Abstract#

See also: Working Papers; Minimalist coding for causal mapping; Magnetisation.

Intended audience: evaluators and applied researchers comparing candidate ToCs (or other causal frameworks) against narrative evidence, who want a transparent “fit” diagnostic that does not pretend to be causal inference.

Unique contribution (what this paper adds):

• A definition of coverage over causal links (not just themes): link / citation / source coverage variants.
• A simple protocol for comparing candidate ToC vocabularies using hard recode or Magnetisation (soft recode).
• A careful positioning of “coverage” relative to mainstream QDA usage (saturation/counting as support for judgement, not a mechanical rule).

1. The core idea: “coverage” of evidence by a codebook#

In ordinary QDA (thematic coding), researchers often look at how widely a codebook or set of themes is instantiated across a dataset: which codes appear, how frequently, and whether adding more data still yields new codes (saturation). Counting is not the whole of qualitative analysis, but it is a common, explicitly discussed support for judgement and transparency (Saldaña 2015). Critiques of turning saturation into a mechanical rule-of-thumb are also well known (Braun & Clarke 2019).

Our twist is: because we are coding causal links (not just themes), we can define coverage over causal evidence rather than over text volume.

2. Minimal definitions#

• A coded link is a row of the form (Source_ID, Quote, Cause_Label, Effect_Label, ...).
• A ToC codebook is a vocabulary (list) of ToC factor labels you want to recognise in the corpus.
• A mapping from raw labels to ToC labels can be done either:
• strictly (exact match / “hard recode”), or
• softly via magnetisation (semantic similarity; “soft recode”) — see Magnetisation.

3. Coverage measures you can compute#

Assume we have a baseline set of coded links L (from open coding), and a ToC codebook C (as magnets / targets).

3.1 Link coverage (our main measure)#

Link coverage = proportion of coded links whose endpoints can be expressed in the ToC vocabulary.

Two variants (pick one and state it explicitly):

• Both-ends coverage: count a link as “covered” only if both cause and effect are mapped to some ToC label.
• At-least-one-end coverage: count a link as “covered” if either endpoint maps (useful when ToC vocabulary is intentionally partial).

3.2 Citation coverage (weighted link coverage)#

If your dataset has multiple citations per bundle (or you have Citation_Count), compute coverage over citations, not just distinct links:

• covered citations / total citations

This answers: “what proportion of the evidence volume is expressible in this ToC?”

3.3 Source coverage (breadth)#

Source coverage = number (or proportion) of sources for which at least \(k\) links are covered by the ToC vocabulary.

This answers: “does this ToC vocabulary work across many sources, or only a small subset?”

4. Protocol (how to use it)#

For each candidate ToC:

1. Build a ToC codebook C (ideally keep candidate codebooks similar in size and specificity, otherwise you are partly measuring codebook granularity).
2. Map raw labels to C (hard recode or soft recode).
3. Compute:
4. link coverage (both-ends and/or one-end),
5. citation coverage (if available),
6. source coverage (with an explicit \(k\)).
7. Inspect the leftovers (uncovered labels/links): what important evidence is the ToC not even able to name?

5. How this relates to “coverage” in mainstream qualitative methods#

The word “coverage” is used in a few nearby ways in qualitative methodology:

• Code (or theme) saturation: whether new data still yields new codes/themes; the distinction between “code saturation” and “meaning saturation” is often emphasised (e.g. Hennink et al. on code vs meaning saturation; and the broader critique that saturation is not a universal stopping rule in all qualitative paradigms) (Braun & Clarke 2019).
• (For orientation, see: Hennink, Kaiser & Marconi (2017) “Code Saturation Versus Meaning Saturation”, Qualitative Health Research, DOI: 10.1177/1049732316665344; Guest, Bunce & Johnson (2006) “How Many Interviews Are Enough?”, Field Methods, DOI: 10.1177/1525822X05279903.)
• Counting for transparency: many QDA approaches use counts (how often codes occur; how widely they occur across cases) as a support for analytic claims, without equating frequency with importance (Saldaña 2015).

What we are doing here is closer to: how much of the coded evidence can be expressed in the language of a candidate theory, which is a “fit” diagnostic rather than a claim about truth.

6. Caveats#

• Coverage is sensitive to granularity: broader ToC labels will (almost by definition) cover more.
• High coverage does not imply causal truth; it only implies that the ToC vocabulary is a good naming scheme for a large share of the corpus.
• Low coverage can mean either “ToC is missing key mechanisms” or “coding/mapping is too strict” — inspect leftovers before concluding.