JIL447
JIL447
JIL447
COURSE TEAM :
Lagos Office
14/16 Ahmadu Bello Way
Victoria Island,
Lagos
E-mail: centralinfo@nou.edu.ng
URL: www.nou.edu.ng
Published by
National Open University of Nigeria
Printed by
National Open University of Nigeria
Printed
ISBN:
CONTENT PAGE
Introduction 3
Justification 3
Course Objective 4
Working through the Course 4
Course Materials 5
Study Units 6
References 7
Assignment Files 8
Assessment 8
Summary 9
3
1.0 INTRODUCTION
JIL 447 intends to acquaint the students of law with scientific methods of
inquiry into law. It also intends to make them familiar with nature, scope, and
significance of legal research. In addition, it endeavors to make them aware of
role of legal research in the development of law and legal institutions, in
particular and socio-economic development of the country in general. With
these objectives, the course addresses to sources, categories and types of legal
research. It focuses on legal research methods and tools. It highlights different
dimensions and tools of doctrinal legal research as well as non-doctrinal legal
Research or socio-legal research. In other words, the course strives to instill in
the law students basic skill of identifying research problems, planning and
executing legal research projects and of appreciating the problems associated
therewith. It aims at instilling in them basic research skills so that they can
plan and pursue legal and socio-legal research in future.
2.0 Justification
Law does not operate in a vacuum. It has to reflect social values, attitudes and
behavior. Societal values and norms, directly or indirectly, influence law. Law also
endeavors to mould and control these values, attitudes and behavioral patterns so
that they flow in a proper channel. It attempts either to support the social system or
to change the prevalent social situation or relationship by its formal processes. Law
also influences other parts of the social system. Law, therefore, can be perceived as
symbolizing the public affirmation of social facts and norms as well as means of
social control and an instrument of social change.
All collective human life is directly or indirectly shaped by law. Law is, like
knowledge, an essential and all pervasive fact of the social condition. No area of
life-whether it is the family or the religious community, scientific research is the
internal network of political parties-can find a lasting social order that is not based
on law. A minimum amount of legal orientation is indispensable everywhere.Law
is not, nor can any discipline be, an insular one. Each rule postulates a factual
situation of life to which the rule is to be applied to produce a certain outcome.
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Law, in essence, is a normative and prescriptive science. It lays down norms and
standards for human behavior in a set of specified situation(s). It is a „rule of
conduct or action‟ prescribed or formally recognized as binding or enforced by a
„controlling authority‟. It operates in a formal fashion. It enforces these prescribed
norms through state‟s coercive powers. However, the societal values and patterns
are dynamic and complex. These changing societal values and ethos obviously
make the discipline of law dynamic and complex. Law, therefore, has to be
dynamic. Law has acquired a paramount significance in a modern welfare state as
an effective instrumentality of socio-economic transformation. It indeed operates
as a catalyst for such a transformation. Such a complex nature of law and its
operation require systematic approach to the „understanding‟ of „law‟ and its
„operational facets‟. A systematic investigation into these aspects of law helps in
knowing the existing and emerging legislative policies, laws, and their social
relevance. It also enables to assess efficacy of law as an instrument of socio-
economic changes and to identify bottlenecks, if any.
The aim and objective of this course is to give NOUN Law students a theoretical basis for
the understanding of Legal Research Skill and Methodology, thereby preparing them for
a more complex and practical based knowledge of research writing and dissertation in
their undergraduate and post-graduate academic career. NOUN Law Students should be
able to have a basic understanding of the relation of law to society, both in terms of its
nature, dynamics and purpose: have a theorisation of law and social change, hopefully
with specific reference to Nigeria, and: be able to decipher the elements that make law
more efficient and: understand its attributes as a social control tool and have a practical
based knowledge of how to do and publish a research in Law.
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5.0 COURSE MATERIAL
In addition, you must obtain the textbooks as they are not provided by NOUN. You
are required to obtain them in your own responsibility. You may purchase your
own copies. Your tutor will always be available should you have any challenge in
obtaining the textbooks.
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Note; Most units contains a number of self test questions. These questions
generally test your understanding of the topics you have just covered by requiring
you to apply what you have read in some practical ways. This will definitely help
you to gauge you progress and to reinforce your understanding of the materials.
Together with the TMAs, these exercises will assist you in achieving the stated
leaning objectives of the individual units and of the course in general.
7.0 REFERENCES
Some of the important materials that will be used throughout the course are
listed below:
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. Harvard Law Association, A Uniform System of Citation (the Bluebook),
(Latest Edition)
. Faculty of Law, Addis Ababa University, Book of Citation (Unpublished,
1965)
Various national as well as foreign laws and court cases used as examples.
Various books, journals….. Used as examples to show citation rules
9.0 Assessment
There are two aspects of the assessment of this course; the Tutor-Marked
Assignments and a written examination. In doing these assignments, you are
expected to apply knowledge must have acquired from the Course. The
assignments must be submitted to your tutor for formal assessment in accordance
with the deadlines stated in the presentation schedule and the assignment file. The
work you submit to your tutor for assessment will count for 30% of your total
score.
Tutor-Marked Assignment
There is a Tutor-Marked Assignment at the end of every unit. You are required to
attempt all the assignments. You will be assessed on all of them but the best 3
performances will be used for assessment. The assignments carry 10% each.
When you have completed each assignment, send it together with a (Tutor Marked
Assignment) form, to your tutor. Make sure that each assignment reaches your
tutor on or before the deadline. If for any reason you cannot complete your work
on time, contact your tutor. before the assignment is due to discuss the possibility
of an extension. Extensions will not be granted after the due date unless under
exceptional circumstances.
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you have previously encountered. All aspects of the course will be assessed. You
should use the time between completing the last unit, and taking the examination to
revise the entire course. You may find it useful to review your Self Assessment
Exercises and Tutor-Marked Assignments before the examination.
Assessment Marks
Assignments 1-4 (the best three of all the assignments submitted)
Four assignments, marked out of 10% Totaling 30%
Final examination 70% of overall course score
Total 100% of course score.
10.0 SUMMARY
By trying out all of the above, we are quite confident that you will not only have a
sound understanding of Legal Research Methodology and Project Writing, you will
also be able to pass your exams with ease.
We wish you success with the course and hope that you will find it both interesting
and useful.
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MAIN COURSE
CONTENTS PAGE
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LEGAL RESEARCH: METHODOLOGY& PROJECT WRITING 1
MODULE 1
History of Legal Research
Unit 1: Historical Background of Legal Research
Unit 2: History of Legal Research in Nigeria
Unit 3: Legal Research in NOUN
Unit 1
Historical Background of Legal Research
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Historical Background
4.0 Conclusion
5.0 Summary
6.0 Tutored- Marked Assignment
7.0 References/Further Reading.
1.0 INTRODUCTION
Legal researchers have always struggled to explain the nature of their activities to
colleagues in other disciplines. Becher‟s work continues to represent an accurate account
of how academic lawyers are viewed by their counterparts. They have much work to do
in this respect. He found that academic lawyers were regarded as not really
academic…arcane, distant and alien; an appendage to the academic world…vociferous,
untrustworthy, immoral, narrow and arrogant. Their research fared no better, being
dismissed as “…unexciting, uncreative, and comprising a series of intellectual puzzles
scattered among large areas of descriptions”.
This courseware therefore presents a welcome opportunity to explain the actual nature of
legal research to researchers from other components and disciplines within the built
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environment. The built environment is usually considered to be an interdisciplinary field
linking the disciplines of management, economics, law, technology and design. The field
as a whole can benefit from an improved understanding of each of its component
discipline. The current courseware aims to assist this process in the context of the law
discipline.
2.0 OBJECTIVES
At the end of this introductory unit, students should be able to know the historical
background of legal research, especially in Nigeria.
Historically, legal training did not include formal training in legal research. Prospective
lawyers were trained apprentice-style and learned what they needed to know about
research by following the example of the practitioners under whom they worked. This
form of teaching was not feasible in the law school setting; consequently, other methods
needed to be found. In 1820, Harvard Law School began dealing with the need of lawyers
to "find the law" by creating a system of student-organized law clubs that provided
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instruction in legal research. These clubs were assisted by law school library staff,
although it is unclear when library staff began providing instruction or how formal the
instruction was. Other institutions no doubt relied on library staff and other faculty to
provide individual instruction as needed.Other than sporadic lectures, little was provided
in the 'form of organized instruction until after the twentieth century. Then, the push
toward research instruction was led by the publishing companies. Between 1902 and
1916, West Publishing Company and, to a lesser extent, Lawyers' Co-operative
Publishing Company instituted research/brief writing contests, published texts on legal
research, sent representatives to lecture on legal research at law schools, and offered
training for legal research instructors. Largely as a result of the push by the legal
publishers and popular demand by students, at least twenty-nine law schools offered
courses in legal research by 1917 in the US. By 1922, twenty-two of the over fifty
member schools in the Association of American Law Schools offered legal research
courses. How many of these were taught by librarians is not clear. What is clear from the
early sources is that librarians were recognized as being among the most qualified
instructors available.'
One early program in legal research taught by a librarian was at Columbia University
Law School. The program started as three lectures offered in 1912 by the law librarian, J.
David Thompson. In 1915, the new law librarian, Frederick C. Hicks, gave a series of six
voluntary, no-credit lectures in the fall semester. The lectures, while considered an
experiment, were an immediate success and prompted Hicks to offer weekly seminars on
legal research. Over one hundred students signed up for these sessions. The students were
divided into eight groups, which met in the law librarian's office through the end of the
semester. The weekly seminars resumed in the spring semester; six sessions per week met
at the Law Librarian's convenience. Sixty-five students participated in the spring
semester sessions. The method used to instruct these students was not simple legal
bibliography, but was based upon the discussion and use of specific case problems. Each
student was given an individual problem to work on for the next week's session, and
sample problems from the week before were discussed in the group meeting. This
technique was extremely labour intensive, but it met students' demand while also clearly
showing the library staff to be a valuable source of research guidance.
By the late 1940s and early 1950s, many articles had been published on how legal
research was taught in particular law schools or on how legal research should be taught."
These articles show the changing role played by librarians in the research courses. Many
do not even mention librarians, and those that do tend to relegate librarians to very minor
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roles. For instance, the description of the University of Chicago program points out that
during the first four months "any question about the library is a good question, but that
thereafter knowledge will be presumed," without ever mentioning a librarian's
participation in their program. At Northwestern University, one article stated that "the
Reference Librarian obviously makes a more or less constant contribution as a consultant
and advisor concerning the use of library materials.' In another article on the program,
however, the same author wrote that students "may" consult with the reference librarian
and that such a consultation "usually, but not necessarily, results in a screening of the
requests for personal guidance,... so that for the most part the simpler problems are
disposed of in the library and only the more difficult ones reach the instructor."
Only one article was about a program conducted by a law librarian, the program at
Montana State University. The course was called "Orientation, Ethics and Bibliography."
Regrettably, the description of the program is very brief, but it does indicate that the legal
bibliography portion was taught using a combination of lectures, assigned readings, and a
series of problems. The students worked on the problems in groups and their papers were
graded as either acceptable or unacceptable.
4.0 Conclusion.
Being able to research in an effective manner is an essential skill whether you are a
student or in practice. The primary aim of conducting clear and methodical legal
research is finding the answer to a legal question in the most time effective way and
knowing that you have searched in all the relevant sources. Being able to show that you
have good legal research skills can help in securing training contracts in law firms or
funding for study or research projects. In legal practice it can also help to show any
client that your work is accurate and that it is value for money
5.0 Summary.
In this unit, you have learnt the historical background of legal research, especially in the
United Kingdom from whence Nigeria borrowed its legal system. You are also able to
decide which is the proper Unit in a University to teach Legal Research Methodology and
Project Writing because of the augment presented in this Unit.
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Chegwe Emeke N. Legal Research Methodology and Project Writing ( Ekpoma-
Nigeria:Abrose ALLI University Press,2016)
Unit 2
History of Legal Research in Nigeria
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
4.0 Conclusion
5.0 Summary
6.0 Tutor- Marked Assignment
7.0 References/Further Reading.
1.0 INTRODUCTION
In this unit, the history of legal research in Nigeria is explained in detail.
2.0 OBJECTIVES
At the end of this introductory unit, students should be able to know the history of Legal
Research in Nigeria.
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exams, keep twelve dining terms (which was compulsory), and the be called to Bar
without necessarily obtaining a law degree. These and other challenges to Nigeria
inherent in British trained lawyers led to the establishment of the Unsworth Committee in
1959 by the Federal Government of Nigeria. Based on the recommendation of the
committee, the University of Nigeria, Nsukka established the first Faculty of Law in
Nigeria in 1962.
From 1962 up till 1974 when the National University Commission (NUC) was
established and beyond, no university in Nigeria offered legal research and methodology
as a course of study in its curriculum.
The first effort by any Nigerian author to produce anything on Legal Research and
Method as a course of study in any Nigerian university was by Prof. M.O.U. Gasiokwu.
He published a book in Methodology titled “Legal Research and Methodology: The A – Z
of Writing These and Dissertation in a Nutshell”. The writing of the book was
commissioned in 1985 by the Department of Public and Private Law, University of Jos,
then under the headship of Prof. Jacet Machowski, a Polish professor of International
Law.
With the permission of Prof. Ebere Osieke, who was then the Dean of Law of the
University of Jos, the first manuscript was produced and passed to the various lecturers in
the faculty for review and assessment. The academics in the faculty made very
constructive contributions and suggestions. The final draft of the manual was
subsequently presented to the faculty board of Law, University of Jos, were it was
adopted as a standard textbook for the students in the faculty as a guide on how to carry
out research and write their theses. Thus began the teaching of legal research and
methodology as a course in Nigerian universities. It is noteworthy that up till then many
students of faculties of Law in Nigeria did not see the need for any course of study in
legal research and methodology, neither did the Law programmes in those days entail the
writing of long essays or „project work‟ as it is popularly known in Nigeria.
The first commercial production of the book was mimeographed, entitled, Research
Project in Law: The A – Z of Writing Theses and Dissertations. The book has since been
reviewed by the author, and the material content has been greatly enhanced. The new title
is therefore a modification intended to reflect the addition that has been made to the
original edition.
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The book initially assessed and highly evaluated by the academic staff of the Law
faculty, proved to be of great utility not only for law students of the University of Jos, but
for so many other law faculties in Nigeria which have adopted it as their standard text for
the teaching and learning of Legal Research and Methodology. While commending the
effort of the author of this publication, I do not pretend to be writing in a new area of law.
All I have done is gather all the necessary information for the beginner and also old hand
in legal research projects. I thank Prof. Gasiokwu for allowing me adopt, line, stock and
barrel, some portions of this book, for which he has been duly acknowledged.
4.0 Conclusion.
The development of the law will to a great extent be subjected to obsolete and archaic
postulation and outdated rules that may be out of tune with those the laws are supposed to
govern if there is no consistent research to evaluate its operation within a particular socio-
legal system. Therefore, the essence of a legal research. Study shows that legal research
are still much being conducted using doctrinal method .which is not empirical . Analysis
of statistical data or qualitative methodology is often viewed as the concern of the pure
scientist rather than in the humanities. In conclusion, it is observed and recommended
that the need to embark on empirical legal research methodology cannot be over
emphasized as it is the only method by which the sociological effect of the law could be
attained in the 21st century.
5.0 Summary
In this unit, you have learnt about the history of Legal Research in Nigeria.
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Unit 3
Legal Research in NOUN
CONTENT
1.0 Objectives
2.0 Main Content
3.0 Conclusion
4.0 Conclusion
5.0 Summary
6.0 Tutor- Marked Assignment
7.0 References/Further Reading.
1.0 INTRODUCTION
The aim and objective of this course is to give NOUN Law students a theoretical basis for
the understanding of Legal Research Skill and Methodology, thereby preparing them for
a more complex and practical based knowledge of research writing and dissertation in
their undergraduate and post-graduate academic career. NOUN Law Students should be
able to have a basic understanding of the relation of law to society, both in terms of its
nature, dynamics and purpose: have a theorisation of law and social change, hopefully
with specific reference to Nigeria, and: be able to decipher the elements that make law
more efficient and: understand its attributes as a social control tool and have a practical
based knowledge of how to do and publish a research in Law.
2.0 OBJECTIVES
At the end of this unit, students should be able to understand the impetus behind the
preparation of this courseware.
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Experience has shown that law students generally are unable to undergo a transformation
from passive consumer of academic knowledge into active co-producers, thereby turning
project supervision, and otherwise interesting task, into a tortuous and herculean one for
both supervisors and students. In most cases, students exploit past project work from
universities other than theirs.
4.0 Conclusion
This course material on legal research methodology and project writing arose from that
lacuna. The primary importance of this courseware lies in the fact that law is not a static
subject, but is always evolving and developing to keep pace with other social sciences.
Acknowledging some common features and similarities of research methodology of all
social sciences, law as an object of research requires special methods and approaches.
5.0 Summary
In this unit, you have learnt the philosophy behind JIL 447.
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LEGAL RESEARCH METHOD & METHODOLOGY 1
MODULE 2
Introduction to Legal Research
Unit 1: The Need for Legal Research
Unit 2: What is Research?
Unit 3: Types and purpose of Research
Unit 1
The Need for Legal Research
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Law and Society
3.2 Law as system of norms and social system
3.3 The role of Law in a planned socio-economic development
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment (TMA)
7.0 References/Further Reading
1.0 INTRODUCTION
Generally, law is influenced by prevailing social values and code. Law in turn also
influences social values and code. Such a complex nature of law and its application
requires systematic approach to the understanding of law and its operational dynamics. A
systematic investigation into these aspects of law helps in knowing the existing and
emerging legislative policies, laws, their social relevance and efficacy. Accordingly, the
present course will acquaint the student of law with specific scientific methods of enquiry
into law. It also intends to make them familiar with the nature, scope and significance of
legal research.
2.0 OBJECTIVES
At the end of this unit, students should be able to know the role of legal research in the
development of law and legal institutions, in particular, and social economic development
of the country. They should be able to understand the dynamics of law and society.
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3.0 MAIN CONTENT
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SELF-ASSESMENT EXERCISE 1
1. What is the link between law and society?
2. Does law influence society or society influence law?
SELF-ASSESMENT EXERCISE 2
1. Describe social dimensions of law
2. Is law normative in character or a part of social system?
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natural resources for the common benefit of the People and development. It has also to
make endeavour to protect and promote the health, welfare and living standards of the
working population of the country. The Constitution also obligates the Government to
provide special assistance to Nations, Nationalities, and Peoples least advantaged in
economic and social development. The Constitution also envisages Ethiopians access to
public health and other basic amenities. It assures them of a clean and healthy
environment. All these constitutionally contemplated prescriptive obviously assign a
greater role to „law‟ in their accomplishment.
SELF-ASSESSMENT EXERCISE
1. Comment upon roles of law in bringing socio-economic changes.
2. What relationship is there between Nigerian Criminal Law and Constitutional law,
and the Nigerian People?
4.0 Conclusion
If the numerous laws were perfect, if social control were automatic, legal scholarship,
like the state of the Marxist, could be left to wither away. But our laws are not perfect and
final, and cannot be so in a dynamic society. It is because laws cannot be dynamic in a
perfect society that law reforms are being continuously undertaken to reflect the existing
reality. The imperfection of laws will necessitate explanation, and consequently, cause
for research will always be made. (Gasiokwu M.U.)
5.0 Summary
In this unit, you have learnt about the role of legal research in the development of law and
legal institutions, and social economic development of the country, as well as understood
the dynamics of law and society.
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6. Luhman, Sociological Theory of Law (1972, English translation, 1985), cited by
Khushal V. & Philipus A‟s Legal Research and Methods supra at 3.
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Unit 2
What is Research?
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Meaning of Research.
3.2 What is Legal Research?
3.3 Nature, scope and subject matter of Legal Research
3.4 Motivation in Research
3.5 Research and Scientific Method
3.6 Research Methods and Research Methodology
3.7 Objectives of Legal Research
3.8 Doctrinal and Non-doctrinal Research
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment (TMA)
7.0 References/Further Reading
1.0 INTRODUCTION
Research in simple terms can be defined as „systematic‟ investigation towards increasing
the sum of human knowledge as a „process‟ of identifying and investigating a „fact‟ or a
„problem‟ with a view to acquiring an insight into it, or finding appropriate solution to it.
An approach becomes systematic when a researcher follows certain scientific approach. It
therefore means that any piece of knowledge that was merely or accidentally uncovered
is not a research.
2.0 OBJECTIVES
At the end of this unit, students should be able to:
- know the meaning of research
- know the nature, scope and subject matter of Legal Research
- understand the objectives of Legal Research
- know the categories of legal research
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3.0 MAIN CONTENT
SELF-ASSESSMENT EXERCISE 1
List and discuss the elements constituting research.
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3.2 What is Legal Research?
Arising from the various definitions of research in the preceding pages, legal research
may be defined as the systematic investigation towards increasing the sum knowledge of
law. It involves ascertaining what the law is on an identified topic or in the given area as
well as the enquiry into law with the view to expanding the science of law. Finding what
the law is in a particular area is not an easy task. There may be several statutes with
different amendments scattered in different volumes. In addition these statutes and
provisions may be supplemented from time to time by a bulk of rules, regulations,
directives and policy guidelines. There could also be various courts pronouncements
either expanding or limiting the applications of these rules by interpretation. A quest for
making advances in the science of law requires the legal researcher to systematically
probe into the underlying principles of and reason for law. Thus, legal research has a very
wide scope as it, in its ultimate analysis into one or other dimensions or aspects of law.
Legal research therefor involves a process of identifying and retrieving information
necessary to support decision making.
SELF-ASSESSMENT EXERCISE 2
Why is legal research a continuum?
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legislature in most societies, is the specific institution vested with the powers to make
laws, its members are seldom selected on basis of academic or intellectual criteria. A
good legislature must appreciate the limits of the law, and how much societal resistance
the legislature can withstand. Thomas Aquinas saw law as ordinance of reason for the
common good. Roscoe Pound conceived law as an instrument of social engineering,
while Karl Marx saw law as nothing more than a reflection of the desire of the bourgeois
class. If we find that most of our constitutions have failed to unite all the various ethnic
nationalities into a united one Nigeria, it may be that the constitutions were not planned
systematically, and no course benefit analysis was done at their formulation stage.
Judicial process can also be an area of research. Courts at least in area of common law
jurisdictions do not only interpret laws but also create laws through judicial
pronouncement. Judges as adjudicators also factor their innate witnesses and
shortcomings into their judicial pronouncement no matter how objective they claim to
have been in their rulings. Thus a judgement is a reflection of the personality, background
and life philosophy of the judge. It may therefore be necessary to research their mode of
appointment and selection, their family, educational and social background, and what
kind of personal, social and judicial philosophy they hold and profess. Behavioural study
of judges and lawyers therefore becomes necessary to appreciate the realities of judicial
process.
SELF-ASSESSMENT EXERCISE 3
What will be the potential importance of a research conducted to understand the
effectiveness or impact of the law in support of same sex marriage in Nigeria?
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5. Desire to render some service to society.
However, when it concerns with legal research, a scholar of law, in addition, needs to
convince himself that his desire for legal research arises from his determination to do
something new-to look at the world with unbiased eyes, to try with open and inquiring
mind to find out how and why the law tricks, to see whether the law is in fact serving the
needs of today. Sometimes he, particularly when he is interested in finding out social
utility of law, may have to come out of bookish introspection and to venture into
empirical study. He may also require joining hands with other social scientists.
SELF-ASSESSMENT EXERCISE 4
In three sentences, outline your aim of reading this course.
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logical, i.e. it is basically concerned with proof based on reason, (ii) it is empirical, i.e.
theories are rooted in facts that are verifiable, (iii) it is operational, i.e. it utilizes relevant
terms/concepts that help in quantification and conclusion, (iv) it is committed to only
objective considerations, (v) it pre-supposes ethical neutrality, i.e. it aims at nothing but
making only adequate and correct statements about population objects, (vi) it is
propositional, i.e. it results into probabilistic predictions that can be proved or disproved,
(vii) its methodology is public, i.e. it is made known to all concerned for critical scrutiny,
testing/retesting of propositions, (viii) it tends to be systematic, i.e. indicates inter-
relationship and organization between the facts and propositions, and (ix) it aims at
theorizing, i.e. formulating most general axioms or scientific theories.
Scientific method implies an objective, logical and systematic method, i.e. a method free
from personal bias or prejudice, a method to ascertain demonstrable qualities of a
phenomenon capable of being verified, a method wherein the researcher is guided by the
rules of logical reasoning, a method wherein the investigation proceeds in an orderly
manner and a method that implies internal consistency.
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philosophy and practice of the whole research process. In other words, research
methodology is a set of rules of procedures about the way of conducting research. It
includes in it not just a compilation of various research methods but also the rules for
their application (in a given situation) and validity (for the research problem at hand). A
researcher, therefore, is required to know not only the research methods or techniques but
also the methodology, as he needs to decide as well as to understand the relevancy and
efficacy of the research methods in pursuing the research problem at hand. He may be
confronted with equally relevant and efficacious alternative research methods and
techniques at each stage of his research study. He, therefore, has to consciously resort to
the research methods and techniques that are most appropriate to carry his investigation
in a more systematic manner. This becomes possible only when he is acquainted with the
underlying assumptions and utility of various research methods or techniques available to
him. A study of research methodology equips him with this kind of knowledge and skill.
C.R. Kothari, bringing out the correlation between research methods and research
methodology, observed:
“Research methodology has many dimensions and research
methods do constitute a part of the research methodology. The
scope of research methodology is wider than that of research
methods. Thus, when we talk of research methodology we not only
talk of the research methods but also consider the logic behind the
methods we use in the context of our research study and explain
why we are using a particular method or technique and why we are
not using others so that research results are capable of being
evaluated either by the researcher himself or by others. Why a
research study has been undertaken, how the research problem has
been identified, in what way and why the hypothesis has been
formulated, what data have been collected and what particular
method has been adopted, why particular technique of analysing
data has been used and a host of similar other questions are
usually answered when we talk of research methodology
concerning a research problem or study.”
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3. It equips him to carry out his research undertaking in an efficient manner and in a
better way.
4. It enables him to take rational decisions at every step of his research.
5. It enables him to design appropriate research technique(s) and to use it (them) in
an intelligent and efficient manner.
6. It enhances his ability to analyse and interpret data with reasonable objectivity and
confidence.
7. It enhances ability of the researcher and/or others to evaluate research findings
objectively and use the research results in a confident way.
8. It entails a good research.
9. It enables him to find a satisfactory way of acquiring new knowledge.
Importance of knowing „research methodology‟ or „the way of doing research‟ is well
articulated by C.R. Kothari as follows: In fact, importance of knowing the methodology
of research or how research is done stems from the following considerations:
(i) The knowledge of methodology provides good training specially to the new
research worker and enables him to do better research. It helps him to develop
disciplined thinking or „bent of mind‟ to observe the field objectively. ---
(ii) Knowledge of how to do research will inculcate the ability to evaluate and use
research results with reasonable confidence.
(iii) When one knows how research is done, then one may have the satisfaction of
acquiring a new intellectual tool which can become a way of looking at the
world and of judging every day experience. Accordingly, it enables us to make
intelligent decisions concerning problems facing us in practical life at different
points of time. Thus, the knowledge of research methodology provides tools to
look at things objectively.
(iv) The knowledge of methodology helps the consumer of research results to
evaluate them and enables him to take rational decisions
(Adopted from V. Khushal & A. Filipos Teaching material on Legal Research
Methods).
SELF-ASSESSMENT EXERCISE 5
Differentiate between legal research method and legal research methodology
32
b) To study the functions of particular legal institutions in a specific economic, social
and political context
This might be motivated by:
(i). The need to gain an insight into the existing state of affairs, and to arrive at a
diagnosis or the forces and factors which determine the studied section of social
reality;
(ii). The testing of certain hypotheses upon which legislation could be based; and
(iii). The need to disclose whether enacted legal precepts have attained their intended
effects, or on the other hand, have introduced some unexpected and undesirable
effects
The first (a) is concerned with researching the law, as it stands in the books, while the
second (b) deals with research in the sociology of law, i.e. the actual working of the law.
Category (a) belongs to the set of research known as „Non-doctrinal Legal Research‟,
while category (b) is known as „Doctrinal Research‟. These are two main broad
categories of legal research. They are obviously not mutually exclusive since they
overlap.
SELF-ASSESSMENT EXERCISE 1
What are the objectives of research?
33
It provides stimulus and intellectual infrastructure for empirical research though it is not
empirical.
34
c) Law lecturers are obsessively preoccupied with the teaching function and their
arm chair doctrinal research for the purpose of publication form promotions, and
to enhance their income,
d) The law lecturers lack a tradition sustaining non-doctrinal research. They cannot
stand mockery from colleagues in case of failure. If the law makers don‟t
recognise their findings, what is in it for them?
e) Law lecturers are not adequately trained in the techniques of empirical research.
SELF-ASSESSMENT EXERCISE 4
1. Discus doctrinal legal research, and evaluate its relative significance and potentials
in the development of a law.
2. What is meant by non-doctrinal legal research? In what way does it contribute to
the development of law and legal system?
4.0 Conclusion
A happy trend in legal research is the movement towards closer working relationship
between legal scholars and scholars from other disciplines, particularly, the behavioural
sciences. Similarly, there has been a remarkable upsurge of interest by other disciplines
in the study of legal phenomena, especially as part of a system of social control and an
acceleration of field studies of judicial, legislative and administrative process. A great
reward of legal research is the awareness of judicial creativity, associated with growth in
the law. To any student, it is an important intellectual stage when he first realises that law
is in a state of constant motion. The student may not realise when this realisation came to
him, but if he looks back there must be a difference in all his notion about law since the
time of the realisation (Gasiokwu).
5.0 Summary
In this unit, you have learnt about the following:
- the meaning of research
- the nature, scope and subject matter of Legal Research
- the objectives of Legal Research
- the categories of legal research
35
(i). International Law and Diplomacy: Challenging the fixity of State
Sovereignty in Law, Politics and Diplomacy in Contemporary Nigeria,
Essays in honour of Prof. B.I.C. Ijomah, edited by M.U. Gasiokwu (Enugu
– Nigeria, Chenglo Ltd., 2010)
2. Gasiokwu M.U, Legal Research and Methodology (Jos – Nigeria; Fab Educational
Books, 1994)
3. Luhman, Sociological Theory of Law (1972, English translation, 1985), cited by
Khushal V. & Philipus A‟s Legal Research and Methods supra at 3.
4. C.R. Kothari, Research Methodology: Methods and Techniques (New Age
International Publishers, New Delhi, 2nd ed., 2001, Reprint 2007)2.
5. George D. Braden, Legal Research: A Variation on an Old Lament, 5 Jr of Legal
Edu 39 (1952-1953).
36
Unit 3
Types and purpose of Research
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Descriptive vs. Analytical Research
3.2 Applied vs. Fundamental Research
3.3 Quantitative vs. Qualitative Research
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment (TMA)
7.0 References/Further Reading
1.0 INTRODUCTION
Law, as mentioned earlier, does not operate in a vacuum. It operates in a complex „social
setting‟. It reflects social attitudes and behaviour. It also seeks to mould and control
social attitudes and behaviour of people to ensure that they flow the expected channel.
However, social values and attitudes, existing as well as expected, keep on changing. It
makes the law to be dynamic and cope with the changing social ethos. In such an
environment, specific types of legal research are imperative for certain purposes.
2.0 OBJECTIVES
At the end of this unit, students should be able to know the:
- types of legal research
- purpose of legal research
37
Descriptive research, as its name suggests, describes the state of affairs as it exists at
present. It merely describes the phenomenon or situation under study and its
characteristics. It reports only what has happened or what is happening. It therefore does
not go into the causes of the phenomenon or situation. The methods commonly used in
descriptive research are survey methods of all kinds, including comparative and co-
relational methods, and fact-finding enquiries of different kinds. Thus, descriptive
research cannot be used for creating causal relationship between variables. While in
analytical research, the researcher uses his facts or information already available and
makes their analysis to make a critical evaluation of the material.
SELF-ASSESSMENT EXERCISE 1
Describe analytical legal research and explain its significance.
38
SELF-ASSESSMENT EXERCISE 2
What is meant by applied and fundamental research? Explain its significance and utility.
SELF-ASSESSMENT EXERCISE 3
Classify a research that is carried out to ascertain the number of Law students in NOUN
who adhere to lecture attendance threshold.
39
SELF-ASSESSMENT EXERCISE 4
Define the term „concept‟. What relationship does the term have with „knowledge‟?
3.5 Importance (Purpose) Of Legal Research
In certain situations, legal research becomes necessary: (i) for ascertainment of law on a
given topic or subject, (ii) to highlight ambiguities and inbuilt weaknesses of law, (iii) to
critically examine legal provisions, principles or doctrines with a view to see consistency,
coherence and stability of law and its underlying policy, (iv) to undertake social audit of
law with a view to highlighting its pre-legislative „forces‟ and post-legislative „impacts‟,
and (v) to make suggestions for improvements in, and development of, law.
40
3.5.4 Social auditing of law
Legal research is also necessary for taking pre-legislative social audit of law as it helps to
understand and appreciate the social forces that played significant role in the making of
given law in its present form. Such an understanding enables us to know the social stakes
that law intends to protect or change and reasons therefor. It helps to appreciate
underpinning of the given law and its legislative target and strategy. While post-
legislation social auditing helps us to identify „gap(s)‟, if any, between the „legal ideal‟
and the „social reality‟ and to know reasons or factors responsible therefor. Such an audit
helps us to find out as to whether a given law is assimilated in the society and is (or is
not) serving the needs of the society. It also unravels the reasons or factors that are
responsible for making a given law a mere symbolic or a failure in attaining its intended
legislative goal(s). It also enables us to predict future of the law.
SELF-ASSESSMENT EXERCISE 5
Comment on the importance of legal research by legal academia. Assess his possible
contribution in the development of law and legal institution.
41
4.0 Conclusion
Anyone who is curious enough about a particular law, its operational process, and is
willing to work hard to know it can be a legal researcher. He may be a sociologist, a
historian, a political scientist, or an economist. But as an occupational exercise, legal
research needs to be undertaken by legislator, judges, lawyers, and legal academia made
up of teachers and students. The very nature or professional commitment forces these
persons to get themselves involved in legal research, there is no alternative to it.
5.0 Summary
In this unit, you have learnt about the following:
- the types of legal research
- the purpose of legal research
42
9. P.M. Bakshi, Legal Research and Law Reform, in S K Verma & M Afzal Wani
(eds), Legal Research and Methodology (Indian Law Institute, New Delhi, 2nd ed.
2001) 111
43
LEGAL RESEARCH METHOD & METHODOLOGY 1
MODULE 3
General Research Process
Unit 1: Training the Researcher
Unit 2: Choosing the Topic
Unit 3: Major Stages in Legal Research
Unit 1
Training the Researcher
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Training the Researcher
3.2 Sources of information
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment (TMA)
7.0 References/Further Reading
1.0 INTRODUCTION
Legal research like every area of human endeavour has its mechanics of presentation.
The general principles of the various steps taken, the various know-hows or techniques
applied in the process of acquiring information, and proving that the information is logic
and valid is called methodology. It is intended to, in this unit, inter alia observe some
empirical rules for the researcher.
2.0 OBJECTIVES
At the end of this introductory unit, students should be able to:
- identify the qualities of a researcher
- identify the various sources of information for a researcher
44
3.0 MAIN CONTENT
45
succumb to pressure to take on more students than he can properly and effectively
manage.
8. Whilst responsible academic work must be done individually, there are immense
advantages in doing it in close touch with a group of scholars in allied topics
(boredom and procrastination are the greatest dangers run by the solitary worker).
9. All relevant materials should be noted as read, and with full references.
10. Writing should not be deferred until everything has been read. (Adapted from
Gasiokwu M.U, Legal Research and Method, etc)
SELF-ASSESSMENT EXERCISE 1
What are the advantages derived in doing academic research work in a group?
46
legal treatises, and commentaries on statutes constitute significant secondary sources of
legal research. Textbooks and legal treatises offer a researcher proper idea of the subject
and enable him to find several other useful sources of information on the topic of his
research. They also help him in comprehending basic principles of, and judicial
statements on, the topic under inquiry. Abstracts are brief statements of the contents of
research articles published in periodicals and/or anthologies, without appraisal. Abstracts
provide a simplified key to find relevant studies from the vast literature on the subject.
Bibliographies list books and related materials on a particular subject. They contain the
author‟s name, title, place of publication, publisher and the year of publication. An
annotated bibliography provides a brief analysis of the contents.
Dictionary contains an alphabetical listing of words with their meaning, spelling,
pronunciation, derivation and grammatical usage. However, with the growth of
knowledge, it has not been possible for general language dictionaries to keep up with
technical terms developed in the various fields. So the need for subject specific
dictionaries arose. A legal researcher, therefore, can find a couple of legal dictionaries of
worth consulting. The most frequently referred to, and widely used, is Black‟s Law
Dictionary.
Encyclopaedia is a book of information in the form of condensed articles on every
subject. It furnishes greater details (of the subjects dealt thereunder) than a dictionary. It
provides meaning and historical background of concepts, important theories, names and
references of major works. Encyclopaedia is thus the treasure house of knowledge on
various subjects, including law. There are a number of encyclopaedias that may be,
depending upon his subject of inquiry, of great use to a legal researcher.
Indexes are alphabetical listing of subjects and/or authors of the literature included
therein. According to William A. Katz, „Index is a detailed list of names, terms, subjects,
places or other significant items in a complete work with exact page or other reference to
material included in the work.‟ Harold Borko and Charles L. Bernier have explained it
more lucidly and comprehensively. According to them, the artificiality created by the
indexing system is a mental process for quick retrieval of information. In their words,
„indexing is the process of analysing the informational content of records of knowledge
and expressing the informational content in language of the indexing system.‟ Index,
thus, helps to quickly recall or retrieve most relevant information and thereby to establish
a contact between producer of idea or information (i.e. author) and consumer of
information (i.e. reader) through organizer of information (i.e. indexer/librarian). It not
only helps the reader to locate the required information immediately but also facilitates
the identification or selection of the desired documents and provides comprehensive
overview of the subject.
47
A review is an integrated and organized discussion of the literature pertaining to a well-
defined subject. It usually covers a limited period of time.
A thesaurus is a book of words grouped by ideas. Its purpose is to help identify
synonymous and find the exact word. Roget‟s Thesaurus accomplishes this task for the
English language. With an ever-increasing list of technical words, Thesauri are also
available for many disciplines, including law. These are compilations of the vocabulary
used to identify concepts in the literature within a given area.
SELF-ASSESSMENT EXERCISE 2
Discuss primary and secondary sources of information.
4.0 Conclusion
A law teacher has to keep a vigilant track of developments in the law, for making his
lectures and deliberations in classroom contextually and contemporarily relevant. He has
also to make himself familiar with the legislative intent and policy in the law books, and
their reason d’état so that he can help his students to appreciate the rules in systematic
and comprehensive manner. A law teacher who always reads out lecture notes to his
students is not helping the students‟ independence in critical and analytical mind
development. Legal education is now learners based. The lecture environment must be
interactive enough to instigate interrogative exercises. Above all, every topic treated
ought to generate a research topic or two from which class discussions and term paper
may arise. It is the duty of students to watch out for these attributes.
5.0 Summary
In this unit, you have learnt how to:
48
- identify the qualities of a researcher
- identify the various sources of information for a researcher
49
Unit 2
Choosing the Topic
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Novel Cases
3.2 Unresolved Issues
3.3 Journal Articles
3.4 Initial Reading
3.5 Second Reading
3.6 Critical Reading
4.0 Private international law distinguished from public international law
5.0 Conclusion
6.0 Summary
7.0 Tutor Marked Assignment (TMA)
8.0 References/Further Reading
1.0 INTRODUCTION
The purpose of this section is to assist students who are writing a research paper,
research project, or dissertation, and need help in selecting a topic and developing them
into full research work.
2.0 OBJECTIVES
At the end of this unit, students should be able to choose a topic for their research using
the various resources available.
50
but because their topics were probably not suitable for research. The topics are either
too large or necessary materials are not available.
At the undergraduate level, students are advised to consider the following before
choosing there topics:
(i). The complexity of the subject matter
(ii). The time factor, and
(iii). Available materials
When selecting a topic, make sure that it is interesting to you and your audience,
well-defined, manageable, novel and worthy of research. If you need help finding a
research topic you can start by; examining legal developments, searching for a novel
case or a legal issue where courts have split on their interpretation of the law,
browsing recent scholarly publications, mining topic ideas, including calls for papers
and writing competition, talking to people, keeping up to date with current affairs
e.g., news items can generate topic ideas. The law library has numerous resources
listed below to assist you in selecting your topic. If you get stuck or need customised
advice, make an appointment with a law librarian, your course tutor, facilitator or
senior members of the bar.
51
decided cases, and dissenting opinions. A student who does not have a voracious appetite
for law reports will only have pedestal knowledge of law – being unable to discuss law
with in-depth analysis and professional accuracy.
52
that area: newspapers, blogs and current awareness resources, such as the ones below, are
usually the first to report on a development issue of law in specific areas.
(i). International Trade Daily (Bloomberg BNA): This online legal newsletter
reports on a wide range of topics. You can search for topics alphabetically under
„recent topics‟ or review recent reported cases under „finding tools‟. Additionally,
this site provides PDF and PowerPoint guides for finding a paper topic.
(ii). CCH Online –Intelliconnect – This site contains current awareness, information
on a wide number of areas with particular strength in tax, financial and business
related topics.
(iii). Lexis Law Review Insight: This database contains summaries of selected online
law review articles that discuss certain hot topics of the day, with direct links to
those articles. To access this database, go to: Legal>Secondary Legal>Emerging
Issues Analysis>Lexis Law Review Insight
(iv). Westlaw – Topical Highlights: Westlaw‟s Topical Highlights database contains
articles on current legal developments arranged by topic areas. To access, go to:
Directory>Legal Periodicals & Current Awareness>Westlaw Highlights &
Bulletins>Westlaw Topical Highlights.
(v). Keep up-to-date: This University of Melbourne Law Library site contains
information on various alerting tools for keep up-to-date with the latest legal
developments. You can set alert for cases, Australian legislative activity, domestic
and international legal news and developments, journal articles, and books.
(vi). Melbourne Law School: Legal Academic Writing Resources – The Legal
Academic Skills Centre offers valuable information on formulating your own
essay topic.
(vii). University of Melbourne Courseworks: Designed for graduate students, this
University of Melbourne site provides valuable information on selecting a minor
thesis topic.
(viii). University of Melbourne’s Academic Interactive Resources Portal (AIRport)
– Essay Topics: Created for University of Melbourne students, this site provides
examples and exercise for turning your research topic into a question.
(ix). Guide to Writing a Student Law Review Note: Essay by Professor Leora
Harpaz, Western New England College School of Law.
(x). Lexis tutorial: Researching for Law Review or Journal (PDF): A guide to law
review research using Lexis resources, including a section on „Finding a
Compelling Note Topic‟.
53
(xi). Westlaw Tutorial – Guide to Law Review Research (PDF): A guide to law
review research using Westlaw resources, including a section on „Selecting a
Topic‟.
SELF-ASSESSMENT EXERCISE
What are the advantages derivable from choosing your own research topic?
54
4.0 Conclusion
The ability to develop a good research topic is an important skill. It depends upon the
subject and required length of a research assignment. In conclusion, here are some tips:
narrow your topics to something manageable
brainstorm for ideas
read general background information
focus on your topic
make a list of useful keywords
be flexible, and last
define your topic as the focus research question.
5.0 Summary
In this unit, you have learnt how to choose a topic for their research using the various
resources available
55
4) Scholarly Writing for Law Students, Seminar Papers, Law Review Notes and
Law Review Competition PApaers,4th ed – Elizabeth Fajans; Mary R. Falk, Call
Number: K 101 FAJA, ISBN: 978031427203; publication date: 2011; this book
provides advice on choosing a topic and developing a thesis in chapter 2.
56
Unit 3
Major Stages in Legal Research
CONTENT
1.0 Introduction
2.0 Objectives
3.0 Main Content
3.1 Major Stages in Legal Research
3.2 Identification and formulation of a research problem
3.3 Review of literature
3.4 Formulation of a hypothesis
3.5 Research design
3.6 Collection of data
3.7 Analysis of data
3.8 Interpretation of data
3.9 Research report
4.0 Conclusion
5.0 Summary
6.0 Tutor Marked Assignment (TMA)
7.0 References/Further Reading
1.0 INTRODUCTION
Invariably every research begins with a question or a problem of some sort. The aim of
research is to know „something more‟ about „something‟ or to discover answers to
meaningful questions through the application of scientific procedures. Legal research is
not an exception to this general precept of research. However, undertaking and executing
legal research, as a systematic inquiry, is a complex process. It involves a three-stage
process. Each one of them warrants skill. The processes are research planning, research
implementation, and presenting of research findings.
2.0 OBJECTIVES
At the end of this introductory unit, students should be able to understand the various
stages in legal research
57
3.0 MAIN CONTENT
(Adapted from Khushal V. and Philipus A., Legal Research and Method)
58
These stages are not mutually exclusive. They overlap continuously rather than following
the prescribed sequence strictly. The order sketched above is meant to provide a
procedural guideline for research.
A brief description of each one of the steps is necessary here to put the legal process in
the right perspective and to highlight, in brief, their significance and role in legal
research.
SELF-ASSESSMENT EXERCISE 1
Briefly comment on the requirement for research planning skills?
59
to formulate a research problem. He needs to select a Fundamental Right that interests
him more and from this, he has to identify an aspect of the fundamental right that,
according to him, deserves further probing. He has to read a lot on, and about, the aspect
before he ventures into formulating a statement of problem for his further inquiry. After
reading about the aspect, he is required to put in a lot of thinking and intellectual input in
phrasing the aspect in an intelligent and precise propositional form so that he can get
something meaningful out of it. It needs to put in such a way that it signifies the focus of
inquiry as well as its direction.
60
Literature review makes the researcher conversant with the materials available on his
research problem and their „place‟, the thitherto explored (and unexplored)
aspects/dimensions of the problem, theoretical bases of the problem, and relevant theories
in the field.
Literature review, thus, helps the researcher to know and to have his preliminary
impressions about:
1. The thitherto explored and unexplored aspects/dimensions of the problem and the
explanations offered or issues raised without offering solutions therefor.
2. The gaps, if any, in the thitherto-offered explanations of the problem/its dimensions
and their inter-relationship and adequacy in explaining the problem/its dimensions.
3. Theoretical and conceptual issues raised, with or without suggesting solutions
therefor.
4. The operational framework and research techniques used in the previous research,
and their propriety.
Literature review enables the researcher to know what kind of data has been used, what
methods have been used to obtain the data, and what difficulties the earlier researchers in
collecting and analysing the data have faced. Main purposes of literature review, thus,
are:
1. To reveal what has been done and written on the topic in the past.
2. To „map‟, with their limitations, the thitherto used research techniques,
3. To know the kind of material/data used and their sources.
4. To appreciate adequacy (or otherwise) of the data used for drawing the conclusions.
5. To know the central arguments advanced and the concepts revealed and discussed
earlier.
6. To acquaint with the patterns of presentation of these arguments and the concepts
and the relationship established (or attempted to establish) between these arguments
and the concepts.
7. To, in the light of the earlier studies, findings, and the problems encountered,
rephrase, with precision, his research problem/question, and to devise appropriate
research techniques for smooth operation of his inquiry.
SELF-ASSESSMENT EXERCISE
Comment upon the significance of review of literature in research.
61
upon research goals and the nature of inquiry involved, may take form of either a mere
statement or a proposition indicating possible relationship between two or more variables
or concepts, the validity of which is unknown in the beginning. Such a proposition is
known as hypothesis. Hypothesis, thus, is merely a tentative assumption made in order to
draw and test its logical or empirical consequences. It is a tentative, testable statement. A
statement to be a hypothesis must be capable of being tested. If its validity cannot be put
to empirical confirmation, a proposition, howsoever attractive or interesting may be
ceases to be a hypothesis.
The manner in which a hypothesis is formulated is very important as it gives significant
clues about the kind of data required, the type of methods to be used for collecting data,
and the methods of analysis to be used. It guides the researcher by delimiting the area of
research and keeps him on the right track throughout his investigation. It sharpens his
thinking and focuses attention on the more important facets of the problem under inquiry.
Therefore, a hypothesis, to be worked with, needs to be precise, specific, and
conceptually clear. It must have empirical referents. It must also be related to available
research techniques. However, it is important to note that hypothesis is not required in all
types of legal research. A researcher, for example, indulged in exploratory or descriptive
legal research is not required to formulate hypothesis. Statement of problem in the form
of hypothesis, invariably, is required in socio-legal research or empirical legal research,
wherein the researcher is interested in finding „link‟ between a „legal fact‟ and a „social
fact‟ or is interested in assessing „impact of law‟.
62
3.6 Collection of data
After formulating the research problem (or reformulating it in the light of literature
review) and preparing a blue print of the research, the researcher has now to take a
decision about the technique(s) to be employed to collect the requisite information. He
has to, from a wide range of methods of data collection, ranging from interviews to
observations to document analysis, opt for the most appropriate method(s) for collecting
data. However, it is not always easy to take the right decision. It is very crucial decision
having far-reaching consequences on the outcome of research. The research method(s),
which he chooses, will ultimately determine the quality and propriety of the data and in
turn, of the consequential results. In a way, the selected methods of data collection
determine the fate of his research. While selecting method(s) of data collection, the
researcher has to take into account the objectives of his research and the nature and scope
the inquiry. Data can be primary or secondary. Data collected by the researcher, by using
primary sources, is primary. The data already collected by some other agency and
available in some published form is secondary. In either case, the researcher has to select
an appropriate method.
63
3.8 Interpretation of data
Interpretation is considered as one of the basic components of research. It refers to the
task of drawing inference from the collected data. The inference may be deductive or
inductive. The former involves inferences from generally abstracts propositions to
particular ones, while the latter is inference from particular propositions to general
propositions.
Through interpretation, the researcher attempts to search for broader meaning of research
findings. He tries to establish link between the results of his inquiry with those of another
and to establish some explanatory concepts. He, through his interpretation, endeavours to
find and understand the abstract principle that works beneath his findings. Interpretation
opens up new avenues for intellectual adventures and stimulates the quest for more
knowledge. The process of interpretation may quite often trigger off new questions that in
turn may lead to further researches. In fact, the usefulness and utility of a research lie in
proper interpretation of the collected facts.
One should, however, remember that even if data are properly collected and analysed,
wrong interpretation would lead to inaccurate and misleading conclusions. Interpretation,
therefore, must be impartial and objective. A researcher should explain why his findings
are so, in objective terms. He should also try to bring out the principles involved behind
his inferences. However, the task of interpretation is not an easy task. It requires a great
skill. It is an art that one learns through practice and experience.
64
methodology and findings easily. A research report generally needs to contain in it the
requisite information about: (i) the problem undertaken for investigation and objectives
thereof, (ii) methodology adopted in the inquiry, and (iii) analysis and inferences of
investigation and their theoretical and practical implications, if any.
A general outlay of legal research report has three major components. They are:
Preliminary Pages, the Main Text, and the End matter. In the first part, a legal researcher
has to put Acknowledgement, Preface, Table of Contents, Table of Cases, Table of
Statutes, Abbreviations, and List of Tables. While in the second part of the research
report, he has to have different segments of his research in the form of chapters, with
appropriate captions, starting from „Introduction‟ to „Conclusions and recommendations‟.
Each chapter has to have necessary headings and sub-heading with proper documentation
in the form of footnotes. Chapters should be written in concise and simple language.
While at the end of the report, he has to place Bibliography, different texts, like statutory
provisions referred to in the main text, 'interview' or 'questionnaire', etc. used by him for
data collection, in the form of Annexures, and Index. Originality and clarity are the two
vital components of research report. It is the ultimate test of ones analytical ability and
communication skills. It is an exercise involving the organization of ideas. Reporting the
research, thus, requires skills somewhat different from those needed in the earlier phases
of research.
4.0 Conclusion
It is a common error among young researchers to confuse formulation of a research
problem, which is the same thing as research questions, with research topic. Research
questions usually follow a background of study. Students should note also that there can
be more than one question in one topic or dissertation.
5.0 Summary
In this unit, you have learnt how to understand the various stages in legal research.
65
2) R.K. Merton, et, al. (ed.), Sociology Today (Harper and Row, New York, 1965)
XI.
3) Diana Botluk, the Research on the Internet (West Group, 2001).
4) T.S. Wilkinson & P.L. Bhandarkar, Methodology and Techniques of Social
Research (Himalaya Publishing House, Mumbai, 16th edn, Reprint 2005), chap 1:
Scientific Social Research, Chap 3: The Research Process
5) J.T. Doby (ed), An Introduction to Social Research (Stackpole, 1967) 16 et. seq.
6) Morris R. Cohen & Ernest Nigel, An Introduction to Logic and Scientific Method
(Harcourt, Brace, New York, 1934)
66
67