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Intimate partner homicide risk assessment by police in Spain: the dual protocol VPR5.0-H

Abstract

Spanish police makes an extensive use of intimate partner violence (IPV) risk assessment on a daily basis. Improved prediction procedures have encouraged the search for greater refinement of IPV predictors by adjusting to specific targets, such as lethal outcomes or potential victimization of children. This paper describes the evolution of the VPR5.0 tool (VioGén System Police Risk Assessment) as an algorithm aimed at improving predictability of intimate partner homicides (IPH). A sample of 2,159 records was used, 159 of whom were IPH victims. The sample was divided into two comparable groups of cases (IPH) and controls (N-IPH) to validate the results. The results showed that 13 out of 35 risk factors were significantly related to IPH with an effect size different to that of general N-IPH (with OR values ranging between 1.507 and 8.087). Binary logistic regression showed six significant factors that correctly classified 86.3% of the IPH. The new H-Scale performance parameters were comparable to those obtained in studies with the same objective (sensitivity 84%, specificity 60%, OR = 8.130, AUC = .80, PPV = .19 and NPV = .97).

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Intimate partner homicide risk assessment by police in Spain: the dual protocol VPR5.0-H

Author: López Ossorio, Juan José,González Álvarez, José Luis,Loinaz Calvo, Ismael,Martínez Martínez, Ana,Pineda, David
Publisher: Colegio oficial de la psicología de Madrid
Year: 2021
DOI: 10.5093/pi2020a16
Source: https://addi.ehu.eus/bitstream/10810/72962/4/1132_0559_inter_30_1_0047-2.pdf
Psychosocial In e en ion
Psychosocial In e en ion (2021) 30(1) 47-55
Ci e his a icle as: López-Osso io, J. J., González-Ál a ez, J. L., Loinaz, I., Ma ínez-Ma ínez, A., & Pineda, D. (2021). In ima e pa ne homicide isk assessmen by police in Spain:
VPR5.0-H he dual p o ocol.
Psychosocial In e en ion, 30
(1), 47-55. h ps://doi.o g/10.5093/pi2020a16
ISSN:1132-0559/© 2021 Colegio O icial de la Psicología de Mad id. This is an open access a icle unde he CC BY-NC-ND license (h p://c ea i ecommons.o g/licenses/by-nc-nd/4.0/).
In ima e Pa ne Homicide Risk Assessmen by Police in Spain:
The Dual P o ocol VPR5.0-H
Juan J. López-Osso ioa, b, José L. González-Ál a eza, b, Ismael Loinazb, c ,
Ana Ma ínez-Ma ínezd , and Da id Pinedad, e
a
Gabine e de Coo dinación y Es udios, Sec e a ía de Es ado de Segu idad, Spain;
b
Ins i u o de Ciencias Fo enses y de la Segu idad (ICFS), Uni e sidad
Au ónoma de Mad id, Spain;
c
G upo de Es udios A anzados en Violencia (GEAV), Uni e sidad de Ba celona, Spain;
d
Unidad de Psicología Fo ense, Uni e sidad Miguel
He nández de Elche, Spain;
e
Facul ad de Psicología, Uni e sidad Nacional de Educación a Dis ancia, Mad id, Spain
h ps://jou nals.copmad id.o g/pi
Co espondence: [email p o ec ed] (D. Pineda).
ARTICLE INFO
Recei ed 20 Decembe 2019
Accep ed 17 June 2020
A ailable online 7 Sep embe 2020
Keywo ds:
Homicide
In ima e pa ne homicide
Violence isk assessmen
Police isk assessmen
VioGén Sys em
ABSTRACT
Spanish police makes an ex ensi e use o in ima e pa ne iolence (IPV) isk assessmen on a daily basis. Imp o ed
p edic ion p ocedu es ha e encou aged he sea ch o g ea e e inemen o IPV p edic o s by adjus ing o speci ic
a ge s, such as le hal ou comes o po en ial ic imiza ion o child en. This pape desc ibes he e olu ion o he VPR5.0 ool
(VioGén Sys em Police Risk Assessmen ) as an algo i hm aimed a imp o ing p edic abili y o in ima e pa ne homicides
(IPH). A sample o 2,159 eco ds was used, 159 o whom we e IPH ic ims. The sample was di ided in o wo compa able
g oups o cases (IPH) and con ols (N-IPH) o alida e he esul s. The esul s showed ha 13 ou o 35 isk ac o s we e
signi ican ly ela ed o IPH wi h an e ec size di e en o ha o gene al N-IPH (wi h
OR
alues anging be ween 1.507
and 8.087). Bina y logis ic eg ession showed six signi ican ac o s ha co ec ly classi ied 86.3% o he IPH. The new
H-Scale pe o mance pa ame e s we e compa able o hose ob ained in s udies wi h he same objec i e (sensi i i y 84%,
speci ici y 60%,
OR
= 8.130, AUC = .80, PPV = .19 and NPV = .97).
La alo ación policial del iesgo del homicidio de pa eja en España: el p o ocolo
dual VPR5.0-H
RESUMEN
La policía española hace un uso dia io y ex enso de la e aluación del iesgo de iolencia en casos de iolencia de géne o
(VCP). El pe eccionamien o de los sis emas de p edicción de VCP ha impulsado la búsqueda de p ocedimien os ajus ados
a obje i os conc e os, como puede se el esul ado le al o la inclusión de meno es como posibles íc imas. En el p esen e
abajo se desc ibe la e olución de la he amien a VPR5.0 (Valo ación Policial del Riesgo del Sis ema VioGén) a un algo i mo
di e enciado cuyo obje i o es p edeci mejo los homicidios de muje es po su pa eja (HCP). Se analiza on 2,159 egis os,
159 de los cuales co espondían a HCP, di idiendo la mues a en dos g upos compa ables con casos (HCP) y con oles
(N-HCP) pa a alida los análisis. Los esul ados pusie on de mani ies o que de los 35 ac o es de la he amien a 13 es aban
asociados signi ica i amen e con el HCP, con un amaño del e ec o di e en e al de N-HCP (con alo es
OR
en e 1.507 y
8.087). La eg esión logís ica bina ia mos ó seis ac o es signi ica i os que clasi icaban co ec amen e el 86.3% de los HCP.
Los pa áme os de endimien o de es a escala-H esul a on compa ables a los ob enidos en es udios con el mismo obje i o
(sensibilidad 84%, especi icidad 60%,
OR
= 8.130, AUC = .80, VPP = .19 y VPN = .97).
Palab as cla e:
Homicidio
Homicidio de pa eja
E aluación del iesgo de iolencia
E aluación policial del iesgo
Sis ema VioGén
In ima e pa ne iolence (IPV) is a complex phenomenon ha
occu s o a ying deg ees in all coun ies, cul u es, and socie ies.
An ex eme mani es a ion o his iolence is homicide. Violence a
his le el c ea es g ea social ala m while also ha ing impo an
epe cussions on he social en i onmen o ic im, pe pe a o ,
and socie y in gene al (López-Osso io e al., 2018). Homicides ha e
mul i ace ed o igins. Figh agains homicides is ensh ined in he global
goals o sus ainable de elopmen as highligh s how women and gi ls
h oughou he wo ld a e a ec ed by i . The e we e app oxima ely
87,000 homicides o women in 2017 (UNODC, 2019). While his o al
indica es a dec ease o e p e ious yea s, an ala ming ac is ha he
numbe o homicides o women in he con ex o amily and couples
inc eased om 47% in 2012 o 58% in 2017. Al hough app oxima ely
81% o all homicide ic ims a e men, his igu e changes subs an ially
48
J.J. López-Osso io e al. / Psychosocial In e en ion (2021) 30(1) 47-55
when in ima e pa ne homicide (IPH), whe e 82% o ic ims a e
women, is eco ded (UNODC, 2019). These igu es con i m he indings
o p e ious s udies by S öckl e al. (2013).
I is es ima ed in he U.S. be ween 2003 o 2014 ha 55% o
all homicides agains women we e IPV- ela ed. In addi ion, 7% o
homicides had adolescen ic ims; only 18% o hem had a p io
his o y o iolence being in lic ed agains hem (Adhia e al., 2019). In
Eu ope, Spain, Holland, I aly, and Sco land a e among he coun ies and
egions wi h he lowes IPH a es, less han 0.20 mu de s pe 100,000
inhabi an s. O he coun ies, such as Albania, Iceland, Hunga y, and
C oa ia, ha e highe IPH a es, abo e 0.40 mu de s pe 100,000
inhabi an s (UNODC, 2019). These da a s and in con as o he highe
p e alence o IPH in coun ies such as Sweden, Iceland, and Finland,
which his o ically a e much mo e equal in e ms o women’s igh s
and eedom. IPH a es in some o hese coun ies app oxima ely
iple he Spanish a e, a phenomenon known as he “No dic pa adox”
which has no ye been clea ly explained (G acia & Me lo, 2016).
Complemen a ily, in Eu ope low IPH le els do no always co espond
wi h low IPV le els (UNODC, 2019).
Rega ding he numbe o women mu de ed in Spain by hei
male pa ne s, o icial da a indica e educ ion om abou 70 cases
pe yea du ing he 2003 o 2010 pe iod o less han 50 o e he pas
wo yea s (Minis y o Heal h, Social Policy, and Equali y [MSPSI,
2018]). Al hough his phenomenon has a low p e alence in Spain,
he pe sonal and social impac o his iolence is e y high, equi ing
he in es men o e ec i e esou ces o i s p e en ion. In Spain, he
epo ed ecidi ism o one yea in IPV is 15% (López-Osso io, Loinaz,
e al., 2019), and he app oxima e IPH a e is 0.30 pe 100,000 women.
The need o imp o e p edic ion and p e en ion sys ems is heigh ened
when hese abs ac igu es a e ansla ed in o ac ual numbe s o
ic ims o his iolence.
One o he mos impo an app oaches in he ield o IPV ecidi ism
p e en ion in ol es isk assessmen and managemen . Violence isk
assessmen has a long his o y and has also been applied in nume ous
c iminal ypologies (Bloom e al., 2005; Ha is e al., 2015; Loinaz,
2017; Singh e al., 2016). In he case o IPV, i s use is pa icula ly
impo an o police, who a e usually in cha ge o case managemen .
In daily p ac ice, he e o e, we would ha e a p edic i e in e es
(i.e., di e en ia ing cases and an icipa ing and p edic ing ypes o
iolence) ocused on p e en ion (i.e., implemen ing he necessa y
measu es so ha he an icipa ed ou come does no occu , especially
in he mos se ious cases). G aham e al. (2019) ha e ecen ly poin ed
ou ha he e is a g ea a ie y o ools ha aim o assess IPV isk.
Howe e , pa o he esea ch has ocused on analyzing applica ions
as de e mined by esea che s wi h an academic p o ile and no by
on line p o essionals, such as he police. The deg ee o homogenei y
o samples (e.g., same-sex couples o emale pe pe a o s a e no aken
in o accoun ), as well as hei p edic i e, a he han p e en i e, s udy
aims a e among he limi a ions o ea lie s udies. The e a e also majo
di e ences in he s a is ical alidi y indica o s o he ins umen s used
in p e ious esea ch, which complica es compa ison be ween s udies.
In o de o p e en bo h le hal and non-le hal iolence, co ec
isk assessmen is essen ial. I homicide is unde s ood as he ul ima e
exp ession o iolence, i could easonably be an icipa ed ha IPV
ools would adequa ely p edic his phenomenon in he p esence o
a high isk. Howe e , in he majo i y o p e iously epo ed IPH i
was equen ly obse ed ha he la es police isk assessmen s had
low p edic i e a es because he e we e no enough isk indica o s
iden i ied o wa n o he possible IPH. This has o en been e oneously
in e p e ed as a ailu e o hose assessmen s (MSPSI, 2018). This
homicide phenomenon, a leas pa ially di e en and much mo e
complex han ecidi ism in IPV, equi es complemen a y p e en i e
s a egies (Cunha & Gonçal es, 2016; Dobash e al., 2009; He on,
2017; López-Osso io e al., 2018).
The need o iden i y IPH isk ac o s ha make i possible o p edic
he phenomenon and iden i y people wi h he g ea es po en ial o
ha m has p e iously been highligh ed (Weil e al., 2018). Resea ch on
IPV isk ac o s is ex ensi e and has allowed us o con ibu e in pa allel
wi h ad ances in IPH. The e iew o cu en knowledge on couples’
homicides leads us o ques ion whe he p edic ion is possible when
dealing wi h subjec s ha ing di e en p o iles, di e en mo i a ions,
and di e en isk ac o s (López-Osso io e al., 2018). Among a ailable
s udies on he opic a e desc ip ions o a se ies o IPH (Bel age &
Rying, 2004; Caman, K is iansson, e al., 2017; González-Ál a ez,
Ga ido, e al., 2018; Ki i uo i & Leh i, 2012); p o iles o IPH o ende s
(Dobash & Dobash, 2011; Dobash e al., 2009); di e ences be ween
ba e e s and IPH o ende s (Cunha & Gonçal es, 2019; Dobash e al.,
2007; Jung & S ewa , 2019); compa ison o IPH o ende s and o he
homicides (Caman, Howne , e al., 2017; Dobash e al., 2004; Juodis
e al., 2014); and IPH and homicides o women ou side o in ima e
ela ionships (Dobash & Dobash, 2015; Loinaz e al., 2018; Za a e al.,
2019).
B oadly speaking, esea ch could be summa ized as ollows: mos
IPH cases a e pe pe a ed by cu en o o me in ima e pa ne s;
IPH sha e many cha ac e is ics wi h o he homicides, al hough IPH
o ende s a e mo e no malized (socially adap ed) han pe pe a o s
o o he ypes o homicide; he e is no single IPH p o ile, and o ende
ypologies mus always be es ablished; many cases do no ha e an
o icial his o y o p e ious iolence; inally, p e alence o hese cases
is e y low. As a consequence o hese ac o s, p edic i e abili y is e y
complica ed. Con adic o y s udies poin o di e en ial p edic o s and
less no malized p o iles in IPH (Eke e al., 2011; Juodis e al., 2014;
Ki i uo i & Leh i, 2012).
Because o his he e ogenei y and he dimensional na u e o
iolence, IPV isk assessmen ools end o ha e a global p edic i e
a ge – e.g., Spousal Assaul Risk Assessmen guide (SARA), B ie
Spousal Assaul Fo m o he E alua ion o Risk (B-SAFER),
P o ocolo
de Valo ación del Riesgo de Violencia con a la Muje po pa e de
su Pa eja o Expa eja
(RVD-Bcn) –, al hough some ha e ocused in
pa icula on p edic ing homicide – e.g., Dange Assessmen (DA) –
o mo e se ious assaul s – e.g.,
Valo ación Policial del Riesgo
(VPR),
Escala de P edicción del Riesgo de Violencia G a e con a la pa eja-
Re isada
(EPV-R), On a io Domes ic Assaul Risk Assessmen (ODARA).
Pe o mance pa ame e s o di e en ools ha e been e iewed and
published in a a ie y o pape s (Nicholls e al., 2013).
In summa y, indings ela ed o eliabili y and alidi y o hese
isk assessmen ools a e simila o hose ob ained wi h Spanish ools
(Echebu úa e al., 2010; Loinaz, 2014; López-Osso io e al., 2016;
López-Osso io, González-Ál a ez, e al., 2019). In some cases, i has
been poin ed ou ha he combined use o wo ools wi h di e en
o ma s, such as SARA and ODARA, inc eases hei p edic i e capaci y
(Ol e & Jung, 2017).
A p oblem o IPH p edic ion a ises when he homicidal agg esso
does no p esen isk ac o s and escapes assessmen sys ems (Dixon
e al., 2008). In a ecen me a-analysis, Spence and S i h (2018) poin
o ac o s wi h he g ea es po en ial o p edic ing IPH: di ec access
o a gun, his o y o non- a al s angula ion, ape o he ic im, h ea s
wi h a weapon, con olling beha io s, and p e ious h ea s o ha m.
In addi ion, nume ous pape s poin o he impo ance o ob aining
da a on suicide indica o s o p e en hese homicides (B idge e al.,
2017). S udies such as hose by Campbell e al. (2003) also sugges
he exis ence o isk ac o s ha p edic IPH: his o y o mis ea men ,
sepa a ion p ocesses, ha assmen , subs ance abuse, men al diso de ,
and access o i ea ms, gi ing ise o he de elopmen o he DA ool
(Campbell, 2012; Campbell & Glass, 2009; Campbell e al., 2003;
Campbell e al., 2009), which was designed o applied use as a ic im
in e iew echnique.
Policing ools end o ha e an easy- o-apply ac ua ial design ha
seeks bo h o maximize esponse po en ial and o s eamline he
implemen a ion p ocess (Messing, Campbell, Sulli an, e al., 2017).
An in e na ional example is he On a io Domes ic Assaul Risk
Assessmen (ODARA) (Hil on & Eke, 2016; Hil on e al., 2001; Hil on e
49
In ima e Pa ne Homicide Risk Assessmen by Police in Spain: The Dual P o ocol VPR
5.0
-H
al., 2004), which con ains 13 unweigh ed isk ac o s ha link esul s
o ecidi ism a es. This ool has been used in se e al ways: o analyze
use ulness o online aining o use s (Hil on & Ham, 2015), as an
indica o o emale pe pe a o s’ isk (Hil on e al., 2014), and o he
assignmen o app op ia e ea men o di e en agg esso s (Rada z &
Hil on, 2019). On he o he hand, adap a ions o s uc u ed judgmen
ools o his con ex ha e ended o be b ie , such as he B-SAFER
de i ed om SARA (K opp, 2008; Loinaz, 2014; S alin e al., 2018), o
a b ie e sion o DA (Messing, Campbell, Sulli an, e al., 2017).
The ield o police p edic ion has also unde gone no able
de elopmen s wi h he c ea ion o new ools in he in e na ional
en i onmen , such as SVRA-I (Dayan e al., 2013) o VP-SAF R (McEwan
e al., 2019), o in he Spanish ield wi h Police Risk Assessmen (VPR)
(López-Osso io e al., 2017; López-Osso io, González-Ál a ez, e al.,
2019), and EPV-R (Echebu úa e al., 2010). In addi ion, analysis o
police isk managemen has also been a ocus o a en ion (Bel age e
al., 2012; McEwan e al., 2017; Pe ez T ujillo & Ross, 2008; S o ey e
al., 2014; S alin e al., 2018; S alin e al., 2017). The e a e o he speci ic
ools o assessing IPH isk, such as MOSAIC-20 o he Ma yland
Ne wo k Agains Domes ic Violence h ough he Le hali y Sc een o
Fi s Responde s ques ionnai e (Messing, Campbell, Sulli an, e al., 2017).
In Spain, wo k on Fo m VPR4.0 obus ness allowed i s e olu ion o
e sion 5.0 (López-Osso io, Loinaz, e al., 2019), s abilizing pe o mance
pa ame e s o one yea , inco po a ing a new indica o linked o
agg esso s unde he age o 24 and consolida ing i s 35 cu en isk
indica o s (see Me hod sec ion o a mo e de ailed discussion). These
adjus men s ha e educed he ma gin o e o ( alse posi i e) o he
lowes le els o isk o be ween 8.3-13.7%, and he wo highes le els
o isk p o ide a co ec classi ica ion o 54.1% o ecidi ism in hei
ca ego ies. I also achie es some imp o emen s in i s pe o mance
pa ame e s (Cabine o Coo dina ion and S udies, 2017: sensi i i y
82%, speci ici y 34%, AUC = .64 [.62, .66], PPV 17%, NPV 92%,
OR
= 2.4
[2.0, 2.8]). Despi e being an ac ua ial sys em, i s ocus is no only on
isk assessmen , bu especially on isk managemen (which is mo e
common in s uc u ed p o essional judgmen me hodologies han
in ac ua ial sys ems), wi h di e en speci ic mechanisms managed
and coo dina ed om he VioGén Sys em. Thus, one o he inhe en
consequences o esea ch is ha isk managemen ends o a ec alse
posi i es due o ic im p o ec ion ( isk subjec s who a e managed and
who, he e o e, a e no expec ed o elapse despi e ha ing been gi en
a high- isk de e mina ion).
Since IPV and IPH p edic ion may s em om di e en ac o s,
he aims o his s udy we e i s o de e mine speci ic IPH isk ac-
o s, in con as o hose o gene al IPV in Spain and, second, o
imp o e IPH p edic ion h ough he de elopmen and alida ion o
a new scale o p o ide an es ima ion o homicide isk complemen-
a y o he main algo i hm o he VPR5.0-H scale.
Me hod
Pa icipan s
In 2007, he Spanish Minis y o he In e io implemen ed he
VioGén Sys em (González-Ál a ez, López-Oso io, e al., 2018), which
collec s and manages all na ional in o ma ion, mos ly om police
epo s, on in ima e pa ne iolence agains women. The sys em
co esponds wi h he ac ua ial ecidi ism isk assessmen ool used
by specialis police o ice s (VPR5.0) o a icula e p o ec ion measu es
based on he le el o isk. Cases a e pe iodically e-e alua ed using
a complemen a y o m (Police Risk E olu ion Assessmen ) (VPER4.1;
López-Osso io, González-Ál a ez, e al., 2019). A o al o 2,159 eco ds
om he VioGén Sys em we e used in he cu en s udy. In all he
eco ds, he pe pe a o was a man and he ic im a woman. O hese,
2,000 (92.6%) did no esul in dea h (con ol g oup; N-IPH) and 159
(7.4%) we e IPH (case g oup). The 2,000 eco ds o he N-IPH g oup
co esponded o andom denuncia ions egis e ed in he VioGén
Sys em in he las qua e o 2016. In his g oup, ic ims had an a e age
age o 34.5 yea s (
SD
= 13.03, ange = 13-68). Repo ed agg esso s’
mean age was 36.51 yea s (
SD
= 14.57, ange = 14-68); 65.7% o he
ic ims and 67.9% o hose epo ed we e o Spanish na ionali y;
65.0% o complain s we e iled in u ban a eas and 35.0% in u al a eas,
es ima ed acco ding o e i o ial compe ences o police o ces.
A o al o 159 homicides om he sample, o which isk assess-
men in o ma ion was a ailable, occu ed be ween Feb ua y 2006
and Sep embe 2018 (only 14.5% o IPH occu ed be o e 2011, and
55.3% a e 2013), a pe iod in which 759 IPHs we e commi ed as
con i med by he Go e nmen Delega ion o Gende Violence.
Thus, he sample o homicides co esponds o 20.9% o he o al
o ha pe iod. A e age age o women who died was 41.49 yea s
old (
SD
= 14.66, ange = 14-77) and 68.0% we e Spanish; 27.6% o
he sample had p e iously denounced he agg esso o a leas one
episode o iolence (pe cen age simila o he 25.9% o denuncia-
ions p esen in he o al numbe o IPH cases o he men ioned
pe iod). Rega ding homicides, a e age age was 46.38 yea s (
SD
=
14.56, ange = 19-86) and 70.7% we e Spanish; 48.7% o IPH cases
occu ed in u ban a eas and 51.3% in u al a eas. The pe cen age o
suicide consumma ed a e he homicide o he analyzed sample
was 22.0%, and in all homicides o he pe iod i was 20.2%. I is con-
side ed ha samples a e ep esen a i e o hei s udy popula ions
and compa able, excep o he ac ha o IPH cases do no main-
ain he same empo al co espondence o simul anei y o N-IPH
cases due o he ac ha he empo al ange had o be ex ended
because o he low p e alence o homicides.
Ins umen
Fo m VPR5.0, composed o 35 dicho omously coded isk ac o s
(p esen /absen ), p o ides i e le els o isk: unapp ecia ed, low,
medium, high, and ex eme. Fac o s a e g ouped in o i e dimen-
sions: 1) his o y o in ima e pa ne iolence; 2) ac o s ela ed o
he o ende ; 3) indica o s ela ed o ic ims’ ulne abili y; 4) ci -
cums ances ela ed o mino s; and 5) agg a a ing ci cums ances
and subjec i e aspec s o a ic im’s own isk.
Design and P ocedu es
Fo he de elopmen o he s udy we used an epidemiological
design, obse a ional analy ical cases (IPH) and con ols (N-IPH),
which allows he cons uc ion o a p edic i e le el model based on
bi a ia e s a is ics o know odds a io (
OR
) o ac o s p edic ing IPH,
and mul i a ia e p ocedu es o analyze con usion o measu es. Fo he
159 homicides, e alua ions o cases wi h a p e ious epo we e used,
and VPR5.0 in un epo ed cases we e comple ed by p o essionals wi h
he same aining conside ing he in o ma ion g an ed by Spanish
a ali y e iew eams (González-Ál a ez, Ga ido, e al., 2018).
Six hund ed eco ds we e andomly selec ed om he 2000 N-IPH
(non-le hal iolence) ha , oge he wi h he 159 IPH cases (600+159),
o med a i s da a ma ix used o iden i y isk ac o s p obabilis ically
associa ed wi h IPH e en s h ough con ingency ables and
es ima ion o hei OR. The a io o IPH and N-IPH was e y close o
1:4, inc easing he numbe o “con ols” pe “case” o he maximum
ad isable o epidemiological s udies, especially in he iden i ica ion
o isk ac o s wi h ou comes o low p e alence o “ a e e en s”, as
s a is ical powe inc eased (Fle che e al., 2014). Once he isk ac o s
we e ob ained, he nex s ep was he de elopmen and alida ion o
he H-Scale. In o de o maximize s abili y o measu es, a p ocedu e
o c oss alida ion wi h wo o he ma ices was chosen, so ha o
he de elopmen ma ix 60% o he andomized sample o IPHs and
N-IPHs was used (
n
= 936), and o ob aining alida ion pa ame e s
( alida ion ma ix) he emaining 40% (
n
= 623), ollowing he same
50
J.J. López-Osso io e al. / Psychosocial In e en ion (2021) 30(1) 47-55
P edic o s Coe icien (χ²) % Valid
OR
95% CI (
n
=
759)
Signi ican posi i e ela ionship
Suicide h ea s om he agg esso 8.087*** [4.014, 16.295] 45.685 99.9
The pe pe a o shows exagge a ed jealousy o suspec ed
in ideli y o his pa ne in he las six mon hs. 1.507* [1.057, 2.149] 5.175 93.9
The pe pe a o shows con olling beha io s in he las six
mon hs. 1.725** [1.202, 2.478] 8.839 94.9
P esence o p oblems in his li e (s ess) in he las six mon hs. 3.338*** [2.298, 4.850] 42.153 85.5
The pe pe a o has economic o wo k- ela ed p oblems in
he las six mon hs. 6.324*** [4.247, 9.419] 94.955 100
P esence o pas b eakings o sen ence condi ions 2.634** [1.384, 5.011] 9.292 96.7
P esence o physical o sexual agg ession eco ds 1.577* [1.031, 2.412] 4.455 97.1
The pe pe a o p esen s a men al o psychia ic diso de 3.384*** [2.003, 5.716] 22.659 88.0
P esence o suicidal ideas o a emp s 1.994** [1.300, 3.057] 10.262 92.0
P esence o any kind o disabili y in he ic im 2.020* [1.033, 3.952] 4.374 98.2
Men al o psychia ic diso de in he ic im 3.221*** [1.682, 6.168] 13.672 97.0
Any kind o addic ion o engages in subs ance abuse (alcohol
and d ugs) in he ic im. 5.101*** [2.784, 9.346] 32.989 95.9
His o y o gende o domes ic iolence wi hin ic im’s amily. 4.063*** [1.941, 8.502] 15.919 100
Non-signi ican posi i e ela ionship
Psychological iolence 0.525* [0.357, 0.774] 10.794 98.0
Physical iolence 0.340*** [0.237, 0.486] 36.430 99.3
Sexual iolence 1.539 [0.875, 2.706] 2.270 97.4
Th ea ened ic im wi h a cu ing weapon 1.082 [0.483, 2.423] 0.370 100
Th ea ened ic im wi h a i ea m 3.791 [0.236, 60.947] 1.022 100
Mino h ea s o ha m he ic im 0.448*** [0.301, 0.666] 16.129 72.3
An escala ion o agg ession in he las 6 mon hs 0.665* [0.456, 0.942] 5.261 95.1
In he las yea he agg esso has caused ma e ial damage 0.329*** [0.505, 0.230] 22.501 94.7
In he las yea hey ha e dis espec ed an au ho i y igu e 0.760 [0.385, 1.501] 0.627 92.0
In he las yea hey ha e commi ed an agg ession agains
hi d pa ies o animals. 0.560 [0.302, 1.039] 3.459 93.0
In he las yea hey ha e made h ea s and sligh s owa ds
hi d pa ies. 0.636 [0.402, 1.006] 3.791 91.3
P esence o a c iminal eco d 1.015 [0.713, 1.443] 0.007 100
P esence o eco ds o gende iolence agains o he in ima e
pa ne s. 0.507* [0.285, 0.901] 5.537 96.7
P esence o any ype o addic ion o abuse o alcohol o d ugs. 0.875 [0.613 ,1.248] 0.545 92.6
The agg esso has a amily his o y o being abused 0.668 [0.377, 1.184] 1.928 73.4
Vic im has no social suppo 1.174 [0.750, 1.838] 0.491 96.4
Vic im o o eign o igin 1.386 [0.941, 2.041] 2.736 99.6
Vic im is economically dependen on he agg esso 1.318 [0.837, 1.992] 1.729 95.5
The ic im has mino s’ membe s unde hei ca e 0.463*** [0.322, 0.665] 17.776 98.0
The ic im has su e ed gende iolence by he hands o o he
agg esso s in he pas . 0.487* [0.275, 0.863] 6.291 98.7
The ic im has communica ed o he agg esso hei desi e o
end he ela ionship a leas 6 mon hs ago. 0.521*** [0.365, 0.745] 13.046 95.0
The ic im hinks ha he agg esso is capable o killing he . 0.131*** [0.076, 0.225] 67.242 87.7
Table 1. Risk P edic o s o In ima e Pa ne Homicide IPH (
N
= 759)
No e.
OR
= odds a io; 1CI 95%.
signi ican alue (
) o isk *
p
<. 05, **
p
<. 01, ***
p
< .001.
51
In ima e Pa ne Homicide Risk Assessmen by Police in Spain: The Dual P o ocol VPR
5.0
-H
p ocedu e o a oid duplici y and ha no con ol was eally a case o ha
was epea ed in wo ma ices.
Due o he ac ha he esea ch p ojec was o ien ed om he be-
ginning o he cons uc ion and alida ion o a p ocedu e ha would
allow o imp o e p edic ions o he IPH isk, h ee equi emen s we e
es ablished: IPH isk ac o s had o demons a e hei associa ion wi h
he mo al ou come, ob aining hei own ma hema ical weigh (OR),
no ma e i i was di e en om he one used o he lowe in ensi y
elapse; isk ac o s had o be sha ed wi h he base ins umen al eady
in use (VPR5.0) o a oid agen s ha ing o make wo assessmen s; and,
inally, he ul ima e p edic i e model should imp o e cu en VPR5.0
p edic ions o IPHs.
Da a Analysis
IBM S a is ical Package o Social Sciences (SPSS 20) was used. In-
dependen a iables we e isk ac o s om VPR5.0, and he dependen
a iable was a al ou come. To de e mine s a is ical signi icance, con-
ingency ables we e used and Pea son and
OR
es χ2 was calcula ed. In
o de o e i y ha esul s o con ingency ables a e no due o chance,
i was con i med ha
OR
alue ange did no con ain he uni and he
condi ional independence es χ2 o Man el-Haenszel was es ima ed.
Raw
OR
esul s om he bi a ia e model we e also op imized h ou-
gh bina y logis ic eg ession. Pe o mance pa ame e s we e es ima ed
using he elemen s o es disc imina ion (
OR
, sensi i i y, and speci i-
ci y) and calib a ion wi h he posi i e p edic i e alue (PPV) and he
nega i e p edic i e alue (NPV). The s a is ical analyses o p edic i e
alidi y we e comple ed wi h ROC cu es o ob ain he a ea unde he
cu e (AUC).
Resul s
IPH Risk Fac o s
The analysis o IPH p edic o s wi h he i s ma ix (600 + 159) showed
ha 13 o he 35 indica o s p esen in VPR5.0 we e signi ican ly associa ed
wi h a al ou comes (see Table 1).
OR
ob ained anged om 1.507 o
he agg esso ’s jealousy o 8.087 o his suicide h ea s. A hi d o indica-
o s belonged o ci cums ances o he ic im, and mos o pe pe a o ’s
sphe e. The esul s o he bina y logis ic eg ession analysis showed ha
six ac o s could co ec ly classi y 86.3% o cases (Table 2).
H-Scale De elopmen and Pe o mance Pa ame e s
One o he aims o he s udy was o de elop an IPH isk assessmen
ool ha could be used by he compu e sys em a he same ime ha
he global ool (VPR5.0) is applied by police o ice s/clinicians, and
a ious es s we e ca ied ou o assess he bes op ion and p edic o s.
The i s echnical ini ia i e was aimed a imp o ing p edic ion
o IPH wi h he VPR5.0, including new weigh s ob ained o he 13
signi ican ac o s (Table 1). Howe e , he di e en combina ions
did no show any op imal esul s, because i he p edic ion o IPH
was imp o ed ha o ecidi ism would dec ease, and ice e sa.
The p edic i e model de i ed om he six isk ac o s o he logis ic
eg ession o e ed simila esul s o ha o he 13 ac o s. Gi en hese
esul s, i was decided ha he H-Scale be cons uc ed using he 13
isk ac o s. Once he esul s o he ROC cu e we e ob ained, he bes
cu -o poin s we e op imized o h ee isk le els classi ied by he
H-Scale: low le el up o 3.232, medium le el up o 12.883, and high
le el wi h sco es abo e 12.883. The cons uc ion me hod was o an
ac ua ial weigh ed addi i e ype, adding he speci ic OR alue wi h he
IPH o each p esen i em. As a sc eening mode, he aim was o educe
he a e o alse nega i es (FN), aluing sensi i i y o e speci ici y. In
he alida ion ma ix, low isk le el comp ised 56.0% o he sample
and 15.9% o he IPH (FN); medium isk le el comp ised 31.3% o he
sample and 36.5% o he IPH; and high isk le el comp ised 12.7% o
he sample and 47.6% o he co ec classi ica ion o IPH, wi h a ue
posi i e a e o 84.1% (TP).
Pe o mance pa ame e s wi h espec o p edic i e alidi y,
calcula ed wi h a de elopmen ma ix and a alida ion ma ix,
showed high consis ency (Table 3), wi h g ea simila i y o AUC
alues con idence in e als. Es ima o s ound in bo h ma ices we e
e y simila .
OR
as indica o s o measu e o e ec and inc ease
o isk anged om 6.70 o 8.13.
OR
o high- isk le el was 9.481
(5.336, 16.844,
p
< .001); hus, a isk assessmen o his classi ica ion
inc eases almos 10 imes he p obabili y o an ex emely se ious
e en . Sensi i i y anged om 81% o 84% and speci ici y om 61% o
60%. PPV, which indica es he p opo ion o pe cen age o indi iduals
co ec ly classi ied as a isk, s ood a 19%, despi e he ac ha he
pe cen age o alse posi i es emained high. NPV, which indica es he
p opo ion o indi iduals co ec ly classi ied as low isk, eached 97%.
O he o al numbe o cases classi ied as low isk (56.0%), only 2.9%
we e inco ec ly classi ied. The cu -o poin a low isk le el was used
o make hese calcula ions.
P edic o s
B SE
Wald χ2
p
exp(
B
) 95% CI
[lowe -uppe ]
Suicide h ea s om he
agg esso 1.743 0.552 9.978 .002 5.714 [1.938, 16.849]
The pe pe a o shows con olling
beha io s in he las six mon hs 0.700 0.309 5.132 .023 2.015 [1.099, 3.693]
The pe pe a o has economic o
wo k- ela ed p oblems in he las
six mon hs 1.562 0.321 23.707 .000 4.768 [2.543, 8.941]
P esence o physical o
sexual agg ession eco ds 0.956 0.392 5.937 .015 2.602 [1.206 ,5.614]
The pe pe a o p esen s
a men al o psychia ic diso de 1.492 0.402 13.782 .000 4.446 [2.022, 9.773]
P esence o any kind o
disabili y in he ic im 1.286 0.636 4.091 .043 3.617 [1.041, 12.571]
Table 2. Logis ic Reg ession Coe icien s o Bina y Ou comes
No e
. EXP(
B
) = haza d a ios; CI = con idence in e al;
SE
= s anda d e o .
Model summa y. Cox & Sell’s chi-squa e
R2
= .153; Nagelke ke’s chi-squa e
R2
= .279; Hosme & Lemeshow’s χ2 (4,
n
= 623) = 5.00.
p
= .287.

52
J.J. López-Osso io e al. / Psychosocial In e en ion (2021) 30(1) 47-55
Pe o mance pa ame e s De elopmen ma ix
(
n
= 936) H-Scale Valida ion ma ix
(
n
= 623) H-Scale
OR
6.70 [3.94, 11.39] 8.13 [4.05, 16.32]
Sensi i i y .81 .84
Speci ici y .61 .60
AUC .81 [ .76, .86] .80 [.74, .86]
PPV1 .19 .19
NPV .97 .97
Table 3. E icacy and Gene al P edic i e Validi y o To al Sco es in De elopmen
and Valida ion Samples o he H Scale
No e
. CI = 95%;
OR
= odds a io; AUC = a ea unde he ecei e ope a ing cha ac-
e is ic cu e; PPV= posi i e p edic i e alue; NPV= nega i e p edic i e alue.
2Base a e (%) de elopmen ma ix = 10.25% and alida ion ma ix= 10.11%.
The AUC ob ained om he H-Scale was .80 (IC .74 - .86), he
s anda d e o was low o a iance es ima ion o he a ea and he
p
- alue was e y signi ican , being able o de e mine ha his es-
ima o o e s good disc iminan capaci y. Figu e 1 illus a es di e-
ences in p edic i e capabili y o he H-Scale and non-dual Fo m
VPR5.0 o es ima ing IPH isk.
Discussion
The aim o he s udy was o es whe he ac o s in he VPR5.0,
he Police Risk Assessmen Fo m o IPV ecidi ism used by mos
law en o cemen agencies in Spain, we e capable o disc imina ing
IPH cases. In addi ion, he idea was o de elop a speci ic ool o he
p edic ion o homicide ha could be co ec ed by he sys em a he
same ime as VPR5.0 was applied (same applica ion o VPR allows
o co ec a pa allel algo i hm speci ic o homicide wi h speci ic
signi ican ac o s).
O he 35 isk ac o s p esen in he ool, 13 we e signi ican ly
associa ed wi h IPH, wi h e ec sizes di e en om p edic ion o
non-le hal IPV. Fou ac o s om a ic im’s sphe e we e ele an ,
which had no been obse ed in p e ious s udies ega ding
p edic ion o isk o non-le hal ecidi ism (López-Osso io e al.,
2017). This aspec would con i m di e ences poin ed ou be ween
IPV and IPH, al hough he e a e also common isk ac o s in bo h
o ms o iolence (Cunha & Gonçal es, 2019). On he o he hand,
i should be no ed ha he agg esso ’s suicide h ea s, iola ion
o es aining o de s, suicide idea ion and a emp s, he ic im’s
su e ing om some o m o men al illness, and he expe ience
o IPH in he ic im’s amily en i onmen had no appea ed as
ele an o IPH p edic ion in p e ious s udies, as shown by he
me a-analysis by Spence and S i h (2018).
Clinical ci cums ances o he agg esso and he ic im appea
o be impo an in IPH e en s, especially in he agg eso ’s
pa asuicidal sphe e, elemen s ha a e no so p ominen in IPV
iolence isk assessmen (Loinaz, 2017). Con a y o wha migh
be expec ed (Campbell e al., 2003), ac o s such as a his o y o
complain s ega ding p e ious episodes o iolence, p esence o
physical o sexual iolence, and use o weapons did no p o e o
be a di e en ia ing ac o be ween a non-le hal epea episode and
an IPH. The possible explana ion is ha he IPH sample used in
his s udy is de i ed no only om cases wi h p e iously epo ed
iolence (27.6%), bu also om o he s ha p esen di e en
cha ac e is ics, including 22% o homicide cases ollowed by suicide
(López-Osso io e al., 2018). The esul s in his sense would be
simila o hose ound in he compa ison o IPH and IPH in Po ugal
(Cunha & Gonçal es, 2019).
The H-Scale, composed o 13 ac o s, p esen s a sensi i i y o
84% and a speci ici y o 60%, alues sui able o his con ex o
applica ion. These alues a e simila o hose ob ained wi h he
DA-5 o he same objec i e: sensi i i y 86% and speci ici y 56%
(Messing, Campbell, & Snide , 2017; Snide e al., 2009). The balance
be ween sensi i i y and speci ici y alues is always a complica ed
decision ha mus be made on he basis o da a ob ained and
conside ing he con ex o applica ion (Messing & Campbell, 2016).
The speci ici y should no be o e y low alue in o de o a oid
o e s e ching police esou ces o he p o ec ion o ic ims. On
he o he hand, on line p o essionals need pa icula ly sensi i e
sc eening ools o de ec as many cases o in e es as possible,
e en hough alse posi i es a e inc easing mode a ely (Messing,
Campbell, & Snide , 2017). In subsequen assessmen s in he ield o
c iminal jus ice, whe e judicial decisions a e o g ea signi icance
o de endan s, g ea e ca e should be aken o ensu e ha he alue
o speci ici y is conside ed. The e ec size and p edic i e capabili y
(
OR
= 8.13 and AUC = .80), oge he wi h he es o disc imina ion
and calib a ion pa ame e s ob ained (PPV = .19 and NPV = .97),
a e also compa able o hose o le hal IPV p edic ion in he ew
s udies ha epo hem, such as he applica ion o Le hali y Sc een
(Messing, Campbell, Sulli an, e al., 2017). These esul s con i m
hose ob ained in o he esea ch (G aham e al., 2019) and show
ha he specializa ion o iolence isk assessmen ins umen s
achie es highe pe o mance pa ame e s (McEwan e al., 2019).
I is impo an o no e ha , unlike simila s udies such as hose
de eloped o VPR by es ima ing ecidi ism, in he cu en wo k
mos cases we e no unde police p o ec ion o o he ci cums ances
ha may modi y p edic i e alidi y esul s o he ins umen .
The impo an indings o his s udy ha e salien p ac ical
implica ions. Al hough he H-Scale can be used by di e en
p o essionals o es ima e he speci ic isk o IPH, in con ex s
whe e subsequen isk managemen is equi ed (such as policing),
he esul s ob ained show ha o imp o e combined es ima es
o ecidi ism and homicide, a dual mechanism o measu emen
is ecommended. The e o e, a i s esul is ob ained o isk
o ecidi ism in IPV wi h VPR5.0 and ano he speci ic esul o
Figu e 1. ROC Cu e o he H-Scale and Non-dual Fo m VPR5.0 o Es ima ing IPH
Risk. Valida ion Sample (
n
= 623).
1 - Speci ici y
Sensi i i y
AUC
SD p
95% CI
H-Scale .802 .032 .000 [.739, .865]
VPR5.0 .540 .039 .292 [.466, .616]
1.0
.8
.6
.4
.2
00.2 .4 .6 .8 1.0
H-Scale
VPR5.0
53
In ima e Pa ne Homicide Risk Assessmen by Police in Spain: The Dual P o ocol VPR
5.0
-H
isk o homicide using he H-Scale, which allows he le el o isk
o be au oma ically adjus ed om he wo es ima es: ecidi ism
and homicide. This en ails a special deg ee o p o ec ion o cases
iden i ied as mo e se ious (speci ically, in cases ini ially classi ied
as unapp ecia ed isk, low, and medium isk). This new combined
p ocedu e is called VPR5.0-H and p o ides in o ma ion on bo h isks
(IPV and IPH) independen ly and in eg a ed in o a single isk epo
(Sec e a ía de Es ado de Segu idad [SES, 2019]). Thus, a e he agen
assesses cu en VPR5.0 isk ac o s he VioGén Sys em p o ides a le el
o ecidi ism isk ha is e-e alua ed by he H-Scale. This second
au oma ic analysis makes i possible o iden i y he isk o IPH a
unapp ecia ed, low, and medium le els o VPR5.0 and o eclassi y
cases wi h he highes isk o IPH a le els highe han hose ini ially
ob ained, hus inc easing hei p o ec ion.
The di e en i ine a ies ha can lead o an ou come as iolen
as IPH lead us o conside he unknowns aised by many cases
and which may be in isible o adi ional p e en ion mechanisms
employed in he ace o non-le hal IPV agg essions. The esul s
o his s udy sugges ha calib a ion o alida ed ins umen s o
p edic IPV may be inadequa e o many po en ial cases o le hal
iolence, especially conside ing he possibili y ha he e had no
been a p e ious complain . While i canno be de ini i ely s a ed
ha he e a e many isk ac o s speci ic o IPH, his esea ch
highligh s ha main axis o analysis is o know as igo ously as
possible hei ele ance, which has been p esen ed in his s udy
h ough he size o he speci ic e ec o IPH isk ac o s. We
unde s and ha he new VPR5.0-H dual p ocedu e app oaches
his objec i e and also p o ides quali y in o ma ion o isk
managemen by epo ing mo e accu a e in o ma ion o he Jus ice
Sys em o addi ional isk assessmen s (Messing & Thalle , 2013).
The e alua ing agen will ob ain he inal esul in a compu e ized
o m and, in hose alua ions iden i ied as highe isk, he VioGén
Sys em quali a i ely complemen s he epo ha is usually sen
o he Jus ice Sys em on police isk assessmen . A u he pu pose
is o p opose a complemen a y isk assessmen by o ensic eam
p o essionals while he isk is managed by police o ice s. The
new ool is p esen ly calib a ed o use in he police ield, whe e
isk managemen assessmen akes p ecedence. Howe e , in
o he p o essional ields, such as he Jus ice Sys em, i s usage
migh bene i om ecalib a ion (Muñoz & López-Osso io, 2016).
Following in e na ional p e en i e ecommenda ions, wi hin he
amewo k o he ecological model, which con ibu es o “mo e
e icien and e ec i e isk assessmen s” (UNODC, 2018); Weil e al.,
2018), IPH isk p e en ion should no conclude wi h police ac ions
bu should be in eg a ed in a coo dina ed and syne gis ic manne
wi h o he ins i u ions.
The s udy p esen s some limi a ions ha should be conside ed.
Despi e homicide cases accoun ing o 20.9% o he o al numbe
o cases in he pe iod, which was a ep esen a i e pe cen age,
hey may no ha e included all o he casuis y o a phenomenon
as complex as IPH. The in o ma ion used o he analysis o isk
ac o s comes only om VPR5.0 indica o s and, as p e ious s udies
ha e indica ed, he e a e ce ainly o he ypes o impo an indica-
o s associa ed wi h IPHs ha ha e no been conside ed in his e-
sea ch because hey a e no accessible o police o ice s (Spence &
S i h, 2018). Fu u e esea ch should s udy hese aspec s in o de o
de e mine whe he he e a e o he ypes o isk ac o s ha make
i possible o de ec and p e en hese e en s, especially in heal h
o social con ex s, ha make i easie o p o ec women who do no
epo o he police. VPR5.0-H is a compu e ized ool used by police
o ces in Spain, a ac ha limi s he eplicabili y o he esul s by
eams ou side he VioGén Sys em. The use ulness o he a iables
ha comp ise he p edic ion sys em in applica ions dis inc om
he cu en one is a challenge ha would allow us o deepen ou
knowledge o ypes o agg esso samples in he u u e.
Con lic o In e es
The au ho s o his a icle decla e no con lic o in e es .
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