<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE root>
<article xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:ali="http://www.niso.org/schemas/ali/1.0/" article-type="research-article" dtd-version="1.2" xml:lang="en"><front><journal-meta><journal-id journal-id-type="publisher-id">RUDN Journal of Law</journal-id><journal-title-group><journal-title xml:lang="en">RUDN Journal of Law</journal-title><trans-title-group xml:lang="ru"><trans-title>Вестник Российского университета дружбы народов. Серия: Юридические науки</trans-title></trans-title-group></journal-title-group><issn publication-format="print">2313-2337</issn><issn publication-format="electronic">2408-9001</issn><publisher><publisher-name xml:lang="en">Peoples’ Friendship University of Russia named after Patrice Lumumba (RUDN University)</publisher-name></publisher></journal-meta><article-meta><article-id pub-id-type="publisher-id">51004</article-id><article-id pub-id-type="doi">10.22363/2313-2337-2026-30-2-274-288</article-id><article-id pub-id-type="edn">DEXDFD</article-id><article-categories><subj-group subj-group-type="toc-heading" xml:lang="en"><subject>LEGAL RESEARCH METHODOLOGY</subject></subj-group><subj-group subj-group-type="toc-heading" xml:lang="ru"><subject>МЕТОДОЛОГИЯ ПРАВОВЫХ ИССЛЕДОВАНИЙ</subject></subj-group><subj-group subj-group-type="article-type"><subject>Research Article</subject></subj-group></article-categories><title-group><article-title xml:lang="en">Methodological Issues in Socio-Legal Research on the Rule of Law</article-title><trans-title-group xml:lang="ru"><trans-title>Проблемы методологии социально-правовых исследований в области верховенства права</trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author"><contrib-id contrib-id-type="orcid">https://orcid.org/0000-0002-0334-6862</contrib-id><contrib-id contrib-id-type="spin">4109-5931</contrib-id><name-alternatives><name xml:lang="en"><surname>Allalyev</surname><given-names>Ruslan M.</given-names></name><name xml:lang="ru"><surname>Аллалыев</surname><given-names>Руслан Мурадович</given-names></name></name-alternatives><bio xml:lang="en"><p>Candidate of Legal Sciences, Associate Professor of the Department of Theory of Law and State, Law Institute, RUDN University; Associate Professor of the Department of Public and International Legal Support for National Security, Faculty of Fuel and Energy Complex Integrated Security, Russian State University of Oil and Gas (National Research University) named after I.M. Gubkin</p></bio><bio xml:lang="ru"><p>кандидат юридических наук, доцент кафедры теории права и государства, юридический институт, Российский университет дружбы народов; доцент кафедры публичного и международно-правового обеспечения национальной безопасности, факультет комплексной безопасности ТЭК, Российский государственный университет нефти и газа (национальный исследовательский университет) имени И.М. Губкина</p></bio><email>allalyev-rm@rudn.ru</email><xref ref-type="aff" rid="aff1"/><xref ref-type="aff" rid="aff2"/></contrib></contrib-group><aff-alternatives id="aff1"><aff><institution xml:lang="en">RUDN University</institution></aff><aff><institution xml:lang="ru">Российский университет дружбы народов</institution></aff></aff-alternatives><aff-alternatives id="aff2"><aff><institution xml:lang="en">Russian State University of Oil and Gas (National Research University) named after I.M. Gubkin</institution></aff><aff><institution xml:lang="ru">Российский государственный университет нефти и газа (национальный исследовательский университет) имени И.М. Губкина</institution></aff></aff-alternatives><pub-date date-type="pub" iso-8601-date="2026-06-30" publication-format="electronic"><day>30</day><month>06</month><year>2026</year></pub-date><volume>30</volume><issue>2</issue><issue-title xml:lang="en"/><issue-title xml:lang="ru"/><fpage>274</fpage><lpage>288</lpage><history><date date-type="received" iso-8601-date="2026-07-03"><day>03</day><month>07</month><year>2026</year></date></history><permissions><copyright-statement xml:lang="en">Copyright ©; 2026, Allalyev R.M.</copyright-statement><copyright-statement xml:lang="ru">Copyright ©; 2026, Аллалыев Р.М.</copyright-statement><copyright-year>2026</copyright-year><copyright-holder xml:lang="en">Allalyev R.M.</copyright-holder><copyright-holder xml:lang="ru">Аллалыев Р.М.</copyright-holder><ali:free_to_read xmlns:ali="http://www.niso.org/schemas/ali/1.0/"/><license><ali:license_ref xmlns:ali="http://www.niso.org/schemas/ali/1.0/">https://creativecommons.org/licenses/by-nc/4.0</ali:license_ref></license></permissions><self-uri xlink:href="https://journals.rudn.ru/law/article/view/51004">https://journals.rudn.ru/law/article/view/51004</self-uri><abstract xml:lang="en"><p>The global debate on the rule of law is undergoing a methodological crisis in empirical research, manifested in problems of operationalization, cultural bias in indices, and a persistent gap between formal institutions and actual practices. This article aims to trace the evolution of approaches to the rule of law in legal sociology, identify the methodological limitations of three successive “generations” of studies, and outline prospects for synthetic methodology. The analysis draws on key works in socio-legal studies (R. Abel, M. Galanter, M. Hertogh, N. Cheesman, T. Ginsburg) and on a critical reading of global index methodologies (World Justice Project, Worldwide Governance Indicators). Methodologically, it employs historical-sociological and comparative-legal approaches. The first generation of empirical research - classic “gap studies” - demonstrated the systemic failure of legal reforms that ignore the social context, revealing the divergence between official legal norms and everyday normative orders. The second generation, centered on quantitative indices, made the rule of law measurable across countries but produced new difficulties, including expert dependence, data endogeneity, and the risk that governments use indicators to simulate reform rather than constrain power. The third generation, associated with ethnography and studies of legal consciousness, demonstrated the cultural embeddedness and plurality of legal meanings, while also exposing the challenges of aggregating and generalizing qualitative findings for comparative assessment. Overcoming the current methodological impasse requires a multi-dimensional research design that integrates quantitative assessment of institutions, qualitative analysis of legal consciousness, and everyday legality, and sustained theoretical reflections on law’s relationship to power. Such an interdisciplinary program should focus not on abstract rankings, but on the concrete ways in which arbitrary power is constrained (or legitimated) within specific socio-political contexts.</p></abstract><trans-abstract xml:lang="ru"><p>В условиях глобальной дискуссии о верховенстве права наблюдается методологический кризис эмпирических исследований, связанный с проблемой операционализации понятия, культурной предвзятостью индексов и разрывом между формальными институтами и реальными практиками. Цель работы - проанализировать эволюцию подходов к изучению верховенства права в социологии права, выявить методологические ограничения каждого из трех поколений исследований и определить перспективы синтеза методов. Исследование основано на обзоре ключевых работ в области социально-правовых исследований (Р. Абель, М. Гэлантер, М. Хертог, Н. Чизман, Т. Гинзбург), а также анализе методологий глобальных индексов (WJP, WGI). Применен историко-социологический и сравнительно-правовой анализ. В ходе исследования установлено, что первое поколение исследований («gap studies») выявило системную неэффективность правовых реформ без учета контекста. Второе поколение (индексы) столкнулось с зависимостью от экспертных оценок, эндогенностью данных и риском симуляции реформ. Третье поколение (этнография, правосознание) продемонстрировало культурную обусловленность представлений о праве, но показало сложность обобщения качественных данных. Сделан вывод, что для преодоления методологического тупика необходима интеграция количественных, качественных и теоретических подходов в рамках единой междисциплинарной программы, ориентированной на ограничение произвола в конкретных социополитических контекстах.</p></trans-abstract><kwd-group xml:lang="en"><kwd>empirical studies</kwd><kwd>legitimation</kwd><kwd>political ideology</kwd><kwd>ethnography</kwd><kwd>legal criticism</kwd></kwd-group><kwd-group xml:lang="ru"><kwd>эмпирические исследования</kwd><kwd>легитимация</kwd><kwd>политическая идеология</kwd><kwd>этнография</kwd><kwd>критика права</kwd></kwd-group><funding-group/></article-meta><fn-group/></front><body></body><back><ref-list><ref id="B1"><label>1.</label><mixed-citation>Abel, R. (1973) Law books and books about law. Stanford Law Review. 26, 188.</mixed-citation></ref><ref id="B2"><label>2.</label><mixed-citation>Abel, R. (1980) Redirecting social studies of law. Law &amp; Society Review. 14 (3), 805-829.</mixed-citation></ref><ref id="B3"><label>3.</label><mixed-citation>Albiston, C.R. &amp; Sandefur, R.L. (2013) Expanding the empirical study of access to justice. Wisconsin Law Review. (1), 101-120.</mixed-citation></ref><ref id="B4"><label>4.</label><mixed-citation>Bedner, A. (2018) The promise of a thick view. In: May, C. &amp; Winchester, A. (eds.) Handbook on the Rule of Law. Cheltenham, Edward Elgar Publishing, pp. 34-47. https://doi.org/10.4337/9781786432445.00008</mixed-citation></ref><ref id="B5"><label>5.</label><mixed-citation>Botero, J.C., Nelson, R.L., &amp; Pratt, C.S. (2011) Indices and Indicators of Justice, Governance, and the Rule of Law: An Overview. Hague Journal on the Rule of Law. 3 (2), 153-169. https://doi.org/10.1017/S1876404511200010 EDN: ZRYLPA.</mixed-citation></ref><ref id="B6"><label>6.</label><mixed-citation>Botero, J. &amp; Ponce, A. (2011) Measuring the rule of law. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.1966257</mixed-citation></ref><ref id="B7"><label>7.</label><mixed-citation>Buyse, A., Fortin, K., McGonigle Leyh, B. &amp; Fraser, J. (2021) The rule of law from below - a concept under development. Utrecht Law Review. 17 (2), 1-7. https://doi.org/10.36633/ulr.771 EDN: KVGBHU.</mixed-citation></ref><ref id="B8"><label>8.</label><mixed-citation>Campbell, D.T. (1979) Assessing the impact of planned social change. Evaluation and Program Planning. 2 (1), 67-90.</mixed-citation></ref><ref id="B9"><label>9.</label><mixed-citation>Carlin, R.E. (2010) Rule of law profiles in contemporary polities. SSRN Electronic Journal. https://doi.org/10.2139/ssrn.1669493</mixed-citation></ref><ref id="B10"><label>10.</label><mixed-citation>Carothers, T. (2003) The problem of knowledge. In: Carothers, T. (ed.) Promoting the Rule of Law Abroad: In Search of Knowledge. Washington, DC, Carnegie Endowment for International Peace Publ., pp. 15-28.</mixed-citation></ref><ref id="B11"><label>11.</label><mixed-citation>Cass, R.A. (2001) The Rule of Law in America. Baltimore, Johns Hopkins University Press.</mixed-citation></ref><ref id="B12"><label>12.</label><mixed-citation>Cheesman, N. (2018) Rule-of-law ethnography. Annual Review of Law and Social Science. 14, 167-184. https://doi.org/10.1146/annurev-lawsocsci-101317-030900</mixed-citation></ref><ref id="B13"><label>13.</label><mixed-citation>Davis, K.E. (2014) Legal indicators: The power of quantitative measures of law. Annual Review of Law and Social Science. 10, 37-52. https://doi.org/10.1146/annurev-lawsocsci-110413-030857</mixed-citation></ref><ref id="B14"><label>14.</label><mixed-citation>Deflem, M. (2002) Policing World Society: Historical Foundations of International Police Cooperation. Oxford, Oxford University Press.</mixed-citation></ref><ref id="B15"><label>15.</label><mixed-citation>Dougherty, A., Gryskiewicz, A. &amp; Ponce, A. (2018) Measuring the rule of law: The World Justice Project’s Rule of Law Index. In: Malito, D., Umbach, G. &amp; Bhuta, N. (eds.) The Palgrave Handbook of Indicators in Global Governance. Cham, Palgrave Macmillan, pp. 255-276. https://doi.org/10.1007/978-3-319-62707-6_11</mixed-citation></ref><ref id="B16"><label>16.</label><mixed-citation>Eyre, D.P. &amp; Suchman, M.C. (1996) Status, norms, and the proliferation of conventional weapons: An institutional theory approach. In: Katzenstein, P.J. (ed.) The Culture of National Security: Norms and Identity in World Politics. New York, Columbia University Press, pp. 79-113.</mixed-citation></ref><ref id="B17"><label>17.</label><mixed-citation>Feeley, M. (1976) The concept of laws in social science: A critique and notes on an expanded view. Law &amp; Society Review. 10, 497-523.</mixed-citation></ref><ref id="B18"><label>18.</label><mixed-citation>Galanter, M. (1974) Why the haves come out ahead: Speculations on the limits of legal change. Law &amp; Society Review. 9 (1), 95-160.</mixed-citation></ref><ref id="B19"><label>19.</label><mixed-citation>Gibson, J.L. &amp; Caldeira, G.A. (1996) The legal cultures of Europe. Law &amp; Society Review. 30 (1), 55-86.</mixed-citation></ref><ref id="B20"><label>20.</label><mixed-citation>Ginsburg, T. (2018) Difficulties with measuring the rule of law. In: May, C. &amp; Winchester, A. (eds.) Handbook on the Rule of Law. Cheltenham, Edward Elgar Publishing, pp. 48-56. https://doi.org/10.4337/9781786432445.00009</mixed-citation></ref><ref id="B21"><label>21.</label><mixed-citation>Gowder, P. (2016) The Rule of Law in the Real World. Cambridge, Cambridge University Press.</mixed-citation></ref><ref id="B22"><label>22.</label><mixed-citation>Gutiérrez, C., Martinez, J., Ponce, A. &amp; Solís, L. (2020) Measuring the rule of law in Mexico. In: Le Clercq, J. &amp; Abreu Sacramento, J. (eds.) Rebuilding the State Institutions. Cham, Springer, pp. 57-77. https://doi.org/10.1007/978-3-030-31314-2_4</mixed-citation></ref><ref id="B23"><label>23.</label><mixed-citation>Hadfield, G.K. &amp; Weingast, B.R. (2014) Microfoundations of the rule of law. Annual Review of Political Science. 17, 21-42. https://doi.org/10.1146/annurev-polisci-100711-135226</mixed-citation></ref><ref id="B24"><label>24.</label><mixed-citation>Haggard, S., Macintyre, A.J. &amp; Tiede, L.B. (2008) The rule of law and economic development. Annual Review of Political Science. 11, 205-234. https://doi.org/10.1146/annurev.polisci.10.081205.100244</mixed-citation></ref><ref id="B25"><label>25.</label><mixed-citation>Halliday, T.C. &amp; Carruthers, B.G. (2007) The recursivity of law: Global norm making and national lawmaking in the globalization of corporate insolvency regimes. American Journal of Sociology. 112 (4), 1135-1202.</mixed-citation></ref><ref id="B26"><label>26.</label><mixed-citation>Hertogh, M. (2016) Your rule of law is not mine: Rethinking empirical approaches to EU rule of law promotion. Asia Europe Journal. 14, 43-59. https://doi.org/10.1007/s10308-015-0434-x EDN: TCQDXK.</mixed-citation></ref><ref id="B27"><label>27.</label><mixed-citation>Hertogh, M. (2024) Empirical approaches to the rule of law: Contours and challenges of a social science that does not quite yet exist. Annual Review of Law and Social Science. 20, 35-51. https://doi.org/10.1146/annurev-lawsocsci-041822-044308 EDN: JUJECX.</mixed-citation></ref><ref id="B28"><label>28.</label><mixed-citation>Hironaka, A. (2009) Neverending Wars: The International Community, Weak States, and the Perpetuation of Civil War. Cambridge, MA, Harvard University Press.</mixed-citation></ref><ref id="B29"><label>29.</label><mixed-citation>Holzer, E. (2013) What happens to law in a refugee camp? Law &amp; Society Review. 47 (4), 837-866. https://doi.org/10.1111/lasr.12041</mixed-citation></ref><ref id="B30"><label>30.</label><mixed-citation>Horák, F. &amp; Lacko, D. (2023) Triangulation of theoretical and empirical conceptualizations related to the rule of law. Hague Journal on the Rule of Law. 15, 191-216. https://doi.org/10.1007/s40803-022-00181-x EDN: KIMOIP.</mixed-citation></ref><ref id="B31"><label>31.</label><mixed-citation>Jakab, A. &amp; Kirchmair, L. (2024) The rule of law in numbers: How to use indices to measure adherence by the Member States and the EU itself. In: Wouters, J. et al. (eds.) Upholding the Rule of Law in the EU. Oxford, Oxford University Press. (Forthcoming).</mixed-citation></ref><ref id="B32"><label>32.</label><mixed-citation>Jensen, E.G. &amp; Heller, T.C. (eds.) (2003) Beyond Common Knowledge: Empirical Approaches to the Rule of Law. Stanford, CA, Stanford University Press.</mixed-citation></ref><ref id="B33"><label>33.</label><mixed-citation>Jepperson, R.L., Wendt, A. &amp; Katzenstein, P.J. (1996) Norms, identity, and culture in national security. In: Katzenstein, P.J. (ed.) The Culture of National Security: Norms and Identity in World Politics. New York, Columbia University Press, pp. 33-75.</mixed-citation></ref><ref id="B34"><label>34.</label><mixed-citation>Joireman, S.F. (2004) Colonization and the rule of law: Comparing the effectiveness of common law and civil law countries. Constitutional Political Economy. 15 (4), 315-338. https://doi.org/10.1007/s10602-004-7766-7 EDN: VDKMXA.</mixed-citation></ref><ref id="B35"><label>35.</label><mixed-citation>Kim, Y.S., Jang, Y.S. &amp; Hwang, H. (2002) Structural expansion and the cost of global isomorphism: A cross-national study of ministerial structure, 1950-1990. International Sociology. 17 (4), 481-503. EDN: JMVVWT.</mixed-citation></ref><ref id="B36"><label>36.</label><mixed-citation>Knack, S. (2001) Aid dependence and the quality of governance: Cross-country empirical tests. Southern Economic Journal. 68 (2), 310-329. https://doi.org/10.2307/1061596 EDN: DSNQSJ.</mixed-citation></ref><ref id="B37"><label>37.</label><mixed-citation>Lacko, D. et al. (2022) The necessity of testing measurement invariance in cross-cultural research: Potential bias in cross-cultural comparisons with individualism-collectivism self-report scales. Cross-Cultural Research. 56 (2-3), 228-267. https://doi.org/10.1177/10693971211068971 EDN: NJLKEP.</mixed-citation></ref><ref id="B38"><label>38.</label><mixed-citation>Lewkowicz, J., Byler, J. &amp; Litwiniuk, P. (2021) Economic and institutional determinants of the rule of law: A new empirical exploration. Studia Iuridica. 88, 237-254. https://doi.org/10.31338/2544-3135.si.2021-88.12 EDN: KMRGGU.</mixed-citation></ref><ref id="B39"><label>39.</label><mixed-citation>Lindquist, S.A. (2003) Review of The Rule of Law in America by Ronald A. Cass. The Journal of Politics. 65 (2), 615-617. https://doi.org/10.1111/1468-2508.00652_16</mixed-citation></ref><ref id="B40"><label>40.</label><mixed-citation>Méndez Reátegui, R. &amp; Sumar Albujar, O. (2020) Rule of law versus soft rule of law. Revista de Derecho Político. 1 (109), 373-400. https://doi.org/10.5944/rdp.109.2020.29065 EDN: FYOWYG.</mixed-citation></ref><ref id="B41"><label>41.</label><mixed-citation>Nardulli, P.F., Peyton, B. &amp; Bajjalieh, J.W. (2013) Conceptualizing and measuring rule of law constructs, 1850-2010. Journal of Law and Courts. 1 (1), 139-192. https://doi.org/10.1086/668543</mixed-citation></ref><ref id="B42"><label>42.</label><mixed-citation>Peerenboom, R. (2003) Varieties of rule of law: an introduction and provisional conclusion. In: Peerenboom, R. (ed.) Asian Discourses of Rule of Law. London, Routledge, pp. 1-53. https://doi.org/10.2139/ssrn.445821</mixed-citation></ref><ref id="B43"><label>43.</label><mixed-citation>Polzer, T. (2007) Adapting to changing legal frameworks: Mozambican refugees in South Africa. International Journal of Refugee Law. 19 (1), 22-50. https://doi.org/10.1093/ijrl/eem001 EDN: IYBCJZ.</mixed-citation></ref><ref id="B44"><label>44.</label><mixed-citation>Rajan, R. &amp; Subramanian, A. (2007) Does aid affect governance? American Economic Review. 97 (2), 322-327.</mixed-citation></ref><ref id="B45"><label>45.</label><mixed-citation>Raz, J. (1979) The rule of law and its virtue. The Authority of Law. Oxford, Clarendon Press.</mixed-citation></ref><ref id="B46"><label>46.</label><mixed-citation>Rhode, D.L. (2004) Access to Justice. Oxford, Oxford University Press.</mixed-citation></ref><ref id="B47"><label>47.</label><mixed-citation>Sandefur, R.L. (2021) Access to justice. In: Talesh, S., Mertz, E. &amp; Klug, H. (eds.) Research Handbook on Modern Legal Realism. Cheltenham, Edward Elgar Publ., pp. 324-335.</mixed-citation></ref><ref id="B48"><label>48.</label><mixed-citation>Scheppele, K.L. (2013) The rule of law and the Frankenstate: Why governance checklists do not work. Governance. 26 (4), 559-562. https://doi.org/10.1111/gove.12049</mixed-citation></ref><ref id="B49"><label>49.</label><mixed-citation>Shor, E. (2017) The spatial diffusion of counterterrorist legislation, 1970-2011. Social Problems. 64 (1), 106-132. https://doi.org/10.1093/socpro/spw028</mixed-citation></ref><ref id="B50"><label>50.</label><mixed-citation>Skaaning, S.-E. (2010) Measuring the rule of law. Political Research Quarterly. 63 (2), 449-460. https://doi.org/10.1177/1065912909346745</mixed-citation></ref><ref id="B51"><label>51.</label><mixed-citation>Suchman, M.C. &amp; Eyre, D.P. (1992) Military procurement as rational myth: Notes on the social construction of weapons proliferation. Sociological Forum. 7 (1), 137-161. EDN: DIMVOT.</mixed-citation></ref><ref id="B52"><label>52.</label><mixed-citation>Swiss, L. (2011) Security sector reform and development assistance: Explaining the diffusion of policy priorities among donor agencies. Qualitative Sociology. 34 (2), 371-393. https://doi.org/10.1007/s11133-011-9194-0</mixed-citation></ref><ref id="B53"><label>53.</label><mixed-citation>Taekema, S. (2021) Methodologies of rule of law research: Why legal philosophy needs empirical and doctrinal scholarship. Law and Philosophy. 40, 33-66. https://doi.org/10.1007/s10982-020-09388-1 EDN: RHMHVS.</mixed-citation></ref><ref id="B54"><label>54.</label><mixed-citation>Urueña, R. (2015) Indicators and the law: A case study of the Rule of Law Index. In: Merry, S., Davis, K. &amp; Kingsbury, B. (eds.) The Quiet Power of Indicators. Cambridge, Cambridge University Press, pp. 75-102. https://doi.org/10.1007/9781139871532.003</mixed-citation></ref><ref id="B55"><label>55.</label><mixed-citation>Versteeg, M. &amp; Ginsburg, T. (2017) Measuring the rule of law: A comparison of indicators. Law &amp; Social Inquiry. 42 (1), 100-137. https://doi.org/10.1111/lsi.12175</mixed-citation></ref><ref id="B56"><label>56.</label><mixed-citation>Wang, H., Wang, Zh., Chen, J., Chen, J., Guan, N. &amp; Li, G. (2019) Development of rule of law index for state land and resources in China. Land Use Policy. 81, 276-290. https://doi.org/10.1016/j.landusepol.2018.10.053</mixed-citation></ref><ref id="B57"><label>57.</label><mixed-citation>Young, A.T. &amp; Sheehan, K.M. (2014) Foreign aid, institutional quality, and growth. European Journal of Political Economy. 36, 195-208. https://doi.org/10.1016/j.ejpoleco.2014.08.003</mixed-citation></ref></ref-list></back></article>
