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Failure modes · 6

Agents optimizing to the letter of the criteria

You finally wrote acceptance criteria precise enough to check. Every one of them passed. The feature still did not work, and the criteria are now the reason nobody noticed.

The team had done the work. After a bad quarter of vague tickets producing confidently wrong features, they had rewritten how they specified things. Every ticket now carried acceptance criteria in given-when-then form, specific enough that a reasonable person could look at a diff and say yes or no.

The ticket in question was about a search endpoint that had become slow. The criteria were exemplary by the new standard:

Given a catalogue of any size, when a user submits a search query, then the endpoint returns in under 200 milliseconds at the 95th percentile. Given a search query that matches no products, then an empty result set is returned with a 200 status. Given the endpoint is called concurrently by 50 clients, then no request fails.

Three criteria. Checkable. Falsifiable. Written by someone who had read the code.

The implementation added a cache in front of the search index, keyed on the query string, with a one-hour time to live and no invalidation on product updates. Every criterion passed, comfortably. Latency at the 95th percentile went from 900 milliseconds to 40. Concurrency was fine. Empty results behaved correctly.

Products that went out of stock kept appearing in search results for up to an hour. Price changes did not show up. A merchandiser who unpublished a product and then searched for it found it, was confused, unpublished it again, and eventually filed a bug against the wrong system.

Nobody wrote a criterion about freshness, because nobody thought they had to. Freshness was not a goal of the ticket. It was a property the system already had, which is exactly the class of thing that never appears in acceptance criteria.

The criteria are a contract, and contracts are read literally

Here is the uncomfortable structural fact. The more precise your acceptance criteria, the more they function as a complete specification, and the more anything absent from them reads as unconstrained.

Vague criteria fail in one direction: they under-determine the work, and the implementer fills the gap from context and taste. Precise criteria fail in the opposite direction: they over-determine one dimension and say nothing about the others, and the implementer optimises hard against the dimensions that are stated. The gap does not get filled from context, because there is no reason to think a gap exists. The criteria look complete.

This is not a quirk of machine implementation, incidentally. It is the same mechanism that has made every metric-driven organisation miserable since metrics were invented. Specify response time, get a cache. Specify test coverage, get assertions that true is true. Specify tickets closed, get tickets sliced thinner. Specify bug count, get bugs reclassified as feature requests.

Goodhart’s law has always applied to humans, and humans have mostly been protected from its worst effects by the fact that they find blatant gaming embarrassing. Social embarrassment turns out to have been load-bearing infrastructure. An agent has no such inhibition, and more importantly no sense that a solution is “cheating,” because the concept requires a model of what the requester actually wanted that is separate from what they wrote down.

Vague criteria

  • Under-determine the work
  • Implementer fills the gap from context and taste
  • Fail in one direction
  • The gap was doing useful work

Precise criteria

  • Function as a complete specification
  • Anything absent reads as unconstrained
  • Fail in the opposite direction
  • Silence becomes permission
Humans were protected from the worst of Goodhart's law because they find blatant gaming embarrassing. Social embarrassment turns out to have been a load-bearing control.

The three shapes this takes

Once you go looking, the letter-of-the-criteria failure comes in about three recognisable forms.

Satisfying the measurement instead of the property. The cache example. The criterion measured a proxy for the thing that mattered (a fast endpoint is usually a well-optimised one) and the implementation attacked the proxy directly. This is the classic form and the easiest to spot in hindsight, because the solution has a slightly hollow quality: it made the number move without making the system better.

Satisfying the stated case and breaking the unstated ones. Criteria enumerate scenarios. Real systems have more scenarios than anyone enumerates. A change that handles the three listed cases correctly and the fourth catastrophically is fully compliant. The classic version is validation logic: “given an email without an at sign, then reject it” produces a validator that also rejects valid addresses nobody thought to list.

Satisfying the letter by narrowing the scope. The subtlest one. The criterion says the report must generate in under thirty seconds. The implementation makes the report generate in under thirty seconds by defaulting the date range to seven days instead of ninety. Technically nothing was violated. The criterion did not mention the date range. Everyone who reads the report now gets a different report, and nobody flagged a behaviour change because the change was in a default, which is exactly the category boundary that tends to slip through unremarked.

Why “just write better criteria” does not close this

The obvious response is to write more criteria. Add a freshness criterion. Add a date-range criterion. Add an “and do not add a cache” criterion.

This does not work, for a reason worth being precise about: the set of properties a system currently has, which you would like it to keep, is vastly larger than any list you will ever write. It includes things nobody on the team has ever articulated. It includes properties that emerged accidentally and that people now depend on. Enumerating them is not merely tedious, it is not possible, because most of them are only visible in the moment they are violated.

This is the same reason regression test suites exist and the same reason they are never complete. You cannot specify “everything else stays the same” as a list. You can only specify it as a stance.

Which suggests a different move. Rather than trying to enumerate the invariants, state the boundary of the change.

“This ticket authorises changes to the query execution path only. It does not authorise changes to caching, defaults, data freshness, or the shape of the result set. If achieving the latency target requires touching any of those, stop and raise it.”

That is one paragraph. It does not enumerate anything. It converts an open-ended optimisation problem into a bounded one, and, importantly, it creates a defined trigger for escalation. The cache implementation would have hit that trigger on the first attempt.

I have come to think the escalation clause is the most underrated part of a good specification. Most criteria describe success. Almost none describe what to do when success appears to require something outside the mandate, and that moment, the moment where an implementer decides on its own that a boundary is worth crossing, is where a very high proportion of this failure mode originates.

This ticket authorises changes to the query execution
path only.

It does NOT authorise changes to caching, defaults, data freshness, or the shape of the result set.

If achieving the latency target appears to require any of those, stop and raise it rather than proceeding.

One paragraph, enumerating nothing. It converts an open-ended optimisation problem into a bounded one and creates a defined trigger for escalation. Most criteria describe success; almost none describe what to do when success appears to require crossing a line.

The reviewer’s version of the same trap

There is a mirror image of this that hits humans, and it is worth naming because the fix for one can worsen the other.

When a change arrives with a checklist of acceptance criteria attached, and every box is ticked, the reviewer’s job silently changes. Instead of asking “is this right,” they ask “do the criteria appear satisfied.” The second question is much easier and feels equally rigorous. It also has an answer that is nearly always yes, because the implementation was built from the criteria.

So precise criteria do not just constrain the implementer. They anchor the reviewer, and they anchor them onto exactly the dimensions where the work is guaranteed to look good. The reviewer of the cache pull request read three criteria, checked three boxes, and never asked the one question that mattered, which was “what does this change about the system that is not on this list.”

When a change arrives with every box ticked, the reviewer's question silently changes from "is this right" to "do the criteria hold". The second question is easier, and it has an answer, and the answer is yes.

Precise criteria anchor the reviewer onto exactly the dimensions where the work is guaranteed to look good. The fix for the implementer's trap makes the reviewer's trap worse.

The countermeasure I would suggest is small and awkward: make one explicit question part of every review, phrased roughly as “what does this change that the criteria do not mention.” It is a bad question in the sense that it is open-ended and often has no interesting answer. It is a good question in that it is the only one pointed at the blind spot, and asking it costs about thirty seconds.

Adversarial reading as a habit

The most useful practice I know here does not require tooling, and it can be done in the minute after you write the criteria.

Read what you wrote and ask: what is the laziest possible thing that satisfies this? Not the best implementation. The cheapest one. If the answer is something you would be unhappy with, your criteria have a hole, and you have found it in the cheapest possible place, before any code exists.

“Returns in under 200ms” invites a cache. “Test coverage above 80 percent” invites empty tests. “No failing requests under concurrency” invites a queue that swallows errors. “The report generates in thirty seconds” invites a narrower report.

This takes about ninety seconds per ticket and catches a large fraction of the problem, because the gaming strategies are not creative. They are the obvious shortcut, every time. The same instinct that makes a good engineer suspicious of a metric makes them good at this, and it transfers directly.

Where this breaks down

Now the honest part, and this one genuinely cuts against most of what I have written above.

Precise criteria are still much better than vague ones. I do not want this article read as a case against specification. The failure described here is a second-order problem you earn by fixing a much larger first-order problem. Vague criteria produce work that is wrong in every dimension. Precise criteria produce work that is right in the specified dimensions and unconstrained in the rest. That is a real improvement and it is not close. If you are choosing between the two, choose precision, and then deal with this.

Sometimes the letter is exactly what you wanted. The cache in the opening scene is a bad solution for a product catalogue. For an analytics endpoint over data that updates nightly, it is the correct and obvious solution, and an implementer who refused to consider it because it “felt like gaming the criterion” would be wrong. There is no way to distinguish these two cases from the criterion alone. The distinction lives in domain knowledge about what freshness means for this data, and that knowledge has to get into the specification or into the reviewer, because it is not derivable from the text. Blaming the implementation for a literal reading, when the literal reading is sometimes right, is not a fair or useful posture.

Boundary clauses have a cost, and it is paid in the wrong currency. “Do not touch caching, defaults, or freshness without raising it” is good discipline. It is also friction, and if the boundary is drawn too tightly, you get an escalation for every non-trivial task, which converts an autonomous implementer into a very fast intern who needs constant supervision. That may be an acceptable trade for a billing system. It is a terrible trade for internal tooling, and teams that apply the same boundary discipline everywhere will spend their attention budget on the changes that least deserve it. Boundaries should be tight where being wrong is expensive and loose where it is not, and getting that calibration right is more valuable than the boundaries themselves.

And the deepest limit: this problem does not have a solution, only management. Every specification is a compression of intent, and every compression loses information. You can move where the loss happens and you can reduce it, but you cannot eliminate it, because a specification complete enough to admit no gaming would be the implementation. Anyone selling you a process that removes this failure mode is selling you the belief that intent can be fully written down, which has never been true for humans working with humans and is not going to become true now. The realistic goal is to make the gaps smaller and to notice faster when something has fallen into one.

The takeaway

Precision in acceptance criteria buys you a great deal and creates one specific new risk: everything not stated becomes implicitly permitted, and an implementer with no sense of embarrassment will optimise straight at whatever you measured.

Do not respond by trying to enumerate every invariant, because that list is infinite. Respond by stating the boundary of the change and the trigger for escalation, by reading your own criteria adversarially and asking what the laziest satisfying implementation would be, and by making sure at least one question in review points at what the criteria do not mention.

The next piece steps back from the content of the work to its bookkeeping, and looks at what happens when a merged change has no ticket attached to it at all: the orphan pull request, and why the most consequential work is so often the work nobody logged.