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A New Theory Concerning the Credibility and Success of Threats to Sue

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Author Info
Bebchuk, Lucian Arye

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Abstract

Negative-expected-value (NEV) suits are ones in which the expected litigation costs exceed the expected judgment. This article offers a new theory for the credibility and success of plaintiffs with NEV suits. The theory is based on recognizing that litigation costs are generally not incurred all at once but rather over time; this divisibility of the litigation process is shown to play a crucial strategic role. The analysis identifies the conditions under which a plaintiff with an NEV suit will have a credible threat and succeed in extracting a settlement. It is demonstrated that plaintiffs have credible threats in a much wider set of cases--including in numerous small-stakes cases--than has been suggested by prior economic analysis of the subject. Copyright 1996 by the University of Chicago.

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Publisher Info
Article provided by University of Chicago Press in its journal Journal of Legal Studies.

Volume (Year): 25 (1996)
Issue (Month): 1 (January)
Pages: 1-25
Download reference. The following formats are available: HTML (with abstract), plain text (with abstract), BibTeX, RIS (EndNote, RefMan, ProCite), ReDIF
Handle: RePEc:ucp:jlstud:v:25:y:1996:i:1:p:1-25

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  1. Omri Ben-Shahar, 1999. "The Cost of Compensation: Revisiting Contract Remedies in Repeat Play Settings," Berkeley Olin Program in Law & Economics, Working Paper Series 1124, Berkeley Olin Program in Law & Economics. [Downloadable!]
  2. Lucian Arye Bebchuk, 1998. "Negative Expected Value Suits," NBER Working Papers 6474, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
  3. Giuseppe Dari-Mattiacci & Bruno Deffains, 2006. "Uncertainty of Law and the Legal Process," Working Papers of BETA 2006-11, Bureau d'Economie Théorique et Appliquée, ULP, Strasbourg. [Downloadable!]
    Other versions:
  4. Omri Ben-Shahar, 1999. "Rights Eroding by Past Breach," Berkeley Olin Program in Law & Economics, Working Paper Series 1001, Berkeley Olin Program in Law & Economics. [Downloadable!]
  5. Jack Hirshleifer & Evan Osborne, 1999. "Truth and the Legal Battle," UCLA Economics Working Papers 790, UCLA Department of Economics. [Downloadable!]
  6. repec:bep:rlecon:2:2007:3:2 is not listed on IDEAS
  7. Roland Kirstein & Neil Rickman, 2002. ""Third Party Contingency" contracts in settlement and litigation," Berkeley Olin Program in Law & Economics, Working Paper Series 1072, Berkeley Olin Program in Law & Economics. [Downloadable!]
    Other versions:
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