The frameworkβs basic unit is not a race, population label, or document. It is:
A specific proposition about a particular person, cohort, or population, in a particular place and time, made by an identifiable source under a particular political, legal, linguistic, economic, and social regime.
No historical label is permitted to establish ancestry, birthplace, legal condition, phenotype, or population identity unless the evidence independently supports that proposition.
βΈ»
I. Political & Geographic Context
Every historical entry establishes political geography before identity or labor status is interpreted.
Field
Required analysis
Date / period
Exact date or narrowest defensible range
Exact locality
Town, island, port, plantation, mission, frontier, river valley, etc.
Continent / macro-region
North America, South America, Caribbean, Europe, Africa, Asia, Pacific
Formal claimant
Empire/state claiming sovereignty
Effective controller
Authority actually exercising local power
Indigenous/local polity
Indigenous or local sovereign authority
Imperial overlap
Simultaneous/competing imperial jurisdictions
Jurisdictional transition
Conquest, cession, occupation, retrocession, delayed takeover
Commercial penetration
Merchants/companies operating across political boundaries
Military occupation
Wartime controller distinguished from formal sovereign
Core rule:
Formal sovereignty β effective control β commercial presence β Indigenous sovereignty.
βΈ»
II. Exact Historical Classification
Historical terminology is preserved before interpretation.
Examples include:
indio Β· natural/naturales Β· indio esclavo Β· indio libre Β· indio tributario Β· Carib/Caribe Β· Panis Β· genΓzaro Β· negro Β· negro esclavo Β· negro libre Β· Free Negro Β· negro da terra Β· negro de la tierra Β· Negro de Asia Β· negro de la India Β· negro de Guinea Β· natural de Guinea Β· negro de Angola Β· natural de Angola Β· de naciΓ³n Congo Β· casta Congo Β· Loango Β· negro criollo Β· bozal Β· ladino Β· moreno Β· pardo Β· mulato Β· zambo Β· cafuzo Β· caborΓ© Β· curiboca Β· Negrito/Negrillo Β· chino Β· indio chino Β· alipin.
No term is automatically normalized into a modern racial category.
βΈ»
III. Semantic Classification
Every historical term can perform one or more functions.
Code
Semantic function
COL
Color / appearance
STA
Social or servile status
GEO
Geographic association
CAS
Casta/calidad classification
ANC
Explicit ancestry/descent claim
LEG
Legal-racial classification
ETH
NaciΓ³n, people or ethnopolitical affiliation
SELF
Self-identification
EXT
Externally imposed classification
UNK
Function unresolved
The governing interpretive question is:
What was this recorder doing with this word, in this jurisdiction, at this time?
βΈ»
IV. Negro Delineation
Negro is never treated as one transhistorical population.
Every occurrence records:
exact Negro term β modifier β date β jurisdiction β semantic function β free/enslaved status β local/foreign distinction β birthplace claim β ancestry claim β cultural-linguistic status β casta/naciΓ³n β self-ascribed/imposed β translation risk β evidence vector.
Negro Function field
Every relevant occurrence receives one or more possible values:
color/appearance
servile/status-bearing
legal-racial
geographic
casta/calidad
ancestry/descent
cultural-linguistic
external label
self-identification
mixed/uncertain
Three independent Negro propositions
SEM(negroβservile/status-bearing)
Was Negro functioning as a subordinate or servile social classification?
LEG(negro)
Did being classified Negro produce legal consequences, disabilities, privileges, enslaveability, taxation, exclusion, or other formal effects?
STAT(slave/free/etc.)
What was the personβs actual legal condition?
These do not collapse into one another.
A person can therefore be:
CLASS = negro
LEG = legally racialized/subordinate
STAT = free
without contradiction.
Status-bearing but not status-identical rule
Negro may be status-bearing without being identical to slave status.
The critical control case is:
Free Negro / negro libre
which demonstrates:
Negro β enslaved.
At the same time, colonial Brazilian terms such as negros da terra can demonstrate contexts in which Negro had a strong servile/status-bearing function applied to Indigenous populations.
βΈ»
V. Indigenous / Indio Delineation
Indio is likewise treated as a colonial umbrella classification, not one ethnicity.
Track:
exact Indigenous term β named polity/autonym β umbrella vs specific designation β self/imposed β enslaveability classification β legal status β labor status β captor polity β captive polity β disposition β imperial ally β sovereignty β terminology risk β evidence vector.
Important distinctions include:
indio
indio esclavo
indio libre
indio tributario
indio encomendado
indio de repartimiento
indio de guerra
indio de paz
Carib/Caribe
naborΓa
yanacona
Panis
genΓzaro
mission Indian / reducido
Terms such as Carib, hostile, rebel, or cannibal can perform legal work affecting enslaveability. They therefore cannot automatically be treated as neutral ethnographic descriptions.
βΈ»
VI. NegroβIndio Overlap
Negro and Indio are not presumed mutually exclusive.
Possible values:
None documented
Semantic overlap
Same-person overlap
Servile overlap
Phenotypic overlap
Mixed/descent overlap
Legal divergence despite overlap
Every relevant case asks:
Exact Indio term?
Exact Negro term?
Same person or same population?
Which term controls legal status?
Which describes color/appearance?
Which indicates locality/geography?
Which performs servile/status work?
Who supplied each label?
Did the classifications change across records?
Is a named Indigenous polity/autonym independently known?
Brazilian Γndio / negro da terra and Philippine Negrito / negro de la tierra usages are therefore central control cases, not anomalies.
βΈ»
VII. Origin & Provenance
βOriginβ is prohibited as a single undifferentiated category.
Code
Proposition
BIRTH
Person was born at X
PROV
Person was immediately previously at X
EMB
Transport began at X
GEO
Source geographically associated person with X
NAC
Source associated person with naciΓ³n/casta X
PAR
Record states parentage X
ANC
Person descends from population X
Rules:
Geographic association β birthplace.
Provenance β birthplace.
Port β birthplace.
Birthplace β ancestry.
Birthplace β parentage.
NaciΓ³n/casta β genetics.
βΈ»
VIII. Reclassification & Status Transition
Reclassification is now a core historical process.
Code
Meaning
RECL
Classification changed from X β Y
PERS
Classification persisted across genuinely independent records
TRAN
Legal/labor status changed from X β Y
RECL fields
Every reclassification records:
FROM_CLASS
TO_CLASS
DATE_A
DATE_B
same person confirmed?
same institution?
same jurisdiction?
same recorder tradition?
legal consequence?
self-driven / imposed / disputed?
D2 legal incentive?
D3 administrative shorthand?
D4 translation?
D5 subject/captive incentive?
ancestry unchanged?
RECL evidence vector
Core rule
RECL records a change in how a person was classified. It does not establish ancestry change.
Similarly:
TRAN records a legal/status change and is independent from RECL.
Examples:
chino β indio chino β indio
may be:
RECL
while:
slave β protected claimant/free
is:
TRAN
Both may occur simultaneously.
βΈ»
IX. Legal & Labor Systems
The framework distinguishes:
free wage labor
contract labor
indenture
redemptioner service
apprenticeship
sharecropping / tenancy
debt peonage
criminal-surety labor
convict leasing
contract prison labor
state-use prison labor
chain gangs
penal labor
encomienda
repartimiento / mita
naborΓa / yanaconaje
mission labor
colonial corvΓ©e
blackbirding / Pacific indenture
war captivity
ransom captivity
captive incorporation/adoption
household servitude
POW labor
chattel slavery
hereditary chattel slavery
Every system separately tracks:
saleability
hereditability
duration
exit mechanism
ability to change holder
ability to leave
departure penalties
debt
manumission
family incorporation/separation
βΈ»
X. Capture, Recruitment & Movement Chain
Movement is decomposed into:
authorization
β capture / recruitment
β first sale / contract
β intermediary
β embarkation
β voyage
β landing
β resale
β final holder / employer
Track independently:
AUTH
CAPTOR
captive polity
seller
Indigenous intermediary
merchant
company
asiento contractor
recruiter
ship
purchaser
holder/employer
Evidence at one stage proves only that stage.
βΈ»
XI. Consent & Coercion
Especially important for indenture, blackbirding, peonage, convict labor and migrant systems.
Track:
nominal consent
informed consent
language comprehension
voluntary recruitment
debt recruitment
fraud/deception
kidnapping
state coercion
ability to terminate
penalty for departure
Core rule:
Contract β informed or revocable consent.
βΈ»
XII. Source Criticism
Every proposition records:
source type
information provider
contemporary / retrospective
self-report / external report
commercial incentive
legal incentive
captive/subject incentive
translation/interpreter chain
administrative shorthand
copying/derivation
independent corroboration
A contemporary document is evidence of what was recordedβnot automatic proof that every recorded proposition was true.
βΈ»
XIII. Evidentiary Integration
XIII.1 Proposition as Unit
Nothing is graded as a whole.
Code
Proposition
CLASS
Recorder applied classification X
BIRTH
Person was born at X
PROV
Person was immediately previously at X
EMB
Transport began at X
GEO
Geographic association X
NAC
NaciΓ³n/casta association X
PAR
Parentage X
ANC
Descent from population X
STAT
Legal status X
SALE
Person/status was saleable
HERED
Status transmitted to children
CONS
Consent informed and revocable
CTRL
Authority X exercised effective control
SEM
Term X performed semantic function Y
LEG
Classification X carried legal consequences
AUTH
Authority explicitly authorized system/action X
CAPTOR
Source identifies captor X
RECL
Classification changed X β Y
PERS
Classification persisted across independent records
TRAN
Legal/status condition changed X β Y
Rule 1 β No proposition transfer
Explicitness on one proposition confers nothing on another.
Example:
natural de Angola
may support:
BIRTH | IND | E3
while:
ANC | IND | E1
and:
PAR | IND | E0
remain separate.
βΈ»
XIII.2 Scope
Code
Scope
IND
Individual
COH
Defined cohort
POP
Population
Rule 2 β Scope non-propagation
IND β POP prohibited.
A thousand unresolved individuals do not prove a population is unresolved.
POP β IND prohibited.
Strong aggregate evidence does not establish a particular personβs birthplace.
βΈ»
XIII.3 Evidence Scales
Explicitness β E
Grade
Meaning
E0
Unstated
E1
Contextual / inferred
E2
Categorical classification
E3
Explicit assertion
E4
Explicit + independently corroborated
E5
Multiply corroborated explicit proposition
Reliability β R
Grade
Meaning
R0
Unknown
R1
Weak
R2
Plausible
R3
Strong
R4
Independently verified
R5
Exceptional convergence
Evidence-state codes
NE β not examined
NF β searched but not found
UR β relevant subject documented but proposition unresolved
EA β explicitly asserted
IC β independently corroborated
MC β multiply corroborated
βΈ»
XIII.4 E/R Combination Rule
E = property of the text.
R = property of the warrant.
They do not average.
Conceptually:
R β€ f(I,D,T)
where:
I = source independence
D = distortion
T = transmission integrity
Explicitness never raises reliability.
βΈ»
XIII.5 Distortion Flags
Flag
Meaning
D1
Commercial incentive
D2
Legal incentive to misclassify
D3
Administrative shorthand
D4
Translation/interpreter chain
D5
Captive/subject incentive to conceal or strategically classify
D6
Derivative/copied/summarized/transcribed
Proposition-specific distortion
A flag applies only if relevant to that proposition.
Distortion cap
Any relevant active flag caps the proposition at R2 until corroborated by an independent source not sharing the distortion.
βΈ»
XIII.6 Standing Post-1542 Rule
In Spanish America after the New Laws:
Whenever CLASS or RECL affects enslaveability, tribute liability, exemption, or evasion of restrictions, D2 is mandatory.
Where captive/enslaved persons could benefit from asserting indio status:
D5 is also active.
D2 and D5 do not cancel one another.
This applies especially to:
indio β negro
negro β indio
named Indigenous polity β Carib / indio de guerra
and comparable legally consequential reclassifications.
D2 is deliberately not universalized backward into contexts where that legal incentive did not yet exist.
βΈ»
XIII.7 Independence
Two documents do not become independent merely because there are two pieces of paper.
They must not share:
informant
recorder/scribe tradition
underlying transaction
derivation
material incentive structure
Otherwise:
I0
Requirements:
R4 β I β₯ 1 genuinely independent source
R5 β I β₯ 2 independent sources, including at least one different institutional or linguistic tradition.
βΈ»
XIII.8 Population Aggregation
POP requires a sampling model
Population-level propositions built from individual records are capped at R2 unless the analysis explains:
which records survive
why
who appears
who does not
why classification/origin was recorded
Mandatory biases:
Recording bias
Origin/status may disproportionately appear when relevant to:
price
enslaveability
taxation
exemption
litigation
sacramental requirements
Survival bias
Notarial and parish records commonly survive better than:
frontier transactions
raids
informal transfers
Indigenous archives
oral transmission
household exchanges
βΈ»
XIII.9 Conflict Resolution
Only claims concerning the same proposition at the same scope truly conflict.
Thus:
CLASS = negro
plus:
BIRTH = Philippines
is not a contradiction.
Neither is:
CLASS = negro
plus:
STAT = free.
Genuine conflicts resolve by:
R β independence β proximity to event
If neither dominates:
retain both + UR.
βΈ»
XIII.10 Symmetry Audit
Value
Meaning
even
Check performed; standards applied equally
asym β [cause]
Check performed; asymmetry traced
NR
Row is NE; comparison not yet performed
n/a
Only one population coded
Asymmetry is legitimate only when caused by the record base.
βΈ»
XIII.11 Standard Vector
PROP | SCOPE | E# | R# | evidence-state | D-flags | I# [SYM]
Example:
BIRTH(Guinea) | IND | E3 | R2 | EA | D1,D4 | I0
βΈ»
XIV. Master Timeline β 1492β1945
XIV-A. 1492β1542
Period
Locality / claimant / control
Source terminology
System
Coded propositions
Overlap
SYM
1492β1494
Hispaniola Β· Castile Β· Spanish footholds + TaΓno cacicazgos
Indigenous inhabitants
Captivity, tribute, extraction
`CTRL(Castile,island-wide)
POP
E1
1495β1500
Hispaniola β Iberia
Indigenous captives
War captivity, slavery, export
`STAT
COH
E3
1501
Spanish Indies
esclavos negros; indios
Slavery + Indigenous coercion
`CLASS(negros)
COH
E2
1502β1503
Hispaniola
negros esclavos; Indigenous inhabitants
Slavery + Indigenous coercive labor
`CLASS(negros)
COH
E2
1504β1517
Greater Spanish Caribbean
indios, named peoples, negros
Encomienda, slavery, mining
NE
NE
NR
1500s onward
Portuguese Brazil
Γndios, negros da terra, peΓ§as do gentio da terra
Indigenous slavery, raiding, personal service
`SEM(negro da terraβIndigenous/local)
POP
E2
βΈ»
XIV-B. 1518β1600
Period
Region
Source terminology
System
Key propositions
Overlap
SYM
1518 onward
Spanish Atlantic
negros, Guinea procurement terminology
Licensed trafficking
`AUTH(Guinea-linked)
POP
E3
1527
Mexico City
Cristóbal, esclavo negro⦠natural de Guinea
Chattel slavery
`CLASS(negro)
IND
E2
1530sβ1541
Spanish America
indios, negros, local terms
Encomienda/slavery
NE
NE
NR
1542
Spanish America
indios, negros
New Laws / legal restructuring
`STAT(freedom presumption,indios)
POP
E3
1547 onward
Caribbean/frontiers
Carib/Caribe, indios de guerra
Exceptional enslavement
`SEM(Caribβenslaveability)
POP
E2
1565 onward
PhilippinesβNew Spain
chino, indio chino
Migration/slavery/servitude
`SEM(chinoβbroad Asian/Pacific)
POP
E2
16thβ18th c.
Philippines
Negrito, Negrillo, negro de la tierra
Indigenous dependency/captivity
`SEM(negroβIndigenous Asian)
POP
E2
16thβ18th c.
Manila/Indian Ocean
Negros de Asia, negros de la India
Slavery/servitude/migration
`SEM(negro+Asian modifier)
POP
E3
precolonialβcolonial
Philippines
alipin
Dependency/debt/captivity
`STAT(chattel)
POP
E1
1580β1640
Iberian Union
local categories
Multiple systems
`CTRL(shared monarch)
POP
E4
βΈ»
XIV-C. 1600β1700
Period
Region
Term/population
System
Coded propositions
Overlap
SYM
c.1600β1630s
GuairΓ‘/Paraguay/SΓ£o Paulo
GuaranΓ and named peoples
Bandeirante raids
`CLASS
COH
E2
1614
Santiago
natural de Angola/Congo
Chattel slavery
`CLASS(negro)
IND
E2
1617
Santiago
natural de Congo
Chattel slavery
same structure
β
n/a
1619
Point Comfort
β20 and odd Negroesβ
Purchase/servile context
`CLASS
COH
E3
1630β1654
Pernambuco
negros da terra, Indigenous/Africa-associated labels
Plantation + Indigenous labor
`CTRL(sequence)
POP
E4
1636β1638
New England
Pequot captives
War captivity/slavery/export
`CLASS(Pequot)
COH
E3
1672 onward
New Spain
chinoβindio chinoβindio
Reclassification/freedom claims
`RECL
COH
E3
1675β1676
New England
Indigenous captives
Slavery/export
`CLASS/STAT/SALE/EMB
COH
E3
1670sβ1715
Southeast
Timucua, Guale, Apalachee etc.
Indigenous slave trade
`CLASS(named polity)
COH
E2
1680sβ1700s
New France
Panis
Indigenous slavery
`SEM(Panisβservile category)
POP
E2
1690sβ1710s
New Spain
negro, moreno, pardo, mulato, naciΓ³n Congo, Loango
Slavery + free populations
`CLASS
IND
E2
βΈ»
XIV-D. 1700β1800
Period
Region
Terms/population
System
Coded propositions
Overlap
SYM
1700s
New Mexico
genΓzaros, Indigenous captives
Captivity/incorporation/peonage
`CLASS(genΓzaro)
POP
E3
1700s
Brazil
Γndio, negro da terra, gentio da terra
Indigenous + Atlantic slavery
`SEM(negroβIndigenous/local)
POP
E2
1700s
Spanish America
indio, negro, moreno, pardo, mulato, zambo
slavery/freedom/tribute/peonage
`CLASS
IND
E2
1750sβ1770s
GrΓ£o-ParΓ‘
negros da terra / negros da GuinΓ© / Γndios
Indigenous coercion + Atlantic slavery
`SEM(parallel labels distinguished)
POP
E3
1760β1763
Canada
Panis, noir/Negro
Slavery
`CTRL
POP
E4
1762β1769
Louisiana
FrenchβSpanish
slavery/captivity
`CTRL(formalβ effective)
POP
E3
1763β1783
Florida
SpanishβBritishβSpanish
captivity/slavery
`CTRL
POP
E4
1769β1800
Alta California
mission Indigenous populations
Mission labor
`STAT(chattel)
POP
E0
1788
Natchez
origin/color/status terminology
Chattel slavery
NE
NE
NR
βΈ»
XIV-E. 1800β1865
Period
Region
Population/term
System
Key propositions
SYM
1800sβ1860s
U.S. South
Negro, Free Negro, Black, colored
hereditary slavery + free labor
`CLASS(Negro)
POP
1800sβ1888
Brazil
negro, preto, pardo, naΓ§Γ£o, Indigenous terms
slavery + free labor
`NAC
IND
1800sβ1886
Cuba
negro, moreno, pardo + Chinese laborers
slavery + contract labor
`STAT(two regimes coexist)
POP
1800sβ1860s
Southwest
genΓzaro, captives, peons
Captivity/peonage
`CTRL(sequence)
POP
1800sβ1850s
California
mission Indian β ranch/U.S. Indian/indentured categories
mission/ranch/captive labor
`RECL
COH
1834β1838
British Caribbean
apprentices
compulsory apprenticeship
`CLASS(apprentice)
POP
1834 onward
Mauritius
Indian migrants
Indenture
`STAT/PROV
COH
1838 onward
British Guiana
girmitiyas
Indenture
`SEM(girmitiyaβlabor-status)
POP
1840sβ1870s
Cuba/Peru
Chinese / βcoolieβ
coercive contract labor
`SEM(coolieβlabor category)
POP
1850sβ1860s
California
Indigenous adults/children
coerced βindentureβ
`CLASS(indentured)
COH
1865
U.S.
formerly enslaved population
abolition + penal exception
`TRAN(slaveβfree)
POP
βΈ»
XIV-F. 1863β1917
Period
Region
Population
System
Key propositions
SYM
1863β1904
PacificβQueensland
South Sea Islanders / Kanaka
Indenture + blackbirding
`SEM(Kanakaβ one ethnicity)
POP
1865 onward
U.S.
prisoners
penal compulsory labor
`STAT(penalβ chattel)
POP
1865βearly 1900s
U.S. South
disproportionately Black prisoners
convict leasing
`CTRL(state custodyβprivate lessee)
POP
late 1800sβ1914
U.S. South
criminal-surety workers
Peonage
`CONS(nominalβ actual)
COH
1871/1873
Brazil/Puerto Rico
children of enslaved mothers / formerly enslaved
Free Womb/staged emancipation
`HERED
POP
1879 onward
Fiji
Indian girmitiyas
Indenture
`PROV/CONS/STAT
COH
1886/1888
Cuba/Brazil
enslaved populations
abolition
`TRAN(slaveβfree)
POP
1890sβ1910s
Hawaii
Chinese, Japanese, Portuguese, Filipino etc.
contract/wage labor
exact populations separated; `CONS
COH
1898β1945
Philippines
Filipino, Chinese, Indigenous, migrant populations
tenancy/debt/wage/colonial labor
`SEM(older chino/indio/negro meanings not automatically importable)
POP
1901β1908
Australia
Pacific Islanders
deportation/repatriation
`CLASS(administrativeβ ethnicity)
POP
βΈ»
XIV-G. 1917β1945
Period
Region
Population
System
Key propositions
SYM
1910sβ1940s
Australia
Aboriginal peoples
state labor control
`CLASS(Aboriginalβ one people)
POP
1920sβ1940s
Colonial Africa/Asia/Pacific
colonial subjects
corvΓ©e/forced labor
`STAT(colonial subjectβ slave)
POP
1930
International
workers
forced-labor framework
`CONS(threat of penalty + involuntariness)
POP
1933β1945
Nazi-controlled Europe
Jews, Roma, Poles, Soviet POWs, civilians, camp prisoners
forced labor
`CLASS/STAT/CONS/CTRL
POP
1937/41β1945
Japanese Empire
Koreans, Chinese, Filipinos, Indonesians, POWs
conscription/forced labor/POW labor
CLASS(nationality)β STAT(labor); `STAT/CONS/CTRL
POP
1942β1945
Philippines/Pacific
civilians, POWs, colonial subjects
wartime compulsory labor
`CTRL(Japanese effectiveβ U.S. formal)
POP
1945
Global
former prisoners/displaced/colonial subjects
forced-labor transition
`STAT(no universal endpoint)
POP
βΈ»
XV. NegroβIndio Semantic Range Reference
This is not a lookup table assigning identities. It records meanings that terms are documented to have carried somewhere.
Term
Attested semantic range
Does not establish by itself
negro
Color, social classification, status-bearing/servile, legal-racial, casta, other context-specific functions
Birthplace, ancestry, slave status
negro esclavo
Negro classification + slave status
Birthplace/ancestry
negro libre / Free Negro
Negro classification + free status
Exact ancestry
negro da terra
Indigenous/local and often servile-associated Brazilian usage
African origin; exact polity
negro de la tierra
Local-associated usage
Meaning outside specific context
Negro de Asia
Asian geographic association
African origin; exact ethnicity
negro de la India
India/Indies association
Exact birthplace/ancestry
Negrito/Negrillo
Indigenous Asian colonial classification
African ancestry
negro de Guinea
Guinea association
Birthplace automatically
natural de Guinea
Explicit geographic-origin/birthplace assertion
Truth, ancestry, parentage
de naciΓ³n Congo
Congo-associated naciΓ³n
Birthplace/genetic ancestry
negro criollo
Local-born/local social position
Parentage
bozal/ladino
Cultural-linguistic/migration status
Ancestry
indio
Colonial Indigenous classification
Exact polity/legal condition
indio esclavo
Indigenous classification + slave status
Exact polity
indio libre
Indigenous classification + free status
Absence of other coercion
Carib/Caribe
Ethnopolitical/legal designation potentially affecting enslaveability
Neutral ethnicity automatically
Panis
Indigenous/servile category
Pawnee ancestry necessarily
genΓzaro
Captive-origin/incorporated category
One ethnicity
chino / indio chino
Broad Asian/Pacific category
Chinese ancestry automatically
pardo/mulato/zambo/cafuzo/caborΓ©/curiboca
Calidad/descent/social classification
Precise genetic fractions
alipin
Local Philippine dependency category
Chattel slavery automatically
βΈ»
XVI. Governing Rules
- Grades attach to propositions, not records or people.
- Every proposition states IND, COH, or POP.
- Evidence does not transfer between propositions.
- Evidence does not propagate between scopes.
- Explicitness never raises reliability.
- Relevant distortion flags cap reliability until independent corroboration.
- Document count does not equal source independence.
- Population claims derived from individuals require a sampling model.
- Genuine conflict requires the same proposition at the same scope.
- Standards must be applied symmetrically across populations.
- Negro β African automatically.
- Negro may be status-bearing without being status-identical.
- Free Negro demonstrates Negro β slave.
- Indio β one ethnicity.
- Negro and Indio can overlap.
- Negro da terra can identify Indigenous populations.
- Negro de Asia can identify Asian-associated populations.
- Negrito/Negrillo does not establish African ancestry.
- Chino does not automatically mean Chinese.
- Panis does not automatically mean Pawnee.
- Alipin does not automatically mean chattel slave.
- Pardo, mulato, zambo, cafuzo, caborΓ©, etc. do not establish exact ancestry fractions.
- Indio esclavo demonstrates Indigenous classification β free status.
- SEM(negroβservile) is independent from STAT(slave/free).
- LEG(negro) is independent from both SEM and STAT.
- Natural de X is stronger geographic evidence than a naked classification, but remains an assertion subject to reliability analysis.
- Geographic association β birthplace.
- Birthplace β parentage.
- Birthplace β ancestry.
- Port of embarkation β birthplace.
- NaciΓ³n/casta β genetics.
- Contract β informed consent.
- Captivity β chattel slavery automatically.
- Mission labor β chattel slavery automatically.
- Conviction β proof of legitimate judicial process.
- Abolition β immediate unrestricted freedom.
- Formal sovereignty β effective control.
- Contemporary document β automatic truth.
- Repeated documents β independent corroboration if derivative.
- Colonial classification first establishes how a recorder classified someone; every other proposition requires independent support.
- Where evidence has not been adequately examined, use NE, not manufactured uncertainty.
- Post-1542 Spanish-American classifications affecting enslaveability carry mandatory D2.
- Captive/enslaved incentives toward advantageous classification may carry D5.
- D2 and D5 do not cancel one another.
- D2 is not mechanically applied where the relevant legal incentive did not exist.
- RECL records classification change, not ancestry change.
- TRAN records legal/status change independently of RECL.
- RECL requires secure continuity of the same person or cohort; otherwise record separate CLASS propositions.
- Post-1542 RECL(indioβnegro) triggers D2 where legally consequential.
- Self-driven reclassification adds D5 where appropriate.
- Jurisdictional change can itself create apparent reclassification; apply D3/D6 scrutiny.
- PERS requires genuinely independent classifications across records.
- A single-population row receives SYM:n/a, not even.
- An NE row receives SYM:NR.
- Legitimate asymmetry must arise from the archive, not the analyst.
- A label such as Negro can simultaneously have color, servile, legal, geographic, casta, and social functions, but each function must be demonstrated in context rather than assumed.
- The semantic function of a term in Brazil cannot automatically be transplanted into Spanish America, the British Atlantic, the Philippines, or the Pacific.
- Reclassification can alter legal status without altering ancestry.
- Legal status can change without classification changing.
- Classification persistence across dependent/copied records is not independent evidence of stable identity.
Ultimate analytical principle
We do not begin by asking whether someone βwas Negro,β βwas Indian,β βwas African,β or βwas a slave.β We ask who used which term, for whom, where, when, under which political and legal regime, based on whose information, under what incentives, what semantic work the term performed, whether classification changed over time, and exactly which proposition the surviving evidence is capable of establishing.