Rule of law has long been sacred to the classical liberal. While the term was popularized by British jurist A. V. Dicey, the concept is much older. The rule of law has three distinct characteristics in the common law world:*
- An absence of arbitrary power on the part of the government
- Every man (regardless of rank or condition) is subject to ordinary law administered by ordinary tribunals
- The law is discovered by judges when considering cases brought before the courts
This last is often a cause for controversy. Why should judges decide law? If judges simply decide, and those decisions become legal precedents, aren’t judges just substituting their judgement for politicians? Why do judges deserve special reverence when classical liberals are skeptical of politicians? Or, as it’s sometimes put, aren’t judges just “politicians in black robes?”
These are legitimate questions. Fortunately for us, public choice analysis lets us explore them. The reality is that judges are not special people. Just like any other person, they face incentives and those incentives influence their behavior.
In their 2006 book Judge and Jury: American Tort Law on Trial, Claremont McKenna College economist Eric Helland and George Mason University economist Alex Tabarrok explore how incentives faced by judges, juries, and other officers of the court affect judicial outcomes. One of their big findings is that tort awards are often driven by political factors such as judicial elections. In other words, when judges face elections for their seats, they tend to award higher claims to plaintiffs than those who are appointed for life. When judges are treated as politicians, they tend to act as politicians in black robes. When judges are treated as arbiters of the law, they tend to act as arbiters of the law.
While judicial procedures differ at the state level, federal judges are appointed. In the media, the president who appointed a judge is often mentioned (e.g., “‘That is unconstitutional retaliation and viewpoint discrimination, plain and simple,’ wrote the judge, an appointee of former President Barack Obama. Or “Rodriguez, who was nominated to the bench by Trump during his first term, ruled the government can’t detain the plaintiffs solely on the basis of the Alien Enemies Act.”). Commentary on Supreme Court decisions often talks about the ideologies of the justices when discussing how they voted. Fascinatingly enough, the ideologies do not seem to matter much. American federal court rulings are amazingly consistent. When judges are appointed for life (or good behavior), they tend to rule consistently. Conversely, when they are elected, judges tend to rule less consistently and play to the electorate.
And there are other incentives at play as well: appeals courts/the Supreme Court can overturn decisions of lower judges (and judges do not like having opinions overturned), in extreme cases, judges can be impeached, etc. In other words, the incentives are for judges to be consistent, not political.
Of course, there are times when ideology might matter. For Supreme Court decisions, ideology might play a larger role than in lower courts’ decisions. But this potential outcome is due to the nature of the cases that make their way to the Supreme Court. The Supreme Court deals with cases where there is no clear law—where legitimate differences of interpretation can exist. The Supreme Court doesn’t deal with every case, but rather with unclear cases. Since these cases are unclear, ideology may be a factor that ultimately shapes the opinion. And that even depends on the justices. Chief Justice Roberts puts emphasis on strong consensus, and his courts have churned out an incredible number of unanimous decisions. In the 2022 term, for example, nearly half (48%) of the Court’s decisions were unanimous.
So, classical liberals like myself put a lot of faith in the courts because of the incentives they face. If those incentives were different, then our opinions of judges would be different. Now, this is not to say that the Courts will always get the decision right. The US alone has numerous decisions where the Courts obviously got it wrong: Dred Scott v Sandford, Plessy v Ferguson, Korematsu v United States, Wickard v Filburn, etc. Some have been overturned (Dredd Scott by Constitutional amendment, Plessy by Brown v Board) whereas others remain precedents, either enforced (Wickard) or ignored (Korematsu).
Incentives are not mind control, and there will be times when ideology influences decisions. But in general, the incentives faced by judges and justices are different than those faced by politicians, so it is unfair to consider them just politicians in black robes.
For more reading, I recommend Federalist 78, where Alexander Hamilton makes similar arguments as I do here. In a similar vein, GMU law professor Todd Zywicki has an interesting paper on how the doctrine of stare decisis can transform the incentives of litigants and judges (see, in particular, Section III.A).
*For a classic treatment, see AV Dicey’s Law of the Constitution, Chapter IV. Bruno Leoni’s Freedom and the Law is another excellent read. For the history of the development of Common Law, I recommend Maitland & Pollock’s History of English Law Before the Time of Edward I and Plucknett’s A Concise History of the Common Law.
READER COMMENTS
steve
May 27 2025 at 4:18pm
Not all legal cases are inherently political. Some are just dealing with technicalities of the law. Those are largely the cases on which SCOTUS are unanimous. In cases where ideology actually matters ideology is influential. There are lots of studies on this but I will link to the one below which shows that when a given judge is in the position of making the deciding vote they become even more ideological.
https://www.sciencedirect.com/science/article/abs/pii/S0047272722001281
2) The US does not have a strict common law system. While it is partially based upon English common law they dont have a constitution, judicial review and the idea that judges are making law is broadly frowned upon and decried by the political and think tank classes. In fact, Congress passes such vague and poorly written laws the courts do play a major role in figuring out what they mean. I would also add that the president in the US is much more involved in the selection of judges in the US than say the Prime Minister in the UK making it a more inherently political process.
3) The US system can be quite arbitrary with wealth being a determining factor. Tons of literature on this.
While I think you are overly optimistic what you said was more true 20-30 years ago. Now, judges in positions which are granted for a lifetime are being chosen for their age (Younger is better) and their politics. Still, an imperfect legal system is better than no legal system.
Steve
Jon Murphy
May 27 2025 at 5:08pm
Thanks for pointing me toward the Clark et al paper. I hadn’t seen it. It will be useful for a paper I am writing.
I will say in agreement with you, and Todd Zywicki discusses this in the paper I linked to at the end of the post, that certain doctrines (like stare decisis) likely lead to judges being more ideological, especially at the Supreme Court level.
David Henderson
May 27 2025 at 4:41pm
Excellent post.
I’m still waiting for the Supremes to overturn Arver v. United States. Their reasoning is, to put it mildly, not stellar. They even refused to consider the argument made by the opponents of the draft.
We don’t have a draft, and so it would be hard to challenge the draft now. But we do have involuntary servitude for jurors. It could make sense to challenge that, based on the 13th Amendment.
Jon Murphy
May 27 2025 at 5:12pm
If you’ll forgive me, I am going to punt on your comment about the draft and rather ask a question that I think is intriguing based on your comment on juries:
The 6th Amendment guarantees (among other things) the right to a jury trial. The 13th Amendment prevents against involuntary servitude. But what if one right conflicts with another? Say, for various reasons, an impartial jury cannot be seated through voluntary means in a case. Could that justify “drafting” a jury?
(By the way, I know this would very much be an edge case. But I think it’s something to think about)
David Henderson
May 27 2025 at 11:53pm
You write:
What would be the reasons? Presumably they aren’t paying enough. So pay more.
Article II, Section 8 gives Congress the power “To establish Post Offices and post Roads;” I don’t remember anyone asking what would happen if Congress can’t do that through voluntary means. Everyone seems to understand that you pay what it takes.
Jon Murphy
May 28 2025 at 6:08am
I don’t know. I intentionally left that vague so as to not distract from the thought experiment.
For whatever reason, the government cannot pay more and an impartial jury cannot seat. He have a conflict of the 6th and 13th amendments. How should it be resolved?
My two cents:
In the case of a jury, the 6th Amendment should prevail and a jury should be drafted. A jury trial is part of due process. The life, liberty, and property of the defendant is on the line, a potentially monumental loss to them. On the other hand, the liberty of the drafted juror is violated for sure, but it is a relatively lesser violation. It’s an inconvenience (and one that can be mitigated) compared to the defendant’s right to a jury trial.
That said, such a draft would be a violation of the juror(s)’s liberty. Any such violation must only be committed under the most dire of circumstances. To your point, David, the situation where such a draft is necessary probably will never come to be. Any reform that moves away from drafted juries would be a good thing. I’m just having a fun thought experiment.
Craig
May 28 2025 at 10:42am
I would suggest that the rights as you are describing them here do not actually ‘conflict’ in any real sense because the right to a trial by jury is better described as a precondition or obligation placed on the government to obtain a conviction before taking away somebody’s liberty. Either the government can do this or it can’t as the case may be. If the government cannot empanel a jury well then eventually some habeas corpus/speedy trial concept will apply and the indictment will be dismissed and the defendant released.
David Henderson
May 28 2025 at 10:51am
Good response, Craig.
I do think, though, that it’s a non-issue. I think that Jon is subject to a status quo bias. We are so used to thinking of juries being there by force that it is hard for Jon to imagine that the government can pay jurors to be there voluntarily.
Jon Murphy
May 28 2025 at 11:02am
With respect David, I think that’s unfair. I agree with you that juries should be paid and voluntary. I’m just doing a thought experiment to see if there is an argument (even just a hypothetical one) for a draft jury.
David Henderson
May 28 2025 at 11:05am
But why raise it in only the context? Would you also consider the idea of drafting policeman and firemen if the government can’t get enough of them voluntarily?
David Henderson
May 28 2025 at 11:06am
“the” should be “this.”
Jon Murphy
May 28 2025 at 11:11am
Because this is where it seemed to me to be a potential conflict between two Amendements protecting (6th and 13th Amendments). If there is no conflict and, as Craig notes, the case would be dismissed or handled some other way, then problem solved and that is an element I was not aware of when I posed the thought experiment.
David Henderson
May 28 2025 at 11:32am
Fair enough. Note, by the way, that I said I think you have status quo basis, not I know you have status quo bias.
Kevin Corcoran
May 28 2025 at 12:17pm
Craig’s comment reminded me of an interesting edge case regarding assembling juries that results in there being a small patch of land in the United States where you can commit any crime (including murder) but cannot be tried for it.
The patch of land is the proverbial Zone of Death. This is a 50 square mile patch of land that is part of Yellowstone National Park that crosses over the border from Montana and forms the aforementioned in Idaho. According to the 6th Amendment, “the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed.”
Yellowstone National Park, including this bit that crosses into Idaho, is under the jurisdiction of the United States District Court for the District of Wyoming. But, as mentioned, this patch of Yellowstone is also located in the state of Idaho. As a result, the 6th Amendment requires that any crime committed in that specific area must be made up of a jury of people who live in the District of Wyoming as well as the state of Idaho – that is, the jury must consist of people who specifically live on that 50 square mile patch of national park. But, nobody lives in that area, nor can they. Thus, if someone committed a crime there, a jury could not be convened and the case would be forced to be dismissed.
A law professor named Brian Kalt realized this issue existed and published a law paper about it. He argued this loophole can be closed by just putting that small patch of Yellowstone under the jurisdiction of Idaho rather than Wyoming, but so far lawmakers haven’t really been interested in doing so.
(There are still roundabout ways to bring people to trial for related crimes – if someone lured their spouse to a camping trip there to kill them to collect life insurance, they could still be tried and convicted for conspiracy to commit murder and insurance fraud, given that those actions would have occurred outside the Zone of Death, so a jury could be convened for those charges.)
Craig
May 28 2025 at 10:26am
The draft is my hard line beyond which I absolutely will emigrate. Have 14yo twins, obviously more worried about my son, but it could also ensnare my daughter. At 18 in theory I wouldn’t have legal control, but like my dad before me I continue to obey my dad because he’s earned the right to be obeyed and I am confident my son will feel likewise (I wouldn’t be the first father who finds out differently I suppose!). That being said with respect to conscription you have a difficult historical/constitutional burden because you would be hard pressed to explain how the XIII Amendment which passed Congress in Jan 1865 (ratified Dec 1865) as the Civil War was raging and while Congress was levying a draft. Indeed even aside from conscription or jury duty I could just as easily ask about taxation or even how aspects of taxation rely on compelling employers to act as involuntary deputized tax collectors for the state. “For purposes of” three very important words and ‘for purposes of’ the XIII Amendment the term ‘involuntary servitude’ simply does not encompass other forms of servitude even if clearly involuntary to you. It has a meaning contemplated by the framers of the XIII Amendment that apparently did not include conscription, jury duty or what one might typically describe as ‘civic duties’
Mactoul
May 28 2025 at 6:22am
The same-sex marriage case was decided 5-4 and in the words of Justice Kennedy the dissenting conservative judges were ruled by irrational animus. They had no arguments whatsoever that Kennedy recognized as being arguments. So, classical liberals admirers have this to contend with–was Justice Kennedy right in holding that the 4 conservative judges were ruled by irrational animus or were the conservative judges right in their finding that there is no constitutional right to same-sex marriage?
Jon Murphy
May 28 2025 at 6:34am
I’m not sure what you mean that it’s something to “contend with.” Can you elaborate?
Mactoul
May 29 2025 at 2:03am
A lot of consequential ruling turn on the relative number of judges that happen to be appointed by a Republican president vs a Democratic president. Added to it is movement from right to left that has occurred, Justice Kennedy and perhaps Souter, but never the reverse. That’s why the nominations of SC judges are some of the most politicized events.
It is so politicized that the SC judges disagree whether the opposite opinion has any validity whatsoever. Per Justice Kennedy, the four dissenting judges in Obergfell didn’t have any alternative interpretation whatsoever but were motivated by mere animus against gays. This is typical ploy resorted to by Leftists but one is rather surprised to hear it from a SC judge.
Jon Murphy
May 29 2025 at 6:01am
That point of my post is that perception, while common, is not correct.
Jon Murphy
May 29 2025 at 7:32am
A good example of my point occurred just last night. The US International Trade Court (the federal court specializing in US trade law) unanimously struck down the so-called Libertarian Day tariffs and the fentanyl tariffs imposed over the past few months. The three judge panel included a Republican nominee, a Democrat nominee, and a Trump nominee who was specifically chosen as a protectionist. All three agreed that the tariffs were unconstitutional and they issued just one opinion, meaning there was no dissent or disagreement on the reasoning.
David Henderson
May 29 2025 at 9:45am
Liberation Day. not Libertarian Day.
Of course, both terms are wildly inappropriate to describe measures that restrict people’s freedom of exchange.
Jon Murphy
May 29 2025 at 1:47pm
What a hilarious error I made. I’m going to blame pre-coffee posting