[HN Gopher] Swiss police automated crime predictions but has lit...
       ___________________________________________________________________
        
       Swiss police automated crime predictions but has little to show for
       it
        
       Author : jusbraun
       Score  : 130 points
       Date   : 2020-07-22 12:20 UTC (1 days ago)
        
 (HTM) web link (algorithmwatch.org)
 (TXT) w3m dump (algorithmwatch.org)
        
       | shmerl wrote:
       | Reminds me Watchbird.
        
       | motohagiography wrote:
       | I tell people, the main use case for ML is to obfuscate and
       | launder decision authority and accountability away from people
       | and up into abstract organizations where nobody is accountable.
       | If there is ever a question as to why the police made a decision,
       | they can say it was their prediction model, which is so complex
       | nobody could reasonably expect to understand it or be responsible
       | for its outcomes.
       | 
       | It's as though artificial intelligence itself were a
       | cryptological problem where it's only real when it becomes
       | sufficiently complex that information about who is accountable
       | for it is destroyed.
        
         | vorpalhex wrote:
         | I think one of the most important things we can do is to
         | establish liability for prediction models to the people using
         | the model.
         | 
         | At the end of the day if you falsely arrest someone, fire them
         | on bad grounds, etc then you're the responsible party. The
         | excuse "Well but someone told me to!" doesn't work any better
         | when you're blaming a machine instead of a person - it's still
         | bunk.
         | 
         | If the model is broken, well then that's on you. A vendor sold
         | you a magical model saying it was perfect and you got in
         | trouble anyways? Well, you can go on and try to sue the vendor
         | and hash that out - after you pay for your mistake.
         | 
         | It's critically important we don't allow models to become get
         | out of jail free cards.
        
           | progval wrote:
           | Other people who should be liable, at least as much as those
           | using the model:
           | 
           | 1. sellers/providers of the model, if they lied about the
           | efficiency
           | 
           | 2. buyers/deciders, who not necessarily the same as those
           | using the model (usually their bosses)
        
         | ChefboyOG wrote:
         | Discussions around responsibly applying probabilistic models to
         | decision making at a societal level are really important to
         | have.
         | 
         | Myth-making about ML as a shadowy conspiracy--instead of just
         | another tool for engineering, like databases--is counter-
         | productive.
         | 
         | The "main use case" for ML is the literal one, "designing
         | models that can learn to predict high probability outcomes in
         | situations where a deterministic model cannot be applied." It
         | is another technology in an engineer's toolkit. Look at your
         | smartphone, and you will see that the majority of apps you use
         | rely on machine learning for ETA prediction, content
         | recommendation, speech-to-text, image processing, translation,
         | spam filtering, etc.
        
         | mushbino wrote:
         | It's worked ridiculously well for Wall Street.
        
       | infinity0 wrote:
       | TBF this is because there is no crime in Switzerland.
       | 
       | The guys I work for are based in Zug ("Crypto Valley"). One time
       | I was there, I went to a supermarket to buy some beers in the
       | evening. At the self-checkout machine, as I was trying to pay,
       | the machine asked me in German, "how old are you", with three
       | options, 16-, 17, 18+. The 16- and 17 was in red and the 18+ was
       | in green, and you just had to press the green button. No ID check
       | or staff member coming around to look at you or anything.
        
       | ExcavateGrandMa wrote:
       | Police is there for ascertainment... nothing much...
       | 
       | If someone wanna split the shell from the kernel...
       | 
       | You'll get splitted... unless you are as crazy than the splitter
       | :)
       | 
       | Take it easy... it just an imaging of the real reality...
        
       | raxxorrax wrote:
       | A case where Germany has sold crapware to the Swiss. I mean
       | geographic analysis of crime can certainly be helpful, but I
       | doubt it can be more accurate than your average fortune teller if
       | the rate of crime is as low as it is.
       | 
       | The the software is named precobs in reference to minority
       | reports precogs let's me believe their marketing team is hired
       | from people selling penis enlargement on the internet. Perhaps
       | they are just smarter because they know how often people are
       | inclined to buy bullshit.
        
         | INTPenis wrote:
         | So which system would you have recommended?
        
         | HissingMachine wrote:
         | A doctor once said in some interview that if there really was a
         | pill or treatment to enlarge your penis, you wouldn't need to
         | market it through email, because everybody would know about it.
         | I think crime prediction would follow the same rule.
        
         | elchin wrote:
         | This. We need to keep in mind crimes rates in Switzerland are
         | extremely low.
        
           | jacquesm wrote:
           | But fear of crime is not, especially with the older
           | generation in .ch.
        
             | willyt wrote:
             | I remember when I lived in London there was a time when it
             | seemed like there were more and more police sirens
             | everywhere, this made me feel like there had been a big
             | increase in bad people doing bad stuff.
             | 
             | But, it turns out, what had actually happened was they had
             | changed the standard for sirens on emergency vehicles. As
             | vehicles were modernised they all started to sound like
             | police cars. At the same time a new system for medical
             | emergencies was introduced that involved a first response
             | by motorbike paramedic followed by backup a bit later from
             | an ambulance if necessary, again all with sirens blaring.
             | Suddenly it sounded like the police where rushing
             | everywhere all the time. Whereas before you could tell the
             | difference between a fire engine, an ambulance and a police
             | car from the sound so you could tell what kind of incident
             | was going on.
             | 
             | I'm sure that contributed to a sense that there was a big
             | crime problem in the 90's when in actual fact it was
             | starting to tail off.
        
           | BurningFrog wrote:
           | Which maybe means the Swiss cops know what they're doing, and
           | we shouldn't be quick to mock this scheme.
        
             | Thlom wrote:
             | Crime rate have very little to do with how society is
             | policed. If you want to find explanations look at wealth
             | distribution, poverty rates, the school system, job market
             | and so on.
        
               | jmeister wrote:
               | Come on. This disingenuous argument is exactly why Yoho
               | flipped out at AOC earlier this week.
               | 
               | Bending reality to fit one's political worldview.
        
               | refurb wrote:
               | Did NYC see a decrease in wealth inequality, poverty
               | rates, improved school system and job market between the
               | 70's and 00's?
               | 
               | Because crime dropped almost 90%.
        
               | rospaya wrote:
               | Didn't national levels also fall sharply?
        
               | refurb wrote:
               | They did. But the question remains. Did any of those
               | things listed get better in the US? I'd say no, except
               | maybe employment?
        
               | BurningFrog wrote:
               | Bad/non existent policing definitely skyrockets the crime
               | rate.
               | 
               | But once you have decent policing, I can believe other
               | factors dominate.
        
               | jariel wrote:
               | "Crime rate have very little to do with how society is
               | policed. "
               | 
               | This is totally false.
               | 
               | Here's a far-left VOX article even brandishing the idea
               | [1]
               | 
               | Policing practices, particularly the number of police and
               | their tactics have an enormous effect on crime.
               | 
               | Obviously, social systems do as well, but there are
               | plenty of very poor places with very little crime.
               | 
               | [1] https://www.vox.com/policy-and-
               | politics/2019/2/13/18193661/h...
        
             | jacobr1 wrote:
             | Or that there are social measures in place that prevent
             | crime, rather than better policing of the crime that
             | occurs.
        
             | willyt wrote:
             | There was no statistically significant difference between
             | Swiss regions that did use the predictive software and
             | those that didn't. All regions saw a broadly equivalent
             | drop in crime.
        
           | atoav wrote:
           | Exactly. If the thing you are trying to predict is very rare
           | (compared to business as usual), the error rates of your
           | system have to be unfathomably low if you don't want to
           | either drown in false positives or detect nothing at all (
           | =expensive money wasting project).
           | 
           | In some cases the error rates need to be _so_ low, that even
           | claims like  "we are 99.9% accurate" should be taken with a
           | big crystalline block of salt.
           | 
           | Remember this whenever terrorism is used as a reason why we
           | desparetely need these surveillance mechanisms. If burglars
           | are rare, terrorists are even rarer. The proposed systems are
           | good for bigger things like demonstrations, social movements
           | etc. but they suck at detecting terrorism, unless you have a
           | metric ton of personal which will look at false positives all
           | day long.
        
         | TeMPOraL wrote:
         | > _the software is named precobs in reference to minority
         | reports precogs_
         | 
         | At the risk of making a low-quality observation: the name of
         | the software feels like it stands for "precognition [is]
         | bullshit".
        
       | nitwit005 wrote:
       | > It tries to predicts burglaries from past data, based on the
       | assumption that burglars often operate in small areas. If a
       | cluster of burglaries is detected in a neighborhood, the police
       | should patrol that neighborhood more often to put an end to it,
       | the theory goes.
       | 
       | Heaven forbid they just put pins in a map.
        
       | duxup wrote:
       | I guess it depends on what we would want from crime predictions.
       | 
       | Do we want a Minority Report type system where someone shows up
       | right before the crime and prevents it?
       | 
       | They mention burglary. I'm guessing most buglers aren't seasoned
       | professional buglers and rather it is a crime of opportunity. So
       | if a cop is on the street they won't do it ... but maybe they'll
       | do it the next street over, 20 minutes later?
       | 
       | Even if somehow there was better prediction, there really aren't
       | enough police to patrol the target street, and the next one over,
       | and the next one ... predictions may suppose infinite police
       | resources would prevent it, but that's not a thing.
       | 
       | This might be a topic where 'prevention' isn't really possible.
        
         | smoe wrote:
         | I don't have numbers, but I don't think there is much home
         | burglary as a crime of opportunity in Switzerland. The places
         | worth entering, usually have good enough security measures,
         | that you need to come prepared and it is going to take you some
         | time. What you usually hear is certain neighboorhoods being
         | scouted for lights being off for longer time, indicating the
         | people are on vaccation. But I don't know in what regards crime
         | predictions systems are useful for that, what value they add.
        
           | duxup wrote:
           | Interesting.
           | 
           | In the US break ins very much are more likely in less
           | affluent areas.
        
             | smoe wrote:
             | I think because of low poverty and expansive social nets,
             | crimes out of desperation are rare. E.g. Reducing crime is
             | explicitly one of the main reasons why Switzerland mantains
             | its heroin programme, providing the drug for free to people
             | who have failed mutliple withdrawal attempts.
             | 
             | The risk/reward for small crimes just doesn't check out for
             | almost everyyone. Why a lot of those is in the hands of
             | organised crime that can scale and optimize it and pick out
             | the people willing to do the "last mile" dirty work.
        
             | cerebellum42 wrote:
             | In Germany it's very much not like that, organized groups
             | (often coming from and returning to eastern european
             | countries) make up a big chunk of burglaries and they are
             | careful to choose areas with a high effort/reward ratio,
             | which are rarely the low income areas.
        
           | thoraway1010 wrote:
           | Repeat rates are VERY high in burglary. And a person who
           | hasn't burgled is relative unlikely to commit a home burglary
           | even if the opportunity presents. Some neighborhoods without
           | repeaters here all leave their doors unlocked. I grew up in
           | an area like this, never had a house key until I moved away,
           | we would go on months long vacations without locking up the
           | house. Literally EVERY neighbor could have walked in anytime
           | (house was totally dark). It never happened.
           | 
           | Car thefts as well, I lived in a tough neighborhood, same
           | guys checking cars all the time. If these guys were around
           | just roll down windows and leave car unlocked. Still had my
           | car stolen which was annoying.
        
         | ThePadawan wrote:
         | You might be confusing petty theft (pickpocketing etc.) with
         | the legal of definition of burglary. Burglary involves breaking
         | into property and then stealing something.
         | 
         | I don't know how you could possibly commit burglary as a crime
         | of opportunity.
        
           | duxup wrote:
           | You see an empty house, it's quiet, you act.
        
         | netsharc wrote:
         | I'd imagine burglars would scout the houses and area well
         | before going in, and in Europe they have professional gangs.
        
       | lordnacho wrote:
       | This is an education failure on the part of the purchasers. They
       | should know what you can and cannot do with data. Think about the
       | dataset you'd need to make the burglary prediction. Cops would
       | have some priors about where/when it might happen, but is the
       | data actually collected?
       | 
       | You'd need to know a lot of things about a large number of homes
       | in order to see how the characteristics are distributed. Has the
       | house been left empty for a while? Has someone posted about their
       | holiday on FB? Is there something of value in the house? What
       | security measures are there? Are known house-burglary gangs in
       | action in the area?
       | 
       | Those are the kind of things you'd think cops might have priors
       | on. I'm sure one can chime in on this. But they're also the kinds
       | of things that you might have problems collecting data for. And
       | even if you had it, your false positive rate needs to be pushed
       | pretty low for it to be useful. Plus your false negative (place
       | is burgled but system didn't say) needs to be really low, in a
       | country where there isn't that much crime to begin with.
       | 
       | For the second system, as the article says, you can just say
       | everyone is a risk. It's like saying everyone has Covid, you'll
       | correctly find all the carriers. This is an obvious issue with ML
       | systems that a purchaser needs to understand.
       | 
       | The last system, with the recidivism, is maybe the most
       | concerning. It seems to suggest that people's paroles are decided
       | based on this system? Then you'd better have good evidence that
       | the system works, in the sensitivity/specificity sense.
       | 
       | https://en.wikipedia.org/wiki/Sensitivity_and_specificity
        
         | 0xdeadbeefbabe wrote:
         | What about the seller?
        
           | lordnacho wrote:
           | You mean is it a bit naughty to sell something as if it's
           | more than it really is?
           | 
           | I think you could make that case.
        
       | t0mmel wrote:
       | There simply isn't enough data to base predictions on. It will be
       | close to random wether or not this system will "predict" a crime,
       | to a similar degree that a clairvoyant can guess where the next
       | crime will happen.
       | 
       | It seems like the law of small numbers at play here - or a snake-
       | oil salesman doing a thorough job.
        
       | jusbraun wrote:
       | A review of 3 automated systems in use by the Swiss police and
       | judiciary reveals serious issues. Real-world effects are
       | impossible to assess due to a lack of transparency.
        
       | dqpb wrote:
       | Predicting crime is great. It means you're working to understand
       | the state of your society.
       | 
       | Using it for policing is idiotic. You can't arrest a statistic.
       | 
       | Instead, it should be used for public policy, to understand what
       | communities are at risk, direct efforts to understand why they
       | are risk, and engineer better systems to support those
       | communities.
        
       | Spooky23 wrote:
       | This is the same as any other (ab)use of statistics. Forecasting
       | is a valid and useful practice for managing your people and
       | process. Maybe you redeploy resources to improve response time or
       | schedule shifts to match forecasted incidents, etc. Data
       | collection is pretty awful with this type of data, so good luck
       | doing much more.
       | 
       | But the problem is that the public hears something different when
       | they hear "automated crime prediction". People hear something
       | novel that could prevent crime. After all, if rain is predicted,
       | you grab an umbrella.
       | 
       | The reality is that cops on the street already know where crimes
       | are likely to happen. You'll get some tools to reduce workload on
       | police sergeants doing scheduling and things like data
       | presentation are probably the primary benefit. Not as sexy as
       | minority report.
        
         | iagovar wrote:
         | > The reality is that cops on the street already know where
         | crimes are likely to happen.
         | 
         | As for many jobs. I work as a consultant and I'm surprised how
         | little effort companies do have conversations with their
         | workers. People in the operational side of things is worth
         | listening.
         | 
         | In fact, If I'm valued and I have clients that called me
         | several times it's because I like to interviews, focus groups
         | and informal conversations.
         | 
         | In the end, if I have to summarize my job, I listen to people
         | and then do some stupid stuff with numbers to look professional
         | and make my client swallow it. That's about it. It's 30k,
         | thanks.
        
           | hutzlibu wrote:
           | I suppose it is lack of trust.
           | 
           | And they do trust you, so they pay you.
        
         | clairity wrote:
         | you could simply write a geographic correlation function on
         | income/wealth and race/ethnicity and do just as well at this
         | kind of forecasting, since police find crime where they look,
         | and they tend to look in poorer and non-white areas.
         | 
         | further, we need to disabuse ourselves of the idea that we can
         | predict crimes to any degree beyond random (vs. aggregate
         | stats, like crime rates), because it's tantalizing ideas like
         | that which leads to the slide into surveillance and
         | totalitarianism without any real, positive return to society as
         | a whole.
        
           | valvar wrote:
           | I don't believe anyone on HN is so naive that they think that
           | the main reason crime rates vary between areas is that police
           | presence varies. Your post makes it sound like you are, but I
           | assume that you only think varying presence skews the numbers
           | rather than generates them?
        
             | clairity wrote:
             | i would hope no adult is naive enough to believe police
             | magically appear only where crime is and only addresses
             | clear and existing crime, rather than being embedded in a
             | complicated sociopolitical system overwhelmed by legal
             | pitfalls. those are stories we tell children to comfort
             | them for sleep.
        
               | ChrisKnott wrote:
               | The vast majority of frontline policing is in response to
               | an emergency call, so they have no control over where it
               | is.
               | 
               | HN seems to think police spend their shift waiting for
               | crimes to happen in front of them.
        
               | hutzlibu wrote:
               | "HN seems to think police spend their shift waiting for
               | crimes to happen in front of them"
               | 
               | Some police stations definitely work that way. And some
               | even close their eyes, so they can go on waiting.
               | 
               | It is in the poorer areas, where you could arrest all day
               | long to the point of why bother. Makes sense, if the
               | source of crime is complicated.
        
               | vkou wrote:
               | > HN seems to think police spend their shift waiting for
               | crimes to happen in front of them.
               | 
               | No, but when they aren't responding to calls, they spend
               | the rest of their shift going on fishing expeditions.
               | 
               | What do you think traffic cops, for instance, are doing
               | most of their day? What about the cruiser slowly driving
               | through a neighbourhood? They aren't there to respond to
               | a call, they are just running license plates/looking for
               | poorly maintained cars to pull over (Obviously, if
               | someone egregiously breaks traffic rules in front of
               | them, they don't need to look very far - but when
               | nobody's breaking the rules, they can always find someone
               | who looks suspicious.)
               | 
               | The thing is, when you only go on fishing expeditions in
               | poorer neighbourhoods/targeting poorer vehicles, you're
               | going to find that will skew crime statistics - and
               | statistical model based on that will direct even more
               | policing towards those areas.
               | 
               | It's why in the United States, the higher you are on the
               | income ladder, the more illegal drugs you consume - yet
               | the lower you are on the income ladder, the more likely
               | you will end up in prison for drug use.
        
               | clairity wrote:
               | that's a misdirection. most crimes are not emergencies,
               | and policing encompasses much more than emergency
               | response.
               | 
               | if policing were just, we'd see many more white-collar
               | crimes like corruption, bribery, embezzlement, fraud,
               | extortion, etc. being busted, because those crimes have
               | much larger impact and wider fallout on communities and
               | wider societies.
        
               | Nasrudith wrote:
               | White collar crime isn't a task for police any more than
               | tax evasion is - those just plain aren't tasks they are
               | meant for as opposed to public safety tasks. Which also
               | explains why they are less funded, even without any
               | conflicts of interest they aren't "sexy" crimes that grab
               | attention, they all also lack urgency and thus are easily
               | "procrastinated". Digging through records can uncover
               | many of them and there are a lot of them.
               | 
               | The police in their current role only show up at the
               | behest of warrants in those situations to search or
               | arrest.
        
             | Spooky23 wrote:
             | Enforcement has an impact that can be measured for certain
             | activities, but not all.
             | 
             | For example, enforcement of DWI laws had a meaningful
             | impact on alcohol-related traffic fatalities. Deployments
             | in NYC targeting crime of opportunity for things like
             | muggings had a meaningful impact.
             | 
             | In some cases, there may be a halo effect where addressing
             | certain problems may reduce others. But it's not a magic
             | bullet. Drugs seem to be an example where enforcement has
             | limited impact on outcomes. You also have the risk of heavy
             | routine enforcement fostering corruption. A good example is
             | the Border Patrol, which arrests ~250 officers annually.
        
           | tomschlick wrote:
           | > since police find crime where they look, and they tend to
           | look in poorer and non-white areas.
           | 
           | That's true for property crime, moving violations, etc. But
           | most of these crime predictors are looking at break ins,
           | violent crime, murders, etc. Those numbers don't go up when
           | police are focusing on an area, those generally go down.
        
       | jriddle567 wrote:
       | at least they created some jerbs
        
       | friednitz wrote:
       | Maybe it doesn't work because it wasn't allowed to make crime
       | predictions that were too racist?
        
       | thoraway1010 wrote:
       | Ha.
       | 
       | The swiss had something like 50 murders TOTAL of which only 3
       | were unsolved. That's something like 0.5 per 100,000?
       | 
       | The USA is probably an ORDER OF MAGNITUDE higher?
       | 
       | The solve rates for crimes in the USA is horrendous - something
       | like 35% in places like Baltimore.
       | 
       | Before we talk about how little the swiss have to show for their
       | approach, perhaps we should allow them a touch of credit for
       | creating a system that has reduced homicides AND led to the
       | identification and conviction of those who commit them?
       | 
       | And maybe do something about the 15,000+ people killed per year
       | in the US?
        
         | kogus wrote:
         | The US rate for murder is five per 100,000. So yes, one order
         | of magnitude higher than that of Switzerland (assuming your
         | number is accurate).
         | 
         | Source: https://usafacts.org/data/topics/security-safety/crime-
         | and-j...
        
         | dang wrote:
         | _Please don 't use uppercase for emphasis. If you want to
         | emphasize a word or phrase, put asterisks around it and it will
         | get italicized._
         | 
         | https://news.ycombinator.com/newsguidelines.html.
        
         | oh_sigh wrote:
         | The story is about how a specific technology doesn't move the
         | needle much, not about where the needle started off at.
        
           | srean wrote:
           | But where the needle started at can absolutely matter. Ten
           | degrees of movement need not be equal effort when it is
           | obtained starting at 5 versus starting at 50.
           | 
           | The headroom that remains to improve will likely matter too,
           | less the headroom more difficult it might be to reap the last
           | inch.
        
           | thoraway1010 wrote:
           | But it misses the larger context which is that Swiss are
           | proactive in trying to reduce crime through many approaches.
           | They use many automated tools, hotspot mapping etc. The
           | article even mentions they use something like 20 tools.
           | 
           | As a result of this larger effort, they have kept crime low
           | and solve lots of serious crime.
           | 
           | The US has really moved to what I might call the critique
           | approach in this area. No one is willing to propose actual
           | solutions, but everyone likes to complain and critique. This
           | creates somewhat of a do nothing or can't do effect in govt
           | especially and I think also reduces attractiveness of
           | professions like policing or working in govt (you can't ever
           | actually do or even try things without folks eagerly slamming
           | you).
           | 
           | Pretty pathetic - and doesn't bode well for our covid testing
           | / tracing response either.
        
           | projektfu wrote:
           | Indeed, and the Swiss are being compared to the Swiss.
           | (Canton to canton)
        
           | mytailorisrich wrote:
           | The point is that the technology needs data. If crime is very
           | low it is difficult to gather enough meaningful data.
           | 
           | But perhaps a counterpoint is that if crime is high maybe
           | there is no need to use algorithms to tell you which areas
           | are worse...
           | 
           | Overall, I'm thinking that the value of this technology is to
           | use enough data to detect any trends or patterns that are not
           | obvious and would likely go undetected otherwise.
        
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