Machine Learning and the Police: Asking the Right Questions

Author:

Vestby Annette12ORCID,Vestby Jonas3ORCID

Affiliation:

1. Annette Vestby, Doctoral researcher, Norwegian Police University College, Faculty of Law, The University of Oslo, Oslo, Norway

2. Department of Criminology and Sociology of Law, University of Oslo, Oslo, Norway

3. Jonas Vestby, Senior researcher, Peace Research Institute Oslo, Oslo, Norway

Abstract

Abstract How can we secure an accessible and open democratic debate about police use of predictive analytics when the technology itself is a specialized area of expertise? Police utilize technologies of prediction and automation where the underlying technology is often a machine learning (ML) model. The article argues that important issues concerning ML decision models can be unveiled without detailed knowledge about the learning algorithm, empowering non-ML experts and stakeholders in debates over if, and how to, include them, for example, in the form of predictive policing. Non-ML experts can, and should, review ML models. We provide a ‘toolbox’ of questions about three elements of a decision model that can be fruitfully scrutinized by non-ML experts: the learning data, the learning goal, and constructivism. Showing this room for fruitful criticism can empower non-ML experts and improve democratic accountability when using ML models in policing.

Funder

European Research Council

Norwegian Research Council

Science Studies Colloquium Series

University of Oslo

Publisher

Oxford University Press (OUP)

Subject

Law

Reference66 articles.

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3. Algorithmic Prediction in Policing: Assumptions, Evaluation, and Accountability;Bennett Moses;Policing and Society,2016

4. Statistical Procedures for Forecasting Criminal Behavior: A Comparative Assessment;Berk;Criminology & Public Policy,2013

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