Equity Under Roman Islamic Law

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The key takeaways are that equity emerged in Roman law through the concept of aequitas and the role of praetors/judges in interpreting laws flexibly. In Islamic law, concepts like istihsan and masalih mursalah allowed jurists to introduce equity in situations not explicitly covered by sacred texts by considering public interest and necessity.

Equity emerged in Roman law through the concept of aequitas, which referred to notions of justice, equality, fairness and natural law. The praetors/judges were responsible for applying these concepts of equity and flexibility in interpreting laws.

Islamic jurists used methods like istihsan and masalih mursalah to introduce equity in situations not explicitly covered by the Quran and hadith. Istihsan allowed departing from an opinion based on analogy (qiyas) by considering public interest. Masalih mursalah introduced rules based on public interest and necessity within the spirit of Shariah.

LLB 20503: Equity in Islamic Law & Roman law 9/24/2019

TOPIC: LEARNING OUTCOMES


Equity in Roman Law Objectives of this topic:
Equity in Islamic law - to study the emergence of equity in Roman law
- to study the applicability of equity in Islamic law

LLB 20503
SEM 1 2019/2020

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Introduction
Introduction
Equity is a concept inherited from the civil legal system that began During ancient Rome, the Latin concept of justice – Aequitas
with the Greeks. is used to refer either to the legal concept of equity or
fairness between individuals.
Aristotle: “what creates the problem is that the equitable is just, but Aequitas refers to notions of justice, equality, conformity,
not the legally just but a correction of legal justice. The reason is that symmetry or fairness.
all law is universal but about some things it is not possible to make a Jus refers to legal/law and aequitas refers to equity.
universal statement which shall be correct.” - Ethics (v.x) Natural law or law common to all nations is the source of
The principles of discretionary justice that had begun with the
equity under Roman law.
Greeks and passed into Roman law found their way eventually into Praetor/judges/magistrates were responsible for the
application of concept of aequitas.
English law but is a far more evident in part of the civil legal system
practised within continental Europe

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LLB 20503: Equity in Islamic Law & Roman law 9/24/2019

Roman Law Feature of Roman Law


The earliest Roman code of law, the Law of Twelve Tables, was Roman law, the primary feature of which is that laws are
compiled around 450 B.C., and inscribed on a dozen bronze written into a collection, codified, and not determined, as in
tablets set up in the Forum. common law, by judges.
This set of laws remained in use for over 1000 years. The principle of this system is to provide all citizens with an
The Justinian Code was a second set of Roman laws, around A.D. accessible and written collection of the laws which apply to
565. The Emperor, Justinian, made the justice system available them and which judges must follow.
to everyone in society- the rich and the poor. Roman Jurists recognise the theory of a set of legal
It is the most prevalent and oldest surviving legal system in the principles which is considered as superior and can
world. (in continental civil law system with modifications) supersede any outmoded or rigid law and called it equity.

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Equity and Roman Law Equity and Roman Law


The office of the Praetor (consul/magistrate) whose special However, as they were trained in law, they remained in check by
function to administer justice infused the principles of equity virtue of their early training and by strong restraint of
professional opinion.
into the Roman law. They were trained in law.
In their interpretation method, the jurists also functioned as
Praetos have vast powers of interpretation and amendment in intermediators, of the law and real life situations, thus they will
accordance with rules of natural justice, hence equity. not stick to the literal meaning of the law/codes per se; but will
adapt these laws/codes to the actual life and ensure practicable
The Roman law jurist relates between law (jus) and aequitas application of the law/codes.
through the method of interpretation. Meaning – the Roman A correct interpretation of the law and the basic principle in legal
jurists will interpret the written legal rule by looking at the interpretation all throughout is equity. Law requires that the facts
of each case to be interpreted and considered before the law is
intention of the author. They can add to the written law in to be applied in line with the concept of aequitas to find the true
their interpretation to achieve aequitas. intention of the law.

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Equity and Roman Law Equity in Islamic law


Equity is basic principle of legal interpretation, without Literally – fair and just; moral and ethical.
aequitas, knowledge of the requirements or circumstances
of the case to which the law is to be applied, it is impossible In Islam – equity is part and parcel of Muslim way of life as
to find the true intention of the law. embodied in Quran & Sunnah.
Roman Law – judges gave preference to equitable rules in Concept which is not contradictory to the text of Quran & Sunnah
enforcing any judgments i.e. as part of legal system. is acceptable
Whereas under early English law, equitable principles were Shariah – provides for justice and equity in all aspects of human
enforced by a distinct set of judges (Chancery court) under a life. Shariah (general principles of Islamic law) are derived from
separate system. Revelation (Quran) and Divine Wisdom (Wahy).
Later stage of EL development, equity recognized as part of Shariah, t4 are considered as representing Divine Justice. The
CL but only to supplement any harshness and rigidity of CL. concept of justice in Shariah is the expression of God’s essence
and perfection.

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Objectives of application of
Equity in Islamic law equity
Though in theory the concept of equity and Divine justice may appear to be Equity in Islamic law can be applied to achieve five main objectives of
identical; in practice there is a need to differentiate in interpreting the Shari’ah (maqasid al-Shari’ah) namely –
provisions of Shariah which are jurist-made eg: Ijma, Qias, Urf, Istishan ;
1. protection of religion
from the primary source i.e. Quran and Sunnah.
2. protection of life
The exercise of judicial legal process or ijtihad to achieve equity is
recognized under Islamic law. 3. protection of reason
It also include the process of achieving equity by way of making use of the 4. protection of lineage
secondary sources of Islamic law i.e. Ijma, Qias, Maslahah Mursalah
(istislah, a Maliki principle),Istihsan (Hanafi principles) 5. protection of property

Note: equity CAN only be practiced if someone is equipped with knowledge A qadhi/Muslim judge DO NOT exercises equity until he has exerted
himself to search for answers in primary sources, Q & S. Must not
& has sufficient understanding of Islam & Islamic law i.e. concept of dispense justice according to considerations of individual expediency or
tawheed, objectives of Shari’ah & concept of accountability to Allah. own conscience.

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When can apply equity.. Authority: Quran


At present – searching for a Muslim who is knowledgeable in every aspect is 1. AN-NAHL (16) : 90
not easy, thus the role may be channeled through a Council of Ulama (Fatwa) “Allah commands justice, the doing of good…”
In cases where the general principles are based on the opinion of jurists 2. AL-MAIDAH (5) : 42
derived from the secondary sources (I, Qiyas, U, Is); and
“If you judge, judge in equity between them….”
where strict adherence to such legal principles based on secondary sources
3. AL HADID (57): 52
may cause hardship and injustice, here equity would come to intervene.
“ We verily sent our Messengers with clear proofs, and sent down with them
E.g. A legal solution derived from qiyas may be rejected by Islamic jurists in
the Book and the Balance that may conduct themselves with equity (justices)”
favour of one based on and justified by equity (fair and just).
Note: there is no rectification allowed on clear principles of Quranic rulings
As Shariah promotes justice, equity which means justice is a must to ensure and Prophetic laws.
compliance with Shariah itself. This is line with the Quranic verses.

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Differences between Equity under


Authority: Hadith English law & Islamic law
1.Hadith : “The best of people are those that bring most benefit to the
rest of mankind” ENGLISH LAW ISLAMIC LAW

2. Hadith: “People , beware of injustice, for injustice shall be darkness Rules of equity – from natural laws, Equity sourced from Quran,
on the Day of Judgement” human reasoning and Sunnah , Ijtihad and Ijma of
interpretations. Muslim jurists.
It is based on man-made law, assist Based on concept of divine law &
Equity in Islamic law is more prominent in the Hanafi jurists method of the CL as a gloss on it and confined justice (shariah), wide & flexible
to civil matters. but holds firm on the provisions of
Istishan (juristic equity or preference) and Maliki jurists method of al-
masalih al mursalah (public interest). Based on society needs, prime Q & S.
consideration is what is best for Takes into account the needs of
society; may exceed moral, virtue & the society; but must not exceed
religion. Shariah & Divine text.
Jurisdiction is parallel to CL
Subject to Islamic law/Shariah

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Hanafi’s – Istihsan/Juristic
Methods of Equity - Hanafi’s Equity
Through methods of rectification known as al-hiyal al-Shariah or Abdul Rahim, the writer of ‘The Principles of Muhammadan Jurisprudence
legal fiction. Was developed by the Hanafi jurists for the purpose stated:-“…If we call analogical deduction (qiyas) the common law of
of assisting the public in situations where strict application of the Muslims, then juristic preference (istihsan) may be relatively styled their
man-made principle would result in harshness and injustice.
equity..”
Under this concept - equity / justice is used as a basis for
interpretations of broad principles in order to avoid harshness Literally - to approve or to deem something preferable. From the word
and achieve justice. ‘hasuna’ - meaning being good or beautiful.
Main characteristic : Always consistent with the spirit of the
Legally/terminologically – a method of exercising personal opinion in
primary source of law (Quran and Sunnah) & in line with the
general legal and moral principles of the Shariah. order to avoid rigidity and unfairness that might result from the literal
enforcement of the existing law. It also involves setting aside an
Istihsan /juristic equity /preference - it is said to be more parallel
with equity of the EL. established analogy in favour of an alternative ruling which serves the
ideals of justice and public interest in a better way.
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Istihsan… how is it applied? Istihsan…how is it applied?


When a jurist makes an exception to a general rule of an existing law Muhammad Hashim Kamali in his book Principles of Islamic
(not of Divine Origin), & he is convinced that justice and equity will Jurisprudence wrote :
be better served by making such an exception. “Istihsan in Islamic Law and equity in Western law are both
inspired by fairness and inner conscience; and both
This decision is based in his personal ijtihad or due to other reasons
authorize departure from a rule of positive law when its
such authorization from ijma, approved custom / urf, necessary / enforcement leads to unfair results. The main difference
darurah or consideration of public interest / maslahah al-ummah. between them is …. In the overall reliance of equity on the
concept of natural law, and of istihsan on the values and
Does not per se represents equity in Islam but offers a mean of principles of Shariah … istihsan may offer a means of
avoiding hardship and a solution in harmony with the higher avoiding hardship and solution which is an harmony with
objectives of Shariah. the higher objective of Shariah.”

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Istihsan : Authority Istihsan : Authority


Al Sarakhsi who supports the usage of istihsan stated that is Another authority quoted in support of the usage of istihsan
in line with AlQuran & Sunnah of the Prophet , plus in line is the practice of Caliph Umar Al-Khatab decision not to
with cardinal principle of Islam i.e. to avoid hardship. enforce the had penalty of amputation of hand, if it was
committed due to famine widespread of famine due to
He quoted 2 authorities; necessity to live.
◦ AL BAQARAH (2): 185 “… Allah intends every facility for
you; He does not want to put you to difficulties…” Umar al Khatab also disallowed the sale of a female slave
◦ Hadith: The best of your religion is that which brings ease who has borne a child to her master (ummul walad) to avoid
to the people. separation of mother and child on the principle of istihsan.

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Istihsan… jurists’ views Importance of Istihsan


Ibn al’Arabi stated that istihsan is “to abandon with exception what is It helps to bridge the gap between law and social realities as
required by the law because applying the existing law would lead to a jurist were allowed to pay particular attention to
departure from some of its own, objectives.” circumstances and peculiarities of an existing problem.
Fuqaha - quite reluctant to exercise istihsan ; reason - most
The Maliki jurists lay greater emphasis on public interest considerations probably to avoid too many unnecessary departures from
/ istislah. They view istihsan as a broad doctrine which is less stringently the general rule.
confined to the Quran and Sunnah, but never deviating from the spirit
and intendment of it. Should be utilized by the Muslim rulers and judges, either in
developing the existing law or in the day-to-day of
As-Shafii’ however did not approve of istihsan which he termed as administration of justice. It can help in improving the
‘arbitrary law-making’ in religion. Hanafis jurist argued that istihsan is existing law and refine it, by making the necessary
not an arbitrary exercise in personal preferences, but a form of qias in exceptions and discarding any impractical and undesirable
use i.e. qias khafi / hidden deduction / analogy and is no less elements.
authoritative than a qias.

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Maliki’s - masalih almursalah


Importance of Istihsan (maslahah)
Suitable for such task as it function within the confines of Al-masalih wal-mursalah (public interest) -This is Imam
the legal status quo and does not seek a radical change in Malik’s doctrine which is most equivalent to juristic
preference / istihsan. He termed it mursal i.e. to set loose
the existing law though it allows considerable innovation
and refinement. Literally – benefit or interest. Al-Ghazali – maslahah consists
of considerations which secures a benefit or prevents harm.
Useful principle for legislating on fresh problems - can be Underlying basis of maslahah must be to uphold the higher
utilized for situations for which no laws in classical legal objectives of Shariah (maqasid shariah) which are –
literature. Social justice demands that there should be room protection of life, protection of intellect (aql), protection of
for a jurist in the principles of legislation whereby he may lineage and protection of property.
depart from the established rules of law (not of Divine Only applicable to issues where there is NO authority in the
Origin) and apply a law keeping in view public interest and primary sources; situations not covered by any text of the
Shari’ah.
human good .

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Maliki’s - masalih almursalah Maliki’s - masalih almursalah


He would allow a deduction of law to be based on general Its application is however subjected to certain conditions :-
considerations of the public good / masalih ul-mursalah (a) the problem reviewed must be one pertaining to
wa’-istishlah transactions or muamalat and not religious observances /
Under this method, the technique is - to relate a particular ibadat;
problem to the appropriate meaning / solution which is (b) the problem reviewed should not be in conflict with any
nearer to public interest and within the spirit of the Shariah, source of the Shariah or its spirit, and
and then by this, formulate a rule of law. (c) the matter relates to some necessity / darurah and
Usually relates to issues not in existence during the time of not any frivolous matter.
the Prophet. E.g. the need for currency, establishment of (d) the maslahah must be genuine, and general
prison, compilation of Quran. (applicable for all)

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Authority for Masalih


Mursalah Summary
1. Al- Maidah (5):6 – “… Allah does not wish to put a burden on you, It must be noted although these methods of departing from
but He seeks to purify you and to perfect His favour on you, that you established rules, be it istihsan or mursalih al mursakh, were
may be grateful.”
utilized by the jurists, it was NOT used when there existed
2. Al Hajj (22): 78 – “ And strive hard for the cause of Allah with all the clear and explicit rulings dictated in Quran and Sunnah.
striving that is due to Him. He has chosen you to practise His These methods were only used when the source of law was
Religion; and He has laid no hardship on you in the matter of
religion…”
not of Divine Origin i.e. ijma, qias. Urf etc.
3. Hadith reported from Abu Said : No harm shall be inflicted or
tolerated in Islam (la dharar wa la dhirar)
4. Hadith reported from Aisha : The Prophet only chooses the easier of
two alternatives so long as it does not amount to sin.

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Conclusions Questions for today..?


Equity in England – attributed to the functions of the Lord Chancellors
and the Chancery court, developed later than the common law, but has How does Roman Law influence Equity?
substantial similarities with Roman law.
Is there a difference between the Islamic jurists view on
Using good conscience as the basis in their judgement, they have equity ? What are they?
helped to developed and shaped equitable principles into substantive
principles to meet new needs of the society.
The Roman law – introduces equity to overcome any unfairness which
emerged from their legal system. The Praetors/judges introduces/make
use of equity in their everyday judgements when interpreting the civil
codes.
Under Islamic law, concept of equity formed part of the system since
the time it was introduced. It is not another set of rules to overcome
unfairness & injustice but it is used within Shariah to achieve best
possible remedies in redressing any breach or wrongful acts.

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Next Topic REFERENCES


Reception of Equity in Malaysia 1. R. EDWARDS & NIGEL STOCKWELL – TRUSTS &
- Historical development in two phases; pre-1956 and post EQUITY (BLACKSTONE) – Chap. 1
1956. 2. SNELL’S ON EQUITY – Chap. 1
- Effect of Section 3, 5 and 6 of Civil Law Act 1956 on the
application of equitable principles in Malaysia 3. PETTIT (6th ed) – EQUITY & LAW OF TRUSTS – Chap. 1
- Relevant cases 4. HANBURY & MAUDSLEY – MODERN EQUITY – Chap. 1
5. M. HASHIM KAMALI – PRINCIPLES OF ISLAMIC
JURISPRUDENCE – p308-337
6. S. MAHMASSANI – FALSAFAT AL-TASHRI FI-AL-ISLAM /
PHILOSOPHY OF JURISPRUDENCE IN ISLAM.

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