English Legal History and its Materials

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OnWitchraft 3 - 03 Dec 2019 - Main.IsraelRodriguezRubio
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The Community's Peace: Witchcraft, Popular Culture, and the Law, xxxx-xxxx
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The Community's Peace: Witchcraft, Popular Culture, and the Law during the Early Modern Period
 
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  • "And beneath the surface of an ever more sophisticated society what dark passions and inflammable credulities do we find, sometimes accidentally released, sometimes deliberately mobilized!"
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“[I]n the case of Witch-Craft many things are very difficult, hidden, and infolded in mists and clouds, over-shadowing our reason and best understanding.”
John Cotta, The Triall of Witch-Craft (1616)
 
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  • "All Christendom, it seems, is at the mercy of these horrifying creatures."
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INTRODUCTION
 
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Ideas to consider:
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William Shakespeare’s Macbeth begins, not with the play’s namesake, but with a meeting of three witches at night. Under the cloak of darkness, the “weird sisters” gather to plan out their encounter with Macbeth. The play, written and performed around the turn of the 17th century, is one of the longest-lasting and most popular depictions of witchcraft. Though not main characters themselves (their names are but “First Witch,” “Second Witch,” and “Third Witch”), they are central to the unraveling of the plot. Marion Gibson notes that “with their economical, rhythmic and riddling speeches,” the weird sisters “create in a few short scenes an oppressive atmosphere of evil and mystery which blights the whole play.” Gibson at 112.
 
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  • What are the objectives of criminal law at this time?
  • Is restoration an objective? And if so, what is the law the restoring and to whom?
  • What is the law of evidence at this time?
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Just like the three witches in the play, however, little is known about the witches they intended to imitate in real life. Theorizing their purpose in the play, Gibson notes a doubt left unanswered: “Attention is directed towards the source of evil, but nothing is revealed [about them] and the audience and readers, like the characters, are left unsatisfied.” Gibson at 112. Gibson’s analysis veers in the direction of attempting to explain the inspiration for the witch characters (likely a blend of Scottish and English references to indulge the King and audience, she notes). Id. Though modern readers of Shakespeare know very little, presumably, about the witches, how much did the audience at the time of the play’s development know? How did they relate to the characters (and what about the real witches)? After all, at the time of the play’s creation and performance, witchcraft was considered real by many—and a crime at that.
 
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-- My intent in this paper is to explore some of the reasons why early Modern English people convicted others of witchcraft. Much is written on the evidence used to convict these women, for they were primarily women, of evil-doing but much less is known as to the reasons why the common belief allowed such an outcome. This, of course, is a far more complicated question with few definitive or satisfactory answers. Reaching the thoughts and beliefs of the common people is a difficult task to undertake. For one, what has passed on in time of common beliefs, much like the words of the weird sisters, has been facilitated through the mouths and memories of others(actors in real life, if you will). Most common people, after all, could not read or write. Additionally, the sources from which we can divine the common understanding of witchcraft are largely biased: the court sources, in the form of records and the writings of educated observers, and demonological tracts, written by theologians. Sharpe at 58.
 
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Left with few historical records, this papers reaches some of these questions by attempting to understand the cultural life which the witches and their accusers inhabited. My original inquiry into how witchcraft, again a crime, was proved at trial necessarily leads to the question of the state of mind of those on whom the conviction hung: the lay jurors. I use the anthropological writings, heavily borrowing from Clifford Geertz on common sense and the law, to arrive at some of the answers and to think through some other proposed suggestions.
 
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  • "The light [of advancement] continually, if irregularly, gains at the expense of darkness"
  • In terms of witch hunts, "[t]he years 1550-1600 were worse than the years 1500-1550, and the years 1600-1650 were worse still."
  • "For in the Dark Age there was at least no witch-craze. There were witch-beliefs, of course—a scattered folk-lore of peasant superstitions: the casting of spells, the making of storms, converse with spirits, sympathetic magic….I am concerned with the organized, systematic ‘demonology’ which the medieval Church constructed out of those beliefs and which, in the sixteenth and seventeenth centuries, acquired a terrible momentum of its own"
  • "We cannot see the long persistence and even aggravation of the witch-craze merely as a necessary effect of clerical domination, or its dissolution as the logical consequence of release from religious fundamentalism"
  • "Isolated rural societies anywhere—in the dreary flats of the Landes in Frances, or of Essex in England, or in the sandy plain of north Germany—would always be subject to witch-beliefs…Individual inquisitors, too, would discover or create beliefs in any area in which they happened to operate: Krämer and Sprenger would have plenty of counterparts among the Protestant clergy—and among them laity too, like Matthew Hopkins, the famous ‘witch-finder general’ of the English civil war."
  • The question is not " ‘why people believed in witchcraft,’ but rather, ‘who witchcraft functioned for, once the basic assumptions about the nature of evil, the types of causation, and the origins of supernatural ‘power’ were present.’" (Ginzburg at 3)
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On some level, a basic one perhaps, witchcraft helped explain the reason why events, many of them tragic or unfortunate, occurred—why bad things happened to the supposed good people of the community. Though Trevor-Roper has called witchcraft persecution “[t]he rubbish of the human mind,” and he, in certain respects, is not wrong, it is also worth exploring the socio-cultural beliefs that made a belief in witchcraft real. Trevor-Roper at 97. As Carlo Ginzburg explores in Ecstasies, witchcraft persecution, with the witches’ sabbath at the center, emerges from a history of scapegoating in continental Europe. In this vein, common beliefs and imaginations were critical to the prosecution of witchcraft. Gaskill suggests that “no social, economic, religious or cultural facts shaped the history of English witchcraft more.” Gaskill, Witchcraft and Evidence, at 39. For a conviction of witchcraft to stand—that is, for the evidence to prove successful it had to convince the people of the community; it had to make sense of their lives.
 
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WITCHCRAFT AND SOCIETY
  • "Since a system was presupposed, a system was found."
  • "Magic is thus, like desire, ambivalent from the start: it may provide protection for a society, but it also suggests the existence of the need for protection."
  • Consider the conditions in place that require communities to protect themsel
  • "Year after year inflammatory books and sermons warned the Christian public of the danger, urged the Christian magistrate to greater vigilance, greater persecution. Confessors and judges were supplied with manuals incorporating all the latest information, village hatreds were exploited in order to ensure exposure, torture was used to extract and expand confessions, and lenient judges were denounced as enemies of the people of God, drowsy guardians of the beleaguered citadel"
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SETTING THE STAGE
 
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The Common Belief:
  • "the witches’ sabat would become [93] an objective fact, disbelieved only…by those of unsound mind; and the ingenuity of churchmen and lawyers would be taxed to explain away that inconvenient text of canon law, the canon Episcopi."
  • "Laymen might not accept all of the esoteric details supplied by the experts, but they accepted the general truth of the theory, and because they accepted its general truth, they were unable to argue against its more learned interpreters. So the experts effectively commanded the field."
  • "But once the mythology had been established, it acquired, as it were, a reality of its own. Ideology is indivisible, and those who believed that there were devil-worshipping societies in the mountains soon discovered that there were devil-worshipping individuals in the plains."
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The prosecution of witches in England materialized during the early modern period. By the sixteenth century, the belief in the existence of witchcraft was a common one and the belief in dark magic was regarded as “the logical corollary of the equally widespread possibility in the belief of beneficent magic.” Thomas at 437. Though the beliefs in dark magic “were as old as human history, and in no sense peculiarly English,” during the late Middle Ages, Christianity began to distinguish this type of magic from the unharmful kind. Thomas at 438. Among the intellectual class, what resulted was demonology, which constructed a new way of seeing the world from the old beliefs. Trevor-Roper at 91. As such, though witchcraft was ascribed to “virtually every kind of magical activity or ritual operation that worked by occult methods,” Thomas, in Douglas, at 48, it came to be regarded as the “supernatural activity, believed to be the result of power given by the Devil, and causing physical damage….” McFarlane? , in Douglas, at 82. In practice, the ways in which witchcraft mattered to English society differed between the learned classes and the rest of society. Whereas theologians and others who studied witchcraft were concerned with Devil-worshipping, a heretical practice, the “uneducated populace” was more concerned with the damage that these evil creatures caused to persons and property within the community—those experiences which they could feel and to which they fell victim at times. See Thomas, in Douglas, at 48-49; Sparke.
 
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Witchcraft rarely occurred among family members (except perhaps in cases of bewitched husbands or magical acts to induce marriage) and, as a result, was treated as more of a communal problem. Macfarlane at 87. As such, witches of the bad sort were really those who “afflict[ed] their neighbours and others with misfortune, sickness, and death, and who also practise[d] a range of ungodly magical rites in the community.” Marion, Intro at x. From these definitions, we can gather that witches accused of wrongdoing did not practice their craft silently. Rather, she was one who exposed her community to the evils which she possessed and with which she disturbed the community’s peace.
 
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TIME FRAME
  • "The middle of the seventeenth century was a period of revolutions in Europe"
  • "There is the Puritan Revolution in England which fills the twenty years between 1640 and 1660, but whose crisis was between 1648 and 1653."
  • "For a generation they had felt it coming. Ever since 1618 at least there had been talk of the dissolution of society, or of the world; and the undefined sense of gloom of which we are constantly aware in those years was justified sometimes by new interpretation of Scripture, sometime by new phenomena in the skies."
  • "It is as if a series of rainstorms has ended in one final thunderstorm which has cleared the air and changed, permanently, the temperature of Europe"
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In the courtroom, witchcraft was treated as an “anti-social crime” rather than heresy. Court records suggest that most prosecutions were provoked by accusations of damage to persons and property in the community rather than worshipping with the Devil. Thomas at 443. Unlike theologians, witch finders were not as interested in “the mechanics of the operation than in the fact of the witch’s malice.” Thomas, in Douglas, at 51. Though proving either strand of the crime would seem like an uphill battle by modern evidentiary standards, the law of evidence, though in its development at the time, was not yet in place during the early modern period.
 
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As to the actual evidence introduced, confessions, whether forced or otherwise obtained, “unnatural” body marks, and witness testimony became popular methods to substantiate the accusations of witchcraft. The records that remain of the processes are troublesome: not just because they are few but also because it is difficult to extract from them what the accused believed. Confessions should be analyzed with a healthy degree of skepticism as evidence of the accused’s actual beliefs. After all, demonologists and witch hunters advocated the use of trickery and false promises of leniency to extract confessions “from those who [were] obviously guilt but [would] not say so.” Gibson at 25. Though judicial torture was formally disallowed in England (unlike continental Europe and Scotland), it sometimes made its way into witch investigations by way of sleep deprivation and ordeals, such as “swimming a witch.” Witch hunters, like Matthew Hopkins, used these practices that verged on torture to obtain confessions. Hopkins, for example, popularized the use of “dunking” and “walking” the witch as means to extract confessions during the period of the Civil War.
 
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As indicated, little remains of the thoughts and beliefs of those accusers, but far is less remains of the unmitigated thoughts and beliefs of those accused of witchcraft. Though much is speculated about the minds of the accusers, far less is known about the accused. Gaskill notes, if merely in passing, “most suspects were marginal women whose confessions reflected the misery of hardship, anxiety of moral guilt, and fear of damnation.” Gaskill at 53. Thomas hints of similar circumstances in theorizing as to the origin. Ironically, though the cases hung on what the accused confessed to, we know less about what they thought.
 
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WHO ARE WITCHES?/WHAT DO WITCHES DO?
  • "The basic evidence of the kingdom of God had been supplied by Revelation. But the Father of Lies had not revealed himself so openly. To penetrate the secrets of his kingdom, it was therefore necessary to rely on indirect sources. These sources could only be captured members of the enemy intelligence service: in other words, confessing witches."
 
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A transition from witch-belief to witchcraft
  • "…the essential substance of the new demonology—the pact with Satan, the witches’ sabbat, the carnal intercourse with demons, etc., etc.—and the hierarchical, systematic structure of the kingdom of the Devil, are independent product of the later Middle Ages"
  • "At a popular level every kind of magical activity, including any unacceptable brand of religion, might be lumped together under the blanket title of ‘witchcraft’, and there was no special term to indicate maleficent magicians."
  • "Nevertheless, it is possible to isolate that kind of ‘witchcraft’ which involved the employment (or presumed employment) of some occult means of doing harm to other people in a way which was generally disapproved of."
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PULLING BACK THE CURTAIN
 
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What is a witch in 17th century England?
  • "A witch was a person of either sex (but more often female) who could mysteriously injure other people"
  • Discourse on the Damned Art of Witchcraft (1608) (suggesting that women, as the weaker sex, were more prone to the "devil’s illusions")
  • By the sixteenth century, the belief in the existence of witchcraft was common. It was regarded as "the logical corollary of the equally widespread possibility in the belief of beneficent magic."
  • Thomas contends that "witch-beliefs of [the maleficent] kind were as old as human history, and in no sense peculiarly English" and that, during the late Middle Ages, a new element distinguished this type of witchcraft from that of past primitive peoples: Christianity.
 "In return for her promise of allegiance, she was thought to have been given the means of wreaking supernatural vengeance upon her enemies. Seen from this new point of view, the essence of witchcraft was not the damage it did to other persons, but its heretical character—devil-worship."
  • "Not witches riding brooms, nor kissing the devil’s behind, nor cannibalizing babies—but simple maleficium characterized English witchcraft."
  • "Maleficium is the damage that he might to do: this would take the form of injuring or killing someone or causing harm to their property—such as killing or injuring livestock or frustrating the production of goods."
  • "The witch could exercise her power through physical contact, either touching the victim or emanating power from her eyes (in which case, the victim is said to have been ‘fascinated’ or ‘overlooked’), or pronounce a verbal curse (in which case, the victim was ‘forspoken’)."
  • "Whether or not the witch injured other people, she deserved to die for her disloyalty to God."
  • "It was common-place medieval theology to assert that any magical activity, however beneficent in intention, necessarily involved a tacit compact wit the Devil, and should therefore be punished."
 
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TRIAL OF WITCHES Substance:
  • Three Acts of Parliament on witchcraft:
  • 1542 (repealed in 1547), 33 Hen. Viii, cap. 8 (repealed by I Edw. vi, cap. 12)
 "In 1542 it was made a felony (and therefore a capital offence) to conjure spirits or to practise witchcraft, enchantment or sorcery, in order to find treasure; to waste or destroy a person’s body, limbs, or goods; or ‘for any other unlawful intent or purpose’."  "this Act clearly treated the crime of witchcraft as consisting in positive acts of hostility to the community, rather than in relations with the Devil as such."
  • 1563 (repealed 1604), 5 Eliz., cap. 16;
 "It was more severe than its predecessor, in that it made it a felony to invoke evil spirits for any purpose whatsoever, whether maleficium was involved or not. But it was also more lenient, in that witchcraft…[was] deemed [a] capital felon[y] only if [it actually resulted in the death of a human victim."
  • 1604 (repealed 1736), I Jac. I, c. 12 (repealed by 9 Geo. Ii, cap. 5)
 "the full continental doctrine" taking effect.  Included the previous felony categories. "It furthermore declared it to be felony if the victim was only injured; and it replaced life imprisonment by death as the penalty for a second offence in the case of lesser kinds of magic"… "to ‘consult, covenant with, entertain, employ, feed, or reward any evil and wicked spirit to or for any intent or purpose.’"
  • The Act of 1604 "represented the furthest point to which the English law on witchcraft was adapted to fit continental doctrines. For it meant that evidence of relationship with evil spirits or animal familiar was technically sufficient to secure the judicial condemnation of an accused person, regardless of whether or not he or she had harmed anyone."
  • "the evidence of the statute-book, taken as a whole, suggests that in England witchcraft was prosecuted primarily as an anti-social crime, rather than as a heresy"
  • "This impression is confirmed by the records of the trials. In practice, most prosecutions were provoked by alleged acts of damage against other persons and seldom drew on allegations of devil-worship."

Process (evidence, torture, etc.) [Broadly, what were the rights afforded to ∆s at trial? What was the trial process like? How did these rights differ from those afforded to witches?]

  • Contract with the Devil: "No reference in a trial to an oral compact with the Devil is recorded before 1612; and not until the investigations of Matthew Hopkins, the professional witch-finder who was active in the late 1640s, was there sworn evidence testifying to a written covenant"
  • For other examples (i.e., sabbath, sexual assault, flying), see Thomas at 445.
  • Body marks: "The one common feature of English witch-trials which does indicate some sort of association in the popular mind…was the notion that the witch bore on her body the mark of her profession in the form of a spot or excresence, which could be discovered by searching her for an ‘unnatural’ mark, usually recognisable because it would not bleed when pricked and was insensible to pain."
  • "The witch’s mark was sometimes thought of as a teat from which the familiar [an animal] could suck the witch’s blood as a form of nourishment. IT thus became a common procedure in witch-detection to isolate the suspect and wait for some animal or insect to appear as proof of her guilt"
  • "Familiars gained a recognized place in witch-accusations at an early stage"

The Confession: Use of Torture

  • "…England alone escaped from the judicial use of torture in ordinary criminal [119] cases, including cases of witchcraft."
  • But "[t]here was also some non-judicial torture in ill-regulated cases: e.g. during the civil wars, when Matthew Hopkins and his assistant used the tortmentum imsomniae."
  • However, according to T-R, torture alone is insufficient to explain "why even in England, where there was no judicial torture, witches confessed to absurd crimes; why the people were so docile in the face of such mania; and above all, why some of the most original and cultivated men of the time not only accepted the theory of witchcraft, but positively devoted their genius to its propagation."
  • "What was ‘subjective reality’ to the penitent was ‘objective reality’ to the confessor. Out of those fragments of truth, spontaneously given if amplified by suggestion or torture, a total picture of Satan’s kingdom could, by logic, by the ‘rationalism’ of the time, be built up."
  • Trial of Alison Device (Pendle witches, 1612)
  • [Perhaps the confession serves as a way to do God’s work against Satan. Internalized self-regulation?]

Comparative Perspective

  • Malleus Maleficarum advocated the use of torture if other means proved unsatisfactory
  • Continental use of torture
  • "Judicial torture had been allowed, in limited cases, by Roman law; but Roman law, and with it judicial torture, had been forgotten in the Dark Ages."
  • Returned in the eleventh century.
  • Eventually judges would sometimes disallow testimony because "they knew that it had been created by tortured and was therefore unreliable"
  • Discussing Scottish and continental witch trials: "For such a crime, the ordinary rules of evidence, as the ordinary limits of torture, were suspended. For how could ordinary methods prove such extraordinary crimes?"
  • "So, in the absence of ‘a grave indicium’…circumstantial evidence was sufficient to mobilize the process."

The End of Witch-hunting

  • "By the 1680s the battle is effectively won, at least in the west."
  • "The rubbish of the human mind which for two centuries, by some process of intellectual alchemy and social pressure, had become fused together in a coherent, explosive system, has disintegrated. It is rubbish again."

-- IsraelRodriguezRubio - 07 Nov 2019

This is a good beginning. You have laid out an outline of discussion, and you have pointed to quotations from secondary sources you intend to use. But we don't yet know what your thesis is: what question you are answering, and how your answer develops from the materials. Your "ideas to consider" are well-chosen, but we don't yet know how your considering works out. Definitely a sound basis. Onward.

 
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