IDEAS home Printed from https://ideas.repec.org/a/wly/empleg/v18y2021i1p90-130.html
   My bibliography  Save this article

Comparing Conventional and Machine‐Learning Approaches to Risk Assessment in Domestic Abuse Cases

Author

Listed:
  • Jeffrey Grogger
  • Sean Gupta
  • Ria Ivandic
  • Tom Kirchmaier

Abstract

We compare predictions from a conventional protocol‐based approach to risk assessment with those based on a machine‐learning approach. We first show that the conventional predictions are less accurate than, and have similar rates of negative prediction error as, a simple Bayes classifier that makes use of only the base failure rate. Machine‐learning algorithms based on the underlying risk assessment questionnaire do better under the assumption that negative prediction errors are more costly than positive prediction errors. Machine‐learning models based on two‐year criminal histories do even better. Indeed, adding the protocol‐based features to the criminal histories adds little to the predictive adequacy of the model. We suggest using the predictions based on criminal histories to prioritize incoming calls for service, and devising a more sensitive instrument to distinguish true from false positives that result from this initial screening.

Suggested Citation

  • Jeffrey Grogger & Sean Gupta & Ria Ivandic & Tom Kirchmaier, 2021. "Comparing Conventional and Machine‐Learning Approaches to Risk Assessment in Domestic Abuse Cases," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 18(1), pages 90-130, March.
  • Handle: RePEc:wly:empleg:v:18:y:2021:i:1:p:90-130
    DOI: 10.1111/jels.12276
    as

    Download full text from publisher

    File URL: https://doi.org/10.1111/jels.12276
    Download Restriction: no

    File URL: https://libkey.io/10.1111/jels.12276?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    Other versions of this item:

    References listed on IDEAS

    as
    1. Richard A. Berk & Susan B. Sorenson & Geoffrey Barnes, 2016. "Forecasting Domestic Violence: A Machine Learning Approach to Help Inform Arraignment Decisions," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 13(1), pages 94-115, March.
    2. Lisa A. Robinson & Jonathan I. Levy, 2011. "The [R]Evolving Relationship Between Risk Assessment and Risk Management," Risk Analysis, John Wiley & Sons, vol. 31(9), pages 1334-1344, September.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Black, Dan A. & Grogger, Jeffrey & Kirchmaier, Tom & Sanders, Koen, 2023. "Criminal charges, risk assessment and violent recidivism in cases of domestic abuse," LSE Research Online Documents on Economics 121374, London School of Economics and Political Science, LSE Library.
    2. Sofia Amaral & Gordon B. Dahl & Victoria Endl-Geyer & Timo Hener & Helmut Rainer, 2023. "Deterrence or Backlash? Arrests and the Dynamics of Domestic Violence," NBER Working Papers 30855, National Bureau of Economic Research, Inc.
    3. Ivandić, Ria & Kirchmaier, Tom & Saeidi, Yasaman & Torres Blas, Neus, 2024. "Football, alcohol, and domestic abuse," Journal of Public Economics, Elsevier, vol. 230(C).
    4. Netta Barak‐Corren & Yoav Kan‐Tor & Nelson Tebbe, 2022. "Examining the effects of antidiscrimination laws on children in the foster care and adoption systems," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 19(4), pages 1003-1066, December.
    5. Sarah Bankins & Paul Formosa, 2023. "The Ethical Implications of Artificial Intelligence (AI) For Meaningful Work," Journal of Business Ethics, Springer, vol. 185(4), pages 725-740, July.

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Jens Ludwig & Sendhil Mullainathan, 2021. "Fragile Algorithms and Fallible Decision-Makers: Lessons from the Justice System," Journal of Economic Perspectives, American Economic Association, vol. 35(4), pages 71-96, Fall.
    2. Manuel Lillo-Crespo & Maria Cristina Sierras-Davó & Alan Taylor & Katrina Ritters & Aimilia Karapostoli, 2019. "Mapping the Status of Healthcare Improvement Science through a Narrative Review in Six European Countries," IJERPH, MDPI, vol. 16(22), pages 1-14, November.
    3. Xiaochen Hu & Xudong Zhang & Nicholas Lovrich, 2021. "Public perceptions of police behavior during traffic stops: logistic regression and machine learning approaches compared," Journal of Computational Social Science, Springer, vol. 4(1), pages 355-380, May.
    4. Stevenson, Megan T. & Doleac, Jennifer, 2019. "Algorithmic Risk Assessment in the Hands of Humans," IZA Discussion Papers 12853, Institute of Labor Economics (IZA).
    5. Vivian Hui & Rose E. Constantino & Young Ji Lee, 2023. "Harnessing Machine Learning in Tackling Domestic Violence—An Integrative Review," IJERPH, MDPI, vol. 20(6), pages 1-18, March.
    6. Richard Berk, 2019. "Accuracy and Fairness for Juvenile Justice Risk Assessments," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 16(1), pages 175-194, March.
    7. Eli Ben-Michael & D. James Greiner & Melody Huang & Kosuke Imai & Zhichao Jiang & Sooahn Shin, 2024. "Does AI help humans make better decisions? A statistical evaluation framework for experimental and observational studies," Papers 2403.12108, arXiv.org, revised Oct 2024.
    8. Netta Barak‐Corren & Yoav Kan‐Tor & Nelson Tebbe, 2022. "Examining the effects of antidiscrimination laws on children in the foster care and adoption systems," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 19(4), pages 1003-1066, December.
    9. Cristopher Moore & Elise Ferguson & Paul Guerin, 2023. "How accurate are rebuttable presumptions of pretrial dangerousness?: A natural experiment from New Mexico," Journal of Empirical Legal Studies, John Wiley & Sons, vol. 20(2), pages 377-408, June.

    More about this item

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:wly:empleg:v:18:y:2021:i:1:p:90-130. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Wiley Content Delivery (email available below). General contact details of provider: https://doi.org/10.1111/(ISSN)1740-1461 .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.