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DESIGNING AN EX POST FACTO INVESTIGATION 269<br />

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<br />

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<br />

There is the difficulty of interpretation and<br />

the danger of the post-hoc assumption being<br />

made, that is, believing that because X precedes<br />

O, X causes O.<br />

It often bases its conclusions on too limited a<br />

sample or number of occurrences.<br />

It frequently fails to single out the really<br />

significant factor or factors, and fails to<br />

recognize that events have multiple rather than<br />

single causes.<br />

As a method it is regarded by some as too<br />

flexible.<br />

It lacks nullifiability and confirmation.<br />

The sample size might shrink massively with<br />

multiple matchings (Spector 1993: 43).<br />

Designing an ex post facto investigation<br />

We earlier referred to the two basic designs<br />

embraced by ex post facto research – the corelational<br />

(or causal) model and the criterion<br />

group (or causal-comparative) model. As we<br />

saw, the causal model attempts to identify the<br />

antecedent of a present condition and may be<br />

represented thus:<br />

Independent variable<br />

X<br />

Dependent variable<br />

O<br />

Although one variable in an ex post facto study<br />

cannot be confidently said to depend upon the<br />

other as would be the case in a truly experimental<br />

investigation, it is nevertheless usual to designate<br />

one of the variables as independent (X) and<br />

the other as dependent (O). The left to right<br />

dimension indicates the temporal order, though<br />

having established this, we must not overlo<strong>ok</strong> the<br />

possibility of reverse causality.<br />

In a typical investigation of this kind, then,<br />

two sets of data relating to the independent and<br />

dependent variables respectively will be gathered.<br />

As indicated earlier in the chapter, the data on the<br />

independent variable (X) willberetrospectivein<br />

character and as such will be prone to the kinds of<br />

weakness, limitations and distortions to which all<br />

historical evidence is subject. Let us now translate<br />

the design into a hypothetical situation. Imagine a<br />

secondary school in which it is hypothesized that<br />

low staff morale (O) hascomeaboutasadirect<br />

result of reorganization some two years earlier, say.<br />

Anumberofkeyfactorsdistinguishingthenew<br />

organization from the previous one can be readily<br />

identified. Collectively these could represent or<br />

contain the independent variable X and data<br />

on them could be accumulated retrospectively.<br />

They could include, for example, the introduction<br />

of mixed ability and team teaching, curricular<br />

innovation, loss of teacher status, decline in<br />

student motivation, modifications to the school<br />

catchment area, or the appointment of a new<br />

headteacher. These could then be checked against<br />

ameasureofprevailingteachers’attitudes(O),<br />

thus providing the researcher with some leads at<br />

least as to possible causes of current discontent.<br />

The second model, the causal-comparative, may<br />

be represented schematically as shown.<br />

Group Independent variable Dependent variable<br />

E X O 1<br />

---------------------<br />

C O 2<br />

Using this model, the investigator hypothesizes<br />

the independent variable and then compares<br />

two groups, an experimental group (E) which<br />

has been exposed to the presumed independent<br />

variable X and a control group (C) which has<br />

not. (The dashed line in the model shows<br />

that the comparison groups E and C are not<br />

equated by random assignment). Alternatively,<br />

the investigator may examine two groups that<br />

are different in some way or ways and then<br />

try to account for the difference or differences<br />

by investigating possible antecedents. These two<br />

examples reflect two types of approach to causalcomparative<br />

research: the ‘cause-to-effect’ kind<br />

and the ‘effect-to-cause’ kind.<br />

The basic design of causal-comparative investigations<br />

is similar to an experimentally designed<br />

study. The chief difference resides in the nature<br />

of the independent variable, X. Inatrulyexperimental<br />

situation, this will be under the control<br />

of the investigator and may therefore be described<br />

as manipulable. In the causal-comparative model<br />

Chapter 12

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