A Pragma-Dialectical Analysis of the Inquisition
DALE HAMPLE
Department of Communication
Western Illinois University
Macomb, Illinois 61455
U.S.A.
ABSTRACT: Disagreement space consists of all the commitments and understandings
required for an utterance to take on its discourse function. These are virtual standpoints that
can be called out for explicit argumentation. This paper shows how the Inquisition systematically controlled disagreement space, preventing some apparently important standpoints
from ever being argued about, and requiring attention to others that may not have initially
seemed relevant. This control of disagreement space constituted violation of the rules for
critical discussion. The essay suggests that the idea of disagreement space be slightly
enlarged, to show the distinctions among virtual, possible, and actual disagreement spaces.
The Inquisition’s extra-argumentative power is what permitted its specification of the possible
disagreement space. The analysis suggests that pragma-dialectics may have application in
the criticism and analysis of social institutions.
KEY WORDS: disagreement space, Inquisition, pragma-dialectics, reflexive argument, rules
for critical discussion
Throughout the High Middle Ages and into the Renaissance, the Inquisition
was a continuing feature of the Christian world. To speak of the Inquisition
as a singular institution is misleading, since inquisitions were undertaken
by various authorities, episcopal or papal, working under varying legal
systems and constraints. On its face an effort to ensure religious orthodoxy,
it was from time to time overtaken by political concerns, both local and
international; nor were purely personal vendettas completely irrelevant.
Concerned at first with dualist heresies in southern France, it expanded its
interests to cover witchcraft, diabolism in native religions in the Americas,
and Judiazing Christians, and later was an important front in the Catholic
battle against Protestantism. The Protestants also had their inquisitions,
though these were perhaps not so famous as the Catholic ones.
But I will leave to others (e.g., Peters, 1988; Lea, 1955) the task of differentiating among the inquisitions of different times, places, and objectives. My purpose here is general enough that the more or less recurring
features of the inquisitorial mode of jurisprudence will serve as a suitable
basis for study. I intend to examine inquisitorial practices in the context
of pragma-dialectics (Van Eemeren and Grootendorst, 1984, 1992; Van
Eemeren, Grootendorst, Jackson and Jacobs, 1993). Though I will say little
that is new in detail about the Inquisition, my approach may possibly
provide a coherent perspective on how the Inquisition accomplished what
Argumentation 15: 135–149, 2001.
2001 Kluwer Academic Publishers. Printed in the Netherlands.
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it did. My main purpose, however, is to illuminate an under-developed topic
in the study of argumentation, disagreement space.
1. DISAGREEMENT SPACE
The idea of disagreement space appears as part of the project of reconstructing arguments (Van Eemeren, Grootendorst, Jackson and Jacobs, 1993,
esp. pp. 95–102). The general task of reconstruction is to take what people
actually say, and to ‘reconstruct’ it, or understand it in an analytical way,
for purposes of description and criticism. People do not say everything they
mean, and do not comment on everything they understand. By a close and
disciplined examination of actual utterances, and what had to have been
understood or meant for the statements to have served the communicative
functions they did, analysts can specify the domain of interactive meaning,
including all those background assumptions. As an example, three pages
of conversation are expanded into about twenty pages of reconstruction,
capturing understandings taken for granted, unstated connections among
premises, implicit refutations, and so forth (Van Eemeren, Grootendorst,
Jackson and Jacobs, 1993, ch. 4).
Roughly speaking, disagreement space refers to all that could be argued
about, all that needs to be filled in for a full analysis. Here is the defining
passage:
Among the materials available to a participant in an argumentative discussion are the
discourse itself and the surrounding context of practical activity. From these two components it will always be possible to infer an indefinitely large and complex set of beliefs,
wants, and intentions that jointly compose the perspective of one’s partner. Any component of this perspective may be ‘called out’ and made problematic within the discourse,
if it has any sort of relevance to the underlying purpose of the exchange. When this occurs,
the problematized element functions as a ‘virtual standpoint’ in need of defense. Any
reconstructible commitment associated with the performance of a speech act can function
as a virtual standpoint when it is in fact reconstructed and challenged by an interlocutor.
The entire complex of reconstructible commitments can be considered as a ‘disagreement
space,’ a structured set of opportunities for argument. (Van Eemeren, Grootendorst,
Jackson and Jacobs, 1993, p. 95)
Now in the context of the Inquisition, what makes disagreement space interesting is that it doesn’t work properly. As I will show, quite a lot of the
‘beliefs, wants, and intentions’ that were pointedly relevant in trials could
not be ‘called out’ and argued about. As a matter of fact, many of these
argumentative components were quite explicit, but still were unavailable
for controversy.
While I am confident that the authors would not be shocked to notice
that many arguments are constrained in such a way as to prevent dialectical discussion, their treatment of disagreement space seems to imply
otherwise. In the passage above, there is little hint that certain avenues of
talk may not be allowed. Perhaps this is connected to the authors’ focus
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on discourse in these and other relevant sections. They even toy with the
idea that disagreement space might be defined by the felicity conditions
of the speech acts being expressed (p. 116, n. 7). Their attention has
wandered away from the ‘surrounding context of practical activity’ they
mention, or at least has been diverted from any non-illocutionary sorts of
practice. They are entitled to focus anywhere they please, of course. Here,
however, we will be looking at the argument’s context in a more institutional way, concentrating on how the external (i.e., non-argumentative)
power of the Inquisition permitted the inquisitors to control disagreement
space during the trials. This paper is intended as an expansion of the idea
of disagreement space, and an exploration of how it can be controlled, and
with what effects.
2. INQUISITORIAL MANUALS AND PROCEDURES
Inquisitors were rarely trained to the vocation of inquisition. Many inquisitions were undertaken by the local bishop, who had many responsibilities and duties, the eradication of heresy being a pretty minor one (see
Kieckhefer, 1979). Inquisitors sent out from Rome, Avignon, or Madrid
were most commonly Dominicans or, less often, Franciscans, who had distinguished themselves in their normal duties. Few people made a career of
inquisitions, and few wanted to. To hold another’s life in one’s hands was
an unhappy experience for a churchman, an exceptionally onerous duty;
nor was it pleasant to confront heresy, witchcraft, or demonic inspiration
face to face. All of these men were educated in Catholic theology, but few
had any training in legal processes, either secular or ecclesiastical. Their
intellectual orientation toward controversy was to find truth, not justice. A
question was settled for them when they could trace an answer back to
Scripture, papal bulls, or Patristic writings. Once understood, these could
not be questioned; to do so was heresy.
So experienced inquisitors wrote manuals for the use of those who came
later. These manuals gave the proper forms for summonses, admonitions,
sermons, and sentences; they described the heretical beliefs one might
encounter; they laid down and justified firm procedural requirements;
and they gave advice on interrogation, torture, imprisonment, property confiscation, transcript preparation, sentences, and other practical matters. The
earliest of these was the Processus Inquisitionis, emerging in 1248–1249
from the initial inquisitions in southern France (Anonymous, 1980). This
is a much briefer effort than those to come later, and is mostly confined
to regularizing the formulae for the various legal documents. The first
great manual was written in about 1323–1324 by Gui (1991), reflecting
his further experience in the same region of France. This manual is an
important document for scholars of heresy, because of its elaborately
detailed descriptions of the leading heresies of the day (inquisitors typi-
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cally destroyed any heretical writings they found, and few primary sources
have survived). Gui also gives quite a lot of procedural detail. Perhaps the
most mature manual is Eymeric’s, written in the late 14th century, dealing
with his inquisitorial work in Aragon (summarized with enthusiasm in
Walsh, 1969, pp. 94–112; a later version, revised by subsequent inquisitors, is extracted with condemnatory notes in Vicuña Mackenna, 1869,
pp. 197–207). This built upon Gui’s and other early manuals, and was an
important resource for inquisitors in all Christian lands for several centuries. Although not manuals per se, the Suprema of the Spanish Inquisition
produced a series of instructions to inquisitors throughout its existence,
notably in 1484, 1488, 1561, and 1568 (see Lea, 1907).
Witchcraft had been of occasional interest to inquisitors from the early
days, and eventually became a preoccupation for inquisitors everywhere
but Spain. Regional variations in witch prosecution are very important,
but we may still say that substantial concern began at the end of the 14th
century, escalated in the mid-15th century, and peaked in the late 16th and
the early 17th century (Behringer, 1997, ch. 1; Russell, 1972). Worries
about the heresies implicated in witches’ pacts with the devil produced
inquistorial manuals centrally concerned with witchcraft. Kramer and
Sprenger (1971) produced their infamous Malleus Maleficarum (Hammer
of Witches) in about 1486, describing witchcraft in extraordinary, terrifying, and credulous detail. A somewhat more moderate, but still vituperative, manual was written by Boguet (1929), the chief judge in the district
of St. Oyan de Joux of France, in 1590. England, being Protestant after
Henry VIII’s break with Rome, did not thereafter experience the Inquisition,
but also felt itself to be troubled by heresy and witchcraft, and participated in the witchcraft persecution. English colonists carried these traditions with them. The Salem trials of 1692 were guided by English standards
for proof of witchcraft, summarized by Cotton Mather (1991, pp. 27–33)
in his 1693 Wonders of the Invisible World (the relevant passages are also
reprinted in Trask, 1992, pp. 132–135).
Besides the manuals that specify how inquisitions ought to be conducted,
quite a number of trial transcripts have survived. In those, one can
see how the requirements and advice of the manuals are implemented.
Conveniently available transcripts in English include those of Joan of Arc
(Barrett, 1931), a bizarrely heretical Italian miller named Domenico
Scandella (Del Col, 1996), the Salem witch trials (Boyer and Nissenbaum,
1993; Trask, 1992), several trials conducted by Jacques Fournier in southern
France (Stork, 1996), and a variety of inquisitions translated by Burr (1998).
Although it may be a mistake to think so, my present view is that the trials
essentially implement the manuals’ instructions, and serve as illustrative
evidence rather than the primary sources on how the inquisitions were
generally conducted. Consequently, I will not undertake a detailed study
of any of the trials here, and will try to keep a broad perspective.
In looking at inquisitorial practice, I want to show how the inquisitors
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controlled disagreement space. For the most part, they constricted it to
focus on the one key issue: whether the heretic’s soul could be saved. In
a few respects, however, they insisted upon an enlargement of the disagreement space, requiring the accused to expand onto topics s/he resisted
discussing.
3. INQUISITORIAL CONSTRICTION OF THE DISAGREEMENT SPACE
Inquisitions did not begin until the judges were fairly certain of the
accused’s guilt. Denunciations were received and witnesses were interviewed. Evidence might well accumulate for years before the accused was
called to answer. The investigation and argumentation internal to the inquisition appear to have been done responsibly, according to the conscience
and learning of the churchmen. This work, however, was entirely behind
the scenes. While the conclusions of the preliminary investigation and the
documentation that passed muster were acknowledged during the trial,
neither was allowed to be rebutted once the actual inquisition began. The
issue in the trial was not, as 21st century Westerners might assume, whether
or not the person was guilty; that was assumed. The issue was whether the
sinner could be reconciled to the Church: whether s/he was contrite and
willing to undertake penance (which might take the form of wearing a
yellow heretic’s cross, making pilgrimages, fasting, undertaking service
on the seas, or enduring prison; for the most part, only relapsed or unrepentant heretics were burnt). Consequently, professions of innocence or
claims that acts were not heretical were out of order, regardless of whether
the accused thought these were legitimate issues. Nor was it permissible
to challenge the Inquisition’s procedures or authority, for this constituted
heresy in itself, a defiance of Christ’s Church on earth. The Inquisition used
a number of practices to constrict disagreement space, and we will explore
these in this section.
3a. Anonymity of witnesses
As early as the Carcasonne manual (Anonymous, 1980), names of witnesses
were withheld from the accused, and this practice continued throughout the
Inquisition’s history. The stated reason for this is that the Inquisition feared
retribution on the witnesses, and this was not a fictional concern (e.g., Del
Col, 1996, pp. xc–xcii; Le Roy Ladurie, 1978). Eymeric warned that the
accused might try to evade the Inquisition by intimidating witnesses (Given,
1997, pp. 93–95). Witness anonymity was also the practice in some secular
courts of the day (Peters, 1988, p. 64). When defense attorneys were permitted, the lawyer generally had a right to see the Inquisition’s evidence,
sometimes including the names of witnesses. However, the names would
typically be disordered, and irrelevant names possibly included, to prevent
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any effective argument against them (Lea, 1907, v. 3, p. 49; Vicuña
Mackenna, 1869, p. 199). And the fact that some of the witnesses had died,
their testimony surviving them by many years, made cross-examination
impossible in any case.
For our purposes, the main consequence of all this is that it closes off
a whole line of defense. The accused could not effectively argue that the
denunciations were inaccurate or personally motivated. True, the accused
was asked for a list of mortal enemies, and if the witnesses happened to
appear on that list, the Inquisition would make genuine inquiries about the
quality of the testimony. But since the actions at issue might have occurred
many years before, and since the accused might not even know the time
and place of the alleged acts (even the specific charge might be withheld
during this initial phase: Lea, 1907, v. 3, p. 39), the list of mortal enemies
was at best a shot in the dark (Haliczar, 1990, p. 76; Lea, 1907, v. 3,
pp. 68–69).
3b. Control of witnesses
Not anyone could give evidence. However, the qualifications for witnesses
were quite different, depending on whether they had evidence for or against
the accused. Even witches could give evidence against other witches
(Boguet, 1929, arts. 3 and 58). In France the inquisitors heard evidence
from children, heretics, criminals, and accomplices (Given, 1997, p. 15).
In Spain, prosecution witnesses could be disqualified only for mortal
enmity. Children, Jews, slaves, family, and excommunicates were all permitted to be witnesses against the accused; however, for the defense, no
family, no Jews, no Moors, no New Christians (converted Jews), and no
servants were allowed (Lea, 1907, v. 2, pp. 536–540). Defense attorneys
were not permitted to advise the accused to call witnesses in defense,
anyway (Lea, 1907, v. 3, p. 69). Naturally, similar rules prevailed in the
Americas as well (Vicuña Mackenna, 1869, pp. 198–199).
These tactics obviously gave the Inquisition considerable control over
what could be placed in evidence. The trial began on the Church’s terms,
and contrary discourse was difficult to introduce.
3c. Document control and other intimidation
One of the striking features of the Inquisition, and one that has made it so
attractive to modern historians, is its records (e.g., Ginzburg, 1980, 1983;
Le Roy Ladurie, 1978). Statements and testimonies were carefully recorded
and stored in such a way as to make indexing possible. Naturally, these
records were secret, and so this resource was unavailable to the accused.
Materials from one trial could lead to dozens of others, sometimes many
years later; or a trial could be generated out of minor points uncovered in
several earlier investigations (see Given, 1997, ch. 1). Defenses could not
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be constructed in the same way. These documents could be very intimidating to the often illiterate accused, and inquisitors were trained to make
use of this reaction. They sometimes read out a witnesses’ statement to
the accused, to force out a confession (Given, 1997, p. 40). Sometimes,
too, they only pretended to be reading, or would flip through irrelevant
pages and sadly remark that the defendant must be lying (Lea 1955, v. 1,
pp. 416–417; Vicuña Mackenna, 1869, p. 200).
This was all done in order to coerce a confession, which was always
the objective of everything the inquisitor did. Confession was required if
the accused’s soul were to be saved. Other forms of intimidation were also
used, to the same end: excommunication, imprisonment, threat of torture,
and actual torture. Lea (1955, v. 1, p. 422) even reports a case in which
the inquisitor got the accused drunk in order to obtain a confession and
list of accomplices. We see here a funneling of discourse: anything from
the accused that was not a confession was essentially irrelevant, and
anything that led to confession was eternally justified.
3d. Defense attorneys and other spies
In the early centuries of the medieval Inquisition, defense attorneys were
not allowed. On the continent, they were, however, permitted to witchcraft defendants by the end of the 15th century. The Spanish Inquisition’s
provision of defense attorneys for the poor came close to being an
innovation in legal practice (Lea, 1907, v. 3, pp. 42–43; Ginzburg, 1983,
p. 125, also reports a case of an attorney being appointed for a poor defendant in Italy, in the 17th century). However, French and English courts as
late as the 16th century did not permit defense attorneys at all (Haliczer,
1990, p. 78). In a famous 17th century English case, no defense counsel
was permitted two women who were ultimately hanged for witchcraft (Geis
and Bunn, 1997, p. 43). Even when defense attorneys were part of the
system, they had to be approved as to their character and attitude by the
inquisitors (Kramer and Sprenger, 1971, part 3, question 10), and one would
not be appointed if he were, for example, litigious. In fact, defense counsel
could only confer with the accused in the presence of the inquisitor in some
jurisdictions (Vicuña Mackenna, 1869, p. 201).
The possibility of an effective defense was rather slim, partly for reasons
already given. Only after responding to the charges would the Spanish
defendant be permitted to have an attorney at all (Lea, 1907, v. 3, p. 42).
By 1522 in Spain, the defense counsel was not permitted to communicate
with relatives of the accused, eliminating any hope of their knowing the
accusation and being able to find favorable witnesses (Lea, 1907, v. 3,
p. 48). The defense could do certain things: call witnesses as to the
accused’s Christian character or the mortal enmity of other witnesses, deny
that s/he did the act at a given time and place, plead for mitigation (on
grounds of youth, insanity, ignorance, grief, drunkenness, etc.), or try to
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recuse the judges (Lea, 1907, v. 3, pp. 56–63). Haliczer (1990, p. 77) gives
an example of a good, thorough, and apparently effective defense of a New
Christian in 1521, and while others instances of vigor can be found, they
are rare.
Attorneys had to please the tribunal in order to keep working (Haliczer,
1990, p. 75). The lawyers were always themselves at risk, for an energetic
defense might result in the attorney himself being prosecuted for protection of a heretic, or for impeding the Inquisition (Lea, 1907, v. 3, p. 43).
By 1562, even if the accused found his/her own attorney, the official
defense attorney was prohibited from communicating with him. ‘The
advocate thus became one of the officials of the tribunal, duly salaried
and working in full accord with the inquisitors’ (Lea, 1907, v. 3, p. 46).
His main task was to advise the accused to confess, and throw himself/
herself on the tribunal’s mercy. Defense attorneys believed that early and
spontaneous confession would result in more lenient punishments (Haliczer,
1990, p. 64), and this is in fact reflected in the inquisitorial manuals’
instructions on sentencing (e.g., Vicuña Mackenna, 1869, p. 203).
So, rather than a vigorous advocate, the accused got an extension of
the inquisitor, someone who would explain how hopeless one’s case is,
and how one ought to confess promptly and fully, in hopes of long term
salvation and short term peace of mind. Nor were defense attorneys the
only such agents. Inquisitors commonly supplied cell mates to inform
against the accused, or would eavesdrop on prison conversations, either
personally or through the guards (Lea, 1955, v. 1, pp. 416–417; Boguet,
1929, art. 18).
In all of this, we see further constriction of the disagreement space.
The sorts of defenses 21st century Westerners are used to, were essentially
forbidden, and all that argumentative opportunity lost. In the place of a
defense, the Inquisition supplied more and more opportunity for confession, the only desirable sort of talk from a defendant.
3e. Reflexive arguments
The initial assumption that the accused was guilty colored the meaning (to
the Inquisition) of everything the defendant might say. On certain topics,
to deny a charge was to prove it. In an earlier paper, I called this reflexive
argumentation (Hample, 1998). One illustration in that essay was from Joan
of Arc’s trial. Accused of heresy, she was asked to justify her actions,
including the obviously sinful ones of wearing men’s clothing and not
obeying her parents. Her explanation was that her Voices instructed her to
do these things. But angels would not command sin. Since Satan is wily
and can assume the form of angels and saints, her answer proved that she
was willingly being influenced by the Devil, and thus self-evidently a
heretic. Her only available answer to the charge proved its truth.
This was a much more common problem for defendants than that one
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example suggests. To deny one’s heresy was, in general, to exhibit it.
‘Persistent denial of guilt and assertion of orthodoxy, when there was
evidence against him, rendered him an impenitent, obstinate heretic, to
be abandoned to the secular arm and consigned to the stake’ (Lea, 1955,
v. 1, p. 407). To the inquisitors, this made perfect sense: the accused was
guilty, after all (Eymeric always refers to the accused as the criminal, or
the guilty one; Walsh, 1969, p. 107). Denials were proof, not of innocence,
but of resistance to the Church Militant. Those who refused to confess were
simply sent back to prison, and admonished to examine their consciences
more fully; thus, some prisoners lived out their days in jail without their
trials being concluded or even properly begun.
If defense was unlikely, denial was pointless. Even at the level of simple
assertives, the Inquisition exercised its power to constrict the disagreement space.
3f. Imposition of theoretical frames
To this point, I have only considered ways in which the Inquisition
restricted the accused. In some ways, however, it also reduced what the
inquisitors themselves were able to think, say, and hear. The problem is
again the manuals, along with the other elements of an inquisitor’s education. Witchcraft, for instance, was a real thing, because the manuals said
it was. Heresies had to be recognized, and so testimony had to be fit to the
manuals’ descriptions of earlier heresies.
Ginzburg (1983) describes the difficulties that Fruilian inquisitors had
when confronted with the unprecedented benandanti (doers of good) in
the 16th and 17th centuries. The benandanti said that they left their bodies
to do battle with witches several times a year, with the harvest at stake.
They also said that they could interfere with witches’ spells, and often saved
children from ensorcered deaths. Were they witches? If they were, could
there be such a thing as a good witch? They said they fought for Christ;
they made no pacts with the Devil; they did no evil. But as time went on,
the inquisitors focused more and more on those elements of benandanti
practice that resembled witchcraft: out of body night flights, animal guides,
facility with spells, and so forth. More and more, they pressed the benandanti peasants, and they described these practices in inquisitorial terms in
the public sentencing sermons. By the mid-17th century, the Inquisition
had completely assimilated the benandanti to witchcraft. Significantly, the
later testimonies of the accused fit that frame as well, although the early
trials reveal little, if anything, like black magic.
Sullivan (1996) argues that a similar thing happened to Joan of Arc, as
regards the identities of her Voices. Prior to her trial, she only spoke of
her revelations as being from God, and early in her condemnation trial,
she was no more specific. But the inquisitors pressed her, and she finally,
reluctantly, identified the Voices as being from Saints Michael, Catherine,
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and Margaret. By the end of the trial, Joan gives these attributions more
and more spontaneously. Sullivan says that this resulted from the inquisitors’ insistence that the Voices had to have been from God, an angel, a man,
or a devil: Joan had to choose, and so she did. We see here, as we did
with the benandanti, how the inquisitors’ frame can constrict both the judge
and the accused.
In New Spain, the Europeans brought their religion to the native people,
who had to assimilate the new teachings to what they already believed.
Native gods had an essential duality to them: they did good or evil,
depending on their mood. This elicited sacrificial practices to ward off punishing actions, and encourage boons. Cervantes (1994) shows how this,
after conversion, resulted in sacrifices to Satan, sometimes in local Christian
churches and conducted by leading native Christians, who believed they
were acting in conformity to the new religion, as they understood it. The
inquisitors were horrified, of course, but deeply puzzled as well. Reading
Cervantes’ study, it is hard to determine who had the worse time understanding the other’s views of the Devil, the natives or the churchmen, but
it is clear that both parties had great difficulty escaping their theological
preconceptions.
Peters (1988, pp. 20–21) says that the early inquisitors in southern France
made sense of what they were learning by fitting the testimony into the
ancient heresies of Manichaeism, Gnosticism, and Donatism, theologies
whose adherents’ bones had turned to dust a thousand years before.
Theoretical frames can be sturdy structures, no less constricting on the
theorist than on his/her human data.
3g. Rules of evidence and the evaporation of witchcraft
We have already seen how the Inquisition established rules of evidence and
procedure that made guilt almost unavoidable. The confession was the foundation of the Inquisition. Once a full confession was in hand, further inquiry
was halted, and the judge moved on to the sentence. Such uncritical acceptance of this sort of evidence could pose problems, however. Although the
great witch hunts had many causes and were sustained by many cultural
currents (see Behringer, 1997; Russell, 1972), one contributing element
must have been the inquisitors’ willingness to believe the confessions they
heard and coerced. When the Inquisition decided to treat the confessions
more critically, the persecutions ended.
The Spanish Inquisition, alone among those in the Christian world,
decided early on that witchcraft was not real, and therefore that they would
not prosecute it. This is an important story, told in detail by Henningsen
(1980). The Spanish began with the same witchcraft concerns as other
nations, but in Spain, the skeptics won out. One of them, Alonso de Salazar
Frias, was appointed the third member of the Logrono tribunal in June of
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1609. Salazar took to heart the Suprema’s somewhat critical instructions,
and actually undertook scientific tests of witches’ claims. He sought out
actos positivos (i.e., witches’ actions that could be tested by the testimony
of non-witches), he tried to determine if witches who said they had attended
the same aquelarre told the same story about it (they were actually taken
to the spot individually, and asked where the Devil sat, etc.), he searched
out and investigated the ointments said to be used by the witches (discovering that the earlier inquisitors had been tricked into thinking that they
had found authentic ointments; he also witnessed a witch consuming a
magical powder, with no apparent effect) (Henningsen, 1980, pp. 295–301).
Based on Salazar’s report, the Suprema essentially declared that witchcraft was no longer to be punished in Spain, and even permitted confessed
witches to abjure their earlier confessions without penalty (normally withdrawing a confession of heresy would be self-evidence of perjury, and risk
the stake) (Henningsen, 1980, pp. 371–376). Witchcraft, and not merely
prosecutions of it, thus disappeared from Spain because the Inquisition
would no longer entertain evidence about it.
A similar thing happened in regard to the Salem witch trials, a Protestant
inquisition. These trials stopped when the Governor, on advice from clergy,
determined that the Devil could impersonate innocent people, so that
testimony that a person had been seen or touched while engaged in witchcraft was no longer sufficient or even on point (letter, Gov. William Phips
to Earl of Nottingham, 21 February 1693, in Boyer and Nissenbaum, 1972,
pp. 120–122). This simple change in the rules of evidence eliminated the
possibility of prosecution, and so ended the Salem persecutions. Witchcraft
trials in particular depend more on whether they are theoretically possible
than on the quality of an available defense. How could a person prove that
s/he did not fly through the night skies, assuming that others think such a
thing could happen in the first place? Discussing a secular English trial
of 1662 (a key precedent for the Salem prosecutions), Geis and Bunn
(1997, p. 8) remark, ‘It is only when the charges themselves are not
regarded as creditable, not when they are rebutted, that an accused might
be set free.’
Just as rules of evidence could be used to constrict the disagreement
space in ordinary heresy trials, they could also make certain sorts of heresy
impossible, shrinking the disagreement space in another way. Perhaps I
should remind readers that my point in this paper is not to show that the
Inquisition was an irrational institution (modern historians now judge that
it was actually somewhat advanced in comparison to secular courts: Peters,
1988; Del Col, 1996, p. xxvii). Rather, I want to explore how disagreement space can be regulated by means of resources external to the immediate discourse.
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4. INQUISITORIAL ENLARGEMENT OF THE DISAGREEMENT SPACE
I was drawn to this topic by the realization that the Inquisition functioned
in large part by restricting the opportunities for argument, as I have shown.
However, the Inquisition also increased the scope of discourse in two
respects. These were not topics that the accused necessarily wanted to
discuss, nor were they even topics that the Inquisition knew existed.
The first enlargement occurs because of the Inquisition’s wish that the
trial begin with a confession, even before the charges are heard. The
inquisitor’s first question would be, ‘Do you know why you are here?’ (Gui,
1991). A witness who claimed not to know might well not be informed,
but instead be sent off to prison to meditate. The idea was, of course, to
have a spontaneous confession, indicating true contriteness and a strong
desire to be reconciled to the Church. A noticeable result, however, was
that inquisitors often learned things they had not expected to hear. This was
a useful resource in pursuing both the instant and later cases, and systematically enlarged the disagreement spaces for those defendants. In fact, it
may have created disagreement spaces for some.
The second enlargement is also connected to the Inquisition’s model of
a satisfactory confession. To confess a sin, one must hate it, and must see
that it is an evil aimed at Christ’s Church. Therefore, it is not enough to
confess one’s own involvement. A true confession will also name everyone
else known or suspected of guilt by the accused, for their souls are in
jeopardy. To withhold the identities of one’s accomplices was to make only
a partial confession, putting the accused at risk of being held to be impenitant (the penalty for which was burning at the stake). These accomplice
lists were one of the Inquisition’s main resources in rooting out heresies.
5. IMPLICATIONS FOR ARGUMENTATION THEORY
The point of this paper has been to explore disagreement space, as it is
affected by institutional power. Hutchby (1996) has done a similar sort of
thing in his excellent study of how a radio talk show host controls the argumentation on his call-in program. By choosing what elements of the caller’s
talk to regard as arguable, by reining the caller back when s/he tries to
move to a new subject, by having the last word, and by other means as
well, the host strongly influences what we are here calling the disagreement space. These possibilities all derive from the host’s institutional status,
and his allied control of the radio show’s technology. They are, however,
all implemented in the actual talk, and it is there that Hutchby finds his
evidence. I have not here undertaken anything like conversation analysis
of inquisitorial trials, but I have little doubt that a Hutchby-like analysis
would succeed, even though we do not have verbatim transcripts.
Both Hutchby’s work and the present analysis demonstrate that dis-
A PRAGMA-DIALECTICAL ANALYSIS OF THE INQUISITION
147
agreement space is, in practice, not always equally available to all parties.
Another way of saying this is that the disagreement space (containing all
the virtual standpoints, the beliefs that an analyst sees as potentially
arguable) is not the same as the actual topics of controversy as they exist
in a real, situated argument. Van Eemeren, Grootendorst, Jackson and
Jacobs (1993) emphasize that disagreement space is composed of virtual
standpoints rather than explicit ones, and that not all the possible standpoints become actualized in discourse.
Perhaps we might sharpen their conceptualization to some degree by
inserting ‘possible disagreement space’ between the virtual and actual
spaces. The virtual disagreement space remains everything that is theoretically arguable, and the actual space what is called out for discussion.
Possible disagreement space would refer to the constriction and/or expansion of the virtual disagreement space by the application of some sort of
external power by one or both parties. Here, the institutional power of the
Inquisition resulted in a forceful relevance control that defined the possible
disagreement space in an authoritative, one-sided way. The modest contribution of the present paper is to show how institutional power can filter,
mandate, and reject virtual standpoints as (or before) they move argumentatively toward realization in discourse.
I think that this is all connected to a more fundamental idea in pragmadialectics, the rules for critical discussion (Van Eemeren and Grootendorst,
1992, pp. 208–209). These are the norms that need to be respected for
good dialectical argumentation to take place. To violate one of the rules is
to commit a fallacy. These norms were all systematically and intentionally
violated by inquisitorial practices.
Working through a complete demonstration of that claim would require
another whole paper, so I will restrict myself to several brief illustrations.
The first rule is that ‘Parties must not prevent each other from advancing
standpoints or casting doubt on standpoints.’ The antithesis of this rule was
a guiding principle of the Inquisition, once the accused appeared. In fact,
inquisitors felt that preventing claims of innocence was actually in the
accused’s interest, since persistent denial of heresy might well require
execution rather than the desired penance and reconciliation. Another rule,
‘A party who advances a standpoint is obliged to defend it if the other party
asks him to,’ was also disallowed, at least insofar as the inquisitor’s positions were concerned. A rebuttal, a denial of the inquisitor’s premises, an
attack on the Inquisition’s authority: all these showed recalcitrance, and
pointed to the damnable soul of an unrepentant heretic. The inquisitor’s
zeal to obtain genuine confessions, as we have seen, led to a remarkably
liberal attitude toward what might be said or done to the accused. The
rule, ‘A party must not use formulations that are insufficiently clear or
confusingly ambiguous and he must interpret the other party’s formulations
as carefully and accurately as possible,’ was often violated, intentionally
or unconsciously, when inquisitors tried either to bully the accused, or just
148
DALE HAMPLE
to understand what they meant. Pressure, deceit, obfuscation, even liquor,
were available armanents in the inquisitor’s arsenal, and none of these
aimed at respect for the accused’s formulations or standpoints. Those were
nuisances at best, threats to salvation at worst.
Perhaps these few illustrations will suggest that all the rules for proper
argumentative dialogue were systematically savaged due to the Inquisition’s
structure and commitments. This analysis implies very close connections
among institutional power, control of disagreement space, violation of the
rules for critical discussions, and systematically fallacious discourse. The
pragma-dialectical school has concentrated its energies on the analysis of
discourse, trying to avoid both cognitive and macro-sociological issues. It
has achieved a lot with this strategy. However, it now seems likely that
pragma-dialectics can broaden its own domain of applicability if it wishes,
and engage in analysis and critique of larger social institutions, based upon
how they affect disagreement space.
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