Skip to main content Accessibility help
×
Hostname: page-component-78c5997874-dh8gc Total loading time: 0 Render date: 2024-11-09T07:53:17.044Z Has data issue: false hasContentIssue false

2 - Indicators and the Law: A Case Study of the Rule of Law Index

from PART I - GLOBAL INDICATORS OF GOVERNANCE, CORRUPTION, AND RULE OF LAW

Published online by Cambridge University Press:  05 June 2015

René Urueña
Affiliation:
Universidad de Los Andes
Sally Engle Merry
Affiliation:
New York University
Kevin E. Davis
Affiliation:
New York University
Benedict Kingsbury
Affiliation:
New York University
Get access

Summary

INTRODUCTION

This chapter explores some of the ways in which indicators interact with law. Accordingly, it studies the Rule of Law Index, an indicator developed and applied by the World Justice Project to measure the adherence of almost 200 countries to the rule of law. Such quantitative technologies of measurement, this chapter argues, are here to stay in the law and development agenda. They create a community of practice and provide normative criteria for the evaluation of whether a country adheres to their particular idea of what the rule of law is (and is not). Because of their origin in multilateral financial institutions, the Index and other rule of law indicators tend to be seen by some as implausible neoliberal simplifications that simply should be dismissed. This chapter takes a different perspective. Irrespective of the Index's origins, the genie is out of the bottle. Rule of law indicators are veritable technologies of global governance, and it is therefore important to engage with them, as they open a space for contestation, intervention, and policy debate on what it means to encourage the rule of law in the developing world.

The chapter is organized in three parts. The first one puts the Index in context and argues that it can be read as an expression of a post-neoliberal moment of the law and development agenda. The second part unpacks the Index itself– its added-value and methodology– and proposes a characterization of the notion of rule of law that underlies it. According to this section, the “rule of law” of the Index is substantive, non instrumental, and features a certain realist sensibility. Building on these premises, in the third part I rethink the role that the Index, and other rule of law indicators like it, play in global governance. The fourth part concludes the chapter.

Type
Chapter
Information
The Quiet Power of Indicators
Measuring Governance, Corruption, and Rule of Law
, pp. 75 - 102
Publisher: Cambridge University Press
Print publication year: 2015

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Adelman, Jeremy. 2008. “Observando a Colombia: Albert O. Hirschman Y La Economía Del Desarrollo.” Desarrollo Y Sociedad (62): 1–40.Google Scholar
Agrast, Mark David, Botero, Juan Carlos, and Ponce, Alejandro. 2009. World Justice Project- Rule of Law Index 2009. Washington, DC: World Justice Project.Google Scholar
Agrast, Mark David, Botero, Juan Carlos, and Ponce, Alejandro. 2010. World Justice Project – Rule of Law Index 2010. Washington, DC: World Justice Project.Google Scholar
Agrast, Mark David, Botero, Juan Carlos, and Ponce, Alejandro. 2011. World Justice Project- Rule of Law Index 2011. Washington, DC: World Justice Project.Google Scholar
Agrast, Mark David, Botero, Juan Carlos, Ponce, Alejandro, Martinez, Joel, and Pratt, Christine. 2012. World Justice Project- Rule of Law Index 2012–2013. Washington, DC: World Justice Project.Google Scholar
Alacevich, Michele. 2009. The Political Economy of the World Bank: The Early Years. Stanford: Stanford University Press/World Bank.CrossRefGoogle Scholar
American Bar Association. 2007. “Gates Foundation Donates $1.75 Million to Support American Bar Association's World Justice Project,” March 14. http://www.abanow.org/2007/03/gates-foundation-donates-1-75-million-to-support-american-bar-associations-world-justice-project/.
Bakvis, Peter. 2009. “The World Bank's Doing Business Report: A Last Fling for the Washington Consensus?Transfer: European Review of Labour and Research 15 (3–4): 419–438.CrossRefGoogle Scholar
Berg, Janine, and Cazes, Sandrine (2007). The Doing Business Indicators: Measurement Issues and Political Implications, Vol. 6. Geneva, Switzerland: International Labour Organization.Google Scholar
Botero, Juan Carlos, and Ponce, Alejandro. 2010. Measuring the Rule of Law. Washington, DC: The World Justice Project – Working Paper Series / WPS 001.
Botero, Juan Carlos, Ponce, Alejandro, and Pratt, Christine. 2012. “The Rule of Law Measurement Revolution: Complementarity between Official Statistics, Qualitative Assessments, and Quantitative Indicators of the Rule of Law.” In Botero, Juan Carlos, Janse, Ronald, Muller, Sam, and Pratt, Christine, eds., Innovations in Rule of Law, 8–11. The Hague/Washington DC: The Hague Institute for the Internationalisation of Law & The World Justice Project.Google Scholar
Colomina, Marta. 2012. “Juristas del horror: Venezuela no es Brasil.” El Universal, December 2.Google Scholar
Comisión Económica para América Latina y el Caribe (CEPAL). 2009. Informe Sobre El Desarrollo de Las Estadísticas Oficiales En América Latina Y El Caribe. Bogotá: CEPAL.
Corte Constitucional Colombia. 2011. “Auto 226 de 2011.”
Daniels, Ronald J., and Trebilcock, M. J.. 2008. Rule of Law Reform and Development: Charting the Fragile Path of Progress. Cheltenham, UK: Edward Elgar.Google Scholar
Davis, Kevin E. 2004. “What Can the Rule of Law Variable Tell Us about Rule of Law Reform?Michigan Journal of International Law 26: 141–161.Google Scholar
Davis, Kevin E., and Trebilcock, Michael J.. 2008. “The Relationship between Law and Development: Optimists versus Skeptics.” American Journal of Comparative Law 56 (4): 895–946.CrossRefGoogle Scholar
De Soto, Hernando. 1989. The Other Path: The Invisible Revolution in the Third World. 1st ed. New York: Harper & Row.Google Scholar
Dezalay, Yves, and Garth, Bryant G. 2002. The Internationalization of Palace Wars: Lawyers, Economists, and the Contest to Transform Latin American States. The Chicago Series in Law and Society. Chicago: University of Chicago Press.CrossRefGoogle Scholar
Doing Business Employing Workers Consultative Group. 2011. “Final Report.” www.doingbusiness.org/data/…/~/…/Final-EWICG-April-2011.doc.
Adler, Emanuel. 2005. Communitarian International Relations: The Epistemic Foundations of International Relations. London and New York: Routledge.Google Scholar
Feldman, Stephen M. 2000. American Legal Thought from Premodernism to Postmodernism: An Intellectual Voyage. New York: Oxford University Press.Google Scholar
Freedom House (FH). 2005. “Nations in Transit 2005 Edition, Methodology.” http://www.freedomhouse.org/report/nations-transit-2005/methodology.
Freedom House (FH). 2006a. “Freedom in the World: 2006 Edition, Methodology.” http://www.freedomhouse.org/report/freedom-world-2006/methodology.
Freedom House (FH). 2006b. “Countries at the Crossroads 2006 Edition, Methodology.” http://www.freedomhouse.org/report/countries-crossroads-2006/survey-methodology.
Ginsburg, Tom. 2011. “Pitfalls of Measuring the Rule of Law.” Hague Journal on the Rule of Law 3 (2): 269–280.CrossRefGoogle Scholar
Hillenbrand, Olaf. 2006. Bertelsmann Transformation Index 2006: Toward Democracy and a Market Economy. Gütersloh, Germany: Verlag Bertelsmann Stiftung.Google Scholar
Inter-American Commission of Human Rights. 2008. “Lineamientos para la elaboración de indicadores de progreso en materia de derechos económicos, sociales y culturales.” Doc. 14. July 19, 2008.
International Country Risk Guide (ICRG). 2012. “ICRG Methodology.” www.prsgroup.com/ICRG_Methodology.aspx.
Kennedy, David. 2005. “Challenging Expert Rule: The Politics of Global Governance.” Sydney Law Review 27: 5–24.Google Scholar
Kennedy, David. 2006. “The ‘Rule of Law,’ Political Choices, and Development Common Sense.” In Trubek, David M and Santos, Alvaro, eds., The New Law and Economic Development: A Critical Appraisal, 95–173. Cambridge: Cambridge University Press.Google Scholar
Klabbers, Jan. 2009. “Setting the Scene.” In Ulfstein, Geir, Peters, Anne, and Klabbers, Jan, The Constitutionalization of International Law, 1–44. Oxford: Oxford University Press.
Knop, Karen. 1999. “Here and There: International Law in Domestic Courts.” New York University Journal of International Law and Politics 32: 501–535.Google Scholar
Knop, Karen, Michaels, Ralf, and Riles, Annelies. 2009. “International Law in Domestic Courts: A Conflict of Laws Approach.” Cornell Legal Studies Research Paper No 09016 103 (9): 1–11.
Koskenniemi, Martti. 2004. “Global Governance and Public International Law.” Kritische Justiz – Vierteljahresschrift Für Recht Und Politik241–254.Google Scholar
Koskenniemi, Martti. 2012. “Hegemonic Regimes.” In Young, Margaret, ed., Regime Interaction in International Law: Facing Fragmentation, 305–323. Cambridge: Cambridge University Press.Google Scholar
Langbein, Laura, and Knack, Stephen. 2008. “The Worldwide Governance Indicators and Tautology: Causally Related Separable Concepts, Indicators of a Common Cause, or Both?” Policy Research Working Paper Series 4669. Washington, DC: The World Bank.
Lee, Sangheon, McCann, Deirdre, and Torm, Nina. 2008. “The World Bank's ‘Employing Workers’ Index: Findings and Critiques – A Review of Recent Evidence.” International Labour Review 147 (4): 416–432.CrossRefGoogle Scholar
Llewellyn, Karl N. 1930. “Some Realism about Realism–Responding to Dean Pound.” Harvard Law Review 44: 1222–1264.CrossRefGoogle Scholar
Lozano, Diana. 2012. “Alfredo Romero: Justicia criminal está sujeta a influencia política.” El Nacional, January 12.Google Scholar
Malagón Pinzón, Miguel, and Motta, Diego Pardo. 2011. “Laureano Gómez, la misión currie y el proyecto de reforma constitucional de 1952.” Criterio Jurídico 9 (2): 7–33.Google Scholar
Merryman, John Henry. 1977. “Comparative Law and Social Change: On the Origins, Style, Decline & Revival of the Law and Development Movement.” The American Journal of Comparative Law 25 (3): 457–491.CrossRefGoogle Scholar
Merryman, John Henry. 2000. “Law and Development Memoirs I: The Chile Law Program.” American Journal of Comparative Law 48: 481–499.CrossRefGoogle Scholar
Miles, T. J., and Sunstein, Cass. 2008. “The New Legal Realism.” University of Chicago Law Review 75 (2): 831–851.Google Scholar
Nollkaemper, André. 2011. National Courts and the International Rule of Law. Oxford: Oxford University Press.CrossRefGoogle Scholar
North, Douglass Cecil. 1990. Institutions, Institutional Change and Economic Performance. Cambridge: Cambridge University Press.CrossRefGoogle Scholar
North, Douglass Cecil. 1991. “Institutions.” Journal of Economic Perspectives 5 (1): 97–112.CrossRefGoogle Scholar
Oman, Charles, and Arndt, Christiane. 2006. Uses and Abuses of Governance Indicators. Paris: Development Centre of the OECD.CrossRefGoogle Scholar
Parson, Jim, Thornton, Monica, Eun, Hyo (April) Bang, Estep, Ben, Williams, Kaya, and Weiner, Neil. 2008. Developing Indicators to Measure the Rule of Law: A Global Approach. A Report to the World Justice Project. New York: Vera Institute of Justice.Google Scholar
Perez, Luis Eduardo. 2010. “¿Es posible medir los derechos? De la medición del acceso a bienes y servicios a la medición del disfrute de los derechos?” In Arcidiácono, Pilar, Garavito, Cesar Rodríguez, and Yaksic, Nicolás Espejo, eds., Derechos Sociales: Justicia, Política Y Economía En América Latina, 463–522. Bogotá, Colombia: Universidad de Los Andes.Google Scholar
Pistor, Katharina. 2012. “Re-Construction of Private Indicators for Public Purposes.” In Kingsbury, Benedict, Davis, Kevin, Merry, Sally Engle, and Fisher, Angelina, eds., Governance by Indicators: Global Power through Quantification and Rankings, 165–179. Oxford: Oxford University Press.Google Scholar
Podgers, James. 2007. “A Big Tent Goes Up.” ABA Magazine, August. http://www.abajournal.com/magazine/article/a_big_tent_goes_up/.
Pound, Roscoe. 1910. “Law in Books and Law in Action.” American Law Review 44: 12–36.Google Scholar
Prado, Mariana Mota, and Trebilcock, Michael. 2011. What Makes Poor Countries Poor? Institutional Determinants of Development. Cheltenham, UK: Edward Elgar.Google Scholar
Sano, H. -O, and McInerney-Lankford, Siobhán Alice. 2010. Human Rights Indicators in Development: An Introduction. Washington, DC: World Bank.Google Scholar
Santos, Alvaro, and Trubek, David M.. 2006. “The Third Moment in Law and Development Theory and the Emergence of a New Critical Practice.” In Trubek, David M. and Santos, Alvaro, eds., The New Law and Economic Development: A Critical Appraisal, 1–18. Cambridge: Cambridge University Press.Google Scholar
Schauer, Frederick. 2012. “Legal Realism Untamed.” Virginia Public Law and Legal Theory Research Paper No. 2012–38.
Shklar, Judith. 1987. “Political Theory and the Rule of Law.” In Hutcheson, Allan and Monahan, Patrick, eds., The Rule of Law: Ideal or Ideology, 1–17. Toronto: Carswell.Google Scholar
Skaaning, Svend-Erik. 2010. “Measuring the Rule of Law.”Political Research Quarterly 63 (2): 449–460.CrossRefGoogle Scholar
Tamanaha, Brian Z. 2004. On the Rule of Law: History, Politics, Theory. Cambridge: Cambridge University Press.CrossRefGoogle Scholar
Tamanaha, Brian Z. 2007. Law as a Means to an End: Threat to the Rule of Law. Cambridge: Cambridge University Press.Google Scholar
Teubner, Gunther, and Korth, Peter. 2012. “Two Kind of Legal Pluralism: Collision of Transnational in the Double Fragmentation of the World Society.” In Young, Margaret, ed., Regime Interaction in International Law: Facing Fragmentation, 23–54. Cambridge: Cambridge University Press.Google Scholar
Toope, Stephen J., and Brunnée, Jutta. 2010. Legitimacy and Legality in International Law: An Interactional Account. Cambridge: Cambridge University Press.Google Scholar
Trubek, David M. 2006. “The ‘Rule of Law’ in Development Assistance: Past, Present, and Future.” In Trubek, David M and Santos, Alvaro, eds., The New Law and Economic Development: A Critical Appraisal, 74–94. Cambridge: Cambridge University Press.CrossRefGoogle Scholar
Trubek, David M., and Galanter, Marc. 1974. “Scholars in Self-Estrangement: Some Reflections on the Crisis in Law and Development Studies in the United States.” Wisconsin Law Review 1974: 1062.Google Scholar
United Nations Development Programme (UNDP). 2000. “Uso de indicadores para exigir responsabilidad en materia de derechos humanos.” In Informe Sobre Desarrollo Humano 2000. New York: UNDP.
United Nations Secretary General. 2010. “Indicators for Monitoring the Millennium Development Goals.” UN Docs E/CN.3/2011/13.
Uruena, Rene. 2012. “The Rise of the Constitutional Regulatory State in Colombia: The Case of Water Governance.” Regulation & Governance 6 (3): 282–299.CrossRefGoogle Scholar
US Department of Justice. 2009. “Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs,” July 1. http://www.justice.gov/opa/pr/2009/July/09-ola-649.html.
Waldron, Jeremy. 2002. “Is the Rule of Law an Essentially Contested Concept (in Florida)?Law and Philosophy 21 (2): 137–164.Google Scholar
Williamson, John. 2005. “The Washington Consensus as Policy Prescription for Development.” In Besley, Tim and Zagha, N. Roberto, eds., Development Challenges in the 1990s: Leading Policymakers Speak from Experience,33–53. Washington, DC: World Bank.Google Scholar
World Bank – IFC. 2004. Doing Business 2004: Understanding Regulation. Washington, DC: World Bank and Oxford University Press.
World Bank– IFC. 2009. Doing Business 2010: Regulating Through Difficult Times. Washington, DC: World Bank and Palgrave Macmillan.
World Bank– IFC. 2010. Doing Business 2011: Making a Difference for Entrepreneurs. Washington, DC: World Bank and IFC.
World Bank– IFC. 2011. Doing Business 2012: Doing Business in a More Transparent World. Washington, DC: World Bank and IFC.
World Bank– IFC. 2013. Doing Business 2013: Smarter Regulations for Small and Medium-Size Enterprises. Washington, DC: World Bank.
World Bank Independent Evaluation Group. 2008. Doing Business: An Independent Evaluation/Taking the Measure of the World Bank-IFC Doing Business Indicators. Washington, DC: World Bank.
Worldwide Governance Indicators. 2014. “Worldwide Governance Indicators.” Accessed January 28. http://www.govindicators.org/.

Save book to Kindle

To save this book to your Kindle, first ensure [email protected] is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Available formats
×

Save book to Dropbox

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.

Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

Available formats
×