Taxonomy / Divergent precedent

Divergent precedent

Past cases still govern, but holdings carry recorded dissents and can be overruled openly, with the full history of revision preserved.

How it works

Scroll the diagram sideways to see all of it.

Limitation

Incoherence

With dissents preserved and holdings open to overruling, there is no agreed test for which past decisions currently count. Ask what the system's actual position on a question is, and there is no answer to give: only a pile of conflicting holdings with no way to say which ones govern.

Methods

Building and using a case record

1 paper

Decisions get made one case at a time and kept as a record that later decisions draw on. Two genuinely different disciplines live under that substrate: writing each outcome as narrowly as possible, so parties who disagree about the general principle can still sign the same specific holding (the legal idea of an incompletely theorized agreement), and arguing a new case out of the record by citing the closest past cases, distinguishing the ones cited against you, and manufacturing hypothetical variants to find where a position breaks. These pull in opposite directions on one point, and the regime should show that rather than hide it: the first deliberately leaves the principle unsettled, the second is a search for the principle's boundary, and a system can do either without the other. A benchmark here asks whether language models can tell when one Supreme Court decision overrules an earlier one -- a capability any accumulating case record presupposes, though neither of the two disciplines above actually supplies it.

Built out100%
Adherence33%

Keeping every rater's judgment

2 papers

Every rater's label is kept as that person's own judgment, often alongside information about who they are, and models are trained and scored on reproducing the whole spread. Datasets and shared tasks here rate each item many times over and grade a system on how well it predicts either the population's distribution of views or a named individual's view, while analysis in the same vein shows that standard Bradley-Terry reward modeling and LLM-as-judge evaluation discard exactly that spread. What this family does not do is worth stating plainly: it preserves divergence in the record, but nothing in it cites an earlier judgment or lets one decision bear on a later one, so it supplies raw material a precedent system would need without any precedent machinery of its own.

Built out100%
Adherence17%

Communities revising their own rules case by case

2 papers

A community argues over concrete cases and changes the thing that governs it. The governed thing differs across the family and the difference is real: PolicyCraft grows a written policy document from submitted real cases, tracking which clauses each case grounds and surfacing cases that contradict the policy as it stands, while Botender changes the deployed behavior of a group's bot, using generated interaction scenarios as provocations rather than waiting for cases to arrive. What holds them together is the loop rather than the output format -- ordinary members deliberate over particular cases, and a shared governing artifact, document or agent, is edited as a result. Sitting alongside the tools is a measurement framework that splits a group's uncertainty on moderation cases into ambiguity, which a clearer description of the case can reduce, and genuine disagreement, which it cannot; it belongs here because it tells builders of these systems which arguments are worth staging, not because either system performs that split.

Built out100%
Adherence50%

Theoretical foundations

Core concepts

Recorded dissent

Appellate practice

When judges disagree, the losing view is not erased — it is published alongside the majority's, signed and reasoned. That does two things at once: it forces the majority to answer a stated objection, which is what makes the majority's own reasoning legible, and it keeps the rejected theory on the shelf, available to become tomorrow's majority.

Overruling with provenance

Common-law practice

The law can reverse itself when a precedent has become unworkable, unjust or simply overtaken by events — but only in the open: the overruling decision names what it overturns and why, so the change has a traceable history instead of being quietly written out of the record.

Incompletely theorized agreement

Cass R. Sunstein, Legal Reasoning and Political Conflict (1996)

Agreeing on what to do in the case at hand while explicitly leaving the deeper principle unresolved. The agreement can be on an outcome, a rule or a mid-level principle; what gets bracketed is the comprehensive worldview underneath. Courts do this constantly: it lets people who disagree about theory still act together, one case at a time.