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Elements of Legal Research
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CONTENTS
UNIT
NATURE AND SCOPE OF LEGAL RESEARCH
Chapter 1
Research Methodology
What is Research?
Definition of ‘Research’
Characteristics of Research
Variables in Research
‘Types of Variables in Research
Objectives of Research or Components of Research
Research Methodology
Schools of Research Methodology
Positivism
Phenomenology (Idealism)
Chapter 2
Social Science Research
Social Science Research
Foundation of Social Research
Sociological Positivism
Modern Methodologies
Method
Sampling
Methodological Assumptions
Guidelines for "Good Research"
Ethics
Respect for Persons
Beneficence
Justice
(ix)
y
gs
8
w
RRR owanewea
re
7
17
17
17
18
18
18
19
20
20
20
21
21obits
. eet
Page
ioe Me
soe tem td 3
(ase Neto (er Antbropelepea! Method) 2
ema t ethod oe Structural functional
© Stethod (Functional) 7
2 i nt .
© Feductve ethos) 7
ie a 3
1 Ss td 3
soe So :
Samet *
7
Ayes of Interview
(00 Schedule Method
Characerists of Good Schedule a
Evaluation of Schedule Method su
(15) Mailed Questionnaire Method s
reuai f emiy Taw Quest as
asap a
(26 asm a Aonism Mars and
i lomism Mac and Mier Appresch)
tr of So sy reat te
elation teow Atom and Siity 26
Inter-Disciptinary Resooren
Definition of Intedicpinary Rese - &
Comrie ath :
Chee ta, tating Interdacpionry evear 3
Sj Gt aa é
SEES iertear teen >
fo
tortegal Research yi 2 7 a
Value Neutrality in Social Research &
‘Value Neutrality = 3
HHSERNG! Mimoooioer or veo rooms
Salient Features of Laws ‘
‘Study of Lapa! Phenomena
Relationship beten Law and Seince
elationhip between Law and Sail Sconces 6
Socio-Lepal Research
‘The Mapping of Lal Stems 2
Mapping
‘Legal Sjstams
Mapping of Legal Systems
[Mapping of Formal Lag! Systers, =
‘Mapping the Informa! Serial Coto Syste
Utlty of Soetoegal esearch
Chapter 6
Lego! Research Methodology
‘Meaning of ‘Legal Research’
[Nature and Seape of Legal Research >
Characteristics of Legal Research or Legal Research
Motivating Factors of Legal Research
Basic Assumptions of Legal Research a!
Objects of Legal Research
‘ Scenee ®
arch Models Based on Objecties = 8
Legal Research Mods i No 8
©ives of Lega Research
er Dring Oi
bist OF an Data of Legal Research, i
Fa Ein Lege Research
cath Woe
Nato Lega Rese :
‘union Leal Resor
Sane and eg Reserch
eae ale Riis
sorte af el eset
Se Imortance of Loa Research
Chapter 7
ties in Lego! Research =
‘Meaning of Ethie!
Why le Ethis in Research
Codes and Policies fr Legal Research Ethics
‘The Goldens for Research Bthics and the Law
Chapter 8
es of toga! Reseorch
ym iestin of ege Research
itn! o Srmtored age Research
‘endemic ot Dosteral Reeerch
Deca or Tratiteel or Nomi Legal Research
Charceriice of Dena eneseh ;
nanents othe Poe of Beta Racnsch
Deo of ctl Research ;
Empire ec NewDocial Lapel Reeth +
Characeriice :
initatne o Faso Ihiting Non-dectrialor
hati! Recarc
Chopter 9
‘Methods of Logol Research for Law Reforms -
‘Analytical or Lagcel Analytiel Research Method oF
‘Appresch
‘Mistoeal Researeh Method oF Approsel
Legal Research end History
Sources of Historical Data
Essential Requirements of Histrial Method
Usefulness of Histrical Methed in Law
zesseascost
wax
ry
BaRgee
Liitaons of Herat
Enpinst Meta oy guna
Comportve Rar rn
Motnods of Law-Making
Statutes by Legh
Coder ae States
Deeg of Sulrtate Lege
Tesaehing Sets" O°
Interpretation ot Staten
urposve Approach The Mihi Ru
istorealInterptaon nt
Precoent (Stare dros)
(i) Rais Decent
(i) Methods of Deering Rate Decided
(6 Uselesothe Dse of Stare De
(Precedent) 7 aa
biter Dista
Legal Reasoning in Research
‘Meaning of Lagi
Fallacies in Lapel Reasoning
‘Scientific Logal Reeconing
elation of Logie to Lew (Legal Li)
‘Steps in the Deductive Mothod
DEMERITS
Inductive Method
‘Merits of Inductive Method
Demers or Limitations of Inductive Meth
‘The Inverse Doative Method
‘Analy
Forte
sssaaaly
~, ng es NOY
” chapter 12
Pope
ped am
aren oie
wp sore 13
er ‘or Elements of Science a
Co nm
sie He eno Ants
sins be retin
eon 2s
sett Bide :
a ee abn lon
Yo I a eee Mod Es
Sg Sot ed Ort ”
coarse at Dinincve Fetares of Scene
oy 1
Lin pts of Seine Net In Legal
ced 1a
Chapter 15
Good teal Retearcher ms
te Ged Top Renarer %
arto Reqarennt pls o
eae ws
cnapier tt
Lape Resor i na oa a
The Pans of Lap Roar sa 7
| Teaiteasur to Fon Pav aly Coo)
‘ie S
Desi sac in ed Phase ater Coit)
(ory 7
cde eres Tied Pas Curent)
is ta ‘k
on
PREPARATION AND PROCESS OF LEGAL RESEARCH
cateape Chap
oncaps ond Dotalon a nee txecrch
malay ton ae 2
Comes
Meaning oF Definition of Coe
Nature of Coney .
Innies in ance
Enbodied Content or Copnien
Ontangy
Mental Representations
‘heaves en th Structure of Con
Legal Concept Tet
Examples of Legal Concepts eating Patent Law
Kinds of Cmnepa
Explanation of Legal Concepts
Conception
Role of Relorant Concept ia Sientie Leal
Invertintinn er
Detitins of Legal Tense in Aes
Tntensinal Define Exensinal Defisitins
Homonyns
Palsomen
Falls Definition
Chapter 2
Theory ond Legat Research
Legal Theory
‘Theory and Pace
‘Theory and Hypothesis
‘Theory and Lew
(Claesietin of Theories on the Bass of Procesz
Process of Theory Building
Relationship betwoon Theory and Research
‘The Hole of Thery for Research
Contribution of Research to Theory
Chapter 3
arbjor stops involved In Doing Legal Research
‘he Lega Research Process)
Steps forthe Preparation of Legal Research
Genera Pheses and, Pinciples of Seintiie Legal
esearch Proedare
1, Formulation of Problem
156
156Logs Ree eaegy
2 Formulation of Hype
lpi of Concept
Cheah Deve
(Feat of Data
€ Datos
7. Conclusions or Generalizations
1 Reporting
Chapter 4
Selgcton or Formation of Logcl Research Problem
or one
Mesing of Research Preble
{pes of Leal Prion
Ging Pacino in Chasing 0 Legal Research Probe
Grech of Reser Prtlen
Ealiaton of Rernch Preem
Gndos io ve Candace to Formulation of Signitcane
March bien
Advantages of Right Select
7
on of Research Problem
rcoutins to bo takea in Selecting n Problem
Components in the Progressive Formulation of a Problem
‘lvpotnosts
Meaning of Hypothesis
Chacnctevsticn of Qualities of a Usefl or Workable
pothesis. (Criteria to: Form a Good Hypothesis)
(Contin of Good Hypothesis)
Sour gpd
Pomaltin sf Hye
Eanes of Fortin f Hypothesis
Prblens in Formulating Hopes
Sine Formsion ef Treas
‘Types of Hypotheses “
Gwen of Hythe
Nal types
Avatge ta
Dative
eof pet
Imraan ot Se ot «Role Uulty er
go Ske Kaleo Uy
Chapter 5
MN Hypochesis
1
1
se
155
19
16
161
18
82
2
03
164
165
165,
165
168,
168
Scams “
ow shu the Rear a
a
Testing the Hyp
legal Research Design fe
‘Meaning of Reese Design x
‘Te Teale er God Reach Deng 2
racial Rewer De
He Cars of Reereh Dag)
‘Aspects to be considered in Research Deg
Reserch Deng
Sigiteance ef o Need fr hee
“Types of Research Dei a :
Design fr plore urmulave Sadie
ws or Survey Dee
Diogo Design
splanatery Deg or Historia Espantien Design
Expermoatl Rescech Design a
Dirt Types of Experimenta Design
(Research Design on the Coston Protea
‘of Women andthe General Paton of
Diseiminaton on the Bass of Sex 196
‘Research Design en Contos! Prk
sf Child Emplyet and acne of Cla
Tatoor
®
(© Reser Design Reeation Py or
Siler atasl Gar se Gel 2
aunty Porn
(a) seh Deng e Sy Dag Aen
Setar aten
(oa Ds Se Co Pe
( RemachDrsgn io Peet Fou Msteration “21
Chapter? oa
Somping Design fr Legal Resooich
om
Census er Universe and Sampling Mettsaga seen Mose”
eons
underlying SOME
es Aa gr Lt of Sampling
Meh gt Mind in Cnstrtng a
Soe a
sharacter ue
‘Swot a Sale
wae
‘sire of tho Sample ‘the Sample
2 ge Six
Binsed Sample
malig
ae ROBABILITY SAMPLING
Prensins ia Drawing Random Sample
[Agvantages of Random Sampling
Diondnages of Bandon Sempling
Advantages
Disnvarages
Swatifing Proce
Kinds of Stated Samples
‘vantages af Stratied Sampling
Disdvartages
‘Advantages of Castor Sampling
Disadvantages of Chster Sampling
(@) NON-PRODADILITY SAMPLING
Advantages of Prposive Sapling
Disadvantages of Porpoxive Sampling
(© QuoTA SAMPLING
Advantages of Quota Sampling
Disadvantages of Quota Sampling
(o) akza Sau
(©) SAMPLING B
Realty ot Sampling UMAR INTERVALS
Somgling Err
sundfEenof Sanpting Beer
we {qualities of a Good
Sources of Survey of togot ne
7 Logot Mat
ive Natal
eral for Legal Research..
BSSESSSESSseeeeee & wees
a2
22
20
au
au
ou
ou
2
a
2K
2K
a8
2
comes
(2) Precedent aia Writings)
Merits of Precedents
Demerits of Precedents
(9) Custom
Brsential of Valid Custom
Legal Dictionaries
Legal Eneyclopaedias
‘Legal Perioials
Annotations
‘renner
Administrative Materials
Ciators
Computerised Sources
Ubraries as « Source of Legal Material for Retearch
Une of Libraries
Library Card Catalogue
Call Number
Procedure Involved in Tracing the Legal Pesadzal
1 Pld Information on a Subject: Subjet
Bibliographies
Reference Books
ecard Source Material in Libraries
Chapter 10
Use of Computer in Legal Research
Use of Search Engines in Computers to Get Legal
‘Using the Intern Ral o the Search of Lest
Email
Dlltin Boards
Retrieving Piles
esarching the Tntrnet
SELECTED LIST OF INTERNET SITES ON LAW
g
=
238
2
2
ang sens Mao
cig tr
soe
serene ee
oa
oe
cmt
Fe a Pv Le Dh
ci ta
Sagan
Dechground of estan”
Content
Searching
Aarne cygguer Orns oe Assit Legal
fica
Cn ereems wc Litton of COUR
oi Resor
Sr ee to Seal Neweting See
“tS Neen?
ee
Legal Researeh (CALE) 7
on a
METHODS OR TECHNIQUES FOR COLLECTION
‘OF DATA IN LEGAL RESEARCH
taplcatin of Methods of Socal Research to Legal Research]
Chapter 1
‘Obrervation Method -
Meth and Teebiqaee
Meaning of Otseratine
Characters of Obervtin Method '
Conditions of scentife snervaton
Majer Step in Oteretion
Yeu of Obnoraton (Onan of Fld
Aide in Field Observation
Adeantages of Observation
Disadvantages or Liittiens of Observation
Types of Observations
29
209
250
20
ost
253
253
256
254
Comet
(9) Uncateted Observation : Simpl or
‘Nonconted tne Wane
(39 Contre Girertion
(Gi Partcpant Oberon
‘vantages of Prtsgent Observation
Disvamtges or Lnitatane
‘tecraton
(9) Non-Paripent Oberation
Advantaper
Diaadvantages
(©) Strctred Osean
(6) Unstracared Oberon =
(oi) IntreSubjectve and InterSubjectve Obaeration
Chapter 2
Interviow Mothod (Schedule Mothoc)
‘Meaning of Interview
Inorview Method (Sched Method)
(Characteristics of Interview
Typos of Interview
1 Stace Itai eral, Cone Ged
2. Unstructured Interview (Informs, Uncoated,
Unguided or Uninet Interview)
Focused Interview
Repetitive Interview
‘The CincalIntersew
‘The Non-directiveInarview
‘The Depth Interview
Stops to Be Taken in Conducting an Interview or the
‘Prerequisites that Bnaure Susser Interview
reparation for a Interview
roca of Intervew or Technique of Interview
Sehodulee az Tol of Interview %
Kinds of Schedules
COharaterities of = Good Schedule
eental Contions ofa Good Schedule
Procedure fr Forming » Good Sehedale
valuation of Schedule Method >
Advantages of Interviews through Schedules
BEE EEEE Fy
Bag
20rr
imitations of Interviews
isan of Hi
‘Trcic
soo =
coor
pawl of
Cchopter 8
Guide
oterviow
IH epe Questionnaire and Interview
‘Quetonnlres
‘tracared Questonnnie
Designing ®
Fer
nt i i en
cere rng Cn
Of Gaed Questinnete)
es
tant re Cake of Questions
‘ype of
Naore
5 Querons
of Questions
uesios to Be Avoided
‘Steer Arrangement of Questions
‘Soto Commansinents to Construct a Questionnaire
‘Chock lt of Questionnaires fr Reliability and Validity
este Cantent
ein Wording
Question Saqoeee
Orgaiztion
‘of Enquiry Through Questionaire
Advantges of Questionnaire Nethed
Disadvantages or Limits of Queetionnsire Method
Suvey Method
Chapter 4
‘Meaning of Survey
Chara
Objectives of Surveys
Kinds of Sure
Type of Survey
Planning and
Pred
the Survey Meany ® SeMY Methods (Stages of
Mert or Aa
858 of Survey
Problems o Disadvantages of Surveys
Chapter 5
Cate study Mothod
Meaning of Case Study
Characterates of Cave Stuly Method
Basie Atsumptions of Cave Study
Sources of Cate
Procedure of Case Study Method
Importance f Cae Stuy Method Vale of he
Staly eho i
Limitations of Case Staly Metind
Diference etneon Case Sty Mend and the
‘Satal Sesheds
cave Stuy nd Inteniew
Disernce betwen Cate Sty en Tterviow
Difernce twtween Case Stay and Survey Method
Chopter 6
Project or Projective Technique
‘Meaning of Projectivo oehni
CChataceristis af Projet. Teiques
“Typee of Project Technique
Advantages af Pojctive Techniques
Braluation of Projetive Tecaigues
@) Faking
(2) Applicabaty
(@) Examiner and Situational Variables
(Valdis
(8) Reliability
(© Nome
( Admiintestion
Analysis Method
Meaning of Content Analyse
Basie Characteristics of Content Analysis
‘nee of Content Analyse
Stops in Content Analyte
Limitations
gegees f8SS8SeeuRes EERE EE SESRERE ogge esac Noe
”
Chapter 8
cows
usally Mahod) ”
cau ond Ee! Anas AER x vv
Meco PROCESSING AND ANALYS!
chapter ™ Eat neseaman Data
ego! Impact Analysis My Chopter 1
chapter 10 foe a
eoning and Impotence ot ties
tao i oa! BOE a nse w Sean =
Tartosin : itn =
‘Reno trie a ea te Pat ese =
Pen anes Cm Law a Bhs St =
SEES Seu Roch Pan Distal Bees he Te of Deana
‘Jetates an the Asalyi af Legal Word Use ay ‘of Statin =
goat depts So Maer Det 4
‘Why is Jurimetrical Research Important? i om Mors Definitions Given by Prominent
cn Pe fae of Stn =
: Chapter 1 Inputs or Ua of Stites =
Scaing tectiav a Lot Roecrch =“ ees
ce, 3B epeon of bt ep tere ws
Proper Sale Sores a Friary Autbetve Source com
Eo tenet Sate a imag ant Seedy Ser Dia Cetin —
‘Types of Rating of Intensity Scales : Unternal and External Sources of Data) ~
Rating Techniques = (a) Primary or Field Source or Internal Source
‘Attitude Seales a, -
nee oe Seminy Benoa Soweatnin
ieee = tetera Puyol Sout Ses = BS
oe ° cro Py Ma Se a =
Ee Pepi fe la Soy Soe na ap Ss
‘Rating Seales 322 {Secondary —s of Data) a7
Sete ena coer Dit Sar) : oe
feztomaty i ago Tepe of ra Dot =
ny in eg Reseach focrement of {SEs tere Berens =
Ser x be Dement ofen Dna =
rr ad oat Bin Sc fie aa =
SSO Sa tone Sate 2 ree rea tea eats
Procedure of Cantcting Sx au (2). Oftial Pobleations of Central Arte 38
Anis of Saiomee Ban et Seles ms {@) State Contes m9
wea Sa tae C0 Pan =
or 326 (G) Departmental Publications adLege Renoch Metabo
(oy legate Leation
(1) Poblatons
(a) Report
(2). Specie Law Rep
(20) Catton of In
(Gn Academie Law Jooranls
Gb ator and Dies
ce et egl Paria and Tnx to Foren
Tegal Priel
(a8 Law Leases
Irportance of Dorset
Limitations of Dseumentary Dota 7
Chapter 3
Procesting the Legal Research Data
‘Stages of Data Proesing :
stor
fl Acadomieians
1 Baling
2 Coding
(cating Plan i
Prose of Code Construction 7
3. Clanifeasoe 2
Baas of Casati
Objectives of Cesieaton
(Characters af Good Clasifistion
44 Tulaten er Prepraton of Master Chart
Objects of Tabaaton
Essential Qualities of «Goal Tale
Propertis ofa Tale
we Chapter 4
cxroment of Log Resoech Dal
Concept of Measurement = :
Lee Mena res of Mrwureme)
amin! Cnn Sea
© Ont Se
3) It as
(tae
Probl in Meret
‘The Pele ovaingVtity of Nese
oy pate & Kinds of Valiiy a
Prenat Messrement
ip
2g
9
319
a0
Kinds of Reibilty
Stability
Conistensy
Precision
Chapter 8
uaiative Moasurements In Logel Research
averages
(Q). Arithmetic Mean (verage)
@) Median =
@) Mote
(4). Standard Deviation 7
(©) Correlation
‘Visual Presentation (Charts, Graphs and Vinual Images)
(Charts of Dingrams
imitations of Charts or Diagrams
Steps to Drow Charts or Diagrams
‘Types of Charts or Diagram on the Bass of
Limitations of Graphs
Distintion between Charts and Graphs
Constrostion af Graphs
‘Visual Imagse
"Transco Information from the allowing Charts
(Q)_ Diagram Showing Profs of the Pre
(2). Dingrom Showing Stall Scale Units in Various
States During the Yer 1997
(9) Dingramn Showing Working Population in Three
‘States During tho Year 1897
(Diagram Showing Number of Students Registered
‘vith the Bangalore Unversity During the
(6) Diagram Showing Balance of Payrent in Ls
tHe) for Sie Yur.
(6) Diagram Showing Production of Rice and
Colketed Area in ive Counties 1997
(1 Diagram Showing Production of Sugar Cae in
Pour Counties Daring 1997
gee? §
at
gEEgSeegeses
&
gs
36
ast
35
8
390
0
0sing he Prope Exgeniire
sn 1
"Tat Prodvtin in Three
(8) Poe Chart Rep
ty te Karnataka Oo
(© Cabie Chart Showing
Sete
1 erg of pet ino Dit wn
Sone 30
(01) Grats Showing Rie Production in Kerala
Baring Seven eae a
(02) Graph Showing Imports and Experts of India
GerRtee ora) ering the Seven Yeare
13) Graph Showing Inome,Expendiare and Balance
Sports Clb of India During the Five Years.
Chapter 6
Slotsica! Data Ancisis E
Anas
ata Requrenenis
Exploratory Data Analysis
‘Tecniqus fr Avayzing Quantitative Data
Berries to Eftive Anapee
ualiy of Measurements
Ina Trnafrmatone
Analyin
Main Data Analysis
Exploratory sad Conimsory Approsehes
= Chater?
toon of Sotto Dele Ahs
Legal Research fee
‘What is Data Interpretation? :
Moet ie Dea
tne Das tan
eatin Da tn
‘Technique of interpretation f
Penni
—
yD eon tpc
et nen Pa
Inert
"iin of Dt: of Dashes Paging
ats Inererettion Method Sumary List and Tipe
ser
20)
see
‘ne
ee
3
Seeseggeg
8
369
60
am
a7
a3
om
36
316
an
378
cerns
unr v
WRITING LEGAL RESEARCH REPORT
Chapter 1
Generalization in Legal Research
Chopter 2
Citation Methodology in Legcl Resecich
Citation Content
System of Citation
‘Vancouver System
Parenthetical Referencing or Harvard Referencing
‘Caation-name System
Citation System in Legal Weitings
Bluchook System of the USA
‘Bluebook (29th) Citation Fermat Examples
Standardisation of Citation Rul
(Q) Dates and Nambers
(2) Abbreviations
(2). Ching Statutes (Legisation)
(@) Ging Constittens
(Ching « Care
Catan from Books and Journals
Chapter 2
Plagiarism in Legal Research
Bomolay of Pagiariem
Definition of Pagirism
‘Tobe Free from Plagirim (Prvention ef Plagirisin)
Legal Aspects of Plgirista
‘Types of Common Forms of Plain
Reasons for Pagarion
How ta Detect Piagirisn
Consequences of Plagarsa
Chapter 4
Witing @ Legal Research Report
‘What ss Legal Research Meport?
Purpose or Importance of a Report
Structure of Legal Research Report,
ef
SRERS RRR RERERERES
eaeeer epert
enue oe
po
a
Bea
a nna Boot
oo.
oe
Chapter 5
Headings of Research Text
Headings
Fomating Requirements fr Headings
‘Summary DO and DON'T Rules When Designing
stings ee
Levels of Hoainge
Level One Headings
ove To Heaings
Level Taro Headings
‘Types of Headings
Maio of Major Headings
Placrent
Spacing
Leng
eters
Fomatting Major Ti) He
Mrs Wonr mln Using the
Stops to May the
Subtiadings NY WM Mier Heading Styles
ag Conon
VS ets
i ‘Subcheaings Tt Mt 8 Starting Words in
a
Eee an ibang?
Soc
a
So
ae
26
ag
399
40
so
403
a9
om
404
04
ao
404
405,
405
405
406
405
405
408
409
410
40
40
an
a2
a2
Lensth
Paragraph Sub heading
Consistency
Nambecing
Formating Subheadings Using Micro. Word
‘Step to Modify the Subeoding Styles
chapter 6
Drafting « Legal Research Toxt
Flings
‘Appendices
Guidelines to prepare the research text
‘Sentence Formation
Sentence Structures
‘Verb Patterns
Sabjet Patterns
‘Verb Pattern
Paragraph Development
Start a New Approach
‘Using Punctuation in Research Text
Punctuation in Sentenees—How to Use it Corey
‘The Purpose of Punctuation
Appropriate Use of Punctuation Marks
Use ofen Dash
{Ute of em Dash
"The Reference Material
BOOK BY MORE THAN TWO AUTHORS
ARTICLE OF A JOURNAL.
'ARTCLE IN AN ENCYCLOPEDIA
APPENDICES
FOOTNOTES
Foot Note
[Bibliography
‘A Comperiaen of Bibigvaphy and Foot-nte Form
BIBLIOGRAPHY
43
“3
as