_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                    &   P E N S I O N   L A W
                Vol. 4,  No. 20: October 23, 2003
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation & Pension Journals
               a division of
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               and Social Science Research Network (SSRN)

Editor:        PAMELA PERUN
               Urban Institute
               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2003. All rights reserved.

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                      Topic of This Issue:
                        Social Security
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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Accounting for Social Security and Its Reform"
      Harvard Journal on Legislation, Winter 2004
     HOWELL EDMUNDS JACKSON
        Harvard Law School


"Alternative Approaches to Judicial Review of Social Security
 Disability Cases"
      Administrative Law Review, Vol. 55, 2003
     PAUL VERKUIL
        Cardozo Law School
     JEFFREY S. LUBBERS
        American University
        Washington College of Law


"The Hidden Public Pension Obligations in Six European States: A
 Generational Accounting Perspective"
      Accounting Forum, Vol. 27, pp. 185-200, June 2003
     PAUL J.M. KLUMPES
        University of Nottingham
        Nottingham University Business School

WORKING PAPERS

"Social Security, Retirement, and the Single-Mindedness of the
 Electorate"
     CASEY B. MULLIGAN
        University of Chicago
        National Bureau of Economic Research (NBER)
     FRANCESC XAVIER SALA-I-MARTIN
        Columbia University
        Department of Economics
        National Bureau of Economic Research (NBER)
        Universitat Pompeu Fabra
        Department of Business and Economics


"Demographics and Volatile Social Security Wealth: Political
 Risks of Benefit Rule Changes in Germany"
     CHRISTOPH BORGMANN
        University of Freiburg, Germany
        Institute of Public Finance
     MATTHIAS HEIDLER
        University of Freiburg, Germany


"Retirement Effects of Proposals by the President's Commission to
 Strengthen Social Security"
     ALAN L. GUSTMAN
        Dartmouth College
        Department of Economics
        National Bureau of Economic Research (NBER)
     THOMAS STEINMEIER
        Texas Tech University
        Department of Economics


"Do Workers with Low Lifetime Earnings Really Have Low Earnings
 Every Year? Implications for Social Security Reform"
     THOMAS L. HUNGERFORD
        The Levy Economics Institute


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 To provide the broadest coverage of research in Employee
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N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Accounting for Social Security and Its Reform"
      Harvard Journal on Legislation, Winter 2004

      BY:  HOWELL EDMUNDS JACKSON
              Harvard Law School

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=458921

           Other Electronic Document Delivery:
           http://www.law.harvard.edu/faculty/hjackson/projects/
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
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           them into your browser eliminating all spaces.

Paper ID:  Harvard Law School, Public Law Working Paper No. 82;
           Harvard Law and Economics Discussion Paper No. 443
    Date:  October 10, 2003

 Contact:  HOWELL EDMUNDS JACKSON
   Email:  Mailto:HJACKSON@LAW.HARVARD.EDU
  Postal:  Harvard Law School
           Griswald 402
           1563 Massachussetts Avenue
           Cambridge, MA 02138  UNITED STATES
   Phone:  617-495-5466
     Fax:  617-495-5156

Paper Requests:
 Contact Karl Coleman, John M. Olin Center for Law, Economics,
 and Business at Harvard Law School, Hauser 506, Cambridge, MA
 02138. Mailto:kcoleman@law.harvard.edu Phone:(617) 496-1670.
 Fax:(617) 496-2256.

ABSTRACT:
 How well did the Social Security system do last year? According
 to the most recent annual report prepared by system's Board of
 Trustees, the Social Security trust funds showed a $165.4
 billion net increase in assets in 2002 and reported accumulated
 reserves of nearly $1.4 trillion by year end. Unfortunately,
 these glowing reports are a cash-flow illusion, revealing only
 the difference between the system's annual cash receipts and its
 yearly payments for benefits and administrative expenses. Were
 the finances of the Social Security system restated under
 principles of accrual accounting, which recognizes commitments
 to make future payments when those obligations are actually
 incurred, the Social Security trust funds would have had to
 report a loss of several hundred billion dollars in 2002.
 Moreover, as of December 31, 2002, an accrual-based balance
 sheet of the Social Security system would have revealed more
 than $14.0 trillion of accrued liabilities to Social Security
 participants and beneficiaries. Even allowing for the system's
 $1.4 trillion of accumulated reserves as well as the value of
 excess future taxes to be paid by current participants over the
 rest of their working lives, the Social Security trust funds had
 unfunded obligations on the order of $10.5 trillion as of
 year-end 2002. This implicit debt of the Social Security system
 is several times greater than the explicit debt burden of the
 federal government and is growing by hundreds of billions of
 dollars each year.

 In addition to misrepresenting the magnitude of the Social
 Security system's looming financial crisis, the current
 accounting system for Social Security distorts public debate
 over Social Security reform proposals and confuses the
 relationship between Social Security and the rest of the federal
 budget. Accrual accounting, in contrast, would provide a clearer
 picture of the true state of the Social Security's current
 financial shortfall and the extent to which the system's burden
 on future generations is increasing each year. Accrual
 accounting would also create political incentives for our
 leaders to address Social Security's difficulties in a timely
 manner, and enhance the quality of public debate over the
 relative merits of competing reform proposals.

 Keywords: Social Security, accounting, federal budget,
 pensions, FASAB


JEL Classification: E6, H0, H3, H6, J0
______________________________

"Alternative Approaches to Judicial Review of Social Security
 Disability Cases"
      Administrative Law Review, Vol. 55, 2003

      BY:  PAUL VERKUIL
              Cardozo Law School
           JEFFREY S. LUBBERS
              American University
              Washington College of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=418241

Paper ID:  Cardozo Law School, Public Law Research Paper No. 71

 Contact:  PAUL VERKUIL
   Email:  Mailto:verkuil@ymail.yu.edu
  Postal:  Cardozo Law School
           55 Fifth Ave.
           New York, NY 10003  UNITED STATES
   Phone:  212-790-0310
     Fax:  212-790-0203
 Co-Auth:  JEFFREY S. LUBBERS
   Email:  Mailto:JSL26@aol.com
  Postal:  American University
           Washington College of Law
           4801 Massachusetts Avenue N.W.
           Washington, DC 20016  UNITED STATES

ABSTRACT:
 For many years, Congress has had various bills before it to
 create alternatives to the current practice of Article III
 review (in district courts) of Social Security disability cases.
 This report, prepared initially for the Social Security Advisory
 Board, reviews the various legislative proposals and statutory
 alternatives such as the Veterans Administration
 administrative/judicial review structure. It concludes that, on
 balance, review before an Article I court (with Court of Appeals
 review limited to purely legal issues) has numerous advantages
 over the present system. These advantages include improvements
 in the accuracy and consistency of results (the federal district
 courts have vastly divergent reversal rates) and in the creation
 of a regulatory feedback loop that would allow the SSA and its
 ALJs to learn why cases get reversed or remanded in the first
 place. The report disfavors the alternative of Article III
 review in a specialized federal court of appeals.

 Keywords: Social Security Disability Cases

______________________________

"The Hidden Public Pension Obligations in Six European States: A
 Generational Accounting Perspective"
      Accounting Forum, Vol. 27, pp. 185-200, June 2003

      BY:  PAUL J.M. KLUMPES
              University of Nottingham
              Nottingham University Business School

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=422043

 Contact:  PAUL J.M. KLUMPES
   Email:  Mailto:Paul.Klumpes@nottingham.ac.uk
  Postal:  University of Nottingham
           Nottingham University Business School
           Jubilee Campus
           Wollaton Road
           Nottingham NG8 1BB,    UNITED KINGDOM
   Phone:  +44 115 8467414
     Fax:  +44 115 8466607

ABSTRACT:
 Prior accounting research has assumed that public sector
 pensions are fully funded. However, with ageing populations,
 many European governments provide old age social security by
 implicitly transferring wealth from a declining base of younger
 generation contributors to a growing number of older generation
 pension recipients. Generational accounting is applied to
 measure obligations of six European governments to these
 unfunded, pay-as-you-go pension systems (PAYG). Generational
 accounts for each of five generational cohorts in respect of
 unfunded PAYG obligations of six European governments are
 projected over the period 1990-2050, showed that the extent of
 inter-generational transfers is related to differences in labour
 participation rates, generosity and scope of the public pension
 system, and the age dependency ratio.


JEL Classification: H25, M41, M47, M48
______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Social Security, Retirement, and the Single-Mindedness of the
 Electorate"

      BY:  CASEY B. MULLIGAN
              University of Chicago
              National Bureau of Economic Research (NBER)
           FRANCESC XAVIER SALA-I-MARTIN
              Columbia University
              Department of Economics
              National Bureau of Economic Research (NBER)
              Universitat Pompeu Fabra
              Department of Business and Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=430960

           Other Electronic Document Delivery:
           http://www.econ.upf.es/eng/research/research2.php
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  UPF Economics and Business Working Paper No. 686
    Date:  May 2003

 Contact:  CASEY B. MULLIGAN
   Email:  Mailto:c-mulligan@uchicago.edu
  Postal:  University of Chicago
           1126 East 59th Street
           Chicago, IL 60637  UNITED STATES
   Phone:  773-702-9017
     Fax:  773-702-8490
 Co-Auth:  FRANCESC XAVIER SALA-I-MARTIN
   Email:  Mailto:XS23@COLUMBIA.EDU
  Postal:  Columbia University
           Department of Economics
           420 W. 118th Street
           New York, NY 10027  UNITED STATES

Paper Requests:
 Please contact Ana Cano, Mailto:ana.cano@ajau.upf.es Postal:
 Department of Economics, Universitat Pompeu Fabra, Ramon Trias
 Fargas, 25-27 08005 Barcelona, Spain. Phone: 34 93 542 18 63.
 Fax: 34-93 542 17 46.

ABSTRACT:
 We propose a positive theory that is consistent with two
 important features of social security programs around the world:
 (1) they redistribute income from young to old and (2) they
 induce retirement. We construct a voting model that includes a
 'political campaign' or 'debate' prior to the election. The
 model incorporates 'single-mindedness' of the groups that do not
 work: while the workers divide their political capital between
 their 'age concerns' and 'occupational concerns', the retired
 concentrate all their political capital to support their age
 group. In our model, the elderly end up getting transfers from
 the government (paid by the young) and distortionary labor
 income taxes induce the retirement of the elderly. In addition,
 our model predicts that occupational groups that work more will
 tend to have more political power. The opposite is true for
 non-occupational groups (such as the elderly). We provide some
 evidence that supports these additional predictions.

 Keywords: Social Security, retirement, retirement incentives,
 single-mindedness, political theories of Social Security


JEL Classification: H55
______________________________

"Demographics and Volatile Social Security Wealth: Political
 Risks of Benefit Rule Changes in Germany"

      BY:  CHRISTOPH BORGMANN
              University of Freiburg, Germany
              Institute of Public Finance
           MATTHIAS HEIDLER
              University of Freiburg, Germany

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=443882

           Other Electronic Document Delivery:
           http://www.CESifo.de
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  CESifo Working Paper Series No. 1021
    Date:  August 2003

 Contact:  CHRISTOPH BORGMANN
   Email:  Mailto:borgmann@vwl.uni-freiburg.de
  Postal:  University of Freiburg, Germany
           Institute of Public Finance
           D-79098 Freiburg,    GERMANY
 Co-Auth:  MATTHIAS HEIDLER
   Email:  Mailto:heidler@vwl.uni-freiburg.de
  Postal:  University of Freiburg, Germany
           Albertstr. 26-28
           D-79104 Freiburg,    GERMANY

Paper Requests:
 Hardcopies For Libraries: contact Gertraud Porak, Postal: CESifo
 Inc., Poschinger Str. 5, 81679 Munich, Germany.
 Mailto:porak@CESifo.de

ABSTRACT:
 In this paper we address the question of how the generosity of
 the benefit rule of the German public pension system has changed
 during the past three decades and how this development can be
 explained by demographic changes. Firstly, we illustrate the
 political risk of benefit rule changes for individuals. We find
 that depending on the birth year and the scenario considered the
 relative losses vary between 30 and nearly 60 percent. Secondly,
 we estimate how demographic developments have triggered these
 changes in generosity. Our results suggest that future
 developments of the old-age dependency ratio have an influence
 on the determination of generosity.

 Keywords: social security wealth, demography, political
 economy, Germany


JEL Classification: H55, J18
______________________________

"Retirement Effects of Proposals by the President's Commission to
 Strengthen Social Security"

      BY:  ALAN L. GUSTMAN
              Dartmouth College
              Department of Economics
              National Bureau of Economic Research (NBER)
           THOMAS STEINMEIER
              Texas Tech University
              Department of Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=457552

Paper ID:  NBER Working Paper No. W10030
    Date:  October 2003

 Contact:  ALAN L. GUSTMAN
   Email:  Mailto:ALAN.L.GUSTMAN@DARTMOUTH.EDU
  Postal:  Dartmouth College
           Department of Economics
           6106 Rockefeller Center
           Hanover, NH 03755  UNITED STATES
   Phone:  603-646-2641
     Fax:  603-646-2122
 Co-Auth:  THOMAS STEINMEIER
   Email:  Mailto:Thomas.Steinmeier@TTU.EDU
  Postal:  Texas Tech University
           Department of Economics
           Lubbock, TX 79409-2101  UNITED STATES

Paper Requests:
 Full-Text downloads are available from SSRN Online for $5.

ABSTRACT:
 A structural dynamic model of retirement and saving is used to
 simulate the retirement effects of proposals made by the
 President's Commission to Strengthen Social Security. Provisions
 reducing the growth in real benefits and increasing actuarial
 incentives to work reduce retirements. They more than offset
 increases in retirements caused by individual accounts,
 increased benefits for low wage workers and survivors, and
 reductions in the top AIME bracket. By 2075, the Commission's
 proposals would reduce retirements at age 62 by roughly 4
 percentage points, mitigating an 8.7 percentage point trend to
 earlier retirement projected to reassert itself after its recent
 interruption.


JEL Classification: H55, J26, J14, J32, E21, D31, D91, I3
______________________________

"Do Workers with Low Lifetime Earnings Really Have Low Earnings
 Every Year? Implications for Social Security Reform"

      BY:  THOMAS L. HUNGERFORD
              The Levy Economics Institute

Paper ID:  Levy Economics Institute Working Paper No. 389
    Date:  September 2003

 Contact:  THOMAS L. HUNGERFORD
   Email:  Mailto:hungerford@levy.org
  Postal:  The Levy Economics Institute
           Blithewood
           Annandale-on-Hudson, NY 12504  UNITED STATES
   Phone:  845-758-7700
     Fax:  845-758-1149

Paper Requests:
 Contact Linda Christensen, Mailto:christen@levy.org Postal: Head
 of Information Services, The Levy Economics Institute of Bard
 College, Blithewood Avenue, Annandale-on-Hudson, NY 12504.
 Phone:(845)758-7700. Fax:(845)758-1149.

ABSTRACT:
 When it comes to retirement income policy, there is a general
 perception that workers have full 40-year working careers before
 retiring. Further, it is generally assumed that workers with low
 lifetime earnings have low earnings in each year during a normal
 working career. The basic research question is why do some
 workers have low lifetime earnings? Is it due to low earnings in
 every year, or is it due to some years of no earnings combined
 with years of relatively modest earnings? The key findings from
 this paper are: (1) most individuals with minimum (and
 subminimum) wage lifetime average earnings are women, and (2)
 most of these women have low lifetime average earnings because
 of fewer years with earnings, rather than low earnings in each
 year of a 40-year working career.