Skip to main content

Advertisement

Log in

The political economy of the environmental criminal justice system: a production function approach

  • Published:
Public Choice Aims and scope Submit manuscript

Abstract

The criminal justice system combines at least three distinct institutions, police, prosecutors, and courts, in order to enforce key regulations. Focusing on criminal environmental law contained in the German Penal Code, this paper empirically studies the determinants of enforcement decisions at the levels of the police, prosecutors, and judges using a production function approach. We focus particularly on the role of economic and political factors and their comparison across institutions. The results of the panel data analysis show evidence for the presence of economic factors determining behavior at all levels. Political factors impact especially on police and court behavior.

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

Similar content being viewed by others

References

  • Albonetti, C. (1986). Criminality, prosecutional screening, and uncertainty: toward a theory of discretionary decision making in felony case processings. Criminology, 24(4), 623–644.

    Article  Google Scholar 

  • Anderson, G., Shughart, W., & Tollison, R. (1989). On the incentives of judges to enforce legislative wealth transfers. Journal of Law and Economics, 32(1), 215–228.

    Article  Google Scholar 

  • Arellano, M., & Bond, S. (1991). Some tests of specification for panel data: Monte Carlo evidence and an application to employment equations. Review of Economic Studies, 58, 277–297.

    Article  Google Scholar 

  • Arellano, M., & Bover, O. (1995). Another look at the instrumental variable estimation of error-components models. Journal of Econometrics, 68, 29–51.

    Article  Google Scholar 

  • Ashenfelter, O., Eisenberg, T., & Schwab, S. (1995). Politics and the judiciary: the influence of judicial background on case outcomes. Journal of Legal Studies, 24(2), 257–281.

    Article  Google Scholar 

  • Baker, S., & Mezzetti, C. (2001). Prosecutorial resources, plea bargaining, and the decision to go to trial. Journal of Law, Economics, and Organization, 17(1), 149–167.

    Article  Google Scholar 

  • Becker, G., & Stigler, G. (1974). Law enforcement, malfeasance, and compensation of enforcers. Journal of Legal Studies, 3(1), 1–18.

    Article  Google Scholar 

  • Belova, E., & Gregory, P. (2009). Political economy of crime and punishment under Stalin. Public Choice, 140, 463–478.

    Article  Google Scholar 

  • Benson, B., Rasmussen, D., & Sollars, D. (1995). Police bureaucracies, their incentives, and the war on drugs. Public Choice, 83, 21–45.

    Article  Google Scholar 

  • Blundell, R., & Bond, S. (1998). Initial conditions and moment restrictions in dynamic panel data models. Journal of Econometrics, 87, 115–143.

    Article  Google Scholar 

  • Blundell, R., & Bond, S. R. (2000). Gmm estimation with persistent panel data: an application to production functions. Econometric Reviews, 19(3), 321–340.

    Article  Google Scholar 

  • Boylan, R. T. (2005). What do prosecutors maximize? Evidence from the careers of U.S. attorneys. American Law and Economics Review, 7(2), 379–402.

    Article  Google Scholar 

  • Bruno, G. (2005a). Estimation and inference in dynamic unbalanced panel data models with a small number of individuals. CESPRI WP No. 165. Università Bocconi-CESPRI, Milan.

  • Bruno, G. S. F. (2005b). Approximating the bias of the lsdv estimator for dynamic unbalanced panel data models. Economics Letters, 87(3), 361–366.

    Article  Google Scholar 

  • Cohen, M. A. (1992). The motives of judges: empirical evidence from antitrust sentencing. International Review of Law and Economics, 12(1), 13–30.

    Article  Google Scholar 

  • Cohen, M. A. (1999). Monitoring and enforcement of environmental policy (pp. 44–106). New horizons in environmental economics. Vanderbilt Center for Environmental Mgmt Studies, Vanderbilt

    Google Scholar 

  • Coloninger, D. O., & Sartorius, L. C. (1979). Crime rates, clearance rates and enforcement effort: the case of Houston, Texas. American Journal of Economics and Sociology, 38(4), 389–402.

    Article  Google Scholar 

  • Dyke, A. (2007). Electoral cycles in the administration of criminal justice. Public Choice, 133(3–4), 417–437.

    Article  Google Scholar 

  • Forst, B., & Brosi, K. (1977). A theoretical and empirical analysis of the prosecutor. Journal of Legal Studies, 6(1), 177–192.

    Article  Google Scholar 

  • Hanssen, F. A. (2000). Independent courts and administrative agencies: an empirical analysis of the states. Journal of Law, Economics, and Organization, 16(2), 534–571.

    Article  Google Scholar 

  • Hanssen, F. A. (2004a). Is there a politically optimal level of judicial independence? American Economic Review, 94(3), 712–729.

    Article  Google Scholar 

  • Hanssen, F. A. (2004b). Learning about judicial independence: institutional change in the state courts. Journal of Legal Studies, 33(2), 431–473.

    Article  Google Scholar 

  • Headrick, B., Serra, G., & Twombly, J. (2002). Enforcement and oversight: using congressional oversight to shape osha bureaucratic behavior. American Politics Research, 30, 608–628.

    Article  Google Scholar 

  • Helland, E. (1998). The revealed preferences of state epas: stringency, enforcement, and substitution. Journal of Environmental Economics and Management, 35(3), 242–261.

    Article  Google Scholar 

  • Hoch, H. (1994). Die Rechtswirklichkeit des Umweltstrafrechts aus der Sicht von Umweltverwaltung und Strafverfolgung. Empirische Untersuchungen zur Implementation strafbewehrter Vorschriften im Bereich des Umweltschutzes. Freiburg i.B.

  • Kimenyi, M. S., Shughart, W. F. I., & Tollison, R. D. (1993). What do judges maximize? In: Rowley, C. (ed.) Public choise theory, Elgar reference collection series. International library of critical writings in economics (vol. 24, pp. 139–146). Edward Elgar, Brookfield.

    Google Scholar 

  • Kiviet, J. F. (1995). On bias, inconsistency, and efficiency of various estimators in dynamic panel data models. Journal of Econometrics, 68(1), 53–78.

    Article  Google Scholar 

  • Klingemann, H.-D., Volkens, A., Bara, J., Budge, I., & McDonald, M. (2007). Mapping policy preferences II: estimates for parties, eleetors and governments in central and eastern Europe, European Union and OECD 1990–2003. Oxford University Press, London.

    Google Scholar 

  • Kobayashi, B. H., & Lott, J. R. J. (1996). In defense of criminal defense expenditures and plea bargaining. International Review of Law and Economics, 16(4), 397–416.

    Article  Google Scholar 

  • Landes, W. M., & Posner, R. A. (1975). The independent judiciary in an interest-group perspective. Journal of Law and Economics, 18(3), 875–901.

    Article  Google Scholar 

  • Levitt, S. D. (1997). Using electoral cycles in police hiring to estimate the effect of police on crime. American Economic Review, 87(3), 270–290.

    Google Scholar 

  • Lutterer, W., & Hoch, H. (1997). Kriminologische Forschungsberichte. MPI, Freiburg.

    Google Scholar 

  • Mast, B. D., Benson, B. L., & Rasmussen, D. W. (2000). Entrepreneurial police and drug enforcement policy. Public Choice, 104(3–4), 285–308.

    Article  Google Scholar 

  • Mete, M. (2002). Bureaucratic behavior in strategic environments: politicians, taxpayers, and the irs. The Journal of Politics, 64(2), 384–407.

    Google Scholar 

  • Miceli, T. J. (1996). Criminal sentencing guidelines and judicial discretion. Contemporary Economic Policy, 26(2), 207–215.

    Article  Google Scholar 

  • Myers, M. A., & Hagan, J. (1979). Private and public trouble: prosecutors and the allocation of court resources. Social Problems, 26(4), 439–451.

    Article  Google Scholar 

  • Palmer, J. (1982). An econometric analysis of the U.S. supreme court’s certiorari decisions. Public Choice, 39(3), 387–398.

    Article  Google Scholar 

  • Polinsky, M., & Shavell, S. (2006). The theory of public enforcement of law. Elsevier, Amstersdam.

    Google Scholar 

  • Rasmusen, E., Raghav, M., & Ramseyer, M. (2009). Convictions versus conviction rates: the prosecutor’s choice. American Law and Economics Review, 11(1), 47–78.

    Article  Google Scholar 

  • Roodman, D. (2006). How to do xtabond2: an introduction to difference and system gmm in stata. Institute for International Economics—Center for Global Development Working Paper.

  • Rousseau, S. (2009). Empirical analysis of sanctions for environmental offenses. International Review of Environmental and Resource Economics, 3(3), 161–194.

    Article  Google Scholar 

  • Salzberger, E., & Fenn, P. (1999). Judicial independence: some evidence from the English court of appeal. Journal of Law and Economics, 42(2), 831–847.

    Article  Google Scholar 

  • Schall, H. (2006). Neue Erkenntnisse zur Realität und Verfolgung der Umweltkriminalität (pp. 395–412).

  • Shipan, C. R. (2004). Regulatory regimes, agency actions, and the conditional nature of congressional influence. American Political Science Review, 98(3), 467–480.

    Article  Google Scholar 

  • Shugart, W. F. I., & Tollison, R. D. (1998). Interest groups and the courts. George Mason Law Review, 6, 953–969.

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Christian Almer.

Rights and permissions

Reprints and permissions

About this article

Cite this article

Almer, C., Goeschl, T. The political economy of the environmental criminal justice system: a production function approach. Public Choice 148, 611–630 (2011). https://doi.org/10.1007/s11127-010-9687-5

Download citation

  • Received:

  • Accepted:

  • Published:

  • Issue Date:

  • DOI: https://doi.org/10.1007/s11127-010-9687-5

Keywords

JEL Classification

Navigation