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“LORD SAVE US FROM THE ET CETERA OF THE NOTARY”:
THE CODIFICATION OF FRENCH CUSTOMARY LAW, CANADIAN ABORIGINAL
JURISPRUDENCE, AND DIGITAL ARCHIVAL PRAXIS
Archives Futures: Manuscripts,
Materiality and Methods
Raymond Frogner, 21 June 2013
“THE HUMAN MEASURE”
 to capture, envelope, co-opt and embed the
multiplicity of local customs into the greater legal
and political parameters of a dominant order.
 D.R. Kelly, The Human Measure: Social Thought in the Western Legal
Tradition, (Cambridge, Mass: Harvard University Press, 1990).
THE WHOLE OF SOCIETY VS.
THE LOCAL COMMUNITY
Examples:
 the codification of late-medieval unwritten, local
French customary law;
 Aboriginal oral testimony in Canadian Aboriginal
jurisprudence
CUSTOMARY LAW AS LEGAL EVIDENCE
French Enlightenment developments in textual criticism:
 philology;
 humanism;
 governance.
 structured the critical analysis of customary law as legal
evidence,
 provided the interpretive parameters for the legal
rationalization of custom as reason,
 built on the Roman concept of law being “written
reason,” la raison écrit.
FRENCH RENAISSANCE
CODIFICATION OF CUSTOM AND CANADIAN
ABORIGINAL JURISPRUDENCE
 Enquête par turbe
 principles of documentary authenticity and reliability
 positivization of common law in 19th century
Canadian federal relations with First Nations
PHILIPPE DE BEAUMANOIR:
COUTUME DE BEAUVAISIS
…for all the customs which are currently used, are
good and profitable, to be written down and
registered, so that they be maintained without
change, for memories are fallible and peoples’ lives
are short, and what is not written is completely
forgotten. [Translation author].
THE QUALITIES OF CUSTOMARY LAW IN
ENLIGHTENMENT FRENCH JURISPRUDENCE
 Generality: custom must be observed by a large
portion of the population in a region.
 Antiquity: some coutumiers argued for the Roman
law’s prescription of ten years, the most common
argument referred to a Cannon law characterization
of forty years.
 Consistency: Irrefutable, notoires (those laws
commonly known and incontestable, ie natural law),
or private practice (enquête par turbe)
ENQUÊTE PAR TURBE
 Ordinnance of Chandeleur, 1270:
 Several wise men, in good repute, are to be called. …
The custom having been proposed, they are to declare
and honestly transmit what they know and believe and
have seen to be the practice with regard to the custom
in question. Upon the swearing of an oath, they are to
stand off to the side, deliberate, and communicate their
deliberations, saying among which persons they have
seen the custom practiced, who performed it in what
case and in what place, if it has been the subject of
judgment and what the circumstances were, and all of
this is to be reduced to writing and sent to the court
under the seals of the inquisitors.
 Whitman, p. 1334. [translation Whitman]. For a copy of the text in Latin see E.
Boutaric, Actes du Parlement de Paris, I: 1245-1299. Paris, 1863, p. 242 n.
2547 B. For further commentary on the Act see Gilissen, La Coutume, p. 66.
ORDINNANCE DE 1667
PARLEMENT DE FLANDRE
 Citing expense, ineffectiveness, unresolved
“diversity of opinion,” danger due to “intrigue,” and
local manipulation of the process, the state
sponsored enquête par turbe was officially
abolished
EVIDENCE AND THE JURIDICAL FACT
 Proof of custom became legislated proof of a
juridical act secured in archives.
 The procedural accomplishment was to create
juridical fact by an artificial, legislated consultation
of a romanticized concept of “the people.”
JOHN AUSTIN & 19TH
CENTURY LEGAL POSITIVISM
 At its origin, a custom is a rule of contact which the
governed observe … in pursuance of a law set by a
political superior. The custom is transmuted into
positive law, when it is adopted as such by the
courts of justice, and when the judicial decisions
fashioned upon it are enforced by the power of the
state. Before it is adopted by the courts and clothed
with the legal sanction, it is merely a rule of positive
morality…
 John Austin, The Province of Jurisprudence Determined. Cambrige:
Cambridge University Press, 1832
TRUTH, FACT, AND EVIDENCE IN CANADIAN
ABORIGINAL JURISPRUDENCE AND ARCHIVES
 Calder v. British Columbia (Attorney General)
[1973] S.C.R. 313, [1973] 4 W.W.R.
 the first time that Canadian law acknowledged that
aboriginal title to land existed prior to the
colonization of the continent and was not merely
derived from statutory law.
 introduction of a post-modern period in Aboriginal
jurisprudence
CANADIAN COMMON LAW AND ABORIGINAL
ORAL TESTIMONY
 Aboriginal oral testimony is admitted under an
exception to the hearsay rule in Common law rules
of evidence
 R. v. Van der Peet, [1996] 2 S.C.R. 507
 “trial courts must approach the rules of evidence in light
of the evidentiary difficulties inherent in adjudicating
aboriginal claims,”
 “Aboriginal evidence must not be undervalued just
because it does not strictly conform to the rules of
evidence.”
MITCHELL V. CANADA AND WILLIAM V. B.C.
ON ADMISSIBILITY
 Mitchell v. Minister of National Revenue, [2001] 1 S.C.R.
911 :
 “oral histories should be admitted as evidence where they are
useful, reasonably reliable, and not subject to exclusion for
undue prejudice.”
 William v. British Columbia, 2012 BCCA 285
 1. How their oral history, stories, legends, customs and
traditions are preserved;
 2. Who is entitled to relate such things and whether there is a
hierarchy in that regard;
 3. The community practice with respect to safeguarding the
integrity of its oral history, stories, legends and traditions.
 4. Who will be called at trial to relate such evidence, and the
reason they are being called to testify.
WILLIAM V. BC ON ADMISSIBILITY
 defendants hold a right to interrogate the reliability
of the oral history before it is admitted as evidence.
Suggested questions include:
 1. Is the particular evidence consistent with all of the
evidence in the case when viewed in context?
 2. Are there independent point of corroboration of the
particular facts?
 3. How, when, where, and why did the fact arise?
 4. Can a reasonably logical inference be drawn from
direct or indirect facts?
 5. Is the witness or document relied upon (such as an
expert or opinion report) disinterested and
uncontradicted?
MITCHELL AND WILLIAMS ON LEGAL WEIGHT
 The age of the storyteller;
 The traditional knowledge of the persons who raised the
story-teller;
 Whether the story-teller has lived and experienced a
traditional life;
 Whether the story-teller speaks the indigenous
language;
 The reputation of the story-teller in the community;
 The existence of a practice of repeating and correcting
oral histories;
 The attributes of a witness to recount the oral history;
 The sources of the oral history and the general
reputation of the source
ISBD(G) [1977/2007] RAD [1990/2008] ISAD(G) [1993/1999]
1. Title and statement of
responsibility area
2. Edition area
3. Material or type of resource
specific area
4. Publication, production,
distribution, etc., area
5. Physical description area
6. Series area
7. Note area
8. Resource identifier and
terms of availability area
1. Title and statement of
responsibility area
2. Edition area
3. Class of material specific
details area
4. Dates of creation, including
publication, distribution, etc.,
area
5. Physical description area
6. Publisher's series area
7. Archival description area
8. Note area
9. Standard number area
1. Identity area
2. Context area
3. Content and structure area
4. Condition of access and use
area
5. Allied materials area
6. Note area
7. Description control area
THE FUTURE?
Do we need a Canadian archival descriptive
standard?
RAD3?
 Part 1: Describing archival materials
 Part 2: Describing creators
 Part 3: Describing carriers
 Part 4: Describing relationships
"Lord Save Us from the Et Cetera of the Notary:" The Codification of French Customary Law, Canadian Aboriginal Jurisprudence, and Archival Praxis.

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"Lord Save Us from the Et Cetera of the Notary:" The Codification of French Customary Law, Canadian Aboriginal Jurisprudence, and Archival Praxis.

  • 1. “LORD SAVE US FROM THE ET CETERA OF THE NOTARY”: THE CODIFICATION OF FRENCH CUSTOMARY LAW, CANADIAN ABORIGINAL JURISPRUDENCE, AND DIGITAL ARCHIVAL PRAXIS Archives Futures: Manuscripts, Materiality and Methods Raymond Frogner, 21 June 2013
  • 2. “THE HUMAN MEASURE”  to capture, envelope, co-opt and embed the multiplicity of local customs into the greater legal and political parameters of a dominant order.  D.R. Kelly, The Human Measure: Social Thought in the Western Legal Tradition, (Cambridge, Mass: Harvard University Press, 1990).
  • 3. THE WHOLE OF SOCIETY VS. THE LOCAL COMMUNITY Examples:  the codification of late-medieval unwritten, local French customary law;  Aboriginal oral testimony in Canadian Aboriginal jurisprudence
  • 4. CUSTOMARY LAW AS LEGAL EVIDENCE French Enlightenment developments in textual criticism:  philology;  humanism;  governance.  structured the critical analysis of customary law as legal evidence,  provided the interpretive parameters for the legal rationalization of custom as reason,  built on the Roman concept of law being “written reason,” la raison écrit.
  • 5. FRENCH RENAISSANCE CODIFICATION OF CUSTOM AND CANADIAN ABORIGINAL JURISPRUDENCE  Enquête par turbe  principles of documentary authenticity and reliability  positivization of common law in 19th century Canadian federal relations with First Nations
  • 6. PHILIPPE DE BEAUMANOIR: COUTUME DE BEAUVAISIS …for all the customs which are currently used, are good and profitable, to be written down and registered, so that they be maintained without change, for memories are fallible and peoples’ lives are short, and what is not written is completely forgotten. [Translation author].
  • 7. THE QUALITIES OF CUSTOMARY LAW IN ENLIGHTENMENT FRENCH JURISPRUDENCE  Generality: custom must be observed by a large portion of the population in a region.  Antiquity: some coutumiers argued for the Roman law’s prescription of ten years, the most common argument referred to a Cannon law characterization of forty years.  Consistency: Irrefutable, notoires (those laws commonly known and incontestable, ie natural law), or private practice (enquête par turbe)
  • 8. ENQUÊTE PAR TURBE  Ordinnance of Chandeleur, 1270:  Several wise men, in good repute, are to be called. … The custom having been proposed, they are to declare and honestly transmit what they know and believe and have seen to be the practice with regard to the custom in question. Upon the swearing of an oath, they are to stand off to the side, deliberate, and communicate their deliberations, saying among which persons they have seen the custom practiced, who performed it in what case and in what place, if it has been the subject of judgment and what the circumstances were, and all of this is to be reduced to writing and sent to the court under the seals of the inquisitors.  Whitman, p. 1334. [translation Whitman]. For a copy of the text in Latin see E. Boutaric, Actes du Parlement de Paris, I: 1245-1299. Paris, 1863, p. 242 n. 2547 B. For further commentary on the Act see Gilissen, La Coutume, p. 66.
  • 9. ORDINNANCE DE 1667 PARLEMENT DE FLANDRE  Citing expense, ineffectiveness, unresolved “diversity of opinion,” danger due to “intrigue,” and local manipulation of the process, the state sponsored enquête par turbe was officially abolished
  • 10. EVIDENCE AND THE JURIDICAL FACT  Proof of custom became legislated proof of a juridical act secured in archives.  The procedural accomplishment was to create juridical fact by an artificial, legislated consultation of a romanticized concept of “the people.”
  • 11. JOHN AUSTIN & 19TH CENTURY LEGAL POSITIVISM  At its origin, a custom is a rule of contact which the governed observe … in pursuance of a law set by a political superior. The custom is transmuted into positive law, when it is adopted as such by the courts of justice, and when the judicial decisions fashioned upon it are enforced by the power of the state. Before it is adopted by the courts and clothed with the legal sanction, it is merely a rule of positive morality…  John Austin, The Province of Jurisprudence Determined. Cambrige: Cambridge University Press, 1832
  • 12. TRUTH, FACT, AND EVIDENCE IN CANADIAN ABORIGINAL JURISPRUDENCE AND ARCHIVES  Calder v. British Columbia (Attorney General) [1973] S.C.R. 313, [1973] 4 W.W.R.  the first time that Canadian law acknowledged that aboriginal title to land existed prior to the colonization of the continent and was not merely derived from statutory law.  introduction of a post-modern period in Aboriginal jurisprudence
  • 13. CANADIAN COMMON LAW AND ABORIGINAL ORAL TESTIMONY  Aboriginal oral testimony is admitted under an exception to the hearsay rule in Common law rules of evidence  R. v. Van der Peet, [1996] 2 S.C.R. 507  “trial courts must approach the rules of evidence in light of the evidentiary difficulties inherent in adjudicating aboriginal claims,”  “Aboriginal evidence must not be undervalued just because it does not strictly conform to the rules of evidence.”
  • 14. MITCHELL V. CANADA AND WILLIAM V. B.C. ON ADMISSIBILITY  Mitchell v. Minister of National Revenue, [2001] 1 S.C.R. 911 :  “oral histories should be admitted as evidence where they are useful, reasonably reliable, and not subject to exclusion for undue prejudice.”  William v. British Columbia, 2012 BCCA 285  1. How their oral history, stories, legends, customs and traditions are preserved;  2. Who is entitled to relate such things and whether there is a hierarchy in that regard;  3. The community practice with respect to safeguarding the integrity of its oral history, stories, legends and traditions.  4. Who will be called at trial to relate such evidence, and the reason they are being called to testify.
  • 15. WILLIAM V. BC ON ADMISSIBILITY  defendants hold a right to interrogate the reliability of the oral history before it is admitted as evidence. Suggested questions include:  1. Is the particular evidence consistent with all of the evidence in the case when viewed in context?  2. Are there independent point of corroboration of the particular facts?  3. How, when, where, and why did the fact arise?  4. Can a reasonably logical inference be drawn from direct or indirect facts?  5. Is the witness or document relied upon (such as an expert or opinion report) disinterested and uncontradicted?
  • 16. MITCHELL AND WILLIAMS ON LEGAL WEIGHT  The age of the storyteller;  The traditional knowledge of the persons who raised the story-teller;  Whether the story-teller has lived and experienced a traditional life;  Whether the story-teller speaks the indigenous language;  The reputation of the story-teller in the community;  The existence of a practice of repeating and correcting oral histories;  The attributes of a witness to recount the oral history;  The sources of the oral history and the general reputation of the source
  • 17. ISBD(G) [1977/2007] RAD [1990/2008] ISAD(G) [1993/1999] 1. Title and statement of responsibility area 2. Edition area 3. Material or type of resource specific area 4. Publication, production, distribution, etc., area 5. Physical description area 6. Series area 7. Note area 8. Resource identifier and terms of availability area 1. Title and statement of responsibility area 2. Edition area 3. Class of material specific details area 4. Dates of creation, including publication, distribution, etc., area 5. Physical description area 6. Publisher's series area 7. Archival description area 8. Note area 9. Standard number area 1. Identity area 2. Context area 3. Content and structure area 4. Condition of access and use area 5. Allied materials area 6. Note area 7. Description control area
  • 18. THE FUTURE? Do we need a Canadian archival descriptive standard? RAD3?  Part 1: Describing archival materials  Part 2: Describing creators  Part 3: Describing carriers  Part 4: Describing relationships