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Journal of Political Economy Vol. 102 No. 5 1994

Marginal Deterrence in Enforcement of Law

Dilip Mookherjee; Ivan Png

Abstract

We characterize optimal enforcement in a setting in which individuals can select among various levels of some activity, all of which are monitored at the same rate but may be prosecuted and punished at varying rates. For less harmful acts, marginal expected penalties ought to fall short of marginal harms caused. Indeed, some range of very minor acts should be legalized. For more harmful acts, whether marginal expected penalties should fall short of, or exceed, marginal harms depends on the balance between monitoring and prosecution/punishment costs. We also explore how the optimal enforcement policy varies with changes in these costs.

DOI
10.1086/261963
Volume
102
Issue
5
Pages
1039-1066
Language
en
Sources
openalex crossref

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