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Melchert, Christopher, Ph.D.
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University of Pennsylvania, 1992
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UMI
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TOE FORMATION OF THE SUNNI SCHOOLS OF LBW
A DISSERTATION
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in History
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Presented t o the Faculties of the University of Pennsylvania i n Partial
Fulfillment of the Requirements for the Degree of Doctor of Philosophy
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1992
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ffi—X~l*J+?-T^
Prof. George
* Makdisi, Supervisor
ll/a/^l^/
Prof. Walter Licht, Graduate Group Chair
- ii -
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ABSTRACT
CHRISTOPHER MELCHERT
of the 8th and 9th centuries CE, but 7. show that they did not actually
function so early. Cn the one hand, that is, jurisprudents at that time
were identified mainly not with the later schools but with the two great
parties of ra'y and hadith; on the other hand, such schools as there
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were lacked crucial elements of the schools as we know them from the
11th century onwards, above all their regular means of forming students.
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Relying mainly on biographical dictionaries, I trace back
the constitutive elements of the classical school and find that they
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first came together with the work of Ibn Surayj (d. 306/918), who
virtually founded the Shafi'i school. The new form spread rapidly
during the 10th century. Meanwhile, Abu Bakr al-Khalial (d. 311/923)
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of Hanafi jurisprudence was completed about the same time, and Hanafi
340/952).
TABLE OF CONTENTS.
PREFACE vi
INTRODUCTION 1
Islamic Law and the Madhhab 1
The Formation of Schools of Law: Previous Studies 8
The Formation of Schools of Law: The Plan of This Study . . 20
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CHAPTER 2: THE FORMATION OF A PERSONAL HANAFI SCHOOL 68
From the Kufan School to the Hanafi, From the Hijazi to the
Maliki IE 68
The Basrian School of Ra'y 80
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Followers . 252
The Collection of Ahmad's Opinions by Abu Bakr al-Khallal . . 260
al-Khallal as Chief of the School
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CONCLUSION 338
INDEX 363
vi
PREFACE.
for me, nor earnestness in living by one's principles, but I had never
horror to many Christians in this country, but the legalism I most often
witnessed in Egypt was not at all horrible: on the contrary, it was the
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hand, of the kindness of God, on the other. It was also, more subtly,
has to do with the depth and sharpness of such conflict in the past.
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community as a falsehood, nor to show that one side or the other lacked
the University of Pennsylvania has always dealt fairly with me and stood
nelli, for advice and support. The Fulbright Ccmmssion for Turkey gave
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me the money to spend fifteen months in Istanbul, where I completed the
their generous help, above all Muaxmner Ulker, director of the Suleyman-
iye library, with his staff, and Ekmeleddin thsanoglu, director of the
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Islamic Research Centre, with his. I was a foreigner with only rudimen-
through the Woodrow Wilson Foundation, let me devote the final year of
parents, Jim and Mary Ann Mel chert, for their most valuable support and
maqsurah (e.g., ma, 'ala) but not between alif-lam before sun and
al-sAbbadi precedes "Abd Allah) but not in the middle (e.g., Ibn
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according to the Christian; e.g., 204/820, the year al-Shafixi died.
Often, our sources tell us the Hijri year in which something took place
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but not the month, or the month but not the day, so that one cannot tell
355 days overlapping those two Christian years; e.g., 150/767-768, the
Islam. Law is central to Islamic piety. On the one hand, the Qur'an
and does good works," "Those who believe and give alms"—again and again
which may stress obedience, even law, more than some Christian theolo-
gies acknowledge, yet surely far less than a loving response toward God
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himself. [1] On the other hand, it has been observed that much of
Islamic law has little relevance to how normal Muslims lead their lives:
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its chief significance is less its regulating lives than its marking out
nity and pride that comes of Muslims' confidence that they know what God
expects of them.
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juridical opinions. Even the great medieval mystics were mostly trained
to whom goes back the earliest Sufi order, was also a jurisprudent of
the Hanbali school, while Ibn al-sArabi (d. Damascus, 638/1240), the
vaux and Meister Eckhart, normally discussed without the least reference
to give his opinion. The jurisprudent has been taught the basic evi-
dence of what God wants, mainly the Qur'an and Sunnah (in effect,
selected reports of the words and deeds of Muhammad), and how to derive
Islamic law.
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practical answers from that evidence. He goes over the evidence in his
first place, most basic points are covered by a consensus among the
scholars; for example, that one should pray five times a day, which all
Muslims accept as the rule even though neither the Qur'an nor any
its own answer to many questions, or its own range of answers. In prac-
tice, jurisprudents almost never depart from the range of answers pre-
Dawud.[3]
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Ibn Hajar's preference for tariqah in grammar, madhhab in
law, agrees with later convention. Similarly, Ibn Abi al-Wafa' will
and kalam, and so on.[6] For this reason, I speak of "schools of law,"
hib of the Shiites before kings, the madhahib of the Sufis before the
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most common meaning when one comes across it in a juristic text. For
one, then it must be practically equivalent to the very words that the
jurisprudent has used. On the next page, indeed, Ibn Qudamah uses
madhh.J) < ' c>' • r,)<Afi"±, ibn al-Qasim, Abu Thawr, and Ibn al-Mundhir
prudent is said to have held that a threefold ritual ablution was abso-
the first pass is absolutely required, the second and third just highly
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that school to depart. (In this particular case, the man is said to
the Sufi Ibn Tahir al-Maqdisi (d. 507/1113) is said to have been
al-Nadim associates one man after another with the madhhab of Malik,
Madhhab may occur with this meaning more often than any other.
[9]al-Mughni 9:114.
jurisprudents who somehow follow the teaching of one leader, mainly the
jurisprudent for whom the school is named. Hence Ibn al-Nadlm refers
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colleague who holds that a cadi known for adhering to one school may no
longer rule according to the doctrine of any other, "since the settling
formed schools until there were clear means to distinguish those quali-
Although new editions appear every year, too many early sources remain
[12]al-Fihrist, 213.
the usual. I know of no one who has mastered both disciplines. One
out here to determine at what point in time each school came to be.
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recognition, while "school" implies more difference than in fact one
finds amongst the Sunni madhahib. [14] I prefer the term "school" for
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two main reasons. First, the term "rite" may in its own way exaggerate
with a madhhab not his own. [15] Second, mutual recognition did not
always characterize relations among the schools. On the one hand, the
the Hanafiyah, Shafisiyah, and Hanabilah were much more alike than
rare to find the adherent of one school of law condemning the adherents
that one term suggests sharper differences is impossible, for the dif-
ferences among the Islamic schools were not only unlike differences
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The Formation of Schools of Law:
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datable charter. Neither has any of the Sufi orders or other institu-
addressed the question of how and when the schools began. After all, it
before.[17]
his discussion. He begins with the jurisprudents of Iraq and the Hijaz,
the former skillful at analogy (giyas), the latter knowing many hadith
reports. The foremost of the Iraqis was Abu Hanlfah: on him and on
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foremost of the Hijazis was Malik.[18] This is very close to Joseph
with that of the Iraqis to produce his own school. [20] Implicitly, for
more or fewer, was taglld, servile imitation, whereby one does not
search the sources for one's own answer to a question (ijtihad) but
great centers came to rest on these four; those who servilely imitated
George Makdisi, stressing that a school died out at the point when
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advocates for it were no longer to be found.[22] Ibn Khaldun goes on
when it became difficult to reach the rank of ijtihad; and when they
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schools came to a halt: that after about AD 900, all the essential
problems had been solved and nothing was left to do but to elaborate the
minutiae.[24]
Above all, it suffers from a definite Maliki bias, for which modern
scholars have not always made sufficient allowance; more subtly, from a
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Vesey-Fitzgerald refers to Malik as "founder of the ahl ul-hadith."[26]
Ibn Khaldun's own account, Malik related only 300 hadith reports in
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towards ra'y and hadith but still, like Ihn Khaldun, offers no
suggest below that the growth of polemics against ashab al-ra'y, the
their origins reveals much vagueness, some downright error, but few
answers more direct than what Ibn Khaldun provides. Ignaz Goldziher
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speaks of foundation by disciples, but does not describe in detail the
formation of any school. [29] His article on the Hanbali movement draws