a good literature review uses clear lines of argument

Creating Lit Reviews as Arguments

Annette Markham

Jul 1, 2014

I wrote this practical guide for students in 2003. Since various people are still asking about it, I’ll share it here:

• A literature review is a systematic search of scholarly work surrounding and specifically related to the researcher’s interest/project.
• A literature review is also an argument or set of arguments made after reading previous research and theoretical discussions in the area of interest.
• A literature review is, therefore, both the process of searching through scholarly works and the outcome of this search; a written argument by the researcher that justifies his/her research project.
• A literature review helps the researcher determine where to go next by pointing out what has been accomplished in previous studies, or what is missing in previous studies, or what might be a useful or innovative way of cutting into a phenomenon to contribute to the conversation.
• A literature review is NOT a paper that simply overviews, summarizes, or describes previous studies, although all these things must take place as the researcher prepares the literature review.
• The written review should be narrow in focus but your search for literature and your review of literature is not narrow.
• Reviews do not simply describe or summarize, they evaluate.
• The process of creating a review can be inductive or deductive (deductive is recommended if you already have a study in progress):

(A deductive approach implies that you “choose an area of research, read all the relevant studies, and come up with some meaningful way to organize the studies” [University of Washington Psychology Writing Center handout])

(An inductive approach implies that you begin with an argument/point or organizing theme and read related studies]

Value (and therefore quality) of the review relies on:

• Your ability to find a lot of research related to your general area, read through most of this, and incorporate only the most relevant into your literature review.
• Your ability to guide readers through the literature via your perspective and argument
• The level of evaluation versus simple description and/or summary
• Your ability to identify gaps, analyze controversy, posit future research questions, or justify your own study.

General Procedures/Steps:

• Identify general area or specific theme
• Research thoroughly, in various disciplines and sources
• Read for detail, keeping a chart if necessary
• Brainstorm ideas for a way to synthesize the material, creatively move beyond mere summary/synthesis to build your own argument
• Narrow your scope:  Identify and list themes or arguments
• Pose arguments as claims, in the form of declarative sentences
• Organize the themes into a logical pattern
• Write each argument, using major theories and research findings to help you build evidence and arguments
• Write the intro and conclusion last

Questions to ask yourself:

• What specific research question am I seeking to address?
• Am I looking for issues of methodology, theory, policy?
• Do the research articles match my research question?
• Am I looking in the right places?  Enough places?
• Will the reader find my review useful?  Why or why not?
• Have I included or accounted for opposing viewpoints or findings?

Evaluation Questions to ask about each article or author as you read :

• Does this article fit with other research in the area?  how does it differ?
• Does the author account for variation from other researchers and findings?
• Have I identified the major findings of this author?
• What is the theoretical framework, the rhetorical purpose, and the practical perspective f this author?
• Is the author internally consistent?
• Does the author provide enough evidence to support the claims being made?
• Are the sources of evidence appropriate?
• Do the conclusions follow from the evidence or study findings presented?
• Does the methodology match the type of question being asked?

Tips for Excellence

• Do not rely on too few articles
• Use several disciplines and libraries to broaden your findings
• Search widely, using various types of physical and online searches to avoid missing large or vital areas of research
• Keep the topic narrow and strive for depth rather than breadth of coverage….which essentially says, “narrow your research question.”
• Remember that you are building your own argument as a scholar. You are not simply summarizing the field (a good lit review is not a broad sweeping overview of the topic.  It is your argument about a topic using many different authors and articles to support your points)

To aid your reading and comprehension of difficult materials:

• Read easier articles first
• Read previous review articles or even semi-related lit review articles first
• Do not skip difficult, long, or complex articles:  Simply read, re-read, and digest.
• Read carefully, looking for subtle interpretations or explanations of theoretical concepts
• Give yourself adequate time to do all of the above…..the worst case scenario is that your argument is poor and misinforms you and your reader because you didn’t take the time to read carefully.
• Explore unfamiliar ideas and concepts with textbooks, but don’t take textbook knowledge as “truth”—that’s the whole point of your literature review.  (textbooks are like big, too easy to read, very broad literature reviews)

More tips for writing literature reviews (or for writing any good argument)

• Outline (preview) your arguments in the introduction clearly and precisely
• Use headings to separate categories and major arguments
• Revise sentences that indicate subjectivity (we know everything is subjective, but you don’t want to water down argument by using “I feel,” “I think,” or “I believe.”)
• Avoid other tendencies such as overusing pronouns and vague referents.  Be concrete and specific.
• If your claims are not original, that’s fine. Cite the origin(s). Give others credit for their ideas.
• Again, avoid plagiarism; if the idea or statement is not yours, cite your source.
• Paraphrasing is more common than direct quoting in a lit review (not a hard and fast rule).
• Remember that a literature review is not really just a “review.”  It is your argument, which begins with and builds from and moves beyond the stuff you read.

Why write as an argument?

• The argument format of writing encourages you to build claims supported with evidence or reasoning.
• Stating your points as declarative statements (that could be answered true/false on a quiz) can help you discover your own attitudes, believes, and values.
• Demanding good arguments of ourselves will lead to new and better ideas.
• Demanding good arguments of ourselves will expose weaknesses that might lead to better qualifications of, or necessary shifts in our claims.
• Making claims and defending them with reasoning and evidence from the literature forces the level of discussion beyond summary and compels you to take a position.
• Finding the weakness in the evidence or reasoning supporting your own claims may help you identify weaknesses in the literature, which in turn can expose excellent gaps to fill with your own research.

Document created by Annette Markham in 2003. Content supplemented by the following resources.  Please cite me if you’re using or quoting this document.  Please consult these other good guides for more information.

• Univ. of Washington Psychology Writing Center: http://depts.washington.edu/psywc/handouts/litrev.html  (now probably here:  http://www.psych.uw.edu/psych.php#p=339 )
• University of Toronto Health Sciences Writing Centre: http://www.utoronto.ca/hswriting/lit-review.htm (now probably this:  http://www.writing.utoronto.ca/advice/specific-types-of-writing/literature-review )
• University of Wisconsin-Madison Writing Center http://www.wisc.edu/writing/Handbook/ReviewofLiterature.html
• Damer, T.E. (2000). Attacking faulty reasoning. A practical guide to fallacy-free arguments. Belmont, CA: Thomson Wadsworth.

FANTASTIC ARTICLE! Literally, every sentence in this article is informative & useful – I particularly find the “Evaluation Questions to ask about…” most precious…..this is a great resource for research scholars such as myself attempting to create a logical argument of the vast body of literature that we’ve read. THANK YOU!

Thank you so much for the valuable information you have given us. It would be wonderful, if you show us live brief example of argument from real research. Believe me this the difficulty which I am undergoing now because I am preparing my self to study for doctoral degree great many thanks / Sudanese teacher

Wow!!! This is incredible – such a valuable resource. Thank you so much for sharing!

Amazing post! I really appreciate all the information.

thanks for sharing .

thank you for writing these guides and sharing

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Writing a Literature Review

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A literature review is a document or section of a document that collects key sources on a topic and discusses those sources in conversation with each other (also called synthesis ). The lit review is an important genre in many disciplines, not just literature (i.e., the study of works of literature such as novels and plays). When we say “literature review” or refer to “the literature,” we are talking about the research ( scholarship ) in a given field. You will often see the terms “the research,” “the scholarship,” and “the literature” used mostly interchangeably.

Where, when, and why would I write a lit review?

There are a number of different situations where you might write a literature review, each with slightly different expectations; different disciplines, too, have field-specific expectations for what a literature review is and does. For instance, in the humanities, authors might include more overt argumentation and interpretation of source material in their literature reviews, whereas in the sciences, authors are more likely to report study designs and results in their literature reviews; these differences reflect these disciplines’ purposes and conventions in scholarship. You should always look at examples from your own discipline and talk to professors or mentors in your field to be sure you understand your discipline’s conventions, for literature reviews as well as for any other genre.

A literature review can be a part of a research paper or scholarly article, usually falling after the introduction and before the research methods sections. In these cases, the lit review just needs to cover scholarship that is important to the issue you are writing about; sometimes it will also cover key sources that informed your research methodology.

Lit reviews can also be standalone pieces, either as assignments in a class or as publications. In a class, a lit review may be assigned to help students familiarize themselves with a topic and with scholarship in their field, get an idea of the other researchers working on the topic they’re interested in, find gaps in existing research in order to propose new projects, and/or develop a theoretical framework and methodology for later research. As a publication, a lit review usually is meant to help make other scholars’ lives easier by collecting and summarizing, synthesizing, and analyzing existing research on a topic. This can be especially helpful for students or scholars getting into a new research area, or for directing an entire community of scholars toward questions that have not yet been answered.

What are the parts of a lit review?

Most lit reviews use a basic introduction-body-conclusion structure; if your lit review is part of a larger paper, the introduction and conclusion pieces may be just a few sentences while you focus most of your attention on the body. If your lit review is a standalone piece, the introduction and conclusion take up more space and give you a place to discuss your goals, research methods, and conclusions separately from where you discuss the literature itself.

Introduction:

• An introductory paragraph that explains what your working topic and thesis is
• A forecast of key topics or texts that will appear in the review
• Potentially, a description of how you found sources and how you analyzed them for inclusion and discussion in the review (more often found in published, standalone literature reviews than in lit review sections in an article or research paper)
• Summarize and synthesize: Give an overview of the main points of each source and combine them into a coherent whole
• Analyze and interpret: Don’t just paraphrase other researchers – add your own interpretations where possible, discussing the significance of findings in relation to the literature as a whole
• Critically Evaluate: Mention the strengths and weaknesses of your sources
• Write in well-structured paragraphs: Use transition words and topic sentence to draw connections, comparisons, and contrasts.

Conclusion:

• Summarize the key findings you have taken from the literature and emphasize their significance
• Connect it back to your primary research question

How should I organize my lit review?

Lit reviews can take many different organizational patterns depending on what you are trying to accomplish with the review. Here are some examples:

• Chronological : The simplest approach is to trace the development of the topic over time, which helps familiarize the audience with the topic (for instance if you are introducing something that is not commonly known in your field). If you choose this strategy, be careful to avoid simply listing and summarizing sources in order. Try to analyze the patterns, turning points, and key debates that have shaped the direction of the field. Give your interpretation of how and why certain developments occurred (as mentioned previously, this may not be appropriate in your discipline — check with a teacher or mentor if you’re unsure).
• Thematic : If you have found some recurring central themes that you will continue working with throughout your piece, you can organize your literature review into subsections that address different aspects of the topic. For example, if you are reviewing literature about women and religion, key themes can include the role of women in churches and the religious attitude towards women.
• Qualitative versus quantitative research
• Empirical versus theoretical scholarship
• Divide the research by sociological, historical, or cultural sources
• Theoretical : In many humanities articles, the literature review is the foundation for the theoretical framework. You can use it to discuss various theories, models, and definitions of key concepts. You can argue for the relevance of a specific theoretical approach or combine various theorical concepts to create a framework for your research.

What are some strategies or tips I can use while writing my lit review?

Any lit review is only as good as the research it discusses; make sure your sources are well-chosen and your research is thorough. Don’t be afraid to do more research if you discover a new thread as you’re writing. More info on the research process is available in our "Conducting Research" resources .

As you’re doing your research, create an annotated bibliography ( see our page on the this type of document ). Much of the information used in an annotated bibliography can be used also in a literature review, so you’ll be not only partially drafting your lit review as you research, but also developing your sense of the larger conversation going on among scholars, professionals, and any other stakeholders in your topic.

Usually you will need to synthesize research rather than just summarizing it. This means drawing connections between sources to create a picture of the scholarly conversation on a topic over time. Many student writers struggle to synthesize because they feel they don’t have anything to add to the scholars they are citing; here are some strategies to help you:

• It often helps to remember that the point of these kinds of syntheses is to show your readers how you understand your research, to help them read the rest of your paper.
• Writing teachers often say synthesis is like hosting a dinner party: imagine all your sources are together in a room, discussing your topic. What are they saying to each other?
• Look at the in-text citations in each paragraph. Are you citing just one source for each paragraph? This usually indicates summary only. When you have multiple sources cited in a paragraph, you are more likely to be synthesizing them (not always, but often
• Read more about synthesis here.

The most interesting literature reviews are often written as arguments (again, as mentioned at the beginning of the page, this is discipline-specific and doesn’t work for all situations). Often, the literature review is where you can establish your research as filling a particular gap or as relevant in a particular way. You have some chance to do this in your introduction in an article, but the literature review section gives a more extended opportunity to establish the conversation in the way you would like your readers to see it. You can choose the intellectual lineage you would like to be part of and whose definitions matter most to your thinking (mostly humanities-specific, but this goes for sciences as well). In addressing these points, you argue for your place in the conversation, which tends to make the lit review more compelling than a simple reporting of other sources.