for Italian organic farms," Land Use Policy, Elsevier, vol. 102(C).
    4. Anirban Pal & Piyush Kumar Singh, 2021. "Do socially motivated self‐help groups perform better? Exploring determinants of micro‐credit groups’ performance in Eastern India," Annals of Public and Cooperative Economics, Wiley Blackwell, vol. 92(1), pages 119-146, March.
    5. Francesco Aiello & Graziella Bonanno & Francesco Foglia, 2021. "On The Heterogeneity In The Judicial Efficiency Literature: A Meta-Regression Analysis," Working Papers 202102, Università della Calabria, Dipartimento di Economia, Statistica e Finanza "Giovanni Anania" - DESF.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Roberto Ippoliti, 2015. "La riforma della geografia giudiziaria: efficienza tecnica e domanda di giustizia," ECONOMIA PUBBLICA, FrancoAngeli Editore, vol. 2015(2), pages 91-124.
    2. Ippoliti, Roberto, 2014. "Efficienza Tecnica e Geografia Giudiziaria," POLIS Working Papers 178, Institute of Public Policy and Public Choice - POLIS.
    3. Castro Massimo Finocchiaro & Guccio Calogero, 2015. "Bottlenecks or Inefficiency? An Assessment of First Instance Italian Courts’ Performance," Review of Law & Economics, De Gruyter, vol. 11(2), pages 317-354, July.
    4. Falavigna, Greta & Ippoliti, Roberto & Ramello, Giovanni B., 2018. "DEA-based Malmquist productivity indexes for understanding courts reform," Socio-Economic Planning Sciences, Elsevier, vol. 62(C), pages 31-43.
    5. Giacalone, Massimiliano & Nissi, Eugenia & Cusatelli, Carlo, 2020. "Dynamic efficiency evaluation of Italian judicial system using DEA based Malmquist productivity indexes," Socio-Economic Planning Sciences, Elsevier, vol. 72(C).
    6. Pontus Mattsson & Jonas Månsson & Christian Andersson & Fredrik Bonander, 2018. "A bootstrapped Malmquist index applied to Swedish district courts," European Journal of Law and Economics, Springer, vol. 46(1), pages 109-139, August.
    7. Mai, Nhat Chi, 2015. "Efficiency of the banking system in Vietnam under financial liberalization," OSF Preprints qsf6d, Center for Open Science.
    8. Sebastian Kohl & Jan Schoenfelder & Andreas Fügener & Jens O. Brunner, 2019. "The use of Data Envelopment Analysis (DEA) in healthcare with a focus on hospitals," Health Care Management Science, Springer, vol. 22(2), pages 245-286, June.
    9. Liu, John S. & Lu, Louis Y.Y. & Lu, Wen-Min, 2016. "Research fronts in data envelopment analysis," Omega, Elsevier, vol. 58(C), pages 33-45.
    10. Emrouznejad, Ali & De Witte, Kristof, 2010. "COOPER-framework: A unified process for non-parametric projects," European Journal of Operational Research, Elsevier, vol. 207(3), pages 1573-1586, December.
    11. Roberto Ippoliti, 2014. "La competitivit? del mercato forense e l?efficienza giudiziaria," ECONOMIA PUBBLICA, FrancoAngeli Editore, vol. 2014(2), pages 53-90.
    12. Gupta, Maansi & Bolia, Nomesh B., 2020. "Efficiency measurement of Indian high courts using DEA: A policy perspective," Journal of Policy Modeling, Elsevier, vol. 42(6), pages 1372-1393.
    13. Massimo Finocchiaro Castro & Calogero Guccio, 2018. "Measuring Potential Efficiency Gains from Mergers of Italian First Instance Courts through Nonparametric Model," Public Finance Review, , vol. 46(1), pages 83-116, January.
    14. Massimo Finocchiaro Castro & Calogero Guccio, 2014. "Searching for the source of technical inefficiency in Italian judicial districts: an empirical investigation," European Journal of Law and Economics, Springer, vol. 38(3), pages 369-391, December.
    15. Falavigna, Greta & Ippoliti, Roberto & Manello, Alessandro & Ramello, Giovanni B., 2015. "Judicial productivity, delay and efficiency: A Directional Distance Function (DDF) approach," European Journal of Operational Research, Elsevier, vol. 240(2), pages 592-601.
    16. Ramanathan, Ramakrishnan & Ramanathan, Usha & Bentley, Yongmei, 2018. "The debate on flexibility of environmental regulations, innovation capabilities and financial performance – A novel use of DEA," Omega, Elsevier, vol. 75(C), pages 131-138.
    17. Lucio Cecchini & Francesco Romagnoli & Massimo Chiorri & Biancamaria Torquati, 2023. "Eco-Efficiency and Its Determinants: The Case of the Italian Beef Cattle Sector," Agriculture, MDPI, vol. 13(5), pages 1-18, May.
    18. Murilo Wohlgemuth & Carlos Ernani Fries & Ângelo Márcio Oliveira Sant’Anna & Ricardo Giglio & Diego Castro Fettermann, 2020. "Assessment of the technical efficiency of Brazilian logistic operators using data envelopment analysis and one inflated beta regression," Annals of Operations Research, Springer, vol. 286(1), pages 703-717, March.
    19. Stefan Voigt, 2016. "Determinants of judicial efficiency: a survey," European Journal of Law and Economics, Springer, vol. 42(2), pages 183-208, October.
    20. Gustavo Ferro & Victoria Oubiña & Carlos A. Romero, 2019. "Benchmarking Labor Courts: an Efficiency Frontier Analysis," Asociación Argentina de Economía Política: Working Papers 4140, Asociación Argentina de Economía Política.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:spr:soinre:v:146:y:2019:i:1:d:10.1007_s11205-018-1892-5. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Sonal Shukla or Springer Nature Abstracting and Indexing (email available below). General contact details of provider: http://www.springer.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.