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Source Quality Hierarchy — Evidence Grading Framework
Purpose
Systematic framework for grading evidence quality, used by the source_verification_agent and bibliography_agent.
Evidence Pyramid (7 Levels)
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╱ I ╲ Systematic Reviews / Meta-Analyses
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╱ II ╲ Randomized Controlled Trials
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╱ III ╲ Controlled Studies (non-randomized)
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╱ IV ╲ Case-Control / Cohort Studies
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╱ V ╲ Systematic Reviews of Descriptive Studies
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╱ VI ╲ Single Descriptive / Qualitative Studies
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╱ VII ╲ Expert Opinion / Committee Reports
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Detailed Level Descriptions
Level I: Systematic Reviews & Meta-Analyses
Weight: Highest Description: Rigorous synthesis of all available evidence using predefined, systematic methods. Characteristics:
- Pre-registered protocol (PROSPERO or similar)
- Comprehensive search across multiple databases
- Explicit inclusion/exclusion criteria
- Quality assessment of included studies
- Statistical pooling (meta-analysis) when appropriate
- PRISMA reporting guidelines followed
Trusted Sources: Cochrane Library, Campbell Collaboration, JBI Evidence Synthesis
Caveats: Quality depends on included studies ("garbage in, garbage out"); may be outdated if field moves fast.
Level II: Randomized Controlled Trials (RCTs)
Weight: Very High Description: Experimental studies with random allocation to intervention/control groups. Characteristics:
- Random assignment
- Control/comparison group
- Blinding (single, double, or triple)
- Pre-registered protocol
- Adequate sample size
- Intention-to-treat analysis
Caveats: Not always feasible (especially in social science/education); ethical constraints; external validity concerns.
Level III: Controlled Studies Without Randomization
Weight: High Description: Quasi-experimental designs with comparison groups but no randomization. Characteristics:
- Comparison group present
- Pre-post measurements
- Attempts to control confounds
- Larger samples than case studies
Examples: Difference-in-differences, propensity score matching, regression discontinuity.
Caveats: Selection bias risk; confounding variables harder to control.
Level IV: Case-Control & Cohort Studies
Weight: Moderate-High Description: Observational studies tracking groups over time or comparing cases to controls. Characteristics:
- Longitudinal (cohort) or retrospective (case-control)
- Natural variation, no researcher intervention
- Large samples possible
- Real-world context
Caveats: Cannot establish causation; confounders possible; recall bias (case-control).
Level V: Systematic Reviews of Descriptive/Qualitative Studies
Weight: Moderate Description: Rigorous synthesis of qualitative or descriptive research. Characteristics:
- Systematic search and selection
- Quality appraisal of included studies
- Meta-synthesis or meta-ethnography techniques
- Transparent methods
Caveats: Quality limited by included studies; interpretive layer adds subjectivity.
Level VI: Single Descriptive or Qualitative Studies
Weight: Low-Moderate Description: Individual case studies, ethnographies, surveys, descriptive analyses. Characteristics:
- In-depth, context-rich
- Exploratory or descriptive purpose
- Small samples typical
- Thick description
Caveats: Limited generalizability; researcher subjectivity; no causal claims warranted.
Level VII: Expert Opinion & Committee Reports
Weight: Lowest Description: Position papers, editorials, committee reports, guidelines based on expert consensus. Characteristics:
- Based on expertise and experience
- Often integrates multiple evidence types informally
- May reflect institutional or ideological positions
Caveats: Not empirically tested; potential bias; "authority" ≠ "evidence."
Grading Rubric
Per-Source Assessment
| Criterion | Grade A (Excellent) | Grade B (Good) | Grade C (Adequate) | Grade D (Weak) | Grade F (Unacceptable) |
|---|---|---|---|---|---|
| Evidence Level | I-II | III | IV-V | VI | VII or unclassifiable |
| Peer Review | Rigorous peer review | Standard peer review | Editorial review | No formal review | Self-published |
| Methodology | Exemplary, replicable | Sound, described | Adequate | Questionable | Absent/flawed |
| Sample/Data | Large, representative | Adequate | Limited but justified | Small, convenience | Unspecified |
| Currency | < 3 years | 3-5 years | 5-10 years | > 10 years | Outdated for topic |
| Conflicts | None declared or detected | Minor, disclosed | Moderate, disclosed | Undisclosed potential | Clear undisclosed conflict |
Overall Source Grade
- A: Use as primary evidence
- B: Use as supporting evidence
- C: Use with explicit caveats
- D: Use only if no better source; acknowledge weakness
- F: Do not use; cite only if critiquing
Field-Specific Adjustments
Not all fields use the same evidence hierarchy. Adjust expectations:
| Field | Gold Standard | Common Level | Notes |
|---|---|---|---|
| Medicine/Health | Level I-II (RCTs, meta-analyses) | Level I-III | Evidence-based medicine tradition |
| Education | Level III-IV (quasi-experimental) | Level IV-VI | Randomization often impractical |
| Social Science | Level III-V | Level IV-VI | Mixed methods common |
| Policy | Level IV-V + VII (expert panels) | Level V-VII | Context-dependent; expert opinion valued |
| Humanities | Level VI (primary sources) | Level VI-VII | Different epistemology; "evidence" means different things |
| Technology | Level III + industry reports | Level V-VII | Fast-moving; peer review lags reality |
Predatory Publication Indicators
Red Flags Checklist
- Aggressive email solicitation to submit
- Acceptance within 72 hours of submission
- No identifiable editorial board (or fake names)
- Not indexed in Scopus, Web of Science, or PubMed
- Not member of COPE (Committee on Publication Ethics)
- Not listed in DOAJ (Directory of Open Access Journals)
- Excessively broad scope ("International Journal of Everything")
- Fake or inflated impact metrics
- Poor grammar/spelling on journal website
- APC (article processing charge) suspiciously low (< $200 for full OA)
- Editorial office in different country from stated location
- No retraction policy or ethics guidelines
Verification Resources
- Beall's List (unofficial, but useful starting point)
- Cabell's Predatory Reports (subscription-based)
- DOAJ (whitelist of legitimate OA journals)
- COPE member directory
- Scopus Source List
- Journal Citation Reports (Clarivate)
- Think. Check. Submit. (thinkchecksubmit.org)