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Randomness Reconsidered: Modeling Random Judicial Assignment in the U.S. Courts of Appeals

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  • Matthew Hall

Abstract

Sunstein et al. (2006) utilized the random assignment of judges to cases in the U.S. Courts of Appeals to estimate the effect of partisanship on these judges without the possibility of bias from unobserved heterogeneity. This article critiques and improves their study by controlling for changes in circuit composition over time, including cases in issue areas that Sunstein et al. omitted, and omitting cases from circuits where judges were not randomly assigned. I find that Sunstein et al. slightly underestimated the effect of partisanship in the courts of appeals, failed to find evidence of partisan effects for issue areas in which judges are affected by partisanship, mistakenly found evidence of partisan effects for issue areas in which judges are not affected by partisanship, and underestimated the degree to which partisanship varies between circuits. Random judicial assignment offers promising possibilities for the study of judicial decision making, but care must be taken in order to reap the benefits of these natural experiments.

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  • Matthew Hall, 2010. "Randomness Reconsidered: Modeling Random Judicial Assignment in the U.S. Courts of Appeals," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 7(3), pages 574-589, September.
    • Handle: RePEc:wly:empleg:v:7:y:2010:i:3:p:574-589
    DOI: 10.1111/j.1740-1461.2010.01189.x
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    1. Frank Cross, 2005. "Appellate Court Adherence to Precedent," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 2(2), pages 369-405, July.
    2. Ashenfelter, Orley & Eisenberg, Theodore & Schwab, Stewart J, 1995. "Politics and the Judiciary: The Influence of Judicial Background on Case Outcomes," The Journal of Legal Studies, University of Chicago Press, vol. 24(2), pages 257-281, June.
    3. Virginia A. Hettinger & Stefanie A. Lindquist & Wendy L. Martinek, 2004. "Comparing Attitudinal and Strategic Accounts of Dissenting Behavior on the U.S. Courts of Appeals," American Journal of Political Science, John Wiley & Sons, vol. 48(1), pages 123-137, January.
    4. Tate, C. Neal, 1981. "Personal Attribute Models of the Voting Behavior of U.S. Supreme Court Justices: Liberalism in Civil Liberties and Economics Decisions, 1946–1978," American Political Science Review, Cambridge University Press, vol. 75(2), pages 355-367, June.
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    5. Jan Fałkowski & Jacek Lewkowicz, 2022. "In practice or just on paper? Some insights on using alphabetical rule to assign judges to cases," European Journal of Law and Economics, Springer, vol. 54(3), pages 405-430, December.

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