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A “sink or swim” approach has been considered the only way to learn how to conduct empirical research; this should not be the case. Empirical research can be challenging for methodological, practical and ethical reasons; thus there should be detailed and systematic reporting on the methodology adopted. The absence of studies documenting the experiences of researching law implies that important lessons gained by one cohort are not readily accessible in a systematic way for the next. This article presents the methodology of research that was conducted in a conflict area in Nigeria during the pandemic; it aims to provide detailed reporting on the research and highlight the challenges. It offers lessons to future researchers undertaking socio-legal research in a conflict zone, during a pandemic or both. It contributes to the body of knowledge that presents not just what is being done in legal research but how, in order to develop “robust and cumulative scholarly traditions”.
This chapter demonstrates that analyzing what people post on social media sites can yield powerful evidence for use in commercial litigation. This kind of analysis is a natural way of listening in on people’s conversations about products, services, brands, trademarks, and patents, all of which are often the subject of high-stakes lawsuits. An argument is made that an expert who could commission an opinion survey could now also commission a social media analysis, which will contribute to a more persuasive and often more time-appropriate body of evidence upon which to rely. Examples of the use or potential use of social media in litigation are presented, including cases that used social media evidence, such as the US government’s lawsuit against Lance Armstrong; a case involving a meat byproduct sometimes referred to as “pink slime”; a case centering on an allegedly deceptive Super Bowl beer advertisement; and many cases involving disputes having to do with intellectual property. Finally, we compile and discuss a number of issues relating to the use of social media in litigation. These issues include questions about social media’s authenticity, the best way to preserve it, and several other analytical and legal questions. The chapter concludes with a discussion of how social media analysis can migrate from the periphery of litigation evidence toward having a more central role.
We aimed to examine the attitudes of Pennsylvania rural residents toward data sharing in the setting of the COVID-19 pandemic. Specifically, we were interested in better understanding their willingness to provide personal information for contact tracing to public health staff investigating COVID-19 cases, as well as their concerns. We used a validated scale to describe the influence of distrust of healthcare organizations on their attitudes.
Methods:
We mailed 4000 surveys to rural residents identified from the electronic medical record of a healthcare system in central Pennsylvania. Data were entered into a REDCap database and analyzed using descriptive summaries, and both binomial and multivariable logistic regression.
Results:
Binomial logistic regression showed that both distrust in healthcare organizations and political values influence respondents’ willingness to share information with contact tracers as well as their concerns about sharing personal data. When our multivariable model was applied, political values remained and were consistently associated with willingness to share and concerns about sharing their data.
Conclusion:
This study is a first step in eliciting rural residents’ willingness to share personal data for contact tracing by public health officials. Understanding and addressing rural residents’ willingness to share personal data and their concerns about sharing those data will help public health officials identify effective strategies for managing COVID-19 and future pandemics in rural communities. By involving community members at the ground level, public health staff can ensure residents’ buy-in for the need to collect their personal data, thereby helping to mitigate the public health crises.
This chapter addresses the parties to international arbitration agreements. It follows the standard distinction between signatories (those persons whose names appear on the arbitration agreement – or the contract that includes an arbitration clause) and nonsignatories (those persons whose names do not appear on the arbitration agreement but are nonetheless bound by or entitled to invoke it). Part I addresses the treatment of ‘parties’ in the New York Convention and national arbitration laws governing international commercial arbitration, and the ICSID Convention governing (many) investor-State arbitrations. Part II examines the theories under which affected others – that is, nonsignatories to an international arbitration agreement – might nonetheless be bound, likewise first in international commercial arbitration and then in investor-State arbitration. Finally, Part III discusses the available empirical evidence on the parties to international commercial arbitration and investor-State arbitration proceedings.
Empirical research into investment treaty conflict is simultaneously promising and potentially perilous. This chapter identifies both its costs and benefits while striving to provide a clear set of guidelines for quality research in an effort to identify the potential uses and abuses of empiricism in international investment law.Empirical research is not immune from the polarization within the field, but certain steps can ensure that empirical work is not influenced by narrow or ideological perspectives. First, we need to understand norms of quality social science to enable a data-driven, rather than emotive, conversation. Second, we need to create time and space for balanced contemplation that cuts across ideological groupings – rather than having conferences and events attended by one selected segment – and ensuring that alternative perspectives are welcomed. Third, we need to work on developing empathic dialogue to engage productively about empirical research and normative reform, including focusing upon aspects that are valuable and those that require development. The objective should be to organize conversations about international investment law around data to engage productively, so that reason and intuition can interact to create solutions that are constructive and sustainable for the longer term.
Chapter 1 provides an introduction to the work of the Court of Protection (CoP) and mental capacity law, before setting out the core concepts and arguments of the book. The key argument is that the CoP has not effectively achieved access to justice for the subject of proceedings, particularly through its failure to sufficiently place their voice and participation at the centre of its work. This chapter outlines the key issues raised, including the extent to which CoP proceedings involve people affected by its decisions, the type of evidence it considers in reaching decisions on mental capacity and best interests, the ways in which its processes and spaces operate, and use of alternative ways of resolving CoP disputes.
The Hungarian country report provides an overview of the effectiveness of substantive antitrust fines in Hungary. It summarizes the rules governing the sanctions for antitrust infringements, primarily focusing on the logic behind the relevant soft law instruments on fine-setting issued by the Hungarian Competition Authority (GVH). It also reflects on certain material investigation issues such as the goals of sanctioning, corporate parental liability, and the legal discretion of the association of undertakings. The chapter covers the core numbers in the GVH’s sanctioning practice, while the case history appendix provides an exhaustive list of established infringements by each undertaking, showing the exact fining details and the results of the court review procedures for the last ten years. The report formulates the results of an empirically based research conducted among private practitioners on the perception of the effectiveness of competition law sanctions. The qualitative survey explores attitudes toward existing regulation through competition law sanctions and the application thereof by the GVH. The data indicate a collective openness to enhancing the effectiveness of substantive antitrust sanctions in Hungary.
The purpose of this article is to advocate for new methods of studying international law. Hissène Habré, former President of Chad, was convicted by a hybrid tribunal in Dakar. Our book on this judicial process (The President on Trial: Prosecuting Hissène Habré, Oxford University Press, 2020) develops a novel empirical format of first-person testimonials, followed by expert analyses, to trace and contextualize the decades-long story of attempts to bring Habré to justice. The empirical materials collected in our book demonstrate that the Habré trial challenges a linear distribution of power from international (global) actors to local, demonstrating rather a series of horizontal relations between the local and international. Based on this research experience, the article lays out the method we developed. It facilitates an assessment of the legal and political impact of court decisions, routines and broader bureaucratic politics through which the practices of judging are constructed. “Justice” does not speak with one voice; it is made up of multiple actors with different professional interests and personal goals. It is also impacted by power dynamics and by the structure of the institution, including by institutional routine and legal bureaucracy.
Chapter 5 considers evidence that disagreements about the jus ad bellum are linked to disagreements about between ‘pacificist’ and ‘interventionist’ strategic cultures ‘extra-legal’ politico-strategic and ethical principles. The chapter describes extra-legal reasoning, particularly in evaluating facts, in UK government statements and writings by eight legal scholars about the lawfulness of military action in Kosovo (1999), Afghanistan (2001) and Iraq (2003), judges’ opinions in the ICJ cases Nicaragua (1986), Wall (2004), and Congo (2005), and in interviews and a survey with thirty-one UK-based international lawyers. The chapter concludes that lawyers’ extra-legal reasoning and views on lawfulness of force broadly align, on a continuum between pacificists preferring a restrictive jus ad bellum, and interventionists favouring an expansionist approach. But again, there are caveats. Most interventionists accept some legal prohibitions they believe are politically or ethically wrong. Most pacificists accept some justifications they politically or ethically condemn. This suggests most lawyers’ politico-strategic and ethical intuitions act as forms of cognitive biases, shaping but not wholly determining opinions about legal interpretation and the jus ad bellum.
Chapter 4 considers evidence that disagreements about the jus ad bellum are linked to disagreements between ‘formalist’ and ‘dynamist’ legal cultures. The chapter describes legal interpretation techniques identified in analysis of UK government statements and writings by eight legal scholars about the lawfulness of military action in Kosovo (1999), Afghanistan (2001) and Iraq (2003), judges’ opinions in the key ICJ cases Nicaragua (1986), Wall (2004) and Congo (2005), and in interviews and a survey with thirty-one UK-based international lawyers. The analysis suggests the jus ad bellum displays the forms of vagueness already identified: paradigms, supervaluationism, and fuzzy logic. Lawyers’ legal interpretive choices broadly aligned with their views on the lawfulness of force, on a continuum between a formalist legal culture aligning with a restrictive approach to the jus ad bellum, and a dynamist culture aligning with an expansionist approach. But the correlation has caveats: expansionist lawyers sometimes deployed formalist arguments, while restrictivist lawyers sometimes deployed dynamist arguments. Competing interpretation techniques also do not explain lawyers’ differing factual assessments and forecasts about the jus ad bellum.
The empirical research gap in GAL is introduced. Further, it is shown why procedure is an important element in institutional design from an international relations perspective.
GAL is one of the most ambitious projects to capture the role of procedure in global governance. Other concepts are briefly introduced and compared. The idea of procedural justice as akin to GAL in scope but focusing on perceptions of fairness and legitimacy rather than normativity emerges.
The main strands of international relations theory regarding institutions are briefly introduced. The work focuses on rational choice, notably Rational Institutional Design theory.
To unite the concept of procedural justice with the perspective and methods of rational institutional design, the factor of state interest is studied. It is shown how state interest can operate even within nominally private institutions and which factors determine whether and how a state is interested in introducing procedural justice.
The codebook variables creating the matrix of sensitivity of state interest - quantitative and qualitative procedural density is introduced. The mode of sample collection is explained.
A substantial industry has pushed forward the market for multiple citizenships. Drawing on extensive empirical research, this chapter investigates investment migration programs in practice by analyzing their constitution and evolution within a global market. This chapter identifies the underlying dynamics of supply and demand, rethinking the literature on citizenship in three areas: inter-country differences in citizenship’s benefits, privileged access for elites, and the decisive influence of third-party actors on citizenship policy. Within this theoretical landscape, the empirical analysis unpacks how these programs emerged within a broader field constituted by immigrant investor visas and discretionary economic citizenship. It reveals how this field conditioned the development and spread of formal programs, and the roles of geopolitical inequalities, industry actors, and extraterritorial rights in this change. The conclusion shows how incorporating jus pecuniae into our understanding of citizenship revises conventional assumptions in two domains: inequality and third-party actors.
The paper is a study of the gender-based stigmatisation process of elite professionals in an international legal field. It uses commercial arbitration as an example of an international profession and adds to the prevalent understanding of gender inequality by developing a framework called ‘invisible stigmatisation’. The main theoretical framework is supported by twenty-two semi-structured interviews conducted across five international arbitration jurisdictions and two original datasets. These data have helped to contextualise the nuances of gender-based stigmatisation in prestigious arbitral appointments and at the echelons of international arbitration law firms. The paper establishes that the stigmatising experiences drive elite female professionals and their gender-equality consciousness. These experiences also lead to them devise innovative strategies to minimise the effects of gender inequality on their professional lives.
This paper investigates how individuals such as judges, lawyers, clients, and court staffers as well as institutions are elevating litigation costs in Bangladesh in multiple ways. It explores how the existing law and procedures as well as key institutions further promote case delay. It also examines the ways in which police departments and the prosecution contribute to elongate criminal trials and invite additional litigation costs. Empirical data collected through in-depth interviews are analyzed, drawing propositions to individuals’ contributions to delay in case-processing time and hike up litigation costs. Data analysis also assesses common people’s perceptions and expectations from the justice sector. Contemporary legal research has been critically analyzed, where needed.
The newly established judicial-transparency platforms, like China Judgements Online, have provided access to a new resource—judicial big data—making it possible to conduct empirical, big-data-based legal research. However, as is often the case with new products, these platforms—China Judgements Online, in particular—pose a few problems for big-data-based legal research: insufficient academic depth; immature technical methods; and lack of innovation due to flawed data, strict technical thresholds, and lack of theoretical ambition and ability. In the future, big-data-based legal research should make use of current data resources, continue to promote statistical science and computer science in research, and apply small-data research methods, and in the meanwhile pay attention to the combination of data and theory.
When mediation places decision-making power in the hands of lay disputants it raises troubling issues. Can justice be delivered without judicial assistance? What is the effect on the legal system? And how should outcomes thus achieved be regarded? Critics have tended to answer negatively, pointing to a range of harms including individual oppression and the vanishing trial. Such views, focusing too narrowly on conformity to legal norms, overlook ordinary people's capacity for justice reasoning. A recent Scottish pilot study of small-claims mediation parties illustrates the richness and complexity of their thinking around whether, and for how much, to settle. This suggests that mediation settlements, rather than representing second-class justice, may enhance the legitimacy of the legal system. Implications for theories of justice are considered.
In recent decades, empirical research has developed across many areas of intellectual property law. This chapter examines challenges that can arise in conducting, or drawing upon, empirical research in IP law. These include assessing a study’s value in terms of methodology, sample choice and size, execution and reporting, as well as the conclusions that might reasonably be drawn from the research. As IP scholars generate more empirically informed research, there can be value in asking whether the studies are robust and well executed, whether they reveal information or viewpoints previously not recognised, and whether they produce work from which legal or scholarly lessons can be drawn. Robust, well-conducted and analysed empirical studies may provide insights that develop IP scholarship in new ways and potentially improve policy and decision making. This underlines the importance of not being complacent about empirical analysis but being open to rigorous questioning, both individually and collectively, about our practices.
This chapter explores the relevance of the sociolinguistic study of transnationalism for research on World Englishes (WEs) via a review of core literature and examples of metatheoretical and empirical scholarship in sociolinguistics. In doing so, the chapter integrates discussion of research on transnationalism, which explicitly positions itself within a WEs framework, as well as research on transnationalism with a focus on English that has implications for WEs research. Before delineating a series of research trajectories, the chapter argues for the need to first recognize and attempt to do justice to the polysemy of transnationalism. Against this backdrop, it then addresses implications for WEs research of a shift away from “methodological nationalism” to transnationalism, particularly given the similarities between criticisms of “methodological nationalism” and criticisms of WEs research. Turning then to metatheoretical and empirical research on language and transnationalism from a sociolinguistic perspective, the bulk of the chapter reflects on how a transnational perspective might inform WEs research.
The chapter starts Part III of the book, which concentrates on empirical study of services agreements. It explains earlier empirical research on services preferentialism and shows how the empirical methodology proposed in this book differs from such earlier works.