Manuel B. Garcia

Manuel B. Garcia serves as the Senior Director for Educational Technology and Digital Learning at FEU Institute of Technology, Manila, Philippines. Read More

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How Do You Decide Which Papers Actually Belong in Your Literature Review?

A paper belongs in your literature review because it helps answer the review question and meets the criteria appropriate to your review, not simply because it appeared in your search. Learn how to make inclusion decisions consistently and transparently.

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Deciding Which Papers Belong in Your Review Guide 114 of 247
01 · The Question

Your Search Found the Papers. Which Ones Should You Actually Keep?

A literature search can leave you with dozens, hundreds, or sometimes thousands of records. Some are obviously relevant. Others mention your topic but investigate something quite different. A few may seem too important to ignore even though they sit awkwardly at the edge of your intended scope.

This creates a deceptively difficult question: what makes a paper belong in your literature review?

The answer is not simply that the paper contains your keywords, was published in a respected journal, has many citations, or seems interesting. Searching and selecting are different tasks. A search is designed to find potentially relevant records. Study selection determines which of those records actually satisfy the intellectual and methodological boundaries of the review.

How formal that selection needs to be depends partly on the kind of review you are conducting. A systematic review normally requires explicit, predetermined eligibility criteria and a documented selection process. A narrative or traditional literature review may permit more interpretive judgment, but the underlying principle remains useful: you should be able to explain why the literature you included is appropriate for the question you are trying to answer.

02 · The Short Answer

Include Papers Because They Fit the Review, Not Because You Found Them

In Brief

A paper generally belongs in your literature review when it is relevant to the review question and falls within the substantive and methodological boundaries you have established for the review.

Finding a paper is therefore only the beginning. You still need to judge its eligibility using criteria such as population, phenomenon or intervention, context, outcomes, study design, publication characteristics, and other boundaries that genuinely follow from your review question and purpose.

03 · What You Need to Know

Study Selection Is About Matching Evidence to the Question

Start With the Review Question, Not With the Papers

One of the easiest ways for a literature review to lose focus is to allow the papers you happen to find to redefine what the review is about. A fascinating article appears, so the scope expands to accommodate it. Another uses a slightly different population, so that population is added too. Before long, the review question and the included literature no longer describe the same body of evidence.

A stronger approach works in the opposite direction. First establish what the review is intended to examine. Then determine what characteristics a source would need to have to contribute evidence relevant to that purpose.

For a focused review, these characteristics may be expressed as formal inclusion and exclusion criteria. Depending on the question, they might specify:

  • the population or participants of interest;
  • the intervention, exposure, phenomenon, concept, or topic being investigated;
  • the comparator, when relevant;
  • the outcomes or experiences of interest;
  • the setting or context;
  • eligible study designs;
  • publication type;
  • language;
  • publication period; or
  • other boundaries that are justified by the review objective.

The appropriate criteria vary considerably by review type and research question. JBI guidance, for example, emphasizes that inclusion criteria should be clear and aligned with the review objective and question. Different evidence-synthesis approaches use different frameworks to establish that alignment. The point is not to fill every possible criterion. It is to define the characteristics that actually determine whether a source can answer your question.

A Search Result Is Not the Same as an Included Study

Search strategies usually need some sensitivity. If your search retrieves only papers you already know you want to include, it may be so narrow that relevant evidence is being missed. As a consequence, database results often contain records that eventually prove ineligible.

Search result A record retrieved because it matched the search strategy and may be relevant.
Included paper A source retained after you determine that it satisfies the requirements of the review.

This distinction explains why you generally should not treat every paper returned by your search as something that must be read in full. Screening progressively separates plausible candidates from material that does not belong in the final evidence base.

Relevance Is Usually the First Question

At its simplest, relevance asks whether a paper contributes evidence that can help answer the review question. Keyword overlap alone does not establish this.

Suppose your review examines university students' experiences of fully online laboratory courses. A paper about secondary-school virtual laboratories may contain nearly all of your search terms. Another may examine university students but compare laboratory software usability without investigating students' learning experiences. Both might be useful background reading, yet neither necessarily belongs in the evidence being reviewed if your eligibility criteria require university participants and evidence about student experience.

This is why researchers need to distinguish whether a study is relevant from whether it is methodologically strong. A beautifully conducted study that answers a different question does not become relevant because it is rigorous.

Eligibility Criteria Turn Scope Into Decisions

Statements such as “I will include papers related to online learning” sound reasonable until you have to decide whether a borderline paper qualifies. What counts as related? Does blended learning qualify? What about emergency remote teaching? University students only, or adult learners generally? Empirical research only, or conceptual papers too?

Eligibility criteria convert broad intentions into operational decisions. Instead of asking whether a paper “feels relevant,” you ask whether it satisfies criteria established for the review.

Review boundary Question you might ask Possible criterion
Population Who must the study concern? Undergraduate and postgraduate university students
Phenomenon What must the study investigate? Student experiences of fully online laboratory learning
Context Where must it occur? Higher education
Evidence type What kind of evidence is needed? Primary empirical research
Time period Is there a justified date boundary? Studies published within a defined period, if the question warrants one

Criteria should be justified rather than convenient. Restricting studies to a particular country, publication period, language, or research design can change the body of evidence you ultimately see. Such restrictions may sometimes be entirely appropriate, but they should follow from the purpose and feasibility of the review rather than being imposed without consideration of what they exclude.

Selection Usually Happens in Stages

For systematic and other structured evidence reviews, selection commonly proceeds from broad screening to closer examination. Titles and abstracts can eliminate records that are clearly outside the scope. Potentially eligible records then move to full-text assessment, where the eligibility criteria can be applied using more complete information.

Search results Identify potentially relevant records through the planned search.
Title and abstract screening Remove records that can confidently be judged ineligible from the information available.
Full-text assessment Retrieve potentially eligible reports and evaluate them against the relevant criteria.
Final inclusion Retain the studies or reports that meet the requirements of the review.

At the initial stage, the task is therefore not to understand every paper completely. You are deciding whether the available information is sufficient to exclude it. Knowing what to look for when screening titles and abstracts can make this stage considerably more efficient.

If the abstract leaves an important criterion uncertain, uncertainty itself is not necessarily a reason for exclusion. The safer response in a structured review is often to keep an uncertain record in consideration until enough information is available. A paper can be assessed more carefully once the full text is retrieved.

Do Not Confuse a Paper With a Study

There is another complication that becomes important once you begin screening seriously: papers and studies are not always one-to-one.

A single research project may generate a protocol, conference abstract, primary results paper, follow-up analysis, qualitative companion paper, and secondary analysis. Conversely, apparently different publications may report overlapping participants or the same dataset.

That means the question “Should I include this paper?” may eventually need to become “What study does this report represent, and what information does this particular report contribute?” When several reports originate from the same underlying research, you need to recognize and handle multiple papers from the same study or dataset rather than automatically counting each publication as independent evidence.

Different Review Types Require Different Degrees of Formality

Not every literature review is a systematic review. This matters because study-selection procedures should be proportionate to the claims the review intends to make.

A systematic review is expected to use explicit eligibility criteria and transparent methods for selecting evidence. PRISMA 2020 provides reporting guidance for systematic reviews, including reporting how studies were selected and representing the flow of records through the review. Scoping reviews likewise use explicit eligibility and selection procedures, although their objectives and the breadth of evidence considered may differ.

A narrative literature review can involve more interpretive selection. Authors may intentionally include seminal theoretical works, contrasting perspectives, methodological papers, or particularly influential studies because these sources help construct an argument or explain the development of a field.

That flexibility is not a license for arbitrary selection. If a review makes broad claims about “the literature” while quietly choosing only studies that support the author's position, the problem is not solved by calling the review narrative. Readers should still be able to understand the basis on which the literature was assembled and why particular evidence was emphasized.

Watch Out

Do not apply systematic-review terminology merely to make an ordinary literature review sound more rigorous. If you describe a review as systematic, readers can reasonably expect systematic methods. Match the transparency and selection procedure to the type of review you are actually conducting.

04 · A Practical Example

From 640 Search Results to a Defensible Set of Studies

Hypothetical Example

Choosing Studies for a Review of Generative AI Feedback in Higher Education

Imagine that a researcher wants to review empirical studies examining how university students experience feedback generated by generative AI tools. The search retrieves 640 records.

The researcher has defined the relevant population as higher-education students, the phenomenon as receiving or using generative AI-generated feedback, and the evidence type as empirical research reporting student experiences, perceptions, or responses.

Record A: AI-generated feedback for undergraduate essay writing The study involves university students receiving generative AI feedback and reports their perceptions. It appears to satisfy the central criteria, so it remains eligible.
Record B: Teachers' attitudes toward generative AI The topic is closely related to generative AI in education, but the participants and phenomenon do not match the review question. It is excluded from the review evidence.
Record C: Automated feedback using a pre-generative rule-based system The paper discusses automated feedback in higher education, but the technology falls outside the review's defined phenomenon. It is excluded if the review specifically concerns generative AI.
Record D: Generative AI feedback in an unspecified educational setting The abstract does not make clear whether the participants are university students. Rather than guessing, the researcher retains the record for full-text assessment.

Notice what the researcher is not doing. The decision is not based on whether the paper sounds interesting, whether its findings are positive, whether the journal is prestigious, or whether the researcher agrees with the conclusions. Each decision returns to the review question and the criteria derived from it.

Some excluded papers may still be useful. The teacher-attitude study could help explain the broader educational context in the introduction or discussion. That does not mean it has to become part of the evidence being synthesized. A source can be worth reading without being eligible for inclusion in the review's analytic corpus.

05 · What Researchers Often Get Wrong

Common Ways Study Selection Drifts Off Course

Misconception

If the Database Found It, It Must Be Relevant

Database retrieval only means that the record matched the search strategy. Searches intentionally capture potentially relevant material, including false positives. Eligibility must still be determined through screening.

Misconception

A Highly Cited Paper Should Automatically Be Included

Citation count does not determine eligibility. A highly cited paper may be useful background reading or an important work in the broader field while still falling outside the specific question being reviewed.

Misconception

You Can Decide Based on the Title Alone

Some titles clearly reveal that a record is irrelevant, but many do not provide enough information about participants, methods, context, or outcomes. Premature exclusion can cause relevant evidence to be lost. Title and abstract screening should use the information actually available rather than assumptions about what the study probably contains.

Misconception

You Should Keep a Paper Because It Supports Your Argument

Choosing evidence according to whether its findings support your preferred conclusion introduces selective reasoning into the review. Eligibility should be determined independently of whether the results are favorable, unfavorable, null, surprising, or inconvenient.

Misconception

A Paper That Fails One Criterion Can Be Included Because It Seems Important

In a review governed by explicit eligibility criteria, making exceptions after seeing particular studies can undermine consistency and introduce bias. If an apparently important study exposes a genuine problem with the criteria, the appropriate response is to examine the criteria themselves and transparently document any justified amendment rather than quietly creating an exception for one favored paper.

06 · What This Means for You

Use a Defensible Rule for Every Include-or-Exclude Decision

Before screening, make the connection between your research question and your selection criteria explicit. You should be able to complete this sentence:

“A source belongs in this review if...”

What follows should describe the evidence needed to answer your question, not merely characteristics of papers you happen to prefer.

A simple decision framework

If the paper clearly falls outside an essential eligibility criterion
Exclude it from the review evidence and, where your review method requires it, record the decision appropriately.
If the paper clearly satisfies the relevant criteria
Retain it for the next stage or include it once eligibility has been fully established.
If the title or abstract does not provide enough information
Do not infer missing details. Retain the record until sufficient information, often the full text, can be assessed.
If a paper is useful background but does not meet the criteria for the evidence being synthesized
Use it for contextual understanding when appropriate, but distinguish that role from formal inclusion in the review evidence.
If your criteria themselves appear inadequate once screening begins
Reconsider the criteria systematically and document any justified change rather than making an undocumented exception for a particular study.

For structured evidence syntheses, consistency is especially important. Applying criteria more generously to familiar authors, prestigious journals, expected findings, or studies you personally find compelling defeats much of the purpose of defining criteria in advance. The criteria should govern the papers, rather than the papers quietly governing the criteria.

You should also keep an appropriate record of why studies were excluded, particularly at the full-text stage of systematic reviews. That record supports transparency, helps resolve disagreements, and makes it much easier to explain how the final evidence base emerged from the original search.

07 · A Quick Checklist

Before You Decide That a Paper Belongs in Your Review

For each potentially relevant paper, check:
Does the paper address the population, phenomenon, intervention, exposure, concept, or other central element defined by my review question?
Does it fit the context or setting required by the review, if context is an eligibility criterion?
Does the study design or evidence type meet any justified methodological criteria I established?
Am I applying the same criteria to this paper that I would apply to another paper with different findings?
If I am excluding it because of date, language, country, publication type, or another restriction, is that restriction genuinely justified?
If information is missing from the abstract, have I avoided guessing and considered whether full-text assessment is necessary?
Could this publication be another report from a study or dataset I have already encountered?
For a systematic or similarly structured review, can I document and defend the reason for the final inclusion or exclusion decision?
08 · Frequently Asked Questions

Questions About Choosing Papers for a Literature Review

Does every paper I cite have to meet my inclusion criteria?

Not necessarily. A paper used as background, to define a concept, explain theory, or provide methodological context may serve a different purpose from studies formally included in the evidence being synthesized. Be clear about that distinction, especially in systematic and structured reviews.

Should I include a paper if it is relevant but methodologically weak?

That depends on the review design and your predetermined eligibility and appraisal procedures. Relevance and methodological quality are different judgments. Some reviews include all eligible studies and assess quality or risk of bias separately, while other review questions or methods may legitimately impose design-related eligibility criteria. Do not create a quality threshold informally after seeing the results.

What if I cannot tell from the abstract whether a paper qualifies?

Do not assume that missing information means the criterion was not met. If the uncertainty concerns something essential to eligibility, retain the record for further assessment and retrieve the full text when appropriate.

Can I exclude an old paper because newer research is available?

Age alone is not automatically a sound reason for exclusion. A date restriction should have a defensible relationship to the review question, such as a major technological, policy, diagnostic, or historical change that makes earlier evidence outside the intended scope.

Can I exclude studies from another country?

Possibly, but geography should be treated as a substantive eligibility criterion only when the review question or intended inference justifies it. A study does not become irrelevant merely because it was conducted elsewhere. Consider whether differences in population, institutions, culture, policy, or setting actually affect its applicability to your question.

What if an influential paper does not meet my criteria?

Its influence does not automatically make it eligible. It may still be valuable for background or discussion. If the paper reveals that your criteria fail to represent the question you genuinely intended to ask, reconsidering the criteria may be warranted, but any amendment in a structured review should be justified and transparently documented rather than made solely to accommodate that paper.

Do I need to record every paper I exclude?

The required level of documentation depends on the review method. Systematic reviews need transparent reporting of study selection, and PRISMA 2020 calls for reporting the flow of records through the review and reasons for exclusions at relevant stages. Less formal reviews may not require record-level documentation, although keeping screening notes can still improve consistency and auditability.

Do two researchers have to make the inclusion decisions?

Requirements and recommended procedures vary by evidence-synthesis methodology. Independent assessment by more than one reviewer can reduce errors and individual judgment effects, particularly in systematic reviews. The appropriate procedure should follow the methodology or protocol governing your review rather than being assumed to apply identically to every literature review.

09 · The Bottom Line

The Right Papers Are the Ones That Fit the Question

The Bottom Line

A paper belongs in your literature review when it provides evidence relevant to the question you are asking and satisfies the eligibility boundaries appropriate to the type and purpose of your review.

Do not confuse being found with being eligible, or being interesting with belonging in the evidence base. Define what counts before making individual decisions where possible, apply those boundaries consistently, investigate genuine uncertainty rather than guessing, and document the selection process to the degree required by your review methodology.

10 · Sources and Further Reading

Authoritative Guidance on Selecting Studies for Literature Reviews

11 · Cite this Guide

How to Cite This Guide

This guide is intended to be read, shared, and used in research, teaching, and academic work. If you draw on its ideas, explanations, or other content, please acknowledge the source by citing the guide. Doing so gives appropriate credit and helps your readers locate the original resource.

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