Child welfare algorithm faces Justice Department scrutiny

The Justice Department has been scrutinizing a controversial artificial intelligence tool used by a Pittsburgh-area child protective services agency following concerns that it could result in discrimination against families with disabilities, The Associated Press has learned.

The interest from federal civil rights attorneys comes after an AP investigation revealed potential bias and transparency issues about the opaque algorithm that is designed to assess a family’s risk level when they are reported for child welfare concerns in Allegheny County.

Several civil rights complaints were filed in the fall about the Allegheny Family Screening Tool, which is used to help social workers decide which families to investigate, AP has learned.

Two sources said that attorneys in the Justice Department’s Civil Rights Division cited the AP investigation when urging them to submit formal complaints detailing their concerns about how the algorithm could harden bias against people with disabilities, including families with mental health issues.

A third person told AP that the same group of federal civil rights attorneys also spoke with them in November as part of a broad conversation about how algorithmic tools could potentially exacerbate disparities, including for people with disabilities. That conversation explored the design and construction of Allegheny’s influential algorithm, though the full scope of the Justice Department’s interest is unknown.

All three sources spoke to AP on the condition of anonymity, saying the Justice Department asked them not to discuss the confidential conversations, and two said they also feared professional retaliation.

Wyn Hornbuckle, a Justice Department spokesman, declined to comment.

Algorithms use pools of information to turn data points into predictions, whether that’s for online shopping, identifying crime hot spots or hiring workers. Many child welfare agencies in the U.S. are considering adopting such tools as part of their work with children and families.

Though there’s been widespread debate over the moral consequences of using artificial intelligence in child protective services, the Justice Department’s interest in the pioneering Allegheny algorithm marks a significant turn toward possible legal implications.

Supporters see algorithms as a promising way to make a strained child protective services system both more thorough and efficient, saying child welfare officials should use all tools at their disposal to make sure children aren’t maltreated. But critics worry that including data points collected largely from people who are poor can automate discrimination against families based on race, income, disabilities or other external characteristics.

Robin Frank, a veteran family law attorney in Pittsburgh and vocal critic of the Allegheny algorithm, said she also filed a complaint with the Justice Department in October on behalf of a client with an intellectual disability who is fighting to get his daughter back from foster care. The AP obtained a copy of the complaint, which raised concerns about how the Allegheny Family Screening Tool assesses a family’s risk.

“I think it’s important for people to be aware of what their rights are and to the extent that we don’t have a lot of information when there seemingly are valid questions about the algorithm, it’s important to have some oversight,” Frank said.

Mark Bertolet, spokesman for the Allegheny County Department of Human Services, said by email that the agency had not heard from the Justice Department and declined interview requests.

“We are not aware of any concerns about the inclusion of these variables from research groups’ past evaluation or community feedback on the (Allegheny Family Screening Tool),” the county said, describing previous studies and outreach regarding the tool.

Allegheny County said its algorithm has used data points tied to disabilities in children, parents and other members of local households because they can help predict the risk that a child will be removed from their home after a maltreatment report. The county added that it has updated its algorithm several times and has sometimes removed disabilities-related data points.

The Allegheny Family Screening Tool was specifically designed to predict the risk that a child will be placed in foster care in the two years after the family is investigated. It has used a trove of detailed personal data collected from child welfare history, as well as birth, Medicaid, substance abuse, mental health, jail and probation records, among other government data sets. When the algorithm calculates a risk score of 1 to 20, the higher the number, the greater the risk. The risk score alone doesn’t determine what happens in the case.


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