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Evaluating Pre-trial Programs Using Interpretable Machine Learning Matching Algorithms for Causal Inference

AAAI 2024 · Probabilistic and scientific modeling › Causal discovery · approach: Causal approaches to fairness · 2 citations (OpenAlex)

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Applies interpretable matching (FLAME-DAME) and other observational causal inference methods to evaluate a Durham, NC pre-trial program, finding no significant effect on new criminal charges.

Problem

Evaluating whether pre-trial community supervision programs reduce new criminal charges, where randomized trials are infeasible and prior observational methods lack interpretability or accuracy.

Approach

Uses FLAME-DAME, an interpretable machine learning matching algorithm that automatically selects matching covariates and forms interpretable matched groups, as a rigorous observational causal inference pipeline for program evaluation, compared against propensity score and other black-box methods.

Key results

Measured effects reported in the paper

What was changedWhereMeasuredEffect
participate in the CJRC pre-trial program rather than receive pre-trial release without supervisionPeople recommended for the CJRC program in Durham · New criminal charges within one year after case dispositionATE: 0.0198 (null)No clear effect
participate in the CJRC pre-trial program rather than receive pre-trial release without supervisionPeople recommended for the CJRC program in Durham · New criminal charges within one year after case dispositionATE: -0.0375 (null)No clear effect
participate in the CJRC pre-trial program rather than receive pre-trial release without supervisionPeople recommended for the CJRC program in Durham · New criminal charges within one year after case dispositionATE: -0.0322 (null)No clear effect
participate in the CJRC pre-trial program rather than receive pre-trial release without supervisionPeople recommended for the CJRC program in Durham · New criminal charges within one year after case dispositionATE: -0.0315 (null)No clear effect
participate in the CJRC pre-trial program rather than receive pre-trial release without supervisionPeople recommended for the CJRC program in Durham · New criminal charges within one year after case dispositionATE: 0.0143 (null)No clear effect

Surprising findings

Limitations

Experimental setup

Datasets: CJRC program data Durham County jail records NC AOC ACIS criminal records

Metrics: average treatment effect 95% confidence interval matched group cohesiveness (number of matching covariates)

Baselines: Propensity Score Matching Mahalanobis distance matching GenMatch Causal BART

Builds on: FLAME DAME propensity score matching genetic matching causal BART

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