Forks over knives: Predictive inconsistency in criminal justice algorithmic risk assessment tools

• Main Authors: GREENE, Travis, SHMUELI, Galit, FELL, Jan, LIN, Ching-Fu, LIU, Han-wei
• Format: text
• Language: English
• Published: Institutional Knowledge at Singapore Management University 2022
• Subjects: algorithmic risk prediction; criminal justice; forking paths; multiverse analysis; pluralism; predictive inconsistency; specification curve analysis; Criminal Law; Theory and Algorithms
• Online Access: https://ink.library.smu.edu.sg/sol_research/4397; https://ink.library.smu.edu.sg/context/sol_research/article/6355/viewcontent/jrsssa_185_supplement_2_s692.pdf
• Institution: Singapore Management University

Big data and algorithmic risk prediction tools promise to improve criminal justice systems by reducing human biases and inconsistencies in decision-making. Yet different, equally justifiable choices when developing, testing and deploying these socio-technical tools can lead to disparate predicted risk scores for the same individual. Synthesising diverse perspectives from machine learning, statistics, sociology, criminology, law, philosophy and economics, we conceptualise this phenomenon as predictive inconsistency. We describe sources of predictive inconsistency at different stages of algorithmic risk assessment tool development and deployment and consider how future technological developments may amplify predictive inconsistency. We argue, however, that in a diverse and pluralistic society we should not expect to completely eliminate predictive inconsistency. Instead, to bolster the legal, political and scientific legitimacy of algorithmic risk prediction tools, we propose identifying and documenting relevant and reasonable ‘forking paths’ to enable quantifiable, reproducible multiverse and specification curve analyses of predictive inconsistency at the individual level.