IDEAS home Printed from https://ideas.repec.org/a/eee/irlaec/v78y2024ics0144818824000139.html
   My bibliography  Save this article

Changes in damages when liability rules change: an empirical study on compensation for the time spent in pretrial detention

Author

Listed:
  • Doménech-Pascual, Gabriel
  • Jiménez, Juan Luis

Abstract

In some legal systems, non-convicted pretrial detainees are to be compensated by the Government for the losses derived from their stay on remand. Several theoretical and empirical studies have analyzed some of the consequences of such compensation. This paper finds a result that said studies did not predict: a legal change that relaxed the requirements for compensation is correlated with a reduction in the amount of compensation awarded. We empirically analyze which factors are correlated with the amount of compensation awarded in these cases by Spanish courts from 1990 until today. Our econometrical analysis finds that (i) this amount has drastically decreased after the Supreme Court, by establishing that every non-convicted pretrial detainee is to be compensated, significantly expanded the set of cases where such compensation is due. Moreover: (ii) the longer the time spent on remand, the lower the daily compensation awarded; (iii) those who work receive higher damages than those who do not work, but there are notable (and apparently unjustifiable) differences by type of work; e.g., police officials get much higher awards than other claimants; (iv) we find no gender nor foreign bias.

Suggested Citation

  • Doménech-Pascual, Gabriel & Jiménez, Juan Luis, 2024. "Changes in damages when liability rules change: an empirical study on compensation for the time spent in pretrial detention," International Review of Law and Economics, Elsevier, vol. 78(C).
  • Handle: RePEc:eee:irlaec:v:78:y:2024:i:c:s0144818824000139
    DOI: 10.1016/j.irle.2024.106193
    as

    Download full text from publisher

    File URL: http://www.sciencedirect.com/science/article/pii/S0144818824000139
    Download Restriction: Full text for ScienceDirect subscribers only

    File URL: https://libkey.io/10.1016/j.irle.2024.106193?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    1. Will Dobbie & Crystal S. Yang, 2021. "The US Pretrial System: Balancing Individual Rights and Public Interests," Journal of Economic Perspectives, American Economic Association, vol. 35(4), pages 49-70, Fall.
    2. Doménech, Gabriel & Puchades, Miguel, 2015. "Compensating acquitted pre-trial detainees," International Review of Law and Economics, Elsevier, vol. 43(C), pages 167-177.
    3. Will Dobbie & Jacob Goldin & Crystal S. Yang, 2018. "The Effects of Pretrial Detention on Conviction, Future Crime, and Employment: Evidence from Randomly Assigned Judges," American Economic Review, American Economic Association, vol. 108(2), pages 201-240, February.
    4. Emily Leslie & Nolan G. Pope, 2017. "The Unintended Impact of Pretrial Detention on Case Outcomes: Evidence from New York City Arraignments," Journal of Law and Economics, University of Chicago Press, vol. 60(3), pages 529-557.
    5. Megan T Stevenson, 2018. "Distortion of Justice: How the Inability to Pay Bail Affects Case Outcomes," The Journal of Law, Economics, and Organization, Oxford University Press, vol. 34(4), pages 511-542.
    6. Nicolás Grau & Gonzalo Marivil & Jorge Rivera, 2019. "The Effect of Pretrial Detention on Labor Market Outcomes," Working Papers wp488, University of Chile, Department of Economics.
    7. Vincy Fon & Hans-Bernd Schäfer, 2007. "State Liability for Wrongful Conviction: Incentive Effects on Crime Levels," Journal of Institutional and Theoretical Economics (JITE), Mohr Siebeck, Tübingen, vol. 163(2), pages 269-284, June.
    8. Stephanie Holmes Didwania, 2020. "The Immediate Consequences of Federal Pretrial Detention," American Law and Economics Review, American Law and Economics Association, vol. 22(1), pages 24-74.
    9. Polinsky, A Mitchell & Shavell, Steven, 1999. "On the Disutility and Discounting of Imprisonment and the Theory of Deterrence," The Journal of Legal Studies, University of Chicago Press, vol. 28(1), pages 1-16, January.
    10. Murat C Mungan, 2021. "Rewards versus Imprisonment," American Law and Economics Review, American Law and Economics Association, vol. 23(2), pages 432-480.
    11. Friehe, Tim & Tabbach, Avraham, 2013. "Preventive enforcement," International Review of Law and Economics, Elsevier, vol. 35(C), pages 1-12.
    12. Jason Baron, E. & Jacob, Brian & Ryan, Joseph, 2023. "Pretrial juvenile detention," Journal of Public Economics, Elsevier, vol. 217(C).
    13. Murat C Mungan, 2018. "Optimal Preventive Law Enforcement and Stopping Standards," American Law and Economics Review, American Law and Economics Association, vol. 20(2), pages 289-317.
    14. Will S. Dobbie & Crystal Yang, 2021. "The US Pretrial System: Balancing Individual Rights and Public Interests," NBER Working Papers 29332, National Bureau of Economic Research, Inc.
    Full references (including those not matched with items on IDEAS)

    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. Jason Baron, E. & Jacob, Brian & Ryan, Joseph, 2023. "Pretrial juvenile detention," Journal of Public Economics, Elsevier, vol. 217(C).
    2. Patricio Dom'inguez & Nicol'as Grau & Dami'an Vergara, 2022. "Discrimination Against Immigrants in the Criminal Justice System: Evidence from Pretrial Detentions," Papers 2202.10685, arXiv.org.
    3. Johannes W. Ligtenberg & Tiemen Woutersen, 2024. "Multidimensional clustering in judge designs," Papers 2406.09473, arXiv.org.
    4. St. Louis, Stacie, 2022. "Bail denied or bail too high? Disentangling cumulative disadvantage by pretrial detention type," Journal of Criminal Justice, Elsevier, vol. 82(C).
    5. Joshua Grossman & Julian Nyarko & Sharad Goel, 2023. "Racial bias as a multi‐stage, multi‐actor problem: An analysis of pretrial detention," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 20(1), pages 86-133, March.
    6. repec:jdm:journl:v:17:y:2022:i:6:p:1176-1207 is not listed on IDEAS
    7. Will Dobbie & Crystal S. Yang, 2021. "The US Pretrial System: Balancing Individual Rights and Public Interests," Journal of Economic Perspectives, American Economic Association, vol. 35(4), pages 49-70, Fall.
    8. repec:cup:judgdm:v:17:y:2022:i:6:p:1176-1207 is not listed on IDEAS
    9. Bharti, Nitin Kumar & Roy, Sutanuka, 2023. "The early origins of judicial stringency in bail decisions: Evidence from early childhood exposure to Hindu-Muslim riots in India," Journal of Public Economics, Elsevier, vol. 221(C).
    10. Shroff, Ravi & Vamvourellis, Konstantinos, 2022. "Pretrial release judgments and decision fatigue," LSE Research Online Documents on Economics 117579, London School of Economics and Political Science, LSE Library.
    11. Carl Lieberman & Elizabeth Luh & Michael Mueller-Smith, 2023. "Criminal court fees, earnings, and expenditures: A multi-state RD analysis of survey and administrative data," Working Papers 23-06, Center for Economic Studies, U.S. Census Bureau.
    12. William Arbour & Steeve Marchand, 2022. "Parole, Recidivism, and the Role of Supervised Transition," Working Papers tecipa-725, University of Toronto, Department of Economics.
    13. Ana Maria Diaz & Luz Magdalena Salas, 2022. "Pretrial detention and conviction," European Journal of Law and Economics, Springer, vol. 53(1), pages 1-25, February.
    14. Alexander Lundberg, 2024. "Do prosecutors induce the innocent to plead guilty?," Economic Inquiry, Western Economic Association International, vol. 62(2), pages 650-674, April.
    15. Thomas, Christopher & Cadoff, Becca & Wolff, Kevin T. & Chauhan, Preeti, 2022. "How do the consequences of pretrial detention on guilty pleas and carceral sentences vary between misdemeanor and felony cases?," Journal of Criminal Justice, Elsevier, vol. 82(C).
    16. Megan T Stevenson, 2018. "Distortion of Justice: How the Inability to Pay Bail Affects Case Outcomes," The Journal of Law, Economics, and Organization, Oxford University Press, vol. 34(4), pages 511-542.
    17. Nicolás Grau & Damián Vergara, "undated". "A Simple Test for Prejudice in Decision Processes: The Prediction-Based Outcome Test," Working Papers wp493, University of Chile, Department of Economics.
    18. Pekkurnaz, Didem, 2023. "Causal effect of obesity on the probability of employment in women in Turkey," Economics & Human Biology, Elsevier, vol. 51(C).
    19. Rachel Nesbit, 2022. "The Role of Mandated Mental Health Treatment in the Criminal Justice System," Papers 2212.06736, arXiv.org, revised Nov 2023.
    20. David Arnold & Will Dobbie & Peter Hull, 2022. "Measuring Racial Discrimination in Bail Decisions," American Economic Review, American Economic Association, vol. 112(9), pages 2992-3038, September.
    21. Albright, Alex, 2022. "No Money Bail, No Problems? Trade-offs in a Pretrial Automatic Release Program," SocArXiv 42pbz, Center for Open Science.
    22. Agan, Amanda & Doleac, Jennifer & Harvey, Anna, 2021. "Misdemeanor Prosecution," IZA Discussion Papers 14234, Institute of Labor Economics (IZA).

    More about this item

    Keywords

    Tort law; State liability; Damages; Non-pecuniary Losses; Criminal Procedure; Pretrial detention; Judicial decision-making;
    All these keywords.

    JEL classification:

    • K13 - Law and Economics - - Basic Areas of Law - - - Tort Law and Product Liability; Forensic Economics
    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

    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:eee:irlaec:v:78:y:2024:i:c:s0144818824000139. 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: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/locate/irle .

    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.