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

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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
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    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.
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    Citations

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    Cited by:

    1. 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.
    2. 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.
    3. Ria Ivandic & Tom Kirchmaier & Neus Torres-Blas, 2021. "Football, alcohol and domestic abuse," CEP Discussion Papers dp1781, Centre for Economic Performance, LSE.
    4. 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.
    5. 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.

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    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

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