Cited by 26Intimate Partner and Family ViolenceArtificial Intelligence in LawPsychopathy, Forensic Psychiatry, Sexual Offending

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

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Grogger, Jeffrey, Gupta, Sean, Ivandic, Ria, Kirchmaier, Tom·2021·Journal of Empirical Legal Studies

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.

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Metadata

Authors
Grogger, J., Gupta, S., Ivandic, R., & Kirchmaier, T.
Affiliations
National Bureau of Economic Research (US)
Corresponding author
Grogger, Jeffrey
Venue
Journal of Empirical Legal Studies
Publisher
Wiley
Published
2021-03
Volume
18
Issue
1
Pages
90-130
ISSN
  • 1740-1453 (ISSN-L)
  • 1740-1461
OpenAlex
W4210950427
Cited by
26
References
2
Citations by year
2026: 6 · 2025: 5 · 2024: 5 · 2023: 8 · 2022: 2
FWCI
2.07
Type
journal article
Language
en
Open access
Locations
Journal of Empirical Legal Studies (publishedVersion)
Funders
Economic and Social Research Council (ES/T014431/1)
Topics
  • Social Sciences › Health › Intimate Partner and Family Violence
  • Social Sciences › Law › Artificial Intelligence in Law
  • Social Sciences › Psychology › Clinical Psychology › Psychopathy, Forensic Psychiatry, Sexual Offending
Keywords
domestic violence, risk assessment, machine learning, Bayesian classifier, criminal history, false positive prediction, risk assessment questionnaire

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CoChat. (2026). Citation check: Comparing Conventional and Machine‐Learning Approaches to Risk Assessment in Domestic Abuse Cases. https://app.cochat.ai/papers/10.1111/jels.12276
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Grogger, J., Gupta, S., Ivandic, R., & Kirchmaier, T. (2021). Comparing Conventional and Machine‐Learning Approaches to Risk Assessment in Domestic Abuse Cases. Journal of Empirical Legal Studies. https://doi.org/10.1111/jels.12276