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Frame, Dr Alex --- "A few simple points about Customary Law and our Legal System"

[2011] NZYbkNZJur 5; (2010-2011) 13-14 Yearbook of New Zealand Jurisprudence 20


Last Updated: 25 April 2015
A FEW SIMPLE POINTS ABOUT CUSTOMARY LAW AND OUR LEGAL SYSTEM
DR ALEX FRAME

The Thonohono gathering, held at Hopuhopu on the great awa Waikato of such importance to the Kngitanga and
the Tainui tribes, brought together many knowledgeable participants to consider its central theme of customary law.
It may be of some small use, therefore, if at the outset I try to discuss a few simple points about the place of
customary law in our legal system, such as it is at the present time. Some of the points are dealt with more fully in
the Introduction to Te Mtpunenga: A Compendium of References to the Concepts and Institutions of Mori
Customary Law, a draft of which was made available to participants and which, it is anticipated, will be published
formally soon after this record of the Symposium proceedings.
i. THREE ULTIMATE LEGAL PRINCIPLES
It was our world-famous jurist Sir John Salmond who observed in his classic work on Jurisprudence that: 1
... there must be found in every legal system certain ultimate principles, from which all others are derived, but which
are themselves self-existent. Before there can be any talk of legal sources, there must be already in existence
some law which establishes them and gives them their authority.
Although there is nothing pre-ordained about this, our New Zealand legal system, as currently understood, would
seem to require the tabulation of three such ultimate legal principles: 2
(1) Acts of Parliament in proper form are a source of law;
1 Sir John Salmond Jurisprudence (7th ed, Sweet and Maxwell, London, 1924) at 169170.
Although the work was first published in 1902, the 7th edition was the last published under Salmonds personal
control before his death in the same year and is for that reason perhaps the best expression of that authors mature
and considered thought. For further discussion, and particularly on Salmonds anticipation of Hans Kelsens later
concept of the grundnorm, see Alex Frame Salmond: Southern Jurist (Victoria University Press, Wellington, 1995)
at
65-67 and footnote 58.
2 I have elsewhere raised a question whether a time may come when it will be impossible to describe the
functioning of the New Zealand legal order without adding a further ultimate legal principle concerning the Treaty
of Waitangi. See Grey and Iwikau: A Journey into Custom (Victoria University Press, Wellington, 2002) at 69.
(2) the common/customary law as declared by the Courts is a source of law;
(3) in the event of conflict between an Act of Parliament and common/
customary law, the Act is recognised as prevailing.
It is the second principle which provides an indisputable point of entry for Mori customary law to our legal system.
Observers might be forgiven for wondering why the guarantees in the Second Article of the Treaty of Waitangi are
not a prior and preferable alternative point of entry, and may be puzzled to learn that, so long as the 1941 decision
of the Privy Council in Te Heuheus case is considered as correctly stating the law, our courts will not directly
enforce the terms of the Treaty in the absence of statutory direction. In those circumstances, the domestic legal
effect of the Treaty is subsumed under the first ultimate legal principle. 3
ii. THE COMMON/CUSTOMARY LAW IS FOUND AND
DECLARED BY THE COURTS
It is sometimes forgotten that there are only two kinds of law known to legal systems described significantly as
common law systems. We may rely on Sir John Salmond again for a clear statement of the position:
It was long the received theory of English law that whatever was not the product of legislation had its source in
custom. Law was either the written statute law, or the unwritten, common, or customary law. ... Lex et consuetudo
Angliae was the familiar title of our legal system. The common law and the common custom of the realm were
synonymous expressions.4
The duty of our Judges to discover and declare our common/customary law is explicitly recognised in the oath of
office taken by them in which they undertake to: well and truly serve Her Majesty according to law ... [and to] do
right to all manner of people after the laws and usages of New Zealand.5
The importance and indigeneity of New Zealand common law has been further emphasised recently by both
Parliament and the Courts. In 2003 Parliament specifically recognised and decreed that New Zealands final court
of appeal

3 Hoani Te Heuheu Tukino v The Aotea District Maori Land Board [1941] NZLR 590; [1941] AC 308 (PC). For an
extended discussion of Te Heuheus case and an argument that it should not continue to be regarded as correctly
stating New Zealand law, and that the Treaty should be accorded direct legal enforceability in our courts, see Alex
Frame Hoani Te Heuheus Case in London 1940-41: An Explosive Story (2006) 22 New Zealand Universities Law
Review 148.
4 Sir John Salmond, Jurisprudence, above n 1, 208.
5 Oaths and Declarations Act 1957, section 18. Emphasis added.
would, in its work of discovering and declaring the common/customary law of New Zealand, consult New Zealand
conditions, history and traditions. Section 3 of the Supreme Court Act 2003 declares the purpose of the Act to be:
(a) to establish within New Zealand a new court of final appeal comprising
New Zealand judges
(i) to recognise that New Zealand is an independent nation with its own history and traditions; and
(ii) to enable important legal matters, including legal matters relating to the Treaty of Waitangi, to be resolved with
an understanding of New Zealand conditions, history, and traditions... [Emphasis added.]
That point was further emphasised by the Chief Justice, Dame Sian Elias in Attorney-General v Ngati Apa, more
popularly known as the Foreshore and Seabed case:6
But from the beginning the common law of New Zealand as applied in the Courts differed from the common law of
England because it reflected local circumstances (p.652, para.17)
Any prerogative of the Crown as to property in foreshore or seabed as a matter of English common law in 1840
cannot apply in New Zealand if displaced by local circumstances. Maori custom and usage recognising property in
foreshore and seabed lands displaces any English Crown Prerogative and is effective as a matter of New Zealand
law unless such property interests have been lawfully extinguished. The existence and extent of any such
customary property interest is determined by application of tikanga. (p.660, para 49)
iii. THERE ARE FOUR REQUIREMENTS FOR CUSTOMARY LAW TO BE ACCEPTED AND DECLARED BY THE
COURTS
Sir John Salmond once more provides the assistance needed to identify the four tests which must be satisfied for
custom to operate as a source of law for our courts.
(1) [A] custom must be reasonable;
(2) [A] custom must not be contrary to an Act of Parliament;

6 Attorney-General v Ngati Apa [2002] UKPC 15; [2003] 3 NZLR 577. This was not a new approach. A well- known
example, nearly a century earlier, is provided by Chief Justice Stout in Baldick and Others v Jackson (1910) 30
NZLR, 343.
(3) The custom must have been observed as of right. A merely voluntary practice, not conceived as based on any
rule of right or obligation, does not amount to a legal custom and has no legal operation;
(4) [C]ustom, to have the force of law, must be immemorial ... custom was immemorial when its origin was so
ancient that the beginning of it was beyond human memory.... 7
If more ancient authority be required for the tests, resort may be made to
the pithy statement, still in Law French, from the Case of Tanistry in 1608:8
Et issint briefement, custome est un reasonable act, iterated, multiplied & continued per le people, de temps dont
memory ne court. (Translation: In brief, custom is a reasonable rule, followed consistently and continuously by the
people from time immemorial.)
It will be seen that these tests preserve both the supremacy of Parliament as recognised in the third ultimate legal
principle listed above, and, through the requirement of reasonableness, the moral integrity of the legal system as
a whole. I should perhaps, however, say a little about the requirements of reasonableness and immemoriality.
First as to reasonableness. As Fritz Kern pointed out in his masterly study
of conceptions of law in the Middle Ages:9
... long-usage does not prove a practice to be rightful. On the contrary. A hundred years of wrong make not one
hour of right, and Eike of Repgow in the Sachsenspiegel, for example, emphasised that slavery, which originated in
force and unjust power, and was a custom so ancient that it is now held for law, was only an unlawful custom.
The existence of an unlawful or evil custom for so long a time shows that usage or age cannot make or reveal law.
The good old law clung to so tenaciously by our forbears had to be both old and good to be law, and it is this
second test which has been entrusted to the judges in the form of the modern requirement of reasonableness.

7 The above paragraph is a digest of Sir John Salmonds exposition at pages 217-220 of his Jurisprudence (7th ed,
1924). For a fuller account of the authority for, and application of, these tests, see Alex Frame Grey and Iwikau: A
Journey into Custom, above n 2, Section VII Revaluing Custom as a Source of our Law, at 63-76.
8 Case of Tanistry 80 Eng. Rep. 516 (1608), quoted in EK Braybrooke, Custom as a Source
of English Law (1951), 50 Michigan Law Review 71 at 73.
9 Fritz Kern Kingship and Law in the Middle Ages, transl. SB Chrimes (Basil Blackwell, Oxford, 1968) at 150. The
work was first published in German in 1914 and first published in English translation in 1939. Pocock recommends
its quality.
Secondly, Sir John Salmond is clear that the original meaning of time immemorial for the purpose of establishing
custom as law was that the custom be so ancient that the beginning of it was beyond human memory, so that no
testimony was available as to a time when it did not exist. 10 But English law substituted legal memory for this
human memory and fixed the year 1189 (the date of accession to the throne of Richard I (Richard Coeur de Lion)
as the date at which memory ceased. There is no reason, however, for applying this idiosyncratic rule of thumb to
Mori customary law, which must accordingly be considered under the original and more general meaning of
immemoriality identified by Sir John Salmond.
A second point about the immemoriality requirement is that it does not preclude development and modification of
custom. This dynamic aspect of customary law has been well recognised by the common law courts, as is shown
with respect to Mori custom concerning adoption by the Privy Council in Hineiti Rirerire Arani v Public Trustee in
1919, where Lord Phillimore said:11
It is ... abundantly clear that Native custom, and especially the Native custom of adoption ... is not a fixed thing. It is
based upon the old custom as it existed before the arrival of Europeans, but it has developed, and become adapted
to the changed circumstances of the Maori race to-day.
The New Zealand-born political philosopher JGA Pocock first published his work on The Ancient Constitution and
the Feudal Law in 1957, and reissued it in 1987 with a Retrospect. 12 Its central method derived from the
realisation that the thoughts and actions of ancient times could only be understood if the world in which they
occurred were resurrected and described in detail. Pocock saw the paradox presented by these two sides of
customary law its constant adaptation and its timelessness. His resolution for the paradox was to quote Hales old
argument of a ship totally replaced in materials over its life still being the same ship: If the law can remain the
same when the whole of its content has been altered, it must be the continuity of the process of law- making which
counts.13

10 Salmond, above n 1, at 220.


11 Hineiti Rirerire Arani v Public Trustee NZPCC 1840-1932. See also the interesting statement by Lord Phillimore
that the maories as a race may have some internal power of self- government enabling the tribe or tribes by
common consent to modify their customs.... For further discussion see Grey and Iwikau, above n 2, at 72.
12 JGA Pocock The Ancient Constitution and the Feudal Law: Reissue with a Retrospect
(Cambridge University Press, Cambridge, 1987).
13 Ibid, at 176.
iV. A DEFINITION OF CUSTOMARY LAW FOR Te MTpunenga
Te Mthauariki Institute researchers, under the guidance of Judge Michael Brown, the late Dr Tui Adams, and a
very distinguished Advisory Panel. have grappled from the beginning with the formulation of a definition of
customary law which did not exclude norms which were spiritually sanctioned rather than directly physically
enforced by the group or tribe. The Editorial Board of Te Mtpunenga finally settled on the following:14
A social norm is legal if its neglect or infraction is regularly met, in threat or in fact, by the application of force or the
construction of serious social disadvantage by an individual, group, or agency possessing the socially recognised
privilege of so acting.
It may be useful if I sketch the process by which that definition took shape. The Editorial Board began with Hoebels
helpful proposal that:15
a social norm is legal if its neglect or infraction is regularly met, in threat or in fact, by the application of physical
force by an individual or group possessing the socially recognised privilege of so acting.
But even Hoebels definition, while displaying a commendable departure from the tendency of mainstream 19thcentury Western jurisprudence to insist on commands and sovereignty before conferring the status of law, still
clung to physical force as the hallmark and sine qua non. What then of a norm the breach of which was believed
by both the offender and the social group to lead on to supernatural punishment? Hoebels definition would deny it
legal status. The Board pondered Lon Fullers question: 16
Just what is meant by force when it is taken as the identifying mark of law? If in a theocratic society the threat of
hell-fire suffices to secure obedience to its law, is this a threat of force?
The Board considered that adding the consequence of the construction of serious social disadvantage might
broaden the definition so as to capture that circumstance, as it considered was necessary to fully represent the

Mori legal order.

14 Te Mtpunenga: A Compendium of References to the Concepts and Institutions of Mori


Customary Law, Introduction.
15 E Adamson Hoebel The Law of Primitive Man: A Study of Comparative Legal Dynamics
(Harvard University Press, Cambridge, Massachusetts, 1954) at 28.
16 Lon Fuller The Morality of Law (Yale University Press, New Haven, Connecticut, first
published in 1964, revised ed 1969) at 109.
V. THE IMPOSSIBILITY OF RANKING CUSTOMARY CONCEPTS AND
INSTITUTIONS ON A PRIMITIVE/SOPHISTICATED SCALE
My friend and colleague Paul Meredith and I have pointed out that use of a supposed primitive/sophisticated scale
for customary legal concepts and institutions is inappropriate because a particular set of criteria is necessarily
chosen by which to measure sophistication:17
Other criteria could be proposed which might produce different orderings. For example, if social cohesion were
taken as the measure, or economic cost, then legal systems might be placed at different positions on the scale.
Systems in which law consisted of technical legal signals administered by expensive specialist groups of judges,
lawyers, and policemen might be seen as primitive when compared to sophisticated systems capable of
functioning effectively without either.
I have tried to provide an example to illustrate the futility of attributing primitivity and sophistication in an account
of Mori customary legal principles encountered by Governor Grey and his party on their journey overland to Taup
with Iwikau Te Heu Heu in the summer of 18491850. In discussing the Mori theory of obligation in relation to
taonga, founded on the active and personal role of hau, it was concluded that: This system need no policemen,
courts, or bailiffs, since the taonga themselves serve as enforcers. 18
A modern Minister of Justice and his or her colleague in charge of the Treasury
might be very interested in such a system! Far from appearing primitive, such a system might on examination
prove to be very sophisticated. As proposed earlier, all would depend on the criteria adopted.
VI. theso-calledIssueofgenuIneVersusspurIouscustom,
And the generAL chArge thAt custom is mAde up to suit
Customary law has its critics. Some legislators, inclined towards codification of law, tend to regard customary law
as a perplexing and complicating intrusion upon the clear geometry of their architectural plans, and are happy to
take

17 Alex Frame and Paul Meredith Performance and Maori Customary Legal Process, 114
Journal of the Polynesian Society 135, at 139.
18 Grey and Iwikau, above n 2, 59-61.
every opportunity to sweep it away.19 Some judges, perhaps forgetting the origins of the common law in custom,
have come to see that body of law as judge-made, rather than as judge-found. Some jurists and commentators
have expressed suspicions that customary law is simply made up by claimants with axes to grind or interests to
pursue. This last matter is discussed in the Introduction to Te Mtpunenga, where the authors state that:
The business of argument based on customary law and for that matter on written codes is to present an
outcome which is faithful to what are urged to be the fundamental values of the society. Of course that will involve
appeals to a Golden Age, and of course there will be attempts to edit. 20 On the other hand, the business of
adjudicators, scholars, and the collective memory of society (however that may be stored, whether in venerable
tomes or in traditional genealogies and song) is to identify and denounce fabrications or false pleadings, without
stifling the necessary dynamism of customary law.
So the answer to the detractors and critics of customary law is twofold. First, that our constitutional arrangements
require courts to seek and declare it in accordance with well-understood and coherent tests allowing and requiring
the sifting out of false or doubtful claims and permitting the abandonment of unreasonable custom, such as norms
or practices contrary to modern human rights norms. Secondly, that the value of customary law lies in its balancing
of the well-accepted top-down law-creating powers of a legitimate legislature with the bottom-up recording and
development of customary law. We do not reject the undoubted utility of rational law making, but seek to balance its
value against the danger that legal architects may lose touch

19 I have elsewhere contrasted this architectural approach to law making, which aims at clearing the legal deck
ready for the grand new vision of the law-maker, with a more archaeological approach aimed at uncovering the
historical concepts and values of the society concerned. See Making Constitutions in the South Pacific: Architects
and Excavators in David Carter and Matthew Palmer (eds) Roles and Perspectives in the Law: Essays in Honour
of Sir Ivor Richardson (Victoria University Press, Wellington, 2002) 277.
20 If an example be demanded from the early colonisation period in New Zealand, see FD Fentons The Laws of
England Compiled and Translated into the Mori Language by direction of His Excellency Colonel Thomas Gore
Browne, C.B., Governor of New Zealand (Auckland, 1858). In that work, which attempted to summarise the origins
and content of English law, Mori were told that:
A wise and generous people, the English, have settled in his land; and this people are willing to teach him, and to
guide him in the well-made road which themselves have travelled for so many generations; that is the path of the
perfected law in the path by which themselves have attained to all the good things which they now possess;
wisdom, prosperity, quietness, peace, wealth, power, glory, and all other good things which the Pakeha
possesses... (p. ii)
Few jurists, or citizens, would have described the state of English law in the mid-19th century as perfected.
with that reservoir of support and determination in the hearts of the people without which law becomes an alien
imposition, to be abandoned as soon as circumstances permit.