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In-Group Bias in the Indian Judiciary: Evidence from 5 Million Criminal Cases

Author

Listed:
  • Elliott Ash

    (ETH Zurich)

  • Sam Asher

    (Johns Hopkins)

  • Aditi Bhowmick

    (Development Data Lab)

  • Sandeep Bhupatiraju

    (World Bank)

  • Daniel Chen

    (Toulouse
    World Bank)

  • Tanaya Devi

    (Harvard)

  • Christoph Goessmann

    (ETH Zurich)

  • Paul Novosad

    (Dartmouth College)

  • Bilal Siddiqi

    (UC Berkeley
    Center for Global Development)

Abstract

We study judicial in-group bias in Indian criminal courts using a newly collected dataset on over 5 million criminal case records from 2010–2018. After detecting gender and religious identity using a neural-net classifier applied to judge and defendant names, we exploit quasi-random assignment of cases to judges to examine whether defendant outcomes are affected by assignment to a judge with a similar identity. In the aggregate, we estimate tight zero effects of in-group bias based on shared gender, religion, and last name (a proxy for caste). We do find limited in-group bias in some (but not all) settings where identity is salient—in particular, we find a small religious in-group bias during Ramadan, and we find shared-name in-group bias when judge and defendant match on a rare last name.

Suggested Citation

  • Elliott Ash & Sam Asher & Aditi Bhowmick & Sandeep Bhupatiraju & Daniel Chen & Tanaya Devi & Christoph Goessmann & Paul Novosad & Bilal Siddiqi, 2023. "In-Group Bias in the Indian Judiciary: Evidence from 5 Million Criminal Cases," Working Papers 637, Center for Global Development.
  • Handle: RePEc:cgd:wpaper:637
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    More about this item

    JEL classification:

    • J15 - Labor and Demographic Economics - - Demographic Economics - - - Economics of Minorities, Races, Indigenous Peoples, and Immigrants; Non-labor Discrimination
    • J16 - Labor and Demographic Economics - - Demographic Economics - - - Economics of Gender; Non-labor Discrimination
    • K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior
    • O12 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Microeconomic Analyses of Economic Development

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