Examining the California Cut Score: An Empirical Analysis of Minimum Competency, Public Protection, Disparate Impact, and National Standards

36 Pages Posted: 11 Nov 2020

See all articles by Mitchel Winick

Mitchel Winick

MONTEREY COLLEGE OF LAW

Victor D. Quintanilla

Indiana University Maurer School of Law

Sam Erman

University of Michigan Law School

Christina Chong-Nakatsuchi

MONTEREY COLLEGE OF LAW

Michael Frisby

University of Michigan

Date Written: October 15, 2020

Abstract

The selection of a minimum bar exam passing score (“cut score”) shapes the representation of racial and ethnic minorities in the legal profession and the quality of access to justice in the state. This study provides an empirical analysis that shows how higher cut scores create disparities within the attorney licensing system and affects the diversity of new licensees. Analysis of disciplinary statistics from 48 jurisdictions also shows that establishing a high cut score does not result in greater public protection when measured by disciplinary statistics.

The study’s first data set included 85,727 examinees who sat for 21 administrations of the CBX from 2009-18 and the race and ethnicity of each examinee. Both historical actual and simulated cut scores were analyzed. The study’s second data set used the ABA discipline data from up to 48 U.S. jurisdictions from 2013-18 and the cut scores in each jurisdiction to examine the relationship between minimum cut scores and rates of attorney discipline.

A simulation analysis using actual examinee scores confirmed that selecting a lower cut score would have significantly narrowed the achievement gap between Whites and racial and ethnic minorities and would have increased the number of newly admitted minority attorneys in California. The study also determined that no relationship exists between the selection of a cut score and the number of complaints, formal charges, or disciplinary actions taken against attorneys. The study results indicate that maintaining a high cut score does not result in greater public protection as measured by disciplinary statistics but does result in excluding minorities from admission to the bar and the practice of law at rates disproportionately higher than Whites.

Keywords: Bar Exam, Bar Passage, Minimum Passing Score, Cut Score, Disparate Impact, Public Protection, Attorney Licensing, Attorney Disciplinary Statistics, Legal Profession Diversity

Suggested Citation

Winick, Mitchel and Quintanilla, Victor David and Erman, Sam and Chong-Nakatsuchi, Christina and Frisby, Michael, Examining the California Cut Score: An Empirical Analysis of Minimum Competency, Public Protection, Disparate Impact, and National Standards (October 15, 2020). AccessLex Institute Research Paper, Available at SSRN: https://ssrn.com/abstract=3707812 or http://dx.doi.org/10.2139/ssrn.3707812

Mitchel Winick (Contact Author)

MONTEREY COLLEGE OF LAW ( email )

100 COL DURHAM STREET
SEASIDE, CA 93955
United States
83158240001015 (Phone)
93955 (Fax)

HOME PAGE: http://www.montereylaw.edu

Victor David Quintanilla

Indiana University Maurer School of Law ( email )

211 S. Indiana Avenue
Bloomington, IN 47405
United States

Sam Erman

University of Michigan Law School ( email )

625 South State Street
Ann Arbor, MI 48109-1215
United States

Christina Chong-Nakatsuchi

MONTEREY COLLEGE OF LAW ( email )

100 COL DURHAM STREET
SEASIDE, CA 93955
United States
83158240001015 (Phone)
93955 (Fax)

HOME PAGE: http://www.montereylaw.edu

Michael Frisby

University of Michigan ( email )

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