Documente Academic
Documente Profesional
Documente Cultură
& @iantity
23: 115-136,
1991.
@ 1991 Kfuwer
A~~~ernic
Publishers.
Printed
115
in the ~etherfa~~s.
W. H. BLAIKIE
University
of Technology,
RMIT
Campus
G.P.O.
Box
2476V,
Melbourne,
Vie. 3001,
Introduction
It has become an accepted practice to use some form of triangulation in
social research, and introductory textbooks on research methods frequently
advocate its use in some form (see, for example, Smith, 1975; Babbie, 1983;
Phillips, 1985).
Discussions about whether and how to combine social research methods
go back to debates about the use of surveys and fieldwork (e.g., Vidich and
Shapiro, 1955; Zelditch, 1962; McCall and Simmons, 1969; Sieber, 1973), or
the use of interviews and participant observation (e.g., Becker and Geer,
1957; Trow, 1957). More recently, the debates about the relationship between qualitative and quantitative methods, particularly in evaluation research, have advocated a combination of methods (e.g., Britan, 1978; Reichardt and Cook, 1979; Ianni and Orr, 1979; Trend, 1979; Filstead, 1979;
Knapp, 1979; Schwartz and Jacobs, 1979; Heilman, 1980; Patton, 1980;
Kidder, 1981, 1987; Guba and Lincoln, 1981; Louis, 1982; Madey, 1982).
These debates have led to a renewed interest in the use of triangulation
(e.g., Greene and McClintock, 1985; McClintock and Greene, 1985; Fielding
and Fielding, 1986; Gilk ef al., 1986; Kolevzon er al., 1988; Bryman, 1988).
Even recent texts on ethnography have argued for its use (e.g., Hammersley
and Atkinson, 1983; Burgess, 1984).
The common theme in discussions of triangulation has been the desire to
overcome problems of bias and validity. It has been argued that the deficiencies of any one method can be overcome by combining methods and thus
capitalizing on their individual strengths. However, the use of triangulation
has been plagued with a lack of awareness of the different and incommensurate ontological and epistemological assumptions associated with various theories and methods. While some combinations of methods have been used with
common ontologies and epistemologies, serious problems have been created,
although not usually recognized, when methods based on different assumptions have been used.
116
Norman
W. H. Blaikie
This paper examines the origins and use of triangulation in social research,
it explores the use of triangulation in navigation and surveying and how this
differs from its use in social research, it outlines a framework of methodological perspectives in order to identify the major differences in ontology and
epistemology, and it then examines the problems which the use of triangulation has produced. Some suggestions are made about what needs to be
done to overcome these problems.
in social research
Triangulation
117
Triangulation
defined
Neither Denzin nor his mentors acknowledged the source of the triangulation
metaphor. However, later supporters of his position have identified its origin
in navigation, military strategy and surveying (Smith, 1975: 273; Jick, 1983:
136; Hammersley and Atkinson, 1983: 198).
For someone wanting to locate their position on a map, a single landmark
can only provide the information that they are situated somewhere along
a line in a particular direction from the landmark. With two landmarks,
however, their exact position can be pin-pointed by taking bearings on
both landmarks; they are at the point where the two lines cross. In social
research, if one relies on a single piece of data there is the danger that
undetected error in the data-production process may render the analysis
118
Norman W. H. Blaikie
incorrect. If, on the other hand, diverse kinds of data lead to the same
conclusion, one can be a little more confident in that conclusion. This
confidence is well founded to the degree that the different kinds of data
have different types of error built into them (Hammersley and Atkinson,
1983: 198).
As we shall see, this statement reveals some of the fallacies in the analogy.
In order to explore this further, a closer examination of the use of triangulation in surveying is required.
Triangulation is used in plane and geodetic surveying as an economical
way of fixing positions on the earths surface.6 In geodetic surveying,
(t)riangulation is the method of location of a point from two others of
known distance apart, given the angles of the triangle formed by the three
points. By repeated application of the principle, if a series of points form
the apices of a chain or network of connected triangles of which the
angles are measured, the lengths of all the unknown sides and the relative
positions of the points may be computed when the length of one of the
sides is known (Clark, 1951: 145).
This kind of triangulation can be distinguished from both intersection and
resection which are used mainly in plane table surveying. Intersection is
used to locate topographical features by observing them from a number of
known positions, thus forming-a triangle in which one side and the adjacent
angles are known and allowing the position of the third point to be plotted
or calculated. Resection is used to fix an unknown position by measuring,
from it, the angles subtended between at least three known positions, or,
less commonly, the true bearings to two known positions.
Whereas resection and intersection are relatively imprecise methods of
fixing positions when more accurate methods cannot or need not be used,
triangulation is an efficient method, of adequate precision, which avoids
excessive and perhaps impossible linear measurement in large scale situations. None of these methods inherently produce more precise results than
some single method; they produce appropriate results in particular circumstances. It is possible in a network of triangles to have more than the
minimum measurements to fix a position, and thus allow for greater accuracy
through a more complex use of the method of least squares for adjusting
errors. However, given the level of sophistication of the measuring instruments used, only minimum measurement is needed to fix unknown positions
at an appropriate level of accuracy. All measurement is of the same kind
and is based on a common ontology and epistemology.
Triangulation
119
For the most part, the use of the triangulation metaphor in social research
has distorted its use in surveying. For example, in research on school
classrooms, it has been suggested that triangulation means three points of
view.
Triangulation involves gathering accounts of a teaching situation from
three quite different points of view; namely those of the teacher, his pupils,
and a participant observer. . . . Each point of the triangle stands in a
unique epistemological position with respect to access to relevant data
about a teaching situation. . . . By comparing his own account with accounts from the other standpoints a person at one point of the triangle
has an opportunity to test and perhaps revise it on the basis of more
sufficient data (Elliot and Adelman, 1976: 74).
This use of the metaphor implies three different observers looking at some
phenomenon from three vantage points and subsequently cross-checking
their observations in order to produce a more accurate picture. The nearest
that triangulation in surveying could come to this view is of three observers
at the points of a triangle observing each others position, with the same kind
of instruments. There can be no concept of all three observing a common
phenomenon.
Other uses in social research similarly distort the original
meaning of triangulation.
Methodological
for analysis
120
Norman
W. H. Blaikie
Triangulation
121
tion of these everyday meanings and interpretations. At another level, knowledge is gained by both entering the everyday social world in order to grasp
the socially constructed meanings, and then reconstructing these meanings
in sociological language; sociological constructs are generated from everyday
social constructs. The fundamental epistemological principle is that the integrity of the phenomenon should be retained.
The logic is based on the everyday processes by which individuals make
sense of their own social world. It has the appearance of being inductive but
is more correctly described as a double hermeneutic (Giddens, 1976) or as
dialogical (Blaikie and Stacy, 1984). The data of Interpretive sociology are
intentional or every-day rule-governed behaviour and the intersubjective
meanings of actions and situations; explanations consist of descriptions in
terms appropriate to the actors culture; and theory consists of the cultural
rules or norms that constitute the meaningfulness of interaction. Validity is
based on convention - negotiated agreements between social actors - and
the willingness of social actors themselves to find an account of their world
acceptable. Interpretivism
rejects any notion of a methodological unity of
the sciences.
Realism3
In the Realist ontology, the ultimate objects of scientific inquiry are considered to exist and act independently of scientists and their activity. A
distinction is made between the domains of the empirical, the actual and the
real. The empirical is made up of experiences of events through observation:
the actual includes events whether observed or not; and the real consists of
the processes that generate events. It is an ontology of intransitive structures
and mechanisms which are distinguished from transitive concepts, theories
and laws that are designed to describe them. The social world is viewed as
an objective, material structure of relations which is not accessible to direct
observation.
The aim of Realist science is to explain observable phenomena with reference to the underlying structures and mechanisms which constitute reality.
Hence, epistemology is based on the building of models of such mechanisms,
such that if they were to exist and act in the postulated way, they would
account for the phenomenon being examined. These models constitute hypothetical descriptions which, it is hoped, will reveal reality: reality can only
be known by constructing ideas about it. This is an epistemology of laws as
expressing tendencies of things (as opposed to the conjunctions of events of
Positivism).
122
Norman
W. H. Blaikie
Problems
The inappropriateness
research
of the triangulation
Triangulation
123
or its absence
124
Different
Norman
W. H. Blaikie
Triangulation
125
that the participant observation/case study method is both the necessary and
sufficient method for symbolic interactionist research (Williams, 1976: 127).
It is only recently that these issues have been recognised by some practitioners (for example, Guba and Lincoln, 1981; Smith, 1983a, 1983b: Bednarz,
1985; Greene and McClintock, 1985).
(W)e suggest that triangulation is possible only within paradigms, that any
effort to compare or integrate findings from different methods requires
the prior adoption of one paradigm or the other, even when . . . the
methods themselves are linked to and implemented within alternative
paradigms (Greene and McClintock, 1985: 541).
Invariably,
qualitative
The incompatibility
of
126
Norman
W. H. Blaikie
Jick assumed
Confusion of perspectives
The discussion of these four problems reveals a great deal of ignorance
or misunderstanding
about the significance of the role of methodological
perspectives in social research generally, and in the use of triangulation in
particular. The orthodox use of triangulation, derived mainly -from Denzin,
has perpetuated a great deal of confused claims for research in which it has
been used.
In spite of the fact that Denzin accepted the symbolic interactionists
Tria~g~l~~io~
127
position that social reality is a social process and that it therefore changes
over time, he also adopted an absolutist view of reality in terms of the
notion of common units of observation which are social objects in the
environment of the scientist (Denzin, 1970a: 298). He considered that each
method reveals different aspects of reality.
Denzin created many dilemmas for himself in consciously or unconsciously
trying to marry Interpretive and Positivist ontologies and epistemologies. In
his eclecticism and concern with the reunification of symbolic interactionism,
Denzin adopted essentially Positivistic assumptions under an Interpretive
umbrella. He abdicated the Interpretivist concern for the primacy of meaning in favour of a Positivist concern for validity and bias.
From the point of view of what he would regard as a genuine Interpretivist
position, Douglas (1971) has criticized the waywardness of many interactionists on the issue of ontology.
The genera1 problem of the interactionist tradition of thought and research
is that its practitioners have rarely seen clearly and consistently the fundamental theoretical and methodological differences between a positivistic
(absolutist) sociology and a phenomenological or existential sociology. As
a result, their works are repeatedly vitiated by allowing positivistic methods
and ideas to dominate and distort the phenomenological strain of Meads
own works. This is seen especially in their immediate and persistent concern with the causation of items of behaviour . . . , the easy use of
modified ideas of hypothesis testing and verification, the imposition of
ideas of self-lodging on the social actors, and the immediate (and unexpected) translation of everyday statements into abstract, theoretical statements. , . . (T)here remains a great difference between taking everyday life
as the primary reality (but partially studying this reality with conventional
absolutist methods and ideas) and systematically studying it in such ways
as to consistently retain the integrity of the phenomena (Douglas, 1971:
18).
In his critique of Denzins style of symbolic interactionism,
noted Denzins use of method triangulation to
Silverman (1985)
128
Norman W. H. Blaikie
of
Triangulation
129
130
Norman
W. H. Blaikie
typists and providing the mother with different transcripts (Cicourel, 1973:
124).
This use of triangulation is consistent with the ontological and epistemological
assumptions of ethnomethodology.
But the question arises as to why it should
be called triangulation,
The question of whether it is possible to combine methods from different
methodological perspectives is now being examined more seriously. For
example, in his critique of attempts to integrate quantitative and qualitative
methods, Smith (1983) supported the view that research undertaken from a
quantitative (Positivist) perspective is different from that using an interpretive perspective.
Each approach sponsors different procedures and has different epistemological implications. One approach takes a subject-object position on the
relationship to subject matter; the other takes a subjective position. One
separates facts and values, while the other perceives them as inextricably
mixed. One searches for laws, and the other seeks understanding. These
positions do not seem to be compatible given our present state of thinking
(Smith, 1983: 12).
Thus, the quantitative-qualitative
debate has forced researchers to address
the epistemological question of what counts as knowledge. If researchers
do not discuss this question, they are forfeiting any participation in determining the basis for the authority of their knowledge (Smith, 1983: 12-13). In
the context of evaluation research, Bednarz (1985) has argued that
there is reason to believe that qualitative and quantitative approaches
cannot be synthesized because they occupy alternative - rather than complementary - philosophical spaces. . . . Any synthesis must necessarily adopt
the perspective of one or the other, so that any effort to reach a middle
ground does so only in terms of a single perspective (Bednarz, 1985: 28990).
With reference specifically to the use of triangulation,
he stated that
Triangulation
131
Conclusion
It should be clear from the above analysis that triangulation is much more
problematic for eclectic Interpretivists, unreflective ethnographers, and wayward ethnomethodologists
than it is for Positivists, or possibly for Realists;
it has no relevance for genuine Interpretivists and ethnomethodologists.
The
failure to recognize the implications of using incompatible ontologies and
epistemologies has led either to a muddy confusion about bias and validity (in
the case of eclectic Interpretivists) or false pretensions about what combining
quantitative and qualitative methods means (in the case of the Positivists).
It should also be clear that triangulation means many things to many people
and that none of the uses in sociology bears any resemblance to its use in
surveying.
It is legitimate, and it may be useful, to use multiple methods within a
particular methodological perspective (e.g., in the development of attitude
scales), or different data sources, provided they are used consistently within
one perspective (Bednarz, 1985: 304), but it is not legitimate, and it creates
considerable confusion, to use methods drawn from different methodological
perspectives. However, this leaves open the possibility of using different
methods sequentially, such that each in turn provides a basis for the development of subsequent stages of the research process (see, for example, Zelditch, 1962; Sieber, 1973; Ianni and Orr, 1979; Madey, 1982: Burgess, 1984).
But as Greene and McClintock have pointed out, this can hardly be called
triangulation as the methods are deliberately interactive, not independent,
and they are applied singly over time so that they may not be measuring the
same phenomenon (1985: 525).
All this suggests a need:
(1) for a moratorium on the use of the concept of triangulation in social
research:
(2) to identify appropriate and inappropriate combinations of methods and
data sources, in light of the incommensurability
of ontological and epistemological assumptions of methodological perspectives; and,
(3) to develop suitable new labels for these appropriate combinations.
Notes
Various
ationalism
(Douglas.
132
Norman W. H. Blaikie
* Denzin used the terms method, methodology and methodological interchangeably thus
failing to distinguish between techniques of data gathering and the critical examination of the
methods which are claimed to produce valid knowledge.
s This term of Denzins seems to imply a concern with variables rather than social processes.
4 The fallacies of this argument will be taken up later.
The author is a registered land surveyor and a member of the New Zealand Institute of
Surveyors. He practiced in New Zealand and Malaysia for 16 years before taking up sociology
as a career.
Surveying is the art of making such measurements of the relative positions of points on the
surface of the earth that, on drawing them down to scale, natural and artificial features may be
exhibited in their correct horizontal and vertical relationships (Clark, 1946: 1). The Art of
Surveying comprises the making of measurements on a large scale with a facility and accuracy
which require special training. (It) comprises the selection of the measurements to be made and
the method of making them with a view to their use in solving problems of various kinds, usually
in connection with the definition of boundaries of land or the design of engineering works
(Foxall, 1957: 4). There is no such thing as absolute measurement; all observations are subject
to unavoidable deviations from accuracy due to imperfections in instruments. limitations in
power of observations, etc. Errors need to be distinguished from mistakes.
Geodetic surveying is concerned with the precise measurement of the positions on the earths
surface of a system of widely separated points. The relative positions of these points in terms
of distance and direction, and their absolute position in terms of latitude, longitude and elevation
above mean sea level, provide a framework of controls in which more localized forms of
surveying and engineering can take place.
s Plane tabling is a method of surveying by which maps are created through the simultaneous
use of field observations and plotting. It was employed extensively for recording topographical
features.
See, for example, Ritzer (1975). Keat and Urry (1975). Smart (1976). Benton (1977), Cuff
and Payne (1979). Haralambos (1980). Hughes (1980). and Johnson et al. (1984).
I Johnson er al. (1984) addressed the theoretical fragmentation in sociology by developing a
matrix of solutions to the fundamental ontological and epistemological questions. This matrix
consisted of four categories: empiricism. subjectivism, substantialism and rationalism.
They argued for a synthesis and pointed to the work of Giddens (1976) and Bhaskar (1979) as
the most recent influential moves in this direction. Halfpenny (1979) developed his scheme as
a basis for an analysis of the relationship between qualitative and quantitative data. He identified
four broad approaches: positivist, interpretivist.
ethnomethodology
and structuralist.
My category of positivism is similar to empiricism and positivist: interpretivism
is
similar to subjectivism and interpretivist:
(with ethnomethodology
included as a subtype): and realism is similar to substantialism and structuralist. As the use of triangulation
has been confined to positivism and interpretivism,
the realism type will receive only
limited attention, and Johnsons er a/.~ rationalist category is not included in the text.
For a discussion of the varieties of positivism. see. for example. Halfpenny (1982) and Bryant
(1985).
*This description applies to the hermeneutic and symbolic interactionist versions of interpretivism. but less consistently to ethnomethodology. While some analysts have kept symbolic interactionism and ethnomethodology as separate perspectives (for example, Cuff and Payne. lY7Y:
Halfpenny, 1979: and Bednarz,l985), in this analysis they have been kept together on the
grounds that the differences between them are much less than between the perspectives of
Positivism, Interpretivism and Realism.
This description is based mainly on Bhaskars work (1975. lY79). including reviews by Outhwaite (1983a, 1987). Other versions of realist social science can be found in Harre (lY70. 1972,
1986), Keat and Urry (1975). Benton (1977, 1981) and Sayer (1984).
The use of triangulation in surveying assumes positions are fixed on a horizontal plane or on
a spherical surface. It could be argued that if applied within the Realist perspective. triangulation
Triangulation
133
should occur vertically as it is the nature of underlying structures that is of concern. Perhaps
the analogy of depth sounding would be more appropriate.
Hovland (1959) has argued that differences in results from experimental and survey studies
of attitude change can be accounted for in a way that does not require a judgment of bias of
either method. Rather, the differences were due to different definitions of communication
situations and differences in the type of communicator, audience, and the kind of issue utilised.
However, his comparisons were between different studies rather than the use of the two methods
within the same study.
IhThis is an inherent problem for the Realist perspective. regardless of issues associated with
triangulation.
While this is not uncommon for followers of the Iowa School of symbolic interactionism
(Douglas, 1971; Wilson, 1971: Williams. 1976), it can also be found in the method advocated
by interpretivists such as Glaser and Strauss (1967).
*The same can be said of the method of back translation used in the anthropological analysis
of texts or dialogue (Werner and Campbell, 1973: Fielding and Fielding. 1986).
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