Juristic Classification of Islamic Law : Muazzam
Juristic Classification of Islamic Law : Muazzam
Juristic Classification of Islamic Law : Muazzam
2.
Supplementary Sources:
(a) 4-Istihsan - the deviation, on a certain issue,
from the rule of a precedent to
another rule for a more relevant
legal reason that requires such
deviation.
(b) 41-lstislah - the unprecendented judgment
motivated by public interest to
which neither the Quran nor
the Sunnah explicitly refer.
(c) 4-Ub"- the custom and the usage of a particular society, both in speech and in
action.
But this classification of sources is by no means a decisive or authoritative one. During the lifetime of the Prophet Muhammed, only the first
two chief sources were recognized as binding. Even the Sunnah derived its authority from clear injunctions of the Quran. Individual
opinions did exist, but only in the absence of an applicable text in the
Quran and Sunnah, and within the spirit of the two chief sources. The
forming of individual opinions in such cases was urged by the Prophet
* This article was written while the author was in Saudi Arabia, and many of the
sources are available only in Arabic. The Journalwill be pleased to convey to the author
any reader inquiries. All translations, except where noted, are by the author.
** LL.B., 1974, Punjab University Law College, LL.M., 1982, University of Missouri
Law School; Specializing in International Trade Law in Saudi Arabia, the U.S., and Pakistan. Author of "In Defense of OPEC", an historical perspective of OPEC; "Legal Index of
the Quran",a legal reference guide. Co-founder of Journalof ContemporaryIssues in Muslim Law. The contribution to this article of S. Ramadan's writings is gratefully
acknowledged.
24
[Vol. 6:23
Muhammed and was thus legalized.' This, however, was not what jurists later meant by al-qiyas, which implied technical rules for the legal
exactitude of individual reasoning. With the exception of the Quran
and Sunnah, every other source, chief or supplementary, has been a
matter of controversy as to its validity or definition. There were some
jurists who even considered the Holy Book, on which depends the very
authority of the Sunnah, as the sole basic source of all Islamic
jurisprudence.2
A careful examination of those sources, and of the extensive
researches relating to them, would further distinguish the line that separates the first two sources from the rest of the sources. The latter were
introduced at least a century after the Prophet, and were built upon the
opinions of individual jurists. Such opinions should be subordinated,
as in fact they were to the Quran and Sunnah, and not placed above
them. The question of the sources which the jurists relied upon, or of
the opinions they derived therefrom, is always open to reconsideration
as to their compliance with the Quranic and Prophetic texts and the
fulfillment of their objectives. The passing away of Prophet Muhammed came after the declaration of the Quran, "This day I have perfected your religion [Islam]." 3 This was explicitly emphasized by him
in his last sermon, "0 people, bear in mind what I am saying, for I
might not see you again. I have left you two things. If you hold fast to
them never will you go astray after me. They are: God's Book and His
Prophet's Sunnah."4 None of the caliphs (successors) of the Prophet
claimed the right to be a new source of legislation. Abu Bakr, the first
caliph, whenever passing a judgment,
looked into the Quran. If he found an applicable text therein,
he would apply it. If not, he turned to the Sunnah. If he
found an applicable text therein, he would apply it. If not, he
would ask the people whether any of them knew of a judgment passed by the Prophet on the particular issue. It sometimes happened that some people would come forward and
state that the Prophet had passed a judgment on it. If there
was nothing at all, he would summon the chief representatives
of the people and consult with them.'
Umar, the second caliph, did the same, except he used to ask
1. Ibn Katbir, 1, at 3.
2. Mustafa Ahame Zarva, A1-Madakhal al-Fiqbi, at 56, Damascus, 1952.
3. Quran V:3.
4. Last Sermon of Prophet Muhammed.
5. Ibn al-Qayyim, I'lam al-Muwaqqi'in, I, at 62. This primitive way of tracing the
Sunnah, in consultation, was enough at the time, and could correspond with the simple way
of life and small population. This way, however, should always keep pace with the developing mode of living.
1983]
ISLAMIC LAW
whether Abu Bakr had passed judgment on the issue before he passed a
new one. It was he who wrote the historic letter to his judge Abu Musa
al-Ash'ari, in which he stated:
Jurisdiction is to be administered on the basis of Quran and
Sunnah. First understand what is presented to you before
passing any judgment. ... Full equality for all (litigants):
in the way they take places in your presence, and in the way
you look at them, and in your jurisdiction. That way, no
highly-placed person would look forward to your being unjust, nor would a weak one dispair of your fairness. . . .The
burden of proof is the responsibility of the plaintiff, and the
oath is upon the denying party. Compromise is always the
right of the litigants except if it allows what (Islam) has forbidden or forbids what (Islam) has allowed. Clear understanding of every case that is brought to you for which there is
no applicable text of Quran and Sunnah. Yours, then, is a
role of comparison and analogy, so as to distinguish similarities and dissimilarities-thereupon seeking your way to the
judgment that seems nearest to justice and apt to be the best
in the eyes of God. Never succumb to anger or anxiety, and
never get impatient or tired of your litigants.
These are brief extracts from a long letter that has been held authentic
by all Muslim jurists. It vividly demonstrates that the structure of Islamic law-the Shari'ah-was completed during the lifetime of
Prophet Muhammed, in the Quran and Sunnah. This brings up an important fact which is generally overlooked, that the invariable and basic rules of Islamic Law are only those prescribed in the Shari'ah
(Quran and Sunnah), which are few and limited. All other juridical
works which have been written during more than thirteen centuries are
very rich and indispensable, but they must always be subordinated to
the Shari'ah and open to reconsideration by all Muslims.
THE SHARI'AH EXPLAINED
A.
Quran
The Quran, in the belief of all Muslims, is the very word of God.
It was revealed in fragments, through the angel Gabriel, during the
prophetic career of Muhammed which lasted for about twenty-three
years. The Quran states: "And it is a Quran that we have divided, that
you may recite it unto the people at intervals, and we have revealed it
in portions."6 The present form of the Quran is one and the same in
every part of the Muslim world, and it has been so all through the
6. Quran XVII: 106.
26
[Vol. 6:23
centuries. This, Muslims believe, is due to the fact that the compilation
and arrangement of chapters was completed-under divine instructions-by the Prophet himself. During his lifetime, every revealed portion was customarily recorded in writing by his many companions.
Some of them even memorized the whole of the Quran.7 Abu Bakr, the
first caliph, ordered all original manuscripts made in the Prophet's lifetime to be collected and copied. Zaid Ibn Thabit, who was entrusted
with the job, had been the personal assistant of the Prophet in Medineh
in charge of writing down every revelation. He applied a two-fold
method of verification, comparing the original manuscripts with the
texts memorized by the Prophet's companions. This method provided
a double verification for the accuracy of every injunction. During the
reign of Uthman, the third caliph, Anas Ibn Malik, a companion of the
Prophet, related that:
To Uthman came Hudhaifah, who had travelled to Syria and
Iraq and had found that Syrians and Iraqis differ in the models of reading the Quran. So, he said to Uthman to guard
against such differences, upon which Uthman sent word to
Hafsah (the widow of the Prophet) asking her to send him the
copy of the Quran in her possession, so that they might make
other copies of it and then send the original copy back to her.
Thereupon Hafsah sent her copy to Uthman and he ordered
Abd-alrahman Ibn Hisham, Zaid Ibn Thabit, Abd Allah
Jubair and Said al-As to work making copies from the original copy. Uthman also said to the three men who belonged to
the Quraysh, (Zaid only being from Medineh), 'when you differ with Zaid in anything concerning the punctuation of the
Quran, then write it in the language of the Quraysh, for it is
in their language that it was revealed.' They followed these
instructions, and when they had made the required number of
copies from the original copy, Uthman returned the original
to Hafsah and sent to every quarter one of the copies thus
made, and ordered all other copies or leaves on which the
Quran was written to be burned.8
Thus the door was elaborately locked against the possibility of corruption. This established authenticity. However, it has been received by
Muslims more as an axiom of faith, and they often quote the Quranic
injunction, "Falsehood shall not approach this Book from what has
passed or from what lies ahead. It is a revelation from the wise, the
7. Memorization of the whole Book has been common in all Muslim countries. Even
today there are many schools specializing therein, and every graduate of a religious institute
is supposed to have committed to memory every word of the Quran.
8. A1-Bukhari.
1983]
ISLAMIC LAW
The Sunnah
28
[Vol. 6:23
God and this messenger," and "Whoever obeys the messenger, he indeed obeys God." (Quran VIII:20, Quran IV:80). The Prophet, however, in order to avoid a possible confusion of his sayings with Quranic
texts, did not encourage his companions to write what he said. But this
did not affect the status of the Sunnah. It only rendered more difficult
its later recording. This difficulty was the price Muslims had to pay for
keeping their Holy Book unquestionably authentic and unique.
Such a difficulty, indeed, is a result of the basic separation between
the Quran, which is the letter and spirit of God's will, and the Sunnah,
which is the human, though prophetic, clarification of the Quran by
Muhammed. The latter, by virtue of its very nature, was meant to
make the revelation through a man, clear to men. Therefore, it was no
great risk to leave the recording of the Sunnah for a later authentication by the faithful. Muhammed's formidable influence and authority,
not only on individual Muslims but also on the actual shaping of their
entire society, were strong enough to enable later generations of Muslims to verify what Muhammed had said or done. One of the means of
verification was the faculty of memory-a noteworthy characteristic of
the Arabs-particularly strong when whetted by the urge of faith and
spiritual love.
"The characteristic religious activity, then, of the first century,"
says Professor Gibb:
was the collection and transmission of details about the life
and actions of Mohammed. . . . In view of the profound impress which the personality of the Prophet had left on his adherents, this activity was a spontaneous growth, owing
nothing to outside influences. The natural center of these
studies was Medina, where most of the companions continued
to live and where first-hand information was most securely to
be found. 1
There were recorded compilations of the Sunnah by early Muslims, some of which were written down in the presence of the Prophet
himself. Some examples are:
(i) The important sermon of Muhammed on the day of the conquest of Mecca, which he ordered to be recorded in response to the
2
request of a Muslim in Yaman.1
(ii) The private record of Abdullah Ibn Amr Ibn Ac-As, a companion of the Prophet.
(iii) Anas Ibn Malik, who lived with the Prophet all through his
11. H.A.R. Gibb, Mohammedanism, 61-62.
12. A1-Bukhari
1983]
ISLAMIC LAW
stay in Madinah, and who died as late as the year 93 A.H. (711 A.D.)
said:
Every now and then I took down in notes interesting points
from what the Prophet said in his discourses and other occasions of conversation; and I used to read those notes over to
the Prophet whenever I found him having leisure and after he
them, I made a fair copy of them for my own
had corrected
3
record.1
(iv) In reliable reference books of Sunnah, written documents
dictated by the Prophet are frequently mentioned and authenticated.
(v) In his book Al- Wathaiq Al-Styasiyah, 4 Dr. M. Hamidullah
records 250 documents emanating from the Prophet and written down
in his presence.
These limited examples may serve to present the often ignored fact
that the recent famous compilations of Hadith were by no means the
first written documents relating to the Sunnah.
C. Probity of Juristsand Muslim Jurisprudence- Al-fiqh
Umar, the second caliph, who was described by the Prophet as a
man of great intuitive power, is reported to have said: "Tradition is
only what the Prophet has laid down and prescribed. Do not permit an
error of opinion to become a tradition for the community."' 5 Within
two centuries after Umar's death, and throughout Muslim history ever
since, his statement proved to be not only a sound intuition but also a
shrewd anticipation of the basic defect of the Muslims' actual relationship with Islamic Law. This basic defect consists in confusing what
God and His Prophet have described with the opinions of the jurists. 6
The very appellation al-fiqh, a term attributed to the works of
Muslim jurists, reveals the original impulse that brought these works
into existence.' 7 The verb 'faqaha" means "to comprehend," thus
'ftqh," its noun form, means "comprehension." Professor Fyzee says
"Fiqh literally means 'intelligence.' It is the name given to the whole
science of jurisprudence, because it implies the independent exercise of
intelligence in deciding a point of law, in the absence or ignorance of
tradition on the point."'"
In his Al-Risalah, which is generally considered to be the earliest
13. M. Hamidullah, Early History of Compilationof Hadith (Hadith is an Arabic word
literally meaning "saying" it is used as a synonym for the legal expression "Sunnah.")
14. Cairo, 1956.
Ijtihad, at 32.
15. A-Shawkani AI-Qawl al-Mufid fil
16. Dr. Said Ramadan, Islamic Law.
17. "Al" in Arabic is the definite article equivalent to "the" in English.
18.
30
[Vol. 6:23
1983]
ISLMIC LAW
32
[Vol. 6:23
his own argument, and all of them are sincerely striving in the way of
22
God."
D. Schools of Law
"Schools of Law" is the usual translation of al-madhahib, which
literally means "the ways of going." In most works on Islam the term
al-madhahib has become identical with Islamic Law. This identification, in itself a basic misconception, seems in addition to overlook two
main facts about these schools:
1. The four famous schools-the Hanafite, the Malikite, the Shafiite and the Hanbalite-are by no means the only schools in the history
of Muslim jurisprudence, nor are they even fully representative of Sunnite jurisprudence.
From about the middle of the first century up to the beginning of the -fourth, not less than nineteen schools of Law and
legal opinion appeared in Islam. This fact alone is sufficient
to show how incessantly our early doctors of law worked in
order to meet the necessities of a growing civilization.2 3
Most of these schools, t is true, were overwhelmed by the stronger influence of the famous four, but their disappearance as influential
schools does not imply their ineffectiveness, whether in the real establishment of Muslim jurisprudence or in setting its trends.
There is also the Shiite School of Law. Shiah is an Arabic expression which means "partnership." It was first used by a section of Muslims who attached themselves to Ali, the son-in-law of the Prophet
Muhammed. This attachment not only asserted itself after the death of
the Prophet, but it also took no concrete shape or legal bearing until
after the death of All, the fourth caliph. Says Professor Asaf Fyzee,
himself a Shiite:
When the caliphate came into the hands of the Umayyads after the death of the first four caliphs and religion itself was
made the plaything of political ambition, the murder of
Husain, the Prophet's grandson, set the seal on official Shiism.
This faith preserved the passionate remembrance of this tragedy at Karbala, created an 'imam' who would be the focal
point for the love normally showered on the founder of Islam,
and systematically formulated a theology (Kalam) and a law
(Fiqh) in opposition to the Sunni creed.
With the exception of the Shiite concept of the infallibility of the imam
22. Abu-Zahrah, Malik, (Arabic), 213-14.
23. IQBAL, THE RECONSTRUCTION OF RELIGIOUS THOUGHT IN ISLAM, 165.
24.
113.
1983]
ISLAMIC LAW
or the caliph, which the Sunnites basically reject, and the difference in
authentication due to some subjective political elements, there is no
great difference between the two schools of law. Says Professor Fyzee:
Apart from the doctrine of Imamat, the difference between
the Sunnite and Shiite schools is not very great. . . . As has
been pointed out by Goldziher, there are really no 'sects' in
Islam but only 'schools' or madhahib (singular, madhab), of
Muslim law. Strictly speaking, belief in the one and only God
and the apostleship of the Prophet Mohammed are the only
two beliefs necessary in Islam. In the theory of the law all
Muslims are brothers and equals, and differences in opinion
on questions of law do not constitute them, speaking legally
of course, into separate sects of the kind, for example, which
we find in Hindu law."
There are still several schools of thought within the Shiites, the most
important of which are the Ithna-Asharis and the Ismailis. "The
Zaydis, who are concentrated in the Yaman, combine Shii and Sunni
doctrines," says Professor Fyzee. The number of Shiites, as approximately calculated by him is twenty million.
2. The second fact which is often overlooked about al-madhahib,
or the schools of law, is that none of them was actually established
during the lifetime of the jurist with whose name it later became identified. This reveals yet another fact, namely, that early Muslim jurists
did not mean to establish schools, they only meant to exert all their
means of knowledge, whether in historical authentication, linguistic
implications, or in the comprehension of new occurrences. Their common purpose was to contribute to a healthy relation between the Muslims and their Shariah. None of them ever thought of erecting himself
as a barrier between the Muslims and the Shariah. Significantly, in all
books about Abu Hanifah, in whose name the first school was gradually established, one can easily discover that the methods and opinions
which later became characteristic of this school were neither introduced
nor recorded by him in writing. Even in regard to the basic conceptions of al-i/ma' and al-qiyas (the latter being usually, but inaccurately,
ascribed to Abu Hanifah, as being peculiar to hisfiqh), it is recorded
that the Hanifite scholars after his death deduced those juristic rules
from what they had collected of his opinions on different issues. Malik,
in whose name the second school came into being, rejected the caliph's
proposal to enforce his Al-Muwatta as a general legal code. No different from the attitudes of Abu Hanifah and Malik, was that of AlShafi'i, who changed his opinion on many issues after moving from
25.
36.
34
[Vol. 6:23
Iraq to Egypt. However, the third school came into existence under his
name. Ibn Hanbal did not write any books on jurisprudence. He left
only a compilation of authenticated traditions. He explicitly stated, "I
am not a man of dogmatic theology, rather, I am against it. Only what
or what has been authentically conveyed,
is in the Book and Sunnah,
26
may be considered."
The fact that none of these jurists, including those whose names
are associated with the four Sunnite schools, ever intended to establish
a definite school gives rise to the natural question: why and how, then,
were these schools of law gradually established? The answer to this
question is well indicated in the very conception of afma (consensus of
opinion) which these schools presented as a third source of Islamic
Law. The usual arguments for the validity of al-6fma can be summarized as follows:
1. The Quranic injunction: "And whoever acts hostilely to the
Messenger after guidance has become manifest, and follows other than
the way of the believers, we turn him to that to which he (himself)
turns ....
"27
1983]
ISLAMIC LAW
35
individual interpretations and opinions, the juristic rules relating to alqoyas came to be considered next to al-i/ma as a means of bringing
about a unification of thought. The result was the division of Muslims
into various legal schools. That the desire for social unity was an overriding factor in the establishment of these schools is clear from the fact
that their works are mostly similar. Says Professor Gibb: "It is true
that the differences among them came down mostly to relatively minor
points of law and ritual. '2 Whether this centuries-long tradition of
unification will be encouraging to contemporary legislation will be a
most interesting matter.
28.
14.