Beyond Labels

A 360° Discussion of Foreign, National and Local Policy Issues

Scott Miller

9/18: Effectiveness of DEI Programs

In recent years, there has been an increasing emphasis in the corporate, academic, and government worlds for “DEI”–Diversity, Equity, and Inclusion–programs. In efforts to increase the diversity of their workforces and other stakeholders, these entities have established DEI departments, training, report cards, and other initiatives to push the effort forward.

  • How effective are these programs, really?
  • What efforts have been successful (and which have not), and why?
  • Can successful programs be easily replicated, or are the reasons for the success confounded with entity-specific attributes?
  • How strong is the evidence that a diverse workforce is a “better” (whatever that means) workforce?

To get the discussion started, below are two links to two “Freakonomics” podcasts–with transcripts if you would prefer to read–and skip to the relevant bits–rather than to listen. As with most of the Freakonomics episodes, the associated web pages include links to the academic research cited during the discussion.

I recall reading some similar-themed articles in the NY Times and the Washington Post, but can’t put my hands on them at the moment. I’ll post them later if I have the time.

September 11: Comparative Legal Systems

Note: There will be no Beyond Labels meeting on September 4. The library is closed for Labor Day.

Continuing our U.S. justice system “thread,” we’ll discuss how the U.S. system compares to those of other countries.

It was observed last week that our system is structured as an adversarial one, in which the prosecution/complainant’s attorney competes with that of the defendant to convince a jury (or judge) that their position should prevail. And that competition isn’t always particularly “fair,” in the sense that there is often a financial behemoth (the government in criminal cases; large corporations in civil ones) on one side and a party with substantially less resources on the other. We’ll explore whether there might be a better way to deliver more consistent justice, taking guidance from other systems around the world.

To get us started, here is a suggestion from one of our attendees:

Here’s a good introduction to the different legal systems in the world. I particularly liked the maps and the chart. I think this would be helpful for folks to read before our next Beyond Labels meeting. I will do more reading beyond this. Fascinating stuff. When I graduated from law school, I had 3 choices: accept a two-year Fellowship at Columbia U. Law School in Comparative Law, which would give me an SDJ (most advanced law degree), accept a scholarship at Tulane U. Law School (Louisiana) to earn an SJD in Marine and Ocean law; or practice public interest law and run some Ralph Nader groups. It was a difficult choice but I chose Nader. But my interest in comparative law lingers, ditto Ocean law (hence my earlier suggestion for Beyond Labels to look at Arctic issues that I’ve always followed).

Here’s the link: https://openstax.org/books/introduction-political-science/pages/11-3-types-of-legal-systems-around-the-world

8/28: U.S. Legal System Costs

One offshoot of our discussions about the various Trump indictments has been a discussion about the U.S. legal system in general. In particular, we’ve discussed the costs to individuals of defending themselves in criminal (and civil) cases. See, for example, Rudy Giuliani.

The high cost of mounting a defense appears to generate a number of game-theory approaches to pursuing criminal and civil cases:

  • (Implicitly) using the high cost of defense as a cudgel to elicit a plea bargain, potentially from parties who are actually innocent, but cannot afford an effective defense.
  • Effectively punishing a defendant (via economic cost) who is ultimately found not guilty of the crime.

The questions we might address could include:

  • Cost of legal representation: Are public defenders (in general) a satisfactory substitute for “paid” attorneys? If not, how can the current system realistically be adjusted to make it so?
    • Should co-conspirators be restricted somehow in their ability to pay for each others’ defenses? (See, for example, Walt Nauta)
  • “Entry” into the criminal legal system. Is it too easy for a prosecutor to obtain an indictment from a grand jury? (“Easy” indictments put the accused on a path to substantial economic costs in mounting a defense.)
    • Is the grand jury process otherwise working well? poorly?
  • Civil cases. What about civil cases, in which those with substantial resources (like large corporations) can often overwhelm individuals (whether they are plaintiffs or defendants)?
    • How well do class action lawsuits address this issue?
    • What other “playing-field-levelers” might be employed?
    • Is arbitration a suitable way to reduce court costs in civil cases?
      • How (if at all) should enforced arbitration provisions in contracts be regulated?

I’m sure there will be more to cover (there always is).

See you next Monday.

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