LITERATURE REVIEWS

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Caroline Goodier
& Ann Strode
School of Law,
UKZN
LITERATURE
LITERATURE
REVIEWS
REVIEWS
Background - Literature reviews for a legal thesis
Technical advice on literature reviews:
What is a literature review?
Why do a literature review?
How to undertake  a literature review?
Example – literature review on self testing for HIV by
or with children
OVERVIEW
Not a traditional legal approach
Entire thesis is based on a discussion on laws, cases,
academic and other opinions as found in the
literature
Differing opinions on the format of a legal literature
reviews:
Narrow approach – look at literature/views on the
primary sources of law
Broader approach – look at laws, cases, policy
documents, international obligations, academic and
grey literature
LEGAL LITERATURE REVIEWS
Recommend the broad approach in
which the legal principles are set out and
then the literature from various
perspectives is described and critiqued
If use this approach can’t start without
setting out the law/basic legal principles
on the issue before moving to the
literature
 
 A literature review is ‘an informed
assessment of the existing research on
the topic under study’ (Vithal & Jansen,
2010, p. 16)
 A 
review of the existing scholarship
 or
available body of knowledge to see how
other scholars have investigated the
problem you are interested in
WHAT IS A LITERATURE REVIEW?
It is not just a list of references
It is a critical and persuasive account of
existing research
Joining a debate on a particular subject
(Given. 2008)
Contextualising your work
It both:
 Describes e
xisting work
 Analyses it 
(Walliman, 2006)
 
Situate your study in the literature by identifying a
knowledge gap
Provide supporting evidence of a problem/issue
addressed by your research and in this way show its
importance
Explain or unpack your use of concepts and introduce
relevant terminology/provide definitions
Develop an argument for what is in the literature and
how it relates to your study and identify gaps
Show counter-arguments
Identify key trends/themes
WHY DO A LITERATURE REVIEW?
In other words the literature review
is
 
where
 
you discuss how your
research 
emerges from 
and 
builds
on previous
 research….
 
Example: Offering self HIV tests
to children – is it lawful?
Buy an HIV test off the
internet for R 100
From December 2013
pharmacies may sell
HIV home tests withoutr
any specific restrictions
 
HOW TO UNDERTAKE A LITERATURE
REVIEW?
Self HIV testing – a test done without the involvement of
a third party – rapid test
Home/any other private place
No law/policy on when or who should have access to self-
testing
Explore – self-HIV testing for children – article:
Is there any legal restriction on a child buying a self-test?
At what age could a child use a self test?
Would they have to be counselled first?
Is it in their best interests to use this form of testing?
Started with a literature review
 
Conceptualising the parameters of
the literature search
(a) Identify the broad
area of law that you will
be investigating
Example
Medical law 
– HIV
testing with 
children
STEP ONE: DEFINING THE BOUNDARIES
Undertake provisional reading to
get a sense of the area of law
(b) Read the key
statute, case in point,
textbooks or LAWSA
Give an overview of the
area of law
Identify some of the key
issues
Refer to key authors in the
field
Example
Children’s Act sets out
the 4 key norms for HIV
testing with persons
under the age of 18:
Testing must be in the best
interests of the child
Independent consent from
12
All testing accompanied by
counselling
All test results are
confidential
 
Decide what type of
literature will be reviewed
(c) Decide what type of
literature you will be
searching through
Eg:
Constitution
Statutes
Common law
Cases
Policy documents – Green
Papers, policies of government
departments etc
Journals
Papers by NGOs etc
Example
Law on HIV testing in
SA
Academic opinion on
self-HIV testing of
children in SA
National/international
studies
Published/unpublished
studies 1990 – 2013
 
Identify the methodology for your
search and collect the information
Use the parameters of
the review as a guide
Identify the databases
etc that will be used
List your key search
terms
Undertake the search
Example
Key words:
HIV, self-test; child; HIV, self-
test, child, psychosocial; HIV,
self-test, child, legal; HIV,
self-test, child, ethic; HIV,
self-test, feasibility; HIV,
self-test, acceptability; and
HIV, home test; HIV, home
test, child; HIV, home test,
child, psychosocial; HIV,
home test, child, legal; HIV,
home test, child, ethic; HIV,
home test, feasibility and
HIV, home test, acceptability
STEP TWO: GATHERING THE
INFORMATION
Some sound advice from Rose Kuhn:
A literature search usually starts off in quite a linear
manner, often becoming circular and steps may be
repeated
Don’t underestimate the value of serendipitous
findings
Online searching will probably yield different results
at different times due to constant updating
It’s a good idea to re-run searches at different times
 
EBSCOhost web, MedLine, PubMed
and PsycINFO & Google
Found nothing on children
152 studies on self-testing
28 articles met the inclusion criteria 
 
Read and summarise the
articles that you have collected
Skim read articles or
study abstracts and
collect
 literature, then
read it and sift through
the content once you
have a pile of references
Make notes/summaries
as you move through the
literature
Try to collect information
around key emerging
themes
 
Key themes:
A number of international
policy statements on self-
testing - norms
Challenges, eg, how to link
the tester to CD4 cell
counts and
treatment/suicide risk
User-feed back –
instructions were clear
STEP THREE: READ AND SUMMARISE
Select the key issues from
the review
Not all the information is
relevant
Go back to your key
questions to narrow done
the findings
 
Started to identify
themes and made a
working document with
sub headings and then
added each author’s
point on that issue in
that document
STEP FOUR: SELECT KEY ASPECTS FOR
THE WRITE UP
Review the sections you have selected
and analyse/evaluate them
Review all summaries
and identify:
What Information exists on
the issues that you were
researching? Ie what is
known?
Identifying key themes
that emerge from the
literature
Example
Privacy
Literature stated that a
key benefit of self-testing
is that it is confidential
(Ng, Chow et al, 2013)
Comment made - suitable
to environments where
there is lots of stigma
and discrimination
STEP FIVE: ANALYSE AND EVALUATE
INFORMATION
Set out the law
Describe the literature on the law
Analysing – providing your own opinion:
Strengths – what is known?
Weaknesses – what is not known?
Gaps?
Contradictions?
Inconsistencies?
Make connections between one reference and another
and explicit links between these sources and your own
work.
Take the argument and think of it as a dialogue.
Respond to the other voice
 
Write up
Write up a formal
literature review
Use this in your
proposal/thesis
Article
Example
STEP SIX: WRITE UP THE LITERATURE
REVIEW
Use this information to justify your approach/study
Our literature review showed that there was no
information, no studies and no policy positions on
whether it would be appropriate or even legal to offer
self-testing to chi9ldren
Article – examined when and how self-testing with
children would be lawful concluded:
Over the age of 12 – recommended 16 and above
Counselling via telephone/web application
 
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In a legal thesis, literature reviews play a crucial role in analyzing existing research, contextualizing the study, and developing arguments. This overview covers the technical advice, differing opinions on approaches, and the importance of starting with legal principles before exploring literature. It emphasizes the need for a broad approach to incorporate various perspectives and critique the literature effectively. Learn about the purpose, structure, and significance of literature reviews in the legal domain.

  • Literature Reviews
  • Legal Theses
  • Research Analysis
  • Academic Writing
  • Law Studies

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  1. LITERATURE REVIEWS Caroline Goodier & Ann Strode School of Law, UKZN

  2. OVERVIEW Background - Literature reviews for a legal thesis Technical advice on literature reviews: What is a literature review? Why do a literature review? How to undertake a literature review? Example literature review on self testing for HIV by or with children

  3. LEGAL LITERATURE REVIEWS Not a traditional legal approach Entire thesis is based on a discussion on laws, cases, academic and other opinions as found in the literature Differing opinions on the format of a legal literature reviews: Narrow approach look at literature/views on the primary sources of law Broader approach look at laws, cases, policy documents, international obligations, academic and grey literature

  4. Recommend the broad approach in which the legal principles are set out and then the literature from various perspectives is described and critiqued If use this approach can t start without setting out the law/basic legal principles on the issue before moving to the literature

  5. WHAT IS A LITERATURE REVIEW? A literature review is an informed assessment of the existing research on the topic under study (Vithal & Jansen, 2010, p. 16) A review of the existing scholarship or available body of knowledge to see how other scholars have investigated the problem you are interested in

  6. It is not just a list of references It is a critical and persuasive account of existing research Joining a debate on a particular subject (Given. 2008) Contextualising your work It both: Describes e Describes existing work Analyses it Analyses it (Walliman, 2006)

  7. WHY DO A LITERATURE REVIEW? Situate your study in the literature by identifying a knowledge gap Provide supporting evidence of a problem/issue addressed by your research and in this way show its importance Explain or unpack your use of concepts and introduce relevant terminology/provide definitions Develop an argument for what is in the literature and how it relates to your study and identify gaps Show counter-arguments Identify key trends/themes

  8. In other words the literature review In other words the literature review is is where where you discuss how your you discuss how your research research emerges from emerges from and on previous on previous research . research . and builds builds

  9. HOW TO UNDERTAKE A LITERATURE REVIEW? Example: Offering self HIV tests Example: Offering self HIV tests to children to children is it lawful? is it lawful? Buy an HIV test off the internet for R 100 From December 2013 pharmacies may sell HIV home tests withoutr any specific restrictions

  10. Self HIV testing a test done without the involvement of a third party rapid test Home/any other private place No law/policy on when or who should have access to self- testing Explore self-HIV testing for children article: Is there any legal restriction on a child buying a self-test? At what age could a child use a self test? Would they have to be counselled first? Is it in their best interests to use this form of testing? Started with a literature review

  11. STEP ONE: DEFINING THE BOUNDARIES Conceptualising the parameters of Conceptualising the parameters of the literature search the literature search Example Example (a) Identify the broad area of law that you will be investigating Medical law HIV testing with children

  12. Undertake provisional reading to Undertake provisional reading to get a sense of the area of law get a sense of the area of law Example Example Children s Act sets out the 4 key norms for HIV testing with persons under the age of 18: Testing must be in the best interests of the child Independent consent from 12 All testing accompanied by counselling All test results are confidential (b) Read the key statute, case in point, textbooks or LAWSA Give an overview of the area of law Identify some of the key issues Refer to key authors in the field

  13. Decide what type of Decide what type of literature will be reviewed literature will be reviewed Example Example (c) Decide what type of literature you will be searching through Eg: Constitution Statutes Common law Cases Policy documents Green Papers, policies of government departments etc Journals Papers by NGOs etc Law on HIV testing in Law on HIV testing in SA SA Academic opinion on Academic opinion on self self- -HIV testing of HIV testing of children in SA children in SA National/international National/international studies studies Published/unpublished Published/unpublished studies 1990 studies 1990 2013 2013

  14. STEP TWO: GATHERING THE INFORMATION Identify the methodology for your Identify the methodology for your search and collect the information search and collect the information Example Example Key words: Key words: HIV, self HIV, self- -test; child; HIV, self test; child; HIV, self- - test, child, psychosocial; HIV, test, child, psychosocial; HIV, self self- -test, child, legal; HIV, test, child, legal; HIV, self self- -test, child, ethic; HIV, test, child, ethic; HIV, self self- -test, feasibility; HIV, test, feasibility; HIV, self self- -test, acceptability; and test, acceptability; and HIV, home test; HIV, home HIV, home test; HIV, home test, child; HIV, home test, test, child; HIV, home test, child, psychosocial; HIV, child, psychosocial; HIV, home test, child, legal; HIV, home test, child, legal; HIV, home test, child, ethic; HIV, home test, child, ethic; HIV, home test, feasibility and home test, feasibility and HIV, home test, acceptability HIV, home test, acceptability Use the parameters of the review as a guide Identify the databases etc that will be used List your key search terms Undertake the search

  15. Some sound advice from Rose Kuhn: A literature search usually starts off in quite a linear manner, often becoming circular and steps may be repeated Don t underestimate the value of serendipitous findings Online searching will probably yield different results at different times due to constant updating It s a good idea to re-run searches at different times

  16. EBSCOhost web, MedLine, PubMed and PsycINFO & Google Found nothing on children 152 studies on self-testing 28 articles met the inclusion criteria

  17. STEP THREE: READ AND SUMMARISE Read and summarise the articles that you have collected Skim read articles or study abstracts and collect literature, then read it and sift through the content once you have a pile of references Make notes/summaries as you move through the literature Try to collect information around key emerging themes Key themes: A number of international policy statements on self- testing - norms Challenges, eg, how to link the tester to CD4 cell counts and treatment/suicide risk User-feed back instructions were clear

  18. STEP FOUR: SELECT KEY ASPECTS FOR THE WRITE UP Select the key issues from Select the key issues from the review the review Not all the information is relevant Go back to your key questions to narrow done the findings Started to identify themes and made a working document with sub headings and then added each author s point on that issue in that document

  19. STEP FIVE: ANALYSE AND EVALUATE INFORMATION Review the sections you have selected Review the sections you have selected and analyse/evaluate them and analyse/evaluate them Example Example Privacy Literature stated that a key benefit of self-testing is that it is confidential (Ng, Chow et al, 2013) Comment made - suitable to environments where there is lots of stigma and discrimination Review all summaries and identify: What Information exists on the issues that you were researching? Ie what is known? Identifying key themes that emerge from the literature

  20. Set out the law Describe the literature on the law Analysing providing your own opinion: Strengths what is known? Weaknesses what is not known? Gaps? Contradictions? Inconsistencies? Make connections between one reference and another and explicit links between these sources and your own work. Take the argument and think of it as a dialogue. Respond to the other voice

  21. STEP SIX: WRITE UP THE LITERATURE REVIEW Write up Example Example Write up a formal literature review Use this in your proposal/thesis Article

  22. Use this information to justify your approach/study Our literature review showed that there was no information, no studies and no policy positions on whether it would be appropriate or even legal to offer self-testing to chi9ldren Article examined when and how self-testing with children would be lawful concluded: Over the age of 12 recommended 16 and above Counselling via telephone/web application

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