www.elsevier.es/ijchp
International Journal
of Clinical and Health Psychology
ORIGINAL ARTICLE
A meta-analytic review of the MMPI validity scales and indexes to detect defensiveness in custody evaluations
Francisca Fari˜ na
a, Laura Redondo
a, Dolores Seijo
b, Mercedes Novo
b, Ramón Arce
b,∗aUniversidaddeVigo,Spain
bUniversidaddeSantiagodeCompostela,Spain
Received17December2016;accepted10February2017 Availableonline21April2017
KEYWORDS Parentchildcustody disputes;
Parentingcapacity assessment;
MMPI;
Defensiveness;
Meta-analysis
Abstract Background/Objective:Inchildcustodydisputes,oneoftheremitoftheforensic psychologististoevaluateparentalattributeswhilesuspectingdefensiveness.Theinstrument ofchoiceforundertakingthisdoubletaskistheMMPI.Method:Astoestablishthestateofthe artonthis,ameta-analysiswasundertakenwithatotalof32primarystudiesfromwhich256 effectsizeswereassessed.Ameta-analysiswasundertaken,effectsizeswerecorrected for samplingerrorandcriterionunreliability.Results:Theresultsrevealedapositive,significant, largeandgeneralizablemeantrueeffectsizefortheL,K,SandMPscales,andtheL+KandL+K- Findexes.TheWsdwaspositive,significantandlarge,butnotgeneralizable.Anegativeand significant,butnotgeneralizablemeantrueeffectsizewasfoundfortheFandgeneralizablefor F---Kindex.TheeffectsizesfortheL,K,SandMPscales,andtheL+KandL+K-Findexeswere equal.Boththegenderofparents(fathervs.mother)andthecontextofevaluation(parent childcustodydisputesvs.parentingcapacity)wereassessedasmoderators.Conclusions:The resultsarediscussedinrelationtoforensicpractice.
©2017Asociaci´onEspa˜noladePsicolog´ıaConductual.PublishedbyElsevierEspa˜na,S.L.U.This isanopenaccessarticleundertheCCBY-NC-NDlicense(http://creativecommons.org/licenses/
by-nc-nd/4.0/).
PALABRASCLAVE Disputaparentalpor lacustodia;
evaluacióndela capacidadparental;
MMPI;
disimulación;
Revisiónmeta-analíticadelasescalaseíndicesdevalidezdelMMPIparadetectar disimulaciónenlaevaluacióndecustodias
Resumen Antecedentes/Objetivo:Enloscasosdedisputaporlacustodia,elpsicólogoforense tieneentresuscometidoslaevaluacióndelascompetenciasparentales,asícomosospechar disimulación.Paraestadobletarea,elinstrumentodereferenciaes elMMPI. Método:Para establecerelestadodelacuestiónsellevóacabounmeta-análisisencontrando32estudios primarios delosque seobtuvieron 256tama˜nos delefecto.Los tama˜nosdel efectofueron
∗Autorparacorrespondencia.FacultadedePsicoloxía.CampusVida,s/n.15782SantiagodeCompostela,Spain.
E-mailaddress:ramon.arce@usc.es(R.Arce).
http://dx.doi.org/10.1016/j.ijchp.2017.02.002
1697-2600/©2017Asociaci´onEspa˜noladePsicolog´ıaConductual.PublishedbyElsevierEspa˜na,S.L.U.Thisisanopenaccessarticleunder theCCBY-NC-NDlicense(http://creativecommons.org/licenses/by-nc-nd/4.0/).
separación;
meta-ananálisis
corregidosporerrordemuestreoyfaltadefiabilidaddelcriterio.Resultados:Losresultados mostraronuntama˜nodelefectomedioverdaderopositivo,significativo,grandeygeneralizable paralasescalasL,K,SyMP,ylosíndicesL+KyL+K-F.ParaWsd,tambiénresultópositivo, significativoygrande,peronogeneralizable.ParaFyelíndiceF-Kfuenegativoysignificativo, peronogeneralizableparaFygeneralizableparaF-K.Lostama˜nosdelefectodelasescalasL, K,SyMP,ylosíndicesL+K-FyL+Kresultaronseriguales.Seestudiaroncomomoderadoresel génerodelprogenitor(padrevs.madre)yelcontextodeevaluación(progenitoresendisputa porlacustodiadeloshijosvs.evaluacióndelacapacidadparental).Conclusiones:Sediscute lautilidadparalaprácticaforensedeestosresultados.
© 2017Asociaci´onEspa˜noladePsicolog´ıa Conductual.PublicadoporElsevierEspa˜na, S.L.U.
Esteesunart´ıculoOpen AccessbajolalicenciaCCBY-NC-ND(http://creativecommons.org/
licenses/by-nc-nd/4.0/).
Forensic psychological evaluation in child custody dis- putesisregulatedby standardsandguidelinesestablished by an array of associations aroundthe world such as the American Psychological Association (2010), the Associa- tionofFamilyandConciliationCourts(Martindale,Martin, Austin,&TaskForceMembers,2007),ortheSpanishPsycho- logicalAssociation [ColegioOficialdePsicólogos](Chacón, García, García, Gómez, & Vázquez, 2009). Though these standards and guidelines may vary slightly, they all have common aimsi.e., todetermine the child’spsychological bestinterests, toguideprofessionals in the evaluationof children,parentsandthechild-parentinteractioninorder to identify the child’s psychological needs and parental attributes to find the best fit between child’s needs and parentalattributes.
The primary aim of these standards and guidelines is to evaluate parenting attributes in terms of the knowl- edge,abilitiesandskillsrequiredtoeffectivelycaterforthe child’sneeds, and todetect deficits and psychopathology thatmayputthechildatrisk.Bothseparationanddivorce are psychosocial stressors closely linked to clinical symp- tomatology(Amato&Keith,1991;Cheng,Dunn,O’Connor,&
Holding,2006;Weaver&Schofield,2015).Moreover,defen- siverespondingshouldbesuspected(Arce,Fari˜na,Seijo,&
Novo,2015;Bagby&Marshall,2004;Strong,Greene,Hoppe, Johnston,&Olesen,1999),affectinganestimated30to40%
ofevaluations(Arce,Fari˜na,Seijoetal.,2015;Baer&Miller, 2002;Fari˜na,Arce,&Sotelo,2010;Strongetal.,1999).
To evaluate parental attributes, psychologists employ psychologicaltests,clinical interviews,behavioural obser- vation (e.g., parent-child interactions), home visits, and collateral contacts (e.g., extended family). The clini- cal interview, in particular the forensic-clinical interview (Vilari˜no, Arce, & Fari˜na, 2013), and psychological tests, primarily the MMPI-2, the psychometric instrument most extensively used worldwide for forensic psychological assessmentwhichhasbeentranslatedintoover40languages (Archer,Buffington-Vollum,Stredny,&Handel,2006;Fari˜na, Arce, Vilari˜no, & Novo, 2014; Rogers, Sewell, Martin, &
Vitacco,2003),andusedinover90%ofparentalevaluations in child custody disputes (Ackerman& Pritzl, 2011; Arch, Jarne,Peró,&Guàrdia,2011;Fari˜naetal.,2010),serveto evaluatebothparentalattributesanddefensiveness.When defensivenessormalingeringissuspectedintheassessment ofpsychologicalandpersonalattributes,thecombinationof
clinicalinterview andpsychometric evaluationis required (Arce,Fari˜na,& Vilari˜no,2015;Graham,2011).TheMMPI- 2 includes the L, F and K original validity scales. The L scale was designed to detect the deliberate and overt acknowledgmentofuncommonvirtues.TheFscalewasini- tiallydesignedtodetectrandomresponding,butempirical researchhasshownthatFwasalsosensitivetointentional attemptstoportrayone’sownnegativeimage.TheKscale was as a subtle indicator (F and L are more obvious) of attemptstoexaggeratepsychopathologyandtoappearina veryunfavourableway(lowscores),ordenypsychopathol- ogyandtopresentoneselfinafavourableway(highscores).
DuetotheRestructuredFormoftheMMPI-2,theMMPI-2-RF, theoriginalvalidityscalesfordefensiveness,LandK,were alsoreformulatedasL-randK-r.TheL-rscaleconsistedof14 items,sharing11withtheoriginalLscaleandaddingthree additionalitems,whiletheK-rscaleconsistedof14items fromtheoriginalKscale(16weredeletedandthescoring direction for one wasreversed). Noevidence or rational- itywasprovidedtosupportactionsinbothscales(Greene, 2011).Moreover,theMMPI-2 containsadditionalscalesfor measuringdefensiveness: Positive Malingering Scale (MP);
Wiggins’s Social Desirability Scale (Wsd); Edward’s Social Desirability (Esd); O-S Scale (Obvious-Subtle); Test Taking DefensivenessScale(Tt);OtherDeception(Od);Superlative Scale(S);andthePositiveMentalHealthScale(PMH4).The Sscalemeasuresthedenialofpsychologicalproblemsand moralshortcomings,aswellastheendorsementofunreal- isticallypositivepersonalandinterpersonalattributes;the Wsd,Od,Mp,EsdandTtscalesmeasuresocialdesirability (OdisanupgradeversionofMPandWsd);thePMH-4,the denialofvariousformsofpsychologicalmaladjustment;and theO-Ssubscalereportsunderreportingwhensubtleitems areendorsedmorethanobvious(negativescores).Finally, threeindices,F-K,L+KandL+K-F,wererelatedwithdefen- siveness(Baer&Miller,2002;Graham,2011;Lanyon&Lutz, 1984;Posthuma&Harper,1998).
Asfordistortionsrelatedtodefensiveness,tworesponse patterns have been observed i.e., self-deception (SD) and positive impression management (IM) according to whether the individual is conscious or not of manipulat- ing them (Paulhus, 1984). These response patterns have differentlegalimplications sincethe IMentails a deliber- ateattempt (volitional component) to wilfullydeceive in spite of being fully aware it is illegal (intent, cognitive
component), whereas the SD implies a unreal (volitional component), but honest (cognitive component) responses (Fari˜naetal.,2010).Inthecontextofforensicevaluation ofcustodydisputesbothtypesofresponsepatternscanbe expected.Thus, the SDwould be a stabletrait of a sub- ject generalizable to all measurement contexts, whereas IM is characteristic to this measurement context, involv- ingapproximately40%of thepopulation underevaluation (Arce,Fari˜na,&Vilari˜no,2015).TheMMPIWsd,L,Odand MPscales assessedIM, andtheEsd, K,Sand PMH4scales assessed the SD (Arce, Fari˜na, & Vilari˜no, 2015; Bagby &
Marshall,2004; Greene,2011;Strong etal.,1999;Strong, Greene,&Kordinak,2002).
Thesestandardsandguidelinesareenshrinedinthepro- fessionalpracticeofpsychologists(Ackerman&Pritzl,2011;
Archetal.,2011;Archer&Wygant,2012;Bow&Quinnell, 2001).Moreover,judges andthe courtsclassify, according topsychologicalreports,parentalattributesasincapacitat- ingcharacteristics for childcustody (e.g.,drugaddiction, negligence), negative for custody (e.g., parental incom- petence, mental disorders), and positive (e.g., parental abilitiestocaterforthechild’sneeds)(Arce,Fari˜na,&Seijo, 2005).
Researchondefensivenessevaluationhasfocusedmainly ontwocontexts, personnelselection (Strong etal.,2002) andchild custody disputes(Strong etal., 1999), suggest- ing that these MMPI scales and indexes might perform in a different manner across different assessment contexts (Bagby & Marshall, 2004). Thus, Baer and Miller’s (2002) meta-analysishasshownthatthemeaneffectsizeofMMPI- 2traditionalandsupplementary indicesof underreporting washigherforjobapplicants(d=1.55)thanforchildcustody litigants(d=0.99).Nevertheless,theseandotherresultsof thismeta-analysispublishedinthereferencejournalofpsy- chologicalevaluationPsychologicalAssessmentarenotvalid sincetheresultswereincorrectlycomputed,giventhatthe meaneffectsizeswerenotcorrectedforsamplingerror(nor correctedforcriterionunreliability);notwithstanding,these areusedworldwideinforensicsettingasvalidassessments.
Forexample,theunweightedoverallmeaneffectsize(non- correctedforsamplingerror)reportedfortheKscale was d=1.13,whereasthecorrectedsamplingerrorwasd=1.47.
The gap betweencorrected and uncorrected effectsizes, d=0.34,impliesthattheKscaleclassifiedcorrectly16.8%
(r=.16)moredefensivenessthanBaerandMiller’sresults.
Moreover,allthe scales andindexeswere inappropriately mixedina globaleffectsize. Additionally, thesystematic conclusions of the literature, based mainly on the classi- fication accuracy or incremental validity, concerning the superiorityofcertainscalesandindexesoverothers(e.g., Baer&Miller,2002;Bagby,Nicholson,Buis,Radovanovic,&
Fildler,1999;Butcher,1997;Carr,Moretti,&Cue,2005),are notstatisticallysupported.Infact,theapplicationofstatis- ticaltoolstothedataprovidedbyBaerandMilleraboutthe classificationaccuracy(e.g.,thecomputed95%CIs,mean- ingthereareno meandifferences),does notcorroborate thesuperiority.Bearinginmindthesegaps,thetimelapsed fromthelastreviewoftheliterature,2002,ameta-analysis wasundertakentodeterminethemeantrueeffectsizefor eachoftheMMPIscalesandindexesofdefensivenessandto assesstheirutilityinforensicpracticeforevaluatingparents involvedchildcustodylitigation.
Method
Searchofstudies
Thesearchstrategywasaimedatdetectingstudiesevaluat- ingparentsinchildcustodydisputesusinganyofthefamily instruments on the MMPI: MMPI (Hathaway & McKinley, 1940), MMPI-2 (Butcher, Dahlstrom, Graham, Tellegen, &
Kaemmer,1989;Butcheretal.,2001),orMMPI-2-RF (Ben- Porath & Tellegen, 2008/2011). The initial search was intended tolocateprevioussystematic reviewsandmeta- analyses(i.e.,Baer&Miller,2002;Cooke,2010;Romaetal., 2014) from which todraw a list of reviewed articles and descriptors for subsequent searches (i.e., MMPI, response styles, validity scales, child custody litigation, child cus- tody dispute, underreporting, child custody evaluations, defensiveness,fakinggood,parentalcapacityassessment).
These descriptors were used to design search algorithms appliedtoleadingscientificdatabases:WebofScience,Sco- pus, PsycInfoand Proquest Dissertation& Theses. Finally, asearch wasperformed inthe metasearch-engine‘google scholar’.ThesearchwasperformedinJuly2016.Thesesys- temsyieldedatotalof4,310publicationsthatwereapplied thefollowinginclusioncriteria:a)participantswereparents involvedinchildcustodylitigationproceedings;b)empirical studiesreportingeffectsizeorsufficientdataforitscompu- tation(when thiscontingencywasnotmetbut theothers were,theauthorswerecontactedtoobtainthedata);and c) parents wereevaluatedusing the familyinstrument of theMMPI.Studiesinwhichsubjectshadbeeninstructedto respond(simulationresearch)likeparents(mostinstructed studentstobehaveaslitigantparents)incustodydisputes wereexcludedbecausetheresultsofthesesimulationstud- iesenjoyhighfacevalidity,whileexternalvalidityremains untested(Konecni&Ebbesen,1992),andrealsubjectsand those in feigning conditions (simulation research) provide significant differentresults (Amado,Arce, &Fari˜na, 2015;
Amado,Arce,Fari˜na,&Vilari˜no,2016)andhavebeenfound toperformdifferenttasks(Fari˜na,Arce,&Real,1994).Allof thestudiespublishedmeetingthesecriteriawereincluded.
Afterscreening,atotalof32primarystudies(21articles in journals, 2 unpublished studies and 9 doctoral theses) were selected in which the effect sizes of one or more scalesmeasuringdefensivenessontheMMPIwereobtained.
Samples duplicity was controlled, 256 effect sizes were obtained: 67 for the L scale, 65 for the K, 51 for the F, 19fortheS,15fortheWsd,9fortheMP,and1fortheEsd andOd,10fortheF-Kindex,6forL+K,and12forL+K-F.
Codingofprimarystudies
In order to proceed withthe meta-analysisthe following datafromthestudieswascodified:a)articlereference;b) articlesource(paper,unpublisheddata,doctoralthesis);c) sample characteristics(i.e.,size,gender); d)design char- acteristics(evaluationofcustodydisputesorevaluationof parentingabilities,levelofconflict,reportsofsexualabuse, physical abuse, negligence or abandonment, family vio- lence, alienation, descriptor favourable or unfavourable);
e)thestatisticsrequiredforcomputingtheeffectsize.This task wascarried out separately by two researchers,with
totalconcordance(Cohen’sk=1)inthecoding.Thecharac- teristicsof theprimarystudiesincluded inthisrevieware showninAppendix1.
Data analysis
The effect size of the primarystudies wasobtained with Cohen’s d since the means were systematically reported (nostudy wascorrelational) of groups inthe custody dis- pute evaluation condition (i.e., the target population of this meta-analysis). Primary studies compared indepen- dent groups of cases-controls, multiples groups, repeated measures, and the experimental group witha test value.
Moreover,somestudieswerefoundtoreporttheirresultsin rawscores,butothersusedTscores.Similarly,differentver- sionsoftheMMPIi.e.,MMPI-1,MMPI-2andMMPI-2-RFwere used.WhentheresultswerereportedinTvalues,theeffect sizewasobtainedasfor asinglesampleusingtheformula ofGlass(Glass,1976;Glass,McGraw,&Smith,1981),where themeasureandstandarddeviationofthe‘testvalue’were 50 and 10, respectively. The use of the normative group waspreferredtotheparticularstudycontrolgroupasthe idiosyncrasiesofthisspecificcontrolgroupwerecontrolled bytakingthenormativegroupthatrepresentsthegeneral population(Hunter&Schmidt,2015).Whentheresultswere reportedinrawscores,theseweretransformedintoTscores byusingthemeansandstandarddeviationsofthenormative populationintheMMPImanuals.Forthescalesandindexes notincludedintheMMPImanuals,thetestvalueforcomput- ingdwasthemeancuttingscoresforcoachedparticipants tobe appliedtotest takers involved in legalproceedings (Baer & Miller, 2002), and the standard deviation for the experimentalgroup.Havingcomputedtheeffectssizesthe meta-analysis was performed and corrected for sampling error andcriterion unreliability (procedure of Hunter and Schmidt, 2015), for each of the scales and measurement indexesof defensiveness.Amadoetal.(2015)haveshown theutilityofthreestatisticsforforensicpractice:U1,Bino- mialEffectSizeDisplay(BESD),andProbabilitySuperiority (PS). Thus, thesewere computed to derivethe measures ontheeffectivenessofthescalesandindexesfordetecting defensivenessoverthenatural tendencyfordefensiveness i.e.,respondingdefensivelyevenwithnothingtohideorto giveapositivepresentation(Osuna,López-Martínez,Arce,
& Vázquez, 2015; Palmer, Borrás, Pérez-Pareja, Sesé, &
Vilari˜no,2013).
Criterionreliability
Criterionreliabilityfortheoriginalvalidityscales(Table1) assessing the MMPI and the MMPI-2 (the original scales remain inboth versions withthe exception of 4items on theF scalethat wereeliminatedfromversion2for being offensive) were taken from a meta-analytical review on the reliabilityof theL (70studies), F (70 studies),and K scales(71studies)ofHunsley,Hanson,andParkeret(1988);
andtheMMPI-2-RFManualforadministration,scoring,and interpretation (Ben-Porath & Tellegen,2008/2011). Asfor the additional defensiveness scales, the reliabilityof the S Scale(Superlative) wastakenfromitscreators(Butcher
& Han, 1995), the Wsd was taken from the only study
Table1 Criterionreliability.
Scale/Index ␣1 ␣2
L .77 .70
F .77 .61
K .82 .68
S .86 —
Wsd .51 —
MP .70 —
F-K .85 —
L+K .84 —
L+K-F .86 —
Note.
1 MMPI/MMPI-2.
2 MMPI-2-RF,—Scale/indexnotavailableatthisinstrument.
reportingit(Paulhus,1984),andfortheMP,asnostudywas foundreportingreliability,itwascalculatedonthebasisof 892normativesubjectsevaluatedunderstandardresponse conditions(controlgroupinstudies)fromtheForensicPsy- chologyInstituteoftheUniversityofSantiagodeCompostela (Spain).Nometa-analysiscalculatedEsd andOdscales as onlyonestudywasidentified.Finally,thereliabilityofthe composites(i.e.,F-K,L+K,L+K-F)wascalculatedusingthe formulaofMosier(1943).
Results
Studyofoutliers
Initiallyoutliers[±1.5*IQR]ineachofthescalesandindexes ofdefensivenesswereeliminated.Thistoolfound 2(3.8%) outliersin 53 effect sizes in the F scale; 2 (22%) of 9 in MP; 1 of 15 (6.7%) in Wsd; 1 of 10 (10%) in F-K index;
and4 (33%) of 12in L+K-F.As this techniqueeliminated manyeffectsizes of the MPScale, theF-Kindex andthe L+K-Findex(≥10%, DeDreu & Weingart,2003; Hunter &
Schmidt, 2015; Tukey, 1960), it is likely they were mod- erators,notoutliers.Moreover,theelimination shouldnot accountforanexcessivepercentageofevaluatedsubjects (N), which would substantially affect the MP Scale with thelossof 56.34%of participants.Thus, asecond screen- ing with the criterion M±2SD was performed, being the resultsgeneralizableto96%ofthe futuresamples,with1 outlier,thesameaswithcriterion±1.5*IQR,inF-Kandin L+K-F, and none in MP. Hence, the meta-analysis calcu- latedMPandL+K-Fwiththeeffectsizeswithintheregion M±2SD.Nonetheless,giventhattheeliminationofoutliers reducesthevariance,andinturntheeffectsize,fortheL andWsdscales themeantrue effectsizesof thesamples obtainedwiththe interquartilerange(IQR)criterionwere computed.TheresultsshowedequivalentresultsforL+K-F (␦=1.24and1.20 for thecriterion±1.5*IQR andM±2SD, respectively),andsimilarforMP(apositive,significantand generalizablemeantrueeffectsize),but differentinsize (medium,␦=0.48,withthe±1.5*IQRcriterion;andlarge,
␦=1.08,withtheM±2SDcriterion).
Table2 Resultsofthemeta-analysesbetweenparentsinchildcustodydisputesandthenormativepopulation.
Scale/Index k N dw SDd SDpre SDres ␦ SD␦ %Var 95%CId 80%CI␦
L+ 67 10642 0.87 0.37 0.16 0.34 0.99 0.38 19.47 0.83,0.91 0.50,1.49
L++ 58 9530 0.93 0.35 0.16 0.31 1.06 0.35 21.79 0.89,0.97 0.60,1.52
K+ 65 10154 0.82 0.27 0.16 0.22 0.91 0.24 36.46 0.78,0.86 0.60,1.23
K++ 57 9074 0.80 0.28 0.16 0.22 0.89 0.25 34.77 0.76,0.84 0.57,1.21
F+ 51 9212 -0.23 0.30 0.15 0.26 -0.27 0.30 23.67 -0.27,-0.19 -0.66,0.13
F++ 43 8132 -0.27 0.29 0.14 0.25 -0.31 0.29 24.94 -0.31,-0.23 -0.68,0.06
S+++ 19 3263 0.85 0.29 0.16 0.24 0.91 0.26 29.85 0.78,0.92 0.57,1.25
Wsd+++ 14 1244 0.78 0.65 0.22 0.61 1.10 0.86 11.51 0.66,0.90 -0.01,2.20
MP+++ 9 1088 0.91 0.45 0.19 0.41 1.08 0.49 17.90 0.79,1.03 0.45,1.71
F-K+++ 9 673 -0.60 0.30 0.23 0.19 -0.65 0.21 59.19 -0.76,-0.44 -0.92,-0.38
L+K+++ 6 188 0.76 0.08 0.37 0 0.83 0 100 0.47,1.05 0.83
L+K-F+++ 11 339 1.11 0.56 0.39 0.40 1.20 0.43 48.64 0.87,1.34 0.64,1.75
Note.+studiesfromoriginalvalidityscalesofMMPI,MMPI-2andreformulatedscalesofMMPI-2-RF;++studiesfromoriginalvalidityscales ofMMPI-2;+++studiesfromtheadditionalvalidityscalesofMMPI-2;k=numberofstudies;N=totalsamplesize;dw=effectsizeweighted forsamplesize;SDd=observedstandarddeviationofd;SDpre=standarddeviationofobservedcorrelationspredictedfromallartifacts;
SDres=standarddeviationofobservedcorrelationsafterremovalofvarianceduetoallartifacts;␦=effectsizecorrectedforcriterion unreliability;SD␦=standarddeviationof␦;%Var=varianceaccountedforbyartifactualerrors;95%CId=95%confidenceintervalford;
80%CI␦=80%credibilityintervalfor␦.
Defensivenessscalesandindexes
Theresultsoftheeffectsizecalculatedforeachscaleand index,thetotalnumberof effectsizes obtained(k);sam- plesize(N);theuncorrectedeffectsizeweightedbysample size(dw),andthestandarddeviation(SDd);theeffectsize correctedfor criterionunreliability(␦);thepercentageof variance explained by the artifactual errors (%Var), 95%
confidenceintervals,and80%credibilityinterval(whenboth intervals have nozero, it indicated the estimated effect size was significant and generalizable, respectively), are shown in Table 2. The results for the L, K, S, MP scales andL+KandL+K-Findexesrevealasignificant(whenthe confidenceintervalhasnozero,indicating theeffectsize wassignificant), positive (between child custody litigants anddefensiveness), generalizable (the credibility interval hadnozero,indicatingtheeffectsizewasgeneralizableto 90%ofothersamples),andlarge(␦>0.80)meantrueeffect size(␦).Similarresultsi.e.,asignificant,positiveandlarge meantrue effectsize,wasfound for Wsd, but itwasnot generalizable.AsfortheFscaleandtheF-Kindex,asignifi- cantandnegativemean trueeffectsizewasfound, small (0.20>␦<0.50) and not generalizable (credibility interval hadzero)forFscale,andmedium(0.50>␦<0.80)andgen- eralizableforF-Kindex.Asonlyoneeffectsizewasfound fortheEsdandOdscales,themeantrueeffectsizescould notbeestimated,theuncorrectedeffectsizewere1.24and 1.38,respectively.
Comparatively, the meantrue effectsizes in the scale andindexeswithapositiveand generalizablerelationship with defensiveness for L, ␦=0.99, 95%CI [0.95, 1.03], K,
␦=0.91,95%CI[0.87,0.95],S,␦=0.91,95%CI[0.84,0.98], and MP, ␦=1.08, 95%CI [0.95, 1.21], scales and for L+K index,␦=0.83,95%CI[0.53,1.13]andL+K-F,␦=1.20,95%CI [0.97,1.43],indexeswereequal(ifthe95%CIsfor␦overlap, itindicatesnomeandifferences).
In terms of utility for forensic practice (Table 3), the resultsrevealedthattheLscaleclassifiedasdefensiveness
Table3 Practicalutilityindicators.
Scale/Index U1 r PS
L .55 .44 .75
K .51 .41 .74
S .51 .41 .74
MP .58 .47 .77
L+K .48 .38 .72
L+K-F .62 .51 .80
Note. Only for scales and indexes with generalizableeffects sizes;U1=Cohen’sU1statistic;r=correlationforBESDcompute;
PS=probabilityofsuperiority.
44.4% more(BESD) protocols inthe population of custody disputes than in the normative group; 55.0% (U1=.55) of theareacoveringbothpopulations(normativeandcustody disputes)did notoverlap i.e., theywere totallyindepen- dent;andaprobabilityof.75(PS)thatsubjectsincustody disputes score higher on the L scale than the population normative. In K, S, MP, L+K and L+K-F, the defensive- nessclassification ratein thecustody disputes population was,respectively, 41.4,41.4,47.6,38.4,and51.6%,more thaninthenormativepopulation;thedistributionsforthe normative population and custody disputes were totally independentin 51.9, 51.9,58.2, 48.7and 62.2%;and the probability of superiority was .74, .74, .77, .72 and .80, thatis,thesewouldbetheprobabilitiesforthepopulation undercustodydisputesscoringhigheronthesescalesthan thenormativepopulation.
The 75% rule (Hunter & Schmidt, 2015) warrants the studyofmoderators,exceptfortheL+Kindex(%Var=100, indicating theprimarystudies werenotentirely randomly distributed,and N[<400]wasinsufficientfor thestudy of moderators). The literature suggests the parent’s gender could play a relevant role in defensiveness (Roma et al., 2014), aswell asthe situational factor (parentchild cus- todydisputes[PCCDs]vs.parentingcapacityassessmentin
childprotectioncases[PCA-CPCs])(Carretal.,2005).Other moderatorscouldnotbeanalysedduetoinsufficienteffect sizesorNs.Alastmoderator,theversionoftheMMPIi.e., theoriginalMMPI,theMMPI-2andtheMMPI-2-RF,couldnot beexaminedasthestudieswiththeoriginalMMPIandthe MMPI-2-RF,areonlyavailablefortheoriginalvalidityscales, and were insufficient (N<400 and/or k≤3). Thus, results werecomputedforallversionsandonlyfortheMMPI-2(see Table2).
Genderasamoderator
Themeta-analysisonthegenderofthelitigatorasamodera- tor(Table4),inlinewiththegeneralmeta-analysis,showed fortheL,KandSscalesasignificant,positive,generalizable andlarge (or nearlylarge)mean trueeffectsizefor both fathersandmothers.Themeantrueeffectsizesforfathers andmotherswereequal(Table4)inthethreescales(the 95%CIsfor␦overlapped).
IntheFscale,asinthegeneralmeta-analysis,asignifi- cantandnegativemeantrueeffectsizeforbothfathersand mothers was observed. Nevertheless, this negative mean true effect size may be generalised to other samples for fathers,butnotforpopulationsofmothers.
Themeta-analysisfortheWsdandMPscales,andF-Kand L+K-Findexesarenotshownask(≤3)and/orN(<400)were toolowtoguaranteestabilityinsamplingestimates(Hunter
&Schmidt,2015),whichwereinlinewiththegeneralmeta- analysisandequaltogender.
Thecontextofdisputesasmoderator
The context of evaluation (parent child custody disputes [PCCDs] vs. parenting capacity assessment in child pro- tection cases[PCA-CPCs]) appears inprimary studiesas a potentialmoderatorofdifferencesintheevaluationofpar- ents/caregiversincustodydisputes.Tothiseffect,theL,K, FandSscaleswereevaluated.Theresults(Table5)reveal a positive, significant, generalizable and large meantrue effectsizefortheLscalefor bothparents incustodydis- putes and for parents in PCA-CPCs. Notwithstanding, the effect size was significantly larger in PCA-CPCs, ␦=1.41, 95%CI [1.22, 1.60], than in PCCDs, ␦=0.97, 95%CI [0.93, 1.01].As for theKscale, the resultsof themeta-analysis showedapositive,significant,generalizableandlargemean trueeffectsizeforPCCsandofasmallsizeforPCA-CPCs.
IncontrasttotheL,theeffectsizefortheKscalewassig- nificantlylargerinPCCDs,␦=0.95,95%CI[0.91,0.99],than inPCA-CPCs,␦=0.28,95%CI[0.11,0.45].IntheFscalethe resultsshowaninverserelationship:anegative,significant, generalizable and smallmean true effectsize for PCCDs, andpositive,significant,generalizableandlargemeantrue effectsizeinPCA-CPCs.Finally,theresultsfortheSscale showedapositive,significant,generalizableandlargemean trueeffectsizeinPCCDs,andanon-significantmeantrue effectsizeinPCA-CPCs.
Discussion
Thefollowingconclusions maybederivedfromtheresults ofthisstudy.First,noneofthescalesorindexesdetected
totallydefensiveness. Thus,noindicator of defensiveness was a fully efficacious detector on its own and had to beusedincombinationor accumulativelytoenhanceeffi- cacy. Second, in line with the original models, the L, K, S, Mp, Wsd, Od and Esd scales and the L+K and L+K-F indexeswerepositivelyrelatedtodefensiveness,whereas the F scale and the F-K index were negatively related.
Third,theresultsunderminethefindingsofstudies claim- ing the superiority of scale over the other on the basis ofsimply observingthe means and classificationaccuracy (e.g.,Bagbyetal.,1999;Butcher,1997;Carretal.,2005), MMPIreferencemanuals(Graham,2011;Greene,2011),and othermeta-analysis(Baer&Miller,2002),whichshouldbe revised. However, the results for Wsd, F, and F-K were not generalizable i.e., they did not consistently detect inter-study defensiveness. Likewise, the findings of stud- ies reporting the validity of these scales and indexes as detectors ofdefensiveness should alsobe reviewed(e.g., Baer & Miller, 2002; Baer, Wetter, & Berry, 1992, 1995;
Baer,Wetter,Nichols,Greene,&Berry,1995;Bagbyetal., 1997).Forth,theL,K,SandMPscales,andL+KandL+K-F indexes,whoseefficacyindetectingdefensivenesswassim- ilar,werefoundtobethebestdetectors.Fifth, thescales andindexes with generalizable results (i.e., L, K,S, MP, L+K, L+K-F) add to the classification baseline of defen- siveness(normativegroup), withapproximately40 to50%
morecases;thediscriminationrate(independencedistribu- tions)betweenprotocolsofpopulationsincustodydisputes andthenormativepopulation(honestresponse)rangedfrom 50to60%;andtheprobabilitythatparents incustodydis- putes obtained higher scores on the scales and indexes withgeneralizableresultsrangedapproximatelyfrom.75to .80.Sixth,thedefensivenessattitudesof menandwomen in the evaluation of child custody disputes were similar, which disagrees withthe findings of studies claiming dif- ferentattitudes towardstheevaluation (defensiveness)in men and women in child custody disputes (Roma et al., 2014). Seventh, L was a significantly better detector of defensivenessinthePCA-CPCthaninPCCDevaluationcon- text, and both K and S were in PCCDs. Surprisingly, the F scale was related, in line with the model (high scores suspectpotentialfeigning),negatively(betweenparentsin child custody disputes and defensiveness) in PCCDs, but positively related in PCA-CPCs (contrary to the model).
Inshort,attitudes towards theevaluation (defensiveness) weremeasuredaccordingtheevaluationcontexti.e.,PCCDs vs.PCA-CPCs.
Thismeta-analysishasseverallimitationsthatshouldbe borneinmind suchas: a)the results wereobtained from studiesonparentchildcustodydisputesorparentingcapac- ityassessmentinchildprotectioncases,andcautionshould beexercisedingeneralizingthefindingstoothercontexts;
b)theresultsofthemeta-analysisincertainconditionsmay besubjecttoadegreeofvariabilitygiventhatNs<400ok
≤3is noguarantee of thestability of sampling estimates (Hunter & Schmidt, 2015); c) due to insufficient primary studies in the Esd and Od Scales, the effect sizes could notbecorrected;and d)theresults oftheself-deception (SD) and positive impression management (IM) scales cannot be directly generalized to forensic practice since theyare mediated by conscious or not manipulation that havedifferentlegalimplications.
Table4 Resultsofthemeta-analysesforthegenderofthelitigatorasmoderator.
Scale/Subsample k NT dw SDd SDpre SDres ␦ SD␦ %Var 95%CId 80%CI␦ 95%CI␦ LScale
Fathers 24 2783 0.67 0.35 0.19 0.30 0.76 0.34 28.73 0.59,0.75 0.32,1.21 0.68,0.84 Mothers 24 2857 0.81 0.41 0.19 0.37 0.92 0.42 21.21 0.73,0.89 0.38,1.46 0.84,1.00 KScale
Fathers 23 2723 0.67 0.22 0.19 0.11 0.74 0.13 72.18 0.59,0.75 0.57,0.91 0.66,0.82 Mothers 23 2801 0.75 0.23 0.18 0.14 0.84 0.15 64.55 0.67,0.83 0.64,1.04 0.76,0.92 FScale
Fathers 18 2514 -0.34 0.25 0.17 0.18 -0.39 0.21 45.95 -0.42,-0.26 -0.66,-0.11 -0.47,-0.31 Mothers 17 2499 -0.17 0.27 0.16 0.22 -0.20 0.25 36.19 -0.25,-0.09 -0.52,0.12 -0.28,-0.12 SScale
Fathers 8 1306 0.81 0.22 0.16 0.16 0.87 0.17 51.25 0.69,0.93 0.65,1.09 0.75,0.99 Mothers 8 1418 0.90 0.22 0.15 0.15 0.97 0.16 51.05 0.80,0.99 0.76,1.19 0.85,1.09 Note.StudiesonlyfromMMPI-2;95%CI␦=95%confidenceintervalfor␦.
Table5 Resultsofthemeta-analysesfortheevaluationcontextasmoderator.
Scale/Index k NT dw SDd SDpre SDres ␦ SD␦ %Var 95%CId 80%CI␦
LScale
PCCDs 60 10099 0.85 0.37 0.16 0.34 0.97 0.38 18.43 0.81,0.89 0.47,1.47
PCA-CPCs 7 543 1.24 0.14 0.24 0 1.41 0 100 1.06,1.42 1.41
KScale
PCCDs 58 9611 0.85 0.24 0.16 0.18 0.95 0.20 43.22 0.81,0.89 0.68,1.21
PCA-CPCs 7 543 0.26 0.10 0.22 0 0.28 0 100 0.08,0.44 0.28
FScale
PCCDs 47 8785 -0.28 0.22 0.14 0.16 -0.32 0.19 43.27 -0.32,-0.24 -0.57,-0.07
PCA-CPCs 5 446 0.71 0.29 0.21 0.19 0.81 0.22 55.97 0.53,0.89 0.53,1.10
SScale
PCCDs 16 3043 0.89 0.24 0.15 0.18 0.96 0.20 40.58 0.81,0.97 0.71,1.22
PCA-CPCs 3 220 0.20 0.15 0.23 0 0.21 0 100 -0.07,0.47 0.21
Note.StudiesonlyfromMMPI-2;Meta-analysisonlyforgeneralizedscalesandindexes.
Further research is required to assess the defensive- ness detection capacity of the Esd and Od scales given the lack of studies in the literature and the insufficient Ns;toevaluatetheeffectsoftheevaluationcontext,and toassess the revised MMPI-2-RF scales that could not be used as a moderator in this study owing to the lack of studies. Thus, more studies with the MMPI-2-RF validity scalesarenecessary.Nevertheless, asfor thesubstitution of the L and K, the original defensiveness scales of the MMPI-2,aswell asthe F scale asitwasused tocompute indexes, for thereformulatedones in the MMPI-2-RFi.e., theL-r, K-r,andF-r,and thesubsequentindexesderived from these, a great number of studies with a significan- tlyhigher mean true effectsize willbe required. Hence, a File Drawer Analysis showed that for L,K and F scales wouldbenecessary615,498and143studies,respectively, to reverse the results from MMPI-2 to a trivial effect or to attribute them to a sampling bias. Additionally, there isnoevidenceabout theperformanceoftheindexeswith
the MMPI-2-RF.Moreover,the Sand MPadditionalvalidity scales(resultsfromWsdscale arenotgeneralizable)were notreformulatedforMMPI-2-RF.Asacombinationofallthe measures of defensiveness is necessary toclassify defen- sivenessin forensicpractice(thewrongclassificationof a protocolasdefensiveisnotpermittedinforensicpractice as it supposes a false allegation against assessed person) (Arce,Fari˜na,& Vilari˜no,2015;Fari˜naetal.,2010),while awaitingfurtherevidenceforMMPI-2-RFandfortherefor- mulationof additionalvalidityscales,theMMPI-2 mustbe preferred.
Funding
This research has been sponsored by a grant of the Spanish Ministry of Economy and Competitiveness (PSI2014-53085-R).
Appendix 1. Characteristics of the Primary Studies.
Source Instrument N Subsample Evaluationcontext
AgüeroandÁlvarez-Icaza(2014) Paper MMPI-2 345 Fathers PCCD
342 Mothers PCCD
Arce,Fari˜na,andVilari˜no(2015) Paper MMPI-2 488 All PCCD
Archer,Hagan,Mason,Handle,andArcher(2012) Paper MMPI-2-RF 172 Fathers PCCD 172 Mothers PCCD
Bagbyetal.(1999) Paper MMPI-2 57 Fathers PCCD
58 Mothers PCCD
Bathurst,Gottfried,andGottfried(1997) Paper MMPI-2 258 Fathers PCCD 250 Mothers PCCD
Butcher(1997) Paper MMPI-2 868 Fathers PCCD
911 Mothers PCCD
Caldwell(2004) Unpublished MMPI-2 1867 All PCCD
Carretal.(2005) Paper MMPI-2 73 Fathers PCA-CPC
91 Mothers PCA-CPC
Cooke(2010) Paper MMPI-2 50 Fathers PCCD
50 Mothers PCCD
Daskalakis(2004) Doctoralthesis MMPI-2 49 All PCCD
Ezzo,Pinsoneault,andEvans(2007) Paper MMPI-2 70 All PCCD
205 All PCCD
Fari˜naetal.(2010) Paper MMPI-2 126 All PCCD
Gordon,Stoffey,andBottinelli(2008) Paper MMPI-2 79 Fathers PCCD
79 Mothers PCCD
Gordon,Stoffey,andBottinelli(2008) Paper MMPI-2 41 Fathers PCCD
41 Mothers PCCD
7 Fathers PCCD
7 Mothers PCCD
31 Fathers PCCD
31 Mothers PCCD
Gready(2006) Doctoralthesis MMPI-2 31 Fathers PCA-CPC
66 Mothers PCA-CPC 116 Fathers PCCD 124 Mothers PCCD
Hopkins(1999) Doctoralthesis MMPI/MMPI-2 207 Fathers PCCD
219 Mothers PCCD
Kauffman,Stolberg,andMadero(2015) Paper MMPI-2 51 All PCCD
Leib(2006) Doctoralthesis MMPI-2 6 Fathers PCCD
18 Mothers PCCD
7 Fathers PCCD
18 Mothers PCCD
Mandappa(2004) Doctoralthesis MMPI-2 420 All PCCD
MorelandandGreenberg(1993) Unpublished MMPI 201 All PCCD
MMPI-2 33 Fathers PCCD
32 Mothers PCCD
Normington(2006) Doctoralthesis MMPI-2 19 All PCA-CPC
19 All PCCD
OllendickandCollings(1984) Paper MMPI 38 Fathers PCCD
38 Mothers PCCD
Peters(2012) Doctoralthesis MMPI-2 68 All PCCD
57 All PCCD
PosthumaandHarper(1998) Paper MMPI-2 40 Fathers PCCD
40 Mothers PCCD
27 Fathers PCCD
27 Mothers PCCD
27 Fathers PCCD
27 Mothers PCCD
Rehil(2011) Doctoralthesis MMPI-2 61 All PCCD
Source Instrument N Subsample Evaluationcontext
ResendesandLecci(2012) Paper MMPI-2 136 All PCA-CPC
Romaetal.(2014) Paper MMPI-2 194 Fathers PCCD
197 Mothers PCCD
Schenk(1996) Paper MMPI-2 60 Fathers PCCD
56 Mothers PCCD
46 Fathers PCCD
34 Mothers PCCD
StrednyandArcher(2006) Paper MMPI-2 127 All PCA-CPC
Strongetal.(1999) Paper MMPI-2 206 Fathers PCCD
206 Mothers PCCD
WakefieldandUnderwager(1990) Paper MMPI-2 32 Fathers PCCD
27 Mothers PCCD
Wisneski(2006) Doctoralthesis MMPI-2 626 All PCCD
Note.PCCD=parentchildcustodydisputes;PCA-CPC=parentingcapacityassessmentinchildprotectioncases.
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