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Reflexions on plea bargaining equity: application to the French process

Lydie Ancelot

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Abstract

Faced with criticisms of slowness and complexity addressed to the legal system, plea\nbargaining was set up in order to decongest courts gradually. Today, more than 90% of\ncriminal cases are solved through plea bargaining in the United States. Beyond speed\nrequirement, justice must also answer others objectives and particularly equity. For this\ninstance, only one econometric analysis studies the equity of the American plea bargaining\n(Fazio, Stephen and Tata [2008]). In Europe, similar process as plea bargaining were recently\napplied (Italy, Germany, France). Since 2004, plea bargaining was introduced into the French\npenal system, causing, as in the United States, many debates. It was in particular compared to\na two-speed legal system: one legal system for rich who have financial resources to pay their\nattorney and one other justice for poor. So, the financial constraint may operate as a gap on\nrepresentation.\nThis paper aims to discuss, by an econometric analysis, the equity of French plea bargaining.\nWe use personal data from three French court of instance and we carry out in this paper a\nLogit model in order to examine the criticism of inequity addressed to plea bargaining. We\nfind that the court where the defendant is convicted has a significant role. Nevertheless, no\ndifference on criminal sentences appears according to the type of attorneys (public attorneys\nor private attorneys) and according to the wealth of the defendant (benefit or not on legal\naids).

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Faced with criticisms of slowness and complexity addressed to the legal system, plea\nbargaining was set up in order to decongest courts gradually. Today, more than 90% of\ncriminal cases are solved through plea bargaining in the United States. Beyond speed\nrequirement, justice must also answer others objectives and particularly equity. For this\ninstance, only one econometric analysis studies the equity of the American plea bargaining\n(Fazio, Stephen and Tata [2008]). In Europe, similar process as plea bargaining were recently\napplied (Italy, Germany, France). Since 2004, plea bargaining was introduced into the French\npenal system, causing, as in the United States, many debates. It was in particular compared to\na two-speed legal system: one legal system for rich who have financial resources to pay their\nattorney and one other justice for poor. So, the financial constraint may operate as a gap on\nrepresentation.\nThis paper aims to discuss, by an econometric analysis, the equity of French plea bargaining.\nWe use personal data from three French court of instance and we carry out in this paper a\nLogit model in order to examine the criticism of inequity addressed to plea bargaining. We\nfind that the court where the defendant is convicted has a significant role. Nevertheless, no\ndifference on criminal sentences appears according to the type of attorneys (public attorneys\nor private attorneys) and according to the wealth of the defendant (benefit or not on legal\naids).

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Available abstract

Faced with criticisms of slowness and complexity addressed to the legal system, plea\nbargaining was set up in order to decongest courts gradually. Today, more than 90% of\ncriminal cases are solved through plea bargaining in the United States. Beyond speed\nrequirement, justice must also answer others objectives and particularly equity. For this\ninstance, only one econometric analysis studies the equity of the American plea bargaining\n(Fazio, Stephen and Tata [2008]). In Europe, similar process as plea bargaining were recently\napplied (Italy, Germany, France). Since 2004, plea bargaining was introduced into the French\npenal system, causing, as in the United States, many debates. It was in particular compared to\na two-speed legal system: one legal system for rich who have financial resources to pay their\nattorney and one other justice for poor. So, the financial constraint may operate as a gap on\nrepresentation.\nThis paper aims to discuss, by an econometric analysis, the equity of French plea bargaining.\nWe use personal data from three French court of instance and we carry out in this paper a\nLogit model in order to examine the criticism of inequity addressed to plea bargaining. We\nfind that the court where the defendant is convicted has a significant role. Nevertheless, no\ndifference on criminal sentences appears according to the type of attorneys (public attorneys\nor private attorneys) and according to the wealth of the defendant (benefit or not on legal\naids).

Key concepts: Plea, Equity (law), Criminal justice, Law and economics, Economics, Political science, Law

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