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Should Plaintiffs Win What Defendants Lose? Litigation Stakes, Litigation Effort, and the Benefits of Decoupling

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Author Info
Chris William Sanchirico (University of Pennsylvania Law School & Wharton School)
Albert Choi (University of Virginia Economics Department)

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Abstract

Professors Polinsky and Che advocate “decoupling” what plaintiffs recover from what defendants pay in damages. They specifically argue that lowering recovery and raising damages can deliver the same level of deterrence with fewer filed suits. Professors Kahan and Tuckman extend Polinsky and Che’s analysis to account for the fact that parties’ will alter their litigation effort in response to changes in litigation stakes. But Kahan and Tuckman provisionally conclude that modeling litigation effort does not alter Polinsky and Che’s basic argument. This article reaches a different conclusion. We show that when litigation effort is added to the picture, Polinsky and Che’s proposal to lower recovery and raise damages may no longer improve social welfare. We then characterize the kinds of suits in which setting recovery below damages is sub-optimal. Of rhetorical significance for the current policy debate, we find that such suits share many of the empirical premises about litigation that ground conventional arguments in favor of making recovery less than damages. In particular, recovery should be no less than damages in large suits with deep pocket defendants. Our findings are robust to the possibility of out-of-court settlement, plaintiffs’ employment of contingent fee lawyers, and alternative fee-shifting rules.

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Publisher Info
Paper provided by EconWPA in its series Law and Economics with number 0403006.

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Length: 30 pages
Date of creation: 30 Mar 2004
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Handle: RePEc:wpa:wuwple:0403006

Note: Type of Document - pdf; pages: 30. Companion paper: 'Environmental Self-Auditing: Setting the Proper Incentives for Discovery and Correction of Environmental Harm,' The Journal of Law, Economics, & Organization, 16(1), 189 - 208 (2000)
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Related research
Keywords: Procedure Law and Economics Punitive Damages Decoupling Contingent Fees

Other versions of this item:

Find related papers by JEL classification:
C7 - Mathematical and Quantitative Methods - - Game Theory and Bargaining Theory
D8 - Microeconomics - - Information, Knowledge, and Uncertainty
D6 - Microeconomics - - Welfare Economics
D7 - Microeconomics - - Analysis of Collective Decision-Making
H - Public Economics

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  1. Maxim Nikitin & Claudia M. Landeo, 2004. "Split-Award Tort Reform, Firm's Level of Care and Litigation Outcomes," Econometric Society 2004 Latin American Meetings 4, Econometric Society. [Downloadable!]
    Other versions:
  2. Darius Lakdawalla & Eric Talley, 2006. "Optimal Liability for Terrorism," NBER Working Papers 12578, National Bureau of Economic Research, Inc. [Downloadable!] (restricted)
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