How accurate are rebuttable presumptions of pretrial dangerousness? A natural experiment from New Mexico

Author:

Moore Cristopher1,Ferguson Elise2,Guerin Paul2

Affiliation:

1. Santa Fe Institute Santa Fe New Mexico USA

2. Institute for Social Research, Center for Applied Research and Analysis University of New Mexico Albuquerque New Mexico USA

Abstract

AbstractIn New Mexico and many other jurisdictions, judges may detain defendants pretrial if the prosecutor proves, through clear and convincing evidence, that releasing them would pose a danger to the public. However, some policymakers argue that certain classes of defendants should have a “rebuttable presumption” of dangerousness, shifting the burden of proof to the defense. Using data on over 15,000 felony defendants who were released pretrial in a 4‐year period in New Mexico, we measure how many of them would have been detained by various presumptions, and what fraction of these defendants in fact posed a danger in the sense that they were charged with a new crime during pretrial supervision. We consider presumptions based on the current charge, past convictions, past failures to appear, past violations of conditions of release, and combinations of these drawn from recent legislative proposals. We find that for all these criteria, at most 8% of the defendants they identify are charged pretrial with a new violent crime (felony or misdemeanor), and at most 5% are charged with a new violent felony. The false‐positive rate, that is, the fraction of defendants these policies would detain who are not charged with any new crime pretrial, ranges from 71% to 90%. The broadest legislative proposals, such as detaining all defendants charged with a violent felony, are little more accurate than detaining a random sample of defendants released under the current system, and would jail 20 or more people to prevent a single violent felony. We also consider detention recommendations based on risk scores from the Arnold Public Safety Assessment (PSA). Among released defendants with the highest risk score and the “violence flag,” 7% are charged with a new violent felony and 71% are false positives. We conclude that these criteria for rebuttable presumptions do not accurately target dangerous defendants: they cast wide nets and recommend detention for many pretrial defendants who do not pose a danger to the public.

Publisher

Wiley

Subject

Law,Education

Reference41 articles.

1. Advancing Pretrial Policy and Research. (2022).About the Public Safety Assessment.https://advancingpretrial.org/psa/factors/

2. Angel A. R. Green E. D. Kaufman H. R. &Van Loon E. E.(1971).Preventive Detention: An Empirical Analysis 6 Harvard Civil Rights‐Civil Liberties Law Review 300–396 and Forward by Sam J. Ervin Jr. Preventive Detention—A Step Backward for Criminal Justice.

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4. The recon approach: A new direction for machine learning in criminal law;Bell K.;Berkeley Technology Law Journal,2021

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