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WATCH THE VIDEO: https://www.bilibili.com/video/BV1FS4y1j7ed - In contemporary methodological thinking, replication holds a central place. However, relatively little attention has been paid to replication in the context of complex dynamic systems theory (CDST), perhaps due to uncertainty regarding the epistemology-methodology match between these domains. In this paper, we explore the place of replication in relation to open systems and argue that three conditions must be in place for replication research to be effective: results interpretability, theoretical maturity, and termino-logical precision. We consider whether these conditions are part of the applied linguistics body of work, and then propose a more comprehensive framework centering on what we call SUBSTANTIATION RESEARCH, only one aspect of which is replication. Using this framework, we discuss three approaches to dealing with replication from a CDST perspective theory. These approaches are moving from a representing to an intervening mindset, from a comprehensive theory to a mini-theory mindset, and from individual findings to a cumulative mindset.
REPLICATION RESEARCH
From replication to substantiation: A complexity
theory perspective
Ali H. Al-Hoorie1, Phil Hiver2* , Diane Larsen-Freeman3and Wander Lowie4
1
Jubail English Language and Preparatory Year Institute, Education Sector, Royal Commission for Jubail and Yanbu, Jubail,
Saudi Arabia,
2
Florida State University, Tallahassee, Florida,
3
University of Michigan, Ann Arbor, USA and
4
University of
Groningen, Groningen, The Netherlands
*Corresponding author. Email: phiver@fsu.edu
Abstract
In contemporary methodological thinking, replication holds a central place. However, relatively little
attention has been paid to replication in the context of complex dynamic systems theory (CDST), perhaps
due to uncertainty regarding the epistemologymethodology match between these domains. In this paper,
we explore the place of replication in relation to open systems and argue that three conditions must be in
place for replication research to be effective: results interpretability, theoretical maturity, and termino-
logical precision. We consider whether these conditions are part of the applied linguistics body of
work, and then propose a more comprehensive framework centering on what we call SUBSTANTIATION
RESEARCH, only one aspect of which is replication. Using this framework, we discuss three approaches to
dealing with replication from a CDST perspective theory. These approaches are moving from a represent-
ing to an intervening mindset, from a comprehensive theory to a mini-theory mindset, and from individ-
ual findings to a cumulative mindset.
1. Introduction
An important measure of quality assurance in contemporary methodological thinking is replication
(Marsden et al., 2018a,2018b; Morgan-Short et al., 2018; Porte & McManus, 2019). Replication reigns
over most openness initiatives (e.g., open data, open materials, preregistration, registered reports,
badges) in that, if replicability across the social sciences was perceived as satisfactory, support for
these initiatives would have lost vigor. Voices in support of reproducibility and replicability initiatives
have grown in urgency over the years, as a lack of replicability continues to plague many domains of
the social sciences. Because of the centrality of replication in contemporary methodological thinking, a
great deal of attention has been paid to various aspects of replication, such as its definition and types,
interpretation of replication results, and incentives for replication research.
As a sign of the growing recognition of the role of replication in second language development
(SLD) research, scholars have proposed somewhat different replication taxonomies and associated ter-
minology. These relate primarily to the comparability of designs across studies. According to one def-
initional framework, a replication attempt may be direct, partial, or conceptual (Marsden et al., 2018a).
A direct replication involves no intention to change any variables in the initial study,
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while minor
deviations that will inevitably occur are to be reported as fully as possible. In a partial replication,
researchers intentionally change one significant element with the aim of testing the generalizability
of a theory and its boundaries. This change could be the type of instrument used, the background
of the participants involved, or the outcome variable of interest. Finally, a conceptual replication intro-
duces more than one significant change to the initial study design.
© The Author(s), 2021. Published by Cambridge University Press
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Another prominent approach to classifying replication research is offered by Porte and McManus
(2019). According to this view, a replication attempt may be close, approximate or conceptual. In a
close replication, one major variable is deliberately modified; in an approximate replication, two vari-
ables are modified. Within this view, there is no room for exact or direct replication because a repli-
cated study can never really be the same, be it repeated by the same researcher in the same context, or
others(Porte & McManus, 2019, p. 72). Another feature of this approach is its emphasis on study
sequence. As this approach is explicitly concerned with systematic programs of research, a close rep-
lication is seen as the first step that can then be followed by an approximate replication.
Considering the multidimensionality of SLD, it would seem that one reason why SLD is not currently
experiencing a replication crisis is that the field has yet to look systematically at the replicability of its
findings or attempt replications at scale (Marsden et al., 2018a). Underlying this broader lack of engage-
ment with replication, no doubt, are persistent issues of whether replication is valued by researchers
(across all career stages), seen as adequately original to merit consideration by scholarly outlets in the
field, and otherwise incentivized by institutions and knowledge sharing structures. Despite growing
acknowledgement that replication studies are feasible, necessary, and publishable(Porte & Richards,
2012, p. 285), in the SLD literature little attention has been paid to replication in the context of complex
dynamic systems theory (CDST; de Bot et al., 2007; Hiver & Al-Hoorie, 2020b; Larsen-Freeman &
Cameron, 2008). This may be due, in part, to the unfortunate (mis)perception that CDST is essentially
a rejection of all causality, quantification, and generalization (e.g., Dewaele, 2019).
2
Similar arguments
have been made about specific sub-disciplines in the field (e.g., Markee, 2017; Matsuda, 2012). Thus,
it is important to reflect on how replication fits into the philosophy and practice of CDST research.
In this paper, we add our voice to recent calls to reaffirm a common commitment to sound empir-
ical work(e.g., Markee, 2017, p. 381) by expanding the ontology and epistemology of replication
research. Our overall argument is that centering the discourse on replicationnarrows the scope of
fruitful research into open systems, making replication in the conventional, broad sense hardly tenable.
We therefore recommend a broader perspective centered around what we call substantiationresearch
and explain the conditions that must be met before a replication might be meaningfully attempted.
Finally, we survey three avenues relevant to replication in the context of CDST research.
2. A CDST view on replication
2.1 Philosophical implications for replication
CDST is primarily interested in studying complex systems. Open, complex systems present unique
challenges to replication researchers. First, while replication may serve a useful verification purpose,
the ethos of most conceptualizations of replication tends to lack a systems perspective. CDST studies
take a relational-developmental view of the human and social world (Overton & Lerner, 2014) and
examine complex interactions among multiple factors over time. Second, variability is at the heart
of CDST research. Replication sometimes sees variability as a problem to be minimized with more
precise instrumentation, measurement, and data analysis. CDST research views both inter-individual
and intra-individual variability as an indispensable source of information (Molenaar & Campbell,
2009; see also Arocha, 2021; van Geert & van Dijk, 2021), and indeed independent of the scale of
observation (Verspoor & de Bot, 2021): Variability both allows for flexible and adaptive behavior
and is usually needed for development to occur.
Furthermore, replication is sometimes used as a means to investigate the extent to which findings of
what worksare robust across samples and settings. Even partial and conceptual replications that we
have briefly described above seemingly treat context as mere backdrop as they investigate and falsify
empirical claims. Consequently, and contrary to CDST research, context is a mere peripheral element
of replication. Such an approach to scientific inquiry stems from hypothetico-deductive reasoning that
tends to eliminate spatio-temporal context from explanation for purposes of parsimony. For CDST
research, though, contextualization is a core principle of knowing (Morin, 2008), and CDST research
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views empirical findings as contingent and contextually-dependent. What worksis bounded by the
history of the system in context, shaped by inside and outside forces, and emerges in context over time.
Moreover, the most common view of replication is where the focus of the study is at the level of the
group. That is, the focus of research aggregating data and drawing inferences about the state of affairs
in a populationfor example, mean patterns or the structure of differences in a population (Molenaar,
2013)is squarely on the group level. An implicit assumption of such group-based analyses, in most
instances, is that results that hold in a population of more or less homogenous individuals also cor-
respond to the individuals who comprise that population. This ecological fallacy has been challenged
by CDST research (e.g., Larsen-Freeman, 2006; Lowie & Verspoor, 2019) showing that the individual
and the local are intelligible in themselves(Horn, 2008, p. 138). CDST has therefore been called a
science of the individual (see Molenaar, 2004; Rose et al., 2013). Whereas a pragmatic approach to
CDST research can adopt either individual- or group-level analyses (Hiver & Al-Hoorie, 2020b),
equivalence in CDST research is never assumed as results obtained at the group level may not auto-
matically transfer to the level of the individual, and vice versa.
Finally, replication is premised on an assumption that change in the value of an effect is propor-
tionate to changes in causal elements. The simplest expression of this is through a linear equationas
in the general linear modelshowing that if value(s) of the causal elements change by any given
amount, a proportionate change in the value of the dependent element may be predicted (Byrne &
Callaghan, 2014). There is little room for emergence or the indeterminacy of outcomes that result
from CDSTs soft-assembly in these causal accounts. In contrast, CDST research is interested in non-
linear systems and processes, in which the size of the outcome may not be directly related or propor-
tional to the size or direction of the input. Instead, such complex regularities and dynamic trajectories
can be understood as the emergent result of interaction among agents.
Two widely popularized philosophy of science views seem to have diverted attention from accounting
for the complexity of social phenomena. It has been proposed that theories start as a conjecture that
needs to be falsified (Popper, 2014), and that science operates through successive scientific revolutions
as theories no longer satisfactorily account for findings (Kuhn, 2012). In what seems to be an implicit
acknowledgement of the elusiveness of these philosophies, however, the actual practice of social science
researchers has challenged notions of falsification, paradigms, and scientific revolutions (Sanbonmatsu
et al., 2015). When an object theory is still immature, adopting the Popperian hypothetico-deductive
model makes hypothesis tests weak, their interpretation elusive, and confident conclusions from them
untenablea situation some describe as hypothetico-deductivism gone awry(Scheel et al., 2021,
p. 745).
3
Attempting to falsify the inherently vague findings obtained within theoretically still immature
topical areas can be of little value, as this may result in prematurely rejecting a partially valid theory
(Loehle, 1987; Scheel et al., 2021), a process Lakatos (1978) called dogmatic falsificationism.
Progress, discoveries, and breakthroughs are less often the result of bold armchair conjecturing, and
arise more frequently due to technological and methodological innovations (Greenwald, 2012), leading
to tools and instruments that open up realms previously inaccessible. Following Occams razor, pro-
positions resulting from such armchair conjecturing tend to be commonsensical and unappreciative of
the (already acknowledged) underlying real-life complexityto the extent that practitioners
(Al-Hoorie et al., 2021), or even laypeople (Hoogeveen et al., 2020), can readily anticipate them.
Further, theoretical advances are not the exclusive domain of the paradigm shifts and revolutions
described by Kuhn (2012). Current theory and understanding of a field no doubt builds incrementally
on past understanding (Larsen-Freeman, 2017), and any romanticized breaks with the past may
represent little more than unrealistic cartoon caricatures(Sanbonmatsu & Johnston, 2019, p. 680).
The idealistic and stereotypical views proposed by Popper and Kuhnwhich Kuhn for his part dis-
tanced himself from in later years of his career (Sanbonmatsu & Johnston, 2019)might have
impeded theory development through genuinely productive exploratory research practices, which in
some circles have become second-class citizens(Klahr & Simon, 1999, p. 526) of methodological
designs. Emphasis on falsification and anticipation of revolutions might have dampened interest in
exploration of complex phenomena, development of novel instruments that could facilitate construct
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formation and elaboration (Loehle, 1987; Scheel et al., 2021), and consequently enhancement of the-
oretical maturity.
2.2 Practical implications for replication
In contrast to the highly controlled conditions of experimental research conducted under lab settings,
open complex systems involve a multitude of factors that are beyond the control or even the knowledge
of the researcher. The development of these systems is also unpredictable due to sensitivity to initial
conditions, even in cases that follow deterministic structures (Lorenz, 1963). The systems approach
stands in contrast to claims that there is a degree of correspondence between experimental results,
their description (often using statistical formalisms), and reality (Byrne & Callaghan, 2014). Thus,
the contribution of CDST research and its systems perspective to the field suggests that more estab-
lished conceptual frameworks upon which conventional replication research is built, have so far pro-
ven inadequate to the task of integrating new empirical advances(Overton, 2013, p. 94). The driving
question is whether theories of language use and language development, as with other theories in the
social sciences, have reached a level of theoretical maturity that allows accurate prediction and thus
replication (Scheel et al., 2021).
As Sanbonmatsu and Johnston (2019; see also Broers, 2021) point out, theories of complex topics
in the social sciences hardly ever offer precise point predictions of treatment effects, group differences,
or relations among constructs. Instead, these theories typically predict the sign of a certain relation-
ship, as in anticipating that learners with certain characteristics tend to develop faster,’‘betteror fur-
therthan others, without specifying exact, theoretically-driven quantitative point estimates such as a
mean group difference of 2.17 or an effect size of 4.35. Nor do these theories provide clear replication
intervals (Stanley & Spence, 2014), outside of which the theory is falsified; besides unknown modera-
tors, researchers readily acknowledge that results can potentially varyeven in signdue to factors as
mundane as time of the day, mood of the learner, and a multitude of unknown and unknowable con-
tingencies. Indeed, Anything that is complex, upon closer examination becomes more complex
(Hansen, 2011, p. 119). The most these theories may be able to offer is QUALITATIVE TRENDS rather
than quantitative estimateseven when an impressive array of advanced statistical analyses is
employed (Sanbonmatsu & Johnston, 2019). Indeed, it is no secret that effect sizes are not independent
from the designs (Vacha-Haase & Thompson, 2004, p. 478) or the designers (Plonsky & Gass, 2011,
p. 353) that created them (see also Broers, 2021, for further critique of effect sizes). This raises the
question of the extent to which it makes sense to speak of replication in the conventional sense in rela-
tion to complex SLD-related topics.
Consider, for example, the case of real-world interventions. In replication of field experiments,
there is a constant tension between adherence to and adaptation of experimental protocols
(Bauman et al., 1991; Hansen, 2011; von Thiele Schwarz et al., 2018). When replicating an interven-
tion (e.g., to improve learning or teaching) in a new context (e.g., another countryor even another
school), ensuring intervention fidelity becomes a fuzzy judgement call, making the replication by def-
inition conceptual due to the various contextual affordances related to culture, history, student popu-
lation, faculty training, laws and regulations, to name only a few. Even replicating a (successful)
intervention in the same context sometime in the future can lead to different, or even contradictory
(Hansen, 2011), outcomes owing to generational characteristics, emerging technologies, evolving
social, political and economic circumstances, and a myriad of other factors. Considering that most
theories, due to their immaturity, are silent about the effect of numerous moderators and contingen-
cies in the context where they were originally devised, let alone in new or future contexts, this again
raises the question of the extent to which it makes sense to speak of conventional notions of replication
in relation to complex systems.
Beyond structural contextual differences, mere happenstance can also prevent an intervention from
proceeding as intended. As Kaplan et al. (2020) argued, the actual implementation of educational
interventions is bound to encounter fortuitous circumstances that are part and parcel of everyday
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reality. In reflecting on the ten randomized controlled educational experiments they conducted over
four years, Kaplan and colleagues recounted some of the unanticipated events they encountered,
such as students cramming rather than drawing from the treatment (cognitive and motivational sup-
port in their case) at one institution, and administrators rescheduling the course and said treatment
due to snow closures at another institution. Eliminating these nuisancefactors from consideration
for the sake of so-called theoretical purity simply means shifting the burden of dealing with these real-
life issues from researchers to the end consumers. At the same time, the more research attempts to
approximate the complexities of real life, the more unwieldy theories inevitably become, illustrating
the perpetual trade-off between generality and precision in social science theorizing (Sanbonmatsu
& Johnston, 2019). By the time broad-strokes pedagogical implications reach the practitioner, research
findings become so irrelevant and in need of substantial localization, making most generalities closer
to pseudo-applications (Al-Hoorie et al., 2021).
2.3 The substantiation framework
Our discussion so far has raised a number of issues related to feasibility and meaningfulness of rep-
lication when it comes to open, complex systems. Addressing some of these conceptual ambiguities
involves three dimensions: result interpretability, theoretical maturity, and terminological precision.
The first dimension entails a major shift in attitude: Replication is to be (re)defined in relation to
INTERPRETABILITY of results rather than in relation to methodological comparability to the replication
study (Nosek & Errington, 2020). From this perspective, the new definition of a replication shifts
focus from the operational characteristics of the replication study (i.e., a continuum of how close it
is to the initial study at the methodological level: direct, partial, close, approximate, etc.) to the inter-
pretability of possible outcomes. More specifically, the definition of a replication now becomes a study
for which ANY outcome would be considered diagnostic evidence about a claim from prior research
(Nosek & Errington, 2020, p. 1, emphasis added). Accordingly, in order for a study to qualify as a
replication both positive and negative results
4
must hold evidentiary value; findings consistent with
the initial claim must lend support to it, while findings inconsistent with it MUST ALSO decrease con-
fidence in it and not be dismissed as a design artifact.
The second dimension is theoretical maturity (e.g., Loehle, 1987; Nosek & Errington, 2020;Valentine
et al., 2011). A mature theory provides a clear account of the phenomenon of interest, including the
necessary and sufficient conditions to reproduce certain outcomes (Open Science Collaboration,
2015). When it comes to direct replication, even though the replication study may not exactly mirror
the initial study, theoretical clarity would justify describing the replication attempt as direct when dis-
similar aspects are theoretically posited as being irrelevant PRIOR TO reproducing a specific result. In
other words, according to the theory under investigation, two studies would be considered the same
given that the theoretically relevant conditions(Stroebe & Strack, 2014,p.62)that is, the conditions
under which a theory applies and that are necessary to arrive at an outcome of interestare satisfied.
From this point of view, it would be fair to assume that a condition is irrelevant if it is not explicitly
stated otherwise in the initial study (Simons et al., 2017; see also later). Both positive and negative results
from direct replications can therefore provide evidentiary value when a theory is mature.
When it comes to conceptual replication, particularly when the results are negative, this type is con-
sidered in a weaker position(Marsden et al., 2018a, p. 366) and consequently it is a more high-risk
undertaking(Porte & McManus, 2019, p. 94) than other types of replications. Failed conceptual repli-
cations may be less likely to be published (Crandall & Sherman, 2016) and may generate less circula-
tion even in informal channels (Pashler & Harris, 2012). This is due to the chronic ambiguity about
whether the result inconsistency is due to a flawed theory or an inappropriate operationalization on
the part of the conceptual replication. However, a replication study based on mature theorizing
would be able to provide evidentiary value whether the results are positive or negative. In fact, a con-
ceptual replication under theoretical maturity may provide STRONGER, not weaker, evidence because
what matters is not merely reproducing a certain outcome, but verifying the postulated processes
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underlying it (Stroebe & Strack, 2014). As a result, theoretical maturity allows both positive and nega-
tive results, from both direct and conceptual replications, to make valuable contributions to the scien-
tific community and, thus, to merit publication.
Finally, accounting for interpretability of results and the maturity of theories requires more precise
terminology when considering a study a replication. Whereas a common terminology has helped pro-
vide a taxonomy of purposes and design characteristics of replication studies, current nomenclature
centers around replication, making it an umbrella term covering too wide a range of research activities.
We see this lack of terminological precision as counterproductive. As explained above, the redefinition
of replication requires that both positive and negative results be informative and operate under a
mature theory. Conceptual replication is, technically, an extension of the theory underpinning the ini-
tial results, testing it under different conditions (see, e.g., Marsden et al., 2018a; Porte, 2012). It may
therefore be misleading to describe a study testing a different condition as replication when in fact it is
an extension, a follow-up, or a generalizability test (see Marsden et al., 2018a; Nosek & Errington,
2020; Porte & McManus, 2019; Zwaan et al., 2018). This makes the label conceptual replication a
practical oxymoron(Freese & Peterson, 2018, p. 302), and therefore we recommend using the term
EXTENSION instead (see Table 1). Whereas positive results from an extension study would provide evi-
dence in support of extending the theory to these new conditions, negative results may suggest setting
a narrower boundary for the explanatory power of the theory or reinterpreting the initial results in
light of an alternative explanation. From this perspective, partial, close, and approximate replications
become special cases of extension research. Negative results from these designs would be described as
failed extensions, not failed replications.
Similarly, speaking of replication under conditions of immature theorizing can be counterproduct-
ive. An immature theory does not elaborate on the necessary conditions to produce a particular out-
come or the boundaries beyond which the theory no longer holds explanatory power. Findings are
therefore merely OBSERVATIONS that are not fully understood yet. If theoretical immaturity characterizes
the domain under study, researchers may attempt to REPRODUCE an observation under the conditions
employed in the initial study. Positive results would increase confidence that the finding is not a fluke,
but negative results cannot unambiguously indicate that that observation is a false positive due to the
possibility of unknown moderators. On the other hand, testing an ill-defined or atheoretical observa-
tion using a different methodology does not constitute an extensionas in the case of a more mature
theorybecause there are no clear theoretical expectations to test to start with. It would be better con-
ceptualized as an exploration of that observation: positive results increase confidence in it (and pos-
sibly help interpret it), but negative results remain unclear.
In short, the meta-scientific discourse currently revolves around replication as the umbrella term
that can bias a researchers thinking and potentially divert attention away from a range of different
and legitimate options researchers have. As there does not seem to be an alternative term to replication
Table 1. From a narrow focus on replication to a broader focus on substantiation
Theoretical
Clarity Function Methodology Positive results Negative results
Mature Replication Direct Increase confidence in theory Decrease confidence
in theory
Extension Conceptual Extend empirical support for
theory
Set boundary or
reinterpret initial
results
Immature Reproduction Direct Increase confidence in
observation
Unclear
Exploration Conceptual Increase confidence in
observation, and possibly
interpret it
Unclear
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in current meta-scientific discourse, we recommend SUBSTANTIATION as an organizing framework that
covers different functions (replication, extension, reproduction, and exploration) and methodological
options (direct and conceptual). This substantiation framework is presented in Table 1.
3. Directions for CDST replication
Any well-articulated attempt to draw a replication map for CDST researchers should, however,
acknowledge two related ideas: first, that CDST research must move beyond description and, second,
that a major way of doing so is for CDST research to generalize beyond the unique instance. Early
CDST research began by describing and analogizing, and it is clear from reviews (Hiver et al.,
2021a,2021b) that CDST research has provided particularly strong evidence that many second lan-
guage (L2) phenomena are relational and non-mechanistic in their development. Beyond describing
complex systems and modeling patterns of dynamic change in context, important work remains to
be done to help SLD scholars understand whether and how to intervene in and influence the complex
dynamic realities of the phenomena under investigation. Intentionally generating positive change that
is complex, situated, iterative, and time-scaled in nature may be the next frontier in CDST research
(see, e.g., Steenbeek & van Geert, 2015; van Geert & Steenbeek, 2014). As applied social scientists,
we are not just describers, we are makers and the most important mode through which we make
is in application(Byrne & Callaghan, 2014, p. 12). Consequently, CDST research must redouble its
commitment to yielding knowledge that is of practical use in applied settings and that has potential
for social engagement (Levine, 2020).
At a rather broad level, conventional replication can be seen as a quest for generalizability. CDST has a
unique stance with regards to generalizing (i.e., it is not the same as universalizing), and some have cau-
tioned that assuming an understanding of human and social phenomena only when there is a high degree
of predictability and generalizability relies too heavily on deterministic principles (Allen & Boulton, 2011).
Conventional notions of generality may be too restrictive for CDST. However, even researchers operating
within assumptions of context-dependence, the importance of initial conditions, interconnectedness, soft-
assembly, and emergence should be able to make claims beyond the unique instance. As Byrne (2009)
proposed, the central project of any scienceis to go beyond the purely idiographic and still elucidate
causes that extend beyond the unique specific instance(p. 1). Whereas replicability should not be con-
flated with generalizing beyond the unique instance (cf. Table 1), it may be that certain forms of substan-
tiation can assist in this project of developing a broader understanding of phenomena while also paying
careful attention to the limitations of our knowledge claims in time and space(Byrne, 2009,p.9)in
order to prevent premature closure (Larsen-Freeman, 2002). With this in mind, the remaining part of
this paper presents three approaches to dealing with substantiation and replication in complex systems.
3.1 From representing to an intervening mindset
As mentioned earlier, an important factor behind the complexity of the social sciences is context
(Hiver & Al-Hoorie, 2020b; Larsen-Freeman & Cameron, 2008), as social science phenomena are
not invariant across context (Sanbonmatsu & Johnston, 2019). Results can vary from one condition
to another, and the answer is always it depends. In theory, one way to account for such variability
quantitatively is through interactions (as in multiple regression), which permit examining the effect
in relation to different factors or treatment conditions. In practice, however, these factors are too
numerous and potentially countless.
Once we attend to interactions, we enter a hall of mirrors that extends to infinity. However far we
carry our analysisto third order or fifth order or any otheruntested interactions of a still
higher order can be envisioned. (Cronbach, 1975, p. 119)
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As explained earlier, this situation becomes even more complex when temporal variation is consid-
ered, since factors influencing language use and development change over time as language use and
development unfold.
One ontology adopted by most language researchersincluding many CDST scholarsis realism
(or objectivism), which assumes that a reality exists out there and that the researchers task is to try and
understand it (Hiver & Al-Hoorie, 2020b). Following this philosophy, the researchers ultimate aim
has generally been to propose theories that REPRESENT reality as closely as possible. The better research-
ers come to understand (complex) underlying causal relations, the more accurate their expectations
should be. This representational philosophy of science (Freese & Peterson, 2017; Hacking, 1983;
Pickering, 1995) devalues exploratory and pre-theoretical observation and experimentation, conse-
quently impeding the maturation of theories (Scheel et al., 2021). An alternative philosophy lets go
of the prerequisite to understand reality, its existence notwithstanding, and instead focuses on inter-
vention. Intervening, dealing with, and predicting (especially continually recalibrated short-term pre-
dictions, such as what takes place in design-based or single-case research) does not presuppose a full or
explicit understanding of the phenomenon or a comprehensive theory of it (Gigerenzer, 2008).
Breaking away from what might be called a theory fetish has been clearly demonstrated in machine
learning (Larsen-Freeman, 2019). In machine learning, particularly deep learning, huge amounts of
data are fed into computer algorithms that generate models too complex to understand but that none-
theless make more accurate predictions than many models derived using conventional theorizing
(Yarkoni & Westfall, 2017). Through the use of big data, these models offer more accurate predictions
because they can be as complex as needed to approximate real life, whereas human-generated theor-
etical models are required to start simple (or simplistic) in line with Occams razor. The logic behind
the machine learning approach flips explanation and prediction. Instead of trying to first come up with
an explanation that accounts for the various mediating and moderating mechanisms involved and
then leads to prediction, machine-aided algorithms first provide predictions that researchers can
later use as input to enhance their understanding of the phenomenon of interest. Indeed, many ques-
tions language learning researchers are interested in are inherently predictive, such as finding out who
might be successful, who might struggle, who might need additional support, and how long one will
need to acquire a particular language featureall of which are context-dependent.
In one demonstration of the effectiveness of this approach, Kosinski et al. (2013) analyzed the
digital footprint, represented in Facebook Likes, of over 58,000 individuals. Analysis of the contents
of their Likes led to successful, if surprising, prediction of various personal attributes such as gender,
age, intelligence, ethnicity, sexual orientation, personality traits, as well as religious and political views.
The shift to big data requires a change of mindset, putting aside the urge to uncover underlying causal
relations, at least temporarily. It also requires developing techniques for continuous data collection to
be able to make successive, short-term predictions to accommodate and do justice to developmental
variability in language learning.
5
3.2 From theory to a mini-theory mindset
Sometimes language researchers do wish to understand the causal dynamics of their phenomena.
Nevertheless, in recognition of the complexity of language learning, authors are usually expected to
devote some space to highlighting the limitationsof their inquiry. However, limitations sections
are often written in a perfunctory manner, highlighting methodological (rather than theoretical) lim-
itations. For example, one popular default is to state that the sample studied or the instrument used is a
limitation of the study, but this does not explain the theoretical expectations when this study is repli-
cated on a different sample or with a different instrument. These exclusive methodological limitations
ignore the extent to which the theory may come under question when the results fail to replicate. An
unfortunate side effect of this ambiguity is the possible cop-out(de Ruiter, 2018, p. 17) as authors
explain away findings that do not replicate. It is all too easy to retrospectively blame a slight design
alteration or simply an unknown moderator for results inconsistent with those from the initial
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study. In a worst-case scenario, initial authors and replicators could keep running in circles trying to
interpret non-replications.
One solution to address this inferential looseness is for initial study authors to explicitly specify, in a
separate section, the conditions under which the findings should and should not replicate. This add-
itional section has been referred to as CONSTRAINTS ON GENERALITY (Simons et al., 2017) and BOUNDARY
CONDITIONS (Busse et al., 2017), an exercise that might help address the boundary problem in CDST
(Larsen-Freeman, 2017). Not only does this additional section help future research assess claims
less equivocally and attempt to replicate findings (and, more generally, substantiate theories) system-
atically, but it also forces initial study authors to think more carefully about the replicability of their
findings. In other words, this section constitutes a commitment on the part of initial study authors
about what would count as evidence or counterevidence of the THEORY underlying the studynot sim-
ply methodological limitations of their particular study. A constraints-on-generality statement may be
thought of as a preregistered commentary on future replication studies(Simons et al., 2017, p. 1124),
while conditions not explicitly excluded are automatically assumed to be covered by the scope of the
initial study conclusions, consequently minimizing disagreements about the interpretation of future
non-replications. Without these constraints, readers are left to assume the broadest generalization
of a finding, when in fact it might be limited by certain study characteristics such as the type of par-
ticipants, materials and stimuli, procedures followed, or contextual and historical specificity. An
upshot of explicitly stating where the theory is expected to apply and not apply, and where it is silent
or agnostic, is that it also provides a rationale for journals to be more willing to consider follow-up
replication, extension and, more generally, substantiation research. (See Appendix for an example
of a constraints-on-generality statement.)
This way of setting quite narrow bounds (Wallot & Kelty-Stephen, 2018) and highly circumscribed
situations (Sanbonmatsu & Johnston, 2019) would suggest that it is more appropriate to use the appel-
lation MINI-THEORY instead of THEORY. Whereas in CDST research everything counts and everything is
connected, if applied uncritically, other popular labels such as systemand model(the latter typically
being one mathematical manifestation of a theory, as in structural equation modeling; see Larsson
et al., 2020) may encourage a mindset of universality rather than specificity and locality. A mini-theory
with explicit constraints would also compel researchers to generate clear hypotheses for future testing,
a feature notably missing from certain subdisciplines in the field (Hiver & Al-Hoorie, 2020a). Explicit
mini-theory constraints would additionally oblige terminological precision. The absence of such pre-
cise terminology may otherwise lead to a worrisome proliferation of terms with substantial overlap and
redundancy (Al-Hoorie, 2018; MacIntyre, 2022), all of which are left up to each reader to form their
own conception of its meaning and boundaries. Setting bounds and constraints helps form and refine
constructs (Busse et al., 2017) and avoids conceptual stretching (Scheel et al., 2021), a precondition to
prediction, replication, expansion, and substantiation. Without clear hypotheses and precise termin-
ology, research remains exploratory aiming to substantiate an as yet immature theoryand should
not be represented otherwise.
3.3 From individual findings to a cumulative mindset
In the not-too-distant past, findings reported in a published article were viewed as scientific facts that
had withstood the test of peer review. Most scholars now realize that a finding can vibrateup and
down (Ioannidis, 2012)with effect sizes sometimes ranging between 0.1 and 0.8depending on
the analytical options used. At times, this vibration is due to questionable analytical options selected
to produce the best-looking outcome, and at other times simply due to commitment to an arbitrary set
of preregistered protocols. Rigorous large-scale randomized controlled trials exhibit a similar level of
heterogeneity of effects. For example, a recent meta-analysis of 141 rigorous educational experiments
involving over one million students reported a negligible mean effect size (d= 0.06) but with an unin-
formative range from 0.16 all the way to 0.74 (Lortie-Forgues & Inglis, 2019). Registered replication
reports, where studies are even more tightly controlled and correspond closely to predefined protocols,
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have similarly shown a pattern of effect variability that is effectively comparable to sampling variability
of individual data points within a single study (McShane et al., 2019; Tackett & McShane, 2018).
Variability is expected to occur from a CDST perspective. Beyond this inherent variability, such
extreme variability is to be expected simply as a result of sampling error and measurement error.
For instance, simulation research by Stanley and Spence (2014) reached the surprising conclusion
that, with a sample size of 80 and a reliability of .90, the replication interval of a (true) correlation
coefficient of .30 ranges from .10 to .45. With a reliability of .70, the replication interval ranges
from .00 to .50. In other words, assuming that the trueeffect size is .30, a replication study reporting
.00 does not constitute counterevidence or a failed replication, but rather a perfectly reasonable out-
come. Variability becomes even more extreme with smaller samples, with lower reliability, and with
smaller underlying effect sizes. Again, the distribution of results from individual studies is not unlike
that of data points within one study. These findings make us wonder about the interpretive value of
individual studies, whether initial or replicated, especially when reliability is at the so-called acceptable
level of .70 (see also Al-Hoorie & Hiver, 2022).
Some approaches have been proposed to address this inferential indeterminacy. Some of these
approaches rely on manipulation of variables across a range rather than just two levels (Scheel
et al., 2021) and on small-Nwithin-study replications (Hiver & Al-Hoorie, 2020b, Chap 16; Smith
& Little, 2018). These approaches are particularly conducive to CDST research and involve built-in
replication that draws from more intensive individual-level data collection (i.e., the individual as
unit of analysis across time). Thus, a study involving five participants is equivalent to one initial
study and four replications as the individual not the study is the replication unit (see Lowie, 2017).
Clearly, inferences from such designs have higher power and more validity, a fact that has made dis-
ciplines adopting small-Nparadigms more immune to perceptions of replication crises (Little &
Smith, 2018). Furthermore, in complex topics, it would be very unusual to find an effect that is uni-
form across all participants. In contrast to the null hypothesis significance testing approach, which
gives a yesno answer (significant or non-significant), the self-replicatingfeature of small-Ndesigns
provides a cumulatively richer picture by pointing out the pattern of replicability as well as the extent
of its replicability with each participant. This level of transparency offers researchers greater input to
formulate more complex models that explain observed phenomena.
Admittedly, though, not all fields can switch to data-intensive approaches. A popular alternative is
adopting a meta-analytic mindset (e.g., Norris & Ortega, 2000) that helps avoid priming readers into a
competitive, score-keeping mentality (e.g., 2 failures vs. 1 success)(Brandt et al., 2014, p. 222).
Nonetheless, traditional meta-analytic procedures are not without limitations. One limitation of a
standard meta-analytic design is that it relies on secondary summary statistics (e.g., effect sizes) rather
than the raw data directly. Recent advances in meta-analysis of raw data, coming from the emerging
field of INTEGRATIVE DATA ANALYSIS, may help circumvent this limitation. Some of the advantages of
meta-analyzing pooled raw data include the ease of studying extended developmental phenomena,
rare phenomena and underrepresented subgroups that can be lost in summary statistics, and hetero-
typic continuity (i.e., changing manifestations of the same construct through time) (Bainter & Curran,
2015; Curran & Hussong, 2009; Hussong et al., 2013).
A second limitation of standard meta-analytic designs is investigating heterogeneity, if found,
through artificially separate, piecemeal moderator analyses. One approach to address this limitation
is meta-regression, which models several (study-level) covariates simultaneously as well as estimating
nonlinear relationships between covariates and effect sizes (Borenstein et al., 2009). An additional
approach is three-level meta-analysis (Pastor & Lazowski, 2018), which researchers can use to handle
data dependences stemming from, for example, research by the same teams as well as data from the
same participants, from participants with similar cultural backgrounds or contexts, from multiple time
points or conditions, or from similar constructs (Cheung, 2015). Yet another approach is moderated
nonlinear factor analysis models (Bauer & Hussong, 2009), a confirmatory factor analytic model that
permits the additional estimation of nonlinear relationships between latent factors and indicators mea-
sured with a mix of continuous, categorical, binary, and count items, in addition to allowing model
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parameters (e.g., item intercepts, factor loadings, mean and variance) to vary as a function of modera-
tors. With insights from these advanced analytical tools, we wonder whether it makes sense to ask in
CDST research about theeffect size of a phenomenon when different effect sizes should be expected
to emerge almost by default in different contexts and under different contingencies.
6
Adoption of a meta-analytic mindset has several implications. First, individual studiesparticu-
larly those not drawing from intensive small-Ndesignsare seen merely as individual data points.
Just as it is meaningless to try and interpret a single data point within an individual study and compare
it with the next data point, it is equally meaningless to interpret the results of an initial study and com-
pare it with one replication (Stanley & Spence, 2014). In other words, this mindset will transform sci-
entific experts from the producers of finished science to data farmers, producing grist for a
meta-analytic mill(Freese & Peterson, 2018, p. 290) curating a continually accumulating set of find-
ings. Not all data points are equal in quality, and since effect sizes from one-shot small-scale studies
are too variable and noisy (Stanley & Spence, 2014), some commentators have argued that there is a
serious debate to be had about whether it is scientifically useful to conduct small-sample research at
all(Yarkoni & Westfall, 2017, p. 1110).
We would add that serious debate should also be had about whether it makes sense to require each
individual study (which is merely a data point) to have a full-length discussion section. Especially with
one-shot small-scale studies, asking authors to discuss results at length seems hardly different from
asking them to discuss the implications of a single data point. This McDonaldizedjournal article for-
mat could be seen as a waste of authorstime and journal spaceparticularly as article length, number
of references, and the age of these references have been empirically shown to increase in softer
sciences (Fanelli & Glänzel, 2013). In contrast, an aspect that decreases in softer sciences is number
of coauthors. Collaboration among more authors on one project facilitates drawing from different
areas of expertise (Duff, 2019; The Douglas Fir Group, 2016), sampling from multiple sites
(Morgan-Short et al., 2018; Vitta & Al-Hoorie, 2021), minimizing publication bias and enhancing
inference quality, particularly when preregistered (Simons et al., 2014), and offering contextual, social,
and cultural insights that are hard to reach otherwise (Hiver et al., 2021b; Pettigrew, 2018).
4. Conclusion
Having explored such a range of ideas in our quest to chart a place for replication in CDST research,
we agree that it would be productive for CDST to join the fields ongoing conversation about replica-
tion research. As Alexander and Moors (2018) pointed out, many solutions to the replication crisis are
decades old, and decades from now we will likely still be discussing reproducibility problems. Lack of
exact, quantitative prediction is not a temporary state but an inherent feature of social science theories,
reflecting the inherent complexity of the human and social world (Larsen-Freeman & Cameron, 2008).
Instead of a narrow focus on replication per se, a more general attention to substantiation will help
SLD theories mature, permit better replication designs, and improve reproducibility in the field.
Endnotes
1
Following recommendations by Marsden et al., (2018a), we use the term initial studyto describe the to-be-replicated
study, rather than original study.
2
CDST does not reject these, but adopts a different logic of causes and effects, of what should be quantified, and how general
claims should be pursued (see Hiver & Al-Hoorie, 2020b; Larsen-Freeman & Cameron, 2008).
3
Then, too, some would argue that Complexity Theory is a metatheory (Larsen-Freeman, 2017), and as such, is falsifiable in
principle, but unlikely to be falsified (Hulstijn, 2020).
4
Our use of positiveand negativereplication results should not be taken to imply a value judgement. We use these terms
as simply equivalent to successful and failed replications.
5
It is worth noting that artificial intelligence is another field that has had to grapple with replication and reproducibility (see
Gundersen et al., 2018).
6
As Nelson et al. (2018) argued, a further limitation in meta-analysis is that it cannot correct for reporting errors, question-
able research practices, or fraud. In fact, use of meta-analysis can exacerbate the effect of these problems if they exist.
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Appendix
Simons et al. (2017) provide a concrete example of a constraints-on-generality statement based on their research, which
focuses on the willingness of participants to offer support to individuals expressing distress. Here is how they phrase their
constraints-on-generality statement:
The stimuli consisted of a large number of video clips in which a large number of different undergraduates sampled from
the subject pool at the University of Washington each expressed mild distress in their own way. Thus, we expect the
results to generalize to situations in which participants view similar video clips, as long as manipulation checks indicate
the clips depict a variety of ways in which people express mild distress. Unpublished studies from our laboratory resulted
in similar results despite variations in the testing context (e.g., different research assistants). Consequently, we do not
expect such variations to matter. We believe the results will be reproducible with students from similar subject pools serv-
ing as participants. However, we do not have evidence that the findings will occur outside of laboratory settings. The
distress expressed in the video clips was triggered by a specific laboratory induction, and we lack evidence showing
Language Teaching 15
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that the results will generalize to expressions of distress in response to other situations. We have no reason to believe that
the results depend on other characteristics of the participants, materials, or context. (Simons et al., 2017,p.1127)
Ali H. Al-Hoorie works at the Jubail English Language and Preparatory Year Institute, Royal Commission for Jubail and
Yanbu, Saudi Arabia. He completed his Ph.D. in Applied Linguistics at the University of Nottingham under the supervision
of Professors Zoltán Dörnyei and Norbert Schmitt. His research interests include motivation theory, research methodology,
and complexity. His books include Research methods for complexity in applied linguistics (Multilingual Matters, 2020, with
P. Hiver) and Student engagement in the language classroom (Multilingual Matters, 2021, coedited with P. Hiver and
S. Mercer), and Contemporary language motivation theory: 60 years since Gardner and Lambert (1959) (Multilingual
Matters, 2020, coedited with P. MacIntyre). The latter book is the winner of the Jake Harwood Outstanding Book Award.
Phil Hiver is an Assistant Professor in the School of Teacher Education at Florida State University. His published research
focuses on the psychology of language learning and teaching and its interface with instructed language development and lan-
guage pedagogy. He has also written on innovation and precision in research methods and the contribution of complex
dynamic systems theory (CDST) to applied linguistics research. He is co-author of Research methods for complexity theory
in applied linguistics (Multilingual Matters, 2020, with A. Al-Hoorie), and co-editor of the Routledge handbook of second lan-
guage acquisition and individual differences (Routledge, 2022, with S. Li and M. Papi).
Diane Larsen-Freeman is Professor Emerita of Education and Linguistics, Research Scientist Emerita, and former Director of
the English Language Institute at the University of Michigan. She is also Professor Emerita at the SIT Graduate Institute in
Vermont and a Visiting Faculty Member at the University of Pennsylvania. Her recent books are Complex systems and applied
linguistics (Oxford University Press, 2008, with L. Cameron), winner of the MLAs Kenneth Mildenberger Book Prize, the
third edition of Techniques and principles (Oxford University Press, 2011, with M. Anderson), the third edition of The gram-
mar book, form, meaning, and use for English language teachers (Heinle Cengage, 2015, with M. Celce- Murcia), and Second
language development: Ever expanding (2018). Dr. Larsen-Freeman edited the journal Language Learning for five years, and
later served as Chair of its Board of Directors.
Wander Lowie holds a Ph.D. in Applied Linguistics from the University of Groningen and is Chair of Applied Linguistics at
this university. He is also a research associate of the University of the Free State in South Africa and is Associate Editor of
Modern Language Journal. He was one of the co-organizers of the AILA2021 World Conference. His main research interest
lies in the application of Complex Dynamic Systems Theory to second language development (learning and teaching), and is
also interested in L2 phonology (especially prosody). He has published more than 70 articles and book chapters and (co-)
authored six books in the field of Applied Linguistics.
Cite this article: Al-Hoorie, A. H., Hiver, P., Larsen-Freeman, D., & Lowie, W. (2021). From replication to substantiation: A
complexity theory perspective. Language Teaching 116. https://doi.org/10.1017/S0261444821000409
16 Ali H. AlHoorie et al.
at https://www.cambridge.org/core/terms. https://doi.org/10.1017/S0261444821000409
Downloaded from https://www.cambridge.org/core. Florida State University Libraries, on 23 Nov 2021 at 15:59:52, subject to the Cambridge Core terms of use, available
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