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Statistical Risk Assessment: Old Problems and New Applications
Abstract
Statistically based risk assessment devices are widely used in criminal justice settings. Their promise remains largely unfulfilled, however, because assumptions and premises requisite to their development and application are routinely ignored and/or violated. This article provides a brief review of the most salient of these assumptions and premises, addressing the base rate and selection ratios, methods of combining predictor variables and the nature of criterion variables chosen, cross-validation, replicability, and generalizability. The article also discusses decision makers’ choices to add or delete items from the instruments and suggests recommendations for policy makers to consider when adopting risk assessments. Suggestions for improved practice, practical and methodological, are made.
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RNA tools are used in almost every decision point in the criminal justice system with the goal of offering a uniform, evidence-based approach to properly target resources and increase public safety.
“Risk need assessment (RNA) tools are used in almost every decision point in the criminal justice system with the goal of offering a uniform, evidence-based approach to properly target resources and increase public safety [11,12].”
From Efficiency vs. Equity: A Structured Interdisciplinary Review of AI in Criminal Justice Risk Assessments (2026) · cites this paper as [11]
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Risk Assessment in Criminal Sentencing
Monahan, J., & Skeem, J. L. (2016) · Annual Review of Clinical Psychology · doi:10.1146/annurev-clinpsy-021815-092945 · Cited by 256
Berk, R., Sherman, L., Barnes, G., Kurtz, E., & Ahlman, L. (2009) · Journal of the Royal Statistical Society Series A: Statistics in Society · doi:10.1111/j.1467-985x.2008.00556.x · Cited by 178
An impact assessment of machine learning risk forecasts on parole board decisions and recidivism
Berk, R. (2017) · Journal of Experimental Criminology · doi:10.1007/s11292-017-9286-2 · Cited by 169
Utilizing a Risk of Crime Measure for Recidivism Research: Moving Environmental Corrections Forward
Drawve, G., Caplan, J., & Ostermann, M. (2019) · Crime & Delinquency · doi:10.1177/0011128718779359 · Cited by 10
Atkinson, G., & Casagrande, K. (2026) · Information · doi:10.3390/info17060574
Metadata
- Authors
- Gottfredson, S. D., & Moriarty, L. J.
- Affiliations
- Virginia Commonwealth University, Richmond
- Venue
- Crime & Delinquency
- Publisher
- SAGE Publications
- Published
- 2006-01
- Volume
- 52
- Issue
- 1
- Pages
- 178-200
- ISSN
- 0011-1287
- 1552-387X
- Cited by
- 157
- References
- 0
- Language
- en
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