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Dynamic law enforcement with learning

  • Jellal, Mohamed
  • Garoupa, Nuno

This paper modifies a standard model of law enforcement to allow for learning by doing. We incorporate the process of enforcement learning by assuming that the agency’s current marginal cost is a decreasing function of its past experience of detecting and convicting. The agency accumulates data and information (on criminals, on opportunities of crime) enhancing the ability of future apprehension at a lower marginal cost. We focus on the impact of enforcement learning on optimal compliance rules. In particular, we show that the optimal fine could be less than maximal and the optimal probability of detection could be higher than otherwise. It is also suggested that the optimal imprisonment sentence could be higher than otherwise.

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File URL: http://mpra.ub.uni-muenchen.de/38480/1/MPRA_paper_38480.pdf
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Paper provided by University Library of Munich, Germany in its series MPRA Paper with number 38480.

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Date of creation: 2004
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Handle: RePEc:pra:mprapa:38480
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Web page: http://mpra.ub.uni-muenchen.de

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  1. Gary S. Becker, 1968. "Crime and Punishment: An Economic Approach," Journal of Political Economy, University of Chicago Press, vol. 76, pages 169.
  2. Ziggy MacDonald, 2002. "Official Crime Statistics: Their Use and Interpretation," Economic Journal, Royal Economic Society, vol. 112(477), pages F85-F106, February.
  3. Leung, S.F., 1991. "How to Make the Fine Fit the Corporate Crime? An Analysis of Static and Dynamic Optimal Punishment Theories," RCER Working Papers 261, University of Rochester - Center for Economic Research (RCER).
  4. Sah, R.K., 1990. "Social Osmosis And Patterns Of Crime: A Dynamic Economic Analysis," Papers 609, Yale - Economic Growth Center.
  5. Emons, Winand, 2003. "A note on the optimal punishment for repeat offenders," International Review of Law and Economics, Elsevier, vol. 23(3), pages 253-259, September.
  6. O'Flaherty, Brendan, 1998. "Why Repeated Criminal Opportunities Matter: A Dynamic Stochastic Analysis of Criminal Decision Making," Journal of Law, Economics and Organization, Oxford University Press, vol. 14(2), pages 232-55, October.
  7. Marcel Boyer & Tracy R. Lewis & Wei Lin Liu, 2000. "Setting standards for credible compliance and law enforcement," Canadian Journal of Economics, Canadian Economics Association, vol. 33(2), pages 319-340, May.
  8. Rubinstein, Ariel, 1980. "On an anomaly of the deterrent effect of punishment," Economics Letters, Elsevier, vol. 6(1), pages 89-94.
  9. Mohamed Jellal & Nuno Garoupa, 1999. "Dynamic optimal law enforcement with learning," Economics Working Papers 402, Department of Economics and Business, Universitat Pompeu Fabra.
  10. Nuno Garoupa & Daniel Klerman, 2002. "Optimal Law Enforcement with a Rent-Seeking Government," American Law and Economics Review, Oxford University Press, vol. 4(1), pages 116-140, January.
  11. Davis, Michael L, 1988. "Time and Punishment: An Intertemporal Model of Crime," Journal of Political Economy, University of Chicago Press, vol. 96(2), pages 383-90, April.
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