It would be a pity if the immense advances in the recognition of human rights led, because of a misconception about legal universality, to a situation where a person was defined primarily as the possessor of a set of abstract liberties and the law's function was accordingly seen as nothing but the securing of those liberties irrespective of the custom and conscience of those groups which concretely compose a plural modern society. Footnote 1
Rowan Williams, Archbishop of Canterbury1. Introduction
Is there ever a ‘right to one's own law’? Can cultural or religious difference reach such distinctiveness as to effectively militate for, or even require, a substantial degree of legal autonomy, or even some sort of juridical secession from the mainstream of domestic legality? These questions are asked in a way that is intentionally a bit abstract: in practice, whether the benefit of particular laws is recognised will often depend on complex historical and political circumstances.Footnote 2 Yet it is also inevitable that in this age of rights, questions that would have been dealt with through tradition, the slow accretion of compromises or the decisive effect of violence are increasingly raised as normative claims about the fundamental justice of the law's economy.
Raising the question of pluralism in society through the prism of legal arrangements is particularly interesting because of the way it radicalises issues that are already very sensitive from the point of view of rights and sovereignty. Having the benefit of one's ‘own laws’ within an existing legal system, no doubt, represents an extreme form of recognition of cultural difference in a context where rights discourse has exhibited a clear preference for universal equality before the law. It goes beyond equal treatment, exemptions, reasonable accommodation, positive discrimination, and domestic conflict of laws, to allowing a separate form of jurisdiction. The demand is, in other words, one for a very substantial legal decentralisation – a demand for nothing less than a form of ‘legal pluralism’.
The use of the expression ‘legal pluralism’ in this context may strike as prima facie puzzling. Historically, legal pluralism has been to a large extent a sociological and descriptive notion, one designed to better understand the complex coexistence of legal orders,Footnote 3 rather than to actually advocate for such plurality. In this respect, ‘strong’ legal pluralism, as defined in John Griffith's seminal article, is largely a legal reality, consisting of the coexistence of legal orders in the same space, and quite independent from its formal recognition by state law.Footnote 4 It is not particularly concerned with issues of normative justification, and in a sense the whole point is that it thrives even in the shadows of formal legal orders that ignore it. For socio-legal scholars, the idea of legal pluralism loses much of its trenchancy if it is used to describe ‘weak’ legal pluralism – that is, the existence of sub-state legal arrangements which have been granted a certain autonomy by the state itself.Footnote 5 Strong legal pluralism can account for how human rights might add a layer of norms to an already complex and multi-layered legal system, but hardly requires the blessing of human rights to operate, especially against the background of a history of cooptation and stultification of minority laws by the state.Footnote 6
Nonetheless, a fascinating phenomenon of the past decades is the transformation of legal pluralism into a term more loaded with normative connotations, one that attracts both praise and condemnation. Even the more purely scientific concept of legal pluralism always had a certain normative a priori at least against legal monism's smug claim to account for and explain the whole of law, calling instead for a better understanding of the ‘multi-layeredness’ of the legal world. Increasingly legal pluralism is also presented as a project rather than simply a description of a particular state of affairs, and the term is often used to designate something that is either desirable or undesirable.Footnote 7 This is evident in Asia where legal pluralism has long been more or less taken for granted and is presented as a unique path to coexistence between communities;Footnote 8 in Latin America, particularly Colombia and Peru, in the last two decades and more generally in the context of international efforts to protect the rights of indigenous peoples;Footnote 9 and, finally, in many African societies, perhaps most notably South Africa, as part of the renegotiation of post-independence or national projects.Footnote 10 Moreover it has become evident in the West's own grappling with multicultural diversity, particularly as a result of the demands of religious minorities for more legal recognition.Footnote 11
Not all defences or critiques of legal pluralism as a normative agenda are rights-based, and some may be in tension with, or at least oblivious to, rights discourse. Historically, if legal pluralism has been associated with an era at all, it was for a long time that of colonisation or even apartheid, in which legal pluralism occupied an ambiguous space. On the one hand, it was at times conceived as a concession to the reality of the laws of local peoples based on a certain form of toleration; yet it could also be justified at least in part by their inability to be subject to metropolitan law and as part of a system of indirect rule.Footnote 12 Some old arguments for or against recognition of forms of legal pluralism, moreover, are purely functional or institutional. For legal monists who believe in the exclusivity of state law as law, the fragmentation of law into diverse legal orders is not only a theoretical heresy but also a recipe for confusion and the dismantling of the rule of law.Footnote 13 Conversely, for some legal advocates of pluralism, especially in situations fraught with complexity where the state has trouble extending its reach, recognition of minority law is sometimes justified merely as a means of ensuring some modicum of order, or as part of a necessary but imperfect alignment with legal reality. This was the argument of colonial administrators, but one that still holds purchase in the context of certain Australian Aboriginal communities or in the post-conflict context where recognition of legal pluralism is presented as better than artificially seeking to impose unitary law.Footnote 14 For some authors, legal pluralism may paradoxically be even more compatible with the rule of law's ideal of predictability if legal adjudication is delegated to the minority courts that actually matter to certain groups.Footnote 15 This instrumental recognition of pluralism is perfectly defensible but its normative connotations are paradoxical: it points to the actual diversity of legal orders as something existing and worthy of recognition; but it may only do so within a pragmatic frame of reference that contemplates the ultimate consolidation of the state.
Legal pluralism, however, sooner or later encounters more fundamental claims about its inherent justice (or injustice) if only because legal systems are increasingly thrust against each other, because the state's appetite for legal normalisation is often insatiable (so that minority systems of law are frequently under threat), and because the dominant language of human rights is providing new opportunities to re-examine long-standing arrangements of legal layering. In this respect, it is fair to say that human rights discourse, especially the sort that has experienced significant renovation in contact with feminist ideas, has often been on the frontlines of hostility towards legal pluralism. It has tended to focus on forms of legal pluralism that would effectively entail the abandonment of state rights or constitutional scrutiny,Footnote 16 or on demands for recognition that seem to want to replace state law rather than merely carve a place within it.Footnote 17 Liberals have deplored the extreme separationist tendencies of what Appiah described as ‘millet multiculturalism’.Footnote 18
Human rights have often been mobilised, moreover, to criticise certain practices emerging out of minority cultures as abhorrent, whether they be particularly horrendous forms of punishment or a constant suspicion of gender discrimination.Footnote 19 Strong concerns exist about the possibility of individuals being ‘trapped’ into minority legal arrangements that deprive them of the benefit of state law.Footnote 20 It would be hard to argue that, as far as domestic or international human rights law is concerned, anything resembling a ‘right to legal pluralism’ has been recognised. Given a rare opportunity to pronounce on the issue, the European Court of Human Rights (ECtHR) did not hesitate to consider that even advocating legal pluralism might provide a valid motive for dissolving a political party – an otherwise extreme measure given the Court's role in protecting democracy.Footnote 21 Human rights discourse, in other words, is mostly used to make claims in favour of unitary legal systems and against forms of pluralism. It is hardly coincidental, for example, that the leading British NGO campaigning against the taking into account of the Sharia in the UK is called ‘One Law for All’ and is specifically based on the idea of ‘equal rights for all’.Footnote 22
Yet this hostility to legal pluralism by part of the human rights discourse does not exhaust the jurisprudential possibilities of the idea of rights in relation to it. Rights discourse is also, perhaps more discreetly, being mobilised to make the argument in favour of legal pluralism, often by subtly deconstructing some of the excessively universalising biases of human rights law.Footnote 23 It is increasingly often minority groups themselves that have claimed some form of recognition for their legal practices.Footnote 24 These groups make a claim for recognition rather than simply letting ‘strong pluralism’ do its work, perhaps because the state's increasing attempts to occupy all legal space (however doomed) require a more deliberate effort to keep it at bay. If nothing else, the problem of legal pluralism is a human rights problem for those societies that claim to be governed by human rights and for whom the existence of minority legal cultures represents a normative challenge that must be addressed. The fact that arguments both against and for legal pluralism are being made from the point of view of rights – although hardly surprising in this day and age – does create a serious theoretical and practical challenge.
The aim of this article is relatively limited. It will not explore all the rights ramifications of legal pluralism, something far beyond its scope. Instead, it will reflect on what has been the more neglected part of the equation, namely the broad ‘rights based’ case for legal pluralism. It will do so by looking at situations where ‘minority law’ seeks formal state recognition and thus triggers rights debates that challenge legal monism. For the purposes of the article, ‘minority law’ is understood as normative practices considered to have the force of law by the groups that adhere to them. In this context, a demand for weak legal pluralism is not one that seeks to replace state law but precisely to be recognised by it, and that seeks some accommodation within the human rights framework.
In seeking to understand how ‘minority legal practices’ might find succour in human rights discourse, I am not oblivious to the tensions that such an attempt may occasion.Footnote 25 This is not least because historically it was human rights discourse, associated as it was with values of modernity, rationalisation and uniformity, which essentially displaced or at least sought to displace the endemic legal pluralism of many societies.Footnote 26 The traditional emphasis of human rights on abstract universalism and equality might be seen as precisely the problem. The idea that human rights could be an appropriate foundation of legal pluralism may appear as in itself a huge concession to the mainstream legal culture's modes of thought, forcing minority legal cultures to frame the desirability of their normative systems in the language of a dominant mode of Western political theory (in terms, for example, of ‘social contract’ and ‘inalienable rights’ rather than of religious obedience or respect for tradition).
However, the fact that rights defences of legal pluralism have often come from minority groups themselves, although it may merely be a manifestation of human rights hegemony, is also an attempt to deny that state monism has a monopoly on rights discourse. Where some may see contradiction, this article will try to see only paradox and be faithful to a notion of both legal pluralism and human rights as porous ideas that share more affinity than catches the eye. The challenge, then, is to make a case for legal pluralism that is sustainable from a rights point of view, yet does not compromise the notion of pluralism itself, by reducing it to an antechamber of the reign of universal rights. Seen differently, the challenge is to understand which groups have a better case for recognising minority law than others, and which types of pluralism might be more compatible with human rights, in a context where claims to legal recognition elicit widely different reactions depending on the type of group from which they emanate and the sort of legal autonomy sought. In sum, the challenge is not only to find which minority claims can fit under the human rights umbrella, but also how to pluralise the idea of human rights itself.
The article begins by dealing briefly with arguments that are often presented as being for or against legal pluralism, but which it recharacterises as fundamentally being only about the inherent human rights superiority or inferiority of a given minority legal system or features thereof (Section 2). The article's hypothesis, conversely, is that the argument for or against pluralism as such must be made ‘all other things being equal’ – that is, independently of the particular features of any given minority law system. The article then proceeds to examine critically the very strong historical alliance between the rights project and the idea of a unitary state law. With a view to challenging the soundness of that alliance, it looks at the possibility of grounding legal pluralism in the protection of minorities (Section 3) or in the rights of individuals (Section 4), both approaches which are found necessary and useful but insufficient for a systematic defence of pluralism. The final part of the article proposes that arguments on the rights legitimacy of legal pluralism should also be assessed at the societal level, one that takes seriously the contribution that legal pluralism can make to plural, democratic and just societies (Section 5). The article concludes with some thoughts on how, ultimately, a cogent rights theory of legal pluralism must be grounded in a critique of the dominant human rights discourse, and its deep emphasis on the state.
2. Arguments Taken from Certain Features of Minority or State Law
It is important to distinguish between different levels of rights argumentation about legal pluralism. Some justifications of pluralism, for example, are highly contingent. In the most basic sense, it can be argued that in circumstances where the formal legal system is already illegitimate, highly discriminatory or a clear case of imposition for a minority, legal pluralism may at least provide some measure of protection. It was once remarked of the Beth Din in German Jewish life before the Second World War, for example, that it ‘protected the litigants from the vagaries or humiliations of official justice’.Footnote 27 In the case of indigenous populations, a measure of legal pluralism might also provide some protection against the indiscriminate application of colonial or post-colonial law. Customary norms and courts in apartheid South Africa may at times have provided the only form of tolerated black political autonomy. If only from a highly pragmatic point of view, then, legal pluralism can end up providing a sort of normative umbrella from iniquitous state law. But such protection is really quite paradoxical in nature: colonisation with a measure of legal pluralism may be better than the outright denial of legal status of local norms, for example, but it remains colonisation. The protection of the Beth Din in 1930s Germany, needless to say, was very short-lived and illusory.
If unitary state law is associated with totalitarian or genocidal politics, then surely the arguments for a legal pluralism de résistance will be strong. But the challenge today is less to defend the relative value of pluralism in profoundly pathological situations than to defend its value in liberal polities whose concept of unitary law is supposed to already be highly protective of the rights of minorities.
2.1 The Superiority of Unitary State Law
Perhaps the most common impulse, in this context, has been to argue not about monism and pluralism per se, but about particular features of whatever minority law is vying for recognition and their compatibility with human rights and state law. The discriminatory components of various forms of non-state law are often strongly underlined. Indigenous, religious and customary practices, for example, are faulted for certain abhorrent practices or their discriminatory effects on women.
This is not the place to discuss the extent to which particular practices associated with non-state law do or do not offend key human rights provisions – that they occasionally do is quite obvious, as does state law. I only want to stress that condemnations of legal pluralism based merely on disapproval of particular features of minority law are conceptually quite weak. First, it should be said that the debate tends to construe minority law as inherently less fair and rights-oriented than the dominant state legal framework. It is often particularly uncharitable in that respect, reducing the whole body of minority law to its most offensive features (for example, ‘Sharia is stoning’ or ‘gacaca is impunity’), overestimating the centrality of these features to the systems in question, and underestimating their ability to sever such features through competing interpretations. The reaffirmation of unitary law, then, is often constructed symbolically as a way of rejecting the minority practice and affirming the better ability of state law to protect the rights of all. The implicit claim seems to be that state law is naturally less discriminatory or productive of injustice.Footnote 28 However, this fails to explain why state law should necessarily be more conducive to human rights in a context where we know the state obviously to have also the potential to be fundamentally discriminatory and unjust (that is, after all, the original impetus for human rights). Arguments about the greater human rights compatibility of state law clearly need to be assessed on a case by case basis, taking into account both the actual character of a given state law, and the evolutive character of non-state norms, particularly in contact with other normative registers.
Second, the argument that certain practices within non-state law offend human rights is not an argument against legal pluralism per se as much as an argument against certain excesses that might result from an unconstrained sort of legal pluralism involving a total loss of scrutiny by human rights. However, the historical practice of legal pluralism – certainly the sort that has been given recognition by state law on normative grounds (‘weak’ legal pluralism) – has typically allowed minority legal systems to operate only under close scrutiny. This was already true in the colonial context, where the ‘repugnancy clause’ allowed colonial administrators to set aside customary practices that were deemed to be shocking, and it continues to be the case in the great majority of existing weak legal pluralist arrangements.Footnote 29 It is also the case today in all systems where sub-state legal systems have been given recognition, and where the passage to ‘weak’ legal pluralism is precisely an opportunity to bring minority systems under some kind of state constitutional control. The difficulties created by the coexistence of minority law and state law are many in practice, but unless one is willing to make the rather unsustainable argument that they can never be overcome, one is left with the reality that rights mechanisms have developed sophisticated strategies to monitor ‘subordinate’ systems for questionable practices.
Third, and most importantly, arguments about particular features of minority law are not essentially arguments against legal pluralism understood as the multiplicity of legal orders as such, as much as arguments against certain minority normative practices that, in a given context, happen to be associated with non-state law.Footnote 30 Although the arguments are often made as if they were about legal pluralism, they are arguments that could be made about a unitary system of law. For example, the argument that Sharia discriminates against women is only an argument about legal pluralism if it emerges in a context in which the issue of legal pluralism arises because the effort is merely to carve out a legal niche within state law (in Ontario, for example, although of course in such a case even the attempt to create significant minority spheres of legal autonomy can be seen as fundamentally changing the nature of the system); but it may as well be an argument about the state's unitary law if it arises in the context of a state (in Saudi Arabia, for example). The suspicion, then, is that under the guise of criticising particular features of minority law through the lens of human rights, legal monists are often really criticising the very possibility of pluralism within legal orders.
2.2 The Superiority of Minority Law
Although arguments championing the superiority of state law from the point of view of human rights are perhaps the most prominent in this debate, the opposite register exists, arguing from the basis of the superiority of some features of minority law. This argument centres on the claim that contrary to a vision of ‘traditional law’ as necessarily backward in relation to the progressive character of state law, the exact opposite may sometimes turn out to be true.Footnote 31 It is an argument often made in terms of human rights, at least when it needs to be communicated to a society where that is the operative register. In particular instances, it may be that customary law leads to outcomes that some at least will see as more defensible, and even more conducive to human rights. In the run-up to the Boyd Report in Ontario, for example, some Muslim women argued ‘that they would be financially better off under Muslim family law than under Ontario law and […] that the use of Muslim arbitration would enable them to maintain that advantage’ – an argument clearly meant to be a refutation of the liberal feminist claim that Islam necessarily makes women worse off.Footnote 32 There are significant discussions concerning the impact of customary law on African women, and one notable empirical study found that community courts in Zimbabwe, for example, were more receptive to women's needs than were state courts.Footnote 33
Some may go further and argue that certain forms of alternative arbitration mechanisms arguably characteristic of certain non-Western legal traditions are inherently more beneficial than the typical litigious theatre that characterises Western adjudication, even when it comes to human rights claims. Among the submissions made in the preparation of the Boyd Report in Ontario, some included the quite strong claim that faith-based arbitration was inherently superior because of a ‘long history of thought and efforts by enlightened men of faith to resolve conflict’ and ‘non-violent or violence-reducing conflict resolution systems’. Indeed, ‘[t]he adversarial court system arises from the concept of each side hiring a warrior to fight a battle on their behalf, so is inherently violent in origin’, whereas in faith-based arbitration and mediation ‘[t]he two sides mutually agree upon the arbitrator which they respect’ and the ‘[a]rbitrator has more invested in finding a comprehensive, permanent solution (otherwise the problem will return to the arbitrator, whose reputation is reduced), while judges ignore failed solutions, passing responsibility on to appeals courts or other judges’.Footnote 34 Similar arguments have long been made in favour of indigenous forms of ‘restorative justice’ that may have a much less fractious impact on the community than the habitual combination of adversarial competition, exclusion of victims and systematic resort to prison sentences.
Whatever the substantive merits of such arguments, as a type of argument they clearly make much of the fact that in some systems legal pluralist arrangements may turn out to be more advantageous to the vulnerable. Their power lies in their ability to challenge the claim of legal monism to an intrinsic superiority in terms of justice. Again, however, and perhaps more surprisingly, it is not evident that such claims as such constitute a defence of pluralism. First, the claim that a particular minority law arrangement would in all respects be superior to state law from the point of view of rights is a highly contingent one. This sounds too much like the sort of essentialising claim that is associated with unitary state law. The claim may open up a dialogue with dominant forms of law about how to promote a more just legal system, but that is hardly decisive on the issue of the desirability of pluralism per se. Second, if the argument is that certain minority law arrangements are indeed superior, then why should they be restricted to a particular minority? Arguments about the inherently more rights-friendly features of particular minority legal arrangements betray either an intense form of legal separatism or simply a hegemonic aspiration to replace state law. To the extent that the argument is made from the point of view of rights (and not simply from some irreducible minority-specific criterion for the just), it inevitably leads to questions about why the benefits of the ‘better’ arrangement should not be spread to the rest of society. What is needed is a defence of pluralism, not simply of the higher rights-conduciveness of particular substantive legal arrangements.
To conclude this first section, the case for or against legal pluralism should proceed not only from whether particular forms of non-state law might offend the rights canon (although that is obviously an important issue in its own right), but also on the basis of whether there is something from a rights perspective that militates, in the absolute, for either pluralism or the unitary character of law within the state. Indeed, beyond the debates about whether any particular aspect of minority law offends human rights or not lies something much deeper. This deeper element is linked to the state's continued attachment to its monopoly of legitimate law, which is merely a continuation of its monopoly of legitimate force. It is in this fundamental critique of the state rather than the pillorying of minority law, based on peculiar aspects of particular minority legal traditions, that human rights may realise its more radical potential.
3. Self-Determination, Collective and Minority Rights
Perhaps the most obvious arguments for legal pluralism draw on the existence of certain distinct groups and of legal bonds uniting their members. The argument ‘starts from the principle that social life should be ordered as to enable collectivities to practice their own culture’.Footnote 35 To the extent that the law represents an essential part of that culture, put simply, it should be recognised as well. Indeed, the argument for collective rights may be particularly strong in the case of laws because of the latter's inherently collective and even institutional character. The more ambitious claims for legal pluralism are anchored in the language of self-determination. According to the UN Declaration on the Rights of Indigenous Peoples – which is by far the most explicit international human rights instrument on the matter – ‘[i]ndigenous peoples have the right to promote, develop and maintain their institutional structures and their distinctive customs, spirituality, traditions, procedures, practices and, in the cases where they exist, juridical systems or customs, in accordance with international human rights standards’.Footnote 36 The claim for recognition of one's law is very difficult to disentangle from claims about autonomous jurisdiction, both adjudicative and prescriptive, lest the law be treated as a mere inert artefact entirely distinct from its mechanisms of production (as when minority law is merely administered or taken into account by the dominant state legal system). As one New South Wales commission notes, ‘[f]or many Aboriginal people, the ideal is not merely for the general law to recognize Aboriginal customary law, but for there to be separate legislation providing for Aboriginal self-determination or self-management’.Footnote 37
Self-determination here is understood in its ‘internal’ dimension, as the ability to exercise some autonomy within the existing state structure.Footnote 38 The status of self-determination as a right is notoriously problematic under international human rights law, but there is some consensus on its foundational role in allowing individual rights to thrive. It is mostly indigenous peoples who have historically drawn on self-determination arguments to ground claims to legal pluralism. For example, in several countries legal pluralist arrangements are linked to the recognition of the quasi-sovereign status of tribal groups, which is itself linked to a contemporary recognition that historically many of them never surrendered their sovereignty.Footnote 39 In fact, legal pluralism has often (re)emerged as a result of very deliberate efforts by indigenous groups to reclaim their legal heritage.Footnote 40 The fact that self-determination is at the heart of the quest for legally pluralist recognition, of course, serves to distinguish this sort of legal pluralism from the sort that is imposed on groups who may otherwise want nothing else than to partake in the singular legality of the state.
However, self-determination is not necessarily the preferred language to press claims for legal distinctiveness, not only because of its politically charged character, but because most groups vying for some form of recognition do not seek exclusivity and plenitude of powers (associated with sovereignty) as much as a certain degree of autonomy for some areas of their legal relations. Indeed, the very move to weak legal pluralism testifies to a willingness to derive authority from state recognition and operate within a degree of state scrutiny. Collective rights claims can thus also be expressed in the more innocuous language of minority and collective rights. This sort of strategy appeals to the particularly irreducible nature of certain groups (for example, indigenous persons and, more problematically, religious minorities) or the illegitimacy of asking them to conform to a single national legal identity. It is quite evident in a trend by international human rights instruments to increasingly emphasise certain fundamental categories of difference as opposed to blind universalism.Footnote 41 Meaningful collectives have a right to ‘self preservation’, that is to not be forcefully subsumed into the dominant polity. Efforts to obtain recognition of minority law have thus often emerged from a revaluation of the irreducibility of some groups' culture and normative practices, and the consequent illegitimacy of simply ignoring that distinctiveness. Moreover, these analyses have posited that denying a minority's legal norms and institutions has constituted an inherent part of these groups' destruction. Deprived of their laws, the governance structures of groups lose much of their authority and legitimacy. As the Australian Law Commission put it:Footnote 42
The authority of the community in general, and of the elders in particular, is challenged whenever an individual is punished for doing something which he has never been told is wrong. Their power is eroded whenever offences committed within the community are tried and punished by someone else and a strange punishment is imposed. Similarly knowledge of the ultimate ‘superiority’ of European law is a further challenge to the power of the elders.
In that respect, the significance of legal arrangements to particular groups will have an impact on the degree of recognition they may expect. Cases before the UN Human Rights Committee have, for example, inquired whether a particular economic activity is sufficiently tied up with a group's cultural practices (for example, reindeer breeding among the Sami of Sweden) to deserve some form of collective protection.Footnote 43 It is not hard to see how similar reasoning could be applied to legal activity. Some minority cultures may not have a particularly legal orientation, even broadly understood (their identity may be focused on other aspects and their legal identity may have become blurred or been largely absorbed). Conversely, some groups will illustrate the proposition that ‘no culture is self-sustaining: the “custom” or “way of life” depends on the observance of jural rules and moral evaluations under sanctions’.Footnote 44 For instance, one argument in favour of recognising indigenous law in Canada is that ‘Aboriginal legal traditions’ are ‘deeply rooted in Aboriginal culture’ so that ‘the importance of these legal traditions for the preservation of the political autonomy of Aboriginal nations cannot be overstated’.Footnote 45
From a rights point of view, self-determination and minority rights also raise several concerns as a basis for legal pluralism.Footnote 46 The fear is that recognising group rights will powerfully conflict with individual rights protections, and render vulnerable ‘the minority within the minority’ (often women). Such fears are quite prevalentFootnote 47 and inevitably trigger the preference of human rights law for individual rights over all forms of collectively held rights.Footnote 48 The fear that ‘minority rights run counter to the aspiration of international human rights law to protect universal, not contingent features of human identity’Footnote 49 is particularly magnified when the relatively innocuous tolerance of ‘culture’ ends up legitimising community violations of rights, dignity, freedom or even life. By this stage, state monism is often in an ideal position to portray itself as the ultimate guarantor that individuals will not be held hostage to their group belonging. Human rights ends up either rejecting all group legal autonomy, lest any individual rights be compromised – essentially throwing out the baby with the bath water – or reducing minority protection to the protection of the civil and political rights of its members (thus ultimately and paradoxically pushing a powerful assimilationist agenda as the best hope of group particularism).
But the move to collective rights also paradoxically creates dangers from the point of view of minority legal practices. The state may prop up a powerful framework to monitor minority arrangements, penalising them for practices that deviate from human rights standards. In such a case, the perception may arise that minority law exists merely at the ‘tolerance’ of the state, and only to the extent that it maximises the human rights of its members – another way of saying that minority law should ultimately be a variation on well-trodden liberal themes that ‘praise the other for being like us’.Footnote 50 In the process, minority law may be deprived of many of the features that make it dear to its adherents. Similarly, insisting that the choice of a minority legal system be the result of a ‘democratic’ process, whilst inevitable in good rights logic, can also profoundly redefine the foundation of minority normative systems to the point of rendering them unrecognisable to their adherents.
4. Legal Pluralism and Individual Rights
To avoid some of the pitfalls of group rights discourse and to use a language that is more true-to-form for human rights lawyers, one obvious route has long been to channel community legal aspirations through the prism of individual rights. This is, of course, the paradigm that has been most used to criticise legal pluralist arrangements, notably on the grounds that minority law can turn out to be little more than a normative prison for those who do not recognise themselves in their ‘minority’ and would rather have their lives entirely regulated under state law. That route is thus all the more intriguing and paradoxical. This section reviews several attempts to ground legal pluralism in the logic of individual rights and discusses some of the limitations associated with this exercise.
4.1 Equality and Discrimination
Equality arguments are a powerful way to make a case about the justice of arrangements in society as they relate to different groups. Equality arguments will be at their strongest where a particular group is denied the benefit of legal pluralist arrangements, whilst other similar groups are granted such a benefit. In the context of the ‘Sharia arbitration’ debate in Ontario, for example, one oft-heard argument was that if Jews and Christians (not to mention Canadian Aboriginal people) were granted the ability to draw on their own law, then Muslims should be too.Footnote 51 In other words, it will be difficult for the state to engage in partial legal pluralism that indefensibly privileges the rights of individuals coming from some groups over others. In the end, Ontario seems to have preferred to scrap the minimal religious arbitration it had allowed for Jewish and Christian minorities, rather than face an increasing public backlash if it extended it to Muslim minorities. Nonetheless, from the strict point of view of equality, it could just as well have allowed religious arbitration for all.
This is, however, the relatively easy case. Absent the recognition of legal pluralist arrangements for any group, equality arguments would seem prima facie not to help the case for legal pluralism. A standard answer to legal pluralist claims is that the treatment of all equally by the liberal state is what will maximise rights. In fact, equality before the law, liberals will argue, is itself premised on social and value pluralism and is thus diversity's best guarantor. Moreover, liberals will point to the strong associations between legal pluralism and colonisation, or even apartheid. Historically, human rights law has focused on anti-discrimination, particularly with respect to practices such as apartheid or genocide. Equality before the law also holds a special status in human rights law as a sort of basic guarantee that whatever other differential treatment may exist, each and every one has the same ability to seek remedies before the judicial system.
The only plausible way in which an equality claim might justify legal differentiation is if it can be shown that the position of individuals from certain groups is so disparate that to treat them similarly would effectively amount to discrimination. It is well established that ‘[l]egal departures from the general pattern of uniformity of treatment do not offend against fundamental principles of equality if they guarantee minorities genuine equality in the form of equal respect for their religious and cultural values’.Footnote 52 The distinction must be based on a legitimate aim, consonant with the needs of a democratic society. In contrast to racial discrimination, for example, it has been argued that ‘the desire of communities with distinctive cultural and religious traditions to ensure that these are preserved affords an entirely rational justification for making some distinctions in the legal field’.Footnote 53 Legal pluralism, then, can stand as a corrective form to achieve ‘factual’ equality, transcending the formalism of liberal equality. Such a discourse arguably takes us away from the habitual conflation of equality with assimilation.
In this context, one of the red flags that is sometimes raised is the prospect of complaints by the majority group that they are being treated unfairly as a result of minorities obtaining some degree of legal autonomy.Footnote 54 In practice, however, this has proved quite rare. The posture from the mainstream is typically one in which liberals fly to the rescue of the minority within the minority (women, for example) rather than demand for all, for example, the benefit of indigenous law or Sharia. The advantage that accrues to the minority legal culture as a result of a degree of recognition is seen as an advantage largely ‘in the eyes of the minority legal culture’, but not one which the majority is particularly interested in obtaining. The situation might be different if members of the majority were really to consider that the minority was obtaining certain features of legal culture that put them at some sort of legal advantage (for example, for the sake of argument, if the majority were to think that indigenous-type arbitration was something to which they also aspired). In such a case, though, it is not clear that the argument should be one against legal pluralism as opposed to one for generalising those particular features of the minority legal culture that are found desirable.
A more significant problem is that if legal pluralism requires a continuous adjustment of the application of the law to account for significant individual differences, this is either a recipe for chaos or it will require too broad and sweeping assessments of group differences. In the former case law breaks down as a tool of social regulation because it becomes excessively individualised; in the latter case minority members themselves may complain that their differences with the rest of society are being essentialised, and that steps taken to take into account their differences end up reinforcing their difference. The tolerance of human rights law for differentiated treatment in the name of equality is typically suited to the operation of particular rules and their disparate impact on individual minority members, and less evident as a means of justifying an entire regime of legal autonomy.Footnote 55 Moreover, it is problematic to present differential treatment as remedial of discrimination when legal pluralism may well have the effect of entrenching and solidifying such discrimination. It is hard, in other words, to see legal pluralism as both based on a strong concept of difference and as a remedy for that difference.
4.2 Rights, Alienation, and Effective Remedy
A better understanding is needed of how individuals from certain groups are differentially affected by the law. One route to justifying recognition of legal pluralism is more legal in its inspiration and focuses on how the distance between individuals from certain communities and state law may in itself hinder human rights. Here, the issue is not so much particular substantive features of minority law (which may on many points overlap with the state law) as the natural proximity and legitimacy of minority modes of adjudication and legal institutions. Even at the high point of nineteenth century colonisation, some noted the fundamental injustice of imposing metropolitan law on individuals who were ignorant of it and who inhabited entirely different legal worlds. There is by now quite significant evidence that state law may in some cases be remarkably remote and alien for some minority groups.Footnote 56 In practice, this can be a recipe for injustice and alienation,Footnote 57 particularly in the context of criminal law where the disproportionate representation of minority members in many legal systems is often a telltale sign not only of their general alienation but also of their greater vulnerability to the law's repression. The fact that some systems of non-official indigenous law have effectively gone underground means that ‘indigenous peoples whose … concept of legality is ignored suffer from legal insecurity in the official system’.Footnote 58
Indeed, even the principle of legality in criminal law (including nullum crimen sine lege) might militate against the applicability of state law and in favour of customary norms, where the latter are much more likely to be known to a defendant, to have been internalised, and to have therefore provided a measure of ‘fair notice’. Surely ‘[i]t is … wrong that a person should be punished when he not only did not know that the alleged offence was an offence against the law, but positively thought that he was obliged or entitled to carry out the act for which he is charged’.Footnote 59 Non-recognition of minority law might also create problems of double jeopardy, where one is condemned under both state and minority law for certain offences. Given that minority law will effectively continue to exert its pull even where it is not recognised, moreover, it will create tensions between different senses of allegiance. This will both create significant uncertainty about the law and make it very difficult for individuals to reconcile their competing normative duties.Footnote 60
These problems will be compounded where the state law is poorly understood not only in its particulars but, as is quite likely, in its very concept as reflecting a fundamentally different view of the ends and means of social regulation. Indeed, it has sometimes been argued that the hegemony of unitary state law does fundamental violence to the range of existing imaginations about the law.Footnote 61 In a context of incomprehension about the law, for example, punishments ‘that are not based on the prevailing value system … can be destructive and repressive because they are so out of tune with prevailing values that they are considered barbaric and inhumane’.Footnote 62 For example, just as certain non-Western punishments may be incomprehensible and seem barbaric, prison sentences may be incomprehensible and seem uncivilised for the normative systems inhabited by certain groups. Even if total alienation is not the outcome, at the very least a form of strong violence will have been done in some cases to individuals' self-understanding by the imposition of some disembodied liberal standard. In front of the Boyd Commission, a number of Christian lawyers insisted that ‘[m]any [faith] communities may feel that their core values, including the sanctity of the nuclear family, are threatened by having their disputes resolved outside of their faith community by persons having no familiarity with their belief system’.Footnote 63
In such circumstances, it must be asked how imposing a unitary understanding of the law through a rigid application of liberal equality necessarily advances the cause of rights. Legal pluralism, conversely, seems to take seriously the gulf that can arise between state law and the actual normative practices of certain individuals, and the value of reducing that gap to foster meaningful possibilities of self-realisation through the law. Laws that apply to minority members are thus praised for their proximity to those whose lives they regulate, a proximity that is presented as having inherent value. For Philip Selznick:Footnote 64
the normative import of legal pluralism is readily apparent. It posits the moral worth of institutions close to the people, that is, based on shared experience, reflecting shared sentiments, sustained by practical needs. Such institutions have a prima facie claim to respect, forbearance, and support. They are valued as extensions of personhood, as settings within which social participation is most direct and effective, and as being accessible, understandable, and controllable.
This is not merely an argument for legal effectivity, but one based on the embeddedness of individuals within regimes that they arguably have a legitimate expectation will regulate their lives.Footnote 65 Some very traditional rights bases can even buttress the idea that proximate legal orders are an intrinsic good from the point of view of rights. The uncertainty concerning applicable norms and the misunderstanding of the state's legal system mean that, in practice, minority members will be reluctant to draw on it (even when it comes to rights grievances), creating further potential for injustice. In Guatemala, for example, it isFootnote 66
the inability of the state to deliver justice, indeed its historical role in visiting injustices on large sectors of the population (that) have led to a circumspect attitude towards state law among many sectors and to political demands for the recognition of alternative legal forms.
Community courts, on the contrary, may be much more accessible and much more adept at providing remedies, especially in contexts where the state is chronically delinquent. This will at least satisfy a need for legal resolution but may even lead to remedies that, whilst not framed as human rights remedies, in practice have a similar effect or can be made to have a similar effect (the liberal state's record of providing remedies is far from spotless, as is illustrated by a constant flow of cases from the European Court of Human Rights). The paradox thus is that it is not inconceivable that minority law, assuming that some of its particular features are not antithetical to human rights, may make more sense in some cases from a human rights perspective than the modern human rights constitutionalism that is one of its most recognisable products.
4.3 Freedom of Thought, Expression, and Religion
The right to recognition of forms of minority law might be grounded, finally, in what are often referred to as group rights which, as opposed to collective rights, are individual rights to partake in a certain form of communal life. Internationally, Article 27 of the International Covenant on Civil and Political RightsFootnote 67 – which is quite an influential statement – famously anticipates that:
In those States in which ethnic, religious or linguistic minorities exist, persons belonging to such minorities shall not be denied the right, in community with the other members of their group, to enjoy their own culture, to profess and practise their own religion, or to use their own language.
Some have not hesitated to suggest that ‘the right to enjoy one's own culture includes a right to continue to be governed by one's own customary law’.Footnote 68 Rachel Irigoyen has tentatively articulated the rather striking idea that ‘[i]n principle each human person or group has the right to be judged within the normative system pertaining to their culture’.Footnote 69 In this case a connection is made between rights such as freedom of expression and freedom of religion and the idea that being subject to a legal system that one identifies with is ultimately a question of autonomy and liberty, one linked to a particular conception of the good life. It is interesting that in submissions made in Ontario in relation to the religious arbitration debate, several groups repeatedly emphasised the idea that such a possibility was in a sense mandated by the Canadian Charter of Rights and Freedoms. This is partly because of the Charter's particular attention to Canada's multicultural character, as expressed most notably in (its own) section 27,Footnote 70 but it also reflects a deeper individual rights logic. For example, B'nai Brith Canada claimedFootnote 71 that it:
supports the integrity of the freedom of choice of any individual, who, for religious reasons, wishes to participate by reason of his or her own conscience in such religious courts and thereby consult his or her own religious traditions, so long as it is done consensually or voluntarily.
Living according to one's own laws in at least some respects might be seen as the ultimate freedom, one that the liberal state should in principle be willing to recognise as long as the arrangement does not clash with public order or some other overarching social goal. One can see how the converse – a situation in which all reference to non-state law is excluded, even in the administration of state law – might lead to serious injustices. For example, a court in Oklahoma recently found that a proposed law that would have prohibited any reference to the Sharia would have as its primary effect the inhibition of freedom and would ‘foster … an excessive government entanglement with religion’ by making it impossible for the plaintiff to have his will ‘fully probated by a state court in Oklahoma because it incorporates by reference specific elements of the Islamic prophetic traditions’.Footnote 72 Similarly, misunderstandings or mischaracterisations of minority law ‘will cause harm to (individuals’) sense of personal autonomy and self respect'.Footnote 73
The strength of such reasoning is that it proceeds from the liberal canon by invoking key individual liberties for the sake of building support for minority legal arrangements. The demand for legal pluralism, rather than being based on collective rights (see Section 3 above), is entirely mediated through an appeal to individual autonomy. Indeed, one of the ways in which the legal pluralist debate has been configured in the West is through an insistent reminder that many Western societies have already recognised a large autonomy to their citizens in terms of choice of law. The relative weakening of ordre public, the rise of private mediation and alternative means of dispute resolution, and the generally less hierarchical character of the law in times of globalisation have all paved the way for a much greater fluidity in the applicable law. This has translated into considerable contractual autonomy extending to the choice of the rules governing agreements. Private arbitration has often been recognised and even encouraged by the state for a variety of reasons. As one blogger emphasises in the context of the Sharia debate in Oklahoma and other US states:Footnote 74
The fact is that private arbitrations are a well-established element of the American judicial system, to say nothing of basic contractual freedoms. People are free to agree to just about anything, including the laws under which their agreement shall be interpreted and who they shall entrust with resolution of any disputes under the agreement or interpretations of that agreement. Rare indeed is the contract without some sort of choice of law provision, and the wide array of situations in which parties choose to insert an arbitration clause into their agreement is truly staggering.
In such a context, it can become disingenuous to abruptly limit the reach of contractual autonomy, absent a very compelling motive of public order. Surely, the argument goes, deeply held communal beliefs about certain norms are at least as worthy of respect as the more or less idiosyncratic individual preferences that might go into a contract. That arbitration may have been conceived initially for mainly commercial matters or with a certain implicit value system in mind does not change the fact that it is widely available and deeply premised on freedom of choice – precisely the sort of freedom that minority members may seek to exercise.
Moreover, choice of law is often presented as not only more effective, but also more just, allowing people to engage in forms of relational regulation that are better tailored to their normative aspirations. Libertarians certainly argue that the ability to opt for a certain legal system is a value in itself, to be curtailed in principle only in the face of some strong countervailing public interest. It is unclear, then, on what basis, having recognised such horizontal freedom, states might negate the ability to invoke a body of customary or religious law, without exposing themselves to allegations of double standards. As Lord Phillips put it in a widely circulated speech, given the degree of contractual autonomy granted by English law, ‘there is no reason why principles of Sharia Law or any other religious code should not be the basis for mediation or other forms of alternative dispute resolution’.Footnote 75 To be sure, there will be exceptions where the individual freedom implicit in broad grants of contractual autonomy is negated in practice by, for example, undue pressure. But from a liberal point of view that is something to be proved on a case by case basis, not to be assumed for whole swathes of society. Moreover, if anything, one might think that a body of norms that is sustained by the normative practices of a significant group within society is a priori more worthy of forbearance than some idiosyncratic body of ‘bilateral law’.
Such an appeal to individual autonomy in defence of legal pluralism thus almost turns the tables on the liberal prejudice in favour of unitary law, by exposing some of its ambivalences. In the same way that human rights seek to ensure that individuals can ‘opt out’ of minority legal arrangements which they disapprove of as incompatible with their conception of themselves as citizens of the state, the exercise of individual self-determination should ultimately require that individuals have the ability to, at least partially, opt out of certain state arrangements that interfere significantly with their realisation as indigenously, culturally or religiously constituted selves. It is hard from the point of view of liberal rights theory (as distinct, again, from the ideology of state legal monism with which it is often in practice associated) to see how these liberties should not be symmetrical. This is especially true in view of the fact that states may be at least as legally repressive of minorities as are minorities of their own minorities.Footnote 76 As Maleiha Malik puts it, ‘there is a strong argument that the liberal commitment to autonomy requires that the rules by which individuals live their daily lives should reflect their deepest religious commitments’.Footnote 77 Finally, the grounding of legal pluralism in individual autonomy also manages to dispose of the more problematic aspects of appeals to group irreducibility and autonomy from the point of view of rights, by recasting the problem as one of the choice of law of a variety of individuals.Footnote 78
By the same token and quite interestingly, grounding legal pluralist arrangements in freedom of thought and expression can also act as a human rights check on the forms of recognition of minority law that are allowed. In particular, a basis in freedom of thought would almost certainly command the sort of legal pluralism that allows group members to decide freely whether they want to partake in minority legal arrangements or not (through ‘opt-out’ or, even more liberally, ‘opt-in’ arrangements). It would be ironic if freedom of thought were invoked to ground minority law, and then denied to its members who do not recognise themselves in minority legal practices. This is perhaps the strength of resorting to rights language: the idea that one cannot have it both ways, and that the respect for freedom of thought implicit in its invocation to ground legal pluralism then necessarily imposes a certain fluidity of individual ‘membership’. It is also one of the best theoretical guarantees that minority legal practices, having derived their external legitimacy from rights discourse, will not turn internally into a rights graveyard.
There are, of course, some limits to a purely individualist grounding of minority law recognition. First, individualist reasoning may do violence to the very minority law it is meant to enhance, and thus create some reluctance from minority groups themselves. In other words, the reduction of minority normative practices to an entirely atomised and incessantly renegotiated choice of law between autonomous agents – whilst a convincing account of libertarian fantasies – will most likely be deeply inimical to minority legal orders' own understanding of themselves. This will not always be the case and obviously forms of adaptation of minority normative rationalities have made the most of the overtures provided to them by liberal-leaning legal systems. Nonetheless, a purely liberal framework for minority law has the effect of profoundly recasting the basis for authority of minority normative arrangements in the image of liberal rights discourse. Needless to say, few indigenous or religious groups view the authority of their legal arrangements as flowing from individual associational practices. Groups may thus feel that, even as they gain a conceptual foothold in the dominant legal system, they end up sacrificing too much.
Second, a strong argument against legal pluralism being grounded exclusively in pure individual rights language is the idea that a legal system is above all a relational or collective idea. The reduction to individual rights is also what made it relatively easy for the ECtHR to consider in the Refah case that matters of religion were ultimately for the private sphere and could not claim a formal recognition in the public sphere. Yet there is no point in ‘having a right to one's legal system’ on one's own if one cannot engage in legal relations with others, which exposes the fragility of liberalism's individualism. Even contractualism is but a very poor bilateral metaphor for law as a system that expresses more than a contingent meeting of minds, and is above all reflective and constitutive of community standards (and on this both proponents of various forms of minority law and of state law generally see eye to eye). The point about the collective character of law is, of course, also true of ‘culture’ or ‘religion’, but the collective adherence to a law typically requires more of the state than simply allowing collective cultural practices. The recognition of a minority legal system demands not just negative liberties (for the state to refrain from interfering with the practice of minority law), but an active institutional set-up designed to delineate the spheres of competence of minority law, arbitrate tensions, and so on. In this context, sooner or later the debate about legal pluralism's status from the point of view of rights must move beyond the limitations of both collective and individual rights discourse.
5. Legal Pluralism and Rights: A Societal View
Beyond these conventional rights justifications for legal pluralism I want to suggest that an appropriate level of analysis is that of the entire society within which minority legal practices contend for recognition. The competing claims of individual and group rights, for advocates of both legal monism and legal pluralism, are particularly hard to disentangle because they all rely on essentially the same ideas: toleration, autonomy, dignity, and so on. Their rootedness in human rights ideas about agency and autonomy also makes it seem as if claims for legal pluralism are always claims against the state: legal pluralism is a subtraction from unitary law and the state's authority to arbitrate conflicts of value. Perhaps more importantly, many claims for ‘legal pluralism’, framed either as collective or individual claims, are still really only demands for recognition of a particular legal culture, not typically for the desirability of legal pluralism per se (the coexistence of several legal cultures as somehow normatively desirable in particular societies) within rights aspiring societies in general.
This section also proposes to shift the reasoning a little beyond traditional rights analysis (‘right to’) to understand better the extent to which legal pluralism may be defensible from a broad understanding of what social conditions might favour human rights. In so doing, it seeks to identify a locus for human rights policy that is distinct yet intimately linked to human rights jurisprudence, and the goal of which is to better take into account the extent to which the enjoyment of rights is affected by the very social environments created by rights culture (a sort of positive feedback loop). Adopting a societal scale also makes it possible to frame legal pluralism in a more relational way, as something that is not happening in boxes (the individual's, the group's), but between the beneficiaries of particular legal pluralist arrangements and the overall social milieu within which they operate.
5.1 Resistance and Diversity
Legal pluralism has often served to sustain projects of resistance to imperialism or cultural hegemony. Recognising the role that resistance to unitary law has had in maintaining a society's diversity and preventing the repression of minorities can be a way of validating the importance of pluralism for a culture of rights. This is especially true of the ‘strong’ sort of legal pluralism that reinforces the sense that there are spheres that remain beyond the reach of the state, but it is also true of the sort of activity that takes place even within recognised forms of minority law. For example, in South Africa during apartheid, even as legal pluralism could be decried as a tool of segregation, it has been said that for blacks ‘the regime served the ideological purpose of preserving an element of Africanism in resistance to the overwhelming vilification of black culture by the dominant community’.Footnote 79 In fact, traditionalism as a black ideology in South Africa increased in prominence once the South African regime ceased to be assimilationist (as it had been towards the end of the nineteenth century in the Cape area) and became segregationist. In Guatemala, customary law and its inscription in ‘distinct Mayan worldviews’ has been described as ‘a counter-hegemonic strategy used by indigenous communities to protect their limited and conditional autonomy from the central state’.Footnote 80 Taking into account the fact that state law is often constructed through various types of violence (even liberal violence), this legal pluralism de résistance is testimony to the idea's potential as a last refuge of wounded hopes for integration and the dignity of groups.
Second, the recognition of legal pluralism can be integral to the process of acknowledging a society's inherent diversity. In fact, the rise of legal pluralism in Latin America is inseparable from the rise of the ‘politics of difference’, a deeper recognition of the richness of multiculturalism, and the consequent negative reassessment of the legitimacy of projects of national construction based on a single legal system. As the International Council on Human Rights Policy puts it, ‘in multicultural contexts at least, there is a tension involved in terms of the extent to which a “unitary” system actually reflects (or not) cultural plurality and is not too deeply coloured by the culture of the dominant socio-political group’.Footnote 81 Conversely,Footnote 82
tolerance of (…) radically different customary law norms is arguably the duty of a government that purports to be representative, for the customary law systems are more closely linked to and reflective of the traditions and expectations of the local peoples they serve than are the rules enacted by the nation state.
In other words, there may be something inherently unfair about imposing a unitary law in a very diverse society, not to mention persisting on liberal grounds with national construction projects that have shown ample historical potential for exclusion.
Note that here the debate shifts away from identifying groups that would merit a legal autonomy because of their inherent qualities, and instead focuses on how differences in a society play out distributively for particular minorities and should help to reconstruct notions of citizenship. Legal pluralism, then, becomes part of societies' ‘coming to terms’ with their essential diversity (assuming that this diversity exists and is not created as a ploy to discriminate) through an understanding of the ‘others’ as legal subjects on their own terms rather than as belonging to an imposed a priori category.Footnote 83 The recognition of legal pluralism can be one of the cornerstones of more harmonious intercultural relations, based on an equal claim to respect for different communities' understandings of the law. Consider this example given in the Australian context:Footnote 84
[A] cogent reason for the need for full recognition of customary law in the Port Keats region is that it will facilitate black and white Australians' relations in the area. A hidden and quiet resentment is held by a significant number of people with the present formal Australian law as seen to operate at Port Keats (and, where applicable, in Darwin). Australian law is seen as arrogant, ignorant and inept in its approach to Port Keats Aborigines … The universalist pretensions of Australian law are a little absurd in the context of the Port Keats region. With recognition given to their customary law by Australian authorities, the people would see this as a real attempt to communicate with and have respect for Aborigine values.
Legal pluralism can thus be part of a politics of inclusion through its implicit construction of the law's marginalised as full subjects of their own law. It canFootnote 85
indirectly contribut(e) to a less contentious society as far as the minorities-majority relation is concerned … in the sense that members of minority groups … will experience an interest in their cultural background as a (possible positive) factor in judicial decision making.
In a society that recognises some form of legal autonomy, the ‘significant bonus of a greater coalescence between the experience of individuals in their daily and practical lives and normative legal institutions …. means that the law is likely to “speak” to individuals in their own language, thereby ensuring meaningful identification'.Footnote 86 In other words, legal pluralism can help to develop forms of integrative citizenship that simultaneously grant the same rights to all under state law, yet finds it in itself to recognise a diversity of legal orders.
5.2 Pluralism and Democracy
Arguments for legal pluralism can also be rooted in the degree to which legal pluralism can contribute to democracy. In the West, this runs against the traditionally close association between democracy and national projects though the imposition of unitary law. For some liberals, legal pluralism ‘cannot become the norm without endangering the permanence of the democratic political association’ and ‘cannot allow the coexistence of conflicting principles of legitimacy in its midst’.Footnote 87 Yet the failure of liberal constitutionalism in some countries confronted with considerable diversity cautions against the idea that it is the only path to democracy.Footnote 88 The obsession with maintaining the appearance of a unitary law in countries where the state is weak or corrupt, long after forms of non-state adjudication have taken over in providing at least a modicum of justice, can be profoundly misguided, as are ritual appeals to the integrative functions of unitary law when the existence of these functions is belied by reality. It should be clear that in many countries legal monism has had little to do with ‘the permanence of the democratic political association’ and much to do with the denial of all corps intermédiaires.Footnote 89
Moreover, the idea that liberal pluralism (the tolerance of a diversity of values in society) can only be guaranteed by rigid adherence to legal monism can easily run into deep contradictions. For instance, members of minorities that are supposed to benefit from ‘the same law for all’ may repeatedly express strong attachment to different legal cultures as more representative of ‘their’ values through ‘flight’ to minority legal systems.Footnote 90 In such conditions of disavowal (sometimes informed by a willingness to take liberal autonomy seriously), the dominant legal-monistic framework can no longer hide that it is itself the repository of a certain culture – one that ultimately, for example, prioritises citizenship over all other forms of allegiance or identity. That citizenship becomes an increasingly empty vessel, a theoretical postulate that cannot engender the conditions of its own realisation, and the form of which cannot belie the fact that it is no longer (and perhaps never was) inhabited.
Conversely, the idea that liberal pluralism must at a certain level go hand-in-hand with legal pluralism is appealing because it seems to be willing to take the idea of value pluralism further than liberalism typically has done, even if it means modifying what is after all only a means (the liberal rule of law) to better safeguard an end (the tolerance of a diversity of ways of life in a liberal society). At any rate, where liberals can point to the Nuremberg laws and apartheid as dangers inherent in abandoning the ideal of the same law for all, legal pluralists can point to various policies of forced assimilation (against the colonised, indigenous people, ethnic and religious minorities), or of violent reduction of political identities to a single concept of citizenship (for example, the various forms of political terreur since the French Revolution) as dangers inherent in unitary law.
Another clear democratic benefit of legal pluralism in some cases is that the denial of their legal concepts and institutions is one of the ways in which minority groups are ultimately disenfranchised from participation in society. It can be part and parcel of the denial of their autonomy as legal, and therefore also as political, subjects. Reasons and Pavlich, for example, have argued that legal alienation has led Canadian indigenous peoples to lose not only their lands, but ‘their culture and self-worth’.Footnote 91 Conversely, legal pluralism can be part of a ‘politics of recognition’ – one that in constituting individuals as (partly, at least) subjects of their own laws can paradoxically pave the way for their greater participation in society.Footnote 92 It has been said that recognising legal pluralism ‘is only possible within a model of pluralist society where (indigenous peoples and campesinos) are treated as political subjects and not as the objects of a policy’.Footnote 93
In this context, legal pluralism can almost act as a check-and-balance on the enthusiasm of the majority to curb, subdue and condemn the legal practices of the minority, in a way that is fully reconcilable with democratic theory's search for majority-countervailing mechanisms. This is why Rachel Sieder, for example, has argued that the ‘recognition of indigenous norms and practices is an essential part of democratizing the legal structures of the pluri-cultural state’.Footnote 94 Legal pluralism takes some of the violence out of unitary law and its imposition upon a variegated, irreducible terrain and, in so doing, better prepares the ground for a functioning democratic polity seeking the adherence of all rather than the crushing of the marginal. In other words, legal pluralism, rather than distracting from participation in democratic institutions, may in some cases lay the groundwork for such participation.
5.3 Legal Pluralism as Transitional Justice
A final way of justifying legal pluralism socially is as a form of ‘transitional justice’ designed to remedy particularly unjust situations inherited from history. This strategy avoids some of the difficulties raised by a purely identity-based or democratic approach to legal pluralism, which can at times sound strangely ahistorical. By contrast, thinking of the issue as one of transitional justice orients the debate in a more dynamic and historically conscious vein. This approach can link the denial of legal pluralism to the existence of particular patterns of injustice and thus make a better case of why, in certain circumstances, reliance on a strict liberal egalitarian framework is really an instance of ‘one step forward, two steps backward’. Conversely, it ties the recognition of legal pluralism to a particular history of neglect, oppression, and discrimination that unitary law has inflicted (and sometimes continues to inflict) upon certain groups.
Indeed, whatever the merits of unitary state law once it is in place and it has, in a sense, engineered the very conditions of its existence (having, for example, significantly reduced individuals to their liberal selves and to citizens), it is difficult to ignore the extent to which this process has very often been accompanied by a considerable degree of violence, both physical and symbolic. This was the case, of course, in Europe where a robust and complex heritage of customs was wiped out by centuries of vigorous sovereign centralisation. It also characterised the colonial encounter, where in some cases the application of metropolitan law was part of a process of denying indigenous sovereignty. In practice, for example, the non-recognition of traditional marriages on the basis of the repugnancy clause was conveniently accompanied by the denial of customary land rights.
The recognition of legal pluralism, then, can be recast as a specific exercise in remedying the predicament in which some groups find themselves as a result of their identity having been deeply compromised. There is some evidence that this view of legal pluralism is quite influential, particularly in the emblematic case of indigenous peoples. For example, the Special Rapporteur on the Rights of Indigenous Peoples has argued that ‘a fair and effective system for the administration of justice is crucial in fostering reconciliation, peace, stability and development among indigenous peoples’.Footnote 95 In Gerhardy v Brown,Footnote 96 an Australian court considered legislation recognising traditional land rights as a ‘special measure’ under Article 1 paragraph 4 of the International Convention on the Elimination of all Forms of Racial Discrimination – a form of affirmative action intended to compensate for the historically disadvantageous situation of a group.Footnote 97 The transitional justice element in legal pluralist arrangements is very clear in some domestic instruments. For example, the Aboriginal and Torres Strait Islander Commission Act of 1989, which grants significant autonomy to that group, was specifically adopted ‘in recognition of the past dispossession and dispersal of the Aboriginal and Torres Strait Islander peoples and their present disadvantaged position in Australian society’.Footnote 98 The Australian Law Reform Commission has observed that ‘recognition as a form of redress for past wrongs may have real symbolic value’.Footnote 99
Legal pluralism, then, appears less as a threat to constituted and functioning polities and more as a way of mitigating the negative consequences of deeply compromised or inherently implausible ones, as a result of some nefarious historical legacy. Specifically, as a remedy, recognition is a form of ‘satisfaction’ – one that acknowledges the harm done to the community as a result of non-recognition and, conversely, the respect that is offered to the community as a result of recognition. This particular normative orientation may explain why indigenous peoples have been treated so differently by the mainstream of international human rights compared to, say, religious minorities in modern multicultural states which often cannot claim as much of a litany of grievances and alienation. Thinking about legal pluralism in the context of transitional justice, of course, does not address the question of whether the transition is towards permanent pluralism or eventual monism, and in this lies an ambiguity that will not easily go away; but it does make the most of the idea that legal pluralism can be a context-specific recognition of harm done to both individuals and groups.
6. Conclusion: Legal Pluralism as Critique of the Statism of International Human Rights
This article has sought to argue that the ‘pure’ rights argument for legal pluralism – that is, one that temporarily leaves out the particular content of any system of minority law proposed for recognition – is probably stronger than it is often made out to be. It may be, of course, that in most societies the debate between legal pluralism and monism as ideal types is not as important as the debate on the compatibility of particular minority practices and state law; or indeed that there will be something irredeemable about certain minority legal practices (for example, in terms of gender discriminationFootnote 100); or that the inability to draw up a satisfying formula for legal pluralism that does not sacrifice the ‘minority within the minority’ will doom such efforts.Footnote 101
Be that as it may, at the very least the argument has been made that the rights case for legal pluralism may, in some circumstances, better reflect some of the intuitions of even liberal theory, and should be part of a broader rights equation that better acknowledges how the fundamental economy of the law plays out in various ways for minority groups. Moreover, although minority groups certainly have their share of oppressive or illiberal practices, so does the state (in all likelihood even the liberal state), so that it is not evident why the fight for human rights will always be more effectively waged through the vehicle of state law (in which discriminatory practices may be intimately rooted) as opposed to a multiplicity of sub-state locales.
In that respect, this article has sought to show how the justification of legal pluralist arrangements from a human rights standpoint must be attentive to three levels of analysis: individual, groups and society. It is by taking into account all these dimensions that a more nuanced normative approach to the riddle of rights and pluralism can be developed – one which of necessity must be applied on a case by case basis and with a certain flexibility. Some of the arguments suggested do not resolve but should help to address why, for example, recognition of indigenous legal autonomy in the Americas and Australia is perhaps most easily reconcilable with a chastened liberal framework as a result of a unique combination of circumstances: not only is there individual alienation from state law and a centrality of law to many indigenous cultures, but also the political consideration of empowering indigenous communities as subjects and participants in democratic life, and the need to remedy a long history of oppression. Having said that, it is striking how some of the same arguments can be used when discussing the recognition of immigrant community legal arrangements in the West, notwithstanding its reduction to an oftentimes simplistic debate such as whether, for example, Sharia is ‘compatible’ with human rights or not.
The argument proposed here should also help to determine which forms of legal pluralism are less acceptable from a human rights point of view, and which might be more acceptable. Crucially for the purposes of this article, minority legal systems could not violate the very rights on which they claim to base their recognition – a claim that is easier for them to make, conversely, when the foundation for recognition of legal pluralist arrangements is entirely beyond the language of human rights. Seeking a basis in human rights, if only to diversify the ways in which rights can be pursued, also entails a fundamental openness to rights that cannot then be easily ignored. Moreover, different foundations for recognition of legal pluralist arrangements may serve as useful checks on each other. For example, grounding legal pluralism in collective rights is a way of stressing the communitarian nature of much individual life, including legal life, and the costs to individuals of an inability to be governed by certain norms which they hold dear to their identity and self-realisation; yet simultaneously grounding legal pluralism in individual rights also brings attention to the fact that if freedom of thought and expression are sources of legitimacy, then the individuals should not fall prisoner to the group, and legal pluralism should be the fluid sort that allows individuals to decide on the regime by which they aspire to be regulated. The societal layer of legitimation of legal pluralist arrangements adds an extra dimension, whose strength is that it deals with the space traditionally occupied by monist state law, and shows that weak legal pluralism is not simply for the benefit of a particular group or individuals, but potentially for society at large.
At any rate, legal pluralism, by taking liberal human rights discourse at its word when it foregrounds individual autonomy as the ultimate measure of freedom, helps to problematise the place of groups within rights discourse, draws attention to the societal ramifications of plural legal cultures, and threatens to expose some of the dubious associations of human rights discourse with legal monism (not to mention legal nationalism or absolutist secularism). The heart of the legal pluralist critique of liberal legal monism is that, despite its claim to standing only for equal procedural treatment, it often betrays an aspiration to enforce a substantive vision of the common good, if only through relatively ‘thin’ national projects of militant republicanism and monist law.
Although the critique of the union between human rights and legal monism can operate from within the state, it can and should also be constructed from outside the state. In this conclusion, I want to reflect briefly on why legal pluralism is also implicitly a critique of the statism of international human rights law. The legal pluralist critique of rights could be construed as a relativistic critique of rights universalism in the strong sense, and it sometimes is (there are, no doubt, enemies of rights culture among proponents of various forms of minority law). However, I have shown that legal pluralism can and does draw powerfully on human rights to advance its cause, precisely because a view of rights can be constructed that takes seriously the demand for legal diversity. The legal pluralist critique, therefore, is not of rights per se as much as, more subtly, of the fact that the considerable tolerance of international human rights law for a diversity of legal regimes seems to stop at the borders of the state.
There is no doubt that in both theory and practice, the international human rights framework has always been compatible with quite large degrees of decentralisation and has, in effect, always internalised a strong element of legal pluralism. This is obvious from substantial international human rights regionalisation, the multiplication of functional opt-in mechanisms or, within regional contexts, from the notorious ‘margin of appreciation’. Under the broad roof that is international human rights law, myriad legal traditions coexist: common law, civil law, socialist, and religious legal systems, to name but a few. Note that although all undoubtedly have some points of friction with the global human rights regime, none have been deemed in toto incompatible with human rights, with the possible exception of the Sharia in a highly questionable ECtHR ruling.Footnote 102 And the very diversity of these legal systems, protected as it is by sovereign states, is generally held to be a positive development for a global culture of human rights, a testimony to human diversity and to the variety of separate national and regional roads to rights.
The question, then, is why that broad international rights tolerance for legal diversity seems to coexist with a conspicuous lack of enthusiasm by the mainstream of international human rights law for legally pluralist arrangements within the state. In other words, why should legal differentiation be the unique privilege of sovereigns? The answer, of course, is the deep but often neglected statism of international human rights law, the foundations of which are multiple.Footnote 103 Functionally, international human rights law is probably ideologically wedded to the idea of the state as a command and control centre, a uniquely able conveyor belt for its injunctions. A more principled justification of the status quo might be that legal monism deserves at least strong prima facie deference as the expression, in the best of cases, of liberal democracy. But, apart from the fact that international human rights respect for state monism often extends to states that are clearly not democratic, this article has sought to make the point that, in some cases, legal monism may not be altogether democratic or, indeed, human rights oriented. This is particularly true when monists conveniently gloss over the gap between the theory and reality of legally monist societies and where, under the guise of recognising equal citizenship before the law, violence is done to a variety of individual and group legal aspirations.
It thus becomes hard to avoid the (not altogether surprising) conclusion that international human rights law owes more to public international law and the system of states than it cares to admit, and that in practice, even if it means going against what might arguably be its better normative instincts, it does not want to saw the branch (state monism) on which it is sitting. A rigid separation is created between ‘national’ identities that are glorified as the locus of self-determination and a basis for global legal pluralism, and all infra-national identities that are supposed to be relegated to the private sphere, can claim almost no degree of recognition, and are necessarily always better protected by a difference-blind legal monism. Liberalism constantly espouses the opposite conclusions internationally than it does domestically, in a way that is very hard to justify from within liberalism itself, except through reification of concepts such as ‘nations’, ‘cultures’, or ‘minorities’.
In fact, not only has international human rights law by and large failed to take the principled position in favour of legal pluralism that its ethos might suggest, but it has ironically used states' very margin of appreciation (itself a broad recognition of international legal pluralism) to condone sovereign attacks on domestic legal pluralism. This is evident in the ECtHR's Refah decision in which the Court bent backwards to find that Turkey's banning of the Refah party on account of the fact that it had advocated legal pluralism was within that country's margin of appreciation, as a result of Turkey's secular traditions.Footnote 104 In the end, the association between legal monism and the rights project should be seen for what it is: a mariage de circonstances that makes sense within a certain heritage, but is forever at risk of undermining the very rights goals that this alliance is meant to achieve. The opening up of the rights project to a great diversity of domestic legal orders, of course, requires a commensurate opening up of these legal orders to the human rights project. In that respect, however, the demand of minority law is not necessarily to either supplant state law or set itself as beyond the scrutiny of human rights, but merely to be judged by the same human rights standards that are supposed to govern the substance and administration of all law, including that of the state.Footnote 105