IDEAS home Printed from https://ideas.repec.org/p/pra/mprapa/80057.html
   My bibliography  Save this paper

The Role of Precedents on Court Delay - Evidence from a civil law country

Author

Listed:
  • Berlemann, Michael
  • Christmann, Robin

Abstract

Court delay frustrates economic behavior. Surprisingly, the impact of a coherent jurisdiction for the timely resolution of legal disputes has so far received little attention in civil law countries. Consequently, this paper examines the nexus between court delay and the availability of legal precedents. We model litigation as a two-stage rent seeking game, and find that precedents curb strategic behavior. Thus, the excessive use of party resources in litigation, such as time, is reduced if a precedent is applicable. Using judge-level data of a German trial court, we provide first empirical evidence on the role of precedents for case disposition time and the probability of reversal in a civil law country. Our results show that the availability of precedents significantly contributes to a reduction in delay, and also decreases the probability of reversal. Interestingly, we find no such influence for the citation of legal literature in verdicts.

Suggested Citation

  • Berlemann, Michael & Christmann, Robin, 2017. "The Role of Precedents on Court Delay - Evidence from a civil law country," MPRA Paper 80057, University Library of Munich, Germany.
  • Handle: RePEc:pra:mprapa:80057
    as

    Download full text from publisher

    File URL: https://mpra.ub.uni-muenchen.de/80057/1/MPRA_paper_80057.pdf
    File Function: original version
    Download Restriction: no
    ---><---

    References listed on IDEAS

    as
    1. Tullock, Gordon, 1975. "On the Efficient Organization of Trials," Kyklos, Wiley Blackwell, vol. 28(4), pages 745-762.
    2. Chemin, Matthieu, 2009. "Do judiciaries matter for development? Evidence from India," Journal of Comparative Economics, Elsevier, vol. 37(2), pages 230-250, June.
    3. Steven Shavell, 2010. "On the Design of the Appeals Process: The Optimal Use of Discretionary Review versus Direct Appeal," The Journal of Legal Studies, University of Chicago Press, vol. 39(1), pages 63-108, January.
    4. Mitsopoulos, Michael & Pelagidis, Theodore, 2007. "Does staffing affect the time to dispose cases in Greek courts?," International Review of Law and Economics, Elsevier, vol. 27(2), pages 219-244.
    5. Martin Schneider, 2005. "Judicial Career Incentives and Court Performance: An Empirical Study of the German Labour Courts of Appeal," European Journal of Law and Economics, Springer, vol. 20(2), pages 127-144, September.
    6. Gordon Tullock, 2008. "On the efficient organization of trials," Springer Books, in: Roger D. Congleton & Kai A. Konrad & Arye L. Hillman (ed.), 40 Years of Research on Rent Seeking 2, pages 361-378, Springer.
    7. Falavigna, Greta & Ippoliti, Roberto & Manello, Alessandro & Ramello, Giovanni B., 2015. "Judicial productivity, delay and efficiency: A Directional Distance Function (DDF) approach," European Journal of Operational Research, Elsevier, vol. 240(2), pages 592-601.
    8. Peter Grajzl & Katarina Zajc, 2017. "Litigation and the timing of settlement: evidence from commercial disputes," European Journal of Law and Economics, Springer, vol. 44(2), pages 287-319, October.
    9. Decio Coviello & Andrea Ichino & Nicola Persico, 2015. "The Inefficiency Of Worker Time Use," Journal of the European Economic Association, European Economic Association, vol. 13(5), pages 906-947, October.
    10. Dimitrova-Grajzl, Valentina & Grajzl, Peter & Slavov, Atanas & Zajc, Katarina, 2016. "Courts in a transition economy: Case disposition and the quantity–quality tradeoff in Bulgaria," Economic Systems, Elsevier, vol. 40(1), pages 18-38.
    11. Stefan Voigt, 2016. "Determinants of judicial efficiency: a survey," European Journal of Law and Economics, Springer, vol. 42(2), pages 183-208, October.
    12. Klein, David & Morrisroe, Darby, 1999. "The Prestige and Influence of Individual Judges on the U.S. Courts of Appeals," The Journal of Legal Studies, University of Chicago Press, vol. 28(2), pages 371-391, June.
    13. Beenstock, Michael & Haitovsky, Yoel, 2004. "Does the appointment of judges increase the output of the judiciary?," International Review of Law and Economics, Elsevier, vol. 24(3), pages 351-369, September.
    14. Bielen Samantha & Marneffe Wim & Vereeck Lode, 2015. "An Empirical Analysis of Case Disposition Time in Belgium," Review of Law & Economics, De Gruyter, vol. 11(2), pages 293-316, July.
    15. Landes, William M & Posner, Richard A, 1976. "Legal Precedent: A Theoretical and Empirical Analysis," Journal of Law and Economics, University of Chicago Press, vol. 19(2), pages 249-307, August.
    16. Michael Berlemann & Robin Christmann, 2016. "Do judges react to the probability of appellate review? Empirical evidence from trial court procedures," Applied Economics Letters, Taylor & Francis Journals, vol. 23(3), pages 202-205, February.
    17. Kessler, Daniel, 1996. "Institutional Causes of Delay in the Settlement of Legal Disputes," The Journal of Law, Economics, and Organization, Oxford University Press, vol. 12(2), pages 432-460, October.
    18. Samantha Bielen & Peter Grajzl & Wim Marneffe, 2017. "Understanding the Time to Court Case Resolution: A Competing Risks Analysis Using Belgian Data," CESifo Working Paper Series 6450, CESifo.
    19. Christensen, Robert K. & Szmer, John, 2012. "Examining the efficiency of the U.S. courts of appeals: Pathologies and prescriptions," International Review of Law and Economics, Elsevier, vol. 32(1), pages 30-37.
    20. Fon, Vincy & Parisi, Francesco, 2006. "Judicial precedents in civil law systems: A dynamic analysis," International Review of Law and Economics, Elsevier, vol. 26(4), pages 519-535, December.
    21. Roberto Ippoliti & Alessandro Melcarne & Giovanni Ramello, 2015. "Judicial efficiency and entrepreneurs’ expectations on the reliability of European legal systems," European Journal of Law and Economics, Springer, vol. 40(1), pages 75-94, August.
    22. Fenn, Paul & Rickman, Neil, 1999. "Delay and Settlement in Litigation," Economic Journal, Royal Economic Society, vol. 109(457), pages 476-491, July.
    23. Samantha Bielen & Wim Marneffe & Lode Vereeck, 2015. "A cross-country analysis of the impact of regulatory quality on commercial case disposition time," European Journal of Law and Economics, Springer, vol. 39(3), pages 455-474, June.
    24. Landes, William M & Lessig, Lawrence & Solimine, Michael E, 1998. "Judicial Influence: A Citation Analysis of Federal Courts of Appeals Judges," The Journal of Legal Studies, University of Chicago Press, vol. 27(2), pages 271-332, June.
    25. Kim Economides & Alfred A. Haug & Joe McIntyre, 2013. "Are Courts Slow? Exposing and Measuring the Invisible Determinants of Case Disposition Time," Working Papers 1317, University of Otago, Department of Economics, revised Nov 2013.
    26. Di Vita, Giuseppe, 2010. "Production of laws and delays in court decisions," International Review of Law and Economics, Elsevier, vol. 30(3), pages 276-281, September.
    27. Russell Smyth & Mita Bhattacharya, 2003. "What Determines Judicial Prestige? An Empirical Analysis for Judges of the Federal Court of Australia," American Law and Economics Review, American Law and Economics Association, vol. 5(1), pages 233-262.
    28. Giuseppe Di Vita, 2012. "Factors Determining the Duration of Legal Disputes: An Empirical Analysis with Micro Data," Journal of Institutional and Theoretical Economics (JITE), Mohr Siebeck, Tübingen, vol. 168(4), pages 563-587, December.
    29. Ramseyer, J. Mark, 2012. "Talent matters: Judicial productivity and speed in Japan," International Review of Law and Economics, Elsevier, vol. 32(1), pages 38-48.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Umberto Nizza, 2023. "The expertise effect: the impact of legal specialists’ intervention on the timely delivery of laymen's judgments," Economia Politica: Journal of Analytical and Institutional Economics, Springer;Fondazione Edison, vol. 40(2), pages 589-614, July.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Berlemann, Michael & Christmann, Robin, 2020. "Disposition time and the utilization of prior judicial decisions: Evidence from a civil law country," International Review of Law and Economics, Elsevier, vol. 62(C).
    2. Samantha Bielen & Wim Marneffe & Peter Grajzl & Valentina Dimitrova-Grajzl, 2018. "The Duration of Judicial Deliberation: Evidence from Belgium," Journal of Institutional and Theoretical Economics (JITE), Mohr Siebeck, Tübingen, vol. 174(2), pages 303-333, June.
    3. Samantha Bielen & Peter Grajzl & Wim Marneffe, 2017. "Understanding the Time to Court Case Resolution: A Competing Risks Analysis Using Belgian Data," CESifo Working Paper Series 6450, CESifo.
    4. Stefan Voigt, 2016. "Determinants of judicial efficiency: a survey," European Journal of Law and Economics, Springer, vol. 42(2), pages 183-208, October.
    5. Melcarne Alessandro & Ramello Giovanni B., 2015. "Judicial Independence, Judges’ Incentives and Efficiency," Review of Law & Economics, De Gruyter, vol. 11(2), pages 149-169, July.
    6. Grajzl, Peter & Silwal, Shikha, 2020. "Multi-court judging and judicial productivity in a career judiciary: Evidence from Nepal," International Review of Law and Economics, Elsevier, vol. 61(C).
    7. Duy Vu & Michele Pezzoni & Duc Lam Nguyen, 2021. "Arbitrator teams and dispute resolution performance: an empirical analysis," European Journal of Law and Economics, Springer, vol. 51(2), pages 347-381, April.
    8. Dimitrova-Grajzl, Valentina & Grajzl, Peter & Slavov, Atanas & Zajc, Katarina, 2016. "Courts in a transition economy: Case disposition and the quantity–quality tradeoff in Bulgaria," Economic Systems, Elsevier, vol. 40(1), pages 18-38.
    9. Przemysław Banasik & Katarzyna Metelska-Szaniawska & Małgorzata Godlewska & Sylwia Morawska, 2022. "Determinants of judges’ career choices and productivity: a Polish case study," European Journal of Law and Economics, Springer, vol. 53(1), pages 81-107, February.
    10. Roberto Ippoliti & Giovanni B. Ramello, 2018. "Governance of tax courts," Economics of Governance, Springer, vol. 19(4), pages 317-338, November.
    11. Peter Grajzl & Shikha Silwal, 2020. "The functioning of courts in a developing economy: evidence from Nepal," European Journal of Law and Economics, Springer, vol. 49(1), pages 101-129, February.
    12. Bielen, Samantha & Grajzl, Peter & Marneffe, Wim, 2017. "Procedural events, judge characteristics, and the timing of settlement," International Review of Law and Economics, Elsevier, vol. 52(C), pages 97-110.
    13. Roberto Ippoliti & Massimiliano Vatiero, 2014. "An analysis of how 2002 judicial reorganisation has impacted on the performance of the First Instance Courts (Preture) in Ticino," IdEP Economic Papers 1408, USI Università della Svizzera italiana.
    14. John Szmer & Robert K. Christensen & Samuel Grubbs, 2020. "What influences the influence of U.S. Courts of Appeals decisions?," European Journal of Law and Economics, Springer, vol. 49(1), pages 55-81, February.
    15. Arnaud Deseau & Adam Levai & Michèle Schmiegelow, 2019. "Access to Justice and Economic Development: Evidence from an International Panel Dataset," LIDAM Discussion Papers IRES 2019009, Université catholique de Louvain, Institut de Recherches Economiques et Sociales (IRES).
    16. Samudra Sen, 2020. "Indian Judiciary Imprisoned: An Integrated AHP–TOPSIS Approach to Judicial Productivity," Global Business Review, International Management Institute, vol. 21(2), pages 586-603, April.
    17. Timothy Yu-Cheong Yeung & Michal Ovádek & Nicolas Lampach, 2022. "Time efficiency as a measure of court performance: evidence from the Court of Justice of the European Union," European Journal of Law and Economics, Springer, vol. 53(2), pages 209-234, April.
    18. Lara Wemans & Manuel Coutinho Pereira, 2018. "How long does it take to enforce a debt in the Portuguese judicial system?," Economic Bulletin and Financial Stability Report Articles and Banco de Portugal Economic Studies, Banco de Portugal, Economics and Research Department.
    19. Svetlana Avdasheva & Svetlana Golovanova & Elena Sidorova, 2022. "Does judicial effort matter for quality? Evidence from antitrust proceedings in Russian commercial courts," European Journal of Law and Economics, Springer, vol. 53(3), pages 425-450, June.
    20. Ippoliti, Roberto, 2014. "Efficienza Tecnica e Geografia Giudiziaria," POLIS Working Papers 178, Institute of Public Policy and Public Choice - POLIS.

    More about this item

    Keywords

    judicial precedent; legal citation; jurisprudence constante; case resolution;
    All these keywords.

    JEL classification:

    • K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General
    • K41 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Litigation Process

    NEP fields

    This paper has been announced in the following NEP Reports:

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:pra:mprapa:80057. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Joachim Winter (email available below). General contact details of provider: https://edirc.repec.org/data/vfmunde.html .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.