Introduction to the Iranian
Legal System and the Protection of Human Rights in Iran.
By Adineh Abghari. London: British Institute of International and Comparative Law, 2008.
Pp. 285 (bilingual: Persian and English). £50.00.
Reviewed by Ramin S. Moschtaghi.
The
book, '
Introduction to the Iranian Legal
System and the Protection of Human Rights in Iran ' is one of two volumes
[1]
published by the project 'Human Rights in International Law and Iran' of the
British Institute of International and Comparative Law. This project primarily
aims at fostering the dialogue on human rights between international and
Iranian legal scholars, practitioners and intellectuals. Although this is a
worthwhile aim and the book is the first comprehensive introduction to the
Iranian legal system written in English by a jurist, the book unfortunately
falls short of expectations. The author is an Iranian lawyer and has been a
research fellow at the British Institute of International and Comparative Law. It
is widely uncritical, partly faulty and sometimes the English version is hard
to comprehend without reference to the Farsi text or prior knowledge. For
instance the term
Imām-e djome is translated with the English word
Friday.
Thus, a reader of the English version might get the impression that
Imām-e
djome is the Persian equivalent of Friday, the famous companion of Robinson
Crusoe, whereas, in fact, the term refers to Muslim preachers of the Friday
sermon. Due to mistakes and shortcomings like this, the book rather gives the
impression of a working paper than a final work of £50 worth.
The
book is structured into four chapters ('Introduction to the political system of
the Islamic Republic of Iran'; 'The History of the Judiciary in Iran'; 'The Sources of Iranian Law'; 'The
Judicial Structure and Fundamental Rights and Freedoms in Iran').
The
first part provides an introduction into the political and constitutional
system of the Islamic Republic of Iran (I. R. Iran). In accordance with Iranian
constitutional doctrine, the office of the Leader (
rahbar) is addressed
as a fourth branch of state power. Hence, there are four sections on each of
the branches of state power, i.e. the legislature, the executive, the judiciary
and the Leader. It is rightfully claimed that the Leader enjoys superior power
in the Iranian Constitution as he supervises all other state organs.
[2] However,
it would have been interesting to include details on the representatives of the
Leader that are embedded in the various organs of all the other branches of
state power as well as in public institutions. This system of representatives
is of particular importance, since it is precisely this system which provides
the Leader with the necessary instruments to implement his supervisory
authority in practice. For these details the reader should refer to Buchta's
book on the political system of the I. R. Iran, which still provides the most
detailed and lucid introduction to the factual distribution of state power in Iran.
[3]
Concerning
the legislative branch, the elaborations of the author are slightly
contradictory. First, she describes the Islamic Consultative Assembly (
mağles-e
shorā-ye eslāmi) as the sole legislative authority. However, later on in
the text she correctly remarks that the Expediency Council (
mağm'a-e
tashkhis-e maslehat-e nezām)
[4] also
wields legislative power in exceptional cases.
[5]
Nevertheless, the section concludes with the statement that the function of the
Expediency Council 'is arbitration and not legislation' without any further
explanation. Although arbitration might be the focal point of the Council’s
tasks it nevertheless also acts as a legislative organ. In fact this
infringement on the power of the legislature has been criticised in the Iranian
literature.
[6]
It
is moreover hardly acceptable for a British publication that the problematic
role of this council both in the process of legislation and during elections is
not criticised; neither in the section on the Guardian Council (
shurā-ye
negahbān)
[7]
nor during the elaborations on the different general elections for public
positions in Iran.
In fact, the reason for the establishment of the Expediency Council is that the
Guardian Council made extensive use of its veto power and vetoed parliamentary
legislation for its alleged incompatibility with the Constitution or Islamic
law. The fear of a permanent blockade of the legislative process (in the
parliamentary period between 1988 and 1992 nearly 40 per cent of the bills
passed by parliament were rejected by the Guardian Council)
[8] is the
reason for the establishment of the Expediency Council, rather than – as the
author claims -- the intention to reduce the influence of the Leader in the
legislative process (p 15). This is supported by the very wording of the
respective directive of the then Leader, Ayatollah Khomeini.
[9]
Moreover, the Guardian Council notoriously infringes the right to eligibility in
general elections by large scale disqualifications of candidates mostly based
on political and discriminatory grounds.
[10] For instance in 2005 the Guardian
Council allowed only six out of the 1,014 candidates who tried to register for
the presidential election to participate; it excluded,
inter alia, all 89 female candidates.
[11]
Finally,
what is missing in the introduction to the political system of the I. R. Iran
is any mention of the fact that all Iranian citizens of non-Shiite creed
[12],-
approximately ten per cent of the population -
[13]
are excluded from most higher-ranking public offices. For instance, article 115 of the
Constitution excludes all non-Shiite citizens from the presidency of the I. R.
Iran.
[14]
According to this provision, a candidate among other criteria must belong to
the official school
of Islamic Law (
mazhab)
of the country and has to be a “follower of the correct faith” (
mo'men).
These limitations of eligibility are repeated in Article 35 of the Law on the
Presidential Elections.
[15] Since
Article 12 IC establishes the Shiite
ğafari School of Law as the
official school of Islamic Law (
mazhab) of the Iranian State, all
citizens who do not belong to this School of Law, which includes both
non-Muslims and non-Shiite Muslims like Sunnis, are excluded by law from
eligibility. Moreover, according to the understanding of the
ğafari School
of Law, only followers of this School are considered to be “followers of the
correct faith” (
mo'men). In fact the term
mo’men has
traditionally been applied by the
ğafari
School of Law to discern
Shiite from Sunni Muslims.
[16] Since
this School of Islamic Law is the basis of
interpretation for all laws and the provisions of the Constitution, the
criterion of
mo'men serves as an additional barrier for the eligibility
of non-Shiite candidates.
The
chapter on the history of the judiciary in Iran
is divided into sections on the pre-Islamic period, the period following the
conquest of Iran
by Islam and the contemporary period. It provides an overview of the
evolutionary and revolutionary legislative reforms that led to the present
Iranian court system. With respect to the Iranian Constitution of 1906/07, the
author errs on the role of Islam in the Constitution. She misinterprets article
2 of the supplementary law to the Constitution, which provided: 'At no time may
the enactment of the national Consultative Assembly […] be at variance with the
sacred precepts of Islam and the laws laid down by the Prophet.' Rather than
giving priority to religious criteria over codified legislation, as the author
claims, this provision established a limitation on legislation.
[17]
There
are also some problems of terminology and translation in this chapter. For
instance, it is highly questionable to what the author refers, when she
explains that before the Islamic revolution in 1979, many laws were adopted
following the models of foreign legal systems especially the 'Roman-German
legal system based on the French legal system'. In fact, mostly laws of French
and Belgian origin were used as models for legislation during the reign of the
Pahlavi Shahs.
The
next chapter deals with the sources of Iranian law and the present structure of
the Iranian judiciary. It also includes a short introduction to Islamic law,
focusing on the Shiite
ğafari school of law, the state religion of the
I. R. Iran.
[18]
Unfortunately, for readers not familiar with the details of Shiite-Islamic law,
these elaborations are much too cursory to provide them with the necessary
understanding of this rather complex matter. Furthermore, many special terms of
(Shiite) Islamic law are not explained. For instance, it is unclear for people not
familiar with Shiite Islam to whom the expression 'the Fourteen Impeccant
Leaders' (p 67) refers. It should have been mentioned that this term in Shiite
vocabulary refers to the Prophet Mohammad, his daughter Fatima and the twelve
Shiite
Imāms.
[19]
Concerning
the structure of the Iranian judiciary, a comprehensive and interesting
overview of the present court system is given that includes the substantive
reforms of the beginning of the decade. As far as I am aware, there are no
comparable elaborations on the Iranian court system in English. While the
Iranian discussion on the illegality of the Revolutionary Courts due to a lack
of a sufficient legal base for their establishment is mentioned, nothing is
said about the various infringements of due process rights especially by the
Revolutionary Courts and the Special Courts of the Clergy, which have been
criticised heavily by NGOs and various bodies of the United Nations.
[20] In
the section on the judicial professions, the widespread exclusion of female
candidates from most judicial positions within the judiciary is at least
mentioned. Furthermore a detailed elaboration on the legal professions in Iran, in
particular the bar association and its history are given.
The
final chapter of the book is on fundamental rights and freedoms in Iran. Although
this section of the book is relatively critical of the Iranian legal system as
it provides an overview of the multitude of discriminations against women,
there is no word on other infringements of human rights. The numerous
discriminations against religious minorities in the I. R. Iran are not
mentioned. The author fails to mention the shortcomings that include exclusion
from public offices mentioned above and the prevention of the construction of
Sunni mosques
[21]
to the denial of the right to education of Bahai'i students by barring them
from attending university studies.
[22] Nor
does the author address the infringements of the freedom of expression by
censorship and restrictive press laws,
[23] or the violation of the freedom of
association and assembly
[24].
A
positive aspect of the book is its bibliography, which provides a thorough and
comprehensive overview on Farsi literature on the Iranian legal system.
Concerning the list of laws in the bibliography, it would have been beneficial
to cite their sources and the exact date when they were passed as this data
facilitates research substantively. The extensive appendix of the publication
encompasses a graphic on the structure of the Iranian judiciary, internet
addresses of Iranian legal institutions, a list of the most important
international conventions that Iran has joined, the Iranian Constitution, the
Law on the Establishment of the General and Revolutionary Courts and finally an
excerpt from the third economic, social and cultural development program of the
I. R. Iran concerning the activities of so-called legal advice offices
including the respective implementation procedures.
The
book provides the first comprehensive introduction to the Iranian legal system
in English. However, for Iranians there are lots of Farsi books which are more
detailed and as or even more critical of the human rights deficits of the
Iranian legal system. Due to its rather uncritical approach, it is advisable
for international scholars to use the book only in combination with the
respective reports of NGOs and human rights treaty bodies that highlight
problematic aspects of the Iranian legal system. The author of the book is an
Iranian lawyer, so the mentioned shortcomings might be due to understandable
concerns about her personal and professional future in Iran. However,
this excuse can hardly be invoked in favour of the British Institute. Even
though the aim to foster the dialogue between Iranian and international experts
on human rights is highly praiseworthy, it seems questionable whether a book
which is in parts less critical than scientific publications in Iran can really
promote this aim. Fortunately, other scientific dialogues between Iranian and
international lawyers exist which are more outspoken as to the deficits of the
Iranian legal system.
[1] The second is titled 'Sourcebook of International Human Rights
Materials'. It is a practical guide describing the international legal
framework of human rights.
[2] Cf. Article 57 of the Iranian Constitution of 15 November 1979, including amendments
of 28 July 1989,
Official Gazette (
ruznāme-ye rasmi) No. 12957, English text in:
Blaustein Albert P., (Ed.), Constitutions of the countries of the world,
Dobbs Ferry (N.Y.), 2006, Band IX.
[3] Wilfried Buchta, Who Rules Iran-The
Structure of Power in the Islamic Republic, Washington D.C.,
The Washington Institute for Near East Policy (et al.), 2000.
[4] The Expediency Council has originally been established by an order
of the late revolutionary leader Ayatollah Khomeini in the late 1980s. In
course of the extensive amendment of the Constitution, several articles
concerning the Council have been integrated into the Constitution. According to
article 112 of the Constitution its main responsibility is to arbitrate a
solution in case a legislative draft is rejected by the Guardian Council due to
its variance with Islamic law or the Constitution. However, in exceptional
cases the Council may also pass legislation. This competence which is based on
the rather vague article 110 No. 8 of the Constitution is criticised
in the Iranian literature for an infringement of the powers of legislation. Cf.
Mohammad Hāshemi, ibid.
[5] For instance there have been cases in which the Expediency Council
has passed legislation without any involvement of the Islamic Consultative
Assembly and the Guardian Council based on article 110 No. 8 following the
whish of the Leader (
rahbar) due to the urgency of the matter. Mohammad
Hāshemi,
Hoquq-e asāsi-ye ğomhuri-ye eslāmi-ye irān, Band II, Teheran 1383
(2003), 552 et seq.
[6] Mohammad Hāshemi, ibid.
[7] The Guardian Council is established by article 91 of the Iranian
Constitution. Its main responsibility according to article 96 of the
Constitution is to determine the compatibility of all legislation passed by
parliament with Islamic law and the Constitution. To facilitate this competence
all legislation has to be passed to the Council prior to its enactment and may
only come to force if the Council determines that it is in concurrence with
both. Moreover, the Council is obliged to supervise all elections and referenda
in the Islamic Republic of Iran.
[8] Wilfried Buchta, Who Rules Iran-The
Structure of Power in the Islamic Republic, 2000, 59.
[9] Directive of Ayatollah Khomeini dated 17 November 1366 (6 February 1988) to be found in: Mohammad
Hāshemi, ibid., 541.
[11] Human Rights Watch, Access Denied: Iran’s Exclusionary Elections,
2005, 2, http://www.hrw.org/backgrounder/mena/iran0605/iran0605.pdf; also note 8. Prior to parliamentary elections in 2008 more than
2,000 out of 7,597 applicants were disqualified from eligibility.
[12] This includes both followers of other Islamic belief and
non-Muslims.
[13] Cf. A. Amor, Special Rapporteur on
the Question of Religious Intolerance, Report, 9 February 1996, UN
Doc. E/Cn.4/1996/95 Add. 2, 8, para. 28.
[14] Another problematic
aspect of Article 115 IC is the exclusion of women from the presidency. The
Guardian Council, who is competent for the supervision of the presidential
elections according to Article 99 IC, excludes female candidacies by its
interpretation of the criteria, that a candidate must belong to the
rağol (sing.
reğal), because the Council interprets the term as encompassing only men.
cf. for this problem Mohammad Hāshemi,
Hoqo-e
Asāsi-ye ğomhuri-ye eslami-e irān, Teheran 1383 (2003), Book II p 270f.; Wilfried Buchta, Who Rules Iran-The Structure of Power in the Islamic Republic,
2000, p 31 et seq.
[15] Qānun-e
entekhābāt-e riāsat-e ğamhuri-ye eslāmi-ye irān dated 05 April 1364 (1985), Official Collection of Laws (
mağmu'e
ye qavānin) 1364 (1985) p 107 et seq.
[16] Cf. the canonical jurist Ibn Babuya, according to Moojan Momen, An Introduction to Schi'i Islam,
1985, S. 158; Moojan Momen, An Introduction to Schi'i Islam, 1985, 157 et
seq.; Wilfried Buchta, Die iranische Schia und die
islamische Einheit 1979-1996, 1997, 79; Mohsen Kadivar,
Goft o gu-ye
Mahnāme āftāb ba Mohsen Kadivar, Journal Āftāb No. 27, 4. 1382 (2003); Ethan Kohlberg, Non-Imāmi Muslims in Imāmi Feqh, Jerusalem Studies in
Arabic and Islam, Vol. 16 (1993), S. 99 et seq.
[17] Cf. on article 2 of the supplementary law to the Constitution and
the differences between the role of Islam and Islamic law in the Constitutions
of 1906/07 and 1979. Saïd Amir Arjomand, 'Islam and Constitutionalism since the
Nineteenth Century, in: Saïd Amir Arjomand,
Constitutional Politics in the Middle East,
2008.
[18] Cf. article 12 of the Constitution.
[19] In Shiite Islam the
Imāms are the only legitimate successors
to Mohammad as spiritual and worldly leaders of the Islamic community.
According to the doctrine of the
ğafari school of law there are twelve
Imāms,
the cousin and son in law of Mohammad, 'Alî Ibn Abî Tālib and eleven male
decedents springing out of his marriage with Fatima, the daughter of Mohammad.
For further information on this matter please refer to Moojan Momen, An
Introduction to Shi'i Islam, 1985, 147 et seq.
[20] Cf. inter alia Amnesty International, Annual Report: 2001: Iran;
Amnesty International, Iran: The Revolutionary Court must end arbitrary
arrests, 11 April 2001, AI Index MDE 13/015/2001; M. C. Copithorne, Report on
the Situation of Human Rights in Iran, 28 December 1998, E/CN.4/1999/32, para.
48 et seq. ; Human Rights Committee of the United Nations, 3 August 1993, CCPR/C/79/Add.25,
para.12.
[21] Amnesty International, Iran Human Rights Abuses against the Kurdish
Minority, 2008, 8; Minority Rights Group International, State of the World’s
Minorities 2008, 149; M. C. Copithorne, Report on the Situation of Human Rights
in Iran, 10 August 2001, UN Doc. A/56/278, 14, para. 74; M. C. Copithorne,
Report on the Situation of Human Rights in Iran, 08 September 2000, UN
Doc. A/55/363, 11 para. 71; A. Amor; Report on the Question of Religious
Intolerance, 9 February 1996, UN Doc. E/Cn.4/1996/95 Add. 2, 12, para. 50,
Human Rights Watch, Religious and Ethnic Minorities-Discrimination in Law and
Practice, 1997 Vol. 9 No. 7, 22; Annual Report of the United States
Commission on International Religious Freedom, 2007, 212.
[23] Amnesty International, ibid., 157; Human Rights Watch, You Can Detain Anyone for Anything, 6 January 2008, Volume
20, No. 1(E).
[24] Human Rights Watch, note 21.