Institute for Canadian Urban Research Studies
Crime Pattern Theory
Expanding our Understanding of Crime Using New Computational Strategies
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Institute for Canadian Urban Research Studies
Crime : Pathology or Normality?
• Most criminology focuses primarily on the criminal offender.
• Most criminology assumes that crime is produced by some pathology in or around the criminal.
• Most criminology assumes criminals behave pathologically nearly all of the time.
• Most criminology assumes that crime can only be reduced by curing a criminal’s pathology.
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Institute for Canadian Urban Research Studies
CRIMINAL EVENT
TARGETS
TECHNIQUE SITES
SITUATION
ELEMENTS OF THE CRIMINAL EVENT
LAW
OFFENDER
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Institute for Canadian Urban Research Studies
Crime Pattern Theory
Crime and Normal Behavior
• Because the criminal offender is only one element of the criminal event, it is possible to reduce crime by understanding and changing any of the other elements necessary for commission of the crime.
• Most crime is a by-product of normal, legal behavior.
• Understanding the patterns in normal behavior can explain the patterns in most crime.
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Institute for Canadian Urban Research Studies
Crime Pattern Theory
• Looks at all of the elements of a crime, not just the offender.
• Assumes that offenders and victims generally use time and space in a normal (not unique or pathological) way
• Stresses the importance of:
▫ decision making by offenders and other people ▫ routine activities ▫ time imposed constraints on crime ▫ place imposed constraints on crime ▫ situation imposed constraints on crime
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Institute for Canadian Urban Research Studies
How Crime Pattern Theory Helps
Researchers and Police
• Assists prediction of: ▫ Risk of crime at specific places and times ▫ Displacement of crime
• Can help in identification of: ▫ offenders ▫ targets
• Can help in evaluation of specific interventions: ▫ Crackdowns on hotspots or criminal gangs ▫ Problem Oriented Policing interventions in specific
neighborhoods • Can help police in providing information to
other government agencies
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Institute for Canadian Urban Research Studies
484,000
486,000
488,000490,000
492,000494,000
496,000498,000
500,000
5.452E+006
5.456E+006
5.46E+006
0
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80
120
160
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Institute for Canadian Urban Research Studies
Rule 1: Crime Decision Templates
• As individuals move through a series of activities they make decisions.
• When activities are repeated frequently, the decision process becomes regularized.
• This regularization creates an abstract mental template which guides decisions to act.
• For decisions to commit a crime this is called a crime template.
• The template specifies suitable targets, sites, situations and crime techniques.
• The crime template structures later crime decisions.
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Institute for Canadian Urban Research Studies
Rule 2: Social Networks Matter • Most people do not function as isolated individuals, but
have a network of family, friends and acquaintances.
• These network linkages have varying attributes and influence the decisions of the offender and others in the network.
• These network linkages structure who might be involved as co-offenders in any given criminal event.
• These linkages structure decisions about criminal target, site, situation and technique.
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Institute for Canadian Urban Research Studies
Rule 3: Crime Patterns
• Individual Criminal Decisions:
▫ When individuals are making their decisions independently, individual decision processes and crime templates can be treated in a summative fashion, that is, average or typical patterns can be determined by combining the patterns of many individuals.
• Co-Offending patterns
▫ When co-offenders make decisions together the patterns are summative for the group or network of co-offenders
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Institute for Canadian Urban Research Studies
Rule 4: Criminals learn from criminal events
• Individuals or networks of individuals commit crimes when there is a triggering event and a process by which an individual can locate a target or a victim that fits within a crime template.
• Criminal actions change the bank of accumulated experience and alter future actions.
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Institute for Canadian Urban Research Studies
Rule 5: Nodes, Paths and Routines
• People have a range of daily, weekly, monthly, and annual routines that structure their position and movements in space-time.
• Activity occurs at routine nodes and along the normal pathways between these nodes. Such nodes may include:
▫ home and the homes of relatives and friends
▫ work and school sites,
▫ shopping and entertainment venues, or
▫ transportation junctures.
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Institute for Canadian Urban Research Studies
Rule 6: Awareness spaces and crime
• People develop activity spaces composed of the nodes and paths they routinely utilize.
• People develop an awareness space based on their activity spaces.
• People who commit crimes have normal spatio-temporal movement patterns like everyone else.
• The likely location for a crime is near this normal activity and awareness space.
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Institute for Canadian Urban Research Studies
Rule 7: Space-time intersections
• Criminal opportunities present when the space-time locations of potential targets and victims intersect the activity spaces of potential offenders.
• The potential targets and victims become actual targets or victims when:
▫ the potential offender’s willingness to commit a crime has been triggered, and
▫ the potential target or victim fits the offender’s crime template.
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Institute for Canadian Urban Research Studies
Rule 8: Urban form as a constraint • The prior seven rules operate within the built urban
form which structures human movement into nodes and paths.
• The built form sorts crime hot spots into: ▫ Crime generators which are created by high flows of people
through and to nodal activity points.
▫ Crime attractors which are created when suitable targets are known by potential offenders to be concentrated at specific nodes. Potential offenders travel to a crime attractors for the specific purpose of committing a crime there.
▫ Crime neutral areas – which rarely experience crimes
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Institute for Canadian Urban Research Studies
Normal Movement
Patterns • Structured by routine activities
▫ Individual
▫ Societal
• Structured by learned awareness spaces • Structured through Networks
▫ Family, Friends & Acquaintances ▫ Co-workers ▫ Criminal Associates
• Patterns can be found in both: ▫ Individual variety; and
▫ Aggregated data
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Institute for Canadian Urban Research Studies
Youth Awareness Spaces: California
Prof. Gisela Bichler
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Institute for Canadian Urban Research Studies
Space - Time
• Least effort • Awareness and Activity Spaces
▫ Routine activities ▫ Exceptional activities ▫ Networks and Information interactions
• Physical Structuration ▫ Paths ▫ Edges ▫ Nodes
• Offender-Target Intersection
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Institute for Canadian Urban Research Studies
The Traces of Least Effort
• Least effort predicts crime close to an offender’s home and other routinely visited places such as work.
• Least effort predicts a correspondence between clusters of offender residences and clusters of crime.
• Big Data sets make it possible to see the traces of least effort in criminal offending.
• The next three slides show offender residence and crime concentrations for more than 200,ooo offender-crime data pairs in Metropolitan Vancouver
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Institute for Canadian Urban Research Studies
Crime Event Location Hot Spot (based on 213,906 data, Point Density (100m,500m) Contour (>1,500))
Institute for Canadian Urban Research Studies
Crime Event / Offender Home Hot Spot (based on 213,906 data, Point Density (100m,500m) Contour )
Institute for Canadian Urban Research Studies
Offenders Home Hot Spot (based on 213,906 data, Point Density (100m,500m) Contour (>1000))
Institute for Canadian Urban Research Studies
Structuring Activity and Awareness Space
• Routine Movement ▫ Paths ▫ Edges ▫ Nodes
• Frequent activity locations ▫ Crime Generators
▫ Crime Attractors
• Networks ▫ Family, Friends & Acquaintances
▫ Co-workers
▫ Criminal Associates
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Institute for Canadian Urban Research Studies
Shopping &
Entertainment Shopping &
Entertainment
Home
Awareness Space/ Individual Offender
Work
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Institute for Canadian Urban Research Studies
32
Target Choice
• Crime Opportunities (Yellow)
• Crime Template (Red)
Institute for Canadian Urban Research Studies
Work
Home
Shopping & Entertainment
Areas Fitting Crime Template
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Institute for Canadian Urban Research Studies
Paths and Barriers
• Road networks and transit systems channel movement
▫ Destination points create crime generators
• Topographical and built features act as barriers and funnels
• The permeability of a neighbourhood
▫ Physical access is important
▫ Social differences create barriers
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Institute for Canadian Urban Research Studies
Paths predict:
• Concentrations of crime between major nodes ▫ along major streets
▫ in areas near major streets
▫ along principle pedestrian paths
• Directional vectors in crime patterns ▫ crime pulled along
paths between major nodes
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Institute for Canadian Urban Research Studies
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Spatially random crime commission Spatially vectored crime commission
Institute for Canadian Urban Research Studies
34% of offenders go towards Coquitlam Center, statistically we expect only ~6%
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Institute for Canadian Urban Research Studies
Maple Ridge There are 186 offenders
71% move towards Coquitlam Center
Statistically expect ~6%
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Institute for Canadian Urban Research Studies
Crime Vectors of South Burnaby
See: Richard Frank, et al (2011) Power of Criminal Attractors.
Journal of Artificial Societies and Social Simulation 14(1):6
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Institute for Canadian Urban Research Studies
Edges predict: • Higher crime at:
▫ boundaries of neighborhoods
▫ changes in land use
▫ mixed land use
▫ entertainment strips
▫ socio-economic boundaries
• Recent important confirmatory empiricial work in:
▫ Netherlands
▫ Western Australia
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Institute for Canadian Urban Research Studies
Burglary in Metro: Topology of Edges • Interiors and boundaries of small areas are predicted to
have very different crime levels
• Edges of “neighbourhoods” will have higher crime rates than interiors
• Edges often feature a mix of land uses
• Focus on single family dwelling areas and commercial areas
• Commercial area edges with single family residential housing areas have 58% higher crime levels than interiors of residential or commercial areas
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Institute for Canadian Urban Research Studies
Crime Generators
• Channel large numbers of people past a set of criminal opportunities.
• Some potential offenders are mixed into groups of people passing the opportunities.
• Crimes occur opportunistically.
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Institute for Canadian Urban Research Studies
Crime Attractors
• Attract strongly motivated offenders intending to commit a crime.
• Attraction is created by an ecological label.
• Offenders may travel long distances to reach an attractor location.
• Crimes often committed by area outsiders.
• Offenders often follow a staged target search process once they reach the attractor neighbourhood.
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Institute for Canadian Urban Research Studies
0
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0100200300400500600700800900
0100200300400500600700
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BURNABY CRIMINAL CODE CALLS 1991
N
12
3
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Institute for Canadian Urban Research Studies
3D Visualization of major mall – 2001-2006 (ArcScene, Kernel Density Map(12,200m))
Institute for Canadian Urban Research Studies
Cross section of Crimes Across Kingsway in MT mall ( Kernel Density Map)
Justin Song 10/3/2011
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Metrotown Mall Across Kingsway Kingsway
Institute for Canadian Urban Research Studies
Cross section of Crimes Along Kingsway in MT mall ( Kernel Density Map)
-5000
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Metrotown Mall Along Kingsway
Institute for Canadian Urban Research Studies
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VANCOUVER BURNABY SURREY PORT MOODY COQUITLAM
Offenders' Home Location (City) (based on Metrotown Mall Centre crimes)
offenders count
Offenders' Home Location (City) (based on Metrotown Mall Centre crimes)
offenders count
Institute for Canadian Urban Research Studies
Networks
• Networks of people can structure crime patterns by: ▫ Changing awareness and activity spaces
▫ Providing multiple starting points for criminal target searches
• Networks of interest should include: ▫ Criminal Associates
▫ Girlfriends or significant others
▫ Family
▫ Friends
• Networks can be analyzed to: ▫ Identify a spatially likely suspect for a set of crimes
▫ Identify a set of crimes that relate to a set of offenders
▫ Understand larger crime patterns
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Institute for Canadian Urban Research Studies
W3 W1
W2
H1
H3
H2 High
Occurrence
Low
Occurrence
S&E
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Institute for Canadian Urban Research Studies
FLINTS NETWORK NODES WITH INTELLIGENCE
Co-Defendant Link
IMS Link
Co-Defendant & IMS
Link
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Institute for Canadian Urban Research Studies
Focus on Prolific Offender Networks
• Analyze police and court data
• Explore networks of frequent offenders
• Identify prolific offenders who are also key to keeping the network of offenders active
• Target investigations on offenders who are most important to offending capacity of the entire network
• Shred network
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Institute for Canadian Urban Research Studies
Key Players Jailed:
Network Disintegrates Vandals become less active
Secondary players can be targeted
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Institute for Canadian Urban Research Studies
A Co-Offending network meeting the legal
definition of an Organized Crime Group
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Source: Brantingham, Brantingham, Glaesser & Tyebi (2012) AN ANALYSIS OF RCMP ``E`` DIVISION DATA TO
ESTIMATE POSSIBLE CRIMINAL ORGANIZATIONS: FINAL DESCRIPTIVE REPORT. OTTAWA: PUBLIC
SAFETY CANADA.
Institute for Canadian Urban Research Studies
Road Network
Analysis
• Ease of Movement
▫ Formal road network analysis
beta scores – ease of flow measurement
Tells us likelihood of offender or target from Point A to Point B on the network
Tells us most likely path
• Directionality
▫ Establishes resistance to movement
▫ Calibrates weights of competing nodes
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Institute for Canadian Urban Research Studies
The road network, land use and zoning as key determinants of the crime pattern
Research by Rob Tillyer and Patricia Brantingham
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Institute for Canadian Urban Research Studies
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Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
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S
Residential B&E's in Burnaby, BC
Institute for Canadian Urban Research Studies
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Main2.shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
Add Street Network
Institute for Canadian Urban Research Studies
77
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Mainandskytrain.shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
Streets in Buffer along Main Roads
Institute for Canadian Urban Research Studies
78
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Buffer 1 of Lougheedcom.shp
Hastingsbuff.shp
Kingscombufmerge.shp
Mainandskytrain.shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
Commercial Zoning
Institute for Canadian Urban Research Studies
79
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Commercialstreets .shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
Commercial Streets
Institute for Canadian Urban Research Studies
80
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Ea dwelling .shp
0 - 2472.1
2472.1 - 4387.1
4387.1 - 9275.8
9275.8 - 224305.6
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
Housing Density for EA 's
Institute for Canadian Urban Research Studies
81
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Highdensity.shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
High Density
Institute for Canadian Urban Research Studies
82
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Mainandskytrain.shp
Commercialstreets .shp
Highdensity.shp
Summed residential break and enter.shp
# 1
# 2 - 3
# 4 - 7
# 8 - 11
# 12 - 16
2 0 2 4 Miles
N
EW
S
High Density and Commercial
Institute for Canadian Urban Research Studies
Land Use analysis
• Criminality of land use mixtures ▫ Is a pub near a high school more problem than a pub near a
hospital? ▫ Is a school near a parking lot more problem than a school
near a bank? ▫ Is a convenience store more problem next to a school or a
bar or a hospital?
• Crime fields of nodal uses ▫ How far will a thief travel to reach a convenience store, a
super market, a shopping centre? ▫ How far will a customer travel to reach a drug market or a
prostitution stroll?
• Housing mix ▫ What blend of different housing forms maximizes or
minimizes criminal event volumes?
83
Institute for Canadian Urban Research Studies
Land use of Crime Hot Spots (based on 213,906 data, GVRD*)
0 1000000 2000000 3000000 4000000 5000000 6000000 7000000
Lakes and Water Bodies
Agricultural
Commercial - Residential/Mixed
Residential - Rural
Transportation, Communication and Utilitie
Residential - High-rise Apartments
Industrial
Open and Undeveloped
Recreation and Protected Natural Areas
Institutional
Residential - Single Family
Residential - Townhouse and Low-rise Apart
Commercial
Area (m2)
Institute for Canadian Urban Research Studies
85
TOPO Using Topology to Group DA’s into ‘Neighbourhoods’
Institute for Canadian Urban Research Studies
86
Topology
• Topology can be thought of as the ‘connectedness’ of two elements – specifically, which features are spatially adjacent to one another
Institute for Canadian Urban Research Studies
87
TOPO
• This project employs Topological connections (point-set topologies and graph theory) between areas in Greater Vancouver to create ‘similar neighbourhoods’ according to certain features ▫ Income ▫ Housing type ▫ Other forms of census data
Institute for Canadian Urban Research Studies
Topo: A topological algorithm that clusters small areas on similarity,
identifies boundary zones, identifies internal barriers to vectored activity
• Basis sets and the open sets of a
neighborhood topology are built up by considering block-to-block similarities for several characteristics.
▫ Each variable of interest, is used to create a separate topology.
▫ The basis sets in each topology are constructed by clustering contiguous blocks.
▫ The blocks are clustered to maintain internal block-to-block similarity or homogeneity.
▫ That is, a basis set is the set of all contiguous block clusters such that the interblock variation of the variable of interest is less than some fixed percentage.
• Every time the percentage of interblock variation is changed, new basis sets can be constructed. Many sets are, therefore, possible as the percentage variation is allowed to go up or down.
• For example, let B, be a basis set and bi be a block. Let f(bj) be a functional value associated with block bj, say average cost of housing, average rent, percent black, or percent apartment houses. Then a basis set is:
Bi = g bj| | f(bj) - f(b~ max ~af(bj), af(b~ where
bi ~Bi; bi r~ bj ~L ~ (the blocks have a street in common);
O < a < 1; b, ~ bj; i = 1, . . ., n; j = 1, . . ., m
• The contours of the neighborhood develop as the permitted interblock variation is changed and new basis sets are constructed. The basis sets form nests.
▫ Blocks forming nieghbourhood edges are identified.
▫ Blocks wholly internal to the neighbourhood are identified. Blocks which are edges at some levels and interior at other levels of variation are identified.
Institute for Canadian Urban Research Studies
89
• It begins by selecting one DA (dissemination area) in Greater Vancouver…
Institute for Canadian Urban Research Studies
90
• From here, it uses TOPOLOGY to select contiguous DA’s, according to a certain level of similarity
Institute for Canadian Urban Research Studies
91
Results
• The final product has split Greater Vancouver into a number of different areas according to similar census variables
• This is beneficial, because instead of relying on census tracts, which are often quite variable within their borders, smaller areas are combined solely according to one similar feature
93
Computational Criminology
Dr. Uwe Glässer
Software Technology Lab
Dr. Martin Ester [email protected]
Paul Brantingham. Chair in Crime Analysis SFU
Darryl Plecas, Chair in Crime Reduction UCFV
Patricia Brantingham,
Chair in Computational Criminology
Institute for Canadian Urban Research Studies
From Social Systems to
ASM Models (1)
94
ASM Model
Multi-Agent System
Social System
Institute for Canadian Urban Research Studies
95
Distributed ASM Model
• Model the behavior of an offender commuting between home, work, recreation locations in an urban environment
• An autonomous agent, called person agent
• Urban environment: ▫ Objective environment (geographic environment) ▫ Subjective environment
96
The Environment (1)
• Objective Environment ▫ Physical reality
• Subjective Environment ▫ Subjective reality
▫ Agent’s perception
• Awareness Space ▫ Part of perception of which
agent is aware
• Activity Space ▫ Part of awareness space
▫ Frequently visited
Geographic Environment
Perception
Awareness
Space
Activity
Space
Objective
Environment
Subjective
Environment
Institute for Canadian Urban Research Studies
97
The Environment(2)
Abstract mathematical data structure
Max Speed
30 mi/h
Construction
Zone
Traffic
density
49 21’ 06”
123 15’ 04” Attributed Directed Graph
98
Agent Architecture:
A BDI-based Model
En
vir
on
men
t
Space Evolution Module
Perception
Awareness
Space
Activity
Space
Agent Decision
Module
Cognition Rules
Working
Memory
Action Rules
Communication FROM Environment
Communication TO Environment
Target Selection Module Profile
Motivations Intentions Intentions
Beliefs
Desires
Intentions
Deliberation
Means-End
Reasoning
Cognition Rules
Working
Memory
Action Rules
Institute for Canadian Urban Research Studies
99
Space Evolution
Module (SEM)
• SEM Operation Modes ▫ Basic
▫ Destination changed
▫ Unacceptable edge
▫ Random Choice
idle running localRePlanning roadSelection pathPlanning
pathCompleted
idle running localRePlanning roadSelection pathPlanning
Suggested
Path
Suggested
Edge Acceptable
Edge
Traverse
Edge
idle running localRePlanning roadSelection pathPlanning
idle running localRePlanning roadSelection pathPlanning
100
SEM Path Planning
Space Evolution Module
Explorer Case-Base
Reasoner
• Path Planning ▫ Explore (using a map)
Explorer Algorithm: Combination of Dijkstra shortest path and A* algorithms
▫ Memory Request a path from CBR
The exact match may not exist
If no path from CBR, then use the explorer A
B
C
Institute for Canadian Urban Research Studies
101
ASM
Knowledge
Rep.
Neural
Net
Decision
Making
Learning
Multi Agent
Systems
System
Dynamics
Navigation
Criminology
Environment
Planning
Experimental
Validation
AI/ALife
Institute for Canadian Urban Research Studies
Crime Reduction
Core
• Reduce Opportunities and Temptations
• Prevent Repeat Victimization
• Reduce Anti-social Behavior
• Manage Offenders
▫ Catch and convict –with special attention to prolific offenders
▫ Treat underlying conditions
▫ Comprehensive aftercare to reduce recidivism
102