The Carolina Crime Project studies criminal adjudication in Greenville, SC in the 1910s. The project investigates all levels of the system, including municipal and magistrate court, criminal courts, capital punishment, and commutations. Early papers focus on the city’s police courts and the economics of the chain gang.
Abstract: The positive correlation between high temperatures and crime is well established. I consider how random, within-month daily high temperature and precipitation affects arrests rather than incidents. I analyze jail records of a Prohibition Era southern city with mean summer daily high temperatures of 85ºF without modern air conditioning so outdoor temperatures are salient. I find that each 1ºF increase in daily high temperatures leads to a 0.5% to 1.9% increase in all-offense arrests, with the largest effect on violence. I also find that severe droughts have no meaningful effect on violent or public order offenses but lead to a 17.2% increase in the daily number of arrests for fraud, forgery, and related offenses. The results are consistent with a hypothesis that more arrests occur on hot days because more crimes are committed on hot days. The results are also consistent with studies that identify a connection between droughts and crime in modern developing countries.
Abstract: The positive correlation between high temperatures and crime is well established. I consider how random, within-month daily high temperature and precipitation affects arrests rather than incidents. I analyze jail records of a Prohibition Era southern city with mean summer daily high temperatures of 85ºF without modern air conditioning so outdoor temperatures are salient. I find that each 1ºF increase in daily high temperatures leads to a 0.5% to 1.9% increase in all-offense arrests, with the largest effect on violence. I also find that severe droughts have no meaningful effect on violent or public order offenses but lead to a 17.2% increase in the daily number of arrests for fraud, forgery, and related offenses. The results are consistent with a hypothesis that more arrests occur on hot days because more crimes are committed on hot days. The results are also consistent with studies that identify a connection between droughts and crime in modern developing countries.
Misdemeanor guilty pleas in the light of trial
Abstract: The shadow-of-trial hypothesis posits that, relative to defendants who stand trial, defendants who plead guilty will receive a sentencing discount proportional to the probability of conviction. Prosecutors offer discounts in relatively routine cases to conserve the courts’ trial resources that can be used more productively in less routine, weak, or high-profile cases. Critics of plea bargaining highlight several factors that may lead from divergences from the efficient outcome, which include the relatively short shadows created by plea-dominated adjudication, prosecutorial misfeasance, and poor behavioral heuristics by defendants. This paper studies 4,000 misdemeanor cases in an early twentieth-century, trial-dominant court, conducts several tests of the shadow hypothesis, including an instrumental variables test, and finds that defendants who plead guilty pay higher fines, are more likely to be incarcerated, and serve longer periods in incarceration than defendants who stand trial. The principal reasons for this counterintuitive outcome are: (1) defendants appear without representation and without having negotiated a plea sentence prior to trial, so they make hasty decisions in the bright light of immediately preceding trials; and (2) although pleading defendants throw themselves on the mercy of the court, the court shows little mercy for defendants who admit guilt and do not offer mitigating testimony on their own behalf.
Working paper (January 2025).
Cash bail and trial outcomes in an early twentieth-century southern police court
Abstract: Studies of modern misdemeanor adjudication find that courts set bail higher than is required to reasonably assure that nonviolent defendants who pose no immediate threat to the community will appear for trial. Some defendants languish in jail for extended periods during which time they lose income, employment, and the ability to provide an effective defense for themselves. Some plead guilty just to be released on time served, but conviction may lead to the loss of certain government benefits. This paper considers the downstream consequences of bail setting in an urban, southern police court in the 1910s. Using an instrumental variables strategy, I find that defendants who were unwilling or unable to post cash bail were not more likely to be convicted or to be incarcerated than defendants who posted bail. Conditional on conviction, however, defendants who had posted bail and returned for their hearings served about 14 less days on the city’s chain gang than defendants that did not post bail. Fourteen days is 1.4 times a standard deviation in days served, so it is an economically meaningful effect. Further, I posit that the ability to post bail was correlated with unobserved income or wealth and provide some evidence that defendants who did not post bail and served on the chain gang faced a binding cash-in-advance constraint because there were no bail bondsmen from whom they could borrow.
NBER working paper 32887 (August 2024).