高等法院演奏手风琴:在口头辩论中验证事前案件的复杂性

IF 0.7 4区 社会学 Q3 Social Sciences Justice System Journal Pub Date : 2021-02-22 DOI:10.1080/0098261X.2021.1881667
H. L. Bentsen, Gunnar Grendstad, William R. Shaffer, Eric N. Waltenburg
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引用次数: 1

摘要

高等法院的口头辩论时间固定,剥夺了研究人员提取时间差异的机会,而采用“手风琴模型”制度设计的法院,根据案件的感知复杂性调整口头辩论时间,对于寻求在法院撰写意见书之前验证案件复杂性的研究来说,是一种福利。我们分析了挪威最高法院从2008年到2018年的所有1402项是非事实判决的原始数据集,其中法官为口头辩论设定了时间,以适应案件的预期难度。我们的验证模型经验性地测试了与事前复杂性相关的案件属性是否以及如何与分配给口头辩论的时间相关联。涉及国际法和民法的案件,有几个法律参与者,是下级法院的交叉上诉,表明案件更复杂。我们认为,这些结果有力地说明了使用案件属性和/或口头辩论保留的时间作为案件复杂性的事前措施。为了提高我们研究结果的外部有效性,未来的研究应该检查这些结果是否在具有类似口头辩论制度设计的高等法院得到证实。随后的分析还应该测试复杂案件和/或口头辩论的时间在多大程度上对法官之间更不同的意见以及法院和法官提出最终意见所需的时间具有预测效力。
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A High Court Plays the Accordion: Validating Ex Ante Case Complexity on Oral Arguments
Abstract While high courts with fixed time for oral arguments deprive researchers of the opportunity to extract temporal variance, courts that apply the “accordion model” institutional design and adjust the time for oral arguments according to the perceived complexity of a case are a boon for research that seeks to validate case complexity well ahead of the courts’ opinion writing. We analyze an original data set of all 1,402 merits decisions of the Norwegian Supreme Court from 2008 to 2018 where the justices set time for oral arguments to accommodate the anticipated difficulty of the case. Our validation model empirically tests whether and how attributes of a case associated with ex ante complexity are linked with time allocated for oral arguments. Cases that deal with international law and civil law, have several legal players, are cross-appeals from lower courts are indicative of greater case complexity. We argue that these results speak powerfully to the use of case attributes and/or the time reserved for oral arguments as ex ante measures of case complexity. To enhance the external validity of our findings, future studies should examine whether these results are confirmed in high courts with similar institutional design for oral arguments. Subsequent analyses should also test the degree to which complex cases and/or time for oral arguments have predictive validity on more divergent opinions among the justices and on the time courts and justices need to render a final opinion.
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来源期刊
CiteScore
0.90
自引率
14.30%
发文量
29
期刊介绍: The Justice System Journal is an interdisciplinary journal that publishes original research articles on all aspects of law, courts, court administration, judicial behavior, and the impact of all of these on public and social policy. Open as to methodological approaches, The Justice System Journal aims to use the latest in advanced social science research and analysis to bridge the gap between practicing and academic law, courts and politics communities. The Justice System Journal invites submission of original articles and research notes that are likely to be of interest to scholars and practitioners in the field of law, courts, and judicial administration, broadly defined. Articles may draw on a variety of research approaches in the social sciences. The journal does not publish articles devoted to extended analysis of legal doctrine such as a law review might publish, although short manuscripts analyzing cases or legal issues are welcome and will be considered for the Legal Notes section. The Justice System Journal was created in 1974 by the Institute for Court Management and is published under the auspices of the National Center for State Courts. The Justice System Journal features peer-reviewed research articles as well as reviews of important books in law and courts, and analytical research notes on some of the leading cases from state and federal courts. The journal periodically produces special issues that provide analysis of fundamental and timely issues on law and courts from both national and international perspectives.
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