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<title>Scholarship@Cornell Law: A Digital Repository</title>
<copyright>Copyright (c) 2012 Cornell Law Library All rights reserved.</copyright>
<link>http://scholarship.law.cornell.edu</link>
<description>Recent documents in Scholarship@Cornell Law: A Digital Repository</description>
<language>en-us</language>
<lastBuildDate>Fri, 18 May 2012 04:44:40 PDT</lastBuildDate>
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<title>U.S. Chamber of Commerce Liability Survey: Inaccurate, Unfair, and Bad for Business</title>
<link>http://scholarship.law.cornell.edu/facpub/373</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/373</guid>
<pubDate>Thu, 17 May 2012 12:46:17 PDT</pubDate>
<description>
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	<p>The U.S. Chamber of Commerce uses its Survey of State Liability to criticize judiciaries and seek legal change but no detailed evaluation of the survey’s quality exists. This article presents evidence that the survey is substantively inaccurate and methodologically flawed. It incorrectly characterizes state law; respondents provide less than 10 percent correct answers for objectively verifiable responses. It is internally inconsistent; a state threatened with judicial hellhole status ranked first in the survey while venues not on the list ranked lower. The absence of correlation between survey rankings and observable activity suggests that other factors drive the rankings. Two factors may help explain them. First, persistent low ranking of Gulf Coast states indicates that corporate counsel cannot shed hostility to states that were prominent in asbestos and tobacco litigation, notwithstanding changes in state laws. Second, low rankings of populous states suggest respondents fail to distinguish between rates of events and the absolute number of events. Adverse events in large states may occur more often but not necessarily at higher rates than in small states. The Chamber’s uses of the survey fail to account for the sample design, fail to account for the same respondent rating multiple states, fail to account for industry effects, and fail to distinguish among respondents based on their knowledge of a state. The survey may discourage investment in the United States and corporate risk managers’ views suggest that the survey promotes corporate behavior that needlessly endangers the public.</p>

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<author>Theodore Eisenberg</author>


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<title>Changing Social Security to Achieve Long-Term Solvency and Make Other Improvements: Background Factors, Issues, Options</title>
<link>http://scholarship.law.cornell.edu/clsops_papers/98</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/clsops_papers/98</guid>
<pubDate>Wed, 16 May 2012 13:02:38 PDT</pubDate>
<description>
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	<p>For years those responsible for Social Security and policy analysts have acknowledged that the present statutory framework for determining and financing program benefits is unsustainable. Nonetheless, despite the work of Presidential commissions, countless Congressional hearings, proposals for reform advanced by individuals and groups across the political spectrum, changes to Social Security that would restore its fiscal balance into the foreseeable future have repeatedly been deferred or deflected by the nation's law-makers.</p>
<p>This paper aims to assist analysis of and reflection on the range of options for ensuring Social Security's future while not adding yet another solvency proposal to the already ample supply. It begins with several background observations. These are followed by a discussion of personal (or private) accounts to which former President George W. Bush gave salience and which continue to be included among the talking points of politicians hostile to Social Security's fundamental structure. Next the paper reviews the more likely program changes that would (unlike personal accounts) directly address Social Security's long-term "deficit." That section is followed by one sketching possible revisions in the program's benefit structure designed to achieve ends other than reducing Social Security expenditures. The paper concludes with some observations on the role that framing has played in past debates over Social Security's future. Finally, there is an appendix explaining the central terms and components of the current program. It is provided for readers who might otherwise be unclear about the meaning or implications of changing Social Security's "Primary Insurance Amount" formula or its "Full Retirement Age."</p>

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<author>Peter W. Martin</author>


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<title>Juries, Judges, and Punitive Damages: An Empirical Study</title>
<link>http://scholarship.law.cornell.edu/facpub/372</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/372</guid>
<pubDate>Wed, 16 May 2012 10:48:41 PDT</pubDate>
<description>
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	<p>This Article, the first broad-based analysis of punitive damages in judge-tried cases, compares judge and jury performance in awarding punitive damages and in setting their levels. Data covering one year of judge and jury trial outcomes from forty-five of the nation's largest counties yield no substantial evidence that judges and juries differ in the rate at which they award punitive damages or in the central relation between the size of punitive awards and compensatory awards. The relation between punitive and compensatory awards in jury trials is strikingly similar to the relation in judge trials. For a given level of compensatory award, there is a greater range of punitive awards in jury trials than in judge trials. The greater spread, however, produces trivially few jury awards that are beyond the range of what judges might award in similar cases.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>The Value of Obvious Empirical Results and the Omniscient Mr. Palans: Response to Mr. Palans&apos; Comments</title>
<link>http://scholarship.law.cornell.edu/facpub/371</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/371</guid>
<pubDate>Wed, 16 May 2012 10:48:31 PDT</pubDate>
<description>
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	<p>Mr. Palans' comment raises one worthwhile question. Most of the rest of his rant is either off the subject or too shallow to warrant extended discussion. The useful question Mr. Palans raises is whether this research is of value. The article did not defend this mode of work; perhaps I am too immersed in it to always keep in mind the merits of discussing the question. So let me spell out its benefits here.</p>

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<author>Theodore Eisenberg</author>


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<title>Testing the Selection Effect: A New Theoretical Framework with Empirical Tests</title>
<link>http://scholarship.law.cornell.edu/facpub/370</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/370</guid>
<pubDate>Wed, 16 May 2012 09:26:12 PDT</pubDate>
<description>
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	<p><strong></strong>Recent law and economics scholarship has produced much theoretical and empirical work on how and why legal disputes are settled and litigated. One of the most significant developments in this literature, attributable to the work of William Baxter and the combined efforts of George Priest and Benjamin Klein, has been the formation of a theory about both the selection of disputes for trial and the rates of success that plaintiffs enjoy for those cases that are resolved at trial. The basic theory contains two components. The selection effect refers to the proposition that the selection of tried cases is not a random sample of the mass of underlying cases. Rather, those cases that tend to be clear for either the plaintiff or the defendant under the applicable legal rules settle relatively quickly, leaving only the difficult cases for trial.</p>
<p>Since these tried cases are not representative of the larger class of disputed cases, it is risky to draw any inference from the outcome of tried disputes to the soundness of the legal rules by which these disputes are decided. The sample of tried cases may contain many victories for the plaintiff and many for the defendant. One cannot infer from that fact alone, however, the fairness or desirability of the underlying legal rules. If the rules are heavily weighted for the plaintiff, then the closeness of the tried cases is consistent with there being many cases in which plaintiffs recover handsomely without litigation. Similarly, if the rules are weighted heavily for the defendant, then the total mass of cases brought will, by the time of trial, be reduced, as defendants will be able to settle many cases on favorable terms. The observation of hotly contested trials is therefore wholly consistent with the underlying rules that are skewed toward the plaintiff, toward the defendant, or toward neither side. The power of the selection effect is generally recognized in the academic literature. It has been the basis of complex litigation models and has been subjected to empirical testing and debate.</p>
<p>Closely akin to but clearly distinguishable from, the selection effect, is the so-called 50 percent hypothesis. This hypothesis is a more specific prediction than the selection effect. The 50 percent hypothesis posits that the set of tried cases culled from the mass of underlying disputes will result in 50 percent victories for plaintiffs and 50 percent victories for defendants. The 50 percent hypothesis can conveniently be regarded as the limiting case of the selection effect theory. It follows, therefore, that any empirical corroboration of it generates powerful support for the more general selection hypothesis. This article suggests the incompleteness of existing methods of statistically testing the 50 percent hypothesis and reformulates the criteria for accepting or rejecting the hypothesis.</p>

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<author>Theodore Eisenberg</author>


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<title>Products Liability Cases on Appeal: An Empirical Study</title>
<link>http://scholarship.law.cornell.edu/facpub/369</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/369</guid>
<pubDate>Tue, 15 May 2012 13:23:07 PDT</pubDate>
<description>
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	<p>This article analyzes 1,100 opinions to find the determinants of products liability cases on appeal in state and federal courts. The strongest predictor of plaintiff success on appeal is whether the plaintiff prevailed in a jury trial. Other important factors are the defendant's status as manufacturer, wholesaler, or successor corporation; the plaintiffs degree of injury; and whether the case involved a failure-to-warn claim. The existence of a comparative negligence regime increases the tendency of appellate courts to affirm lower courts. These results allow rejection of a simple model in which pre- and posttrial settlement behavior filters out cases in which the results are clear. Under such a model, only a residue of close cases remains with no clear reason to expect results highly favorable either to products liability plaintiffs or defendants. Despite the importance of the processes that filter appeals, some identifiable factors still influence appeals.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>Targeted Killing and Just War: Reconciling Kill-Capture Missions, International Law, and the Combatant Civilian Framework</title>
<link>http://scholarship.law.cornell.edu/cllsrp/3</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/cllsrp/3</guid>
<pubDate>Tue, 15 May 2012 08:13:00 PDT</pubDate>
<description>
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	<p>This paper addresses how kill-capture missions can be reconciled with the underlying principles of just war theory. Part I of this paper outlines the traditional just war combatant-civilian framework and the basic legal doctrines currently thought to apply to targeted killing. Part II advances a new conception of the traditional combatant-civilian framework that incorporates the third category of alternative belligerents by showing how groups such as al Qaeda are neither combatants nor non-combatants in the just war sense and thus compel the creation of a third conceptual category. Part III of the paper applies the new framework to the kill-capture mission scenario and its core tension between the duty to capture or kill while addressing concerns and weaknesses of the new framework before concluding.</p>

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<author>Louis H. Guard</author>


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<title>Litigation Models and Trial Outcomes in Civil Rights and Prisoner Cases</title>
<link>http://scholarship.law.cornell.edu/facpub/368</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/368</guid>
<pubDate>Mon, 14 May 2012 14:19:58 PDT</pubDate>
<description>
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	<p><strong></strong>In ideal circumstances, court cases are won or lost on their merits. But litigation does not proceed free from external social factors or from the characteristics of the participants. Factors other than the merits of cases, therefore, may help explain litigation outcomes and selection of disputes for trial. Possible factors include judge or jury bias, regional influence, the type of case, the quality of counsel, and the nature and resources of plaintiffs and defendants.</p>
<p>This Article uses both impressionistic conjecture about litigation and formal litigation theory to develop and test hypotheses about factors affecting outcomes in civil rights and prisoner litigation. It examines data from nearly all federal § 1983 cases, title VII employment discrimination cases, and prisoner cases tried between 1978 and 1985 for which the Administrative Office of United States Courts reported an outcome. The Article explores four topics: success rates at trial, examined by category of case; differences in case outcomes across geographical regions; differences in success rates between cases tried by judges and those tried before juries; and differences in outcomes between litigation involving the federal government and suits in which the federal government is not a party.</p>

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<author>Theodore Eisenberg</author>


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<title>The Government as Litigant: Further Tests of the Case Selection Model</title>
<link>http://scholarship.law.cornell.edu/facpub/367</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/367</guid>
<pubDate>Mon, 14 May 2012 13:17:46 PDT</pubDate>
<description>
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	<p>We develop a model of the plaintiff's decision to file a lawsuit that has implications for how differences between the federal government and private litigants translate into differences in trial rates and plaintiff win rates at trial. Our case selection model generates a set of predictions for relative trial rates and plaintiff win rates, depending on the type of case and whether the government is defendant or plaintiff. To test the model, we use data on about 474,000 cases filed in federal district court between 1979 and 1994 in the areas of personal injury and job discrimination, in which the federal government and private parties work under roughly similar legal rules. We find broad support for the predictions of the model.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>What Shapes Perceptions of the Federal Court System?</title>
<link>http://scholarship.law.cornell.edu/facpub/366</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/366</guid>
<pubDate>Mon, 07 May 2012 15:26:49 PDT</pubDate>
<description>
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	<p>Two hundred years is a long time. It is too long after formation of a court system to ask such basic questions as (1) what cases occupy the system, and (2) whether even informed professionals have a reasonable picture of what goes on within the system. Nonetheless, continuing debate about the volume and makeup of litigation in general and of federal court litigation in particular requires legal scholars to address these questions. Professor Marc Galanter's work on the litigation explosion questions central assumptions about the nature and growth of the federal docket. Our prior work undermines widely held views about constitutional tort litigation, the effect of the civil rights fee-shifting statute, and prisoner constitutional tort litigation. Yet observers continue to note the many constitutional tort actions, describing them as "an ever more powerful tool" for challenging official action and noting an "explosion" in new uses of section 1983. The section is "swamping the federal courts" and expediting the financial decay facing many local governments. And respected judges and commentators fervently argue that the caseload is smothering the courts. Judge Harry Edwards and some of his judicial colleagues have "the feeling that our friends in the law schools [do] not really understand the problems facing the judiciary ....”</p>
<p>Plainly, interested observers of the system have radically different views of litigation reality. This article explores why this might be so. For example, why is it that we cannot identify a civil rights explosion when judges and others perceive one? How can a Supreme Court Justice announce a geometric increase in civil rights litigation after enactment of a fee-shifting statute at a time when there was little support for even arithmetic growth? Why is it that some observers suspect that constitutional tort litigation is highly successful when, by most tangible measures, it is one of the less successful classes of federal litigation?</p>

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<author>Theodore Eisenberg et al.</author>


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<title>Was Arthur Andersen Different? An Empirical Examination of Major Accounting Firm Audits of Large Clients</title>
<link>http://scholarship.law.cornell.edu/facpub/365</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/365</guid>
<pubDate>Mon, 07 May 2012 14:20:17 PDT</pubDate>
<description>
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	<p>Enron and other corporate financial scandals focused attention on the accounting industry in general and on Arthur Andersen in particular. Part of the policy response to Enron, the criminal prosecution of Andersen eliminated one of the few major audit firms capable of auditing many large public corporations. This article explores whether Andersen’s performance, as measured by frequency of financial restatements, measurably differed from that of other large auditors. Financial restatements trigger significant negative market reactions and their frequency can be viewed as a measure of accounting performance. We analyze the financial restatement activity of approximately 1,000 large public firms from 1997 through 2001. After controlling for client size, region, time, and industry, we find no evidence that Andersen’s performance significantly differed from that of other large accounting firms.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>Empirical Methods and the Law</title>
<link>http://scholarship.law.cornell.edu/facpub/364</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/364</guid>
<pubDate>Mon, 07 May 2012 14:20:00 PDT</pubDate>
<description>
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	<p>One can divide empirical analysis of legal issues into three major branches: (1) the use of scientific empirical analysis by litigants to attempt to prevail in individual cases, (2) the use of <em>social </em>scientific empirical analysis in individual cases, and (3) the use of the empirical methods to describe the legal system’s operation. The first two uses present difficulties that reflect a fundamental limitation on using statistical methods in law: the difference between establishing statistical association and establishing actual causation in an individual case filtered through our adversary legal system. The third use encounters no such obstacle and can aid understanding of how the legal system operates and inform policymakers. Accurate description of the legal system’s operation can in turn influence the outcome of specific cases. More important accurate description of the legal system can supply the information necessary for sound policymaking; for example, a substantial body of evidence suggests that our civil justice system performs quite well.</p>

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<author>Theodore Eisenberg</author>


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<title>Statistics in the Jury Box: How Jurors Respond to Mitochondrial DNA Match Probabilities</title>
<link>http://scholarship.law.cornell.edu/facpub/363</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/363</guid>
<pubDate>Thu, 03 May 2012 13:35:03 PDT</pubDate>
<description>
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	<p>This article describes parts of an unusually realistic experiment on the comprehension of expert testimony on mitochondrial DNA (mtDNA) sequencing in a criminal trial for robbery. Specifically, we examine how jurors who responded to summonses for jury duty evaluated portions of videotaped testimony involving probabilities and statistics. Although some jurors showed susceptibility to classic fallacies in interpreting conditional probabilities, the jurors as a whole were not overwhelmed by a 99.98% exclusion probability that the prosecution presented. Cognitive errors favoring the defense were more prevalent than ones favoring the prosecution. These findings lend scant support to the legal argument that mtDNA evidence (with modest exclusion probabilities) should be excluded because jurors are prone to overvalue such evidence. The article also introduces a new method for inferring the perceived probability of guilt that satisfies the burden of persuasion for most jurors.</p>

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<author>David H. Kaye et al.</author>


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<title>“In the Judge’s Heart:”  Rethinking the Role of Empathy in the Supreme Court Nomination and Confirmation Process</title>
<link>http://scholarship.law.cornell.edu/lps_papers/28</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/lps_papers/28</guid>
<pubDate>Wed, 02 May 2012 07:14:50 PDT</pubDate>
<description>
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	<p>This paper addresses President Obama’s standard of “empathy” as a qualification for potential nominees to the Supreme Court. The paper seeks to germinate answers to questions surrounding the meaning and purpose of empathy as a quality for Supreme Court Justices and ways empathy might be effectively promoted moving forward. Working within the narrow but recent line of scholarship on empathy this paper supports the position that empathy is both a desirable and necessary quality for nominees to the Court. However, the paper and research also suggests that empathy should not be the only major defining quality considered by the president in nominations to the Court.</p>
<p>The paper first establishes that the Obama administration’s conception of empathy is clear, reasonable, and workable, but reviews the political considerations that seem to have stymied overtly embracing empathy as a consideration. The paper then shows that the role empathy might play for a particular justice once on the Court is uncertain, suggesting that perhaps empathy should not be the leading consideration advanced by the president in choosing a nominee. Overall, this paper reveals the arguments for why empathy is a meaningful and admirable quality and should remain a consideration. The paper also shows that for both policy and pragmatic political reasons empathy should probably not occupy the central public role initially insinuated by President Obama in the nomination of Sonia Sotomayor. In order to structure the argument the paper culls the nomination and confirmation records and testimonies of four current Justices purportedly nominated and confirmed to the Court because of the unique perspective they would bring as Justices: Clarence Thomas, appointed by George H. W. Bush; Ruth Bader Ginsburg, appointed by Bill Clinton; and Sonia Sotomayor and Elena Kagan, both nominees of Barack Obama and by default arguably symbolic of his empathy standard.</p>
<p>This paper was initially written for the course “Congress, the Constitution, and the Supreme Court” at University of Pennsylvania Law School while the author was a visiting student at Penn. The course was taught by former U.S. Senator Arlen Specter and former General Counsel to Senator Specter, Matthew Wiener. The views in the paper are the author’s own.</p>

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<author>Louis H. Guard</author>


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<title>Significant Association Between Punitive and Compensatory Damages in Blockbuster Cases: A Methodological Primer</title>
<link>http://scholarship.law.cornell.edu/facpub/361</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/361</guid>
<pubDate>Thu, 26 Apr 2012 12:47:31 PDT</pubDate>
<description>
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	<p>This article assesses the relation between punitive and compensatory damages in a data set, gathered by Hersch and Viscusi (H-V), consisting of all known punitive damages awards in excess of $100 million from 1985 through 2003. It shows that a strong, statistically significant relation exists between punitive and compensatory awards, a relation that replicates similar findings in nearly all other analyses of punitive and compensatory damages. H-V's claim that no significant relation exists between punitive and compensatory awards in these data appears to be an artifact of questionable regression methodology.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>Use It or Pretenders Will Abuse It: The Importance of Archival Legal Information</title>
<link>http://scholarship.law.cornell.edu/facpub/360</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/360</guid>
<pubDate>Wed, 25 Apr 2012 12:27:12 PDT</pubDate>
<description>
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	<p>Archival information about the legal system should inform policymaking. Despite claims of soaring civil damages awards, modem historical data show no to little growth in tort awards and no real growth in punitive damages awards. The data also show a dramatic forty-year decline in trial rates from more than ten percent of case dispositions to less than two percent. The decline needs to be explained in part by using archival data. Contrary to perceptions underlying the Class Action Fairness Act of 2005, little systematic evidence exists that state and federal courts process class actions significantly different. These results contradict the publicity campaigns and empirical studies generated by parties with policy agendas. If society does not preserve accurate information about the legal system, and promote the information's analysis and dissemination, questionable analysis will be supplied to suit the policy agendas of special interest groups. Society would not consider making economic policy without systematic knowledge of past economic experience. Nor would society consider making health care policy without systematic knowledge of past pandemics, epidemics, successful health campaigns, or toxic incidents. Society should demand no less before making legal policy.</p>
<p>Sound policymaking requires information about how the legal system operates. Critical information about its past operation often is not available in published texts, opinions, or routinely maintained databases. This article illustrates what should be obvious-that archival sources can and should inform policymaking. This exercise may be necessary or appropriate because policymakers too often ignore available information and neglect the historical record. Neglecting the historical legal record not only deprives policymakers of useful information. Information vacuums, like natural vacuums, will be filled. Absent reliable information, special interest groups with little incentive to accurately describe the legal system's operation will fill the vacuum with self-serving information and analysis.</p>
<p>Part II of this article discusses long-term patterns in three areas of recent policy discussion: tort awards, trial rates, and class actions. Claims of ever-increasing awards persist, both for punitive and compensatory damages. Without access to long-term data about trial-level awards, it is impossible to know how awards have changed. Two data sets illustrate the importance of archival information in describing the long-term trends in awards. The data supply no evidence of a broad-based, real increase in tort awards. The long-term decline in trial rates needs to be assessed using historical data about the procedural stages of case disposition. Historical information is least available about class action activity. Recent analysis by researchers at the Federal Judicial Center shows that analysis of case records can illuminate modem class action discussions. Little evidence yet exists that state and federal courts process class certification significantly differently.</p>
<p>Part III explores the uphill struggle to allow historical legal data to tell their story. The results relating to damages awards and class actions contradict the public relations efforts and empirical studies funded by groups with policy agendas. These groups engage in disinformation campaigns that distract from empirical realities. Accurate historical information about legal cases supplies the raw data needed for valid empirical description. Disinterested analysis of the information must be promoted to assure that policymaking is not captured by the policy agendas of well-funded special interest groups.</p>

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<author>Theodore Eisenberg</author>


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<title>Were &quot;It&quot; to Happen: Contract Continuity Under Euro Regime Change</title>
<link>http://scholarship.law.cornell.edu/clsops_papers/96</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/clsops_papers/96</guid>
<pubDate>Tue, 24 Apr 2012 13:27:20 PDT</pubDate>
<description>
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	<p>One way or another, the European Monetary Union (EMU) is apt to endure.  The prospect of continuation under the precise contours of the regime as we presently find it, however, is anything but certain.  Hence many investors and other actual or prospective contract parties are likely to remain skittish until matters grow clearer.  This skittishness, importantly, can itself hamper the prospect of expeditious European recovery.  Addressing particular sources of ongoing uncertainty about EMU prospects can itself therefore aid in the project of recovery.</p>
<p>This Essay accordingly aims to impose structure upon one particular, and indeed particularly complex, source of uncertainty now damaging EMU prospects.  That is the matter of how best to defend, legally speaking, continuity of contract in the event of some basic change in the current Euro regime.</p>
<p>The hope is that sizing up and breaking down this question into its constituent parts might accomplish at least three related aims.  One is to render the hypothetical problems raised by the question more tractable than they would otherwise be.  Another is to facilitate the development of provisional plans of approach to such problems in the event they should present themselves.  Finally, yet another is to afford confidence to the markets by enabling contingency planning of the sort just suggested, thereby lessening the likelihood of self-fulfilling ‘run’-like activity on European debt instruments.</p>

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<author>Robert C. Hockett</author>


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<title>Appeal Rates and Outcomes in Tried and Nontried Cases: Further Exploration of Anti-Plaintiff Appellate Outcomes</title>
<link>http://scholarship.law.cornell.edu/facpub/359</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/359</guid>
<pubDate>Fri, 20 Apr 2012 13:03:34 PDT</pubDate>
<description>
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	<p>Federal data sets covering district court and appellate court civil cases for cases terminating in fiscal years 1988 through 2000 are analyzed. Appeals are filed in 10.9 percent of filed cases, and 21.0 percent of cases if one limits the sample to cases with a definitive judgment for plaintiff or defendant. The appeal rate is 39.6 percent in tried cases compared to 10.0 percent of nontried cases. For cases with definitive judgments, the appeal filing rate is 19.0 percent in nontried cases and 40.9 percent in tried cases. Tried cases with definitive judgments are appealed to a conclusion on the merits in 22.7 percent of concluded trials compared to 10.2 percent of concluded nontried cases. Appellate courts affirm and reverse at different rates appeals from judgments for plaintiffs and defendants. Defendants achieve reversal of adverse trial court judgments in about 10 percent of filed cases and suffer affirmance in about 15 percent of such cases. Plaintiffs achieve reversal in about 4 percent of adverse trial court judgments and suffer affirmance in about 16 percent of such cases. Asymmetrical reversal rates are shown to be in part possibly attributable to different trial-win rates. But the data suggest that an appellate court effect exists, independent of trial-win rates and appeal rates, that depresses plaintiff success on appeal in employment discrimination cases.</p>

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<author>Theodore Eisenberg</author>


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<title>Arbitration and Litigation of Employment Claims: An Empirical Comparison</title>
<link>http://scholarship.law.cornell.edu/facpub/358</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/358</guid>
<pubDate>Thu, 19 Apr 2012 12:10:27 PDT</pubDate>
<description>
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	<p>The authors conducted empirical research comparing court case and arbitrated outcomes for employment disputes. In cases not involving civil rights claims, they found little evidence that arbitrated outcomes materially differed from trial outcomes where the claimant was a higher-paid employee. Moreover, they found no statistically significant differences between employee win rates or in the median or mean awards in arbitration and litigation. They also reported evidence indicating that arbitrated disputes conclude more quickly than litigated disputes.</p>

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<author>Theodore Eisenberg et al.</author>


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<title>Jury Responsibility in Capital Sentencing: An Empirical Study</title>
<link>http://scholarship.law.cornell.edu/facpub/357</link>
<guid isPermaLink="true">http://scholarship.law.cornell.edu/facpub/357</guid>
<pubDate>Thu, 19 Apr 2012 08:36:00 PDT</pubDate>
<description>
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	<p>The law allows executioners to deny responsibility for what they have done by making it possible for them to believe they have not done it. The law treats members of capital sentencing juries quite differently. It seeks to ensure that they feel responsible for sentencing a defendant to death. This differential treatment rests on a presumed link between a capital sentencer's willingness to accept responsibility for the sentence she imposes and the accuracy and reliability of that sentence. Using interviews of 153 jurors who sat in South Carolina capital cases, this article examines empirically whether capital sentencing jurors assume responsibility for the sentence they impose.</p>

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</description>

<author>Theodore Eisenberg et al.</author>


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