Indigenous Law in South Africa Lessons for Australia? Bede ~ a r r i s * The High Court's finding in Mabo v Queensland (No 2)' (hereafter Mabo) that Aboriginal land rights had survived the reception of English common law in Australia, implied that some rules of Australian law were to be found in indigenous institutions, as the existence of indigenous rights surely presupposes an indigenous legal system. However, the aftermath of Mabo has not seen general recognition of Aboriginal law. In Walker v New South wales2 for example, the court rejected the argument that a system of Aboriginal criminal law had survived colonisation. The inconsistency between Mabo and Walker highlights a major unresolved issue - that of the status of indigenous law in Australia. The purpose of this paper is to review the current position of customary law, to identify unresolved questions, and to suggest a modus vivendi between indigenous and the received law. In so doing, I will examine the way in which these issues have been addressed in South Africa, where indigenous law has long been recognised, and where the demise of apartheid has given new impetus to the promotion of indigenous culture. South Africa is also a good source of material as academic synthesis of and comment on indigenous law has been prolific,3 and the enactment of a Bill of Rights has focused renewed * BA(Mod) (Dublin), LLB (Rhodes), DPhil (Waikato), Senior Lecturer, School of Law, James Cook University. This research is the product of a visit to the University of Natal (Durban), Murdoch University and Northern Territory University, funded by an Australian Research Council grant. I would like to express my appreciation to the Law Schools at all three Universities for their hospitality, and to the ARC for the support provided for the project. This article is dedicated to my mentor, A J K m , Emeritus Professor of Law and Honourary Research Fellow, Rhodes University, who first inspired my interest in customary law. (1992) 175 CLR 1. (1994)182CLR45. JC Bekker "The influence of recent legislation and constitutional changes on the application of African customary law" in A J G M Sanders (ed) The 5 JCULR Indigenous Law in South Africa 71 attention on the status of indigenous law. Part I1 of the article surveys the status of customary law in South Africa and the statutory provisions governing its recognition. Part I11 examines the choice of law rules that operate in South Africa. Part IV examines the potential for conflict between customary law and South Africa's Bill of Rights. Particular attention is given to those rules of customary law which are most likely to come into conflict with the right to equality. Part V examines the status of customary law in Australia. Part V1 discusses issues likely to arise if customary law was accorded general recognition. A set of choice of law rules is proposed, and problems associated with proof of indigenous law are addressed. Finally, the author examines the issue of the compatibility of indigenous law with international human rights documents ratified by Australia. It should be emphasised that this paper does not offer a general comparison of indigenous law in South Africa and Australia. Rather it compares the responses of the legal systems in each jurisdiction to customary law. Thus although South African institutions such as polygyny and chieftaincy have no counterparts in Australian indigenous law, their relevance for Australia lies in the way in which the South African legal system resolves the tensions between those institutions and fundamental human rights. This may offer useful pointers to the Australian legal system as it addresses issues such as whether, if indigenous law was accorded formal recognition by the legal system, recognising corporal punishment under Aboriginal law would be compatible with international human rights norms to which Australia has subscribed. The modern state of South Africa is the product of the amalgamation of four colonies which formed the Union of South Africa in 1910. The status of indigenous law hffered in each of what then became provinces of South Africa (and, in the case of the Cape and Natal, between areas within them), with the result that, in the words of the Transvaal Supreme Court, there generally prevailed a "chaotic state of affair^".^ To address this problem customary law was put on a uniform footing throughout South Africa by the Native Administration Act No 37 of 1927 (the name of which was subsequently amended to the Black Administration Act), parts of which continue to apply today. Internal Conflict of Laws in South Africa (Butterworths: Durban, 1990) 25, 32. Roodt v Lake (1906) 23 SC 561,564. The Black Administration Act 1927 It is important to note that it was implicit in the Black Administration Act as it had indeed been in all dealings with indigenous peoples since settlement - that colonisation had involved an extinguishment of indigenous sovereignty. Although under the principle in Campbell V ~ a l f the laws of the inhabitants of lands which were not terra nullius remained in force unless abrogated by the colonising power, the law operating at the Cape upon assumption of British sovereignty in 1806 was assumed to be ~ o m a n - ~ u t c- h that ~ is, the law of the previous colonising power, not the law of the indigenous inhabitants. The subsequent recognition accorded customary law was recognition of that law as part of the South African legal system, not as the manifestation of any residual indigenous sovereignty. Such authority as indigenous rulers (kings, chiefs and headmen) continued to enjoy was delegated to them by colonial authorities as part of a policy of "indirect rule" necessitated by the small number of colonial administrators relative to the subject population.7 This remains the position, as is most starkly illustrated by s 1 of the Black Administration Act which vests the President of South Africa with the title of "Supreme Chief' of all blacks, and by 2(7), which empowers him to recognise and appoint chiefs of tribes and to make regulations prescribing their duties, powers, privileges and conditions of service. Furthermore the President may depose such chiefs as have been recognised or appointed.8 The power to appoint and depose - which is not constrained by customary laws of succession to chieftainship9 - gives to the received legal system control over the most fundamental institution of indigenous society, and serves to emphasise the completeness of the loss of indigenous sovereignty. The Act confers jurisdiction on courts presided over by chiefs and headmen, approximately 1500 of which have been officially recognised.'' Under s 20 criminal jurisdiction is conferred on chiefs and headmen in respect of crimes at common, statutory and customary law, other than (1 774) 1 Cowper 204. R v Harrison & Dryburgh 1922 AD 320, 330. Roman-Dutch law was brought to South Africa when the Cape of Good Hope was colonised by the Netherlands in 1652. T W Bennett A Sourcebook of African Customary Law for Southern Africa g l' (Butterworths: Durban 1991) 55-56. Section 2(7)bis. Mathibe v Union Government 1925 AD 81, Minister of Native Affairs v Buthelezi 1961 (1) SA 766 (D). Bennett supra n. 7 at 63. 5 JCULR Indigenous Law in South Africa 73 crimes listed in the Third Schedule of the Act (essentially serious crimes such as murder, rape, culpable homicide, robbery and assault with intent to do grievous bodily harm). Furthermore, chiefs' and headmen's courts may only punish by imposing fines." Civil jurisdiction is governed by s 12(1) and is limited to claims arising out of customary law (thus damages claimed under the common law of delict may not be heard) and also excludes matrimonial causes. A general limit on jurisdiction restricts the courts to hearing civil cases between blacks and criminal cases in which blacks are the accused. Who is a "Black" South African for the purposes of the Act is defined by s 35 as "any person who is a member of any aboriginal race or tribe of Africa". The impossibility of giving a racial classification to artificial persons means that corporations and public authorities cannot be sued in these courts.12 Chiefs' and headmen's courts also operate according to indigenous procedure, which in general is directed towards mediation and reconciliation as much as adjudication,13 and may involve input by the whole community, not just the judge, litigants and witnesses.14 The recognition and application of indigenous law by the courts of the received legal system was regulated by s 11 of the Act (now repealed) which provided as follows: What law to be applied in Commissioner's Courts Notwithstanding the provisions of any other law, it shall be in the discretion of the Commissioners' Courts in all suits or proceedings between Blacks involving questions of customs followed by Blacks, to decide such questions according to the Black law applying to such customs except in so far as it shall have been repealed or modified: Provided that such Black law shall not be opposed to the principles of public policy or natural justice: Provided further that it shall not be lawful for any court to declare that the custom of lobola or bogadi or other similar custom is repugnant to such principles. Several key points should be noted. Firstly, the application of customary law was a matter of discretion, and this remains the case under the 11 l2 l3 l4 Section 20(2). Default in payment of a fine is punishable by imprisonment imposed by a magistrate's court under s 20(5). Bennett supra n. 7 at 67. J F Holleman Issues in African Law (Mouton: The Hague, 1974) 16-18. Bennett supra n. 7 at 70-77. successor to S 11.l5 Thus, despite the apparent respect for legal pluralism evinced by the legislation, it can be argued that the received law views indigenous law as inferior in status. Secondly, by confining the application of customary law to "suits or proceedings between Blacks" the legislature restricted the discretion to civil cases.16 There was therefore no possibility under the 1927 Act of customary law being applied in criminal law cases in the general court system - its relevance to criminal law was restricted to such cases as are heard by chiefs and headmen. Thirdly, the operation of customary law was restricted to black South Africans, a limitation which, given the racial divisions in South Africa, significantly limited the scope of customary law - white South Africans could not become bound by customary law even if they entered into a transaction with a black South African.17 The 1986 amendment Section 11 of the Black Administration Act 1927 was repealed in 1986 and re-enacted as S 54A(1) of the Magistrates' Courts Act 1944 (the provisions of the 1927 Act relating to indigenous courts being retained). This Act abolished separate Commissioners Courts applying customary law, and their jurisdiction was transferred to the ordinary Magistrates' courts.18 This created a situation in which magistrates who lacked the specialist knowledge of Commissioners would be called upon to apply customary law.'' Furthermore, the termination of a separate Commissioners Courts and their Appeal Court, which were courts of record, and the transfer of their jurisdiction to Magistrates' Courts which were not, meant that developments in customary law are now traceable only in those rare cases appealed from a magistrates court to one of the provincial High 15 16 l7 '' l9 20 Section 1 of the Law of Evidence Amendment Act 45 of 1988, discussed below. T W Bennett The Application of Customary Law in Southern Afn'ca (Juta & CO: Cape Town, 1985) 69. Ibid 67-8. Special Courtsfor Blacks Abolition Act 34 of 1986. Bennett supra n. 7 at 82, N J J Olivier Indigenous Law (Butterworths: Durban, 1995) 202-203, Bekker supra n. 3 at 3 1. Bennett, supra n. 7 at 140. 5 JCULR Indigenous Law in South Africa 75 The new regime - the Law of Evidence Amendment Act 1988 Section 54A(1) of the Magistrates' Courts Act was repealed in 1988 and replaced by S 1 of the Law of Evidence Amendment Act 45 of 1988, the relevant section of which provides as follows: 1 Judicial notice of law of foreign states and of indigenous law (1) Any court may take notice of the law of a foreign state and of indigenous law in so far as such law can be ascertained readily and with sufficient certainty: Provided that indigenous law shall not be opposed to the principles of public policy or natural justice: Provided further that it shall not be lawful for any court to declare that the custom of lobola or bogadi or other similar custom is repugnant to such principles. (2) The provisions of subsection (1) shall not preclude any party from adducing evidence of the substance of a legal rule contemplated in that subsection which is in issue in the proceedings concerned.. . (3) In any suit or proceedings between Blacks who do not belong to the same tribe, the court shall not in the absence of any agreement between them with regard to the particular system of indigenous law to be applied in such suit or proceedings, apply any system of indigenous law other than that which is in operation at the place where the defendant or respondent resides or carries on business or is employed, or if two or more systems are in operation at that place (not being within a tribal area), the court shall not apply any such system unless it is the law of the tribe (if any) to which the defendant or respondent belongs. (4) For the purposes of this section 'indigenous law' means the Black law or customs as applied by the Black tribes in the Republic.. . This enactment enhanced the status of customary law in that whereas previously only magistrates' courts had been able to take judicial notice of customary law, all courts may now do so. Furthermore, the removal of the restriction that customary law was applicable only in "suits or proceedings between Blacks" means that it is in theory now possible for customary law to be applied in cases involving whites and in criminal cases. In reality however its application in such instances will be limited: Whites rarely enter into transactions in circumstances which will lead a court to find that indigenous law is applicable, and it is unlikely that State prosecutors will ever bring criminal charges under customary law in the magistrates' courts, infringements of such law being left to chiefs' and headmen's courts which, as has been stated, have jurisdiction only over blacks.21 The 'repugnancy' clause Section 11 of the 1927 Act subjected the application of customary law to a repugnancy clause (appearing in the form of the "public policy or natural justice" proviso), still present in the 1988 legislation. Given its blatant ethnocentricity, it is perhaps surprising that the repugnancy clause has been engaged by the courts in only a few c i r c ~ r n s t a n c e s .Debate ~~ over the repugnancy clause has been largely overtaken by debate on the impact on customary law of the newly enacted Bill of Rights. Ascertainment of customary law In discussing customary law it must be recognised that there is no such thing as "South African customary law" - there are as many systems of customary law as there are communities applying it. Furthermore, while each of the major tribes forms a legal community, even this level of differentiation is insufficient if one is to obtain an accurate picture of the diversity of customary law systems: The "tribe" should be seen as a broad construct, referring to an ethnic grouping located within a specific geograplc area, within which there are a variety of sub-tribes, clans and families, each of which may develop their own customary law.23 Indeed, most modern scholars see the rigid tribal taxonomy produced by colonial 21 22 23 The application of customary law by the general courts must be distinguished from the impact of customary law on the received law. An example of this is where defendants charged with common law crimes such as murder or assault plead self-defence on the ground that they believed the person they killed or assaulted to be a witch who had cast a spell on them. Where such defences have been accepted it has been on the basis that they satisfy the requirements of the defence at common law, that is, a response reasonably proportionate to the threat faced by the accused (the subjective nature of mens rea in South AErican law making it irrelevant that belief in witches is irrational from a Western perspective). There is no reported instance of such a case being decided on the basis that the accused is pleading a rule of indigenous law which conflicts with a rule of the common law. If such a defence were raised the courts would be faced with a choice of law issue. For example, where marriages were contracted without the consent of both parties, and where transactions involved prostitution, forced labour or the sale of children. See Bennett supra n. 7 at 133. Bennett supra n. 7 at 24-37 5 JCULR Indigenous Law in South Africa 77 authorities as reflecting those authorities' perceptions and serving their political and administrative convenience (and later, the policy of apartheid, a fundamental element of which was the division of the black population into separate "nations") rather than as reflecting the infinitely more fluid reality of African society.24 Furthermore, the rapid urbanisation that has occurred within South Africa during past decades, which has led to the intermingling in urban areas of people from various tribes and the subsequent creation of a population who lived their entire lives in urban areas divorced from tribal roots, suggests that recognition should now be accorded to what has been called "new custom" - that is, customary law that has been developed by unofficial courts established by urban black South Africans. 25 It is best therefore to recognise that particular communities may develop their own variations of customary law, and that such communities may derive from a relatively small area - in Mazibuko v ~ a z i b u k o , for ~ ~ example, a local variation was alleged (albeit unsuccessfully) to apply among the indigenous inhabitants in the area of a small town in rural Natal. Much has been made of the dichotomy between "official" customary law (which has been codified into legislation, confined by precedent and subject to academic analysis) and "authentic" customary law (that which exists as oral tradition within black communities)." The extent to which written customary law fails to reflect authentic oral tradition is open to debate. However, it would be a mistake to conclude that codification, 24 25 26 27 Ibid and the sources cited there. R Suttner "Legal pluralism in South Africa: a reappraisal of policy" (1970) 19 International and Comparative Law Quarterly 134, 145. For a study of unofficial urban Afkican courts see J Hund and M Kotu-Rammopu "Justice in a South Afkican Township: the sociology of makgotla" (1983) 16 Comparative and International Law Journal of Southern Africa 179. 1930 NAC (N & T) 143. See, for example, M L Chanock "Neo-traditionalism and the customary law in Malawi" (1978) 16 African Law Studies 80; S Roberts "Introduction: some notes on "African Customary Law" (1984) 28 Journal of African Law 1 ; M L Chanock Law, Custom and Social Order: the colonial experience in Malawi and Zambia (Carnbridgc University Press: Cambridge, 1985) Ch 10-11; J Griffiths "What is legal pluralism?'(l986) 24 Journal of Legal Pluralism 1; S E Merry (1988) 22 "Legal pluralism" Law & Society Review 869; B W Morse and G R Woodman (eds) Indigenous Law and the State (Floris: Dordrecht 1987). On the debatc in South Africa see A J G M Sanders "How customary is African customary law?'(1987) 20 Comparative and International Law Journal of Southern Africa 405; C R M Dlamini "The future of African customary law" in Sanders supra n. 3 at 1, 4-5; Bennett supra n. 16 at 23; Bennett supra n. 7 at vi. precedent-setting and text-writing are inherently incompatible with "true" customary law. As Allott states, the formal, written rules of common law marriage, for example, do not tell the whole story about that institution, yet such rules are an indispensable part of it.28 SOtoo in the case of customary law, the remedy for such discrepancies as may exist between "official" and "real" customary law can be minimised by remedying the inefficiencies of the former in keeping pace with contemporary developments. The recognition of customary law by the received legal system raised the problem of how its substance was to be ascertained. Such a problem did not, of course, exist within indigenous communities themselves - as Allott states, "[iln the [customary] African courts the customary law is supposed to be in the breasts of the judges".29 By contrast, the application of customary law by judicial officers who were not members of those communities, required some method by which courts could be satisfied that the oral rules of customary law that were alleged to be applicable truly reflected the norms of indigenous c o r n m ~ n i t i e s .The ~ ~ result was that customary law that was not already incorporated into formal sources (that is, into a code or an existing case precedent) has always had to be proved as a question of fact,31 usually by means of expert evidence32 by anthropologists33and elders belonging the litigants' tribes.34 Although some have criticised the qualification in S l(1) of the Act that customary law "is to be applied in so far as [it] can be ascertained" as providing an avenue for the circumvention of customary law by those judicial officers who have no knowledge of it,35 it was surely necessary, given the unwritten, diverse and inherently variable nature of customary law36 that the statute have contain some provision dealing with the situation where a rule of customary law not already known to the formal legal system is relied upon by a litigant (as litigants are entitled to do under A N Allott "What is to be done with African customary law?'l984 Journal of African Law 56, 68. A N Allott (ed) Conference [on the] Future of Customaly Law in Africa 1959-60 (London) 14-15. Bennett supra n. 7 at 137. For a general discussion of legal pluralism see M B Hooker Legal pluralism :an introduction to colonial and neo-colonial laws (Clarendon Press: Oxford, 1975). Bennett supra n. 16 at 19. Ibid 29-30 As in Sibasa v Ratsialingwa & Hartman NO 1947 (3) SA 369 (T). Bennett supra n. 16 at 30. Bekker supra n. 3 at 30. Bennett supra n. 16 at 17. 5 JCULR Indigenous Law in South Afn'ca 79 S l(2)). An unfortunate omission from the legislation was any provision providing for the calling of black assessors with knowledge of customary law to act as advisory members of the court - a measure which might reduce the need for reliance on expert evidence,37 which in many cases puts the law out of the financial reach of litigants.38 A common feature of the 1927, 1986 and 1988 statutory regimes has been the fact that, with the exception of certain aspects of marriage and succession, courts are not required to apply customary law, rather the matter is one of discretion. Accordingly, precedents on the nature of the discretion arising under the 1927 Act remain valid in respect of the 1988 legislation.39 Two separate exercises in choice of law are contemplated: The first takes place when the court exercises its dscretion under S l(1) of the Act whether to apply indigenous law or common law. The second, governed by S 1(3), arises only if the court has decided to apply indigenous law, and it appears that more than one system of indigenous law may be applicable. Choosing between indigenous and common law The scope of the discretion to apply indigenous law and the way in which the discretion should be exercised was considered by the Appellate Division in Ex parte Minister of Native Affairs: In re Yako v ~ e ~in ? which it was held that S 1l(1) of the Black Administration Act 1927 did not require that a Commissioner consider either common law or customary law as prima facie applicable,41but rather that the discretion was an open one, and that a Commissioner should "determine which system of law it would be fairest to apply in deciding the case between the parties"42and similarly should bear in mind that "the dominant consideration is his own reasoned view as to the best system of law to apply in order to reach a just decision between the parties".43 Quite apart from its general vagueness,44 this 37 38 39 40 41 42 43 Bekker supra n. 3 at 30. N J J Olivier in Sanders supra n. 3 at 51. Ibid 39. 1948 (1) SA 388 (A). Ibid 397. Ibid. Ibid 400-401. formulation presents the fundamental problem in that, while inviting presiding officers to answer the choice of law question in such a way as to achieve what they conceive of as a "fair" or "just" outcome, it offers no guidelines as to what "fairness" and "justice" means in this context. Indeed, Shreiner JA expressly declined to lay down guidelines as to how the discretion was to be applied,45although commenting that it would not be inconsistent with the Act for a Commissioner to take into account the extent to which the litigants were "urbanised or detribali~ed"~~ and that justice might require that a court take into account "the whole personality of the person injured, including his or her social standards".47 Bennett suggests that the choice of law discretion should be guided by the fundamental principle underlying legal pluralism, which is that the members of each community are entitled to have their own law applied to them and that therefore "their expectations must be accommodated by application of the system of law which they could reasonably have anticipated [would apply] in the circumstances of the case".48 In this process the techniques of private international law are useful, but only to a limited extent, as they are employed in the context of choice of law between jurisdictions whereas the issue at customary law is which of a number of personal law systems within a jurisdiction is applicable.49 Furthermore, private international law technique involves the characterisation of a legal issue followed by the use of the relevant connecting factor - for example, if the validity of a marriage is the issue, the connecting factor is the lex loci celebrationis, which will lead to identification of the lex causa. By contrast, in the case of choice of law between customary and the received law, the appropriate legal system is indicated by factors associated with the parties themselves rather than by reference to the branch of substantive law involved, and so a contractual dispute, for example, might be decided under customary law between litigants A and B, but under common law between litigants C and D because of their differing personal circu~nstances.~~ 44 45 46 47 48 49 Olivier supra n. 19 at 206, J D van der Vyver "Human rights aspects of the dual system applying to Blacks in South Afi-ica" (1982) 15 Comparative and International Law Journal of Southern Africa 306,312-314. Supra n. 40 at 398. Ibid. Ibid 399. Bennett supra n. 16 at 105. A J G M Sanders "The role of comparative law in the internal conflict of laws" in Sanders supra n.3 at 58. Bennett supra n. 16 at 106-108. 5 JCULR Indigenous Law in South Africa 81 According primacy to the intention of the parties is unproblematic where the parties have entered into an express choice of law agreemenLS1 However, such cases are rare, and the courts are more usually confronted with a situation where only one of the parties indicates which legal system he or she expects to be applied - usually this is apparent from the way in (or the defendant his or which the plaintiff presents his or her s~rnrnons'~ her defen~e).'~In such instances it is clear that the court cannot allow an expression of preference to be determinati~e,'~as the choice of law question may be the very issue in dispute in cases where a litigant seeks to have applied whichever system of law favours h m or her. Here too precedent offers no firm guide - in Yako v Beyi, Schreiner JA stated that while in some cases it would be fairest to apply whichever system gave the plaintiff a right of action, in others fairness might require that the court apply whichever system provided a defence to the action,55 a position which he re-affirmed in Umvovo v ~ m v o v o ' ~where he stated that "although the existence of a remedy under one legal system and not under the other would be a major factor in the exercise of the discretion, it must not be treated as if it were the only consideration, leading automatically to the application of the system providing the remedy. In the circumstances of a particular case justice may best be served by applying the legal system which gives no remedy".57 In practice, the courts have, since Urnvovo, ceased to base their choice of law determination on the existence of a remedy, a development which is to be applauded in that, as Bennett points 52 53 54 55 56 57 Ibid 108-109. Mbonjiwa v Scellam 1957 NAC (S) 41. See also Sompetu v Kolisi 1976 BAC 8 (S), where the applicable system was agreed at a pretrial conference. Note, however, that the court is still exercising its discretion - it has been made clear that the parties do not by their agreement oust the discretion of the court (Moima NO v Matladi 1937 NAC (N & T) 40, Lebona v Ramokone 19467 NAC (C & 0),Ciya v Malanda 1949 NAC 154 (S)). See, for example, Mkize v Makatini 1950 NAC ( N E ) 207, Mvemve v Mvemve 1950 NAC (NE) 284, Ngidi v Ciya 1965 BAC (NE) 50. See, for example, Moima NO v Matladi 1937 NAC (N & T) 40. Ciya v Malanda 1949 NAC 154 (S). Supra n. 40 at 399-400. In Yako v Beyi the plaintiff had claimed damages for seduction under South African common law, which conferred on her the advantage firstly that under it she had locus standi to bring the claim unassisted by her male guardian (who would have had to bring the case on her behalf under customary law) and secondly that under the common law she could be awarded greater damages than under customary law. In this instance the court found that the common law claim should be allowed. 1953 ( 1 ) SA 195 (A). Ibid201. the fact that a legal system does not provide a remedy for conduct which is alleged to be unlawful simply indicates that that legal system regards the conduct as l a h l , not that such conduct is beyond its purview. In the absence of an agreement between the parties, their expectation should, Bennett suggests, be discovered by taking into account as many connecting factors as are relevant in the circumstances of the case,59with the courts basing their decisions on the aggregate impression thus ~reated.~' This is indeed what occurred in the decades following the decision in Yako v Beyi, and it is instructive to survey the factors - none of them conclusive - that have been taken into account by the courts in determining which system of law to apply: The broadest is the factor of "lifestyle",61 by which is meant the litigants' cultural orientation, which is in turn indicated by a number of factors, such as whether the person resides in a rural area and with the tribal community or has left to pursue an independent life in an urban area (although here it should be noted that urbanisation does not necessarily imply detribalisation), and his or her occupation, religion, mode of habitation, dress et cetera.62 This very broad criterion does however have its limitations, primarily deriving from the fact that it is rarely possible to conclude that a person's lifestyle is wholly "tribal" or wholly "Western", and this has led some to reject the lifestyle criterion derived from the circumstances of an individual's conduct in favour of formal registration by a person as a member of a Finally in this regard, identification of lifestyle (however accomplished) is of no use in cases where opposing litigants have different lifestyles, in which case this 59 60 62 63 Bennett supra n. 16 at 71. Ibid 108. Ibid. Ibid 74-75, 109-110. Tumana v Simayile 1 NAC 207 (1908), Mboniswa v Gasa 1 NAC 264 (1909), Ntikinca v Mzilikazi 3 NAC 250 (1916), Ntsabelle v Poolo 1930 NAC (N & T) 13, Monaheng v Konupi 1930 NAC (N & T) 89, Magwentshu v Molete 1930 NAC (C & 0 ) 40, Nzalo v Maseko 1931 NAC (N & T) 41, Ramothatha v Makhothe 1934 NAC (N & T) 74, Magadla v Hams 1936 NAC (C & 0 ) 56, Yako v Beyi 1944 NAC (C & 0)72, Lebona v Ramokopne 1946 NAC (C & 0 ) 14, Sibanda v Sitole 1951 NAC 347 (NE), Mbuli v Mehlomakulu 1961 NAC 68 (S), Mvubu v Chiliza 1972 BAC 66 (NE). Sanders supra n. 49 at 59-60. 5 JCULR Indigenous Law in South Africa 83 criterion brings one no closer to determining the applicable choice of The nature of the transaction may provide a strong pointer in cases where the transaction is known only to one system of law.65 Thus, for example, a court would have no difficulty in concluding that a lobolo (bridewealth) agreement will be governed by customary law,66 while a contract of insurance, and other commercial transactions, will be subject to common and statute law.67 On the other hand, this factor will be of limited use where the transaction is of a type known to both legal systems,68in which case the court will need to have recourse to the other connecting factors in arriving at its decision. The form a transaction takes may well signal which system of law the parties expected to apply.69 Thus a marriage entered into by performance of indigenous rites will be governed by customary law, while the execution of a will according to the formalities of the received law will indicate that indigenous law was excluded in favour of common and statute law. Finally, the place in which an event occurs or in which property is located may indicate the applicable law.70 However, caution is warranted here: The very fact that in South Africa the duality of the legal system is based on the concept of personal law - that is, that a person is entitled to the application of his or her communal law irrespective of wherever he or she is - suggests that geographic location should not figure prominently in choice of law decisions. This is so because in some situations - for example in respect of liability for civil wrongs or rights to movable property - the place in which the transaction takes place or the property is located may be wholly fortuitous. Choosing between indigenous law systems Section l(3) of the 1988 Act mandates that where litigants come from different tribes, then in the absence of a choice of law agreement, the court Bennett supra n. 16 at 75 and 110. Ibid 74 and 110. Gomani v Baqwa 3 NAC 71 (1917), Peme v Gwele 1941 NAC (C & 0 ) 3, Fuzile v Ntloko 1944 NAC (C & 0 ) 2. Maholo v Mate 1945 NAC (C & 0 ) 63, Dhlamini v Nhlapo 1942 NAC (N & T) 62, Nhlanhla v Mokweno 1952 NAC 286 (NE). Bennett supra n. 16 at 74. Ibid 110. Ibid. See also Mokoba v Langa 1952 NAC (S) 76. must apply the law of the defendant. In Bennett's opinion the term "agreement" is to be interpreted as covering implied as well as express agreements. He therefore states that if, during the course of the prior inquiry to determine whether indigenous law is applicable, it becomes apparent that application of the choice of law factors (lifestyle, nature and form of the transaction et cetera) raises the implication that the parties expected a particular indigenous law system to apply, then the court should give effect to that expectation.71 This suggestion is of merit - it is clearly preferable to determine the applicable law by means of objective criteria, rather than to apply an arbitrary rule which imports the obvious risk that a party may seek to manipulate the choice of law proceedings, armed with the knowledge that if customary law is shown to be applicable there is a statutory signpost as to which particular indigenous system will operate. IV CUSTOMARY LAWAND THE BILLOR RIGHTS Contemporary attitrcdes to customary law During the years of apartheid as well as subsequently, there has been increasing debate among black South Africans over the role of customary law. On the one hand, preservation of customary law is seen by some as having provided the white minority government with a useful tool for the promotion of segregation7' and the exclusion of blacks from the received legal system which, in the opinion of most whites, and of some blacks, meant relegation of blacks to a legal system which was less sophisticated and inferior.73 Furthermore, as Bennett notes,74the fact that social change was sweeping black society whereas many of the norms underpinning customary law were inconsistent with such changes -- particularly in so far as the status of women was concerned - meant that the preservation of customary law to some extent strengthened the position of traditionalists and conservatives - particularly the chiefs - within black society.75 Furthermore, the apartheid government considered that the status of chiefs should be enhanced because many of the latter had little sympathy with the revolutionary aspirations of the younger generation.76 The standing of customary law courts (and thus, to some extent, of customary law itself) was undermined in that the chiefs who presided over those courts 71 72 73 74 75 76 Bennett supra n. 7 at 134. Bennett supra n. 16 at vii and 66. This debate is canvassed by Dlarnini supra n. 27 at 2. Bennett supra n. 16 at 66. Bennett supra n. 7 at v-vi. Bennett supra n. 16 at 47. 5 JCULR Indigenous Law in South Africa 85 performed administrative functions on behalf of the government, and were thus seen as collaborators with it, an association which became all the more harmful during the apartheid era,77particularly when the government began using its power to recognise and depose chiefs to replace its opponents with compliant appointees.78 A contrary body of black opinion however saw customary law as an important aspect of indigenous culture, which needed to be protected from extinguishment by colonial culture,79 and indeed developed in order to advance indigenous self-determinati~n.~' Furthermore, the institution of chieftainship, whatever the faults of some incumbents, continues to enjoy popular support.81 Constitutional negotiations and the 1993 Interim Constitution Controversies within the black community over the future status of customary law reached new heights of rancour when the Multi-Party Negotiating Process (MPNP), at which South Africa's first post-apartheid constitution was negotiated, convened in 1993. Should the Interim Constitution (which would be replaced by a final Constitution, to be enacted by Parliament sitting as a Constituent Assembly) re-affirm African customary law, even where inconsistent with what some might consider the Western-oriented Bill of Rights, or should the Constitution permit the invalidation of rules of customary law where, for example, that law clashed with the right to equality, so long denied to indigenous South Africans? The sensitivity of this issue becomes all the more apparent when the position of black women is considered, as they had suffered from double discrimination, as indigenous persons under apartheid, and as women both under common law and customary law. At the conference, representatives of South Africa's traditional leaders argued not only for an affirmation of the status of customary law in the Constitution, but also for the exemption of customary law from the ~ ~ ground that the subjection of provisions of the Bill of ~ i ~ h tons ,the 77 78 79 80 82 Bennett supra n. 7 at 56-57 and 63-64. J C Bekker 'Tribal government at the crossroads" (1991) 21 Africa Insight 126; T Quinlan "The perpetuation of myths: a case study on tribe and chief in South Africa" (1988) 27 Journal of Legal Pluralism 79. Bennett supra n. 16 at 14. Bennett supra n. 7 at vi. C R Cross "The land question in KwaZulu: is land reform necessary?" (1987) 4 Development South Africa 428. As one of the chiefs was reported to have said (sec C Albertyn "Women and the transition to democracy in South Africa" 1994 Acta Juridica 39 at 58 n76) "my son can be successfully challenged for my throne by my indigenous law to a Western-style Bill of Rights would constitute an act of ethnocentricity far more egregious than the repugnancy clause. This attracted vehement opposition from female representatives attending the negotiations. The outcome was that the Interim constitutiong3recognised the authority of traditional leadersg4and the status of customary law?' However there was no exemption from the operation of Chapter 3 on Fundamental Rights, and certain rules of indigenous law were tested by the courts, as will be seen in the discussion of chieftaincy below. The 1996 Constitution The final Constitution of 1 9 9 6 , ~addressed ~ the status of traditional leaders and of customary law in Chapter 12, which provides as follows: Recognition 211 (1) The institution, status and role of traditional leadership, according to customary law, are recognised, subject to the Constitution. (2) A traditional authority that observes a system of customary law may function subject to any applicable legislation and customs, which includes amendments to, or repeal of, that legislation or those customs. (3) The courts may apply customary law when that is applicable, subject to the Constitution and any legislation that specifically deals with customary law. g3 84 daughter, because the Bill says that all forms of discrimination - and it is emphatic on gender - should not be permitted". Republic of South Afiica Constitution Act 200 of 1993. Section 181(1) provided for the continued recognition of traditional authorities, while and ss 183 and 184 provided for the establishment of Houses of Traditional Leaders at provincial level and a Council of Traditional Leaders at national level to which bills pertaining to the powers of traditional leaders or to customary law would be referred. Customary law was frequently referred to in the Constitution, and S 31 protected the right of people to participate in the cultural life of their choice, the latter provision arguably included the right to have customary law applied (see T W Bennett Human Rights and African Customary Law (Juta & CO:Cape Town, 1995)) 23-27. Constitution of the Republic of South Africa Act 108 of 1996. 5 JCULR Indigenous Law in South Africa 87 Role of traditional leaders 212 (1) National legislation may provide for a role for traditional leadership as an institution at local level on matters affecting local communities. Section 8(1) provides that the Bill of Rights binds all three branches of government, thus establishing that its terms are of both "vertical" and "horizontal" application, and that therefore rules of private customary law as applied by the courts must be consistent with the Bill of Rights. The subjection of customary law to the Bill of Rights by s 211(3) and s 8(1) means that whether a rule of customary law which is inconsistent with the Bill of Rights will survive judicial review depends upon whether the rule can satisfy the general test laid down in s 36(1) for valid limitations of rights - namely that the limitation "is reasonable and justifiable in an open and democratic society based on human dignity, equality and freedom". The potential for conflict between customary law and the Bill of Rights is significant. The right to equality is protected by s 9 of the Bill of Rights, which provides as follows: Equality 9 (1) Everyone is equal before the law and has the right to equal protection and benefit of the law. (2) Equality includes the full and equal enjoyment of all rights and freedoms. To promote the achievement of equality, legislative and other measures designed to protect or advance persons, or categories of persons, disadvantaged by unfair discrimination may be taken. (3) The state may not unfairly discriminate directly or indirectly against anyone on one or more grounds, including race, gender, sex, pregnancy, marital status, ethnic or social origin, colour, sexual orientation, age, disability, religion, conscience, belief, culture, language and birth. (4) No person may unfairly discriminate against anyone on one or more grounds in terms of subsection (3). National legislation must be enacted to prevent or prohibit unfair discrimination. (5) Discrimination on one or more of the grounds listed in subsection (3) is unfair unless it is established that the discrimination is fair. Customary society is patriarchal,87 with inheritance to both chieftaincyg8 and property89passing to male heirs only in accordance with the rules of primogeniture.g0 Under customary law women are regarded as lacking the intellectual judgment of males and so have the status of perpetual minors, lacking contractual capacity and locus ~ t a n d i . ~ A ' woman thus passes from the guardianship of her father or nearest male relative to that of her husband upon marriage, requiring their assistance when engaging in legal transaction^.^' Customary law marriages are polygynous, and wives are ranked within a household according to seniority.93The commitment of the new legal order to gender equality is clear: South Africa is a signatory of the international Convention on the Elimination of All Fonns of ~ Principle I11 appended to Discrimination Against Women ( C E D A W ) , ~and the 1993 Constitution required that the 1996 Constitution uphold gender equality. The explicit protection accorded equality by S 9 of the Bill of Rights indicates that the patriarchal nature of many of the rules of indigenous law makes that system vulnerable to constitutional attack. Bennett supra n. 7 at 301 Olivier supra n. 19 at 162. Note however that succession to chieftainship is subject to the over-riding authority of the President of South AErica to recognise and depose chiefs. Madolo v Nornawu (1896) 1 NAC 12, Sekelini v Sekelini (1904) 21 SC 118, Mbekushe v Dumiso 1941 NAC (C & 0) 57. See also Olivier supra n. 19 at 147-52 and M Chanock "A peculiar sharpness: an essay on property in the history of customary law in colonial A£rica9' (1991) 32 Journal of African History 65. Sonti v Sonti 1929 NAC (C & 0)23. For a general discussion see A J Kerr The Customary Law of Immovable Property and of Succession (3ed) (Grocott & Sherry: Grahamstown, 1990) 99. Olivier supra n. 19 at 4-5. See also I Schapera Married Life in an African Tribe (Penguin: Harmondsworth, 1971) 9 1-5. The only exception to this is provided by the codified customary law of KwaZulu-Natal: Under the KwaZulu Law on the Code of Zulu Law (No. 16 of 1985 of the KwaZulu Assembly, KwaZulu GN 105 of 1986) and the Natal Code of Zulu Law (Proc. R151 of 1987, Government Gazette 10966 of 9 October 1987), black women attain majority either at the age of 21 years or upon marriage. Bennett supra n. 7 at 224-28. G.A. Res. 341180 of 18 December 1979. 5 JCULR Indinenous Law in South Africa 89 It would, however, be erroneous to characterise the interface between customary law and the Bill of Rights as one involving a clash between "low status", ordinary law, and "high status" rights which, as is the nature of entrenched rights will, in Dworkinian terms, "trump" ordinary laws. This is because customary law should itself be seen as an aspect of the rights of minorities and of aboriginal communities to protection of their culture and to self-determination, which rights are protected by various international human rights document^,^' and by several provisions of South Africa's Bill of Rights itself: Section 30 confers the right to participate in cultural life, while s 31 confers on members of cultural, linguistic or religious communities the right to enjoy their culture and practice their religion, both rights subject to the restriction that they not be exercised in a manner inconsistent with the Bill of Rights. Finally, s 15(3) permits legislation recognising marriages contracted under systems of traditional or religious family law, provided that such recognition is consistent with the Constitution. The courts in South Africa will thus be required to engage in a process requiring not only the balancing of constitutional rights against limitations of those rights using the criteria of reasonableness and proportionality found in S 36(1), but also the balancing of rights against each other, as it may well arise that a limitation on a right derives from another right, in which case the court will have to inquire to what extent it is reasonable to permit the latter to limit the former. 95 Article 27 of the 1966 International Covenant on Civil and Political Rights (G.A. Res. 2200 A (XXI), 16 December 1966) (hereafter the "ICCPR"), confers upon minorities "the right, in community with other members of their group, to enjoy their own culture, to profess and practise their own religion, [and] to use their own language". This is now amplified by the 1992 Declaration on the Rights of Persons Belonging to National or Ethnic, Religious and Linguistic Minorities (G.A. Res 471135 of 18 December 1992), which confers upon people the right to enjoy their culture (Art. 2), obliges States to protect cultures (Art. l), and requires States to create favourable conditions for the development of such cultures (Art. 4(2)). Articles l(1) of both the 1966 International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Cultural Rights (G.A. Res. 2200 A (XXI), 16 December 1966) (hereafter the ICESR) protect the right to self-determination. Aboriginal rights received recognition under the International Labour Organisation's Convention on the Protection and Integration of Indigenous and other Tribal and Sernitribal Populations in Dependent Countries (Convention 107 of 1957), Art. 7(1) of which required signatories to encourage the institutions and customary laws of indigenous populations. The 1957 Convention was revised by the Convention on Indigenous and Tribal Peoples (I.L.O. Convention 169 of 1989), Art. 8(1) of which requires that "due regard shall be had to [ 1 customs or customary laws". Key factors in determining which rules of customary law are likely to survive constitutional review will be whether prima facie discriminatory rules of customary law will be saved either because they are found to be "fair" and thus not an infringement of S 9 or, even if discriminatory under S 9, they are found to constitute a reasonable limitation of rights under S 36(1). It may well be that these provisions overlap, in that what is fair would surely be reasonable and vice versa,% however it is safe to say that discriminatory law will survive only if the distinction is based on some factual circumstance which, on an objective basis, can be shown to justify the differential treatment. Subordination of women under customary law was based on the presumption of intellectual inferiority for which there is , ~ ~ so rules founded on that view are vulnerable no rational f ~ u n d a t i o nand to invalidation. It should however be noted that if a rule of customary law is found to be inconsistent with the Bill of Rights, invalidation will not necessarily be immediate. As Kerr cautions, the immediate invalidation of swathes of customary law would leave an enormous legal vacuum which the Constitution could not have been intended to cause, and so the courts should take advantage of s 172(l)(b) of the Constitution, which permits suspension of court orders pending reform of the inconsistent law.98 Space does not permit consideration of every potential area of conflict between customary law and the Bill of Rights, and so the following sections address two major features of indigenous law and their interface with the Bill of Rights: the institution of chieftaincy and polygynous marriage. Traditional authorities The recognition in sections 211 and 212 of the Constitution of the institution of chiefly authority inherited through the male line appears prima facie inconsistent both with democratic principles99 and gender equality. Furthermore, although chiefs do not rule alone - their authority is exercised in consultation with other male members of the tribe, particularly elders'00 - it must be conceded that chiefs are not bound to 96 97 98 99 100 See Bennett supra n. 85 at 92 where this argument was advanced in respect of similar provisions in the 1993 Constitution. Ibid 80-81 and 92-93. A J Kerr "The Bill of Rights in the New Constitution and Customary Law" (1997) 114 South African Law Journal 346,352-355. K B Motshabi and S G Volks 'Towards democratic chieftaincy: principles and procedures" 1991Acta Juridica 104. W D Hammond-Tooke Command or Consensus; the development of Transkeian local government (David Philip: Cape Town 1975) 65. 5 JCULR Indigenous Law in South Africa 91 follow advice thereby received, and so the remedy where a leader became autocratic is thus ultimately political rather than legal.lO' In his comment on the 1993 Constitution, Kerr stated that patrilineal succession would not be invalidated by that document, arguing that as ~ for the preservation of Constitutional Principle ~ 1 1 1 ' provided "traditional" institutions,lo3 and that without patrilineal succession traditional leadership would cease to be traditional, Parliament could not have intended the Bill of Rights to over-ride this rule of customary law. The re-ordering of traditional society that would occur should succession be converted to simple primogeniture might well see the office of chieftaincy lose its authority to the extent that it was an empty shell, in which case the institution would effectively have been abolished, a result which is hardly consistent with the desire to preserve customary law. The issue of the inherited nature of chieftainship became relevant in African National Congress v Minister of Local Government and Housing, Kwa-Zulu ~ a t a l , "in~ which the Constitutional Court held that a provincial Proclamation making traditional leaders ex oficio members of local authorities within their areas105was compatible with s 182 of the 1993 Interim Constitution which referred to "elected" local governments. The court held that the presence of hereditary chiefs as appointed members of such governments was not incompatible with the elective nature of such local governments. It should however be noted that the court confined its ruling to the period of operation of the Local Government Transition A C ~ , " ~ the purpose of which was to facilitate, on an interim basis, the progressive harmonisation of local government structures (including that of rule by chiefs) in South Africa. The court made no mention of what the position would be once that Act was repealed. Furthermore it should be noted that this decision was made during the currency of the 1993 Constitution. The case is however useful in that it indicates that the Court might be prepared to adopt a flexible attitude towards chieftaincy should the validity of this institution be litigated under the 1996 Constitution. Certainly the court recognised that the importance of chieftaincy to a large '01 102 lo3 lo4 'OS lo6 Bennett supra n. 85 at 75. Schedule 4 of the 1993 Constitution contained a set of Principles which were to be used in interpreting that Constitution and which the final Constitution had to comply with. A J Kerr "Customary law, fundamental rights and the Constitution" (1994) l l l South African Law Journal 720,727-8 and 731. 1998(4)BCLR399(CC). Proc. 54 of 1996 (KZN). NO.209 of 1993. section of the population meant that the institution could not be rejected out of hand, notwithstanding its undemocratic nature. It is also worthwhile to note that recognition of chieftaincy would not mean that the power of chiefs would be left wholly unregulated: Given that chiefs exercise public power, it is clear that their executive acts are subject to challenge under s 33 of the Bill of Rights, which protects the right to administrative justice. lo7 More problematic has been the issue of procedural rights in indigenous courts. As Bennett noted, the fact that legal representation was not permitted under the rules of such courts108exposed their proceedings to attack under those provisions of the Bill of Rights guaranteeing the right to legal representation.lo9 This issue was litigated in Bangindawo v Head of the Nyanda Regional ~ u t h ~ n ' t in y , which ~ ~ ~ the court considered the validity of proceedings before indigenous courts established under s 7(1) of the Regional Authority Courts ~ c t . " ' The court in Bangindawo firstly rejected the appellant's claim that the courts (which were indigenous courts with enhanced statutory jurisdiction) were invalid under s 96(2) of the Interim Constitution, which required that courts be presided over by an independent judiciary. This challenge was based upon the fact that the courts did not adhere to the doctrine of separation of powers, being presided over by chiefs who wielded legislative, executive and judicial powers. The court held that to impose the Western concept of separation of powers on indigenous courts would be to erode customary law in the face of clear indications in the Constitution that it was to be preserved. The court did, however, invalidate s 7(1) of the Act which denied legal representation to persons appearing before indigenous courts, holding that this infringed the rights to access to court and to a fair trial contained in ss 22 and 25(3) of the Interim Constitution respectively. The decision in Bangindawo is important in that it indicates a promising avenue for the reconciliation of indigenous law and the Bill of Rights - preserving the essence of indigenous institutions while ensuring that those subject to their authority enjoy fundamental rights. Io7 108 Io9 "O "l Indced, even before the enactment of the 1993 Constitution it was argued that chiefs were subject to common law rules of administrative law. See T W Bennett "Administrative-law controls over chiefs' customary powers of removal" (1993) 110 South African Law Journal 276,288 See for example GN R2082 Regulation Gazette 887 of 29 December 1967, Rule 5. Bcnnett supra n. 85 a1 78-79. 1998 (3) BCLR 314 (Tk). No.l30f1992(Tk). 5 JCULR Indinenous Law in South Africa 93 South African common law recognises only monogamous unions.l12 Customary unions are recognised as valid only under customary law. A partner in a customary union may not enter into a common law union,l13 unless with the other party to the customary union, in which case the male may not enter into further customary unions114. Does the fact that the common law prohibits polygyny constitute a breach of the cultural and religious rights guaranteed in sections 30 and 31 or, conversely, does recognition of polygyny by customary law amount to a breach of the s 9 right to equality?'15 First, to address the question of the invalidity of polygynous unions at common law, it is clear that the non-recognition of such unions does disadvantage the partners thereof, as they have no common law rights of support or maintenance, cannot claim against their partners7estates on intestacy, and may be compelled to testify against each other in criminal proceedings.116The legal system thus puts in an inferior position those who belong to cultures where polygyny is the accepted form of marriage, and thus the law as it stands prima facie breaches the cultural rights guarantees. Proponents of polygyny argue that the institution better accords with the reality of human behavior, in that by permitting males several wives, it avoids marital infidelity and frequent divorces.'17 The defects in this male-centred reasoning are apparent: Polyandry is not an accepted institution among any community in South Africa, and so while polygyny may provide a permissible avenue for males to have multiple sexual partners, women are still expected to remain faithful to one partner whether they are parties to monogamous or polygynous unions. Although s 15(3)(a) encompasses the right to recognition of traditional marriages, this is subject to the law's conformity with the rest of the Constitution under s 15(3)(b).l18 Does polygyny breach the right to 112 113 114 115 "7 118 Seedat's Executors v The Master 1917 AD 302. Section 22, Black Administration Act 38 of 1927. Marriage and Matrimonial Law Property Amendment Act 3 of 1988. For the latest comprehensive examination of this question see South African Law Commission Project 90: The Harmonisation of the Common Law and the Indigenous Law - Report on Customary Marriages (South African Law Commission: Pretoria, 1998). A Costa "Polygamy, other personal relationships and the Constitution" December 1994 De Rebus 914,915. Ibid 917. For a discussion of S 15 see D Davis, H Cheadle and N Haysom Fundamental Rights in the Constitution (Juta & CO: Kenwyn, 1997) 109110. equality? Feminist scholars argue that polygyny amounts to discrimination in that it degrades women,l19 and confers a right upon men that women do not have. The latter point should, however, not be seen as suggesting that recognition of polyandry solves the constitutional issue. Polyandry is unknown in South Africa, and the real issue is whether the polygyny demeans women.120 The extent to which polygyny subordinates women depends, to some extent, on the ability of women to ensure that the union they enter into is monogamous. In t h s regard it has been argued that only a first wife is vulnerable to a potentially polygynous marriage becoming one in fact, as second and subsequent wives will be fully aware that a union is polygynous.'21 So far as the position of first wives is concerned, the answer that has usually been given is that they can ensure that their union remains monogamous by marrying under the common law rather than customary law. However this answer does not address the case of the woman who wishes to marry under customary law and to avoid polygyny. The issue of customary unions was comprehensively addressed in a recent Commission ~ report by the South African Law ~ o m r n i s s i o n . ' ~ The recommended that customary unions be accorded the same legal status as unions under the received law in order to give effect to the Constitution's recognition of indigenous law.123 So far as the issue of polygyny is concerned, the Commission adopted the stance that in view of the substantial level of uncertainty over the question of whether polygyny ~ amounted to unfair discrimination under s 9 of the ~ o n s t i t u t i o n , it' ~would not pre-empt any possible ruling on the issue by recommending abolition of polygyny. Instead the Commission recommended that customary unions remain potentially polygynous, noting that polygyny appeared in any event to be obs~lescent.'~~ It should however be noted that the Commission made numerous recommendations regarding the rights of 119 120 121 '22 '23 124 lZ5 These arguments arc canvassed in H J Simons Afi-ican women; their legal status in South Africa (C Hurst: London, 1968) Ch 8; C R M Dlarnini "Should we legalise or abolish polygamy?'(l989) 22 omparative and International Law Journal of Southern Africa 330, C R M Dlarnini Human Rights in Africa: Which Way South Africa? (Butterworths: Durban 1995) 1 16- 1 17; and F Kaganas and C Murray "Law, women and the family: the question of polygyny in a new South Africa" 1994 Acta Juridica 11 6, 126 Bcnnett supra n. 85 at 120. Ibid. Supra n. 115. lbid3.1.13. lbid 6.1.23. Ibid6.1.25. 5 JCULR Indigenous Law in South Africa 95 women in customary unions,126and argued that, if implemented, these would significantly equalise the position of such women.'" This suggests that, as in the Bangindawo case on traditional authorities, the response of the South African legal system to clashes between indigenous law and the Bill of Rights is likely to be one of compromise achieved by retaining indigenous institutions but protecting the basic rights of those subject to them. This part of the article presents an overview of the status of indigenous law in Australia, following which part V1 contains suggestions as to what issues would need to be addressed should general recognition be accorded, along with tentative solutions drawn from the South African experience. Aboriginal law as part of Australian law The most comprehensive study of the status of indigenous law in Australia is the Law Reform Commission's 1986 report on The Recognition of Aboriginal Customary ~ a w s (hereafter ' ~ ~ referred to as the "LRC report"). The Commission's major recommendations were that recognition should be extended to Aboriginal law,129but that no single method of recognition would suit all circumstance^.'^^ Of the methods of incorporation canvassed, the Commission favoured incorporation by reference,13' functional recognition of indigenous institutions as the equivalent of institutions in the received law,132and accommodation of indigenous law 126 127 '28 129 130 131 132 Ibid Ch 6. Ibid 6.1.20. The Law Reform Commission, Report No 31: The Recognition of Aboriginal Customary Laws (AGPS: Canberra, 1986). Ibid 194. Ibid 199-207. By which is meant the enactment of a statute which incorporates indigenous law either generally or in relation to a specific issue without stating what that law is, thus leaving it to the courts progressively to discover an apply that law. For example by recogising traditional Aboriginal marriages as amounting to marriage for the purposes of the received law (one instance of this being s 7(1A) of the Family Provision Act 1979 (NT), which accords traditional marriages the same status as marriages under the Marriage Act 1961 (Cth) for purposes of claims for maintenance made against a deceased estate). in the administration of the received law.133 The Commission recommended against wholesale codification of indigenous law (because of the danger that codification would be unable to accommodate variations between Aboriginal communities and would also take development of the law out of the hands of its owners), or the exclusion of the received law from Aboriginal areas (because this would deprive Aboriginal people of rights under the received law).134 An important assumption underlying the Commission's recommendations was that recognition would of necessity take the form of legislative or judicial action by the received legal system there was no suggestion that indigenous law would be recognised as the product of a residual indigenous sovereignty, but rather that it would be recognised "within the framework of the general lawv135 - that is, as a component of the received legal system. Thus, if recognised, the legitimacy of indigenous law would be traced back to a statutory grant of recognition by the received legal system. This accords with the High Court's affirmation in Coe v Comm~nwealth,'~~ Mabo (No 2),137Coe v Commonwealth (No 2),138 Walker v New South and, most recently, in Thorpe v Commonwealth (No 3)14' of the Crown's acquisition of sovereignty over Australia. Thus despite the Court's rejection in Mabo(No 2) of terra nullius, the Court has not accepted as a general principle that the rule of the English common law as laid down in Campbell v ~ a 1 1 ' ~was ' applicable in Australia. The issue of sovereignty lies beyond the scope of this paper. It suffices to note that even among some Aboriginal commentators the quest for recognition of Aboriginal sovereignty is seen as a strategically unrewarding.142 For example by interpreting statutes in such a way as to take account of Aboriginal values (as was done in R v Bara Bara (1992) 2 NTLR 98), or by the courts using their discretionary powers in relation to court procedures and the rules of evidence to take account of Aboriginal sensibilities. Supra n. 128 at 208. lbid 195. (1979) 53 ALJR 403,408 and 409. (1992) 175 CLR 1,69. (1993) 118 ALR 193, 199-200. (1994) 182 CLR 45,47-50. (1997) 71 ALJR 767. Supra n. 5. See for example N Pearson "Reconciliation: To Be or Not To Be: Nationhood, Self-Determination or Self-Government?'(l993) 61 Aboriginal Law Bulletin 14. 5 JCULR Indigenous Law in South Africa 97 Although twelve years have elapsed since the Commission's report, little has been done to implement it, nor did the decision in Mabo (No 2) spur legislative action to accord recognition to indigenous law in areas other than native title.143 In 1994 the Commonwealth government published a report on the extent to which steps had been taken to implement the Commission's recommendation^.'^^ Lack of progress in implementing the Commission's recommendations was a consistent theme adopted by speakers at the 1995 Indigenous Customary Law oru urn.'^^ Criminal law Despite the lack of formal recognition of Aboriginal law, some progress has been made in the field of criminal law towards the implementation of LRC recommendations. The way in which prosecutorial discretion is exercised may provide an avenue by which the received legal system permits the indigenous legal system to operate de facto, as where a decision is taken not to prosecute an act, or to prosecute on a lesser charge, either because the accused was compelled to perform the act under indigenous law or, contrariwise, performed an act which is prohibited under both systems and thus exposes the accused to double jeopardy.'% The LRC gave qualified approval to this practice, while noting that there is a risk of arbitrary or inconsistent exercises of d i ~ c r e t i 0 n . l ~ ~ '43 144 14' 14' 147 For an overview of the potential offered by Mabo (No 2) for the recognition of indigenous law see H A Amankwah "Post-Mabo: The Prospect of the Recognition of a Regime of Customary (Indigenous) Law in Australia" (1994) 18 University of Queensland Law Review 15. Office of Indigenous Affairs, Department of the Prime Minister and Cabinet Aboriginal Customary Law - Report on Commonwealth Implementation of the Recommendations of the Australian Law Reform Commission (AGPS: Canberra, 1994). Commonwealth of Australia Indigenous Customary Law Forum, Canberra, 18 October 1995 (AGPS: Canberra, 1996). See H McRae, G Nettheim and L Beacroft Indigenous Legal Issues Commentary and Materials (2 ed) (LBC: North Ryde, 1997) 364, and LBC The Laws of Australia 1.5 [12]. See also B Debelle "Aboriginal Customary Law and the Common Law" in E Johnston, M Hinton and D Rigney (eds) Indigenous Australians and the Law (Cavendish: Sydney, 1997) 81 for a list of factors to be taken into account in the exercise of prosecutorial discretion. LRC 472-478. See R v Burton (Unreported, Supreme Court of South Australia, Duggan J, 18 July 1994), in which the accused had exceeded the The courts have accepted that Aboriginal culture, including the fact that acts were performed in order to comply with indigenous law, should be taken into account in determining the availability of defences under the received law. Such has been the case in relation to provocation,148 duress149and claim of right.150 A key point to note about such cases is that Aboriginal law is treated only as a fact forming the basis of a defence under the received law. However, it can equally be argued that such cases could be characterised as true examples of conflicts of law, in which the court would choose whether to apply Aboriginal law or the received law. At present this more radical approach is not available, given the finding in Walker v New South waleslsl that Aboriginal criminal law has been extinguished by the passing of criminal law statutes, although some argue 14' 14' 150 lS1 bounds of retaliation permitted during a tribal fight, and where the prosecution brought a charge of manslaughter rather than murder. In Stingel v The Queen (1990) 171 CLR 312 the High Court distinguished between the provocatory efSect of the victim's conduct, in relation to which the defendant's race could be taken into account, and the reaction of the accused, in respect of which age (and not race or any other factor) would be the only subjective factor taken into account. However in Mungatopi v The Queen (1993) 2 NTLR 1; 57 A Crim R 341 the Northern Territory Supreme Court distinguished Stingel (on the ground that its ratio was specific to provisions of the Tasmanian Criminal Code), holding that in cases involving defendants living in remote areas, regard should be had to cultural background both in regard to what constituted provocative behaviour and what the ordinary person's reaction to it would be. See R v Isobel Phillips (Unreported, Court of Summary Jurisdiction, Northern Territory, Mr JM Murphy SM, 19 September 1983) and R v Warren (1996) 185 LSJS 461 (CCA). See for example R v Craigie (Unreported, New South Wales District Court, November 1980 ), discussed at LRC 434-5. Most recently in R v Yunupingu (Unreported, Magistrates Court, Darwin, Mr T Gillies, 11 February 1998) an Aboriginal defendant, who had been charged with damage to property after destroying the film of a photographer who had refused to pay a fee when photographing members of the accused's tribe, was found not guilty on the basis that, under the applicable Aboriginal law, the accused was entitled to prevent photographs being taken if the fee was not paid. For a press report of the case see C Ryan "Yunupingu victory for tribal law" Sydney Morning Herald 21 February 1998 p 9. Of course this defence applies only to offences involving property and, as was held by the High Court in Walden v Hensler (1987) 163 CLR 561, the accused must born fide believe that the right claimed under indigenous law is recognised under the general law. (1994) 182 CLR 45,49-50. 5 JCULR Indigenous Law in South Africa 99 that where statutory defences of authorisation "by law" exist,lS2this should be interpreted as including Aboriginal law.153 However, the Law Commission was not prepared to go so far as to advocate a general defence of compliance with Aboriginal law, choosing instead to recommend that compliance with Aboriginal law be accepted as a partial defence which would enable murder to be reduced to manslaughter.154 However the Commission did not recommend that the partial defence be available on charges of lesser offences, which obviously reduces its ~sefulness.'~~ Sentencing The courts have, subject to a few exceptions,156taken into account the fact that persons who commit offences under the received law may also be subject to punishment under Aboriginal law.lS7 In Jadurin v R"' the Federal Court upheld the legitimacy of taking into account in sentencing the fact that payback might be imposed on the accused under Aboriginal law, stating that acknowledgement of the fact of payback &d not amount to condonation of the custom.159 Of particular interest are cases from the a ' ~court ~ took Northern Territory: In R V Charlie Limbiari ~ a ~ a r n a rthe cognisance of the fact that the accused had already received severe See for example Criminal Code (NT) s 26, Criminal Code (Qld) S 31 and Criminal Code (WA) S 3 1. Compare K Mulqueeny "Folk-law or Folklore: When a Law is Not a Law. Or is it?' in M Stephenson and S Ratnapala ( 4 s ) Mabo: A Judicial Revolution (University of Queensland Press: St Lucia, 1992) 165, 177-78, and S Yeo "Native criminal jurisdiction after Mabo" (1994) 6 Current Issues in Criminal Justice 9, 14-15. LRC 442-453. Yeo "The Recognition of Aboriginality in Australian Criminal Law" in G Bird, G Martin and J Nielsen (eds) Majah - Indigenous Peoples and the Law (Federation Press: Sydney, 1996) 258-9. See R v Rankine (Unreported, Supreme Court of South Australia, Johnson J, 24 September 1987). The case is noted in (1987) 28 ALB 11. The issue of indigenous law and sentencing is addressed in detail in LRC Chapter 21. (1983) 44 ALR 424. The case is noted in (1982) 6ALB 11. Ibid 429. Unreported, Supreme Court of the Northern Territory, Muirhead J, 28 May 1984. The case is commented on in (1985) 12 ALB 11. See also R v Jacky Jagamara (Unreported, Supreme Court of the Northern Territory, 0'Leary J, 24 May 1984), commented on in (1985) ALB 12 (this case has no connection with that of R v Charlie Limbiari Jagamara). physical punishment under Aboriginal law, and imposed the sentence of detention to the rising of the court. In R v ino or'^' the Northern Territory Court of Appeal considered a case in which the trial judge had included an early release order in his sentencing of the accused (who was convicted of manslaughter) in light of the fact that he would be subject to spearing. The prosecution appealed the sentence, arguing that payback ought not to have been taken into account. In rejecting the appeal, the court held that a sentencing court was obliged to take payback into account, as courts are obliged to take all the circumstances of a case into account when determining sentence, and that failure to take payback into account would expose the convicted person to double punishment. On the question of the lawfulness of the payback, Mildren J held162that payback should be taken into account even if unlawful, as a court does not facilitate the unlawful act merely by taking it into account in framing the sentence.163 However, Mildren J went on to state that in any event it could not be stated, as a general proposition that payback taking the form of spearing in the thigh was unlawful, given that under s 26(3) of the Criminal Code Act (NT) an assault which is consented to by the victim and which is not committed with intent to murder or cause grievous bodily harm1@is not unlawful, and that, as had been held in R v T r ~ n b y , a' ~spearing ~ in the thigh was not automatically to be considered assault with intent to cause grievous bodily harm. Subsequently, in R v Martin CJ imposed a suspended sentence on an accused convicted of manslaughter, taking into account the fact that the accused would be speared, and requesting (although not making the request part of his order) that the Director of Correctional Services inform the court whether the sentence was carried out. Significant public controversy was raised by the court's approach in Walker, although it must be noted that this was largely founded on the "l 163 164 166 (1992) 2 NTLR 183. The case is noted in (1992) 55 ALB 18. lbid 195. A similar course had been adopted in R v Jungarai (1981) 9 NTR 30 (commented on in (1981) 1 ALB 7) in which the court granted bail to an accused who had been charged with murder, taking into account thc fact that hostility would continue within the accused's community until he had submitted to spearing, and that granting bail would provide an opportunity for this to take place. The court was at pains to express no opinion on spearing, but also said (at 202) that the question of whether the punishment was itself unlawful was irrelevant to the bail decision "Grievous bodily harm" being defined in s 1 of the Code as "injury likely to endanger life or cause permanent injury to health". (1991) 52 A Crim R 228. Unreported, Supreme Court of the Northern Territory, Martin CJ, 10 February 1994. 5 JCULR Indigenous Law in South Africa 101 misconception that the court had ordered that the Director supervise the traditional punishment as part of its order.167 Aboriginal law recognises a variety of offences and punishments apart from corporal punishment,168and corporal punishment may range from merely symbolic assaults to spearing. Although such punishments are not designed to cause death, they can do so, and may at least result in serious injury. Although the courts have repeatedly emphasised that they are simply taking account of traditional punishment rather than condoning or facilitating it, the imposition of traditional punishment is nevertheless taken by the court as satisfying part of the debt owed by the convicted person to society. It is argued that in this area, impression is as important as reality, and that it may well be in the courts' own interests to adopt a new approach. One that might be followed would be to grasp the nettle of determining what assault may lawfully be consented to,16' and then to ' ~ ~ the adopt the approach taken by the court in R v Sydney W i l l i a m ~ , where accused received a suspended sentence, subject to him taking such lawful instructions from Aboriginal elders as were required for him to expiate his crime.171 In other words, customary law punishment would be included as part of the court's order, and would be subject to such limitations as are required to bring it within the bounds of lawfulness under the received law. Aboriginal courts Courts with special jurisdiction with regard to Aboriginal offenders exist in Queensland in terms of s 42 of the Community Services (Aborigines) Act 1984 (Qld) and s 40 Community Services (Torres Strait) Act 1984 (Qld). These Acts authorise Aboriginal and Torres Strait Islander councils to make by-laws applying to any person within their c~rnrnunities,'~~ and provide for the establishment of courts presided over by indigenous 167 168 169 170 171 172 That this was not the case was pointed out in G Zdenkowski "Customary punishment and pragmatism: some unresolved dilemmas" (1994) 68 ALB 26, and in W Kearney "Sentencing: taking Aboriginal customary law sanctions and community attitudes into account (From a Northern Territory perspective)", unpublished paper delivered at the Fifth International Criminal Law Conference, Sydney, 25-30 September 1994. These are conveniently summarised by Debelle supra n. 146 at 84-86. This is no easy issue, as is show by the English case of R v Brown [l9931 2 All ER 75. (1976) 14 SASR 1. For a comment on this case see (1976) 50 ALJ 386. Section 25 of the Community Services (Aborigines) Act, s 23 of the Community Services (Torres Strait) Act. justices of the peace to try breaches of by-laws and "disputes concerning any matter. ..governed by the usages and customs of that The operation of such courts has however been criticised. On the one hand it has been argued that they are imposed by the received law rather than being genuine indigenous institution^,'^^ while on the other it has been noted that procedures adopted by the courts fall short of the requirements of fundamental rights. 175 Indirect recognition Indirect recognition of Aboriginal law occurs where relationships existing under such law are recognised as the equivalent of relationships recognised by the received law. Examples of such "functional recognition" (as it was termed by the ~ o r n m i s s i o n ' ~ include ~) recognition under legislation dealing with matters such as entitlements of surviving dependants under ~ the employee compensation schemes and adoption of ~ h i 1 d r e n . l ~In Northern Territory Aboriginal are accorded statutory recognition for certain purposes.179Indirect recognition may occur through statutory interpretation, as in R v Bara ~ a r a , where ' ~ ~ court interpreted the term "likely to offend against public decency" in s 57 of the Evidence Act 1939 (NT) in accordance with what was offensive under indigenous law. Finally in this regard, rules of indigenous law may be found to create obligations under the received law. In the recent case of John Bulun Bulun v R & T Textiles Pty ~ t d ' Von ~ ' Doussa J held obiter that in circumstances where an Aboriginal copyright owner failed to take legal action to assert Sections 42 and 43 Community Services (Aborigines) Act; ss 40 and 41 Community Services (Torres Strait) Act. For this and other criticisms see LRC 741-745. See F Brennan "Self-Determination: The Limits of Allowing Aboriginal Courts to be a Law unto Themselves" (1993) 16 UNSWLJ 245,247. See for example the Commission's discussion of traditional marriage at LRC 256. For a comprehensive explanation of Commonwealth and State legislation conferring functional recognition see LBC The Laws of Australia 1.2 [7] 191. For a discussion of the different types of relationship which can be described as Aboriginal marriage see P Sutton "Aboriginal Customary Marriage - Determination and Definition" (1985) 12 ALL3 13. For detailed reference to statutory provisions see Butterworths Halsbury's Laws of Australia [5-19701. (1992) 87 NTR l . [l9981 1082 FCA (3 September 1998). S JCULR indigenous Law in South Africa 103 copyright as required under Aboriginal law, the copyright owner's clan would be permitted to take legal action against both the copyright owner and infringer in order to enforce rights which equity would recognise as flowing from the indigenous law obligation. V1 RECOGNITION OF INDIGENOUS LAW- THEWAYFORWARD The need for recognition The LRC recommended that customary law be accorded some form of recognition.lg2 Some Aborigines have become absorbed into nonindigenous culture, at least to the extent that for them customary law is of little or no importance. However, this does not provide sufficient reason for rejecting the Commission's view, or that of traditionalist Aborigines who argue that those who no longer regard customary law as binding ipso facto lose the right to comment on it.lg3Furthermore, although it is more likely that a person living within his or her community will adhere to customary law than would a person who has left the community,1g4where a person lives is not necessarily determinative of whether he or she still adheres to Aboriginal law. As in South Africa, indigenous law in Australia is neither static nor confined to rural areas.'85 The choice of law issue In view of the Commission's recommendation that even after recognition of indigenous law, Aborigines should retain rights under the general law . is . clear (for example, to enter into marriages under the received law), 186 it that general recognition of indigenous law would require the development of choice of law rules.lg7Here reference to the South African experience is 183 la4 la5 lX6 la7 K Maddock "Aboriginal customary law" in P Hanks and B Keon-Cohen (eds) Aborigines and the Law ( ~ e o i Allen ~ e & Unwin: Sydney, 1984) 212, 215-17. For a succinct summary on this point see Debelle supra n. 146 at 86-87. D Weisbrot "Customary Law" (1981) 1 ALB 3. LRC 157. In some circumstances, the application of choice of law rules may depend on determining whether a person is an Aborigine. In Commonwealth v Tasmania (1983) 158 CLR 1, 274 Deane J, speaking in the context of the s Sl(xxvi) power, stated that persons were Aboriginal if they were of Aboriginal descent, identified themselves as Aboriginal and were accepted as such by the Aboriginal community. This tri-partite test was recently reaffirmed in the Federal Court decision in Shaw v Wolf [l 9981 389 FCA (20 of particular relevance, given that there the case law has seen the development of criteria to guide judicial officers in deciding whether to apply customary law. The following suggestions are offered: As a starting point, one can identify four factors which may help determine whether indigenous or the received law is applicable - the intention of the parties, the identity of the parties, the place where an event or transaction occurs, and the nature of the event or transaction. Bearing these in mind, the following principles are suggested: As a primary rule, persons would be governed by whichever legal system they intend to apply to them. In light of the argument in favour of recognition presented in this paper, there would be a rebuttable presumption that Aborigines intend indigenous law to apply in cases arising between Aborigines in Aboriginal reserves. P Indigenous law would not apply between Aborigines in an Aboriginal reserve where the intention of the parties displaces the operation of indigenous law. This may be express, or may be implied from the lifestyle of the parties or the form or subject matter of the transaction. h Indigenous law would not apply in cases involving Aborigines arising outside Aboriginal reserves, or between non-Aboriginals and Aborigines wherever they arise. Exceptions to this rule would be where there is an express or implied intention that indigenous law would apply, such intention again being inferred from the lifestyle of the parties or the form or subject matter of the transaction The question of which criminal offences to include within the domain of indigenous law would require detailed consideration. In some jurisdictions, such as South Africa, more serious offences are governed by the received law.lg8However, it is suggested that genuine recognition of indigenous law means that the seriousness of the offence cannot in itself justify continued application of the received law. There will of course be a body of criminal law which remains governed by the received system simply because the offences involved cannot be characterised as ones "between Aborigines" - lg8 April 1998). The test prevents both spurious claims of Aboriginality (by requiring that the claimant have been accepted by an Aboriginal community) and involuntary ethnic classification (by requiring that persons will be considered to be Aboriginal only if they claim that status). Major crimes are excluded from indigenous court jurisdiction by Sch I11 of the Black Administration Act 37 of 1927. 5 JCULR Indigenous Law in South Africa 105 licensing, taxation and other offences where there is no individual complainant or victim being obvious examples of these. The courts and indigenous law Comprehensive recognition of indigenous law implies recognition of indigenous institutions which administer such law. As has already been discussed in the context of South Africa, procedures used by indigenous dispute resolution institutions are informal by comparison with the general court system. However, if recognition of indigenous law by the Australian legal system included the vesting in the general courts of appellate jurisdiction from indigenous authorities, it might be necessary to formalise procedures used by indigenous dispute resolution bodies, at least to the extent of establishing a basic recording system. Furthermore, as the South African experience has shown, it would be necessary to ensure that indigenous courts operated in accordance with basic norms of procedural fairness. Aside from appeals from decisions of indigenous courts, there are other situations in which the general courts would be called upon to apply indigenous law. The choice of law rules posited above contemplate the operation of indigenous law between Aborigines living outside an Aboriginal area who wished for a relationship to be regulated by indigenous law. In such circumstances, the absence of local indigenous authorities would mean that courts of the general legal system would, subject to satisfactory proof, be called upon to apply indigenous law. In addition, rules of indigenous law might be applied by the general courts in a range of circumstances, such as statutory interpretation and administrative review. Proof of Aboriginal law The issue of proof of law was discussed in the LRC report.lg9 In general, proof of Aboriginal law is provided by expert evidence by anthropologists or by members of the Aboriginal community with knowledge of its laws.lgO lg9 190 Chapter 24. Milirrpum v Nabalco Pty Ltd (Gove Land Rights Case) (1971) 17 FLR 141. For detailed discussions of the issue see LBC The Laws of Australia 1.5 [31] and Butterworths Halsbury 'SLaws of Australia [5-2280- 5-23051. An example of the talung of testimony from members of an Aboriginal community is provided by R v Isobel Phillips (Unreported, Court of Summary Jurisdiction, Northern Territory, Mr JM Murphy SM, 19 A particular difficulty is posed by rules of indigenous law which are secret,lgl or which may not be divulged to certain classes of person, as for example in Kartinyeri v Commonwealth (Hindmarsh Island Bridge case).lg2 Courts can avail themselves of a range of inherent and statutory powers to prohibit or restrict publication of evidence in such circu~nstances.'~~ Most recently, in Western Australia v wardlg4 the Federal Court held that where knowledge of certain facts was restricted to women under indigenous law, it was not inconsistent with Chapter I11 of the Commonwealth Constitution for a judge to exercise the discretion, contained in s 50 of the Federal Court of Australia Act 1976 (Cth), in such a way as to restrict access to such evidence on the basis of gender. Authenticity is an important issue relevant to the ascertainment of indigenous law. In R v ats son'^^ the court rejected the accused's submissions that the infliction of knife wounds was permitted as a domestic discipline measure in his community, and that such wounds were not regarded as serious within Aboriginal society. The court held that this amounted to a spurious attempt to found a defence on conduct which was not permitted under the indigenous law. As commentators have noted, such attempts to misuse indigenous law - to adduce evidence of what is termed "bullshit law" - are deprecated by Aboriginal c o m m ~ n i t i e s . ' ~ ~ Indigenous law and Australia's human rights obligations Consideration of the compatibility or otherwise of Aboriginal law with human rights is perhaps premature, given the limited recognition afforded Aboriginal law, and the absence of a Bill of Rights. However, should Australia ever enact a Bill of Rights, it is likely that such a document would closely the provisions of international human rights documents. 191 lg2 lg3 lg4 lg5 '96 September 1983). Note however that in R v Bara Bara (1992) 2 NTLR 98 the court took judicial notice of Aboriginal law. For a discussion of this issue see M Fisher "Secrecy, Secrecy - Secrecy, Proof and Confidentiality of Aboriginal Customary Laws in the Legal System" (1985) 17 ALB 12. (1998) 152 ALR 540. Butterworths Halsbury's Laws of Australia [5-19451. See also LRC 659656. (1997) 76 FCR 492. [l9871 1 Qd R 440. See also R v Bulmer (1986) 25 A Crim R 155, 158. See S Payne "Aboriginal Women and the Law" in C Cunneen (ed) Aboriginal Perspectives on Criminal Justice (Institute of Criminology: Sydney, 1992) 3 1. 5 JCULR Indigenous Law in South Africa 107 Furthermore, in common with indigenous peoples in other parts of the world, Aboriginal claims to self-determination and cultural recognition are frequently based on such international instrument^.'^^ These considerations make relevant the issue what should happen should a conflict arise between indigenous law and human rights. The past half century has seen an increasing level of demand for selfdetermination by indigenous peoples. Such demands are frequently founded upon the provisions of international human rights documents: and of the ICESCR'~~ both recognise the right of Article 1 of the ICCPR'~~ peoples to self-determination, while Article 27 of the ICCPR, which protects the cultural rights of minorities, has also been seen by indigenous peoples, who are often minorities as a matter of fact as bolstering their right to cultural self-preservation. The United Nations' draft Declaration ~ ~of~ relevance to the on the Rights of Indigenous ~ e o ~ l ise salso recognition of indigenous law: Paragraph 1 affirms the right to selfdetermination, while paragraphs 28 and 33 expressly recognise the right of indigenous peoples to retain and develop their customary laws and legal systems. The potential for conflict between these cultural rights and other internationally protected rights was noted by the LRC in 1986~"and by the Commonwealth in its 1994 report.202The Commission took the view that Article 27 of the ICCPR was an individual right rather than a group right, and that individuals were therefore entitled to elect whether to be governed by indigenous law or the general law. Furthermore, although finding that recognition of indigenous law involved some measure of acceptance of cultural difference, the Commission also asserted that certain of the rights protected by the ICCPR (the examples given by the Commission being the right to life, the right not to be tortured and the right to an interpreter) were of universal application. Furthermore, Article 1 of the Draft Declaration on the Rights of Indigenous Peoples states that indigenous peoples have the right to the enjoyment of all rights and freedoms protected by the Charter, the Universal Declaration and international human rights law, 197 lg8 See for example C Cunneen and T Libesman Indigenous People and The Law in Australia (Butterworths: Sydney, 1995) 227-240. Supra n. 95. 199 Ibid. 200 The latest version of the text can be found at the following website: http://ww~.unhchr.~h/html~menu4/subres/9445 .htm#draft. LRC 179-193. Supra n.144at7. 202 while Article 33 states that customary law must be developed "in accordance with internationally recognised human rights standards". The issue of the relationship between fundamental rights and indigenous law assumes particular importance in respect of traditional punishments, such as spearing. Would validation of such punishments be inconsistent with respect for human rights? Article 7 of the ICCPR prohibits torture and cruel, inhuman or degrading treatment or punishment. Torture is similarly prohibited by Article 1 of the Convention Against Torture and Other Inhuman or Degrading Treatment or ~unishrnent,'~~ while Article 2 of that Convention requires signatories to take appropriate legislative or other measures to prevent torture within their jurisdictions, and Article 4 requires parties to make torture offences under their criminal law. In addition, Article 16 obliges signatories to prevent "acts of cruel, inhuman or degrading treatment or punishment which do not amount to torture" taking place in territories under their jurisdiction In his comment on the issue, zdenkowskiZo4 advances the tentative suggestion that customary law punishments be granted statutory recognition, thus shielding those who administer such punishments from prosecution for assault (it being assumed that such punishment cannot be consented to under the common law). Zdenkowski acknowledges, but does not resolve, the issue of the conflict between such an approach and human rights doctrines. Although noting that limits might be placed on what customary punishments would be recognised, he also notes that such restrictions would in turn raise the issue of paternalism. The only writers to address the issue squarely are ~ c ~ a u ~ h land i n '~~l ~a ~ who , " ~reach opposing conclusions. McLaughlin adopts an unambiguously universalist approach, stating thatzo7 ...it is unconscionable to place indigenous rights under the banner of human rights, but then to exclude the operation of those human rights within customary law. '03 G. A. Res. 39/46 of 10 December 1984. 204 G Zdenkowski "Customary punishment and pragmatism: some unresolved dilemmas" (1994) 68 ALB 26. R McLaughlin "Some problems and issues in the recognition of indigenous customary law" (1996) 86 ALB 4. S Blay "The International Covenant on Civil and Political Rights and the recognition of customary law practices of indigenous tribes: the case of Australian Aborigines" (1986) 19 Comparative and International Law Journal of Southern Africa 199. Supra n. 205 at 9. '05 '06 '07 5 JCULR Indigenous Law in South Africa 109 By contrast, Blay argues that whereas the principle contained in Article 7 of the ICCPR that no-one be subject to "torture, cruel, inhuman or degrading treatment or punishment" may be universal, what amounts to such punishments may be culturally-specific and that, for example, imprisonment may be seen as more cruel by an Aborigine than would spearing in the thigh.208 He further argues that the exclusion of "pain or suffering arising only from, inherent in or incidental to lawful sanctions" from the definition of torture in Article 1 of the Convention against Torture can, because of the ambiguity inherent in the term "lawful sanctions", be interpreted as excluding punishment which is lawful under indigenous law from the definition of torture,209 and that therefore such punishments should be granted recognition even in the light of the international documents.210 It is suggested that this line of reasoning be rejected: Reading the exclusion provision in the definition of torture such a way as to exclude from "torture" whatever is lawful within a jurisdiction undermines the entire purpose of the document; it is incompatible with Articles 4 and 16, and amounts to a virtual invitation to parties to enact legislation legalising torture. Such an interpretation is manifestly absurd. Clearly sense can be made of the exclusion only if it is interpreted as covering only such pain or suffering arising from lawful sanctions other than torture - in other words, it is recognised that even lawful sanctions falling short of torture might contain an element of pain or suffering,211but that once such pain or suffering reaches a certain threshold, the punishment becomes torture in itself and is thus prohibited by the Convention, even if that punishment is valid the legal system of the jurisdiction. Seen in this light, the Convention cannot possibly be seen as permitting punishments which amount to torture (or, it follows, to cruel, inhuman or degrading treatment or punishment). How then do we resolve the conflict between the universalist's rejection of indigenous punishments which offend international human rights instruments, and the cultural relativist's acceptance of them as a manifestation of Article 27 rights? In the first place, while disagreeing with Blay's conclusions on the issue of "lawful sanctions", his point that what constitutes "cruel and inhuman punishment" is to some extent indeterminate is well made, and it may be that, taking into account both the physical and psychological effects of punishments imposed under indigenous and the received law, the former may, in fact, not be cruel and 209 210 'l1 Supra n. 206 at 207-208. Ibid 209-210, 214-215. Ibid 217-219. For example, limited periods of solitary confinement used as a disciplinary measure. inhuman, notwithstanding its corporal nature. This is a question best answered by criminologists and anthropologists. However, what does one make of punishments which are found to impose physical or psychological pain to an extraordinary degree - in other words where it is the severity of the punishment rather than its type that is problematic? Once severity becomes an issue, the question which must be addressed is what are the limits of consent by a member of a culture to punishment imposed by that culture? This is an issue which remains to be settled, as the decision in R v ~ r o w n shows. ~ ' ~ The answer must however depend on some test relating to the seriousness of the injury inflicted, taking into account the risk it poses to life, the permanence of its effects and whether it requires medical attention.213 Assuming then that, assessed on some objective - probably medical - standard, a particular punishment is found to be excessive, one will then (and only then) finally have to make the choice between conflicting rights posited at the beginning of this paragraph. The answer one arrives at ultimately depends upon one's stance in relation to the question of whether there are any rights that are universal. In this author's opinion a negative answer to that proposition negates the entire concept of human rights, and leads ultimately to the justification of any human rights breach, no matter how egregious, on the basis of differing cultural values. For that reason, the clash would have to be resolved in favour of international human rights obligations. It may however be found that the conflict on this issue is more apparent than real: Indigenous law is not man-made and thus is not positivist, being rather understood by Aborigines as a body of rules forming part of an 212 213 [l9931 2 All ER 75. For academic comment on the case highlighting the court's failure to enunciate a clear rule on the question of what level of injury may be consented to see B Thompson Sadomasochism (Cassell: London, 1994); M Giles "R v Brown: Consensual Harm in the Public Interest" (1994) 57 Modem Law Review 101 and B Bix "Assault, sadomasochism and consent" (1993) 109 Law Quanerly Review 540. In the course of his dissenting judgment in Brown, Slynn LJ suggested that seriousness of injury should be the criterion by which capacity to consent was determined (at 121j - 122d), and in reaching a conclusion on the facts of the case took into account the fact that the injuries were not of such a nature as to require medical treatment (at 122j). In the wake of the Brown decision, the United Kingdom's Law Commission recommended that "serious injury" should mark the point beyond which consent should not be permitted (see Law Commission Consent and Offences Against the Person (Consultation paper No. 134) (HMSO: London, 1994) 32.5). 5 JCULR Indigenous Law in South Africa 111 established moral order.'14 However, this does not mean that indigenous law is static, as is shown by the fact that while death was reportedly imposed as a punishment by some indigenous communities in the 19" century and even into this century,'15 nowadays such is rarely, if ever, the case.'I6 Although human modifications of a naturally-ordained order would seem to be a contradiction in terms, evolution in indigenous law can be explained as a new understanding by Aborigines of the rules ordained by that natural order, just as a natural lawyer would argue that while natural law is immutable, human understanding of that law is progressive. It may therefore be that indigenous authorities themselves reach the conclusion that such physical punishments that inflict serious injury are inconsistent with human dignity. Finally it is useful to return to the South African experience, which offers hope on the question of accommodation between indigenous and received law: The statement on National Unity and Reconciliation appended to South Africa's 1993 Constitution referred to the African concept of ubuntu as a value underling the ~ o n s t i t u t i o n . ' ~ In~her discussion of the concept in S v ~ a k w a n ~ a nMokgoro e , ~ ~ ~ J stated that "one shared value and ideal that runs like a golden thread across cultural lines is ubuntu ....Generally ubuntu translates as humaneness.. .Its spirit emphasises respect for human dignity, marking a shift from confrontation to c~nciliation."~'~ Similarly in the same case Langa J stated that "The dominant theme of the culture is that the life of another person is at least as valuable as one's own".220 Clearly, then, indigenous society in South Africa recognises the existence of a universal value of human dignity. The key to conflicts between rights thus lies in recognising that the problem is not whether there is a universal value, but rather in discovering the content of that value, and that whereas 214 '51 'l6 217 'l8 219 220 K Maddock "Aboriginal customary law" in P Hanks and B Keon-Cohen (eds) Aborigines and the Law (George Allen & Unwin: Sydney, 1984) 212, 212-213. lbid 224. B Debelle "Aboriginal customary law: progress report" in G Nettheim (ed) Human Rights for Aboriginal People in the 80s (Legal Books: Sydney, 1983) 63,68. For a critical discussion of the concept of ubuntu see English "Ubuntu: The quest for an indigenous jurisprudence" (1996) 12 South African Journal on Human Rights 641. 1995 (6) BCLR 665 (CC). Ubuntu was also referred to in the case of Azanian Peoples Organization (AZAPO) v President of the Republic of South Africa 1996 (4) SA 67 1 (CC). Ibid 77 1I-J. Ibid 752C-D. Western society may speak of "natural law" and South African society may speak of ubuntu, both refer to the same concept. Identifying such a concept within Aboriginal society would further this process in Australia. A likely candidate might be that of djugaruru, identified by Meggitt in his study of Walbiri society as meaning a holistic morally right order.221 Arguing over whether human dignity is recognised by all cultures is redundant - the evidence indicates strongly that it is. The challenge lies in recognising that no culture can claim infallibility in determining what precise rules are mandated by human dignity, but that the chances of ascertaining those rules increase in proportion to the willingness of various cultures to learn from each other. 22 1 M J Meggitt Desert Peoples (Angus and Robertson: Sydney, 1962) 251-2. The concept well illustrates the fusion in indigenous legal systems between values which Western legal systems would classify separately as "religious" and "legal" - for a discussion of this point see Amankwah supra n. 143 at 34-36.
© Copyright 2026 Paperzz