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Human Capital in Court: The Role of Attorney Experience in US Supreme Court Litigation

Published online by Cambridge University Press:  21 October 2022

Michael J. Nelson*
Affiliation:
Pennsylvania State University, USA
Lee Epstein
Affiliation:
Washington University in St. Louis, USA
*
Contact the corresponding author, Michael J. Nelson, at mjn15@psu.edu.
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Abstract

Human capital theory suggests that work experience acquired through on-the-job-training primes people to be more successful. Empirical validations of this hypothesis are numerous, but limited evidence of the relevance of human capital for courtroom advocacy exists. We examine whether the outcomes obtained by experienced attorneys are significantly better than the outcomes they would have obtained as novices. Adopting a strategy for credible causal inference that could be applied to almost any peak court, the analysis shows that attorneys with experience, relative to first timers, are significantly and consistently more likely to win their cases and capture the votes of judges.

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Articles
Copyright
© 2022 Law and Courts Organized Section of the American Political Science Association. All rights reserved.
Figure 0

Figure 1.Fraction of cases with an experienced attorney (one or more prior arguments), 1980–2017 terms. The line is a loess line of best fit, and the circles are weighted by the number of cases the Court decided each term. For details about the data, see Section II.A.

Figure 1

Figure 2.Fraction of all orally argued cases in the data set, 1980–2017 terms. These are cases in which the Office of the Solicitor General represented the petitioner (or appellant) or respondent (or appellee). Black bars, Burger Court era (1969–85 terms); dark gray bars, Rehnquist Court era (1986–2004 terms); light gray bars, Roberts Court era (2005–17 terms).

Figure 2

Table 1.Descriptive Statistics for Outcome, Treatment, and Pretreatment Covariates

Figure 3

Figure 3.Comparison of balance in the full and matched data sets: a, justice-level data; b, court-level data. The points are the ℒ1 balance statistic for each covariate; these values have a theoretical range of 0 to 1, with higher values indicating more imbalance. The relatively high values associated with the circles (the full data set) highlight the imbalance in the unmatched data set. The number of observations and other details about the covariates are in appendix section 3.

Figure 4

Figure 4.Logistic regression estimates: a, justice-level data; b, case-level data. Horizontal lines, 95% confidence intervals for the coefficients estimated from multivariate regressions.

Figure 5

Figure 5.Estimates of the average treatment effect on the treated (ATT) for attorney experience: a, justice-level data; b, court-level data. Horizontal lines, 95% confidence intervals for the ATT. Naive models are binary regressions that include only the treatment (Experienced Attorney); multivariate models include the treatment plus the pretreatment covariates shown in figure 3.

Figure 6

Figure 6.Estimates of the average treatment effect on the treated (ATT) for attorney experience, varying the number of prior oral arguments used as treatment. Horizontal lines, 95% confidence intervals. The results are consistent with those depicted in figure 5.

Figure 7

Figure 7.Estimates of the average treatment effect on the treated (ATT) for attorney experience, accounting for the effect of ideology. Horizontal lines, 95% confidence intervals. a, Model accounts for ideological congruity between the non-OSG attorney and the justice; b, model accounts for ideology by allowing the effect of the justice’s attorney to vary by the ideological position represented by the non-OSG attorney. The results are consistent with those depicted in figure 5.

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