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Research ArticleRegular Article

An Examination of Predictive Validity and Change in Risk Factors for Stalking over Time

Stephanie R. Penney, Roy Ulrich and Margaret Maheandiran
Journal of the American Academy of Psychiatry and the Law Online September 2023, 51 (3) 377-389; DOI: https://doi.org/10.29158/JAAPL.220110-22
Stephanie R. Penney
Dr. Penney is an Independent Scientist in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada, and an Assistant Professor in the Department of Psychiatry, University of Toronto, Toronto, Ontario, Canada. Dr. Ulrich is a Staff Psychiatrist at the University of Alberta Hospital, Edmonton, Alberta, Canada. Ms. Maheandiran is a Research Coordinator in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada.
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Roy Ulrich
Dr. Penney is an Independent Scientist in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada, and an Assistant Professor in the Department of Psychiatry, University of Toronto, Toronto, Ontario, Canada. Dr. Ulrich is a Staff Psychiatrist at the University of Alberta Hospital, Edmonton, Alberta, Canada. Ms. Maheandiran is a Research Coordinator in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada.
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Margaret Maheandiran
Dr. Penney is an Independent Scientist in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada, and an Assistant Professor in the Department of Psychiatry, University of Toronto, Toronto, Ontario, Canada. Dr. Ulrich is a Staff Psychiatrist at the University of Alberta Hospital, Edmonton, Alberta, Canada. Ms. Maheandiran is a Research Coordinator in the Campbell Family Mental Health Research Institute, Centre for Addiction and Mental Health, Toronto, Ontario, Canada.
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    Figure 1.

    Study design.

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    Figure 2.

    Change in dynamic risk scores over time.

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    Table 1

    Prevalence of Outcomes Following Forensic Admission

    Outcome variableaOne year (n = 86)Two years (n = 80)Three years (n = 70)Four years (n = 56)All time periods (n = 86)
    n%n%n%n%n%
    Stalked previous victim1416.3810.01014.3610.72326.7
    Stalked new victim78.178.857.135.41315.1
    Stalking recidivism (any)1922.11417.51318.6916.13034.9
    Nonstalking violence1011.61113.857.158.92225.6
    Medication noncompliance2630.21316.31521.41527.34248.8
    Substance use1011.61113.81115.71017.92427.9
    Rehospitalizationb1144.0923.11125.61133.32832.6
    • ↵a All outcomes were coded from the health record and Ontario Review Board disposition documents at each time point.

    • ↵b Of the 25, 39, 43, and 33 individuals with some duration of community tenure during these periods, respectively.

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    Table 2

    Internal Consistency and Descriptive Statistics

    Risk coding (baseline)Risk coding follow-up 1Risk coding follow-up 2
    ICCA,1/Kw (95% CI)αM (SD)Diff Paired t (Cohen’s d)a
    HCR-20V3
     Historical.90 (.19, .98).7513.26 (3.90)———
     Clinical.94 (.42, .99).73–.826.76 (2.47)5.05 (2.93)4.93 (3.09)4.30 (.53)
     Risk management.85 (.72, .98).57–.633.22 (1.50)3.49 (1.69)3.46 (1.85)−1.47 (−.18)
     Total.86 (.74, .98).7623.24 (5.72)———
    % low / moderate / high
    SRR Future violence.68 (.26, 1.0)—36.0 / 40.7 / 23.356.0 / 21.3 / 22.732.8 / 37.3 / 29.9z = −.72–.43
    M (SD)
    SAM
     Previous – Nature of stalking.92 (.65, .98).4413.63 (3.46)———
     Previous – Perpetrator factors.98 (.93, .99).1314.38 (2.47)———
     Current – Nature of stalking.88 (.49, .97).80–.861.99 (3.52)1.79 (3.63)1.52 (3.17)0.99 (.12)
     Current – Perpetrator factors.96 (.88, .99).61–.7410.13 (3.33)8.85 (4.10)8.54 (4.36)3.78 (.47)
    % low / moderate / high
    SRR Same victim.76 (.35–1.0)—39.5 / 41.9 / 18.644.0 / 36.0 / 20.043.3 / 37.3 / 19.4z = −0.47–0.57
    SRR Case prioritization.79 (.50–1.0)—36.3 / 43.8 / 19.942.1 / 35.7 / 22.239.2 / 37.4 / 23.4z = −0.40–0.27
    M (SD)
    SRP
     Stalking violence.75 (.48–.92).56–.59b————
     Recurrence.75 (.39–.97).39–.52b————
     Persistence.77 (.62–.99).66–.71————
     Psychosocial damage.68 (.47–.98).47–.66————
    % low / moderate / high
    SRR Stalking violence.31 (.00–.80)—93.1 / 6.9 / 0.0———
    SRR Future stalking same (Persistence + Recurrence same).74 (.47–1.0)—42.5 / 39.1 / 18.4———
    SRR Psychosocial damage.60 (.10–.91)—28.7 / 44.9 / 26.4———
    TypologyIncompetentIntimacy SeekingRejectedResentfulPredatory
     n (%)1 (1.1)40 (40.6)12 (13.8)30 (34.5)4 (4.6)
    • HCR-20V3 = Historical, Clinical, Risk Management-20, Version 3. Maximum/minimum values = 0–20 (H), 0–10 (C & R). SAM = guidelines for Stalking Assessment and Management. Maximum/minimum values = 0–20 (Nature of stalking), 0–20 (Perpetrator risk factors). SRP = Stalking Risk Profile. SRR = Summary risk rating. ICCA,1 = intraclass correlation coefficient, single measure (absolute agreement). Kw = weighted kappa.

    • Bolded items: p ≤ .001.

    • ↵a Difference scores calculated as the difference between the last follow-up and baseline risk scores.

    • ↵b Scale reliability calculated on those items common across motivational types (n = 12 for Stalking violence; n = 4 for Recurrence). The Persistence (12 items) and Psychosocial damage (11 items) scales contain the same items across each typology.

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    Table 3

    Classification Accuracy Statistics for the HCR-20V3, SAM, and SRP Measures

    Stalking (n = 80)Violence (n = 80)Rehospitalization (n = 65)
    AUC (95% CI)
    HCR-20V3
     H scale.54 (.39, .70).77 (.66, .87)b.67 (.54, .80)a
     C scale.62 (.48, .77).67 (.52, .83)a.61 (.47, .75)
     R scale.65 (.52, .78)a.59 (.45, .74).65 (.52, .79)a
     SRRFuture violence.72 (.59, .86)b.49 (.34, .65).58 (.43, .73)
    SAM
     Previous – nature of stalking.45 (.32, .58).48 (.34, .62).41 (.27, .55)
     Previous – perpetrator risk factors.63 (.50, .76).73 (.62, .85)b.68 (.54, .81)a
     Current – nature of stalking.71 (.58, .84)b.53 (.38, .67).65 (.51, .78)a
     Current – perpetrator risk factors.69 (.55, .83)b.65 (.50, .80)a.63 (.49, .76)
     SRRsame victim.73 (.61, .86)b.52 (.37, .67).59 (.45, .74)
     SRRcase prioritization.72 (.60, 84)b.54 (.38, .67).58 (.42, .71)
    SRP
     SRRfuture stalking same (persistence + recurrencesame).72 (.59, .85)b.53 (.39, .68).61 (.47, .76)
    • AUC = area under the curve.

    • ↵a p ≤ .05.

    • ↵b p ≤ .01.

    • View popup
    Table 4

    Cox Proportional Hazard Regression Testing the Predictive Validity of the HCR-20V3 Static and Dynamic Risk Indicators

    StalkingViolenceRehospitalization
    βSEHR (95% CI)βSEHR (95% CI)βSEHR (95% CI)
    Step 1
     H scale.01.051.01 (.92, 1.11).17.061.19 (1.06, 1.34)b.09.051.09 (.99, 1.20)
    Step 1
     H scale−.01.06.99 (.89, 1.11).17.071.19 (1.04, 1.34)b.13.061.14 (1.02, 1.27)a
     C scale.06.111.06 (.86, 1.30).06.111.07 (.86, 1.34)−.14.10.87 (.72, 1.05)
     R scale.27.161.31 (.95, 1.81).17.191.19 (.83, 1.71).34.161.40 (1.03, 1.92)a
    • HR = Hazard ratio. All scores reflect baseline ratings.

    • Model results: Stalking: χ2 (3, n = 80) = 5.37, p = .15. Violence: χ2 (3, n = 80) = 11.50, p = .009. Rehospitalization: χ2 (3, n = 65) = 7.55, p = .05.

    • ↵a p ≤ .05.

    • ↵b p ≤ .01.

    • View popup
    Table 5

    Cox Proportional Hazard Regression Testing the Predictive Validity of the SAM Static and Dynamic Risk Indicators

    StalkingViolenceRehospitalization
    βSEHR (95% CI)βSEHR (95% CI)βSEHR (95% CI)
    Step 1
     Previous – Nature of Stalking−.06.06.95 (.84, 1.07)−.07.07.93 (.82, 1.07)−.13.06.88 (.78, .99)a
     Previous – Perpetrator Risk Factors.11.081.12 (.95, 1.31).32.111.37 (1.10, 1.70)b.16.081.18 (1.00, 1.39)a
    Step 1
     Previous – Nature of Stalking−.03.06.97 (.86, 1.10)−.04.07.96 (.84, 1.11)−.18.07.84 (.74, .96) b
     Previous – Perpetrator Risk Factors.09.101.09 (.89, 1.33).28.121.32 (1.05, 1.67)a.23.091.25 (1.04, 1.51)a
     Current – Nature of Stalking.14.061.15 (1.03, 1.29)b−.04.07.96 (.84, 1.11).11.061.12 (.99, 1.27)
     Current – Perpetrator Risk Factors.07.081.07 (.92, 1.26).11.081.12 (.95, 1.31)−.11.07.90 (.78, 1.03)
    • ↵HR = Hazard ratio.

    • Model results: Stalking: χ2 (4, n = 80) = 19.37, p = .001. Violence: χ2 (4, n = 80) = 10.13, p = .04. Rehospitalization: χ2 (4, n = 65) = 10.46, p = .03.

    • ↵a p ≤ .05.

    • ↵b p ≤ .01.

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Journal of the American Academy of Psychiatry and the Law Online: 51 (3)
Journal of the American Academy of Psychiatry and the Law Online
Vol. 51, Issue 3
1 Sep 2023
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An Examination of Predictive Validity and Change in Risk Factors for Stalking over Time
Stephanie R. Penney, Roy Ulrich, Margaret Maheandiran
Journal of the American Academy of Psychiatry and the Law Online Sep 2023, 51 (3) 377-389; DOI: 10.29158/JAAPL.220110-22

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An Examination of Predictive Validity and Change in Risk Factors for Stalking over Time
Stephanie R. Penney, Roy Ulrich, Margaret Maheandiran
Journal of the American Academy of Psychiatry and the Law Online Sep 2023, 51 (3) 377-389; DOI: 10.29158/JAAPL.220110-22
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