Do "bad" citations have "good" effects?

TL;DR

This paper uses an agent-based model to explore how rhetorical citations, often considered undesirable, can actually diversify attention and reduce inequality in scientific literature, challenging conventional views.

Contribution

It introduces a novel model that demonstrates the effects of rhetorical citing on citation dynamics and literature diversity, highlighting potential benefits of such practices.

Findings

Rhetorical citing increases citation quality correlation.

It boosts citation churn and reduces inequality.

It promotes attention redistribution among papers.

Abstract

The scientific community discourages authors of research papers from citing papers that did not influence them. Such "rhetorical" citations are assumed to degrade the literature and incentives for good work. While a world where authors cite only substantively appears attractive, we argue that mandating substantive citing may have underappreciated consequences on the allocation of attention and dynamism in scientific literatures. We develop a novel agent-based model in which agents cite substantively and rhetorically. Agents first select papers to read based on their expected quality, read them and observe their actual quality, become influenced by those that are sufficiently good, and substantively cite them. Next, agents fill any remaining slots in the reference lists by (rhetorically) citing papers that support their narrative, regardless of whether they were actually influential. By turning rhetorical citing on-and-off, we find that rhetorical citing increases the correlation between quality and citations, increases citation churn, and reduces citation inequality. This occurs because rhetorical citing redistributes some citations from a stable set of elite-quality papers to a more dynamic set with high-to-moderate quality and high rhetorical value. Increasing the size of reference lists, often seen as an undesirable trend, amplifies the effects. In sum, rhetorical citing helps deconcentrate attention and makes it easier to displace incumbent ideas, so whether it is indeed undesirable depends on the metrics used to judge desirability.