Amnesty and Reconciliation in Late Fifth-Century Athens New Approaches to Ancient Greek Institutional History Series editors: Mirko Canevaro, University of Edinburgh; Edward Harris, Durham University; David Lewis, University of Edinburgh This series will showcase new trends in the study of Greek political, legal, social and economic institutions and institutional history. It will create a fruitful dialogue between Greek institutional historians and the political and social sciences – and in particular the New Institutionalisms. Books in the series will go beyond a traditional approach to offer theoretical and methodological reflection on the importance of institutions and on how we should study them. They will appeal to Greek historians and to political and social scientists alike. Books available in the series The Ideology of Democratic Athens: Institutions, Orators and the Mythical Past Matteo Barbato The Politics of Association in Hellenistic Rhodes Christian A. Thomsen Amnesty and Reconciliation in Late Fifth-Century Athens: The Rule of Law under Restored Democracy Christopher J. Joyce Visit the series web page at: edinburghuniversitypress.com/new-approaches-to-ancient-greek- institutional-history Amnesty and Reconciliation in Late Fifth-Century Athens The Rule of Law under Restored Democracy Christopher J. Joyce Edinburgh University Press is one of the leading university presses in the UK. We publish academic books and journals in our selected subject areas across the humanities and social sciences, combining cutting-edge scholarship with high editorial and production values to produce academic works of lasting importance. For more information visit our website: edinburghuniversitypress.com © Christopher J. Joyce, 2022 Edinburgh University Press Ltd The Tun – Holyrood Road 12(2f) Jackson’s Entry Edinburgh EH8 8PJ Typeset in 11/13 Bembo Std by IDSUK (DataConnection) Ltd, and printed and bound in Great Britain. A CIP record for this book is available from the British Library ISBN 978 1 3995 0634 2 (hardback) ISBN 978 1 3995 0636 6 (webready PDF) ISBN 978 1 3995 0637 3 (epub) The right of Christopher J. Joyce to be identified as the author of this work has been asserted in accordance with the Copyright, Designs and Patents Act 1988, and the Copyright and Related Rights Regulations 2003 (SI No. 2498). Contents Preface and Acknowledgements vii List of Abbreviations x 1 Introduction: The Athenian Reconciliation in Modern Scholarship 1 An Overview since Antiquity 3 Democracy and Justice: The Athenian Reconciliation as a Moral Principle 12 Sources and Methodology 20 Structure and Outlay 29 2 Civil Strife at Athens, 404–403 38 Athens on the Eve of the Thirty 40 The Subversion of Democracy at Athens in Autumn 404 47 The Reign of Terror 54 The Victory of Thrasybulus and the Democrats 62 3 Oaths and Covenants 68 The Athenian Reconciliation: Definitions and Chronology 69 The Covenants of Reconciliation 75 4 The Legal Scrutiny and the Resurrection of the Rule of Law 90 The Rule of Law: Its Definitions and Characteristics 93 The Trial of Nicomachus, c. 399 (Lys. 30) 98 The Amnesty and the Scrutiny of the Laws (And. 1.71–105) 107 vi amnesty and reconciliation in late fifth-century athens 5 The Amnesty Applied (I): The Trials of Agoratus and Eratosthenes 126 The Trial of Agoratus, 402–398 (Lys. 13) 129 The Trial of Eratosthenes, Late 403, or Possibly after 401 (Lys. 12) 142 6 The Amnesty Applied (II): The Trials of Callimachus and Socrates 158 The Trial of Callimachus, 403–400 (Isoc. 18) 160 The Trial of Socrates, 399 (Pl. Ap. with X. Mem.) 170 7 The Athenian Reconciliation as the Paradigm for the Greek World in the Classical and Hellenistic Ages 180 The Meaning of μὴ μνησικακεῖν 183 Legacy and Paradigm: Amnesty in the Classical and Hellenistic Ages 195 8 The Rule of Law Restored: The Legacy of the Reconciliation in the Fourth Century 205 The Rule of Law in Action in the Fourth Century 207 Conclusions 212 Bibliography 227 Index Locorum 244 Subject Index 250 Preface and Acknowledgements What do we mean when we talk about amnesty? In the modern world, amnesty is understood as an initiative to reconcile two or more sides in a political con- flict, where vindictive action for offences dating from an internal conflict is forbidden below a certain level. Since the Second World War, such concep- tions of amnesty have been witnessed in West Germany, post-Apartheid South Africa and in the former Soviet satellite countries after the end of the Cold War. In all those examples, there was an injunction to make litigation against past offences inadmissible, excepting the most notorious and egregious crimes. In recent times, classical scholars have asked whether the modern paradigm finds a comparable example in Greek antiquity. The purpose of this study is to show that it does. In 404 bce, the Athenian democracy was abolished and replaced by an oligarchy which ruled for eight months, leading to civil war and the eventual reassertion of democracy in 403. To reconcile the two warring sides, legal measures were required to ensure that Athens did not relapse into civil war, or stasis. The Treaty of Amnesty successfully banished civil war and ensured that the losing side would not be subject to recrimination at the hands of the victor. Recent efforts to deny that Athens measured up to the standards of amnesty which the modern world holds essential have, by that estimation, been flawed. The present study argues that the Athenian example of 403 was the paradigm not only for later amnesties in the ancient world, but also for modern amnesty agreements. This study is the product of over ten years of separate, freestanding pub- lications on the Athenian Reconciliation of 403. Most of my earlier articles addressed technical matters of legal and semantic interpretation. This study aims to understand events of that vital year in a broader historical setting. It begins with the circumstances which led to the overthrow of democracy in 404 and viii amnesty and reconciliation in late fifth-century athens moves, in turn, to the oligarchy, the democratic resurgence of 403, the legal measures which put an end to civil conflict, and the trials which ensued. Whilst it has become fashionable in some quarters to deny that Athenian democracy functioned according to the rule of law, this study shows that without the rule of law, the Athenian Reconciliation of 403 would not have been impossible but would have taken a very different course from the one it did. I have tried to consign disagreement to footnotes and, in the main body of my text, to present the arguments as lucidly, and with as little unpleasant polemical residue, as possible. Inevitably, some readers will take different theoretical approaches to ancient democracy and will disagree with many of my conclusions. Never- theless, I make no apology for my keenly partisan approach or for siding with scholars who see law and democracy as inextricably intertwined. The evidence on which modern reconstruction is grounded is often difficult and contro- versial, and my interpretation of it will by no means prove unassailable. Since 2008, when I first published on the Athenian Amnesty, my own views have, on several key details, shifted. As new evidence comes to light and as old ways of examining existing evidence come under review, my ideas will continue to transform. I have already had to admit fault in some of my earlier writing. This study forms part of a series of New Institutionalist perspectives on Greek history, law and society. It belongs to a tradition of thinking originating with Douglas North, James March and Johan Olsen, which views institutions as mechanisms through which individual choices are influenced, regulated and channelled. Though New Institutionalism, as a theory, is broad and incorpo- rates many different strands and variants, this study focuses on the role played by the democratic Athenian lawcourts in guaranteeing that political society in the aftermath of civil war and reconciliation could cohere. ‘Forgetting the past’ entailed much more than just a moral commitment to bear no grudges. The evidence for the years which followed the Reconciliation of 403 bce shows that bitter feelings still ran deep, and that an emotional or ethical appeal to the goodwill of citizens to bury the hatchet would alone have been insufficient to constrain underlying vindictive feelings which, if left legally unchecked, would have plunged Athens into renewed internal conflict. The triumph of the Athenian Reconciliation Agreement was to ensure that the rule of law, enforced through the democratic courts, was reinstated after 403 and provided a secure and stable means to forestall potential backsliding into civil war. My deepest gratitude is to Professor Edward Harris, without whose encouragement, advice, discussion, honesty and insight I would never have found the impetus or courage to write this book. I became acquainted with Edward some ten years ago, when I approached him for advice on the quoted decrees in Andocides’ first speech On the Mysteries. Little did I know at the time that he was about to demolish the authenticity of all three inserted docu- ments. These articles opened the road to a new and more coherent reading of preface and acknowledgements ix Andocides’ self-defence and of the Amnesty itself. Intricate problems which for years had racked my brain vanished overnight. Since that time, Edward has become a close friend and ally, full of sage advice, a fountain of knowledge and expertise, and a reference point in all matters related to the classical world and beyond. In addition, I would like to thank Professor Peter Liddel, who read an earlier draft and who offered excellent advice and admonition; and Professor Mirko Canevaro and Dr David Lewis, who both steered me clear of many errors which I would, no doubt, have made without their scrupulous readings of earlier drafts. Acknowledgement is due to the anonymous referees for Edinburgh University Press, who identified areas where the initial draft had been defective. In addition, I would like to thank Dr Jane Burkowski for her committed work in helping me to prepare the final MS of this book for publication, without whose acute eye for detail innumerable errors and incon- sistencies would have remained in the text. I would also like to thank Fiona Conn at Edinburgh University Press for overseeing the proofreading process and for the efficiency with which she has helped to iron over any remaining editorial inconsistencies in the text. Finally, it remains for me to acknowledge my wife, Sophia, for her patience with me during this lengthy process. Without her love and support, this book would not have seen the light of day. If my endeavours to comprehend the Athenian Reconciliation have been at all successful, success is due to the care and inspiration of all who have known me throughout the writing process. If they have been only partially successful, that is due, in totality, to my own failings and shortcomings. Abbreviations For ancient authors and their works, I follow the conventions of the LSJ. Modern journals and periodicals, where abbreviated, use the conventions laid out in L’année philologique. The text and notes contain other abbreviations when referring to volumes of published inscriptions and fragments of Greek historians, which are listed below for reference: DK Die Fragmente der Vorsokratiker, ed. H. A. Diels, W. Kranz, 5th ed., 1934–7. FGrHist Die Fragmente der griechischen Historiker, ed. F. Jacoby, Berlin–Leiden, 1923–58. IC IV Inscriptiones Creticae, ed. M. Guarducci, Vol. 4, Tituli Gortynii. Rome, 1950. IEleusis Eleusis: The Inscriptions on Stone. Documents of the Sanctuary of the Two Goddesses and Public Documents of the Deme, 2 vols in 3 parts, ed. K. Clinton, Athens, 2005–8. IG I2 I nscriptiones Graecae, I: Inscriptiones Atticae Euclidis anno (403/2) anteriores, 2nd ed., F. Hiller von Gaertringen, Berlin, 1924. IG I3 I nscriptiones Graecae, I3: Inscriptiones Atticae Euclidis anno anteriores 3, Fasc. I, ed. D. M. Lewis, Berlin, 1981. IG II2 Inscriptiones Graecae II et III: Inscriptiones Atticae Euclidis anno (403/2) posteriores, 2nd ed., parts I–III, ed. J. Kirchner, Berlin, 1913–1940.