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Nobel Laureates

Investment Behavior in U.S. Regulated Industries


Volume: Volume 2, No. 1

Issue: Spring 1971

Pages: pp. 213-263

Authors: Dale W. Jorgenson and Sidney S. Handel

Title: Investment Behavior in U.S. Regulated Industries

Abstract: This paper develops an econometric model of investment behavior for the regulated industries in the United States. In these industries the firm faces a regulatory constraint; regulatory agencies fix the price of output on the principle of a given rate of return applied to the value of assets as determined for regulatory purposes. Companies are required to provide service for all consumers meeting specified conditions. Regulation is effective if it produces the same price and output that would result from a competitive market structure. The regulatory constraint enters into the determination of demand for capital, but replacement investment and the time structure of the investment process are the same for regulated industries as for unregulated industries.
The econometric model of investment behavior is applied to quarterly data for total regulated industries and four subindustries of the regulated sector - railroads, other transportation, public utilities, and communications. Investment functions for three regulated industries - railroads, public utilities, and communications - are generally satisfactory in goodness of fit and absence of autocorrelation of errors. For nonrail transportation the results are less satisfactory. Estimaters of the average lag between changes in the determinants of investment and the resulting expenditures are somewhat longer than those for manufacturing. The shape of the lag distribution suggests a brief and sharp increase in the level of gross investment following an initial stimulus. The period of positive stimulation from changed demand is very limited; after the initial boom in investment expenditures, the response to change in desired capital has a negative influence on the level of total expenditure.
The econometric model of investment behavior is extended to encompass intermediate stages of the investment process. Two-quarter anticipated investment expenditures are identified with the first stage of the investment process, and one-quarter anticipated investment expenditures with the second stage. Actual expenditures constitute the final stage of the process. The results for intermediate stages are generally comparable to those for actual expenditures. The time structure of the investment process is analyzed by estimated lags for the process as a whole by combining results from intermediate stages. The lag structure for the intermediate stages is consistent with the lag structure for the process as a whole.