Constitutional design and political agency problems: the case of Colombia

This article presents and explores, from a law and economics’ perspective, the Colombian Constitutional structures that create potential for corruption by undermining the checks and balances, the accountability system over politicians and in particular, by altering the computation of the agent once...

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Autores:: López, Paola Alarcón

Tipo de recurso:: Article of journal

Fecha de publicación:: 2014

Institución:: Universidad Externado de Colombia

Repositorio:: Biblioteca Digital Universidad Externado de Colombia

Idioma:: spa

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dc.title.spa.fl_str_mv	Constitutional design and political agency problems: the case of Colombia
dc.title.translated.eng.fl_str_mv	Constitutional design and political agency problems: the case of Colombia
title	Constitutional design and political agency problems: the case of Colombia
spellingShingle	Constitutional design and political agency problems: the case of Colombia Law and Economics Corruption System failures Agency problems Constitutional design Constitution of Colombia.
title_short	Constitutional design and political agency problems: the case of Colombia
title_full	Constitutional design and political agency problems: the case of Colombia
title_fullStr	Constitutional design and political agency problems: the case of Colombia
title_full_unstemmed	Constitutional design and political agency problems: the case of Colombia
title_sort	Constitutional design and political agency problems: the case of Colombia
dc.creator.fl_str_mv	López, Paola Alarcón
dc.contributor.author.spa.fl_str_mv	López, Paola Alarcón
dc.subject.spa.fl_str_mv	Law and Economics Corruption System failures Agency problems Constitutional design Constitution of Colombia.
topic	Law and Economics Corruption System failures Agency problems Constitutional design Constitution of Colombia.
description	This article presents and explores, from a law and economics’ perspective, the Colombian Constitutional structures that create potential for corruption by undermining the checks and balances, the accountability system over politicians and in particular, by altering the computation of the agent once is facing the decision to act according to principal interest or behave in a corrupt way. A case study from a Colombian high court is presented in order to illustrate the interaction between the identified constitutional provisions to generate a scope for corruption. Finally, possible constitutional amendments are suggested in order to overcome these system failures.
publishDate	2014
dc.date.accessioned.none.fl_str_mv	2014-06-08 00:00:00 2022-09-08T13:42:39Z
dc.date.available.none.fl_str_mv	2014-06-08 00:00:00 2022-09-08T13:42:39Z
dc.date.issued.none.fl_str_mv	2014-06-08
dc.type.spa.fl_str_mv	Artículo de revista
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dc.relation.citationedition.spa.fl_str_mv	Núm. 41 , Año 2014
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dc.relation.references.spa.fl_str_mv	Auditoría General de la República, “El Nuevo Sistema de Control Fiscal Colombiano” (Bogotá, 2003), 11, quoted in Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48. Badel, Martha E., “Costos de la Corrupción en Colombia”. Documentos de Macroeconomía. dnp Unida de Análisis Macroeconómico, Documento n.º 111, Bogotá, (may. 1999). Banerjee, Abhijit, Hanna, Rema, Mullainathan, Sendhil. “Corruption”, Working Paper, mit Economics Dept (2012). Banerjee, Abhijit, “A Theory of Misgovernance” quoted in Bardhan, Pranab, “Corruption and Development: A Review of issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Boycko, Maxim; Shleifer, Andrei and Vishny, Robert, “Privatizing Russia” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Bustos Gisbert, Rafael, “Corrupción Política: Un Análisis desde la Teoría y la Realidad Constitucional”, Teoria y Realidad Constitucional 25 (2010): 69-109. Canache, Damarys, Allison, Michael E., “Perceptions of Political Corruption in Latin America Democracies”, Latin American Politics and Society, vol. 47, issue 3 (September 2005): 91-111. Charry Samp er, Héctor, “For a Global Approach to Fighting Corruption: Colombia’s Steps Towards Transparency”, Forum Crime and Society, vol. 2 (December 2002): 147-151. Constitución Política de Colombia, ed. Leyer, (January 2012). Corte Constitucional, judgment C-349/04. Corte Constitucional, judgment C-1168/01. Duverger, Maurice, “Hacienda Pública” (Barcelona: Bosch, 1980), 2, quoted in Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48. ElGammal, Mai Maher, “Figthing Corruption, Lessons Learned from International Experiences: Colombia”, World Academy of science, Engineering and technology, vol. 80, (August 2011): 330-334. Fajardo, L.E “La Corrupción Heredada: Pasado Colonial, Sistema Legal y Desarrollo Económico en Colombia”, quoted in Gamarra, José R. “Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía regional, n.º 66 (November).Banco de la República – ceer. Cartagena, Colombia (2005). Gamarra, José R. “Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía Regional, n.º 66 (Noviembre). Banco de la República – ceer. Cartagena, Colombia. (2005). García López, E., “Lógica Parlamentaria” quoted in Gisbert, Rafael, “Corrupción Política: Un Análisis desde la Teoría y la Realidad Constitucional”, 85. García Villegas, Mauricio, Javier Eduardo Revelo, Rodrigo Uprimny Yepes, Catalina Vargas Silva, Sebastián Rubiano Galvis. Mayorías sin Democracia Desequilibrio de Poderes y Estado de Derecho en Colombia, 2002-2009. Bogotá: de justicia, 2009. Gómez García, Carlos Fernando “Las Vías de Hecho como Generadoras del Choque de Trenes en la Jurisprudencia Constitucional (1992-2008)”, Criterio Jurídico, vol. 9, n.º 2 (2009): 35-61. Guarín, Rafael, “Colombia. Oposición, Competencia Electoral y Reformas para la Paz en Colombia”, Desafíos 14 (semester I, 2006): 69-114. Guevara, Carolina, “Independencia Judicial el Caso de la Corte Suprema de Justicia Colombiana”. Revista de Derecho 35 (2011): 145-179. Hoggard, Shiloh, “Preventing Corruption in Colombia: The Need for an Enhanced State – Level Approach”, 2004. http://www.ajicl.org/ajicL2004/vol212/Hoggard.pdf Huntington, Samuel P., “Political Order in Changing Societies” quoted in Bardhan, Pranab, Corruption and Development: A Review of issues, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Instituto de la Corporación de la Promoción Popular, “Una Discusión Puesta en Cifras: el Monto de la Corrupción en Colombia”, julio 2004 quoted in Gamarra, José R. Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía regional, n.º 66 (November). Banco de la República – ceer. Cartagena, Colombia (2005). Jiménez, William W, “Revocatoria del Mandato: Experiencias, Dificultades y Ajustes Necesarios”, Territorios 005 (January 2001): 35-48. Klitgaard, Robert, Controlling Corruption. Los Angeles: University of California press, 1988. Krueger, Anne O., “The Political Economy of the Rent-Seeking Society” quoted in Bardhan, Pranab, Corruption and Development: A Review of Issues, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Kugler, Maurice and Howard Rosenthal, “Check and Balance: An Assessment of the Institutional Separation of Political Power in Colombia”, Southampton, uk, University of Southamptom, 34 pp (Discussion Paper in Economics and Econometrics, 0018) (2000). Leff , Nathaniel H., “Economic Development Through Bureaucratic Corruption” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Ley 270/1996, Congreso de la República de Colombia. López Obregón, Clara; Sánchez Torres, Carlos Ariel; Peña González, Edilberto, “Diagnósticos y Perspectivas del Control Fiscal Territorial”, Estudios Socio-Jurídicos, (July-December 2007): 29-55. López, Mario, “Itinerarios de la Oposición” quoted in Guarín, Rafael, Colombia. Oposición, Competencia Electoral y Reformas para la Paz en Colombia, 94. Myrdal, Gunnar, “Asian Drama” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346. Nacht, Michael, “Internal Change and Regime Stability” quoted in Klitgaard, Robert, Controlling Corruption. Los Angeles: University of California Press, 1988. Naranjo Galves, Rodrigo, “Reforma Política y Control Fiscal”, Estudios Socio- Jurídicos 1, january (1999): 78-97. O’Donnell, Guillermo, “Horizontal Accountability in New Democracies”, quoted in Canache, Damarys and Allison, Michael E., Perceptions of Political Corruption in Latin American Democracies, 92. Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48. Restrepo Medina, Manuel Alberto, “Cumplimiento de Condiciones Básicas para el Ejercicio del Control Fiscal en Colombia”, Estudios de Derecho 142, (December 2006): 135-150. Sáchica, Luis Carlos, “Exposición y Glosa del Constitucionalismo Moderno”, 1979, quoted in Naranjo Galves, Rodrigo, “Reforma Politica y Control Fiscal”, Estudios Socio- Jurídicos 1, january (1999): 78-97. Sáez, Felipe, “The Nature of Judicial Reform in Latin America and Some Strategic Considerations” and Nagle, Luz, “The Cinderella of Government: Judicial reform in Latin America” quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 607. Sánchez Torres, Carlos Ariel; Naranjo Galves, Rodrigo; Peña González, Edilberto, “Macroorganizacion Estatal, Instituciones y Contralorias”, Estudios Socio-Jurídicos, vol 6, n.º 2 (noviembre 2004): 229-277. Transparency International, “National Integrity Systems country study report: Colombia 2001, 3”, quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 614. The World Bank Group, “The New Anticorruption Home Page”, quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 596. United Nations, “United Nations Convention Against Corruption” (2003). Vidal Perdomo, Jaime, “El control Politico en Colombia”, quoted in Naranjo Galves, Rodrigo, Reforma Política y Control Fiscal, Estudios socio- jurídicos 1, january (1999): 78-97. Younes Moreno, Diego, “Nuevo Régimen del Control Fiscal”, 73-81 quoted in Naranjo Galves, Rodrigo, “Reforma Política y Control Fiscal”, Estudios socio- jurídicos 1, january (1999): 78-97.
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spelling	López, Paola Alarcón42587207-c266-4213-b95b-715b2a89bc7a2014-06-08 00:00:002022-09-08T13:42:39Z2014-06-08 00:00:002022-09-08T13:42:39Z2014-06-08This article presents and explores, from a law and economics’ perspective, the Colombian Constitutional structures that create potential for corruption by undermining the checks and balances, the accountability system over politicians and in particular, by altering the computation of the agent once is facing the decision to act according to principal interest or behave in a corrupt way. A case study from a Colombian high court is presented in order to illustrate the interaction between the identified constitutional provisions to generate a scope for corruption. Finally, possible constitutional amendments are suggested in order to overcome these system failures.application/pdf2346-20780123-6458https://bdigital.uexternado.edu.co/handle/001/7911https://revistas.uexternado.edu.co/index.php/contexto/article/view/3851spaDepartamento de Derecho Económicohttps://revistas.uexternado.edu.co/index.php/contexto/article/download/3851/4106Núm. 41 , Año 2014504111Con-textoAuditoría General de la República, “El Nuevo Sistema de Control Fiscal Colombiano” (Bogotá, 2003), 11, quoted in Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48.Badel, Martha E., “Costos de la Corrupción en Colombia”. Documentos de Macroeconomía. dnp Unida de Análisis Macroeconómico, Documento n.º 111, Bogotá, (may. 1999).Banerjee, Abhijit, Hanna, Rema, Mullainathan, Sendhil. “Corruption”, Working Paper, mit Economics Dept (2012).Banerjee, Abhijit, “A Theory of Misgovernance” quoted in Bardhan, Pranab, “Corruption and Development: A Review of issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Boycko, Maxim; Shleifer, Andrei and Vishny, Robert, “Privatizing Russia” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Bustos Gisbert, Rafael, “Corrupción Política: Un Análisis desde la Teoría y la Realidad Constitucional”, Teoria y Realidad Constitucional 25 (2010): 69-109.Canache, Damarys, Allison, Michael E., “Perceptions of Political Corruption in Latin America Democracies”, Latin American Politics and Society, vol. 47, issue 3 (September 2005): 91-111.Charry Samp er, Héctor, “For a Global Approach to Fighting Corruption: Colombia’s Steps Towards Transparency”, Forum Crime and Society, vol. 2 (December 2002): 147-151.Constitución Política de Colombia, ed. Leyer, (January 2012).Corte Constitucional, judgment C-349/04.Corte Constitucional, judgment C-1168/01.Duverger, Maurice, “Hacienda Pública” (Barcelona: Bosch, 1980), 2, quoted in Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48.ElGammal, Mai Maher, “Figthing Corruption, Lessons Learned from International Experiences: Colombia”, World Academy of science, Engineering and technology, vol. 80, (August 2011): 330-334.Fajardo, L.E “La Corrupción Heredada: Pasado Colonial, Sistema Legal y Desarrollo Económico en Colombia”, quoted in Gamarra, José R. “Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía regional, n.º 66 (November).Banco de la República – ceer. Cartagena, Colombia (2005).Gamarra, José R. “Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía Regional, n.º 66 (Noviembre). Banco de la República – ceer. Cartagena, Colombia. (2005).García López, E., “Lógica Parlamentaria” quoted in Gisbert, Rafael, “Corrupción Política: Un Análisis desde la Teoría y la Realidad Constitucional”, 85.García Villegas, Mauricio, Javier Eduardo Revelo, Rodrigo Uprimny Yepes, Catalina Vargas Silva, Sebastián Rubiano Galvis. Mayorías sin Democracia Desequilibrio de Poderes y Estado de Derecho en Colombia, 2002-2009. Bogotá: de justicia, 2009.Gómez García, Carlos Fernando “Las Vías de Hecho como Generadoras del Choque de Trenes en la Jurisprudencia Constitucional (1992-2008)”, Criterio Jurídico, vol. 9, n.º 2 (2009): 35-61.Guarín, Rafael, “Colombia. Oposición, Competencia Electoral y Reformas para la Paz en Colombia”, Desafíos 14 (semester I, 2006): 69-114.Guevara, Carolina, “Independencia Judicial el Caso de la Corte Suprema de Justicia Colombiana”. Revista de Derecho 35 (2011): 145-179.Hoggard, Shiloh, “Preventing Corruption in Colombia: The Need for an Enhanced State – Level Approach”, 2004. http://www.ajicl.org/ajicL2004/vol212/Hoggard.pdfHuntington, Samuel P., “Political Order in Changing Societies” quoted in Bardhan, Pranab, Corruption and Development: A Review of issues, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Instituto de la Corporación de la Promoción Popular, “Una Discusión Puesta en Cifras: el Monto de la Corrupción en Colombia”, julio 2004 quoted in Gamarra, José R. Desfalcos y Regiones: un Análisis de los Procesos de Responsabilidad Fiscal en Colombia”, Documentos de Trabajo sobre Economía regional, n.º 66 (November). Banco de la República – ceer. Cartagena, Colombia (2005).Jiménez, William W, “Revocatoria del Mandato: Experiencias, Dificultades y Ajustes Necesarios”, Territorios 005 (January 2001): 35-48.Klitgaard, Robert, Controlling Corruption. Los Angeles: University of California press, 1988.Krueger, Anne O., “The Political Economy of the Rent-Seeking Society” quoted in Bardhan, Pranab, Corruption and Development: A Review of Issues, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Kugler, Maurice and Howard Rosenthal, “Check and Balance: An Assessment of the Institutional Separation of Political Power in Colombia”, Southampton, uk, University of Southamptom, 34 pp (Discussion Paper in Economics and Econometrics, 0018) (2000).Leff , Nathaniel H., “Economic Development Through Bureaucratic Corruption” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Ley 270/1996, Congreso de la República de Colombia.López Obregón, Clara; Sánchez Torres, Carlos Ariel; Peña González, Edilberto, “Diagnósticos y Perspectivas del Control Fiscal Territorial”, Estudios Socio-Jurídicos, (July-December 2007): 29-55.López, Mario, “Itinerarios de la Oposición” quoted in Guarín, Rafael, Colombia. Oposición, Competencia Electoral y Reformas para la Paz en Colombia, 94.Myrdal, Gunnar, “Asian Drama” quoted in Bardhan, Pranab, “Corruption and Development: A Review of Issues”, Journal of Economic Literature, vol. 35 (September 1997): 1320-1346.Nacht, Michael, “Internal Change and Regime Stability” quoted in Klitgaard, Robert, Controlling Corruption. Los Angeles: University of California Press, 1988.Naranjo Galves, Rodrigo, “Reforma Política y Control Fiscal”, Estudios Socio- Jurídicos 1, january (1999): 78-97.O’Donnell, Guillermo, “Horizontal Accountability in New Democracies”, quoted in Canache,Damarys and Allison, Michael E., Perceptions of Political Corruption in Latin American Democracies, 92. Ochoa Díaz, Héctor and Sandra Charris Rebellón, “Propuesta de un Modelo de Control Fiscal para el Estado Colombiano: El Sistema de Control Fiscal Nacional”. Estudios Gerenciales 089 (October-December 2003): 13-48.Restrepo Medina, Manuel Alberto, “Cumplimiento de Condiciones Básicas para el Ejercicio del Control Fiscal en Colombia”, Estudios de Derecho 142, (December 2006): 135-150.Sáchica, Luis Carlos, “Exposición y Glosa del Constitucionalismo Moderno”, 1979, quoted in Naranjo Galves, Rodrigo, “Reforma Politica y Control Fiscal”, Estudios Socio- Jurídicos 1, january (1999): 78-97.Sáez, Felipe, “The Nature of Judicial Reform in Latin America and Some Strategic Considerations” and Nagle, Luz, “The Cinderella of Government: Judicial reform in Latin America” quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 607.Sánchez Torres, Carlos Ariel; Naranjo Galves, Rodrigo; Peña González, Edilberto, “Macroorganizacion Estatal, Instituciones y Contralorias”, Estudios Socio-Jurídicos, vol 6, n.º 2 (noviembre 2004): 229-277.Transparency International, “National Integrity Systems country study report: Colombia 2001, 3”, quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 614.The World Bank Group, “The New Anticorruption Home Page”, quoted in Hoggard, Shiloh, Preventing Corruption in Colombia: The Need for an Enhanced State-Level Approach, 596. United Nations, “United Nations Convention Against Corruption” (2003).Vidal Perdomo, Jaime, “El control Politico en Colombia”, quoted in Naranjo Galves, Rodrigo, Reforma Política y Control Fiscal, Estudios socio- jurídicos 1, january (1999): 78-97.Younes Moreno, Diego, “Nuevo Régimen del Control Fiscal”, 73-81 quoted in Naranjo Galves, Rodrigo, “Reforma Política y Control Fiscal”, Estudios socio- jurídicos 1, january (1999): 78-97.info:eu-repo/semantics/openAccesshttp://purl.org/coar/access_right/c_abf2https://creativecommons.org/licenses/by-nc-sa/4.0/https://revistas.uexternado.edu.co/index.php/contexto/article/view/3851Law and EconomicsCorruptionSystem failuresAgency problemsConstitutional designConstitution of Colombia.Constitutional design and political agency problems: the case of ColombiaConstitutional design and political agency problems: the case of ColombiaArtículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1http://purl.org/coar/version/c_970fb48d4fbd8a85Textinfo:eu-repo/semantics/articleJournal articlehttp://purl.org/redcol/resource_type/ARTREFinfo:eu-repo/semantics/publishedVersionPublicationOREORE.xmltext/xml2553https://bdigital.uexternado.edu.co/bitstreams/69bd55df-a3d3-4161-b50b-04f721eb633c/downloade6850ad31038026b086f633efd40f734MD51001/7911oai:bdigital.uexternado.edu.co:001/79112023-08-14 15:21:12.364https://creativecommons.org/licenses/by-nc-sa/4.0/https://bdigital.uexternado.edu.coUniversidad Externado de Colombiametabiblioteca@metabiblioteca.org

Constitutional design and political agency problems: the case of Colombia

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