Institutional Requirements for Effective Imposition of Fines
AbstractA long theoretical literature in economics addresses the heavy reliance of the U.S. criminal justice system on very expensive forms of punishment – prison – when cheaper alternatives – such as fines and other sanctions – are available. This paper analyzes the role of fines as a criminal sanction within the existing institutional structure of criminal justice agencies, modeling heterogeneity in how people respond to various sanctions and threat of sanctions. From research on the application of fines in the U.S., we conclude that fines are economical only in relation to other forms of punishment; for many crimes fines will work well for the majority of offenders but fail miserably for a significant minority; that fines present a number of very significant administrative challenges; and that the political economy of fine imposition and collection is complex. Despite these facts, and with the caveats that jurisdictions vary tremendously and that there are large gaps in our knowledge about them, we build a model showing that it is possible to expand the use of fines as a criminal sanction if institutional structures are developed with these concerns in mind.
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Bibliographic InfoPaper provided by National Bureau of Economic Research, Inc in its series NBER Working Papers with number 16476.
Date of creation: Oct 2010
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Publication status: published as Institutional Requirements for Effective Imposition of Fines , Anne Morrison Piehl, Geoffrey Williams. in Controlling Crime: Strategies and Tradeoffs , Cook, Ludwig, and McCrary. 2011
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Other versions of this item:
- Anne Morrison Piehl & Geoffrey Williams, 2010. "Institutional Requirements for Effective Imposition of Fines," NBER Chapters, in: Controlling Crime: Strategies and Tradeoffs, pages 95-121 National Bureau of Economic Research, Inc.
- K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
- K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
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