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The Analysis of Bounded Count Data in Criminology

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Abstract

Background

Criminological research utilizes several types of delinquency scales, including frequency counts and, increasingly, variety scores. The latter counts the number of distinct types of crimes an individual has committed. Often, variety scores are modeled via count regression techniques (e.g., Poisson, negative binomial), which are best suited to the analysis of unbounded count data. Variety scores, however, are inherently bounded.

Methods

We review common regression approaches for count data and then advocate for a different, more suitable approach for variety scores—binomial regression, and zero-inflated binomial regression, which allow one to consider variety scores as a series of binomial trials, thus accounting for bounding. We provide a demonstration with two simulations and data from the Fayetteville Youth Study.

Conclusions

Binomial regression generally performs better than traditional regression models when modeling variety scores. Importantly, the interpretation of binomial regression models is straightforward and related to the more familiar logistic regression. We recommend researchers use binomial regression models when faced with variety delinquency scores.

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Notes

  1. In the situation where the units of analysis have varying times of exposure, an “offset” (constant) can be added to the equation to adjust for time at risk if it is not the same for all cases. Alternatively, if spatial units have different populations at risk, then the offset would be a count of the number of people residing in each area (see, e.g., Skrondal and Rabe-Hesketh 2004; Osgood 2000).

  2. Variety scales can also be easily constructed from frequency items by dichotomizing each item to a yes/no format. Frequency scales are the prototypical count measure appropriate for Poisson and negative binomial regression models and ostensibly contain more information than variety scales, which do not take into account the number of each act committed. However, frequency scales are more prone to skewness and inflation (or overweighting) of less-serious acts. In a study of scaling in criminological research, Sweeten (2012: 552) found that “Of the non-dichotomous scales assessed in this paper, frequency scales are the most problematic. This scale is very sensitive to high frequency items… Frequency scales are very strongly skewed." He concluded that variety scales were the best alternative to more complex formulations such as Item Response Theory theta measures (see Osgood et al. 2002). Research has also indicated that the psychometric properties of variety scales are superior to simple frequency measures (see Bendixen et al. 2003; Hindelang et al. 1981). Bendixen et al. (2003), comparing frequency scales to variety scores, found that the latter had stronger reliability (both internal and test–retest) and convergent validity (relationships with correlates of crime). Thus, the use of variety scores is recommended when combining items into an overall crime/delinquency scale.

  3. Since the data were generated without overdispersion, there was no need for the illustrations here to estimate negative binomial or zero-inflated models.

  4. Note, the Fayetteville Youth Study codebook indicates “Importance of grades” is coded A-very important (lower values) to D-completely unimportant (higher values). The original data for the analyses are no longer available but it is reasonable to assume this item was reverse coded.

  5. We also estimated negative binomial models. Consistent with Berk and MacDonald’s (2008) findings, when we estimated a negative binomial model with no covariates or a limited slate of covariates—clearly misspecified models—there was evidence of overdispersion. For example, omitting the item on number of friends picked up by the police from the model resulted in evidence of overdispersion, but once it was included the estimate of dispersion shrunk significantly. Once we included all nine covariates, the estimate of the dispersion coefficient was not significantly different from 0. While we make no claims that the simple model included here is fully specified—it clearly is not—these results do suggest that the use of the negative binomial model is sensitive to the covariates included in the analysis. More importantly, without evidence of overdispersion, the results were identical to the Poisson or zero-inflated Poisson and are therefore not presented here.

  6. Note, in Stata, binomial regression can be implemented by using the GLM command, with a logit link function, the binomial family, and specifying the number of trials. For example “glm DV IV, family(binomial #trials) link(logit)”.

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Correspondence to Michael Rocque.

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Britt, C.L., Rocque, M. & Zimmerman, G.M. The Analysis of Bounded Count Data in Criminology. J Quant Criminol 34, 591–607 (2018). https://doi.org/10.1007/s10940-017-9346-9

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