Danger Ahead
Risk Assessment and the Future of Bail Reform
Logan Koepke and David Robinson
ArticleIn the last five years, legislators in all fifty states have made changes to their pretrial justice systems. Reform efforts aim to shrink jails by incarcerating fewer people— particularly poor, low-risk defendants and racial minorities. Many jurisdictions are embracing pretrial risk assessment instruments—statistical tools that use historical data to forecast which defendants can safely be released—as a centerpiece of reform. Now, many are questioning the extent to which pretrial risk assessment instruments actually serve reform goals. Existing scholarship and debate centers on how the instruments themselves may reinforce racial disparities and on how their opaque algorithms may frustrate due process interests.
This Article highlights three underlying challenges that have yet to receive the attention they require. First, today’s risk assessment tools lead to what we term “zombie predictions.” That is, predictive models trained on data from older bail regimes are blind to the risk- reducing benefits of recent bail reforms. This may cause predictions that systematically overestimate risk. Second, “decision-making frameworks” that mediate the court system’s use of risk estimates embody crucial moral judgments, yet currently escape appropriate public scrutiny. Third, in the long-term, these tools risk giving an imprimatur of scientific objectivity to ill-defined concepts of “dangerousness,” may entrench the Supreme Court’s historically recent blessing of preventive detention for dangerousness, and could pave the way for an increase in preventive detention.
Related Work
We filed comments with the Judicial Council of California on two of its proposed new court rules. We argued that the proposed rules on how courts use pretrial risk assessment tools need significant modifications in order to be constitutionally defensible and to protect civil rights.
Criminal CourtsWe co-led the Pretrial Risk Management Project of the John D. and Catherine T. MacArthur Foundation; as part of this project, we published a critical issue brief on pretrial risk assessment instruments and civil rights concerns.
Criminal CourtsWe filed an amicus brief with the Supreme Court of Pennsylvania, arguing that the Court should not order the implementation of a pretrial risk assessment instrument as a bail reform measure in Philadelphia.
Criminal CourtsWe called on the Attorney General to rescind guidance which said that only individuals assessed as minimum risk by PATTERN should receive “priority treatment” for release during the COVID-19 pandemic.
Criminal Courts