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Multidimensional clustering in judge designs

Johannes W. Ligtenberg, Tiemen Woutersen

arXiv 13 Jun 2024 · Econometrics

arXiv:2406.09473 · PDF · DOI · OpenAlex · Extracted main text

Abstract

Estimates in judge designs run the risk of being biased due to the many judge identities that are implicitly or explicitly used as instrumental variables. The usual method to analyse judge designs, via a leave-out mean instrument, eliminates this many instrument bias only in case the data are clustered in at most one dimension. What is left out in the mean defines this clustering dimension. How most judge designs cluster their standard errors, however, implies that there are additional clustering dimensions, which makes that a many instrument bias remains. We propose two estimators that are many instrument bias free, also in multidimensional clustered judge designs. The first generalises the one dimensional cluster jackknife instrumental variable estimator, by removing from this estimator the additional bias terms due to the extra dependence in the data. The second models all but one clustering dimensions by fixed effects and we show how these numerous fixed effects can be removed without introducing extra bias. A Monte-Carlo experiment and the revisitation of two judge designs show the empirical relevance of properly accounting for multidimensional clustering in estimation.

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82
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Most heavily cited references

The works this paper leans on most, across its whole bibliography — not restricted to papers in our corpus. Ranked by composite intensity, which combines how often a work is mentioned, how many sections mention it, and how much of that falls in the main text rather than the appendix.

ReferenceIntensityMentionsSectionsMain text
1Ligtenberg, J. W (2023) Inference in IV models with clustered dependence, many instruments and weak identification self1.00075100%
2Agan, A., J. L. Doleac, and A. Harvey (2023) Misdemeanor prosecution0.9619489%
3Di Tella, R. and E. Schargrodsky (2013) Criminal recidivism after prison and electronic monitoring0.9568488%
4Chao, J. C., N. R. Swanson, and T. Woutersen (2023) Jackknife estimation of a cluster-sample IV regression model with many weak instruments0.9568388%
5Chyn, E., B. Frandsen, and E. C. Leslie (2024) Examiner and judge designs in economics: A practitioner's guide0.8746367%
6Frandsen, B., E. Leslie, and S. McIntyre (2023) Cluster jackknife instrumental variable estimation0.8434375%
7Kling, J. R (2006) Incarceration length, employment, and earnings0.7373367%
8Mikusheva, A. and L. Sun (2022) Inference with many weak instruments0.73732100%
9Crudu, F., G. Mellace, and Z. Sándor (2021) Inference in instrumental variable models with heteroskedasticity and many instruments0.64422100%
10Hausman, J. A., W. K. Newey, T. Woutersen, J. C. Chao, and N. R. Swa… (2012) Instrumental variable estimation with heteroskedasticity and many instruments0.64422100%

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Cited by, within the corpus

arXiv econ.EM papers that cite this one, ranked by how heavily they lean on it.

Citing paperIntensityMentionsSections
1Cluster-Robust Inference for Quadratic Forms0.40511