Ḥiyal

Ḥiyal (حيل, singular ḥīla حيلة "contortion, contrivance; device, subterfuge"[1]) is "legalistic trickery" in Islamic jurisprudence. The main purpose of ḥiyal is to avoid straightforward observance of Islamic law in difficult situations while still obeying the letter of the law.[2][3] An example of hiyal is the practice of "dual purchase" (baiʿatān fī baiʿa) to avoid the prohibition of usury by making two contracts of purchase and re-purchase (at a higher price), similar to the modern futures contract. A special sub-field of ḥiyal is "oath-trickery" (maʿārīḍ) dedicated to the formulation of ambiguous statements designed to be interpreted as an oath or promise while leaving open loopholes to avoid perjury. Views on its admissibility in Islam have varied by schools of Islamic jurisprudence (Madhhab), by time period, and by type of ḥiyal. A substantial literature on such tricks has developed in the Hanafi school of jurisprudence in particular.

For the meaning "mechanical device", see Book of Ingenious Devices.

In history and Madhhab

The earliest development of this field is the Kitāb al-maḫārij fī l-ḥiyal ("book of evasion and trickery") by Muhammad al-Shaybani (d. 805). A more comprehensive treatment is the Kitāb al-ḥiyal wa-l-maḫārij by Al-Ḫaṣṣāf (d. 870).[4] The study of ḥiyal was not uncontroversial in Islamic jurisprudence. It was at first classed as haram by the Shafiite school, although its great popularity eventually led to aspects of ḥiyal being recognized even in Shafiite treatises.[5] By the 10th century, Shafiite authors wrote a number of ḥiyal treatises of their own, of which the work by al-Qazwini (died 1048) has survived, while others continued to denounce ḥiyal, among them al-Ghazali. Since the 15th century, Shafiite opposition to ḥiyal had mostly disappeared, due to the fatwas by Ibn Hajar al-Asqalani outlawing its criticism.

Meanwhile, ḥiyal was more vigorously opposed by the Hanbali school. Al-Bukhari dedicated an entire book in his Sahīh to the refutation of ḥiyal and Abū Yaʿlā, a Hanbali judge of the 11th-century Abbasid caliph Al-Qāʾim wrote a Kitāb Ibṭāl al-ḥiyal ("book of invalidation of ḥiyal"). Like the Shafiites, the Hanbali school eventually came to a more moderate view of the practice. 14th-century Hanbali scholar Ibn Qayyim Al-Jawziyya distinguished three types of ḥiyal, (1) clearly inadmissible, (2) clearly admissible and (3) of doubtful admissibility, i.e. recognized by Abū Hanīfa but not by other authorities.[6] 14th century Malaki scholar Al-Shatibi stated that al-hiyal are "generally illegal".[7]

Debate on ḥiyal within the establishment of Islamic jurisprudence continues into the modern period. In 1974, a publication by Muhammad ʿAbd-al-Wahhāb Buhairī, Al-Azhar University professor for hadith and fiqh, published a monograph on the question Al-Ḥiyal fi š-šarīʿa al-islāmīya ("trickery in Islamic law"), according to which only a limited number of ḥiyal are permissible.[8] Among the ḥiyal permitted by Buhairī is taʿrīḍ (deception by ambiguity) if it is employed to prevent a Muslim from coming to harm. Since the 1980s, there has been a trend of increased debate on the "purposes of sharia" (Maqāṣid aš-šarīʿa) in the context of which a number of scholars have argued for a revival of ḥiyal as a legitimate tool to improve the flexibility of sharia interpretation in view of the problem of Islam and modernity.[9] The nascent Islamic finance industry has also made invoked ḥiyal to defend its practices.[10]

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References
  1. from a very polysemic root حول meaning "to change, alter, transform, turn around, transmit, divert" etc.; Lane (I.676) glosses حيلة as "A mode, or manner, of changing from one state to another, or of shifting form one thing to another", "a mode, or means, of evading or eluding a thing, or of effecting an object, an evasion or elusion, a shift, a wile, an artifice, or artful contrivance, or device, a machination, a trick, a plot, a stratagem, or an expedient, a means of effecting one's transition from that which he dislikes to that which he likes, art, artifice, cunning, ingenuity, or skill, in the management of affairs, i.e. the turning over, or revolving, thoughts, ideas, schemes, or contrivances in the mind so as to find a way of attaining one's object, and excellence of consideration or deliberation, and ability to manage according to one's own free will, with subtility, a means of attaining to some state concealedly; and it is mostly used of that in which is sin, or offence, or disobedience but sometimes of that in the exercise of which is wisdom; and hence God is described as shadid al-mahali, meaning strong in attaining, concealedly from men, to that in which is wisdom". The more general meaning "device, ingenuity" is seen in the title of Kitab al-Hilya of a work on mechanical devices. For disambiguation, the phrase حيل فقهية ḥiyal fiqhiyya "legalistic tricks" is used.
  2. Atiyeh, George Nicholas; Khadduri, Majid (1988). "Equity and Islamic Law". Arab Civilization: Challenges and Responses: Studies in Honor of Dr ... SUNY Press. p. 84. Retrieved 29 July 2016.
  3. J. Duncan M. Derrett, Law in the New Testament, 2005, 581, with literature.
  4. Schacht 1926, 218.
  5. Schacht 1926, 225.
  6. Birgit Krawietz: Hierarchie der Rechtsquellen im tradierten sunnitischen Islam, 2002, 265.
  7. Al-Raysuni, A. (1997) Nazariyyat Al-Maqasid ‘inda Al-Imam Al-Shatibi (Dar Al-Kalimah, Mansoura, Egypt, p. 129). Cited in: el-Gamal, Mahmoud A. (2006). Islamic Finance : Law, Economics, and Practice (PDF). New York, NY: Cambridge. p. 44. ISBN 9780521864145.
  8. Buhairī 1974, 324.
  9. Tāhā Ǧābir al-ʿAlwānī in: ʿAbd al-Ǧabbār ar-Rifāʿī (ed.) Maqāṣid aš-šarīʿa, Beirut: Dār al-Fikr al-Muʿāṣir 2002, 95f.
  10. Ismail, Muhammed Imran, Legal stratagems (hiyal) and usury in Islamic commercial law, Ph.D. thesis, University of Birmingham (2010). T. Al-Mubarak, Hiyal And Their Applications in Contemporary Islamic Financial Contracts: Towards Setting Acceptable Norms. Master's Thesis, Qatar Faculty of Islamic Studies, Hamad Bin Khalifa University (2012). Muhammad Akram Khan "A trajectory of legal tricks (hiyal)", What is Wrong with Islamic Economics? Analysing the Present State and Future Agenda, Studies in Islamic Finance, Accounting and Governance series (2013).

primary sources (Ḥiyal literature in Islamic jurisprudence)

  • Joseph Schacht (ed., trans.), Maḥmūd Ibn-al-Ḥasan al-Qazwīnī, Das kitab al hiial fi l-fiq (Buch der Rechtskniffe), 2nd ed. 1924, reprinted 2004.
  • Joseph Schacht (ed.), Muḥammad Ibn-al-Ḥasan aš-Šaibānī: Kitāb al-maḫāriǧ fi 'l-ḥiyal, 1930, reprinted 1968.
  • Joseph Schacht (ed.), Abū Bakr Aḥmad Ibn-ʿAmr Ibn-Muhair al-Ḫaṣṣāf aš-Šaibānī: Kitāb al-ḥiyal wa-l-maḫāriǧ, 1923, reprinted 1968.
  • Muḥammad ʿAbd-al-Wahhāb Buḥairī: Al-Ḥiyal fi š-šarīʿa al-islāmīya wa-šarḥ mā warada fī-hā min al-āyāt wa-l-aḥādīṯ au Kašf an-niqāb ʿan mauqiʿ al-ḥiyal min as-sunna wa'l-kitāb. Cairo: Maṭbaʿat as-Saʿāda, 1974.

secondary literature

  • Joseph Schacht, "Ḥiyal" in The Encyclopaedia of Islam vol. III, 510b-513a.
  • Joseph Schacht: Die arabische Ḥiyal-Literatur. Ein Beitrag zur Erforschung der islamischen Rechtspraxis. In: Der Islam 15 (1926), 211–232.
  • Satoe Horii: Die gesetzlichen Umgehungen im islamischen Recht (ḥiyal): unter besonderer Berücksichtigung der Ǧannat al-aḥkām wa-ǧunnat al-ẖuṣṣām des Ḥanafīten Saʿīd b. ʿAlī as-Samarqandī (gest. 12. Jhdt.). Berlin: Schwarz 2001.
  • Satoe Horii, "Reconsideration of Legal Devices (Ḥiyal) in Islamic Jurisprudence: The Ḥanafīs and Their "Exits" (Makhārij)", Islamic Law and Society Vol. 9, No. 3 (2002), pp. 312–357.

See also
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