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METHODOLOGICAL ISSUES IN ISLAMIC
JUR I S PRUD E N CE
Mohammad
HashimKamali*
IN T ROD U CT ION
3
4 ARAB LAW QUARTERLY
5 Ibid., pp.272-73.
6 Taha JaDir al-'Alwani, ''Taqlld and Ijtihad", The American3tounzalof IslamicSocialSciences8
(1991), 142.
6 ARAB LAW QUARTERLY
their visible forms and structuresopened a new chapterin the history of Islamic
jurisprudence.7
This artide addressestwo types of issues:generalissueswhichconcernthe legal
theory of 2esulas a whole, and this includes a discussion of the gap that has
developedbetweenlegal theoryand practice,technicalorientationsof usul al-fiqh,
revelationandreason,Ileglectof empiricismandthe roleof the time-spacefactori
conventionalusul al-fiqh. This is followed by a discussion of issues that are
encollntered in particularareas, namely iitihAd,iimaSand qiyas. The article
concludeswith the discussionof a new schemewhichproposesreorganisationand
adjusenentirl the conventionalmethodologyof usul al-fiqh.
10 Cf. MuhammadAbu Zahrah, Usfil al-Figh, Cairo: Dar al-Fik* al-'Arabi, 1377/1958, p. 8ff;
MohammadHashim Kamali, Pnnczplesof Islarmceunsprudence,Cambridge:The Islaniic Texts
Society, 1991, p. 3ff.
11 Cf. ZafarIshaqAnsari,"The Sigriifiranceof Shafi'i'sCriiicismof the MadineseSchoolof Law",
IslamicStudies30 (1991), 485.
12 Aziz al-Azmah,"IslarnicLegal Theory and de Ayproptiationof Reality",in Aziz al-Azmeh,ed.
IslamicLaw, Social and HistoricalContexts,London:Routledge& KeganPaul, 1988,p. 251.
13 Cf. Hasan Turabi, TaidEl Usul al-Figh al-Islami, JiddSh:Dar al-Su'udiyyahli'l-Nashr wa'l-
Tawzi', 1401/1984,p. 13.
14 Abdul HarxiidAbuSulayman,The Islamic Theoryof International Relations:New Directionsfor
IslamicMethodologyand Thought,Herndon,VA: InternationalInsetute of IslamicThought, 1987, p.
77
8 ARA8 LAW QUARTERLY
15 Ibid.,p. 83.
16 Ibid.,p.84.
17 Taha IEbir al-'Alwani, Ijtihad,Herndon, VA: International Institute of IslarIiicThought, 1993, p.
10.
18 Ibid.,p. 16.
METHODOLOGY IN ISLAMIC JURISPRUDENCE 9
The legal theory of usul falls short of integratingthe time-space factor into the
fabric of its methodology. This is also a taqltd-relatedphenomenon and it is
reflective of an influence that fails to comply with the Qu'ranic teachings on
rationalenquiryand pragmatismin fmding effective solutionsto problems.20The
precedentof the Companionsand leadingimamsof jurisprudenceduringthe eraof
iitihadis also indicativeof versatilityand dynamismin thatthey exercisedinitiative
and responded to situations without feeling the urge to conform to a strict
methodologyand framework.2lThe role of the time-spacefactorbecomesevident
in the earlyhistoryof the Qu'ranwhen we compareits Makkiand Madiniportions
to one another. The Qu'ran contemplatedthe prevailing conditions of Arabian
society, which were reflectednot only in the substantivelaws that it introducedin
each phase, but also in the form and style of its language,the intensityof its appeal
and the psychology of its discourse.22The fact that the Qu'ran was revealed
graduallyover a period of 23 years is itself testimony to its regardfor change of
circumstancesin the life of the nascentcommunity.God Most High revealedHis
message to the people in contemplationof their capacityat receiving it and the
realitieswith which they were surroundedin Makkahand Madinahrespectively.23
The time-space factor is also the principal cause behind the incidence of
abrogation(al-naskh)in the Qu'ranand Sunnah.Naskh is by and largea Madinese
phenomenon which occurred as a result of the changes the Muslim community
l9Ibid.,p.18.
20 Cf., MuhammadIqbal, Reconstnction of Religious Thozaghtt'n Islam, Lahore:Shah MuhaIrunad
Ashraf,repnnt 1982, p. 147.
C>.,Turabi, n. 13 at 12.
22 For furtherinforrnationon the Makki-Madinidivisionof the Qu'ransee Kamali,ffurisprudence,n.
10 at 17ff.
23 Cy,, X-Shaubl, n. 7 at III, 244; nad Arnin,Pair al-Islam, 14th edn. Cairo:Maktabffial-
Nahdahal-Misriyyah,1986, p. 231.
10 ARAB LAW QUARTERLY
too coIltains specific provisions and concrete rulings which "like most of the
Sllnnsh, involves a iime-space element. In these instances,readersought to be
extrernelycareful m deducmg gerleralities".AbuSulaymanhas observed that
simple and direct deductionsfrom specific textual materials"without properly
accountirlgfor changes involving the time-space element of the early Muslim
period is a retogressive step".33We may referfor illustrationto de debateover
the purposeand importof the Qu'ranictext whichprovidesthata smallernumber
of Muslim warriorswould overcome,given their commitment,perseveranceand
sacrifice,over a largenumberof enemy soldiers(see Al-Axlfil,8:66). Commerlta-
tors have focusedatteniioneniirelyon the numbersinvolvedand are preoccupied
with questionsas to whetheror not it is permissibleto flee from the battle if the
enemyforceswereless thandoubleandso on.34The debatehereignoresthe pomt,
althoughmentionedby ImamMilik, that strengthor weaknessis not necessarilya
questionof numbersbut of power,stateof readiness,andequipment.To relatede
purportof this passageto warfarein a differenttime and space,one would surely
need to departfromthe paracularitiesof theXtextand highlightinsteadits general
purpose.
This concernfor literalismat the expenseof empiricismhas led many a devout
Musl to insist on adheringto the letterof the Hadlth,for instance,on the givmg
of foodgrainsin zakat al-fitr (charitygivenon ie occasionof Eid Inarkingthe end
of Ramaslarl). The texchas admittedlynot meniionedthatthe monetaryequivalent
of a staplegrairsmay also be given on iis occasion.The rulingof the Hadlth was
obviously suitable for its OWDtime, bearing in mind the uncertaintyof food
suppliesin the marketplace of Madinah)but that situationhas evidentlychanged
since. In this counection,Al-'Alwanihas writtenof his personalexperience,when
he addresseda gatheringand said chat zakat al-fitr may, under contemporary
conditions,be paid in cash equivalentin accordancewith today'sliving standards.
He ien writes that:"My explanationmadesome peopleext:remelyangryand one
faqxhcsme the next day to ie mosque with quantitiesof barleyand corn and a
measuringcup and startedgiving out to people in an effortto prove that you can
literallyimplementthe Prophet'sinstruciionstoday".35
The beginning of ie fasiing month of Ramadanis signified, as the Qu'ran
provides by the sighting of the new moon. This was of course the most reliabIe
methodthat could be thoughtof in the earlydaysof Islam.But sightg of the new
moon wi the nakedeye wouldseemto be unnecessaryif the beginningand end of
Ramadancould be establishedwith the aid of scientificmethods,and thereforeto
insist on a literal enforcementof the text while turning a blind eye to new
technologicalmeans would not only amount to hardship(harap),under certain
circumstancesat least, but would also defy the essence of Qu'ranicteachingon
raiionalenquiry)and empiricaltuth.
The leading imams of jurisprudenceare all noted for their latitude in
33 Ibid., p. 70.
Ibid., p. 72 ff.
35 Cf. i-'AIwam, Ett p. 26.
METHODOLOGY IN ISLAMIC JURISPRUDENCE 13
40 Ibid., p. 52.
METHODOLOGY IN ISLAMIC JURISPRUDENCE 17
enforcement. But the Qu'ran itself provides the authority that these may be
temporarilysuspendedin circumstancesof necessity and in emergencysituations.
It then remains for the ruler and maitahid,or the individualwho is involved, to
evaluatethe circumstances,on rationalgrounds of course, and decide whetheran
emergencysituationhas actuallyarisenand also to decide as to when it should be
lifted and normalorder restored.
The basic structureof the moralvaluesof Islam, althoughof divine provenance,
is entirely consistent and in harmonywith reason. The moral virtues of justice,
realisationof benefit and truth, or the evil of dishonesty and transgression,for
example, have been articulatedin the Qu'ran and Sunnah. These are basically
unchangeableand rationalityis neither expected,nor does it have the authorityto
reverse them into their opposites. It may thus be concludedthat revelationand
reason are generally consistent on the basic structureof moral values and legal
inillnctionsof Shari'a. The definitiveinjunctions,namelythe waiiband haram,are
determinedby the revelationand they are on the whole specificsrldinflexible.We
do expect on the other hand a certaindegree of flexibility in regardsto the other
three categoriesof values, namelythe mandub,makruhand mubah(recommended,
reprehensible,and permissible). The last of these is neutral on bo legal and
moral grounds and is thereforenot expected to be a subject of concernover the
harmonyor othernviseof revelationand reason. The manduband the makrahare
both moral categoriesin the sense that the Shari'a does not envisageany sanctions
for their enforcementin individualcases. Only in the unlikelysituationwhere the
community as a whole abandonsa mandubor adopts a mahwh, the authorities
would be within their rights to act and take measures in order to redress the
balanceof values.The lawfulleadershipof the Muslim communityandthe 'ulu al-
amr may act in pursuit of maslahahand in doing so may elevate a mandu-b into a
zoaiEba makrahinto a haram,or put a ban even on mubahin orderto obstructthe
means to an evil. The authoritiesmay take these measures,whetherin the context
of what is known as saddal-dharEi',or any other varietyof iitihadthat are known
to conventionalusul al-fiqh?in orderto protectand vindicatethe basic structureof
values.
Civil transactions,or mu'amalat,in ie widest sense of the word, generally
remain open, almost without restriction,to rationalconsiderationsand may be
regulated,prescribedor proscribedon that basis. This is also the main areafor the
operationof social custom and maslahahboth of which are inhererltlyutilitarian
and rational.The Shan'a has nevermeantto regulatethe mu'amalatin exhaustive
detail but only to provide certainguidelinesin orderto ensureproprietyand fair
play. Any restriciions that the revealed Shari'a might have imposed here are
rationallycomprehensibleand justified.Reasonis thus authoritativeandyet as one
commentatorobserved "it is not sovereign in the sense that it plays its role in
contemplationof the values that are enshrinedin the nususof the Qu'ran''.4lA1-
4t Cf; 'Abd al-'Al SElimMukarram,Al-Fikr al-Islami Bayn al-'Aql wa'l-WaXy,Beirut: Dar al-
ARAB LAW
QUARTERLY
18
Rissi has pertinently
when he wrote that there highlighted the role that reason
were plays vis-a-vis revelaiion
man's responsibilitytowards three proofs (hajaj)in Islam which
God, rlamelyreasotl, deteed
first enables the scriptureand Messenger.The
knowledge of God, the second
submissionand worshipto Him expounds the necessity of
to be worshipped.But andthe thirdexplainsthe
reason('aql;)is the vehicleof mannerin which God is
onlyknownand the othertwo proofs,
comprehendedthroughthe light of whichare
CoIlventionalusulal-fiqhis, from reasonand not vice versa.42
ofrevelationand reason. bt>-ginninz to end, an essayon the
To regulatethe valid relationship
andiitihadin light of the exerciseof ra'y, rational
rulings of revelationis the judgment
fiqh.To say thatqiyasis a
sourceandproofof Shan'aexpressed purposeof usul al-
is anotherwayof saying
reasonis authoritativeif it is
exercised by way of a that
revealed law is takento its logical rationalanalogywherebythe
thefox-mof analogycan conclusionin regardsto a new
orllyoperatein a issue. Reasonin
otherwise. In order to ensure this, supportivecapacityto revelation
usul al-fiqhlays down a but not
andconditionswhichmust be certainmethodology
is
qiyasor istihsanor istishab observed in the construction
etc., these are all different of analogy.Whetherit
human reasoningand ra'y in the modelsfor the exerciseof
eachproposeare respectively developmentof Shari'a.The methodsthat they
usul
al-fiqh,nsmely to ensurethe designedto securingthe same
valid generalobjectiveof
ofwaky. None of these formulasare exerciseof 'aqlin the light of the guidance
sourceof law independentlyof open to the idea of
establishing
rangefrom a strictly regulated revelation. But the waysin whichthey reasonas a
exercise eachoperate
revelation(such as in qiyasor istishab) of reason under the close guidance of
wherethe relationshipof reason to a fairlyopen-ended
istislah and revelationmay not be and flexibleformula
and istihsan).Whereasthe as
outcomeof an analogyandits visible (such as in
*
*
relevant
textualrulingcan be harmonywith the
to kind of measurement.ascertained,
this
It is
istislahandistiAsanmaynot
be amenable
is pursuedin istislahand normallysufficientto establishthat the
which
benefit
valuesof waky.This is a istEhsan
and does not conflictwith the
*
*
established
6
the ulema of
.
ISSUES IN IJTIHAD
follnded on the premisethat the law of Islam was not given and deliveredall at
once. The idea that the law must evolveandmove abreastwith socialrealiy lies at
the root of iitihadand all of its sub-divisions.Someof the doctrinesof usul such as
maslahah,istiAsanhold greatpotentialirldiversifyingthe substanceof idtihAd. Yet
the conventionalusulhas subjectedmost of them to a variey of conditionswhich
tended to suppress their originalityand potential. These can now be utilised
perhapseach as a means of injectingfresh impetusin iitihadin orderto enhance
the adaptabiliy of law to socialreality.One way of doingthis wouldbe an explicit
recognitionof doctrinessuch as maslahahand istiksanand the ways they can be
utilised in contemporarylegislativeand judicialprocesses.We note, for example,
that maslahahrelates more meaningfullyto legislation, while istiksaninvolves
makingnecessaryexceptionsandrefimements in the existinglawandmay therefore
relatebetter to the processof adjudication,althoughthe potentialcontributionof
istiAsanto legislationand reformingcertainaspects of the Shari'a may also be
utilised.47
A fresh approachmay also be takentowardistishab(presumptionof continuity),
as this doctrinehas the potentialof incorporatingwithin its scope the conceptof
naturaljusticeand the approvedmoresand customsof society.Istisha-b derivesits
basic validity from the premise that Islam did not aim at a total breakwith the
mores and traditionsof the past, nor did it aim at nullifyingand replacingall the
laws and customsof Arabiansociety. The Prophetallowedand acceptedthe bulk
of the then existingsocialvaluesand soughtonly to nullify or replacethose which
were repressive and 1lnacceptable. Similarly, when the Qu'ran called for
implementationof justice and beneficence('adl wa ihsan),it referred,inter alia,
to the basic prmciplesof justice which were upheldby the humanityat largeand
appealedto the good conscienceof decent individuals.The Shari'ahas also left
manythingsunregulated,and whenthis is the case,humanactionmay in regardto
them be guidedby good conscienceandgeneralteachingsof Shari'aon equityand
justice. This is the substance of the doctrine of istishab which declares
permissibilityto be the basic norm of Shari'a,and validatesconformitywith the
rulesof naturaljustice,good conscienceof decentindividuals,and socialcustom.48
We may in the meantimediscardsome of the unwarranteddetailin the margins
of the legaltheoryof mul such as the attemptat classifyingscholarsandulemainto
rigid categories of independent maitahid (maitahidmutlaq/mustaqiE), maitahid
within the confinesof a particularschool(mvilahidfial-mudAhab) and mvitahidin
particularissues (muitahidfial-masFil:).The classificationgoes on to divide even
the imitatorsinto those who were conversantin the rulingsof a pariicularschool
and relatedthem to prevailingconditions(asW al-takhrlJ9, thosewho wereableto
make comparisonand attempt preference(ashAbal-tarjih),and then those who
could distinguishthe manifest from t:herare and obscure ruling of a particular
FEASIBILITY OF IJMA'
PROBLEMATICS OF QIYAS
61 'Alwani,Ijtihad,p. 23.
62 In qiyasal-awlathe effectivecauseof analogyis moreevidentin the new casethanthe originalcase.
If wine drinkingis forbiddenbecauseit intoxicates,then heroin in which the cause of intoxicationis
even moreevidentwouldbe prohibitedby wayof qiyaS al-awla. For furtherdetailsee my3furzsprudence,
n. 10, ch. 9 on qiyas.
26
ARAB LAT QUARTERLY
qiy<:is
highlightedde similaritybetweennew situationsmd earlypractices.
in other words,utilised as a meansof projeciingand It was,
imposingthe old valuesover
new situations.63Turabi has observedthat "the
conventionalqtiyas
tagltdz)is a restrictIvefollll of analogywhich is supplementary (al-qiyasal-
to interpretaiion
and sheds light only in clarifyingsome aspectsof the
akkan". In the context of
contemporaryjurisprudence,qiya that hold the promiseof
adds, is the naturalmd originalqiyas(al-qiyasal-fitri al-hurr)enrichment,Turabi
which is free from
the difficult condiiions that were appended to it initially
by the Greeks and
subsequesltlyby Muslim juristsirlorderto ensurestabilityirlthe
developmentof
Sharira.64AbuSulaymanhas observed that qiyas in areas of
social interactions
should be broadand comprehensive."A long loss of time and a
radicalchangeof
place may leave little pracacal room for the method of
partialand case to case
qiyas."We need to departfromthe pedanticismof conventional
qiyas to one which
is "systematic,conceptual,abstractand
comprehensive".65
The muitahidand the judge would naturallyneed to
exercise caution in the
constructionand applicationof qiyas.The juristnormallyascertains
of an existing law which is extendedby analogyto a new the ratiolegis
problem.The process
involvedhere resemblesthatof the commonlaw doctrineof stare
decisis.The judge
distinguishesthe ratio decidendiof an existingjudicialdecisionin
new case and once it is establishedthat the two cases referencesto a
have the same ratio in
common,the rulingof the earlierdecisionis analogicallyextended
to the new case.
Theidea of ratiolegisin the civil law system,andof rarzo
decidendiin commonlaw,
is substantiallythe same as that of the 'illah (and its
broaderequivalent, the
hikmah) in Islamic jurisprudence.66 With regardto the identificationof 'iZlahin
qiyasthe precedentof Companionsand the leadingimamsis
unequivocalon the
pointthat the norm in regardsto ta'lzl(ratiocmation)is
maslahahfromwhich ta'lll
derivedits basic argument.It was only at a later stage when
the jurists of the
Hanaf;and Sha-fi'ischools departedfrom the maslahah-based
ta'ltl, known as
hikmah, towardthe more technicalconceptof 'illah.But even so the 'illah
largelybased on maslahah,only that 'illah stipulatedcertain was still
thatthe maslahahin question should be constant conditions, namely
(munabclt)so that it did not
change with the changeof circumstances.The 'illahwas also to rely
on maslahah
thatwas evident (zahir)and not a hidden factorthat could not
be ascertainedby
thesenses. Al-Ghazali thus noted that it is the maslahah
which determinesthe
hahm but since it could be a hiddenfactor,'illahwas proposedas a
* c
63 AbuSulayman,
n. 14, pp. 6546.
64 Turabi TaySd,n. 13 at 24.
65 AbuSuiayman, n. 14 at 69 and 84.
66 Cf. Abu Zahrah,UQUI al-Fiqh, n. 10, at 184.
67Abu Himid al-Ghazali,Al-Mustafa
min 'Ilm al-UmI, Cairo:al-Maktabahal-Tijariyyah)
1937,
II, 310. 1356
METHODOLOGY IN ISLAMIC JURISPRUDENCE 27
which lay at the root of the laws (akkam)of Shari'a. Hence "de 'illah is identical
with the maslahah and it does not merely represent a manifest attribute of
maslahah;we ierefore disregard the notion of it ('illah) being constant and
evident".68It is indeed the hikmahitself in which the 'illah is rooted, such as the
lapse of intellect, which is the hikmahin the prohibitionof wine drinking,and this
is reflectedin intoxication,the latterbeing the 'illah of the sameprohibition.The
MaBikisand Hanbaliswho validatedhikmahas the basisof qiyasdid not requirethe
hikmahto be constantand evident providedthat it consistedof a E>roper auribute
(wasfmunasib)smdwas in harmonywith the objectiveof the Lawgiver.Hikmahis
thus a more open concept than 'illah and is a direct embodimentof the rationale
and objective of a pariicularhukmon which an analogymay validly be founded.
The fact still remains however that the jurists of the post-classical period
(mura'akhkAirun) went a long way in the directionof addingto the technicalitiesof
'illah in qiyas.The result of chiswas that qiyasitself lost its groundingin maslahah)
and its originalvision and purposeof graspingthe maslahahof the people became
subjectto the exerciseof specious reasoning.69We note yet anotherirregularityin
the applicationof qiyas in that the jurists of the post-classicalperiod showed a
tendencyto declaremanythings, includingtransactionsthat servedpopularneeds,
prohibitedon groundsmerely of doubdul qiyas.This somewhatfacile application
of qiyas stood in contrastwith the Qu'ranicprinciple of raf al-haraj(removalof
hardship) and its declaraiion that sCwhatis forbidden to you has been clearly
explainedX'(6:119), and also the legal maximwhich declaredthat "permissibilityis
the normalstate of things"*A carefulobservanceof these guidelineswould surely
suggest that a liberaluse of qiyasin regardto prohibitionswas not advisable.70
It is perhapsfie hikmah(objective)rationale)which is closer to our concept of
naturaland originalqiyas.But we note that in all of this, it is the judgeliuristwhose
attitudeand vision in the applicationof qiyasis the more importantdeterminantof
the contributionthis doctrinecan maketo the enrichmentof Shari'a.ParvizOwsia
has ascertainedthe utility of qiyasin judicialdecision-makingand comparedit to
some of its parallelconcepts in modernlaw. It is dus noted that the searchin the
civil law system for ratio legis and under the common law system for ratio
decidendi,or under an Islamic system for the underlying rationale (hikmahor
manat)of a rule, may all dischargesimilarfimctions,depending,of course, on the
basic approachone is inclined to take They cause)under a restrictivevision, the
rigidity of the law, but conversely iey serve, with a visionary outlook, the
flexibility and adaptabilityof the law.7l The skill and insight of the judge in
determiningthe ratio of a case is once againhighlightedby anotherobserverwho
stated that the ratio is neither found in the reasongiven in the judge'sopinion nor
in the rule of law set fori in that opinion, nor even by a considerationof all
68 Al-Shatlbl,Muwa-faqit,n. 7 at I, 265.
69 Miaad Musofa Siabl, AZ-Fiqhal-IslamiBayn al-MithaZiyyah wa al-Waqi'iyyah,Beirut:
Dar al-Jami'iyyah,1982, pp. 16648.
7°Ibid-p-168
71 ParvizOwsia,"Sourcesof Law Under English,French,Islarnicand IranianLaw" [1991]ALQ 33
atp. 61.
ARAB LAW QlJARTERLY
28
There
aretwo areaswhereimprovementscanbe madein
conventionalusulal-fiqh.
Wenote on one hand that the methodologyof azsu1has not integratedthe Qu'ranic
principle
of consultationmto its doctrinesand procedures.
The second short-
coming
of usulal-fighwhich is not unrelatedto the first is its
detachmentfromthe
practicalities
of government and its near-total reliance on
private ijtihAdby
72 Judge Goodhart, "Deterniining ffie Raiio Deadendi of case 40",
73 John
YaleLawYournal161 (1930).
Makdisi, "Formal Raiionality in Islamic Law and the
Retnew
34 (1985 86), p. 104. Common Law", ClevelandState Law
74 Quoted in Michael Zander, The
LawMakingProcess,London: Weidenfeld and Nicolson,
104 1989) p.
* v
75 Sayf al-Dln al-Amidi, Al-lAkam fi U=l al-Ahkam, ed. 'Abd al-Razzaq 'Afifi, 2nd edn., Beirut: A1-
Maktab al-Islami, 1402/1982, I, 96; al-Shawani, Irshad, p. 71. For a detailed discussion of the defimition
of iima' see Kamali, ffurisprudence,n. 10 at 169 ff.
30 ARAB LAW QUARTERLY
C ON C L U S I ON
78 See for detail the recentbook by Abdol Karim Sorush,labelledas the second Shari'atiof Iran,
bearingthe somewhatunusualtitle, Qabd-OBast-e Theorik-eShan'at (Theoreacalcontractionand
expansionof SharzYa), 2nd ptirlg, Tehran:Mu'assasa-e.
Parhangi-eSirat,1371/1992,pp. 105 6, and
generallyon the themeof how ourpercepiionandunderstanding of IslarnandEheSharGais changeable
with the advancementof knowledgeand developmentsin otherdisciplines.
METHODOLOGY IN ISLAMIC JURISPRUDENCE 33