NATIONAL BUREAU OF ECONOMIC RESEARCH
NATIONAL BUREAU OF ECONOMIC RESEARCH

Specific Versus General Enforcement of Law

Steven Shavell

NBER Working Paper No. 3062*
Issued in August 1989
NBER Program(s):   LE

The problem of optimal public enforcement of law is

examined in a model in which two types of enforcement effort are

distinguished: specific enforcement effort, activity devoted to

apprehending and penalizing individuals who have committed a

single type of harmful act; and general enforcement effort,

activity affecting the likelihood of apprehension of individuals

who have committed any of a range of harmful acts. (A policeman

on the beat, for instance, is able to apprehend many types of

violators of law.) If all enforcement effort is specific, then

under wide assumptions it is optimal for sanctions to be extreme

for all acts. However, if all enforcement effort is general,

optimal sanctions are low for acts of small harmfulness, increase

with the degree of harmfulness, and reach the extreme only for

the most harmful acts (the main result of the paper). Also

considered is the assumption that enforcement effort may be both

general and specific.

*Published: Journal of Political Economy, Vol. 99, no. 5 (1991): 1088-1108.

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