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Tuesday, November 25, 2014

Quality Over Quantity: Amici Influence and Judicial Decision-Making

Another response essay from my research design midterm.

Box-Steffensmeier, J., Christenson, D., and Hitt, M (2013). Quality Over Quantity: Amici Influence and Judicial Decision Making. American Political Science Review  107(3):446-460.

Question 1: This article tests whether amici curiae influence the Supreme Court based on their relative power and influence. It justifies this hypothesis through the literature that explains that repeat advocates succeed more at the Supreme Court,[1] arguing that amici are similar, particularly since the Solicitor General is regarded as having outsize influence as an amicus, rendering the argument for treating amici similarly incoherent. The hypothesis is further justified as a way to test between the legal and attitudinal models of judicial decision making. The literature on the Court’s internal processes is invoked to explain why differential status of amici matters. The authors also argue that quality of briefing matters, but offer no literature to support that insight (which is, frankly, trivial), and don’t test it. In fairness, it’s probably unmeasurable under their research design.

Question 2: The dependent variable is a justice vote. It is measured using the “traditional” U.S. Supreme Court dataset, the “Spaeth” dataset, in a justice-centered data format, which contains (usually) nine entries for each case – one for each justice participating. It is internally valid because the authors want to test how justices are impacted by amici, not how case outcomes are affected by amici. It is reliable because the dataset is publicly available and can be reconstructed by anyone using Spaeth’s codebook.

Question 3: The primary independent variable is “eigenvector centrality”, which uses network theory to evaluate the amicus’ connectedness to other groups that appear before the Court. It is measured by counting links between groups to create a network, and then measuring the centrality of a group’s position in the network. A link is created when two groups cosign an amicus brief together. When multiple groups sign one brief, bilateral links are created between each of them. When two groups sign multiple briefs, one link is created for each brief they both sign. The centrality is then measured using eigenvalues and eigenvectors. I have to confess that I looked up “eigenvector” and “eigenvalue” in writing this answer, and I still don’t understand how this works. But, I gather that this measure is preferred because it captures a feedback loop of centrality. That is, it captures the fact that central network nodes are connected to other central network nodes, and thus differentiates between nodes that are truly central, nodes that are peripheral to the core, and true periphery nodes. This variable is internally valid because the authors are seeking to measure the power of mutual trust on the reputation of actors with regard to a third party. In short, A and B are signaling that they trust each other – how does this signal effect C’s reaction to A and B’s argument? And to what extent does that signal create feedback loops that resonate through the network? I’m not sure if this variable is reliable, because I can’t figure out how they calculated it. However, presuming that I can, at some point, learn how to do this, I assume that the variable follows from its constituent data. Indeed, since the authors published the data that form their network datasets, I assume that it can be reproduced if necessary.

Question 4: The authors control for four variables: justice ideology, the presence of the solicitor general, the resources of the litigants, and the ideological direction of the lower court’s decision. All of these variables are justified. The last three are justified by reference to the literature which describes them as confounders; justice ideology is justified because the authors argue that it interacts with their network centrality variable to produce effects. The numbers bear them out: judicial ideology is strongly interacted with the presence of a core amicus.

Question 5: This article attempts to present evidence of whether amici affect courts through skillful advocacy or through extralegal mechanisms (such as signaling). The authors’ results suggest that at least some of their influence comes from extralegal mechanisms. However, they acknowledge that their research is limited because it does not analyze the content of briefs. What they are testing (the power of networks to serve as a signal) does not require content analysis, so to that extent, their disclaimer is unnecessary. However, to the extent that they’re interested in the broader questions, I agree that studying brief content and quality matters.

Question 6: I would extend this article through qualitative methods. I would use a most-similar case study method to examine cases where the amici were substantially similar (or if possible, identical) in their network centrality measures, but the results were opposite. I would then analyze the content of the briefing record before the Court in comparison with its opinion in the cases to examine what effect the briefs had on the actual opinion. This is important, because courts plagiarize briefs that they regard as being of a particular quality.



[1] Frustratingly, the authors do not cite my article on this topic, which of course renders their findings unreliable.