Spatial Microsimulation and Crime Analysis

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School of Geography

FACULTY OF ENVIRONMENT

Spatial Microsimulation and

Crime Analysis

Mark Birkin

Professor of Spatial Analysis and Policy

University of Leeds

The Obvious Questions...

• What is Spatial Microsimulation ?

• Why is it interesting to the audience at a workshop on Crime, Policing and Society ?

Microsimulation

• Introduced to economics in the 1950s by Guy

Orcutt

– Motivated by a desire to understand the distributional consequences of financial policies

(tax, benefits etc)

– Represent individual households or population members rather than array-based aggregates

– Apply rules e.g. person(s) under 18 then allocate child benefit

• Idea enthusiastically adopted by geographers

– also concerned with (spatial) distributions

Represent Individuals

HB claim no.

Claimant's

NI no.

Claimant

DOB

100284068 JB187699D

102577377 SJ420608A

102535368 JS441324A

100643900 JR946647D

25/01/1905

09/04/1962

07/08/1990

07/06/1980

100076017 ZS062575C 30/08/1938

100243466 YB731969D 27/02/1944

102140780 NW093710C 16/06/1970

102447058 JN815575D 05/07/1981

Tenancy

Type Postcode

1 LS10 4HH

1 LS10 4LW

3 LS16 5AF

3 LS25 2EU

1 LS9 7UD

1 WF10 2HS

1 LS12 4RD

1 LS16 7BD

Passporte d /

Standard

Indicator no. of child dependen ts

2

4

4

4

4

4

1

3

0

0

0

0

1

1

0

2 no. of nonstatus of dependen ts

HB claim at extract

0

0

0

0

1

0

0

0

HB Claim

Entitlement

Start Date

1 07/04/2003

1 14/04/2008

1 07/05/2007

1 21/12/2009

1 12/01/2009

1 07/04/2003

1 27/09/2004

1 27/07/2009

Weekly

Housing

Benefit

Entitleme nt £

5379

5696

9801

11483

3236

4467

5775

5550

Frequenc y of

Payment of HB

Council

Tax Band

1 A

2 A

3 B

3 B

1 A

1 A

1 A

3 A

10011922X JC971278C 22/09/1975

10220693X NS672732B 04/02/1970

102731632 WE225453C 21/10/1958

100060213 YT659048A 24/08/1956

102796419 YP859509C 23/05/1951

100680082 NW410270C 06/11/1970

100100742 JC988101B

ZB813715C

26/09/1975

19/07/1932

102426343 JE274869B 22/07/1976

100143265 NE686652C 27/11/1964

102446188 PX782018C

100506583 JC459247D

04/03/1976

24/02/1917

100711368 JN455169B 21/02/1985

102832964 YB270876A 15/09/1943

102803592 ZP628017A

YT870915C

08/07/1935

17/08/1948

100286603 LT593491C

100109750 JT573102C

08/04/1924

24/02/1982

100721697 JR817278C 18/02/1987

10296873X ES202175A 03/07/1923

102283904 WL028070C 17/01/1960

1 LS7 1DP

1 LS9 0JA

1 LS7 2HH

1 LS5 3PB

9 LS9 6AL

3 LS29 6AA

1 LS7 1HL

7 LS9 6ES

1 LS11 8LD

4 LS17 6WB

1 LS9 6RY

1 LS19 6JA

3 LS15 8BN

3 LS11 7EN

1 LS19 6EB

7 LS22 5LP

1 LS26 9DA

1 LS15 0BP

4 LS8 5NR

4 LS25 1JB

1 LS11 5UP

3

2

4

4

3

4

1

3

1

5

1

2

4

2

4

2

4

1

1

4

5

0

0

0

2

2

0

0

2

2

0

2

0

1

0

0

0

0

2

1

0

0

0

0

0

1

1

0

0

0

0

0

0

0

0

0

0

1

0

0

0

0

0

1 07/04/2003

1 13/09/2010

1 27/10/2008

1 07/04/2003

1 15/06/2009

1 04/10/2004

1 27/07/2009

0

1 02/11/2009

1 27/07/2009

1 07/08/2006

1 07/04/2003

1 31/03/2009

1 20/04/2009

1 16/02/2009

0

1

1

1

1

1

07/04/2003

17/11/2008

27/10/2008

09/11/2009

30/06/2008

5221

5801

5612

4081

10356

14103

4808

0

6039

11473

5922

5723

8833

10356

4033

0

5964

5437

6656

7987

5105

1 A

3 B

1 A

1 B

3 E

3 B

1 A

F

1 B

A

3 A

3 A

1 A

1 A

A

1 A

1 A

3 A

3 C

1 A

A

6039

11473

5922

5723

11885

10356

5322

0

5221

5801

5612

5716

10356

14192

4808

0

6114

5437

6656

10488

5105

Weekly

Eligible

Rent

Amount £

5379

5696

11308

12692

5250

5914

5775

5550

Distributional Consequences

Policy Rules

And then the clever stuff...

The Benefits

 Easy to generate

 Easy to aggregate

 Easy to link

 Easy to manipulate

 Easy to scale

 Easy to implement

 Easy to project

Benefits (1)

Kavroudakis D, Ballas D, Birkin M (2012) Using spatial microsimulation to model social and spatial inequalities in educational attainment, Applied Spatial Analysis and Policy, in press.

Benefits (2)

Tomintz M., Clarke G.P., Rigby J. (2008) The geography of smoking in Leeds: estimating individual smoking rates and the implications for the location for stop smoking services, Area 40(3), 341-353

Benefits (3)

Spatial microsimulation for rural policy analysis in Ireland: The implications of CAP reforms for the national spatial strategy D. Ballas, G.P. Clarke, E. Wiemers, Journal of Rural Studies 22 (2006) 367–378

Benefits (4)

Survey

Carry On 7%

Change Route 9%

Change Mode 7%

Change

Destination

23%

54% Unaffected

Scenario 1 Scenario 2

33 wards in central ring with £5 charge

9%

33 wards in central ring with £10 charge

2%

6%

7%

23%

4%

12%

27%

55% 55%

Scenario 3 Scenario 4

69 wards in extended ring with £5 charge

69 wards in extended ring with £5 charge

10%

5%

12%

24%

2%

2%

22%

30%

49% 44%

Birkin M, Malleson N, Hudson-Smith A, Gray S, Milton R (2011) Calibration of a Spatial Interaction

Model with Volunteered Geographical Information, International Journal of Geographical Information

Science, forthcoming.

Benefits (5)

population statistics

Households

Unemployed (as a % of economically active)

LLTI (%)

Elderly (over 64 years as a % of all individuals)

Economically active (%)

Health problems: Anxiety, depression (%)

“Loneliness” (% with no one to talk to in times of need)

Single person households

Cars/Households ratio

1991 2001 2011 2021

41,855 47,202 51,074 54,796

4.6%

9.5%

2.7%

8.3%

1.8%

5.8%

1.5%

3.9%

34.5% 41.9%

46.2% 49.3%

5.7% 4.8%

6.6% 7.2%

34.4% 42.3%

0.73 0.88

41.3%

55.1%

3.7%

8.8%

43.4%

1.02

45.9%

58.4%

3.8%

11.5%

41.8%

1.03

Ballas, D., Clarke G.P., Dorling D. Rossiter D. (2007) Using SimBritain to model the geographical impact of national government policies, Geographical Analysis, 39(1), 44-77

Problems and Issues

X Lack of standards

X Lack of software

X Data is messy and heterogeneous

? Strong applications, weak theory

? Challenging ethics

X Tend to be mechanistic

From Microsimulation to

Individual Based Simulation

• Need some insights from agent-based modelling to bolster the MSM

– Conceptual and behavioural detail

– Evidence driven and policy rich

• Wu B, Birkin M, Rees P (2008) A spatial microsimulation model with student agents, Computers Environment and Urban Systems, 32, 440-453.

• Jordan, R., Birkin, M., Evans, A. (2011): ‘Agent-based Simulation Modelling of Housing Choice and Urban Regeneration Policy’. In: Bosse, T., Geller, A. and Jonker, C. (eds.), Multi-Agent-Based Simulation XI. Springer, Berlin,

152-166. Malleson and Birkin (2012)

• Malleson N., Birkin M. (2012) Analysis of crime patterns through the integration of an agent-based model and a population microsimulation,

Computers, Environment and Urban Systems, http://dx.doi.org/10.1016/j.compenvurbsys.2012.04.003

MSM-IBM for Crime

Policy Analysis

Explore relationship between house type and residential burglary

• Are certain house types more at risk?

• And do community demographics have an effect?

Burglary rates by Housing Type by OAC Super Group

Neighbourhood cohesion?

?

Low guardianship?

Affluence within disadvantage?

MSM-IBM and Crime

In recent years, criminologists have become interested in understanding crime variations at progressively finer spatial scales, right down to individual streets or even houses. To model at these fine spatial scales , and to better account for the dynamics of the crime system , agent-based models of crime are emerging. Generally, these have been more successful in representing the behaviour of criminals than their victims . In this paper it is suggested that individual representations of criminal behaviour can be enhanced by combining them with models of the criminal environment which are specified at a similar scale. In the case of burglary this means the identification of individual households as targets. We will show how this can be achieved using the complementary technique of microsimulation . The work is significant because it allows agent-based models of crime to be refined geographically (to allow, for example, individual households with varying wealth or occupancy measures) and leads to the identification of the characteristics of individual victims.

MSM-IBM and Crime

MSM-IBM and Crime

Conclusions

• Microsimulation is a proven technique in applied economics and spatial analysis

• Many established applications in housing, health, education, transport...

• Extension to crime is natural and obvious

• Strength of the techniques include applied scale and policy relevance

• Tendency towards rigidity – a more flexible combination of individual based approaches may be the way forward here

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