A pre-sovereignty society having rights and interests in connection with land and waters
25 Paragraphs 38, 39 and 40 of the applicant's amended submissions are as follows:
38. It is submitted that it is not necessary to start by looking for something that one might regard as a pre-sovereignty "society". Rather, it is permissible to look for (factual assertions of) laws and customs, for example like those apparent from the long list which were set out by the Court at first instance in paragraph [70] to [77] of the Reasons for Judgment, and consider whether they can be laws and customs having a normative content which can definite a relevant "society". Where the evidence is that such laws and customs have been handed down from generation to generation, inferences can be drawn to the effect that they form part of a normative system at the time of sovereignty. Such an approach was referred to in [Moses v State of Western Australia (2007) 160 FCR 148) ("Moses")] under the heading "Reasoning Backwards".
39. Further, there is no requirement that different families maintain contact with each other in order to be subject of a common body of laws and customs.
40. Annexure C includes references to the material concerning the laws and customs which have been handed down from generation to generation, and which can be inferred to be "traditional" in the Yorta Yorta sense. See too Annexure E.
(Footnotes omitted.)
26 For present purposes, I understand the date of assertion of British sovereignty to be 1788. However first European contact in the claim area seems to have occurred at some time between 1850 and 1860. I understand the applicant to invite an inference that circumstances as at the time of first European contact were probably the same as the circumstances in 1788. I proceed on that basis.
27 I understand the applicant to submit that one may look at existing laws and customs, presumably those recognized and observed by the claim group, and then draw an inference as to the existence of a pre-sovereignty "normative system". I am not sure how one would decide whether laws and customs have a "normative content which can define a relevant 'society' ". I do not understand the Act to address the appropriateness or adequacy of any system of laws and customs for that purpose. The relevant enquiry is as to laws and customs acknowledged and observed by an existing claim group, laws and customs acknowledged and observed by a pre-sovereignty society and the connection between those societies and between the laws and customs, attributable to them. As is pointed out in Yorta Yorta, a society and its laws and customs are inextricably linked.
28 The applicant then submits that where the evidence is that such laws and customs have been handed down from generation to generation, it may be inferred that they formed part of a normative system at the time of sovereignty. Thus, it is submitted that the application need only contain a general description of the laws and customs presently acknowledged and observed and of the process by which they have been handed down. However the adequacy of such an approach will depend upon the circumstances of the case in question. Of course, in describing the factual basis of a claim for rights and interests in land and waters, the applicant must take account of the specificity required by s 62(2)(d). The general description required by s 62(2)(e) must be, one would expect, commensurate with the detail required by the former provision.
29 In assessing the adequacy of a general description of the factual basis of the claim, one must be careful not to treat, as a description of that factual basis, a statement which is really only an alternative way of expressing the claim or some part thereof. In my view it would not be sufficient for an applicant to assert that the claim group's relevant laws and customs are traditional because they are derived from the laws and customs of a pre-sovereignty society, from which the claim group also claims to be descended, without any factual details concerning the pre-sovereignty society and its laws and customs relating to land and waters. Such an assertion would merely restate the claim. There must be at least an outline of the facts of the case.
30 In some cases it will be possible to identify a group's continuous post-sovereignty history in such detail that one can infer that it must have existed at sovereignty simply because it clearly existed shortly thereafter and has continued since. It would similarly be possible, in those circumstances, to infer that the assertion of sovereignty had not significantly affected its laws and customs, so that the laws and customs shortly after sovereignty were probably much the same as the pre-sovereignty laws and customs. That is merely another example of the process of reasoning which leads to the proposition that the circumstances prevailing as at first European contact were probably the same as those prevailing in 1788. There are cases in which the continuous history of the claim group since the assertion of British sovereignty is well-known, particularly in the Torres Strait where the date of sovereignty is more recent than 1788. Where an applicant seeks to rely on such a continuous history, a general description of the factual basis of the claim will necessarily involve a general description of that history.
31 In many cases the history of a claim group will not be sufficiently well known to permit such an approach. However other matters may be known which assist in demonstrating the traditional nature of the claim group's laws and customs. Sufficient may be known of circumstances before, or shortly after, first European contact (assuming that event occurred after the date of assertion of British sovereignty) to permit an inference that the claim group is a modern manifestation of a pre-sovereignty society, and that its laws and customs have been derived from that earlier society. Such an inference may be available notwithstanding the absence of any recorded history of the society and the way in which it has continued since the earlier "snapshot" of the society. Such a case will involve, at some point, a comparison of the earlier and later societies and their laws and customs. A case of that kind may have to address the fact that there is little or no evidence of continuity of the society since first European contact or of continuous acknowledgement and observance of its laws and customs, a problem recognized in Yorta Yorta.
32 From a forensic point of view the difference between these two approaches is that in the former, the necessary link between the pre-European contact society and its laws and customs, and the claim group and its laws and customs, may be inferred primarily from continuity, without necessarily resorting to a close examination of the societies and their laws and customs. The evidence of actual events will demonstrate continuity. Even if the history commences shortly after first European contact, it may be reasonable to assume that such a stable society was unlikely to have arisen in the period between contact and the commencement of historical records. In the latter approach, the applicant will seek to demonstrate continuity of the pre-sovereignty society, and of acknowledgement and observance of its laws and customs, by examination of those societies and their laws and customs at two or more points of time, inviting an inference as to continuity.
33 Of course there is no clear distinction between these two approaches. Many, perhaps most, cases will involve elements of both. However it must be kept in mind that it is necessary to demonstrate both a pre-sovereignty society having laws and customs, from which the laws and customs of the claim group are derived, and continuity of the pre-sovereignty society, including its laws and customs. Clear evidence of the existence of such a society and acknowledgement and observance of its laws and customs shortly after first European contact, and continuity thereafter, may satisfy both requirements, the first, by available inference and the second, directly. Clear evidence of a pre-sovereignty society and its laws and customs, of genealogical links between that society and the claim group, and an apparent similarity of laws and customs may justify an inference of continuity. However when the evidence as to both aspects is weak, the combined effect may, in some respects, be further to undermine, rather than to strengthen, the claim.
34 Of course that is not the problem which I am presently addressing. I am presently addressing the adequacy, for the purpose of ss 190A and 190B, of the factual basis advanced as underlying the applicant's claim. However, to the extent that the applicant relies, in that process, upon inferences, the above remarks may have some relevance.
35 The applicant starts with the claim group and its existing laws and customs, and effectively asserts that such laws and customs are traditional because, as it claims, they have been handed down from generation to generation. In fact there is very little in the affidavits which addresses the way in which the claim group's laws and customs relating to rights and interests in land and waters have been derived. The closest that Mr Santo comes to the subject is in para 2.7 of his affidavit of 11 September 2006, relating to the boundaries of Gudjala country, and in para 2.14, relating to place names. Paragraph 4.10 dealing with "recorders" may also be relevant to the method of transmission of knowledge.
36 Yorta Yorta establishes that a society and its laws and customs are inextricably linked. It is impossible to identify a system of laws and customs as such without identifying the society which recognizes and adheres to those laws and customs. It would mean nothing to say that A had a legal interest in Blackacre unless one identified, or at least knew, the society which recognized that right. Indeed it appears (at [28]) that in Yorta Yorta the appellants took an approach similar to that urged by the applicant. That approach was rejected by Gleeson CJ, Gummow and Hayne JJ at [56] where their Honours said:
For these reasons, it would be wrong to confine an inquiry about native title to an examination of the laws and customs now observed in an indigenous society, or to divorce that inquiry from an inquiry into the society in which the laws and customs in question operate. Further, for the same reason, it would be wrong to confine the inquiry for connection between claimants and the land or waters concerned to an inquiry about the connection said to be demonstrated by the laws and customs which are shown now to be acknowledged and observed by the peoples concerned. Rather, it will be necessary to inquire about the relationship between the laws and customs now acknowledged and observed, and those that were acknowledged and observed before sovereignty, and to do so by considering whether the laws and customs can be said to be the laws and customs of the society whose laws and customs are properly described as traditional laws and customs.
(Original emphasis.)
37 Clearly enough, in order to identify the laws and customs that were acknowledged and observed before sovereignty, it is necessary to identify the persons who acknowledged and observed them, namely the relevant pre-sovereignty society.
38 The applicant seeks support for its submission in the decision in Moses. However it misunderstands that decision. At [322]-[330] the Court considered a particular argument described as the "reasoning backwards argument". It seems that on appeal the State had asserted that the primary Judge had erred by adopting a process which involved "determining that the [claim group] presently exercises native title rights and interests in relation to land, and … then assuming that traditional laws or customs had been acknowledged and observed since the acquisition of European sovereignty." See [323]. The impugned approach seems very similar to the applicant's submission. The Court rejected this argument, but not upon the basis that such an approach was correct. Rather, the Court held that the primary Judge had recognized the need to determine whether communities occupying the relevant area at sovereignty had maintained their connection with the land and waters by observing traditional laws and acknowledging traditional customs.
39 The applicant also refers to the decision of the Full Court in De Rose v State of South Australia (2003) 133 FCR 325 ("De Rose") at [273]-[283]. It submits that the decision establishes that there is no requirement that different families within a group maintain contact with each other in order to be subject to a common body of laws and customs. To the extent that the applicant relies upon the decision in De Rose for that proposition, it has misunderstood that decision. It concerned a claim by persons described as "Nguraritja" to native title pursuant to the traditional laws and customs of a larger group known as the "Western Desert Bloc". The relevant laws and customs were not those of the Nguraritja but those of the Western Desert Bloc. It is clear that the Court considered that there was such a society which had enjoyed continuous existence and vitality since sovereignty and had traditional laws and customs. The case is of no assistance for present purposes.
40 In any event, I accepted in my earlier reasons that it is not necessary that the apical ancestors be shown to have been members of the one pre-sovereignty society. However, if descent from three apical ancestors is the basis for membership of the claim group, then there must be some connection between them and the relevant pre-sovereignty society from which the claim group asserts that it has derived its native title rights and interests. In my earlier reasons I observed that the applicant had criticized the delegate for seeking to find a society of which the three apical ancestors were the members, asserting that it was not essential to the applicant's case that the existence of such a society be established. That criticism may not have accurately identified the delegate's reasoning. As I understand his reasoning it was that evidence that three women, who may have met or known each other, could not, without more, constitute a society, particularly given the absence of any identified men. I suspect that just as the applicant misunderstood the delegate's reasoning, the delegate may have misunderstood the applicant's claim. The latter misunderstanding may have been the result of the extreme lack of clarity with which it is expressed and the fact that, in order to identify it, it is necessary to trawl through various parts of the application and the affidavits.
41 My understanding of the applicant's claim as to the traditional nature of the claim group's laws and customs is primarily that they are presently acknowledged and observed, coupled with assertions that they have been passed down from generation to generation by the claim group, and that the claim area was, prior to first European contact, that of the Gudjala people, a description which the claim group also applies to itself. Some evidence from Mr Hagen generally supports these assertions. He also says something about the named apical ancestors and a little about Aboriginal laws and customs. I will return to his report at a later stage. There is a substantial amount of evidence in the affidavits and the report concerning current laws and customs which, it is asserted, are "traditional", but little of it relates to rights and interests in land and waters.
42 In para 40 of its submissions, the applicant refers to annexures C and E to the submissions as demonstrating the factual basis of the applicant's case. Annexure C purports to address different aspects of subs 190B(5). As I understand that annexure it sets out the parts of the material which address the following issues:
(a) that the native title claim group have, and the predecessors of those persons had, an association with the area;
(b) that there exist traditional laws acknowledged by and traditional customs observed by, the native title claim group that give rise to a claim to the native title rights and interests; and
(c) that the native title claim group have continued to hold the native title in accordance with those traditional laws and customs.
43 Although these three aspects relate to the alleged existence of the claimed native title rights, there is no mention of the concept of a pre-sovereignty society having laws and customs concerning such rights and interests. This is consistent with the submission in para 38 that the applicant need only demonstrate a "normative system at the time of sovereignty" without reference to the society to which it relates. I will summarize most of the evidence in a very general way. It is summarized in detail in my earlier reasons. I will, however, deal with Mr Hagen's evidence in detail.