Simple Rules to Guide Expert Classifications
Authors:
- 27 May 2020
- journal article
- research article
- Published by Oxford University Press (OUP) in Journal of the Royal Statistical Society Series A: Statistics in Society
- Vol. 183 (3) , 771-800
Abstract
Summary: Judges, doctors and managers are among those decision makers who must often choose a course of action under limited time, with limited knowledge and without the aid of a computer. Because data-driven methods typically outperform unaided judgements, resource-constrained practitioners can benefit from simple, statistically derived rules that can be applied mentally. In this work, we formalize long-standing observations about the efficacy of improper linear models to construct accurate yet easily applied rules. To test the performance of this approach, we conduct a large-scale evaluation in 22 domains and focus in detail on one: judicial decisions to release or detain defendants while they await trial. In these domains, we find that simple rules rival the accuracy of complex prediction models that base decisions on considerably more information. Further, comparing with unaided judicial decisions, we find that simple rules substantially outperform the human experts. To conclude, we present an analytical framework that sheds light on why simple rules perform as well as they do.Keywords
This publication has 35 references indexed in Scilit:
- A Mathematical Model for Interpretable Clinical Decision Support with Applications in GynecologyPLOS ONE, 2012
- Extraneous factors in judicial decisionsProceedings of the National Academy of Sciences, 2011
- Bayesian Nonparametric Modeling for Causal InferenceJournal of Computational and Graphical Statistics, 2011
- Splitting a Predictor at the Upper Quarter or Third and the Lower Quarter or ThirdThe American Statistician, 2009
- Semiparametric Efficiency in Multivariate Regression Models with Missing DataJournal of the American Statistical Association, 1995
- Estimation of Regression Coefficients When Some Regressors are not Always ObservedJournal of the American Statistical Association, 1994
- Linear Combinations of Multiple Diagnostic MarkersJournal of the American Statistical Association, 1993
- Reducing Bias in Observational Studies Using Subclassification on the Propensity ScoreJournal of the American Statistical Association, 1984
- The central role of the propensity score in observational studies for causal effectsBiometrika, 1983
- Unit weighting schemes for decision makingOrganizational Behavior and Human Performance, 1975