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Isolate Independent Multiple Relationships ( 4NF)

This applies primarily to key-only associative tables, and appears as a ternary relationship, but has incorrectly merged 2 distinct, independent relationships.

The way this situation starts is by a business request list the one shown below. This could be any 2 M:M relationships from a single entity. For instance, a member could know many software tools, and a software tool may be used by many members. Also, a member could have recommended many books, and a book could be recommended by many members.
 

Rule4a.jpg
Initial business request

So, to resolve the two M:M relationships, we know that we should resolve them separately, and that would give us 4th normal form. But, if we were to combine them into a single table, it might look right (it is in 3rd normal form) at first. This is shown below, and violates 4th normal form.

Rule4b.jpg
Incorrect solution

To get a picture of what is wrong, look at some sample data, shown below. The first few records look right, where Bill knows ERWin and recommends the ERWin Bible for everyone to read. But something is wrong with Mary and Steve. Mary didn't recommend a book, and Steve Doesn't know any software tools. Our solution has forced us to do strange things like create dummy records in both Book and Software to allow the record in the association, since it is key only table.

Rule4c.jpg
Sample data from incorrect solution

The correct solution, to cause the model to be in 4th normal form, is to ensure that all M:M relationships are resolved independently if they are indeed independent, as shown below.

Rule4d.jpg
Correct 4th normal form

NOTE! This is not to say that ALL ternary associations are invalid. The above situation made it obvious that Books and Software were independently linked to Members. If, however, there were distinct links between all three, such that we would be stating that "Bill recommends the ERWin Bible as a reference for ERWin", then separating the relationship into two separate associations would be incorrect. In that case, we would lose the distinct information about the 3-way relationship.

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