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v0.4.0: documentation and red-team report
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Codebook

Recommended reading order

Table Unit Use
research_view pathway Short analytic view for comparison
case_catalog catalog record Distinguishes core, leads, and empirical studies
pathways falsifiable control-shift hypothesis Separates observed mechanism, attempted transfer, observed agency change, preservation, and insufficient evidence
observations one quantity Reach, production, engagement, response, or context
claims atomic assertion Evidence status and wording
claim_evidence claim–source link Normalized support/premise/counterevidence
model_evaluations empirical study Capability or experimental evidence
official_election_metrics one official metric Legally and semantically explicit electoral context

Identifiers and normalized joins

  • case_id: stable claim-coded record identifier.
  • case_family_id: related records sharing an electoral/institutional context.
  • pathway_id, observation_id, claim_id, source_id: stable table identifiers.
  • election_id: administered contest, round, or explicitly labelled election bundle.
  • official_source_id, metric_id, result_id: official-context identifiers.
  • catalog_id: identifier from a core case, screening lead, or empirical study.

Use these normalized tables instead of parsing legacy pipes when possible:

  • claim_evidence
  • analytic_record_claims
  • case_elections
  • election_sources
  • case_sources

Case catalog

record_layer

  • claim_coded_core: complete claim/source/pathway record.
  • screening_register: lead or comparison awaiting promotion, disaggregation, or exclusion.
  • empirical_model_study: audit or experiment; not an incident.

record_type

  • election_wide_case
  • observed_network
  • observed_incident
  • observed_campaign_set
  • preparedness_file
  • candidate_lead
  • model_evaluation_or_experiment

record_type defines the unit. Do not pool different types without an explicit design.

incident_count_eligible

Boolean. It is always false for preparedness files, screening leads, and empirical model studies. true does not imply that all eligible records are exchangeable or equally harmful.

manipulation_assessment

  • manipulation_confirmed
  • manipulation_probable
  • mixed_documented_manipulation
  • transparent_contested_use
  • manipulation_not_established
  • no_manipulation_observed
  • preparedness_not_incident
  • not_an_incident
  • not_yet_claim_coded

AI generation by itself is not a manipulation finding.

Cases

case_status

  • retrospective
  • ongoing
  • prospective_monitoring

AI role

  • core_generation: AI creates or clones focal content.
  • material_amplification: ranking or automation materially distributes content.
  • supporting_tool: AI lowers cost or assists production/translation/targeting.
  • detection_response: AI is mainly defensive.
  • none_established: AI is alleged or discussed but not established.
  • mixed: multiple roles; consult technology_uses and pathways.

generative_ai_status

  • confirmed
  • probable
  • alleged
  • not_established
  • not_applicable

The screening register uses more granular provisional codes; normalize before promotion.

Occurrence and effects

  • occurrence_status: confirmed | partly_confirmed | alleged | not_observed
  • behavioural_effect_status: measured | indicated | not_detected | unknown
  • electoral_effect_status: measured | not_detected | unknown

Institutional reliance or action belongs in institutional_outcome; it is not an electoral-effect category or causal estimate. No v0.4.0 core record has a measured electoral effect.

Legacy reach_estimate and reach_unit remain for compatibility. Use observations for analysis.

control_shift_hypothesis and hypothesized_power_recipient are analytical fields. Their presence does not mean that a control shift, concentration of power, or agency outcome occurred. The maximum permitted conclusion is stored in pathways.

affected_state names the decision-relevant dimension examined; it is not a claim that the state changed. democratic_harm must distinguish documented process or institutional harm from plausible but unmeasured individual or electoral harm.

Claims

claim_type

  • occurrence
  • mechanism
  • ai_role
  • reach
  • attribution
  • intent
  • behavioural_effect
  • electoral_effect
  • institutional_outcome
  • response
  • legal_status
  • counterevidence
  • control_shift_hypothesis

evidence_label

  • established_evidence: supported as worded.
  • established_as_campaign_report: establishes the attributed report, not independent population validity.
  • strong_inference: well supported but not directly observed/adjudicated.
  • researcher_hypothesis: falsifiable analytical proposition; not an observed outcome and not directly source-supported.
  • not_identified_in_declared_review: no supporting source was found among sources linked to that record by the cutoff; not proof of global absence.
  • open_question: unresolved and not filled by assumption.

claim_status

  • supported_as_worded
  • supported_as_attributed_measurement
  • partly_supported
  • not_identified_in_declared_review
  • hypothesis_not_tested
  • unresolved

evidence_basis

  • supported_as_worded
  • attributed_measurement_only
  • inferential_synthesis
  • review_bounded_absence
  • not_tested
  • none

evidence_basis is not an ordinal strength score. v0.4.0 removes confidence, coder_confidence_in_label, and case-level overall_confidence; no calibrated probability or intercoder-reliability statistic is available.

Claim evidence

relation

  • supports
  • premise: the source supports a factual premise used by a researcher_inference; it does not mean the source states or proves the inference.
  • counterevidence

evidence_scope

  • underlying_fact
  • assertion_was_made
  • institutional_action
  • measurement
  • review_scope_statement
  • researcher_inference

directness

  • firsthand_artifact_or_measurement
  • official_record_or_allegation
  • independent_secondary_reporting

An official allegation, party filing, platform self-report, campaign statement, or legal defence can establish only that the assertion was made unless independent evidence supports the underlying conduct. review_scope_statement is a bounded statement about the linked corpus, not evidence of absence outside it.

Sources

source_quality

  • A: authoritative primary record or peer-reviewed study directly relevant to the claim.
  • B: strong independent reporting, civil-society investigation, or transparent technical report.
  • C: interested-party/platform self-report or materially incomplete source.
  • D: lead only.

Independence and transparency

  • source_independence: independent_or_official | independent_secondary | interested_or_mixed | unknown
  • method_transparency: sufficiently_described_or_reproducible | not_applicable_official_record | limited_to_published_account | opaque
  • access_status: status of the URL or archive at the cutoff.

Quality, independence, directness, and scope are separate concepts.

Locators and preservation

  • claim_evidence.locator: stable pinpoint only when verified, such as page, paragraph, timestamp, table, section, or spreadsheet cell.
  • claim_evidence.locator_coverage: full_claim when the pinpoint covers the complete coded wording, partial_claim when it covers only part, and not_verified when no honest pinpoint was established.
  • claim_evidence.locator_note: required explanation for not_verified, such as an inaccessible source, no supporting passage identified, or a dynamic metric without a stable snapshot.
  • blank locator: no verified pinpoint; it is not paragraph-level verification.
  • archive_url / content_hash: populated only for a lawfully captured, exact source object.
  • official content_sha256, content_bytes, and source_schema_version: populated only for a verified downloaded object.

This release keeps URLs but does not contain a source-snapshot archive. Blank preservation fields are known limitations, not missing-value imputation targets.

At the v0.4.0 cutoff, 57/124 generated claim–source relations have a verified full-claim locator, 47/124 a verified partial/premise locator, and 20/124 remain not_verified because the cited object was inaccessible during the audit. Relations lacking a supporting passage were removed or recoded as premises; a mutable platform count without a snapshot was removed. Preservation coverage remains zero: 0/70 sources have an archive_url or content_hash, and 0/31 official-data sources have verified content_sha256, content_bytes, or source_schema_version. These counts describe the current snapshot; locator coverage and source preservation are different dimensions.

Actors

case_actors separates actor name, role, type, attribution status, and control dimension. Examples of roles include commissioner, operator, sponsor, model provider, platform/ranker, telecom infrastructure, regulator/responder, and represented target.

Preparedness files use explicit contextual actor or technology rows marked as non-deployments. These rows preserve normalized coverage without implying that an incident or system deployment occurred.

Attribution status

  • admitted
  • adjudicated
  • officially_attributed
  • platform_attributed
  • credibly_reported
  • alleged
  • unknown
  • mixed

Provider identification does not imply that the provider designed, approved, funded, or operated a campaign deployment.

Technology uses

Key fields:

  • provider
  • product_or_model
  • version
  • access_type
  • technology_role
  • use_status
  • provenance_status
  • evidence_label

An unknown version must be explicit in notes. Do not infer model provider, open/closed status, API route, prompt, retrieval, or safeguard configuration from output appearance.

Content items

content_items records media type, represented person, communication goal, representation mode, AI disclosure, authorization, disclosure salience, and presentation mode.

Disclosure and authorization are separate. Transparent parody can still raise a representation hypothesis, while authorized or well-disclosed synthesis may preserve or extend agency. Neither conclusion is coded as observed without a relevant outcome measure.

Pathways

Pathway states are separate variables. Never collapse them into one score or treat them as an automatic causal ladder.

capability_status and control_mechanism_status

  • observed
  • not_observed
  • not_assessed
  • not_applicable

Capability means the relevant technical or organizational capacity exists in the record. A control mechanism additionally requires documented use capable of controlling a decision-relevant input, representation, incentive, or interface.

attempted_transfer_status

  • observed: evidence documents an attempt to displace, coerce, impersonate, suppress, or covertly control a decision-relevant capacity. Routine attributed persuasion is insufficient.
  • not_observed: the record contains no observed attempt; this is not proof that none occurred.
  • insufficient_evidence: intent, control, authorization, or boundary criteria are unresolved.
  • not_applicable: preparedness or other non-incident.

agency_change_status and agency_preservation_status

  • observed
  • not_observed
  • insufficient_evidence
  • not_applicable

agency_change_status=observed requires a direct person-level or otherwise valid decision-relevant outcome—not content, reach, engagement, institutional alarm, or an election result alone. agency_preservation_status=observed requires evidence that a mechanism improved or maintained informed control, contestability, representation, or decision support. Disclosure alone is insufficient.

maximum_conclusion

  • control_mechanism_observed
  • attempted_transfer_observed
  • agency_change_observed
  • agency_preserved_or_extended
  • insufficient_evidence
  • not_an_incident

This is the strongest conclusion permitted by the coded evidence, not a severity rank. v0.4.0 contains four control_mechanism_observed, two attempted_transfer_observed, two insufficient_evidence, and two not_an_incident records. It contains zero observed agency changes and zero observed preservation/extension outcomes.

Falsifiability fields

  • falsification_condition: an observation that would count against the case-specific control-shift hypothesis or block a stronger conclusion.
  • comparator: the exposed/unexposed, synthetic/authentic, disclosed/undisclosed, authorized/unauthorized, or other design contrast needed to test agency change or preservation.
  • observed_evidence: only what linked evidence directly documents.
  • researcher_inference: the analytical proposition kept separate from observations.

assessment_label

  • observed_mechanism
  • observed_attempt_with_unmeasured_agency
  • boundary_case
  • not_applicable

Transparent contested uses are boundary_case and cannot receive an observed-attempt or agency-change conclusion merely because a campaign controlled a synthetic representation.

Observations

Values

  • value_low, value_best, value_high: numeric interval where supported.
  • value_operator: exact | exact_report | exact_campaign_report | exact_in_sample | approximately | about | at_least | at_least_campaign_report | more_than.
  • unit: the measured object, not a generic “reach.”
  • denominator: population, events, sample, platform counter, or other base.
  • unique_entity_status: whether entities are deduplicated, unknown, or not applicable.

causal_status

  • descriptive_only
  • association_only
  • experimental_causal_estimate
  • quasi_experimental_causal_estimate
  • causal_estimate
  • not_applicable

A causal estimate requires a suitable outcome claim, comparison/design, uncertainty, and limitations. Official totals alone are never a causal design.

Model evaluations

Important fields are systems and versions, interface, language, sample unit and size, design, metrics, headline results, causal scope, data availability, and source.

sample_size must be interpreted with sample_unit. For example, 3 experiments is not 3 participants; 810 party–question pairs is not 810 voters.

Sampling frame

  • search_status: complete | systematic | substantial | partial | ongoing | not_started
  • negative_search_recorded: boolean.
  • known_gap: explicit limitation preventing stronger coverage claims.

Asia and Africa aggregate named subregions for coverage counts. A false negative-search flag triggers a warning and blocks prevalence inference.

Official electoral context

Election status

  • completed
  • scheduled
  • conditional

contest_type=election_bundle indicates several separately administered contests sharing a date. It is not one national result.

Legal/result status

Legal status may be a chronology such as validated_then_void or an explicit court-confirmation string. Tally, validation, and process status should not be collapsed.

Turnout wide table

  • ballots_cast: retained compatibility field. For Moldova it stores protocol D (participants), as originally imported.
  • turnout_numerator: numerator used for the displayed/legal rate.
  • turnout_numerator_measure: semantic definition and protocol field.
  • authority_reported_turnout_rate: rounded authority value.
  • turnout_rate: computed rate with full precision.

Prefer official_election_metrics for cross-jurisdiction work.

Official long-form metrics

  • metric_code and source_field_code: normalized and original codes.
  • value: numeric value.
  • numerator_metric, denominator_metric: components of a rate.
  • authority_reported_rate, computed_rate: published rounding and reproducible calculation.
  • legal_role: protocol component, legal numerator/denominator, validity rate, participation rate, or context.

Official results

  • valid_vote_share: decimal fraction from 0 to 1.
  • coverage_status: complete_national_contest | complete | partial.
  • ballot_designating_entity: entity formally designating a candidate, kept separate from party membership or endorsement.
  • seats: official allocated mandates when applicable.
  • outcome=excluded_ballots_invalidated: registered competitor with no valid votes after exclusion; not ranked as an ordinary zero-vote competitor.

Missingness and delimiters

  • Missing values are blank.
  • The literal unknown is used only when it is a controlled category.
  • Dates use ISO 8601 (YYYY-MM-DD).
  • Percentages and shares are decimal fractions; 0.525 means 52.5%.
  • Legacy multi-value fields use |; normalized joins are preferred.