assert() vs enforce(): Which to choose?

Question

I'm having a hard time choosing whether I should "enforce" a condition or "assert" a condition in D. (This is language-neutral, though.)

Theoretically, I know that you use assertions to find bugs, and you enforce other conditions in order to check for atypical conditions. E.g. you might say assert(count >= 0) for an argument to your method, because that indicates that there's a bug with the caller, and that you would say enforce(isNetworkConnected), because that's not a bug, it's just something that you're assuming that could very well not be true in a legitimate situation beyond your control.

Furthermore, assertions can be removed from code as an optimization, with no side effects, but enforcements cannot be removed because they must always execute their condition code. Hence if I'm implementing a lazy-filled container that fills itself on the first access to any of its methods, I say enforce(!empty()) instead of assert(!empty()), because the check for empty() must always occur, since it lazily executes code inside.

So I think I know that they're supposed to mean. But theory is easier than practice, and I'm having a hard time actually applying the concepts.

Consider the following:

I'm making a range (similar to an iterator) that iterates over two other ranges, and adds the results. (For functional programmers: I'm aware that I can use map!("a + b") instead, but I'm ignoring that for now, since it doesn't illustrate the question.) So I have code that looks like this in pseudocode:

void add(Range range1, Range range2)
{
    Range result;
    while (!range1.empty)
    {
        assert(!range2.empty);   //Should this be an assertion or enforcement?
        result += range1.front + range2.front;
        range1.popFront();
        range2.popFront();
    }
}

Should that be an assertion or an enforcement? (Is it the caller's fault that the ranges don't empty at the same time? It might not have control of where the range came from -- it could've come from a user -- but then again, it still looks like a bug, doesn't it?)

Or here's another pseudocode example:

uint getFileSize(string path)
{
    HANDLE hFile = CreateFile(path, ...);
    assert(hFile != INVALID_HANDLE_VALUE); //Assertion or enforcement?
    return GetFileSize(hFile); //and close the handle, obviously
}
...

Should this be an assertion or an enforcement? The path might come from a user -- so it might not be a bug -- but it's still a precondition of this method that the path should be valid. Do I assert or enforce?

Thanks!

Answer 1

I'm not sure it is entirely language-neutral. No language that I use has enforce(), and if I encountered one that did then I would want to use assert and enforce in the ways they were intended, which might be idiomatic to that language.

For instance assert in C or C++ stops the program when it fails, it doesn't throw an exception, so its usage may not be the same as what you're talking about. You don't use assert in C++ unless you think that either the caller has already made an error so grave that they can't be relied on to clean up (e.g. passing in a negative count), or else some other code elsewhere has made an error so grave that the program should be considered to be in an undefined state (e.g. your data structure appears corrupt). C++ does distinguish between runtime errors and logic errors, though, which may roughly correspond but I think are mostly about avoidable vs. unavoidable errors.

In the case of add you'd use a logic error if the author's intent is that a program which provides mismatched lists has bugs and needs fixing, or a runtime exception if it's just one of those things that might happen. For instance if your function were to handle arbitrary generators, that don't necessarily have a means of reporting their length short of destructively evaluating the whole sequence, you'd be more likely consider it an unavoidable error condition.

Calling it a logic error implies that it's the caller's responsibility to check the length before calling add, if they can't ensure it by the exercise of pure reason. So they would not be passing in a list from a user without explicitly checking the length first, and in all honesty should count themselves lucky they even got an exception rather than undefined behavior.

Calling it a runtime error expresses that it's "reasonable" (if abnormal) to pass in lists of different lengths, with the exception indicating that it happened on this occasion. Hence I think an enforcement rather than an assertion.

In the case of filesize: for the existence of a file, you should if possible treat that as a potentially recoverable failure (enforcement), not a bug (assertion). The reason is simply that there is no way for the caller to be certain that a file exists - there's always someone with more privileges who can come along and remove it, or unmount the entire fielsystem, in between a check for existence and a call to filesize. It's therefore not necessarily a logical flaw in the calling code when it doesn't exist (although the end-user might have shot themselves in the foot). Because of that fact it's likely there will be callers who can treat it as just one of those things that happens, an unavoidable error condition. Creating a file handle could also fail for out-of-memory, which is another unavoidable error on most systems, although not necessarily a recoverable one if for example over-committing is enabled.

Another example to consider is operator[] vs. at() for C++'s vector. at() throws out_of_range, a logic error, not because it's inconceivable that a caller might want to recover, or because you have to be some kind of numbskull to make the mistake of accessing an array out of range using at(), but because the error is entirely avoidable if the caller wants it to be - you can always check the size() before access if you have no other way of knowing whether your index is good or not. And so operator[] doesn't guarantee any checks at all, and in the name of efficiency an out of range access has undefined behavior.

Answer 2

I believe you have partly answered your question yourself. Assertions are bound to break the flow. If your assertion is wrong, you will not agree to continue with anything. If you enforce something you are making a decision to allow something to happen based on the situation. If you find that the conditions are not met, you can enforce that the entry to a particular section is denied.

Answer 3

assert should be considered a "run-time checked comment" indicating an assumption that the programmer makes at that moment. The assert is part of the function implementation. A failed assert should always be considered a bug at the point where the wrong assumption is made, so at the code location of the assert. To fix the bug, use a proper means to avoid the situation.

The proper means to avoid bad function inputs are contracts, so the example function should have a input contract that checks that range2 is at least as long as range1. The assertion inside the implementation could then still remain in place. Especially in longer more complex implementations, such an assert may inprove understandability.

An enforce is a lazy approach to throwing runtime exceptions. It is nice for quick-and-dirty code because it is better to have a check in there rather then silently ignoring the possibility of a bad condition. For production code, it should be replaced by a proper mechanism that throws a more meaningful exception.