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N. 8 – 2009 – Contributi
ON QUESTION OF INFLUENCE OF ROMAN LAW ON ISLAMIC LAW*
1. – Introduction
The question whether Roman law had any influence on Islamic law
has been discussed by a number of scholars for a period of three centuries. It
has been speculative question from the beginning and scholars were well
aware of that fact.
The proponents of Roman influence can be divided into two groups: (I) direct
influence; and (II) indirect influence.
The proponents of direct influence have been advocating the view that Roman
law had been directly imported and installed into main body of Islamic law[1].
They went as far as to state that Muslim jurists directly copied Roman legal
books. Moreover, they argued that Islamic law could not have any other
source than Roman law as a benchmark for development of nucleus for
Islamic law.
The proponents of indirect influence have advocated that Roman law had
influence on Islamic law only through provincial systems of law[2]. It was
assumed that it could be Jewish law, Syriac law or generally provincial law that
served as a vehicle for transportation of Roman legal doctrines into Islamic
law. Moreover, it has been suggested that Muslim conquerors adopted these
doctrines during conquest and some of them has penetrated through non-Arab
converts, which resided in areas conquered by Muslims.
These camps never thought that Roman legal concepts could penetrate into
Islamic law both directly and indirectly through various ways. Neither it was
opponents of Roman influence, who denied possibility of any influence of
Roman law on Islamic; they would never imagine that Islamic law could be
modified version of any legal system, including Roman law.
In this article, I argue that Roman law had influence both directly and
indirectly, because both channels of transmission cannot be mutually
excluded. Particularly, I will focus on juxtaposition of theories on direct and
indirect influence and will demonstrate that both possibilities should not be
neglected because penetration of Roman law was not either organized or
uniform. Roman legal concepts penetrated sporadically and on different levels
therefore close examination reveals that some concepts were Roman and
other were non-Roman, mostly local or provincial and based on customs.
Whereas the wording in both definitions is not exactly same, the logic which
derives from both of them is same. Only on this basis, it can be inferred that
Muslim jurists borrowed error in contrahendo from Roman legal books. Crone
would have objected, arguing that it is only structural parallels and that it does
not demonstrate that influence was direct. I can agree on that but logic in both
definitions is same and moreover jurists seem to have used similar mode of
reasoning when explicating error in contrahendo.
Another comparison also reveals same mode of reasoning exercised by
Muslim jurists.
Ulp., 28 Al-
Hatt
ab,
Ma
wahi
b al-
Jalil
Sha
rh
Sidi
al-
Khal
il, 2,
123-
124
In venditionibus et emptionibusconsensum debere intercedere palam Mali
est: ceterum sive in ipsa emptione dissentientsive in pretio sive in quo k’s
alio, emptioimperfecta est. si igitur ego me fundumemere putarem Co disti
rnelianum, tu mihi tevendere Sempronianum putasti, quia incorpore di ncti
sensimus, emptio nulla est. idemest, si ego me Stichum, ty Pamphilu on
mabsentem vendere putasti: nam cum incorpore dissentiatur, apparet bet
nullam esseemptionem wee
n
the
pers
on
who
sells
a
ruby
unk
nowi
ngly
and
the
one
who
,
inte
ndin
g to
han
d
the
buy
er a
1
dina
r
clot
h,
han
ds
him
a4
dina
r
clot
h, is
that
the
first
pers
on
beh
ave
d
negl
igen
tly
and
irres
pon
sibly
by
not
inqu
iring
abo
ut
the
ston
e,
whe
reas
the
sec
ond
mad
e
just
an
acci
dent
al
mist
ake,
and
an
acci
dent
al
erro
r
can
not
be
pree
mpt
ed:
he
ther
efor
e,
has
the
right
to
resc
ind
the
sale
and
rega
in
his
clot
h.
5. – Conclusion
Deriving from abovesaid, it should be emphasised that issue of Roman
influence has not been yet resolved. It needs, as Crone pointed, looking at
Syriac and Jewish sources of law. Yet, it is clear that in some cases, impact of
Roman law on Islamic law is apparent. Crone was right when suggested that
there was indirect influence, but some similarities, especially in contract law
reveal that there were direct borrowings from Roman law through Roman legal
books. Jokisch was partially right when advanced the idea of direct borrowing
through Roman legal books but it is not clear when such borrowing took place
and who implemented such large-scale enterprise.
It is also not clear whether influence of Roman law was decisive on formation
of Islamic law because evidences shown in present study only demonstrate
that influences were minor. Only cross-study of Roman, Jewish and Islamic
legal principles can show how Roman legal concepts migrated through Jewish
law into Islamic law. Crone already demonstrated on the example of patronate
institution such migration, but her findings lead to conclusion that it was not
Roman law that influence, but ultimately Greek law that came to serve as a
source of influence.
As Crone and then Kofanov pointed during Roman law conference in Moscow,
the question of influence should be tested through study of Roman-Syriac
lawbook that require further attention and knowledge in ancient Syriac.
As far as direct influence concerned, the Roman and Islamic law of contract
should be scrutinised in detail in order to discover whether such influence took
place. The mere random study of certain contract law elements demonstrate
that direct influence was possible, but it is not clear still. This study therefore
yields for another comprehensive investigation, which author hopes to
accomplish in future.
* This is an extended version of paper that has been presented at conference
on Roman law reception in Moscow, 30 June, 2009. Author would like to thank
Patricia Crone for her critical comments that shaped more critical attitude
towards question of Roman influence on Islamic law and Prof. L.L. Kofanov,
who encouraged to write this paper for this journal.
[1] RELAND, H. Dissertationes Miscellaneae, Trajecti ad Rhenum 1706-8; GATTESCHI
D. Manuale di diritto publico e privato, Alessandria, 1865; AMOS, S. History and Principles
of the Civil law of Rome, London, 1883; SANTILLANA D. review of M. Fathy in Rivista degli
Studi Orientali, 1916-18; ENGER M. (ed.) Maverdii constitutiones politicae, Bonn,
1853; BECKER, C.H. Beitrage zur Geschichte Agyptens under dem Islam, Strassburg,
1902-3; SCHMIDT, F.F. Die Occupatio im islamischen Recht, Der Islam,
1910; HEFFENING, W. Das islamische Fremdenrecht, Hannover, 1925.
[2] CRONE P. Roman, provincial and Islamic law: The origins of the Islamic patronate,
Cambridge, 2002; KREMER, A. VON, Culturgeschichte des Orients under den Chalifen,
Vienna, 1875-7; SACHAU, E. (ed. and tr.) Syrische Rechtbucherm, Berlin, 1907-
14; SCHACHT, J. Origins of Muhammadan Jurisprudence, Clarendon Press, 1950.
[3] GOLDZIHER, I. Muslim Studies, Vol. II, George Allen & Unwin Ltd. trans. by C.R. Barber
and S.M. Stern, 1971
[4] SEZGIN, F. Geschichte des Arabischen Schrifttums, Band 1 (1967), pp. 53-84
[5] WAEL B. HALLAQ, The Authenticity of Prophetic Hadith: A Pseudo-Problem, Studia
Islamica, No. 89, (1999), 75-90
[6] B. Jokisch, Islamic Imperial Law (Studien Zur Geschichte Und Kultur Des Islamischen
Orients), Walter de Gruyter, 2007
[7] Kremer, A. von, Culturgeschichte des Orients under den Chalifen, Vienna, 1875-7
[8] . J. Schacht, Origins of Muhammadan Jurisprudence, 5th ed., Oxford, 1979
[9] Ibid.
[10] Wael Hallaq, Was Shafii the Master Architecht of Islamic Jurisprudence? International
Journal of Middle East Studies 25, (Cambridge, 1993) pp. 587-605
[11] H. Motzki, The Origins of Islamic Jurisprudence, trans. By M.H. Katz, Brill, Leiden,
2002
[12] Christopher Melchert, Review of Harald Motzki, The Origins of Islamic Jurisprudence:
Meccan Fiqh Before the Classical Schools, Islamic Law and Society, 11, 3, 2004, стр. 407-
408
[13] S.D. Goitein, The Birth-Hour of Muslim Law? An essay in exegesis, Muslim World 50
(Harthford, CT, 1960) pp. 23-29
[14] Ibid.
[15] P. Crone & M. Hinds, God’s Caliph: Religious authority in the first centuries of Islam,
Cambridge University Press, Cambridge, 2003, pp. 43-58
[16] Op. cit. Schacht, Origins
[17] Ibid.
[18] Op. cit. Motzki
[19] Op. cit. Crone & Hinds
[20] Op. cit Schacht, Origins; Motzki, Origins
[21] Schacht, Droit byzantin et droit musulmane, Accademia Nazionale dei Lincei,
Fondazione Alessandro Volta, Atti dei Convegni, no. 12, Rome 1957
[22] A. Noth, Problems of differentiation between Muslims and non-Muslims: Re-reading
the “Ordinances of ‘Umar” (al-Shurut al-‘Umariyya) in ed. R. Hoyland, Muslims and Others
in Early Islamic Society, Vol 18, Ashgate Variorum, 2004, p. 104
[23] Op. cit Crone, Roman law
[24] Sachau, E. (ed. and tr.) Syrische Rechtbucherm Berlin, 1907-14
[25] Antoine Fattal, Le statut legal des non-Musulmans en pays d’Islam, Paris, 1947 (typed
doctoral thesis), p. 321
[26] Ibid.
[27] Ibid. p. 322
[28] Schacht, Introduction p. 1
[29] Ibid. p. 73
[30] Gai, 1,7
[31] Op. cit. Schacht, Droit Byzantine
[32] Op. cit. Schacht, Origins
[33] Malik’s Muwatta, 43:3
[34] Ibid. 29:56
[35] M.H. KAMALI, Principle of Islamic Jurisprudence, The Islamic Texts Society, 2003,
228.
[36] Op. cit. Kamali, p, 351
[37] Digest I, 1, 7
[38] Op. cit. Kamali, p. 384
[39] Д.В. Дождев, Римское частное право, Инфра-М, Москва, 1996, c. 226
[40] Kamali, p. 274
[41] Crone, Roman law, p. 103
[42] Ibid.
[43] I. Goldziherm The Zahiris: Their Doctrine and their history, Leiden, E.J. Brill, 1971
[44] Op. cit. Crone, Roman law
[45] Crone, p. 112 f18
[46] Gatteschi D. Manuale di diritto publico e private, Alexandria, 1865
[47] Amos, S. History and Principles of the Civil law of Rome, London, 1883
[48] Santillana D. review of M. Fathy in Rivista degli Studi Orientali, 1916-18
[49] Enger M. (ed.) Maverdii constitutiones politicae, Bonn, 1853
[50] Schacht, Introduction, p, 22
[51] Убайдаллах ибн Маъсуд, Мухтасар, Краткий комментарий к законам шариата, Та
шкент, Издание Чолпон,, 1994
[52] Op. cit Muhtasar p. 154
[53] Gai Institutions (3.41)
[54] Prior to such definition there had been an extensive discussion among Roman jurists
as to whether sale suggests exchange of an item for an item or for money. Such dispute
was said to be held between jurists of Sabean and Proculian schools of Roman
jurisprudence: Paul (III century jurist) referred to such dispute: “an sine nummis venditio dici
hodique posit… veluti si ego togam dedi, ut tunicam acciperem” – yet, he does not refute
such concept of exchange goods for goods but calls it disputable or doubtful (dubitatur).
[55] It does not mean however that it does generalize other types of contract; it is done to
emphasize that Hanafi jurisprudence does not count money exchange as such but as sale.
[56] One of the other reasons for which Hanafi jurists distinguish bayi sarf is to exclude the
possibility of usury in the transaction
[57] It is notable that Ibn Ma’sud unlike Marghinani does not generalise contract of sale but
distinguishes each type of sale
[58] Op. cit. Muhtasar p. 155
[59] Ibid.
[60] Ibid.
[61] Ibid.
[62] Ideo autem istis modis consensus dicimus obligations contrahi, quia neque verborum
neque scripturae ulla proprietas desideratur (Gai, 3. 136)