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Plea Bargains Only for the Guilty

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  • Bar-Gill, Oren
  • Gazal Ayal, Oren

Abstract

A major concern with plea bargains is that innocent defendants might plead guilty. The law can address this concern. By restricting the permissible sentence reduction in a plea bargain, the law can preclude plea bargains in cases with a low probability of conviction (L cases). This will force the prosecutor to (1) select fewer L cases and proceed to trial with these cases or (2) select more cases with a higher probability of conviction (H cases) that can be concluded via a less costly plea bargain. As long as the probability of conviction is positively correlated with the probability of guilt, this selection-of-cases effect implies a reduced number of innocent defendants. We argue that the Federal Sentencing Guidelines achieve this socially desirable selection effect and that the recent Supreme Court holding in United States v. Booker dilutes this effect by reducing the guidelines' legal status from binding to advisory.

Suggested Citation

  • Bar-Gill, Oren & Gazal Ayal, Oren, 2006. "Plea Bargains Only for the Guilty," Journal of Law and Economics, University of Chicago Press, vol. 49(1), pages 353-364, April.
  • Handle: RePEc:ucp:jlawec:y:2006:v:49:i:1:p:353-64
    DOI: 10.1086/501084
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    References listed on IDEAS

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    1. William M. Landes, 1974. "An Economic Analysis of the Courts," NBER Chapters, in: Essays in the Economics of Crime and Punishment, pages 164-214, National Bureau of Economic Research, Inc.
    2. Kaplow, Louis & Shavell, Steven, 1994. "Accuracy in the Determination of Liability," Journal of Law and Economics, University of Chicago Press, vol. 37(1), pages 1-15, April.
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    Cited by:

    1. Marie Obidzinski & Yves Oytana, 2020. "Presumption of Innocence and Deterrence," Journal of Institutional and Theoretical Economics (JITE), Mohr Siebeck, Tübingen, vol. 176(2), pages 377-412.
    2. Mongrain, Steeve & Roberts, Joanne, 2009. "Plea bargaining with budgetary constraints," International Review of Law and Economics, Elsevier, vol. 29(1), pages 8-12, March.
    3. David Bjerk, 2021. "Socially Optimal Plea Bargaining With Costly Trials And Bayesian Juries," Economic Inquiry, Western Economic Association International, vol. 59(1), pages 263-279, January.
    4. Azevedo, Paulo Furquim de & Henriksen, Alexandre Lauri, 2010. "Cartel deterrence and settlements: the Brazilian experience," Textos para discussão 265, FGV EESP - Escola de Economia de São Paulo, Fundação Getulio Vargas (Brazil).
    5. Avishalom Tor & Oren Gazal‐Ayal & Stephen M. Garcia, 2010. "Fairness and the Willingness to Accept Plea Bargain Offers," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 7(1), pages 97-116, March.
    6. repec:clg:wpaper:2009-05 is not listed on IDEAS
    7. Murat C. Mungan & Jonathan Klick, 2016. "Reducing False Guilty Pleas and Wrongful Convictions through Exoneree Compensation," Journal of Law and Economics, University of Chicago Press, vol. 59(1), pages 173-189.
    8. Orzach, Ram & Spurr, Stephen J., 2008. "Lesser-included offenses," International Review of Law and Economics, Elsevier, vol. 28(4), pages 239-245, December.

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