The Effect of Risk Assessment Scores on Judicial Behavior and Defendant Outcomes

54 Pages Posted: 17 Dec 2018 Last revised: 5 May 2025

See all articles by CarlyWill Sloan

CarlyWill Sloan

Texas A&M University

George Naufal

Texas A&M University; IZA Institute of Labor Economics; Economic Research Forum (ERF)

Heather Caspers

Texas A&M University

Abstract

The use of risk assessment scores as a means of decreasing pretrial detention for low-risk, primarily poor defendants is increasing rapidly across the United States. Despite this, there is little evidence on how risk assessment scores alter criminal outcomes. Using administrative data from a large county in Texas, we estimate the effect of a risk assessment score policy on judge bond decisions, defendant pretrial detention, and pretrial recidivism. We identify effects by exploiting a large, sudden policy change using a regression discontinuity design. This approach effectively compares defendants booked just before and after the policy change. Results show that adopting a risk assessment score leads to increased release on non-financial bond and decreased pretrial detention. These results appear to be driven by poor defendants. We also find risk assessment scores did not increase violent pretrial recidivism, however there is some suggestive evidence of small increases in non-violent pretrial recidivism.

Keywords: recidivism, risk assessment, bail, pretrial detention, regression, discontinuity

JEL Classification: D81, K14, K42, L88

Suggested Citation

Sloan, CarlyWill and Naufal, George Sami and Caspers, Heather, The Effect of Risk Assessment Scores on Judicial Behavior and Defendant Outcomes. IZA Discussion Paper No. 11948, Available at SSRN: https://ssrn.com/abstract=3301699

Carlywill Sloan (Contact Author)

Texas A&M University ( email )

Langford Building A
798 Ross St.
College Station, TX 77843-3137
United States

George Sami Naufal

Texas A&M University ( email )

Public Policy Research Institute
4476 TAMU
College Station, TX 77843
United States

IZA Institute of Labor Economics

P.O. Box 7240
Bonn, D-53072
Germany

Economic Research Forum (ERF) ( email )

21 Al-Sad Al-Aaly St.
(P.O. Box: 12311)
Dokki, Cairo
Egypt

Heather Caspers

Texas A&M University

7101 University Avenue
STEM 318 H
Texarkana, TX 75503
United States

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