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法院、犯罪与经济表现:来自肯尼亚司法改革的证据

Courts, Crime and Economic Performance: Evidence from a Judicial Reform in Kenya
Journal of Public Economics · 2024 · Matthieu Chemin、Paul Kimalu、Simon Newman-Bachand

中文摘要

法治影响犯罪,而犯罪是发展中国家企业经营的重要障碍。本文研究了一项旨在提高法院办案速度的刑事司法改革。这项名为“主动案件管理”(ACM)的改革要求法官通过组织审前会议和设定截止日期来更主动地控制案件,总体目标是减少休庭,即减少将听证会推迟到更晚日期的情形。重要的是,该改革仅在部分试点法院实施,且这些法院的选择方式看似外生。我们采用三重差分分析,比较处理法院与对照法院中,改革前后立案的刑事案件与民事案件的结案用时。我们发现法院办案速度有所提高,法律程序质量得到改善,更多案件得以审结。长期来看,处理地区的犯罪有所减少。企业的应对方式是减少用于防范犯罪的支出,而这些支出原本会影响其经营活动。

Abstract

The rule of law affects crime, and crime is an important obstacle to business in developing countries. In this paper, we study a criminal judicial reform aimed at increasing the speed of courts. In this reform called Active Case Management (ACM), judges are instructed to take more active control of their cases by organizing pre-trial conferences and setting up deadlines with the overall objective of reducing adjournments; i.e., postponements of hearings to later dates. Importantly, the reform was implemented only in some pilot courts, selected in a plausibly exogenous way. We employ a triple difference analysis, comparing the time to disposition of criminal cases versus civil cases, in treated courts versus control courts, for cases filed before and after the reform. We find an increase in the speed of courts. The quality of legal processes improves. More cases get completed. Crime reduces in the treated areas in the long run. Firms respond by spending less on protection against crime which affects their operations.
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