Assessing Impact in Europe: A Systematic Review of Evaluation Methodologies in Homeless Interventions
Abstract
:1. Introduction
1.1. Homelessness and ETHOS
1.2. Lack of Impact Evaluations in Services for People Experiencing Homelessness
1.3. Slow-Pace Improvements in the European Context
1.4. Benefits and Lessons Learned from Impact Evaluation
2. Materials and Methods
2.1. Criteria for Study Selection
2.2. Search Strategies and Information Sources
2.3. Data Extraction
2.4. Quality Evaluation of the Studies
3. Results
4. Discussion
4.1. Are There Established and Standardized Impact Evaluation Methodologies Validated by a Regulatory Agency and That Are Easily Replicable in Different Intervention Centers in Different Countries or That Are Established as a Regional or National Evaluation Methodology?
4.2. Do Impact Evaluation Studies on Homelessness Response Present a Solid Theoretical Framework?
4.3. Is There a Consensus on the Most Suitable Evaluation Design to Assess Homelessness Response Interventions?
4.4. Is There a Consensus on the Most Suitable Housing Outcome Variables for Measuring the Impact in Homelessness Response Evaluations?
4.5. Limitations of Study
5. Conclusions
Author Contributions
Funding
Data Availability Statement
Conflicts of Interest
References
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Combination of Words Using Boolean Operators |
---|
“homelessness” or “homeless” and “impact” and “intervention” |
“sinhogarismo” or “sin hogar” and “impacto” and “intervención” |
“homelessness” or “homeless” and “longitudinal” and “intervention” |
“sinhogarismo” or “sin hogar” and “longitudinal” and “intervención” |
“homelessness” or “homeless” and “evaluation” and “intervention” |
“sinhogarismo” or “sin hogar” and “evaluación” and “intervención” |
# | Author (Year) | Country | Study Type | Method Type | Evaluation Type | Study Design | Intervention Type | Population | N | Follow Up Time | Housing Outcome Variable | Definition of the Variable | Observations |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Lennon et al. (2005) [34] | US | Empirical | Quantitative | Outcome evaluation | RCT | Critical time intervention after shelter accommodation | Single homeless with mental health problems | 96 | 18 months after program initiation | “Homeless” | “Our outcome measure consists of trajectories of homelessness over the observation period, divided into 18 months of 30 days each. A person was considered homeless within any 30-day period if he resided in a shelter, on the street, or in any other public place for just 1 night during that period”. | Description is found. The definition corresponds to some of the ETHOS categories in a limited and oriented way. |
2 | Dostaler et al. (2003) [35] | Canada | Empirical | Mixed method | Outcome evaluation | Non-RCT (Case study) | Short-term shelter | Young women | 40 | 3 months | “Housing” | No description provided. There is just a paragraph: “Housing. Most participants reported that housing had improved for them since they were now more stable where they lived. This stability in housing enabled them to start focusing on other areas of their lives”. | No description is found. |
3 | Keenan et al. (2021) [36] | UK | Review | Quantitative | Outcome evaluations | RCT and Non-RCT | Accommodation-based interventions | Individuals experiencing or at risk of experiencing homelessness, irrespective of age and gender. | 13.128 | Different follow ups | “Homelessness” and “housing stability” | The article mainly uses Housing Stability. | No description is found. |
4 | Gubits et al. (2019) [37] | US | Empirical | Quantitative | Outcome evaluation | RCT | Long-term rent subsidies, short-term rent subsidies, and transitional housing | Families experiencing homelessness | 2282 | 20 and 37 months later | “Homeless” and “housing stability” | “Measures of housing stability are (1) at least one night homeless or doubled up in the past six months, (2) any stay in emergency shelter in months 7 to 18 and months 21 to 32 after random assignment, (3) number of places lived in the past six months, and (4) at least one night homeless or doubled up in the past six months or any stay in emergency shelter in the past 12 months. Homeless was defined in the survey item to include living in a homeless shelter, in a place not typically used for sleeping, such as on the street, in a car, in an abandoned building, or in a bus or train station, or temporarily in an institution because the respondent had nowhere else to go”. | Description is found for both homeless and housing stability. |
5 | Stefancic et al. (2007) [38] | US | Empirical | Quantitative | Outcome evaluation | RCT | Housing First: permanent and independent housing | Individuals with severe mental illness and co-occurring addictions and chronically homeless | 260 | 20 months for control group and 47 months for experimental group | “Housing retention” and “housing status” | The information provided is “The first outcome, housing status, was a single point-in-time count of the number of persons housed within the two Housing First groups and the control group at 20 months. The second outcome, housing retention, consisted of housing retention rates for the two Housing First groups for a period of 47 months Rates of housing retention were calculated each month by dividing the number of consumers still maintaining housing by the number of consumers ever housed by the agency”. | No description is found. |
6 | Sandu et al. (2021) [39] | Norway | Empirical | Mixed method | Outcome evaluation | RCT | Housing First: permanent and independent housing | Adults facing severe disadvantage: absolutely or precariously housed, and had a mental disorder | 2141 | 24 months | “Housing stability” | RTLFB definition. They cite the source paper with the definition. | Description is found: RTLFB. |
7 | Wallace et al. (2018) [40] | Canada | Empirical | Quantitative | Outcome evaluation | Non-RCT (Case study) | Transitional housing | People experiencing homelessness | 148 | 5 years (60 months) | “Housing outcome” | “Individuals entering the transitional program were emergency sheltered or provisionally sheltered as per the Canadian Definition of Homelessness [41]”. | Description is found: Canadian Definition of Homelessness. |
8 | Bernad et al. (2016) [14] | Spain | Empirical | Quantitative | Outcome evaluation | RCT | Housing First: permanent and independent housing | Adults; homeless trajectory; facing mental health, substance abuse and/or a disability | 69 | 24 months | “Housing retention” | They mention: “Housing retention as defined in the HF Europe”. But no external source is mentioned. Researchers assume that “HF Europe” refers to the Housing First Guide [56]. The HF Guide provides three options to measure “Housing Sustainment”: Length of time a Housing First service user has lived in the same home; Time spent in an apartment compared to time spent sleeping and living in other situations; or Individuals’ feelings about their homes. | Description is not found. |
9 | Kuehnle et al. (2022) [42] | Australia | Empirical | Quantitative | Outcome evaluation | RCT | Housing First: permanent and independent housing | Chronically homeless | 40 | 6 years (72 months) | “Housing” | Graphs show individuals who were “securely housed at the time of each survey”. They also examine whether individuals “retained their housing after the program ended”. | Description is not found. No clear definition is provided and multiple concepts are used throughout the article. |
10 | Lipton et al. (2000) [43] | US | Empirical | Quantitative | Outcome evaluation | RCT | Housing setting categories, categorized into high, moderate, or low intensity based on the amount of structure imposed and the degree of independence offered to tenants. | People with serious mental illness experiencing homelessness | 2937 | 5 years (60 months) | “Tenure in housing” | “The outcome variable used in the study was tenure in housing. Individuals who became homeless, moved into unstable and marginal housing situations, or were imprisoned were considered to no longer be residing in stable housing and were classified as discontinuous placements. Those who remained in their initial housing or moved to settings regarded as stable housing were classified as being continuously housed. Individuals who were admitted to hospitals for physical conditions for extended times, who died, or who moved to appropriate housing but who could not be followed up by the Human Resources Administration were considered to be ‘censored’ at the time of the move and hence were not categorized as a discontinuous placement or as continuously housed”. | Description is found. Nevertheless, the definition of “moving to setting regarded as stable housing” is not provided. It can be understood as several subcategories of the ETHOS considered homelessness (friend or family house). |
11 | Hoey et al. (2018) [44] | Ireland | Empirical | Quantitative | Outcome evaluation | Non-RCT (Case study) | Transitional housing | Families experiencing homelessness | 288 | 6 months | “Secure housing” | “The majority of customers were living in either private rented accommodation (43%) or local authority housing (35%). Below is a breakdown of their current living situations, six months after disengaging from Focus Ireland services: 35% living in local authority housing. 33% in private rented sector accommodation with the housing assistance payment. 12% residing in Approved Housing Body housing. 5% in private rented sector accommodation with rent supplement. 4% residing in Focus Housing. 4% renting privately, independently without rental subsidies. 1% residing in privately-owned property. 1% living in transitional accommodation”. | Description is not found. An explanation is made of where currently all the customers are, but no clear definition of “secure housing” is provided. Despite the lack of definition, it could be extracted from the long description of customers’ current living situations. Some of the living situations seem to be considered “homeless” by the ETHOS, such as assisted accommodation, but cannot be identified without a proper definition. |
12 | Pleace (2013) [45] | UK | Review | Mixed methods | Mixed | RCT; quasi experimental and case studies | General | People experiencing homelessness | n.a. | n.a. | “Housing sustainment for potentially and formerly homeless people” (ending or preventing rooflessness and houselessness) | “Housing sustainability is defined as having the following characteristics: (1) Be affordable for potentially and formerly homeless people. (2) Be available for a long period or on an ongoing basis. Housing that is only available for a year or less, for example in the private rented sector in some EU countries, cannot provide a settled home and, by definition, cannot be sustained. (3) Be located in a neighborhood where there are acceptable levels of risks in terms of crime and nuisance behavior. (4) Be housing that is an acceptable state of repair and which offers acceptable space standards and basic amenities”. | Description is found and an explanation of the basic principles contained in the concept of housing sustainability is present. Nevertheless, the definition is not used later to analyze the evaluations reviewed. Additionally, the definition hardly matches any of the existing definitions of homelessness. |
13 | Pauly et al. (2012) [46] | Canada | Review | Mixed methods | Mixed | RCT; quasi experimental and case studies | Permanent housing, transitional, monetary assistance and supportive housing | People experiencing homelessness | n.a. | Different follow ups | “Housing Status” | They define Housing status as: “Client’s housing status (housed or homeless) and/or housing type before, during, and/or after the program; days spent homeless”. They also use “Permanent independent housing refers to permanent, scattered site housing (not a single, dedicated building or housing project) as an intervention to end homelessness”. | Description is found but “housed vs. homeless” is not defined. In fact, the paper mentions, “Secondly, in this project, we did not adopt a definition of homelessness. There are varied definitions of homelessness, with consensus definitions evolving in Europe, Australia, United States and Canada”. |
14 | Glumbikova et al. (2020) [47] | Czech Republic | Empirical | Quantitative | Outcome evaluation | Quasi-experimental | Housing First: permanent and independent housing | People experiencing homelessness | 147 | 12 months | They mention “Experience of need of housing”, but they measure homelessness. | ETHOS. They state: “We have intentionally used the ETHOS typology, considering that it can provide a comparison of results in an international context. At the same time, however, it is necessary to be aware of the difference between the target group of people living in hostels and shelters; when homeless people from the category of roofless people can also be future clients of shelters rather than people living in hostels. This similarity between the two subgroups is further reflected in the data results themselves”. | Description is found, using ETHOS. It is not clear how it is operationalized and the temporal evolution of the ETHOS depending on the assistance provided. |
15 | Busch-Geertsema (2013) [48] | Germany | Report | Mixed methods | Outcome evaluation | Non-RCT | Housing First: permanent and independent housing | People experiencing homelessness (different subgroups) | 462 | Different follow ups | “Housing Retention” | “In general, we have measured housing retention by the proportion of people who have been assigned housing by the HF project and have managed to sustain a tenancy (or to move to another tenancy) with the support of the project. If people have left the local programme in order to live in another apartment, this was generally seen as a positive case of housing retention. If people have died during their stay in the HF project, we have excluded such cases from the calculation of housing retention. It was more difficult to decide about those cases when people have moved from the HF project into a more institutionalized form of accommodation, like a long-term nursing home. In some cases, this was seen by service providers as the adequate form of accommodation given the support needs of the individual, but it cannot be seen as a success in relation to sustaining a tenancy, and in most cases we do not know as to what extent it was a desired solution by the person him- or herself. We have therefore opted for excluding those persons from the calculation of housing retention rates”. | The paper mentions, “housing retention was measured in different ways at local level”. On page 54, it is highlighted that housing retention rates are not comparable to the results in the US due to differences in the housing retention concept in Europe compared with those shown in Tsemberis et al. (2004 and 2012) [49,50]. |
16 | Munthe-Kaas (2016) [9] | Norway | Review | Quantitative | Outcome evaluation | RCT | Mixed | People who are homeless or at risk of becoming homeless | 10.570 | Different follow ups | Primary outcomes: “homelessness” and “residential stability” | “Number of days in stable housing, 12–24 months follow-up. The minimum follow up is 12 months after intake. Continuous data should describe the housing situation during specific periods, for instance, the past 30, 60, or 90 nights. This could be the mean number of nights, or the mean proportion of nights in a particular housing situation. Dichotomous data should involve the number of persons or the proportion of persons in different housing situations. Housing situations should be at least one of the following: homeless, unstable housing, or stable housing”. | Description is found. |
17 | Hwang (2011) [51] | US | Empirical | Quantitative | Outcome evaluation | Quasi-experimental | Supportive housing program | People experiencing homelessness | 112 | 18 months | “Residential stability” | “Residential stability was measured using the Residential Timeline Follow-Back Calendar, a validated method that allows for the collection of detailed and accurate information on housing history. Thirty-one participants’ pattern of residences, hospital or prison stays, and periods of homelessness were recorded for each 6-month period. Residential stability was defined as living in one’s own home or living with family or friends. Residential instability was defined as residing in jail, psychiatric hospital, drug treatment facility, or homeless shelters, or living in public places or on the street”. | Description is found. |
18 | Kertesz (2007) [52] | US | Empirical | Quantitative | Outcome evaluation | RCT | From permanent housing to emergency shelters | Treated cocaine-dependent people experiencing homelessness | 99 | 12 months | “Stable housing” | “Days spent in the following settings [similar to Orwin’s ‘stably housed’ category 30] counted toward stable housing: own apartment/house, parent/guardian’s apartment/house, own single-resident occupancy (SRO), boarding house or board and care facility, group home and long-term alcohol/drug free facility. Settings such as shelter, treatment or recovery program (including those within shelters), corrections/halfway house, hospital, jail/prison, did not qualify”. | Description is found. The paper explains the definition: “To provide policy-relevant information, categorical measures for stable housing and employment at one year were developed based on the treatment outcomes data”. |
19 | Lim (2016) [53] | US | Empirical | Quantitative | Outcome evaluation | RCT | Supportive housing program | Youth experiencing homelessness (foster youth) | 895 | 24 months after baseline | “Housing stability” | No housing stability definition is provided: “housing stability during the 2 years after baseline, which was defined as the first date a person became eligible for NYNY III. Sequence analysis was used to identify and define housing stability patterns (see a description of sequence analysis methods in the statistical analysis section)”. | No description is found. The paper only identify patterns as a conclusion: “Three housing stability patterns (unstable housing, stable housing, and rare institutional dwelling patterns) were identified”. |
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Rodilla, J.M.; Puchol, G.; Botija, M. Assessing Impact in Europe: A Systematic Review of Evaluation Methodologies in Homeless Interventions. Systems 2023, 11, 541. https://doi.org/10.3390/systems11110541
Rodilla JM, Puchol G, Botija M. Assessing Impact in Europe: A Systematic Review of Evaluation Methodologies in Homeless Interventions. Systems. 2023; 11(11):541. https://doi.org/10.3390/systems11110541
Chicago/Turabian StyleRodilla, Juan Manuel, Gloria Puchol, and Mercedes Botija. 2023. "Assessing Impact in Europe: A Systematic Review of Evaluation Methodologies in Homeless Interventions" Systems 11, no. 11: 541. https://doi.org/10.3390/systems11110541
APA StyleRodilla, J. M., Puchol, G., & Botija, M. (2023). Assessing Impact in Europe: A Systematic Review of Evaluation Methodologies in Homeless Interventions. Systems, 11(11), 541. https://doi.org/10.3390/systems11110541