Defining and Describing What We Do: Doctrinal Legal Research
Open accessAbstract
The practitioner lawyer of the past had little need to reflect on process. The doctrinal research methodology developed intuitively within the common law — a research method at the core of practice. There was no need to justify or classify it within a broader research framework. Modern academic lawyers are facing a different situation. At a time when competition for limited research funds is becoming more intense, and in which interdisciplinary work is highly valued and non-lawyers are involved in the assessment of grant applications, lawyer-applicants who engage in doctrinal research need to be able to explain their methodology more clearly. Doctrinal scholars need to be more open and articulate about their methods. These methods may be different in different contexts. This paper examines the doctrinal method used in legal research and its place in recent research dialogue. Some commentators are of the view that the doctrinal method is simply scholarship rather than a separate research methodology. Richard Posner even suggests that law is ‘not a field with a distinct methodology, but an amalgam of applied logic, rhetoric, economics and familiarity with a specialized vocabulary and a particular body of texts, practices, and institutions ...’.1 Therefore, academic lawyers are beginning to realise that the doctrinal research methodology needs clarification for those outside the legal profession and that a discussion about the standing and place of doctrinal research compared to other methodologies is required.
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0 of 72 cited sources checked · 0 supported · 0 flagged
- Findingcitation
A UK study published in 2004 found that external funding reached only a small share of projects by law school academics working in core law areas.
“Research published in the United Kingdom in 2004 demonstrates that relatively few projects by UK law school academics in 'core law' research areas were being externally funded.41”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [41]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingown data
Thirty-four of the examined legal theses (56 per cent) were of a kind unlikely to need ethics approval.
“Fifty-six per cent (n=34) of these legal theses are of a research nature that is unlikely to require ethics clearance.”
Quote in the paperNot a substantial claim - Findingcitation
In Australia, more ARC Discovery and Linkage grant projects listing Law as their primary area were submitted between 2001 and 2005.
“In Australia, as the following graphs demonstrate, an increasing number of ARC Discovery and Linkage Grants Projects, stipulating Law as their primary area, were submitted in the years 2001-2005.44”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [44]
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- Findingreasoning
The statistics show a gap between annual enrolments and annual completions.
“These statistics demonstrate a discrepancy between the numbers enrolled in higher degrees each year and the annual number of completions.”
Quote in the paperNot a substantial claim - Findingcitation
Linkage applications had higher success rates than Discovery applications.
“The success rates were higher for the Linkage scheme 45 than for the Discovery projects.46”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [45]
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- cites [46]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingcitation
Total enrolments rose between 2004 and 2008, from 795 to 982.
“The total enrolments increased from 795 in 2004 to 982 in 2008.54”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [54]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingown data
In the examined theses that use traditional legal research, the methods are explained much less, and sometimes not at all.
“Where the thesis represents traditional legal research, significantly less, and sometimes no attention is given to explaining the methods used in conducting the research.”
Quote in the paperSubstantial claim - Findingown data
The database review shows that doctrinal method is seldom discussed, including in theses that have a methodology chapter.
“The analysis demonstrates that the doctrinal methodology is rarely discussed, even when a 'methodologies' chapter is included in the thesis.”
Quote in the paperSubstantial claim- Rests on an assumption: The authors' classification of theses as having a doctrinal component or as traditional legal research is reliable even when students did not label them so.
- Findingcitation
A survey conducted ten years before the paper found that just one fifth of doctoral projects in Australian law schools were purely doctrinal.
“A survey of postgraduate research in Australian law schools undertaken ten years ago demonstrated that only 20 per cent of all doctoral research projects could be described as purely 'doctrinal'.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites Manderson and Mohr, above n 5, 164
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Findingown data
Australian universities have seen substantial growth in Higher Degree by Research completion rates for Law over the last two decades.
“Australian universities have experienced major growth in Higher Degree by Research (HDR) completion rates for Law in the last two decades.”
Quote in the paperNot a substantial claim - Findingown data
Thirty-eight of the 60 law theses (63.3 per cent) discussed methodology somewhere in the thesis.
“Therefore, only 38 of the 60 law theses (63.3 per cent) include a discussion of the methodology as part of the thesis.”
Quote in the paperSubstantial claim - Premisecitation
That kind of citation is absent from the most reputable citation indexes covering law.
“This category of citation is not included in the most reputable research citation indexes which cover the discipline of law.35”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [35]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Premisecitation
Research quality in law is usually judged not only by citations in other research papers but also by references to relevant research in courts or law reform bodies.
“Quality of research within the discipline of law is normally evaluated not only by the citation of research papers by other researchers, but also by the referencing of pertinent research by the courts or law reform bodies.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [34]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationreasoning
Government funding priorities directly shape academic research activity.
“Government funding imperatives do have direct effects on academic research activity.”
Quote in the paperNot a substantial claim - Premisecitation
The two bodies that most often award legal research grants, the Arts and Humanities Research Council and the Economic and Social Research Council, face projected budget declines.
“Resources available to the Arts and Humanities Research Council 18 and the Economic and Social Research Council, 19 the two Councils most likely to allocate grants for legal research, show a projected fall.”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [18]
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- cites [19]
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- Interpretationreasoning
This gap reflects the time lag between enrolment and completion.
“This reflects the lag time between student enrolment and completion.”
Quote in the paperNot a substantial claim - Interpretationnone given
Discovery projects more often employ a mainly doctrinal method.
“The Discovery projects are those which are more likely to be using a predominantly doctrinal methodology.”
Quote in the paperNot a substantial claim - Premisecitation
There is no accepted and stable classification preference for law within research schemes.
“There seems to be no accepted and stable classification preference for the law discipline within the research schemes.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [108]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Interpretationreasoning
The Australian university higher degree research population in Law and Legal Studies is increasing.
“These figures paint a picture of a growing Australian university HDR cohort in the fields of Law and Legal Studies.”
Quote in the paperNot a substantial claim - Interpretationreasoning
Even if all professional levels use doctrinal method, HDR students have different aims, questions, and outputs from practitioners and judges.
“Therefore, although all levels of the profession may be using the doctrinal method, HDR students have different objectives, ask different questions and produce different research outcomes compared to the research undertaken by practitioners and judges.”
Quote in the paperSubstantial claim- Rests on an assumption: Academic lawyers now work in broader interdisciplinary settings than before, where doctrinal research processes are little known and methodology explanations are expected differently.
- Interpretationown data
The small sample of law theses indicates that lawyers do not follow the same formal methodology-reporting conventions as other disciplines.
“This small study of a selection of law theses demonstrates that lawyers are not conforming to the formalities of describing methodology in the same way that occurs in other disciplines.”
Quote in the paperSubstantial claim- Rests on an assumption: Academic lawyers now work in broader interdisciplinary settings than before, where doctrinal research processes are little known and methodology explanations are expected differently.
- Rests on an assumption: The sample of 60 law theses from the ADT database is sufficiently representative of Australian law HDR theses to support conclusions about lawyers' methodology reporting.
- Rests on an assumption: The authors' classification of theses as having a doctrinal component or as traditional legal research is reliable even when students did not label them so.
- Interpretationcitation
Unlike historical research, which seeks truth by considering every actor's perspective and the whole range of data, doctrinal research mostly focuses on privileged voices, such as judges in case law and parliament in legislation.
“Unlike historical research which seeks to find the truth through considering the perspective and view of every actor whatever their social status or role in events, and through examining the whole conceivable range of data, doctrinal research for the most part focuses on 'privileged voices'.”
- Also stated in: § 3 Doctrinal Research Compared to Historical Research · plain
“As an example, in doctrinal research, these voices or versions of the truth are those of the judges in case law and the parliament in legislation.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [131]
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- Also stated in: § 3 Doctrinal Research Compared to Historical Research · plain
- Interpretationcitation
The doctrinal research process is different from social scientific thought.
“However, this process is different from social scientific thought.”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [127]
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- Premisecitation
There is ambivalence about where law as a discipline fits within the broader research community.
“There is some ambivalence as to where law as a discipline 'fits' within the broader research community.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [38]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Classified as probably not a substantial claim. 102
- May combine two claims. 50
- The quote only partly states this claim. 1
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Findingown dataIn 2009, applications succeeded less often (24%) than in 2002 (34%), yet the year's funding total ($8,292,722) exceeded all earlier years.
“It is also important to note that in 2009, while the success rate of applications was lower (24 per cent) than, for example, in 2002 (34 per cent), the dollar amount of funding for the year ($8 292 722) was considerably higher than in any of the earlier years.”
Quote in the paperNot a substantial claimMay combine two claims.
Findingown dataNon-doctrinal methods receive fuller treatment in the examined theses, with longer chapters and more detailed description.
“Non-doctrinal methodologies are treated more expansively, with extensive descriptions and lengthy chapters.”
Quote in the paperSubstantial claimMay combine two claims.
Findingown dataIn the examined theses, methodology chapters are more common and more prominent when the research uses surveys or interviews.
“Methodologies' chapters in the theses examined appear more frequently and are more prominent when the thesis involves a survey or interviews.”
Quote in the paperSubstantial claimMay combine two claims.
FindingcitationThe number of applications listing Law as the primary research area rose overall from 2002 to 2009, while success rates fell correspondingly.
“The following table demonstrates the number of applications indicating Law as the primary research area for the years 2002 through to 2009.47 The number of applications increased overall but the success rates dropped correspondingly.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [47]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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FindingcitationCompletions increased more slowly, reaching 95 in 2008 from 85 in 2004.
“The number of completions is increasing at a slower rate with 85 in 2004 and 95 in 2008.55”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [55]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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Findingown dataAmong the 60 theses examined, 16 had a methodology chapter (26.6 per cent), 21 discussed methodology within another chapter, and one placed it in an appendix.
“An examination of the database demonstrates that only 16 of the 60 theses include a methodologies chapter (26.6 per cent), 21 discuss methodologies as part of another chapter, and one deals with the methodology in an appendix.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
FindingcitationAcross the period, 139 of 485 projects were funded, totaling $36,703,437.
“Over this time 139 of a possible 485 projects were funded, with a total funding amount of $36 703 437.47”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [47]
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FindingcitationSuccess rates were generally higher in the hard sciences, including engineering, technology, biological, physical and chemical sciences.
“Success rates in the 'hard sciences' (Engineering and Technology, Biological Sciences, Physical Sciences, Chemical Sciences) were generally higher.48”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [48]
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FindingcitationBy 2008 the annual figure had reached 79, plus 16 Masters by Research completions.
“The annual figure for 2008 had risen to 79 (together with an additional 16 Masters by Research completions).52”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [52]
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FindingcitationA later review of law theses in the Australasian Digital Thesis Program for 2004-9 found that most contained a doctrinal element, but few students explicitly labelled their work as doctrinal.
“A more recent examination of HDR theses submitted to the Australasian Digital Thesis Program website in the five year period 2004-9, reveals that most of the legal theses had a doctrinal component, even though only a few students overtly identified the study they were conducting as being to any extent 'doctrinal'.”
Quote in the paperSubstantial claim- Rests on an assumption: The authors' classification of theses as having a doctrinal component or as traditional legal research is reliable even when students did not label them so.
May combine two claims.
FindingcitationPhD completions in Law and Legal Studies in Australia rose from six in 1988 to 42 in 1998, with about 20 Masters completions in each of those years.
“Statistics show an increase from a PhD completion rate for Law and Legal Studies in Australia of six students in 1988 to 42 in 1998 (with approximately 20 Masters completions for both years of the study).51”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [51]
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Probably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing), S4 (based). May combine two claims.
Interpretationnone givenCitation rates will remain relevant to research quality in other fields, which makes this a concern for legal researchers.
“Citation rates will continue to be relevant criteria for determining research quality in other discipline areas, so this is a matter of concern to legal researchers.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationA ranking has been proposed that places the Modern Law Review first and six other journals in a second tier.
“Indeed, an attempt has been made to provide a ranking, proposing the Modern Law Review as the pre-eminent journal and six others competing in a second rank”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites Kevin Campbell, Alan Goodacre and Gavin Little, 'Ranking of United Kingdom Law Journals: An Analysis of the Research Assessment Exercise 2001 Submissions and Results' (2006) 33 Journal of Law and Society 335, 363
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- cites Kevin Campbell et al, 'Journal Publishing, Journal Reputation, and the United Kingdom's Research Assessment Exercise' (1999) 26(4) Journal of Law and Society 470
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Classified as probably not a substantial claim.
InterpretationreasoningA strongly bibliometric approach that may suit scientific fields is not fully meaningful for lawyers.
“A strongly bibliometric approach which may be appropriate in scientific fields of endeavour is not entirely meaningful to lawyers.”
Quote in the paperSubstantial claim- Rests on an assumption: There are no effective citation metrics for law.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationThe global economic crisis ended that period of relative generosity, and in 2009 the government identified £398 million in cuts to the Annual Grant for higher education.
“This period of relative largesse was curtailed by the global economic crisis and in 2009 the government identified cuts of a total of £398 million in the Annual Grant for higher education.15”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [15]
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PremisecitationIn 2005 the UK government announced that HEFCE would replace the RAE with the REF, a more bibliometric assessment method also intended to test economic and social impact.
“In 2005 the UK government announced that the Higher Education Funding Council for England (HEFCE) would replace the Research Assessment Exercise (RAE) with the Research Excellence Framework (REF) -a more bibliometricsoriented method of assessment, also designed to test economic and social impact.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [31]
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PremisecitationThe REF is run by four panels divided into sub-panels; the Law sub-panel sits in Panel C, placing law among the social sciences rather than the humanities.
“This endeavour is administered by four panels, each of which is divided into sub-panels.The Law sub-panel is linked into Panel C which places it firmly in the company of the social sciences disciplines as opposed to the humanities.33”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [33]
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PremisecitationThe government pledged $5.2 billion over five to six years, including better resourcing of indirect research costs.
“The government promised $5.2 billion in outlays during the next five to six years including 'improved resourcing of the indirect costs of research'.21”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [20]
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- cites [21]
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PremisecitationThe report made several recommendations, chiefly that funding for research and development be increased.
“A number of recommendations for change came out of this Report.Principally there was a recommendation for increased funding for research and development.27”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [27]
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PremisecitationThe Bradley Review of 2008 emphasised that Australian universities urgently required additional public money.
“In 2008, the Bradley Review underlined the urgent need for increased funding for Australia's universities.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [22]
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PremisecitationThat report said inadequate funding for research training and research careers remained the main barrier to building Australia's full research capacity.
“It comments that 'inadequate funding for research training and research careers remains the fundamental obstacle to building Australia's full research capacity'.26”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [26]
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PremisereasoningBecause of unintended consequences and sector disquiet, the Commonwealth Minister announced in late May 2011 that journal rankings would cease to be a central quality measure for that ERA round.
“the Commonwealth Minister for Innovation, Industry, Science and Research, Senator Kim Carr, suddenly announced at the end of May 2011 that journal rankings were no longer to be a key indicator of research quality for the current ERA process.11”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [11]
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InterpretationcitationThe rise of transnational law is being driven by the growing volume of legal data available online, which is in turn producing major changes in doctrinal method.
“The movement towards transnational law is being encouraged by the increasing amounts of legal data (case law, legislation, journal articles, law reform reports, parliamentary material, and policy documents) available via the internet, a phenomenon which is, in turn, leading to major changes in doctrinal method.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [13]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim. May combine two claims.
InterpretationreasoningAcademic lawyers are starting to see that the doctrinal research methodology requires clarification for people outside law and that its standing relative to other methodologies must be discussed.
“Therefore, academic lawyers are beginning to realise that the doctrinal research methodology needs clarification for those outside the legal profession and that a discussion about the standing and place of doctrinal research compared to other”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationThe UK consultation ended in December 2009, and the first REF exercise is scheduled for 2014.
“The UK consultation process finished in December 2009 and the first REF exercise is to take place in 2014.31”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [31]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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PremisecitationWriting student texts or sharing research knowledge with the wider community generally earns less prestige.
“Authoring student texts or disseminating research knowledge to the broader community generally receives less 'kudos'.10”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [10] 10. Diana Hacker, Research and Documentation Online <http://www.dianahacker.com/ resdoc/history.html>. 109 See above n 39 and accompanying text.
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PremisecitationDoctrinal research was the main influence on 19th- and 20th-century views of law and legal scholarship and tends to shape legal research design.
“This method of research was the dominant influence in 19 th and 20 th century views of law and legal scholarship and it tends to dominate legal research design.5”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [5] 5. Ibid. These figures include Masters by Research: 2004 (85), 2005 (94), 2006 (81), 2007 (94) and 2008 (95).
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PremisecitationA change of government in the UK worsened matters, as a Conservative/Liberal Democrat coalition decided to cut the deficit over a short period.
“A change in government in the UK exacerbated the situation, with a Conservative/Liberal Democrat coalition taking a policy decision to reduce the deficit over a relatively short period.16”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [16]
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PremisecitationIn the UK, teaching grants are being withdrawn and replaced by student fees of up to £9000 and intake controls tied to entry qualifications.
“In the UK, universities are faced with the withdrawal of government grants to cover teaching; they are now replaced by student fees of up to £9000 8 and intake controls linked to entry qualifications.9”
Quote in the paperNot a substantial claim0 of 2 sources checked- cites [8] 8. Daniel Edgar, The Indigenous Right of Self Determination and 'The State' in the Northern Territory of Australia (PhD Thesis, University of Melbourne, 2008), ii <http://dtl.unimelb.edu.au/R/LTYLPHMJVEF4K3B7AQ7SDRPCCG84EENJ76JL8YI2G44 HV6VKTA-01299?func=dbin-jump-full&object_id=117935&pds_handle=GUEST>.
- cites [9] 9. H E B Tijssen's thesis noted that 'of the 90 dissertations he investigated … more than 50 per cent had a clearly formulated research question' to explain and justify choices in the work: Jan B M Vranken, 'Methodology of Legal Doctrinal Research: A Comment on Westerman' in Van Hoecke, above n 77, 118, citing H E B Tijssen, De juridische dissertatie onder de loep. De verantwoording van methodologische keuzes in juridische dissertaties (Legal Dissertations through a Magnifying Glass. Justification of Methodological Choices in Legal Dissertations) (Boom Juridische Uitgevers, 2009). 103 Maggie W
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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PremisecitationThe ERA is run by the Australian Research Council and was developed with the Department of Innovation, Industry, Science and Research to assess research quality through metrics and expert review by experienced international committees.
“The Excellence in Research for Australia (ERA) initiative is administered by the Australian Research Council (ARC) and was developed by that body, in conjunction with the Department of Innovation, Industry, Science and Research, to assess research quality using a combination of metrics and expert review by committees comprising experienced, internationally-recognised experts.36”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [36]
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PremisecitationThe Department of Innovation, Industry, Science and Research review of the national innovation system produced the Cutler Report.
“Finally there is the Department of Innovation, Industry, Science and Research Review of the National Innovation System which resulted in the Cutler Report: Powering Ideas: An Innovation Agenda for the 21st Century.28”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [28]
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PremisecitationThe report observed that the innovation system depends heavily on universities, so if their performance declines the whole system suffers, and they must therefore show genuine and consistent excellence.
“The Report notes that '[w]e depend so much on universities … that if their performance slips, the whole innovation system suffers.… Therefore … [they] must be able to demonstrate genuine and consistent excellence'.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [30]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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InterpretationreasoningLegal researchers face a contradiction: working inside the doctrinal paradigm is treated as vague by funders, while working outside it is treated as not being a lawyer by the profession.
“Operate within the intuitive and arcane doctrinal paradigm and you are being vague according to funding providers, operate outside it and you are not being a lawyer according to the profession.”
Quote in the paperNot a substantial claim- Rests on an assumption: The doctrinal method is the foundation of the common law and the central method of legal research.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationFour UK higher education funding bodies will run the REF.
“The REF will be undertaken by the four UK higher education funding bodies.32”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [32]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
May combine two claims.
InterpretationreasoningThat ranking led to articles on significant jurisdiction-specific legal issues becoming harder to publish and to academics aiming at topics more likely to interest international audiences.
“This in turn resulted in articles on important jurisdiction-specific legal issues becoming less publishable, and academics directing their research to areas and topics that are more likely to be of interest to international audiences.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationThat study found funded projects were usually carried out by economists, social policy specialists, and interdisciplinary units that could involve legal researchers but typically did not.
“Their study noted that funded projects tended to be 'undertaken by economists, social policy specialists, and those in inter-disciplinary research units that could, but typically do not, involve legal researchers'.43”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [43]
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PremisecitationEach field receives a rating from 1 to 5.
“Each field is rated on a scale ranging from 1 to 5. 37”
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Interpretationnone givenThese reports acknowledge both the value of the higher education sector and the economic importance of measuring and encouraging its work.
“These reports recognise the importance of the higher education sector and also the importance to the economy of measuring and encouraging the work being done there.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationA December 2008 parliamentary report on research training again argued that government should support the higher education research sector.
“December 2008 saw the publication of the Australian House of Representatives Standing Committee Report into Research Training which again pointed to the need for government nurturing of the higher education research sector.23”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [23]
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PremisecitationAustralia has moved toward a national legal profession, with more young lawyers practising outside the jurisdiction where they trained.
“There has also been a shift towards a national legal profession in Australia which is accompanied by a trend towards young lawyers practising outside the jurisdiction in which they were trained.12”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [12]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
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PremisecitationIn that report the Labor government accepted that public research capacity is critical, even if the return may be indirect and slow.
“In this Report the Labor government acknowledged that 'public research capacity is critical' even though '[t]he pay-off may be indirect and a long time coming'.29”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [29]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationIn the UK, a Labour government elected in 1997 raised higher education funding across the board through the funding councils, including core research funding and teaching and learning initiatives.
“In the UK, an incoming Labour government in 1997 increased funding for all aspects of higher education.This increase was administered through the funding councils 14 and included improvements in core research funding as well as initiatives to improve teaching and learning.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [14]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationLaw did not exist as a genuine academic discipline in the common law world before the late nineteenth century.
“but law as an academic discipline did not truly exist in the common law world prior to the late 1800s.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites David Weisbrot, Australian Lawyers (Longman Cheshire, 1990) ch 5
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim.
Interpretationnone givenThe researcher must locate the law before analysing it.
“Before analysing the law, the researcher must first locate it.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing).
InterpretationreasoningA judicial decision displays a further level of doctrinal complexity.
“However, the degree of complexity evidenced in a judge's decision demonstrates another level of doctrinal work.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim.
InterpretationreasoningDoctrinal research seeks to achieve more than a description of the law.
“It seeks to achieve more than simply a description of the law.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationDescribing the use of deductive logic, inductive reasoning, and analogy where relevant would form the second part of the methodology.
“The application of such techniques, along with a description of, for example, the use of deductive logic, inductive reasoning and analogy where appropriate, would constitute the second part of the methodology.93”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [93]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim.
InterpretationreasoningDoctrinal method is not always tied to a specific legal problem or to finding a single answer.
“The doctrinal methodology is not always predicated on a specific legal 'problem' or directed to locating one answer or conclusion.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing), S4 (based).
Interpretationnone givenThe HDR thesis is a distinct genre.
“The HDR thesis constitutes a separate genre.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationThe 2009 CALD Standards state that students need research methodology skills similar to doctrinal skills.
“The 2009 CALD (Council of Australian Law Deans) Standards refer to the necessity for students to be able to achieve research methodology skills akin to the 'doctrinal', including:”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites CALD (Council of Australian Law Deans) Standards
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S2 (checkable).
InterpretationcitationDoctrinal research methodology is the location and analysis of primary legal documents to establish the nature and parameters of the law.
“It is the location and analysis of the primary documents of the law in order to establish the nature and parameters of the law.”
- Also stated in: § B Doctrinal Method as a Two Part Process · plain
“Doctrinal research is centred on the reading and analysis of the primary sources of legal doctrine.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [105]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Also stated in: § B Doctrinal Method as a Two Part Process · plain
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningDoctrinal method usually has two stages: finding the legal sources, then interpreting and analysing the text.
“Doctrinal method is normally a two-part process, because it involves first locating the sources of the law and then interpreting and analysing the text.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Interpretationnone givenAcademic researchers select their topic and decide how broad and deep the investigation will be.
“Academic researchers choose both the topic and the breadth and depth of investigation.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationA judge's theoretical view of the judicial role and reasoning approach may influence how the decision is formulated.
“The theoretical stance of the judge towards the judicial role, and the approach the judge brings to the reasoning in the case arguably also affects the formulation of the decision.78”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [78]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationThe Arthurs Report added a fourth category for non-doctrinal approaches, called fundamental research.
“The 1982 landmark study on the state of legal research and scholarship in Canada, the Arthurs Report, included a fourth category covering non-doctrinal methodologies:”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites Consultative Group on Research and Education in Law, Law and Learning: Report to the Social Sciences and the Humanities Research Council of Canada
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationWhen the rule comes from case law rather than legislation, the lawyer must examine multiple cases to identify a common major premise.
“Where the source of the rule is case law rather than legislation, 'the lawyer will have to examine several cases to find a major premise which underlies them all'.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [96]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing).
InterpretationreasoningThis gives a positive statement of the law.
“In that sense there is a positive statement of the law.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable), S3 (load-bearing), S4 (based).
Interpretationnone givenThe screening criteria for legal primary materials are necessarily more rule-bound and intricate.
“The 'screening criteria' for legal primary materials are necessarily more rule bound and intricate.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationThe two thesis examples show a growing tendency for postgraduate legal scholars to state clear research questions that justify their choices.
“In addition, these two examples demonstrate an increased trend towards postgraduate legal scholars formulating clear research questions to explain and justify choices made in the work.87”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [87]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim.
InterpretationcitationDoctrinal research includes reading, analysing and linking new information to the known body of law.
“It includes that intricate step of 'reading, analysing and linking' the new information to the known body of law.”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [106]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
Premisenone givenThe reports all concurred that doctrinal legal research was the most widely accepted method in law.
“All the reports agreed that doctrinal legal research was the most accepted methodology in the discipline of law.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim.
Interpretationnone givenLegal encyclopaedias, standard treatises, and practitioner journals treat law very differently from refereed articles in leading law journals.
“The treatment of law in a legal encyclopaedia such as Halsbury's Laws of Australia, 82 or a standard treatise such as Cheshire and Fifoot, 83 or a practitioner journal such as The Proctor published by the Queensland Law Society, differs markedly from the more broad-ranging discussions taking place in refereed journal articles published in the most prestigious law journals.”
Quote in the paperSubstantial claimClassified as probably not a substantial claim.
InterpretationreasoningIn the second stage, when the rule is interpreted and analysed in context, the result depends on the individual researcher's expertise, views, and methods.
“It is at the next step where the law or rule is interpreted and analysed within a specific context that the outcome becomes 'contingent' or conditional on the expertise, views and methods of the individual researcher.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Premisenone givenMost commentators agree that some doctrinal analysis appears in nearly all legal research except the most radical kinds.
“Most commentators in this area agree that '[s]ome element of doctrinal analysis will be found in all but the most radical forms of legal research'.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable).
InterpretationreasoningDoctrinal research is more than a literature review or scholarship.
“One point that must be made is that doctrinal research is more than simply a literature review.”
- Also stated in: § B Doctrinal Method as a Two Part Process · plain
“But the doctrinal research methodology is much more than 'scholarship'.”
- Also stated in: § IV CONCLUSION · plain
“It is more than simply scholarship or an elaborate literature review of primary materials.”
Quote in the paperNot a substantial claim- Also stated in: § B Doctrinal Method as a Two Part Process · plain
Probably not a substantial claim: may not pass S3 (load-bearing).
Premisenone givenWith legislation, for instance, parliament passes the law and the words are recorded.
“However, if we take legislation as an example, the laws are passed by parliament and the words are written down.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationLegal reasoning is often deductive because general rules are given, such as in legislation.
“Legal reasoning is often deductive because the general rules are 'given', for example through legislation.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [94]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationIn the first stage, the researcher may seek an objective statement of law found in legislation or settled common law.
“In the first step, it could be said that the researcher is attempting to determine an 'objective reality', that is, a statement of the law encapsulated in legislation or an entrenched common law principle.88”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [88]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim. May combine two claims.
InterpretationreasoningAcademic doctrinal method resembles practitioner or judicial method, but academics and HDR students do not have to produce a concrete answer for a client.
“The doctrinal method is similar to that being used by the practitioner or the judge, except that the academic researcher (or HDR student) is not constrained by the imperative to find a concrete answer for a client.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationDoctoral candidates are publicly funded for three years full time, but many do not finish within that period for various reasons.
“Although doctoral candidates are publicly funded for three years full time, many students would not complete within this timeframe for various reasons.56”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [56]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim. May combine two claims.
InterpretationreasoningWesterman's account may fit some reform-oriented doctrinal writing, but academic doctrinal work contains many genres.
“However, while this may hold true for some categories of reform-oriented doctrinal writing, there are many different genres within academic doctrinal work.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationBefore that time, lawyers in training served as clerks under practising lawyers.
“Up until then lawyers received all their training as clerks articled to practising lawyers.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites David Weisbrot, Australian Lawyers (Longman Cheshire, 1990) ch 5
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationBartie found that much English legal scholarship retains the core tenets rather than rejecting them, and that English and Australian attitudes to those tenets are nearly the same.
“Susan Bartie, in examining the scholarship about legal scholarship (what Bartie terms 'legal meta-scholarship'), concluded that 'a great deal of English legal scholarship builds upon the tenets of the core rather than discards them', and that in this regard the 'attitudes towards the core in England and Australia seem almost identical'.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites Susan Bartie
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim.
Interpretationnone givenJudges use the same core doctrinal method as practitioners.
“The core doctrinal methodology used by the practitioner is also used by the judge.”
Quote in the paperSubstantial claimClassified as probably not a substantial claim.
InterpretationreasoningDoctrinal research requires a trained expert in legal doctrine to read and analyse primary sources, namely legislation and case law.
“Doctrinal research also requires a trained expert in legal doctrine to read and analyse the law -the primary sources: the legislation and case law.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationLegal research includes facets of methodologies from other disciplines, such as hermeneutic, argumentative, empirical, explanatory, axiomatic, logical and normative techniques.
“Legal research does seem to include facets of research methodologies used in other disciplinary domains, including hermeneutic, argumentative, empirical, explanatory, axiomatic, logical and normative techniques.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [107]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationEvery research project, whatever its methodology, needs a literature review as a precursor to further study.
“Every research project, no matter what methodology is being used, needs a literature review as a precursor to further study -a nexus to that which has been done before.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [100]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S2 (checkable). May combine two claims.
InterpretationcitationAn overt doctrinal research plan or methodology is feasible and would add rigour and discipline that doctrinal research often lacks.
“an overtly doctrinal research plan or methodology is feasible, and it would provide a rigour and discipline often missing in doctrinal research.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
InterpretationcitationDoctrinal research requires background research of secondary commentary and sources as a first step, including a literature review that critically analyses existing theoretical and empirical research literature.
“In this respect, doctrinal research requires a literature review, that is, '[a] critical analysis of the existing research literature, theoretical and empirical', related to the research topic.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [103]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
May combine two claims.
InterpretationreasoningDoctrinal research process and output vary across genres, although parts of the underlying method are alike.
“The process and the output of the doctrinal research is different among the various research and writing genres, though facets of the underlying research methodology is similar.”
Quote in the paperSubstantial claim- Rests on an assumption: Academic lawyers now work in broader interdisciplinary settings than before, where doctrinal research processes are little known and methodology explanations are expected differently.
May combine two claims.
Interpretationown dataThe methodology reporting in these law theses differs from social science fields that mainly use empirical methods, which shows that law remains largely a scholarly pursuit.
“These numbers obviously differ from those in social science disciplines which rely largely on empirical method demonstrating that law is still essentially a 'scholarly' endeavour.”
Quote in the paperSubstantial claim- Rests on an assumption: The sample of 60 law theses from the ADT database is sufficiently representative of Australian law HDR theses to support conclusions about lawyers' methodology reporting.
- Rests on an assumption: The authors' classification of theses as having a doctrinal component or as traditional legal research is reliable even when students did not label them so.
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationA literature review informs what is known and not known about the topic.
“The literature review thus informs us of 'what is known and not known' about the topic.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [104]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
PremisecitationThe Pearce Committee divided legal research into doctrinal, reform-oriented, and theoretical categories.
“1. Doctrinal research -'Research which provides a systematic exposition of the rules governing a particular legal category, analyses the relationship between rules, explains areas of difficulty and, perhaps, predicts future developments.'”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites Dennis Pearce, Enid Campbell and Don Harding ('Pearce Committee'), Australian Law Schools: A Discipline Assessment for the Commonwealth Tertiary Education Commission
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
Interpretationnone givenThe method varies with the form of legal research.
“Different forms of legal research necessitate variations in the method.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable), S4 (based).
Interpretationnone givenA basic stepped research methodology design can lead to scepticism about doctrinal research in the general academic community.
“This type of basic stepped research methodology design can lead to scepticism about doctrinal research in the general academic community.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable).
Interpretationnone givenMany aspects of law are context-dependent and need interpretation and analysis for meaning.
“Many aspects of the law are contingent on context, and need to be interpreted and analysed for meaning.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable). May combine two claims.
InterpretationreasoningIn a modern interdisciplinary framework, where research is read and judged by those outside a narrow legal discipline, articulation of method is vital, especially if funding is tied to quality and quality depends on methodological clarity.
“However, in a modern interdisciplinary framework, where the research is being directed, read and more importantly 'judged' by those outside a narrow legally trained discipline, articulation of method is vital -especially if funding is tied to quality, and quality depends on methodological clarity.”
Quote in the paperNot a substantial claim- Rests on an assumption: Funding for legal research is tied to quality, and quality depends on methodological clarity.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Interpretationnone givenContent analysis identifies patterns in text and themes in bodies of documents.
“Content analysis identifies patterns in text and the themes in bodies of documents.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningThe historical researcher examines primary sources as evidence of fact, unlike the legal researcher.
“By contrast, the historical researcher examines primary sources as evidence of fact.”
Quote in the paperNot a substantial claimMay combine two claims.
PremisecitationERA categorises Law within the Humanities and Creative Arts cluster, which uses qualitative methods, while Law is more often clustered with the Social Sciences.
“ERA categorises Law within the Humanities and Creative Arts cluster which use qualitative research methods, but more often Law is clustered with the Social Sciences.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [108]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
PremisecitationThe UK REF categorises Law within the Social Sciences Panel, and the RQF categorised it similarly.
“The UK REF categorises Law within the Social Sciences Panel and the RQF categorised it in a similar fashion.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [109]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Probably not a substantial claim: may not pass S3 (load-bearing).
Interpretationnone givenQualitative content analysis, like doctrinal analysis, emphasizes the investigator's role in constructing the meaning of texts.
“Qualitative content analysis, like doctrinal analysis, emphasizes the role of the investigator in the construction of the meaning of texts.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable).
InterpretationreasoningThe internal aspect of law can be approached systematically and its stages documented sufficiently to create a separate doctrinal methodology.
“According to this view, the internal aspect of law can be approached in a systematic fashion and the stages documented sufficiently to create a separate doctrinal methodology.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim. May combine two claims.
Interpretationnone givenDoctrinal arguments are based on legal norms or standards, and a distinction is made between those standards and the facts of a situation.
“Arguments are based on legal norms or standards, and a distinction is made between these standards and the facts of any situation.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based). May combine two claims.
Premisenone givenContent analysis was originally used in quantitative research, but a qualitative approach is more frequently used by lawyers.
“The description 'content analysis' was originally used in connection with quantitative research, but there is a qualitative approach to this methodology that is more frequently used by lawyers.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim.
InterpretationreasoningThe paper's examination highlights the need for increased analysis and description by researchers of the doctrinal methodology they use.
“This short examination highlights the need for an increased analysis and description by researchers of the doctrinal methodology they are using.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
Interpretationnone givenHistorical research is aligned in some way with doctrinal research.
“Historical research is an example of a methodology that is in some way aligned to doctrinal research.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable).
Interpretationnone givenThe doctrinal research methodology is a discrete method.
“The conclusion from this study is that the doctrinal research methodology is a discrete method.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S4 (based).
InterpretationreasoningIn the past, under-description of the doctrinal method was not problematic because research was directed inward to the legal community, whose audience was within the legal paradigm and culture and cognisant of legal norms.
“In the past, the under-description of the doctrinal method has not been problematic because the research has been directed 'inwards' to the legal community.”
- Also stated in: § IV CONCLUSION · plain
“The targeted audience has been within the legal paradigm and culture and therefore cognisant of legal norms.”
Quote in the paperNot a substantial claim- Also stated in: § IV CONCLUSION · plain
Probably not a substantial claim: may not pass S2 (checkable).
InterpretationreasoningThe doctrinal research methodology is not sufficiently delineated for the current research environment.
“However, it is not sufficiently delineated for the current research environment.”
Quote in the paperNot a substantial claimMay combine two claims.
PremisecitationERA evaluates research within eight discipline clusters, and the 2009 trial evaluated the Humanities and Creative Arts cluster containing Law and Legal Studies.
“ERA evaluates research within 8 discipline clusters.”
- Also stated in: § IV CONCLUSION · plain
“The 2009 trial evaluated the Humanities and Creative Arts (HCA) cluster which contains Law and Legal Studies along with Built Environment and Design, Studies in Creative Arts and Writing, Language Communication and Culture, History and Archaeology, and Philosophy and Religious Studies.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [39]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Also stated in: § IV CONCLUSION · plain
Probably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningContent analysis is distinguished from most doctrinal analysis.
“It is, therefore, distinguished from most doctrinal analysis.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Interpretationnone givenThe doctrinal methodology is undertaken according to accepted discipline standards and rules, and requires high-level analysis and critique.
“As with any social science research, the doctrinal methodology is undertaken according to accepted discipline standards and rules.”
- Also stated in: § 1 Comparing Internal and External Research Frameworks · plain
“It requires an ability to achieve a high level of analysis and critique.”
Quote in the paperNot a substantial claim- Also stated in: § 1 Comparing Internal and External Research Frameworks · plain
Probably not a substantial claim: may not pass S2 (checkable).
Interpretationnone givenThe steps used to research law are rarely as simple as a basic list suggests.
“Of course the steps used to research the law are rarely as simple as the list above might suggest.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable). May combine two claims. The quote only partly states this claim.
InterpretationreasoningThe outcome of doctrinal research varies with the individual scholar's expertise, voice and experience and cannot be exactly replicated by another researcher.
“The outcome varies according to the expertise of the individual scholar and cannot be replicated exactly by another researcher.”
- Also stated in: § 1 Comparing Internal and External Research Frameworks · boosted
“When a researcher undertakes doctrinal work, the outcome is totally dependent on the voice and experience of the individual.”
Quote in the paperNot a substantial claim- Also stated in: § 1 Comparing Internal and External Research Frameworks · boosted
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
InterpretationreasoningCritical legal scholars use content analysis to identify meaning behind words of judicial and legislative text, deconstructing text rather than reading and synthesising meaning from it.
“Critical legal scholars use the technique to identify meaning behind the words of judicial and legislative text.”
- Also stated in: § 4 Doctrinal Research Compared to Content Analysis · plain
“It is a way of deconstructing text rather than reading and synthesising meaning from the text.”
Quote in the paperNot a substantial claim- Also stated in: § 4 Doctrinal Research Compared to Content Analysis · plain
Probably not a substantial claim: may not pass S2 (checkable).
InterpretationreasoningThe analytical legal reasoning aspect of doctrinal research is necessarily qualitative.
“Therefore the analytical, legal reasoning aspect of the process is necessarily a qualitative one.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based).
Interpretationnone givenThe research involved in locating sources of law can be easily replicated by other researchers.
“The research involved in locating the sources of the law can be easily replicated by other researchers.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing), S4 (based). May combine two claims.
Interpretationnone givenDoctrinal research is underpinned by positivism and a view that law is objective, neutral and fixed.
“Like the quantitative methodologies, doctrinal research is underpinned by positivism and a view of the world where the law is objective, neutral and fixed.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S2 (checkable).
InterpretationreasoningSynthesising and applying law to facts and context is a highly subjective process.
“Synthesising the law and, where necessary, applying the law to the facts and context is a highly subjective process.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationcitationDoctrinal research focuses on legal principle generated by courts and the legislature.
“Doctrinal research focuses on legal principle generated by the courts and the legislature.”
Quote in the paperNot a substantial claim0 of 1 sources checked- cites [128]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
Classified as probably not a substantial claim.
InterpretationreasoningDoctrinal method distinguishes itself from empirical or evidence-based methods.
“Doctrinal method certainly distinguishes itself from 'empirical' or evidence-based methods.”
Quote in the paperSubstantial claimProbably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
InterpretationreasoningContent analysis reads judgments, legislation and policy documents as text rather than for the substance of law and legal reasoning, and quantifies word use before examining language.
“Content analysis includes the process of reading judgments, legislation and policy documents as text rather than reading for the substance of the 'law' and legal reasoning.”
- Also stated in: § 4 Doctrinal Research Compared to Content Analysis · plain
“It is the process of quantifying the use of words and then examining the language, and not simply what is being said or the meaning of the words in the first instance.”
Quote in the paperNot a substantial claim- Also stated in: § 4 Doctrinal Research Compared to Content Analysis · plain
Probably not a substantial claim: may not pass S3 (load-bearing). May combine two claims.
Interpretationnone givenThe doctrinal researcher is generally not interested in case transcripts, that is, dialogue between barristers and witnesses, but examines the finding of legal principle.
“The doctrinal researcher is generally not much interested in the transcripts of cases, that is, the dialogue between the barristers and the witnesses.”
- Also stated in: § 3 Doctrinal Research Compared to Historical Research · plain
“The doctrinal researcher is examining the finding of legal principle.”
Quote in the paperNot a substantial claim- Also stated in: § 3 Doctrinal Research Compared to Historical Research · plain
Probably not a substantial claim: may not pass S2 (checkable). May combine two claims.
InterpretationreasoningDoctrinal research requires specific language, extensive knowledge, and skills involving precise judgment, detailed description, depth of thought and accuracy.
“Doctrinal research requires a specific language, extensive knowledge and a specific set of skills involving precise judgment, detailed description, depth of thought and accuracy.”
Quote in the paperNot a substantial claimProbably not a substantial claim: may not pass S3 (load-bearing).
InterpretationreasoningAcademic lawyers privilege the term 'doctrinal' over 'non-doctrinal' in binary coupling.
“In binary coupling, where the more important term is placed first, academic lawyers privilege the term 'doctrinal' in comparison to 'non-doctrinal'.”
Quote in the paperNot a substantial claimClassified as probably not a substantial claim.
Interpretationnone givenThe legal researcher examines primary sources to draw logical conclusions about what the law is where it is not immediately self-evident from those sources.
“The legal researcher examines primary sources in order to draw logical conclusions about what the law is in those instances where it is not immediately self-evident from those sources.”
Quote in the paperSubstantial claimClassified as probably not a substantial claim. May combine two claims.
InterpretationcitationThe internal approach to law includes analysis of legal rules and principles from an insider's perspective, and this encapsulates the pure doctrinal legal method.
“This internal approach includes the 'analysis of legal rules and principles taking the perspective of an insider in the system'.”
- Also stated in: § 1 Comparing Internal and External Research Frameworks · plain
“This encapsulates the pure doctrinal legal method.”
Quote in the paperSubstantial claim0 of 1 sources checked- cites [122]
Couldn’t be matched to a paper in Crossref, so it can’t be checked.
- Also stated in: § 1 Comparing Internal and External Research Frameworks · plain
The paper relies on this without support.
The doctrinal method is the foundation of the common law and the central method of legal research.
“The doctrinal method lies at the basis of the common law and is the core legal research method.”
The paper relies on this without support.
There are no effective citation metrics for law.
“Of course, this is because there are no effective metric measures of citation for law.”
The paper relies on this without support.
Competition for limited research funding is intensifying, interdisciplinary work is highly valued, and non-lawyers assess grant applications.
“At a time when competition for limited research funds is becoming more intense, and in which interdisciplinary work is highly valued and non-lawyers are involved in the assessment of grant applications”
The paper relies on this without support.
The university research landscape has changed markedly over twenty years, with more emphasis on group, interdisciplinary and empirical research than on the older model of a lone legal researcher.
“The research landscape in universities has changed significantly in the last twenty years.There is more emphasis on group, interdisciplinary and empirical research rather than there was under the older paradigm, particularly common in law faculties, of an individual legal researcher working alone.”
The paper relies on this without support.
Academic lawyers now work in broader interdisciplinary settings than before, where doctrinal research processes are little known and methodology explanations are expected differently.
“However, academic lawyers are now participating in broader interdisciplinary environments than they previously did, where there is little knowledge of doctrinal research processes and where there are different expectations in relation to explanations of research methodologies.”
The paper relies on this without support.
The sample of 60 law theses from the ADT database is sufficiently representative of Australian law HDR theses to support conclusions about lawyers' methodology reporting.
“The examination of the database took place in October 2010 and covered a reading of 60 theses available digitally.62”
The paper relies on this without support.
The authors' classification of theses as having a doctrinal component or as traditional legal research is reliable even when students did not label them so.
“A more recent examination of HDR theses submitted to the Australasian Digital Thesis Program website in the five year period 2004-9, reveals that most of the legal theses had a doctrinal component, even though only a few students overtly identified the study they were conducting as being to any extent 'doctrinal'.”
The paper relies on this without support.
The doctrinal method is often implicit and tacit, so many legal scholars consider it unnecessary to verbalise the process.
“Unfortunately the doctrinal method is often so implicit and so tacit that many working within the legal paradigm consider that it is unnecessary to verbalise the process.”
The paper relies on this without support.
Funding for legal research is tied to quality, and quality depends on methodological clarity.
“especially if funding is tied to quality, and quality depends on methodological clarity.”
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MethodLessons from a Distorted Metaphor: The Holy Grail of Climate Litigation
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Legal Research- Descriptive Analysis on Doctrinal Methodology
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“Doctrine is known to be the synthesis of rules, principles, norms and values which justify any segment of law and presumes to be a part of general law [5].”
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“Subsequently, the work undertakes a doctrinal analysis (Hutchinson & Duncan, 2012) of existing legal frameworks applicable to the Metaverse.”
Fishy business: regulatory and enforcement challenges of transnational organised IUU fishing crimes
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“The methodology of this research is doctrinal legal research (Hutchinson and Duncan 2012).”
MethodRethinking legal objectives for climate-adaptive conservation
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“Note that Hutchinson and Duncan (2012) comment that ‘doctrinal’ was not defined in this study: p 99.”
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“A theoretical analysis is then undertaken, which involves a review of literature relevant to a potential conceptual underpinning of the law in question followed by advancing a new normative framework that might justify reform of the current legal rules (Hutchinson and Duncan 2012, p. 104).”
BackgroundMethodDoctrinal Research in Law: Meaning, Scope and Methodology
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Harnessing the transformative potential of Earth System Law: From theory to practice
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Restorative Justice: an Alternative Process for Solving Juvenile Crimes in Indonesia
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“The term originated from the name of the Gothic type which continued to be used for law texts (Hutchinson and Duncan, 2012, p. 94).”
MethodIn/acceptable marketing and consumers' privacy expectations: four tests from EU data protection law
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The adequacy of IFRS 15 for revenue recognition in the construction industry
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“The evaluation of the existing rules and principles is done through a two-part process (Hutchinson & Duncan 2012).”
MethodReza, N., & du Plessis, J. J. (2022) · Asian Journal of Law and Society · doi:10.1017/als.2022.9 · Cited by 17 · see citing works
“…then shifts (in Section 4) to the impact of the COVID-19 crisis on the Bangladeshi garment industry, which in particular is illustrated through the lens of the conduct by a few specific MNCs (we name some) with supply chains in the garment industry in 16 Hutchinson & Duncan (2012), p. 110.”
BackgroundScaling agrivoltaics: planning, legal, and market pathways to readiness
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Rivers under pressure: Interdisciplinary feasibility analysis of sustainable hydropower
Iho, A., Soininen, N., Vehviläinen, I., Koljonen, S., Artell, J. V., & Belinskij, A. (2022) · Environmental Policy and Governance · doi:10.1002/eet.2013 · Cited by 20 · see citing works
The Dichotomy of Approach in the Study of Legal Science: A Critical Review
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“Kelsen (1978) said that the law must be independent and not influenced by factors outside the law.”
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Kunhibava, S. B., Muneeza, A., Mustapha, Z., et al. (2023) · ISRA International Journal of Islamic Finance · doi:10.55188/ijif.v15i4.530 · Cited by 16 · see citing works
“Also, semi-structured expert interviews were conducted whereby practical oriented data from subject experts were obtained for the research (Hutchinson & Duncan, 2012).”
MethodIdentification, Categorisation and Forecasting of Court Decisions
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Place in legal geography: Agency and application in agriculture research
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Housing Ex-Offenders in the Netherlands: Balancing Neighbourhood Safety and Human Rights
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“According to Hutchinson and Duncan, doctrinal legal theory “provides a systematic exposition of the rules governing a particular legal category, analyses the relationship between rules, explains areas of difficulty and, perhaps, predicts future developments” (Hutchinson and Duncan 2012, p. 101).”
BackgroundUsing European Human Rights Jurisprudence for Incorporating Values into Design
Kirkham, R. (2020) · Designing Interactive Systems Conference · doi:10.1145/3357236.3395539 · Cited by 14 · see citing works
“This requires a presentation of the relevant law based on a doctrinal analysis, which is the traditional (research) approach towards analyzing legal texts [12,66].”
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Artificial Intelligence in the Tourism Industry: A privacy impasse
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“In the context of this research, the doctrinal analysis is employed to synthesize rules, principal, norms, interpretive guidelines, and framework (Hutchinson & Duncan, 2014), in which it explains or makes coherent of intersection of the data protection law and the AI-powered privacysensitive data…”
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Accounting information and its impact in transfer pricing tax compliance: a Portuguese view
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“To delineate this apparent disconnect I used doctrinal legal research methods (Hutchinson and Duncan, 2012) to ascertain and describe the current state of the law.”
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Suwarno, B. (2020) · SAGE Open · doi:10.1177/2158244020948843 · Cited by 12 · see citing works
“The doctrinal method comprises two parts, namely, (a) locating the legal sources and (b) analyzing and interpreting the relevant texts, to find out the nature and parameters of the law (Hutchinson & Duncan, 2012).”
MethodDetermining the Appropriate Accounting Treatment of Cryptocurrencies Based on Accounting Theory
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“The legal analysis employs doctrinal technique - defined through Hutchinson and Duncan (2012) as centering careful reading and interpretation of statutory language, judicial rulings, scholarly doctrine, and authoritative statement [5].”
BackgroundMethodHarmonising derivatives with Shari’ah: ethical practices and regulatory insights
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Cradduck, L., Warren‐Myers, G., & Stringer, B. (2020) · Journal of European real estate research · doi:10.1108/jerer-03-2020-0019 · Cited by 11 · see citing works
“The research engaged in a doctrinal review of relevant legal and academic materials, which is an appropriate mechanism for examining laws and legal processes (Gestel & Micklitz, 2014; Hutchinson & Duncan, 2012).”
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Jones, E. J. (2018) · Legal Studies · doi:10.1017/lst.2017.16 · Cited by 12 · see citing works
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Phronetic legal inquiry An effective design for law and society research?
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“This article aims to build on the work of Hutchinson and Duncan,12 by taking up the challenge of contributing to the better articulation of legal research design.”
BackgroundA Critical Examination of the African Legal Framework for Indigenous Knowledge
Oguamanam, C. (2023) · Journal of African Law · doi:10.1017/s0021855323000049 · Cited by 9 · see citing works
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“The importance of the role of the researcher and the need for interpretation and analysing to construct meaning are qualitative aspects of doctrinal legal research (Hutchinson & Duncan, 2012).”
BackgroundThe UK Dangerous Dogs Act: Improved, but legally and ethically flawed
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Toma, A. (2021) · FARMACIA · doi:10.31925/farmacia.2021.1.25 · Cited by 9 · see citing works
“We conducted a legal documentary research [14, 28] regarding the legislation related to the pharmaceutical waste management in force in five European countries”
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Bruzzone, S., Larrue, C., van Rijswick, H. F. M. W., et al. (2016) · Environmental Science & Policy · doi:10.1016/j.envsci.2016.05.014 · Cited by 8 · see citing works
“…and is much keener on multidisciplinary research.2 Indeed, although some authors have recently written about new disciplinary convergences between legal and policy research at an empirical level (Raynaud, 2009; Van Hoecke, 2011; Hutchinson and Duncan, 2012), cooperation may still prove difficult.”
BackgroundARTIFICIAL INTELLIGENCE AND ITS IMPACT ON THE LEGAL FRATERNITY
Rajendra, J. B., & Thuraisingam, A. S. (2022) · UUM Journal of Legal Studies · doi:10.32890/uumjls2022.13.2.6 · Cited by 8 · see citing works
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Malekela, M.-S. (2025) · Discover Artificial Intelligence · doi:10.1007/s44163-025-00316-7 · Cited by 7 · see citing works
“Certain AI technologies owned by third-party companies including large language models such as ChatGPT, might result in data ending up in the hands of unauthorised third parties [13, 32, 39, 42].”
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“This approach aligns with interdisciplinary legal scholarship, where existing research informs normative reasoning, and provides empirical grounding for policy arguments instead of generating new empirical findings (Hutchinson & Duncan, 2012).”
Shanahan, T. G. (2019) · International Journal of Education Policy and Leadership · doi:10.22230/ijepl.2019v14n8a861 · Cited by 7 · see citing works
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Gustama, B., Al-Fatih, S., & Sarita, S. (2022) · Indonesia Law Reform Journal · doi:10.22219/ilrej.v2i1.19442 · Cited by 7 · see citing works
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Offshore renewable hydrogen potential in Australia: A techno-economic and legal review
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Dickson, E. A. (2019) · Australasian Journal of Special and Inclusive Education · doi:10.1017/jsi.2019.2 · Cited by 7 · see citing works
Gray, C. A. (2020) · Methodological Innovations · doi:10.1177/2059799120961614 · Cited by 7 · see citing works
“…ontology may align with aspects of legal research, in that the law has an objective reality, and laws are ‘material and concrete phenomena’ (Silbey, 2013: 25), legal study contains a strong relativist component, with interpretation of legal rules seen as subjective (Hutchinson and Duncan, 2012).”
BackgroundGhozi, A. (2022) · Diponegoro Law Review · doi:10.14710/dilrev.7.1.2022.34-52 · Cited by 7 · see citing works
Gilmore, S., Cosens, B. A., Griffith, D. L., et al. (2022) · Sustainability · doi:10.3390/su141610394 · Cited by 7 · see citing works
Gender equality achieved through crisis: Football Federation of Australia (now FA)
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“Hutchinson and Duncan (2012) note that: The majority of contemporary legal researchers acknowledge that it is important to build on doctrinal research conclusions by using sociological or other ‘outsider’ perspectives . . . .”
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Ownership of Collaborative Works in the Cloud
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A doctrinal research perspective of master's degree students in accounting
Coetsee, D., & Buys, P. (2017) · South African Journal of Higher Education · doi:10.20853/32-1-1516 · Cited by 7 · see citing works
Application of blockchain smart contracts in smart tenancies: A Malaysian perspective
Yong, K. P., Tay, E. S., & Khong, D. W. K. (2022) · Cogent Social Sciences · doi:10.1080/23311886.2022.2111850 · Cited by 7 · see citing works
“The skill required to conduct a doctrinal study closely resembles the thought process of a judge in evaluating facts of the case and applying relevant applicable law (Hutchinson & Duncan, 2012, p. 107).”
BackgroundMethodSikorska, P. E. (2015) · International Comparative Jurisprudence · doi:10.1016/j.icj.2015.12.004 · Cited by 7 · see citing works
Warda, R., Purnhagen, K. P., & Molitorisová, M. (2024) · Journal of Consumer Policy · doi:10.1007/s10603-024-09571-0 · Cited by 7 · see citing works
“Doctrinal legal analysis describes the collection and ordering of the available legal material, including legislation, jurisprudence, and legal literature, its syntax, and norms (Hutchinson and Duncan 2014).”
Kumtepe, C. Ç. K. (2025) · Journal of Legal Affairs and Dispute Resolution in Engineering and Construction · doi:10.1061/jladah.ladr-1269 · Cited by 7 · see citing works
Just sustainable energy transition: Lessons for Sub-Saharan Africa security of supply
Kusi-Appiah, F., Hussein, H., & Dery, E. (2025) · Energy Policy · doi:10.1016/j.enpol.2025.114990 · Cited by 6 · see citing works
Harvey, N., Garmestani, A. S., Allen, C. R., et al. (2023) · Sustainability Science · doi:10.1007/s11625-023-01424-y · Cited by 6 · see citing works
The private sector against human trafficking in tourism
Kyriazi, T. (2022) · Anatolia · doi:10.1080/13032917.2023.2129675 · Cited by 6 · see citing works
OECD/G20 Two-Pillar Solution: Does It Promote Inter-Nation Equity?
Apriliasari, V. (2022) · JURNAL PAJAK INDONESIA (Indonesian Tax Review) · doi:10.31092/jpi.v6i2.1826 · Cited by 6 · see citing works
“In addition, doctrine “can be more or less abstract, binding or non-binding” (Mann, 2010, as cited in Hutchinson & Duncan, 2012).”
DENİZ, M. Ö., & EKİNGEN, E. (2022) · Adalet Dergisi · doi:10.57083/adaletdergisi.1217838 · Cited by 6 · see citing works
CYBERBULLYING IN MALAYSIA: AN ANALYSIS OF THE EXISTING LAWS
Razali, N. A., Nawang, N. I., & Mohamad, S. N. A. S. N. (2022) · International Journal of Law Government and Communication · doi:10.35631/ijlgc.730011 · Cited by 6 · see citing works
“This research implemented qualitative method by using doctrinal legal research which is commonly applied for legal fraternity (Hutchinson & Duncan; 2012).”
MethodFlexible Working Arrangements (FWAs) in Malaysia: The Missing Component of the Right to Disconnect
Shaari, S., & Amirul, S. (2023) · IOP Conference Series Earth and Environmental Science · doi:10.1088/1755-1315/1181/1/012013 · Cited by 11 · see citing works
A Doctrinal Approach to Property Law Scholarship: Who Cares and Why?
Dixon, M. (2016) · doi:10.1007/978-1-137-48618-9_1 · Cited by 6 · see citing works
The accounting treatment of credit card rewards programmes: a South African perspective (Part 2)
Brink, S. M. (2017) · Journal of Economic and Financial Sciences · doi:10.4102/jef.v10i2.14 · Cited by 6 · see citing works
“The problem-based doctrinal research methodology applied in this research included the following steps (Hutchinson & Duncan, 2012:106): Gathering of all relevant and applicable facts; Identification of the specific requirements; Analysis of the issues from a legislative perspective; Studying of…”
MethodE-conveyancing: a consideration of its risks and rewards
Cradduck, L. (2019) · Property Management · doi:10.1108/pm-04-2019-0021 · Cited by 6 · see citing works
“The research was undertaken by means of a doctrinal research1, which is an accepted and appropriate methodology as a mechanism by which to engage with and examine laws and legal processes (Gestel & Micklitz, 2014; Hutchinson & Duncan, 2012).”
Method
- Authors
- Hutchinson, T., & Duncan, N.
- Affiliations
- Queensland University of Technology (AU)
- City, University of London (GB)
- ORCID
- Duncan, Nigel
- Venue
- Deakin Law Review
- Publisher
- Deakin University
- Published
- 2012-10-01
- Volume
- 17
- Issue
- 1
- Pages
- 83
- ISSN
- 1321-3660 (ISSN-L)
- 1835-9264
- OpenAlex
- W1865021432
- Cited by
- 515
- References
- 7
- Citations by year
- 2026: 89 · 2025: 70 · 2024: 63 · 2023: 75 · 2022: 54 · 2021: 32 · 2020: 40 · 2019: 34 · 2018: 14 · 2017: 19 · 2016: 9 · 2015: 11 · 2014: 7 · 2013: 1
- FWCI
- 69.98
- Type
- journal article
- Language
- en
- Open access
- bronze
- doi.org
- Locations
- Deakin Law Review (publishedVersion)
- City Research Online (City University London) (acceptedVersion)
- QUT ePrints (Queensland University of Technology) (submittedVersion)
- The Deakin Law Review (Deakin University) (submittedVersion)
- Topics
- Social Sciences › Law › Legal Education and Practice Innovations
- Social Sciences › Law › Comparative and International Law Studies
- Social Sciences › Political Science and International Relations › Legal Systems and Judicial Processes
- Keywords
- legal research methodology, research funding, interdisciplinary research, Richard Posner
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