Prologue
Afghanistan is a landlocked, war-torn and aid-dependent economy. 652864 square
kilometres is the total area of the country and 30 million is the populace of
the country out of which 78% are living in the rural territories and it is an
agrarian economy (75% of populace; World Bank). Afghanistan's economy is moulded
by fragility and aid dependence.
The private sector is narrow; with employment
moved in low-profitability agriculture (44% of the labour force works in
agribusiness and 60 percent of families earn from farming). Establishments and
property rights that are weak restrict monetary inclusion and access to finance
in Afghanistan, where the private sector has a share of three percent of GDP.
The country has a structural trade deficit dependent on grant inflows. 75% of
public spending is dependent on grants and security expenditures (national
security and police) are 28% of GDP in 2019 and the public expenditure was 57%
of GDP. A significant portion of production, exports, and employment, and
includes opium production, smuggling, and illicit mining accounts for the
illicit economy.
The legal system of a country will make a critical contribution to providing
legal protection for commercial issues in general, and trademark issues in
particular. The legal system of Afghanistan, as an Islamic country, has been
shaped by a variety of factors stemming from Islamic, social and cultural
values. From a justice perspective, from 1880 to 1964, Afghanistan had a dual
judicial system comprising religious or Sharia courts on the one hand, and state
or government courts on the other.
One of the most important legal issues in
this period was the promulgation of the country's first constitution in 1923.
One key issue is that this constitution accepted the regulatory role of the
state or positive laws on the condition that the positive laws are not contrary
to Sharia values.Generally, among the Islamic jurists, there are two schools of
thought regarding the protection and non-protection of intellectual property
rights, with some scholars supporting the notion of protection of IP and others
adopting a contrary stance.
However, current Islamic jurists encourage modern
governments to regulate intellectual property affairs by enacting laws and regulations. Likewise, Afghanistan's legal system has been affected by the civil
law legal system. Commercial law in Afghanistan mainly stems from positive law
and, to a lesser degree, from customary law.
Historically, the legal protection
of trademarks in Afghanistan began in 1955 with the enactment of the Afghan
Commercial Code (ACOMC). Subsequently, in 1960, a special Trademark Registration
Law (TMRL) was approved by the government. Finally, the latest Afghan Trademark
Law (ATML) was enacted in 2009. This law defines a trademark as follows:
Trade
Marks include (one or more) names, words, signatures, letters, figures,
drawings, symbols, titles, seals, pictures, inscriptions, packs or any other
mark or a combination thereof.[2].
To protect a trademark from infringement, and to protect the right of the owner
from misuse, virtually all countries provide some administrative and legal
authority to provide trademark owners with the necessary legal and
administrative protection. In Afghanistan, the Central Business Registration (CBR)
office is the core administrative authority for registering and protecting
trademarks.
Disputes in commercial issues about trademarks are resolved in two different
ways. On the one hand, there are the formal approaches via interventions by the
Commercial Court and other governmental institutions for settling commercial
disputes. On the other hand, non-governmental legal entities can handle disputes
using an Alternative Dispute Resolution (ADR) approach.
Afghanistan, a civil law legal system[3], has a mixed legal system. The
formation of this legal system dates back to the 19th century. In 1885,
Afghanistan's first Code of State Procedure and Ethics called Asas al-quzat
(Fundamental Manual for Judges), was adopted. The purpose of this Code was to
provide a guideline and instruction for judges based on the Hanafi School of
Islamic jurisprudence[4]. However, the modernization of Afghanistan's legal
system started with the adoption of the 1930 constitution.
The constitution was
based on Islamic values; however, it also recommended some specific laws and
regulations that should be codified. Following the adoption of the 1930
constitution, new laws dealing with "administrative issues of government, as
well as criminal, commercial and civil" issues were enacted. During the
codification of these laws, Afghanistan drew inspiration from the laws of
Turkey, Germany, Switzerland, Egypt and France[5].
Religious values and national
traditions "co-exist with positive law"[6]. Therefore, Afghanistan's legal
system is referred to as "legal pluralism"[7]. In addition to the formal written
or positive laws and Islamic law (Sharia), customary law is another component of
the legal system of Afghanistan. The term "legal system" implies "an operating
set of legal institutions, procedures and rules"[8]. The legal system can also
be termed "legal tradition", which refers to the historical nature of law, the
rule of law, the function of the legal system and its related organizations[9].
Historical development of the legal system of Afghanistan
The legal history of Afghanistan started in 1880 during the reign of King Adur
Rahman Khan and has continued until now. He started to centralize the government
and to enhance his power and authority over the whole country. Therefore, he
initiated the codification of laws and the establishment of a justice system.
One of the fundamental achievements in the context of the latter was the
creation of Asas al-quiet[10], a judge's manual for harmonizing legal procedures
in the justice system. Moreover, the King put Justice Boxes (standup-e- Adalat)
in each district for residents to deposit their complaints in, which were then
transferred to the King's office.[11]
From a justice perspective, from 1880 to 1964, Afghanistan had a dual judicial
system comprising both religious (or Sharia) and state (or government) courts.
Sharia courts heard criminal, family and personal issues such as inheritance,
divorce, endowment and property cases, while the state courts handled commerce,
taxation, civil service and other government-related matters.[12]
In 1920, Amir Amanullah Khan intensified the legal reforms and enacted codified
laws that were implemented by a centralized government. One of the most
important legal issues was the promulgation of the first constitution in 1923
which accepted the regulatory role of the state and positive laws on the
condition that the positive laws are not contrary to Sharia values.[13] One of
those reforms was the establishment of a court hierarchy.
King Amanullah
established four kinds of courts:
A pre-judgment court called the Reconciliation
Court (Mahama-e-islaheya); the Court of First Instance (Mahama-eibtedaya); the
Provincial Court (make-e-media); the Court of Cassation (Mahama-e-tamiz). In
1925, as a result of religious and local group demands, the constitution was
amended to incorporate provisions concerning the role of religion.[14]
Therefore, the 1923 constitution recognized two sources of law: Sharia or
Islamic law, and state or statutory/positive law. In 1924-25, the codification
of a Criminal Code based on Hanafi jurisprudence was one significant reform in
the legal system of Afghanistan.[15]
In 1930, Nader Shah took power and enacted a new constitution which was mostly
based on Hanafi jurisprudence. According to this constitution, the courts were
required to make a decision or resolve the case following the Hanafi School of
thought. The establishment of a legislative body, or National Assembly, was a
significant step in the development of the Afghan legal system.
The legislative
body was composed of two houses, the upper house (Majlis-e-aiyan) and the lower
house(Majlis-e- awam). Members of the upper house were appointed by the King,
while the members of the lower house were elected by the people for three-year
terms. However, it should be noted that the National Assembly had no officially
binding legislative power. They could propose a law to the King through their
endorsement.[16]
In 1933, Zahir Shah (son of Nader Shah) became King of Afghanistan and reigned
until 1973. During this period, reform of the legal system continued.[17] For
instance, in 1955, in the field of commerce and business law, the first
comprehensive Commercial Code was enacted. In 1963 the Law of Commercial
Procedure was also enacted. Both of these codes were based on a "European model"
with particularly close adherence to the Swiss approach. [18]
In 1964, the new constitution was adopted, establishing a unified and
independent judicial system alongside the legislative and executive branches. In
1967, a new law on the Jurisdiction and Organization of the Courts was enacted.
This law recognized the four-tier court system comprising Primary Courts,
Provincial Courts, Appellate Courts and the Supreme Court. Within these
courts,specialized departments were dealing with criminal, civil, personal,
commercial and public law.[19]One main attribute of the 1964 constitution was
the acceptance of the supremacy of statutory law over Sharia law (Article 99).
According to this supremacy, the courts are required to first define and resolve
a case based on the statutory laws. If the statutory law is silent or lacks
clear provisions, the court shall refer to Sharia law. Moreover, in this period
of time, the court system was united and the previously divided state and Sharia
courts merged to form so-called State Courts[20].
The successor of Zahir Shah, Mohammad Daoud, took power in 1973. He proclaimed
Afghanistan as a republic and abolished the monarchy. Mohammad Daoud continued
the legal reforms and adopted a new constitution in 1977. At the same time, 1976
saw the enactment of the first and rather comprehensive Penal Code, still in
force today, which followed European principles of criminal law.[21] In 1977,
the first Civil Code was enacted and was derived from Sharia law. It is worth
mentioning that the Civil Code has remained valid and enforceable up until the
present.[22]
In 1978, a new pro-communist regime took power and, in 1980, declared a new
provisional constitution. In this era, the role of religion was weakened, and
the provisional constitution was the only constitution in the history of
Afghanistan that did not recognize Islam as the official religion in the
country.
The unified court system was maintained and there was no change in the
structure of the court system, and the courts continue to apply Sharia law in
cases where there were gaps in the law (Article 56). Later on, in 1987 and 1990,
the constitution was amended and Islam was again recognized as the official
religion of the country.[23] In this period, the "Soviet-backed" regime
undertook some unsuccessful efforts to introduce and implement a Soviet
Union-style legal system.[24]
From 1992 up to 2001, the Mujahedin and Taliban regimes came to power,
respectively. During the Mujahedin period, a draft constitution was prepared but
not implemented as the country was in a state of civil war. In this period, the
laws that had been enacted during the Communist regime and which were supposed
of being contrary to Islamic values were abolished.
The legal system was
composed of state and Sharia laws, but the Sharia laws were stronger than
statutory law. In 1996, the Taliban took control of the government and
established an Islamic Emirate or state under "radical interpretation of Sharia
law".[25] In the Taliban era,
all courts became Sharia courts and applied
Sharia laws.
They also repealed most statutory laws and replaced them with Sharia law. Customary law also was banned by the Taliban regime.[26] According
to Thomas Barfield, the Taliban used government authority to "impose a rigid
legal system with foreign roots that ignored the country's traditions and
values. Taliban imposed strict Salafist interpretation of Islamic law after
seizing power".[27] Therefore, the legal situation from 1992 to 2001 was not
stable.
Following the establishment of a new government in 2001, the new constitution of
2004 was adopted. The role of Islam is reflected in Article 1, which states that
Afghanistan is an Islamic republic and that Islam is the official religion of
Afghanistan. It also guarantees freedom of religion for non-Muslim people.
Article 3 of the constitution stipulates that no single law is permitted to
contradict Islamic provisions.[28]
The 2004 Afghan constitution stipulates three
equal branches of government - executive, legislative and judiciary.[29] In
addition, the constitution recognizes the supremacy of Islam.[30] However,
Article 130 of the constitution states that the court shall first seek to apply
the provisions of the constitution and other related positive laws. If the laws
are silent on an issue, the case will be resolved following Hanafi School
jurisprudence.[31] Therefore, Sharia legal doctrine plays a "complementary" and
secondary role in the statutory laws and is applicable in cases in which the
statutory law is silent or lacks provisions for defining and resolving the issue
at hand.[32]
The structure and sources of the legal system of Afghanistan
The Afghan legal system is known as an example of
legal pluralism. In the
context of Afghanistan, legal pluralism implies the "equivalent existence and
application of state law, Islamic law and customary law".[33] Therefore,
historically speaking, the legal system of Afghanistan is composed of three main
components:
- state legal codes or statutory laws,
- Islamic laws of Sharia, and
- local customary laws.
The influence and power of each component depend on
the specific subject and the circumstances. As presented in the previous
section, in some periods religion predominated, while in others state laws were
prioritized. Likewise, in some places and concerning some issues, the customary
branch has more influence and power than the other sources, as is discussed in
the following sections.[34]
State or statutory law
State laws are sets of rules that are passed by the National Assembly, signed by
the President and subsequently published in the Official Gazette (OG).[35] The
development of statutory law in Afghanistan can be divided into four stages. The
first stage is referred to as the
pre-Nizamnama period, which was before 1919.
In this period, there was no difference between statutory regulations and Sharia
provisions. One example of this type of statutory law was Asas al-quzat, which
was enacted by Amir Abdur Rahman Khan in late 1880.[36] The second phase is
termed the
Nizamnama period, spanning the years from 1919 to 1929 during the
reign of King Amanullah.
It began with the enactment of the first Afghan
constitution in 1923, called Nizamnama-e asasi. In terms of hierarchy and
authority, the 1923 constitution was inferior to Sharia law. In this phase,
there were differences between the statutory laws and Sharia provisions. The
third phase is called the
Usulnama period, which started with the enactment of
the 1931 Afghan constitution, termed Usulnama-e asasi.
This period saw the
establishment of a legislative body that was authorized to enact laws and
regulations in conformity with the Sharia provisions. Finally, the fourth stage
is the "Canun period", or "law period", which began with the enactment of the
1964 constitution. This Constitution was called Canun-e asasi.
This period has
continued up until today, and all statutory laws are called Canun.[37] The Canun,
or law, is defined in the 2004 Afghan constitution as "what both Houses of the
National Assembly approve and the President endorses unless this Constitution
states otherwise".[38] These attributes were not foreseen in the Nizamnama and
Usulnama periods, in which laws were drafted by a pre-assigned council and
endorsed by the King.[39]
State laws and regulations draw their power from the legal authority of
government and apply throughout the whole country to all people and all cases.
The process for enacting statutory law was enhanced after 1978, and at that time
the government (albeit unsuccessfully) attempted to remove or at least reduce
the religious influence in the codification system.[40] In the meantime, various
laws and regulations have been enacted in different fields, such as commercial,
criminal, family, labour, inheritance, public affairs and civil law, among
others.
Islamic or Sharia law
Besides statutory law, Islamic law constitutes another significant pillar of the
Afghan legal system. Since the establishment of Afghanistan in 1747, the state
has been ruled under Islamic law. Therefore, Afghanistan's legal system has been
directly affected by Islamic law, which still plays a significant role in the
formation and development of the Afghan legal system today. Islamic laws have
been integrated as part of the statutory law of the country.
Almost all Afghan
constitutions have acknowledged and accepted the role of Islamic law.[41] For
example, the new 2004 constitution accepts the supremacy of Islamic law in the
context of legal codification in Afghanistan, stating: "in Afghanistan, no law
can be contrary to the sacred religion of Islam and the values of this
constitution"[42].Islamic law, or Sharia, has two kinds of sources - primary and
secondary. The primary source of Sharia is the Quran and the Sunnah.
They are
"everlasting principle, and no derogation from them is permitted." The Quran is
the basic "
source of the rules followed by the Sunnah of the Prophet".[43] Sunnah
is a
Normative practice or an established course of conduct of the
Prophet. From the scholars' (ulama) points of view, "Sunnah refers to a source
of the Sharia and a legal proof next to the Quran".[44] In other words, Sunnah
is the "
statement and deed of Prophet Mohammad".[45] Sunnah is the second
primary source of Sharia and derives its authority from the Quran. It has a
complementary role for issues on which the Quran is silent. As the Quran is the
primary source of legislation, Sunnah "should not conflict with or change the
rules contained in the Quran".[46]
Islamic law also has secondary sources. Under certain circumstances, if the
Quran and Sunnah do not define and/or provide an explicit solution for an issue,
it will be resolved or defined by referring to the secondary sources, which are:
consensus or Ijma, "unanimous agreement" of Islamic scholars or jurists; Qiyas,
"analogical reasoning"[47]Urf, the Islamic customs or traditions; and MaslahaMursalah,
"the public interest".
All of these secondary sources are
considered supplementary sources of rules in Sharia. The rationale behind having
these various sources of law is to find the solution to a case in one of them
that is under Islamic rules and provisions.[48] The different sources of Sharia
are construed by the Islamic scholars (ulama), who may also act as judges in the
state courts.[49] Consequently, Sharia, with different sources of rules, has
played a significant role in the formation of the Afghan legal system.
Customary law, Urf
The third source of the Afghan legal system, in addition to positive law and
Islamic Sharia, is customary law. Since 1880, efforts have been made to
centralise the legal system of Afghanistan, but state laws still do not respond
to the current needs in Afghan society. In reality, Afghanistan has never had a
comprehensive and powerful state justice system.[50] Therefore, there is enough
space for customary law in Afghanistan.
There will be instances where the courts
find no solution, neither in-state nor in Sharia law. In such cases, the court
may refer to and rely on customary law, provided the custom and tradition is not
in conflict with Islamic values and state law provisions.[51] Particularly, this
issue is more applicable for commercial issues. Thus, Sharia recognizes that
people have customs and habits in their daily lives. Therefore, from an Islamic
point of view, customs that do not conflict with the principles of Sharia are
"valid and authoritative" and shall be examined and "upheld by a court of
law".[52]
Customary law became widespread and more comprehensive in Afghan society as a
result of the non-functioning of government institutions and a lack of rule of
law over the past three decades of war in the country. Therefore, almost 80
percent of legal disputes in rural areas are resolved through customary law or
informal justice.
Since customary law is less expensive and "faster and more
accessible" to the public, the people frequently resort to it.[53] People in
rural areas mostly prefer customary law over statutory law. There are three main
rationales for resorting to customary law in Afghanistan: first, its
concentration is on the substantive aspects of a dispute rather than on
procedure. Second, the objective of customary law is "compensation and
reconciliation rather than reprimand." Finally, customary law is based on the
unanimous agreement between the parties.[54] Customary law has its base in a
"common culture and ethical code."
It is an oral tradition that refers to
community members.[55] Customary law, which is based on Jirga or Shura
practices, mostly relies on "reconciliation and making peace among disputants."
Therefore, unlike the "state justice system, which creates losers and winners,
customary law is based on the community and community elders' decisions and
their objective is to enhance 'restorative justice." Therefore, customary law
will return peace and "dignity among" the members of a community.[56]
Though the Afghan constitution of 2004 does not state that customary law is an
official source of the Afghan legal system, in practice, it is one of its main
pillars. For instance, the Afghan Commercial Code (ACOMC) and the Afghan Civil
Code (ACC) recognize custom as a viable source for the Afghan legal system.[57]
Article 2 of the ACOMC states that commercial disputes will be resolved by
referring to a valid and mutual contract. If there is no valid contract, the
dispute will be resolved by reference to Afghan commercial laws.
According to
the ACOMC, commercial customs shall be the next source for resolving commercial
disputes.
"In the absence of a law, local and special customs (those that are
commonly recognized, consented to, and used) are applied".[58] Hence, according
to the ACOMC, custom, or Urf, is one of the main sources for commercial dispute
resolution. Similarly, Article 2 of the ACC stipulates the hierarchy of sources
for a civil dispute as follows:
Where neither provisions of law exist, nor any
ruling is found among principles of Hanafi jurisprudence of Islamic Sharia,
courts shall decide according to common custom, provided that the customer does
not contradict provisions of law or principles of justice.[59]
As a
consequence, the Urf is considered as a source for commercial and civil issues
and the Commercial and Civil Codes have recognized the Urf as a source for
commercial dispute resolution.
Accordingly, almost all Islamic countries, including Afghanistan, have adopted
and applied secular laws to regulate commerce, administration and tax
issues.[60] While the Islamic legal system does not expressly provide legal
protection for intellectual property rights, one can nonetheless conclude from
the main principles and sources of the Islamic law that Sharia, in general, does
indeed provide support for the protection of intellectual property rights.[61]
At the beginning of this discussion, to examine the extent to which Islamic law
makes provision for intellectual property rights, it would be useful to shed
some light on the sources of Islamic law and their hierarchy. As stated in the
previous section, Islamic law has primary sources (Quran and Sunnah) and
secondary sources (consensus (Ijma), analogy (Qiyas), custom (Urf) and public
interest (MasalahaMursalah)).
These sources are not examined in detail here, since they are not the primary
subject matter of this research. Notwithstanding, understanding the sources of
Islamic law overall will help the reader to understand the position of Islamic
law on the legal protection of intellectual property rights in particular. In
the following, the sources of Islamic law are examined briefly
Primary sources
The primary or basic sources of Islamic law or Sharia are the Quran and Sunnah.
Quran
The Quran is the main source of Islamic law or Sharia.[62] The
Quran is the
most authoritative source of Islamic Law.[63] Indeed, the Quran "is the highest
source of Islamic law." Therefore, "any rule that is traced back to the Quran
cannot be contradicted or even modified by rules derived from any other source
of Sharia".[64] Of the 6666[65] verses, 500 relate to legal issues. As a
consequence, the Quran is the first and most important source for an Islamic
legal system.[66]
Sunnah
Sunnah is the second primary source of Islamic Law. Sunnah is a collection of
Prophet Mohammad's sayings, his behaviour or deeds. Sunnah takes its authority
directly from the holy Quran. The Sunnah, as a complementary source, sets the
rules and principles for those issues on which the Quran is silent.[67] As-Sunnah
is the second source in the Sharia legislation, it should not be contrary to the
Quranic verses, and it has no authority to change the values and rules that have
been legislated therein.[68]
Secondary sources
In addition to these primary sources, there are secondary or supplementary
sources of Islamic law. The purpose of these supplementary sources is to fill
the gaps whenever the two primary sources are silent on an issue. The secondary
sources of Islamic law are consensus (Ijma), analogy (Qiyas), public interest (MaslahaMursalah)
and custom (Urf).
Consensus (Ijma)
Ijma has been defined as "the unanimous agreement of the mujtahid [Islamic
scholars] of the Muslim community of any period following the demise of the
Prophet Mohammad on any matter". Ijma has two meanings: the first is "to
determine and to agree upon something." The second meaning is "unanimous
agreement on something. Ijma applies to all judicial, intellectual, agriculture,
commercial, political and administrative issues.[69] Ijma can be traced back to
the Quran and Sunnah. In the Ijma, qualified Islamic scholars are allowed to
articulate rules for regulating the daily affairs for which the Quran and Sunnah
provide no solution.[70]
Analogy (Qiyas)
Linguistically speaking, Qiyas means "measuring or ascertaining the length,
weight or quality of something". It also means "comparison, to suggest equality
or similarity between two things".[71] The authority and power of Qiyas are
traced back to the Quran and Sunnah sources. The rationale behind accepting a
Qiyas is to find a solution for an issue. When a judge is faced with a situation
that has not been defined or resolved by the Quran, Sunnah and Ijma - for
example, the protection of intellectual property rights - analogy or reason is
used to resolve the case. In Qiyas, the current and existing rules will be
applied to a new situation or case, provided that the new situation is similar
to a previous situation.[72]
Public interest (MasalahaMursalah)
Musalaha means
benefit or
interest. It relates to the unlimited public
interest and secures an interest or prevents harm to the public. The main
objective of Islamic legislation is "to secure the welfare of the people by
promoting their benefit or by protecting them against harm".[73] The rationale
for Masalaha is that, when there is a new case or situation that has not
previously been addressed in the mentioned sources, such as Quran, Sunnah, Ijma
and Qiyas, it is permitted to refer to Masalaha, or the public interest, as a
"supplementary source of rules in Sharia" to define and settle the issue.
According to Islamic scholars, there are five basic purposes of Islamic law or
Sharia, which are: "safeguarding and promoting the individual's faith, life,
intellect, posterity and wealth". Therefore, when a question relates to one of
these issues and there is no clear and decisive provision to define them in such
circumstances, these purposes need to be articulated based on the public
interest, unless there is an existing rule.[74]
Customs (Urf)
Islamic law recognizes custom, or Urf, as a source of law. Urf refers to
"recurring practices that are acceptable to people of sound nature". Therefore,
a custom must be "sound and reasonable" to be valid. An Urf shall be valid and
authoritative when it is not in opposition to the basic principles of Sharia.[75]
It should be noted that all secondary articulated sources must conform with the
Quran and Sunnah values.[76]
It should be noted that Islamic law has yet to directly address the legal
protection of intellectual property rights in its jurisprudence. Like with other
issues, such as criminal, commercial and administrative law, regulating
intellectual property rights is the responsibility of the government. This
governmental authority is bestowed by the secondary sources of Islamic law.[77]
However, concerning the legal protection of intellectual property rights,
Islamic scholars are divided into those who oppose such protection and those who
are in favour of it. The former hold the perception that, in the Sharia,
ownership of property is limited to "tangible objects not […] intangible"
objects.
They also claim that there is no precedent in the Quran, Sunnah, and
Islamic jurist's points of view that intangible property, such as intellectual
property, be regarded as a form of private property and be eligible for selling
and purchasing. In addition, according to this notion, knowledge in Sharia does
not belong to one person, and no one can prevent others from acquiring it as
that would lead to a monopolization of knowledge that Islam does not recognize
or approve.[78]
Furthermore, there is another perception, namely that:
Sharia
does not accept IP as it is a tool imposed by the West, which would be no
benefit to the Muslim community.
Furthermore, the opponents of intellectual
property claim that the primary sources of Sharia (Quran and Sunnah) do not
provide for the legal protection of intangible things.[79] They also claim that
intellectual property rights are:
Against Sharia as long as the laws permit the
owner to restrict the end-user after selling the item containing the
intellectual creation.[80]
Likewise, other scholars argue that protecting
intellectual property impedes other people from benefiting from knowledge.
According to them, this impediment stands in opposition to the Sunnah.[81]
Prophet Mohammad said that "the one who conceals knowledge would appear on the
day of resurrection as reined in a bridle of fire". This Hadith is directly
related to a rejection of copyright protection.[82]
The proponents of protecting intellectual property rights argue that:
There is
nothing in Sharia that enjoins or contravenes protecting and enforcing
intellectual property rights and the Muslims should abide by their contracts and
laws applied in their countries.[83]
In addition, there are certain arguments
in Islamic jurisprudence which justify the protection of intellectual property
rights. Islamic scholars, byreferring to the Islamic sources, recognize
intellectual property rights as a concept involving personal rights,
money/wealth rights and property rights.
By and large, Sharia acknowledges the right of a person to:
Accumulate and
generate wealth and the right of ownership and possession. It has been
recognized that a person has the right "to reap the fruit of his labour and
effort".
Therefore, intellectual property is considered a legal personal
right.[84] Property is sacred under Islamic law. Moreover, Islamic law
recognizes private property and ownership. Accordingly, a person who owns
intellectual property deserves to collect and receive the benefits from that property.
Likewise, Islam has adopted the right of a person to have money and
wealth as parts of his property or assets, and people have the right to collect
such money and wealth by legal means. Therefore, intellectual property, as a
form of wealth, is eligible for protection. Resorting to illegal means for
collecting wealth is strongly prohibited in Islam.[85]
Most importantly, intellectual property is considered a type of property.
According to Islamic law, all kinds of property originally belonged to God, but
have been granted to people. Therefore, the Quran recognizes the rights of
private ownership, and trespassing against another's property is thus considered
a violation of Sharia.[86]
It is noteworthy that two main religious opinions, or Fatwa, concerning the
protection of intellectual property rights have recently come from the Council
of the Islamic Fiqh Academy[87] and the Fatwa Committee of Al-Azhar
University.[88] The Council of the Islamic Fiqh Academy, regarding the
protection of intellectual property, issued the following opinion (Fatwa), which
is an important source for the modern governments to issue statutory laws and
regulations for the protection of intellectual property rights and trademarks.
The Fatwa states:
Business name, corporate name, trademark, literary
production, invention or discovery, are rights belonging to their holders and
have, in contemporary times, the financial value which can be traded. These
rights are recognized by Sharia and should not be infringed".
The Fatwa also
recognizes intellectual property rights as financial rights: "It is permitted to
sell a business name, trademark for a price in the absence of any fraud,
swindling or forgery, since it has become a financial right". Regarding
copyrights and patents and their owners, the Council of Islamic Fiqh states the
following: "Copyrights and patent rights are protected by Sharia. Their holders
are entitled to freely dispose of them. These rights should not be
violated".[89] This Fatwa shows that Islamic law indeed recognizes and seeks to
protect all forms of rights about intellectual property.
At the same time, the Fatwa Committee of Al-Azhar University issued an opinion
in 2000 and 2001, which states that "Islam gives the owner the freedom to
dispense of the property owned thereby as he wishes; no other person may dispose
of, copy, enjoy, use or attribute such property thereto without the prior
consent of the owner, whether for compensation or not".[90] This Fatwa shows
that intellectual property is considered property and that its owner has sole
authority and rights to benefit from it.
Conclusion:
According to Islamic principles, intellectual property rights, as part of the
property, do not relate to or depend on "the entity of the owner or his
religious beliefs". Consequently, the property rights equally apply to Muslim
and non-Muslim owners of the property.[91]
While Sharia does not explicitly and recognize and protect intellectual property
rights, referring to different sources of Islamic law reveals that the notion of
protecting intellectual property has been acknowledged by Islamic scholars. In
reality, there are no explicit provisions in the main sources of Sharia that
limit the ownership of the property to tangible assets.
Therefore, in Sharia,
the word "property" has a broader meaning encompassing both tangible and
intangible objects. Moreover, different sources of Sharia law (Sunnah, Ijma,
Qiyas, Maslahah, and Urf) authorise the state to enact laws and regulations for
the protection of property in general, and intellectual property in
particular.[92]
End-Notes:
- Ministry of Justice, Afghanistan Trademark Law, Official Gazette, (OG)
Issue No 995, (2009). [Hereinafter ATML] Art. 4
- Almost more than 137 years ago from now (2017), in 1880, the civil law
legal system was integrated into the legal system of Afghanistan. To
centralize the country and establish a unified government in Afghanistan, it
was necessary to enact laws and regulations to achieve these objectives.
Unfortunately, there are no clear documents to prove the process of how
civil law came to be integrated into the legal system of Afghanistan.
However, it is known that the centralization and codification process
started under Amir Abdur Rahman Khan (1880-1901) and then continued during
the leadership of King Amanullah (1919-1929), King Zahir Shah (1930-1973)
and President Daud Khan (1973-1978) up until today. See: Nafay Choudhury,
Pluralism in Legal Education at the American University of Afghanistan,
Suffolk Transnational Law Review, Vol. 37:2, (2014) p. 252. Available at:
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2507855 (last accessed on
January 3, 2017).
- Carol Wang, Rule of Law in Afghanistan: Enabling a Constitutional
Framework for Local Accountability Harvard International Journal, Vol. 55,
(2014), p. 217. [hereinafter Carol Wang, Rule of Law in Afghanistan].
- For instance, the family and inheritance issues were inspired by Egypt,
and commercial issues drew inspiration from Turkey and France. Abdul SatarSirat, The
Modern Legal System of Afghanistan An Introduction to the Study of Comparative
Law (1968), American Journal of Comparative Law, 563, (1968), p. 106.
[hereinafter Abdul SatarSirat. Modern Legal System of Afghanistan].
- Abdul SatarSirat, The Modern Legal System of Afghanistan An Introduction to
the Study of Comparative Law (1968), American Journal of Comparative Law, 563,
(1968), p. 106. [hereinafter Abdul SatarSirat. Modern Legal System of
Afghanistan].
- In the context of Afghanistan, "legal pluralism" means that the legal
system is composed of three main elements or pillars: customary law,
statutory law and Islamic law. Esther Meininghaus, Legal Pluralism in Afghanistan, Center for
Development Research, University of Bonn, serious 33 (2007), p. 2. [hereinafter
Esther Meininghaus, Legal Pluralism in Afghanistan].
- USA, State Department, The Rule of Law in Afghanistan: Legal Traditions
and the Afghan Model, The United States Department of State Bureau of
International and Law Enforcement Affairs Office of Afghanistan and
Pakistan, (2014), p. 1. [hereinafter The Rule of Law in Afghanistan: Legal
Tradition] Available at: http://touchpointidg.com/wpcontent/uploads/2015/01/2.5-Legal-Traditions-and-the-Afghan-Model_FEB_2014.pdf.
(last visited: July 4,2016).
- The Rule of Law in Afghanistan: Legal Traditions . p. 1
- It had 136 provisions for court procedures and decision-making. Asas al-quzat
was composed of three sections. The first section was about the code of conduct
for judges and their behavior towards the parties. The second section concerned
the preparation of legal documents, and the final section addressed the duties
and authorities of the "market inspector", ormuhtasi. See. Alexander K. Benard,
Jason T. Berg, Benjmin G. Joseloff, Anne Stephens and Eli Surgraman, An
Introduction to the Law of Afghanistan, Stanford Law School, third edition,
(2009), p. 6-7. [hereinafter Alexander K. Benard et al, An Introduction to the
Law of Afghanistan].
- Alexander K. Benard and others, An Introduction to the Law of
Afghanistan, p. 6-7
- P.G. Jangamlung Richard, Women in Post-Taliban Afghanistan: The Socio-Legal
Perspective, PhD thesis, Jawaharlal Nehru University (2009), p. 66. [hereinafter
P. G. Jangamlung Richard, Women in Post-Taliban].
- Naafy Choudhary, Reconceptualizing Legal Pluralism in Afghanistan, Selected
Proceedings of the 3rd Annual Canadian Law Student Conference, Windsor Review of
Legal and Social Issues in Association with the Windsor Faculty of Law (2010),
p. 33. [hereinafter Naafy Choudhary, Reconcpetualizing Legal Pluralism in
Afghanistan]. Available at: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=1627693
- Alexander K. Benard. et al, An Introduction to the Law of Afghanistan, p.
10l.
- The United State Department of State Bureau of International and Law
Enforcement Affairs Office of Afghanistan and Pakistan, The Rule of Law in
Afghanistan: Chapter 2.5, Legal Traditions and the Afghan Model, 2014, p.
11. Available at: http://touchpointidg.com/wp-content/uploads/2015/01/2.5-Legal-Traditions-and-the-Afghan-Model_FEB_2014.pdf
[hereinafter USA State Department, the Rule of Law in Afghanistan].
- Alexander K. Benard and others, An Introduction to the Law of Afghanistan,
p 11.
- USA, State Department, The Rule of Law in Afghanistan, p. 11.
- Eli Sugarman, Ann Stephens, Raaja Narayan, Max Rettig, An Introduction to
Commercial Law of Afghanistan, 2nd ed, ALEP, Stanford University (2011), p. 40.
[hereinafter Eli Sugarman and others, An Introduction to Commercial Law of
Afghanistan].
- USA, State Department, The Rule of Law in Afghanistan, p. 12.
- Alexander K. Benard et al, An Introduction to the Law of Afghanistan, p.
14.
- USA. State Department, The Rule of Law in Afghanistan, p. 13.
- Esther Meininghaus, Legal Pluralism in Afghanistan, Center for Development
Research, University of Bonn, series 33 (2007), p. 13. [hereinafter Esther
Meininghaus, Legal Pluralism in Afghanistan].
- Alexander K. Benard and others, An Introduction to the Law of Afghanistan,
p. 20.
- P.G. Jangamlung Richard, Women in Post-Taliban Afghanistan, p. 66.
- Alexander K. Benard et al, An Introduction to the Law of Afghanistan, p.
22.
- USA, State Department, The Rule of Law in Afghanistan, p. 13.
- Esther Meininghaus, Legal Pluralism in Afghanistan, p. 14.
- Ministry of Justice, Afghanistan 2004 Constitution, Official Gazette,
Issue No. 818 (2004), Art. 1, 2 and 3. [hereinafter Afghanistan 2004
Constitution].
- Alexander K. Benard and others, An Introduction to the Law of Afghanistan,
p. 25.
- Article 3 states that: "In Afghanistan, no law can be contrary to the
beliefs and provisions of the sacred religion of Islam"
- Article 130 of the Constitution states: "(1) While processing the cases,
the courts apply the provisions of this Constitution and other laws. (2)
When there is no provision in the Constitution or other laws regarding
ruling on an issue, the courts' decisions shall be within the limits of this
Constitution in accord with the Hanafi jurisprudence and in a way to serve
justice in the best possible manner.
- Said Mahmoudi, The Sharia in the New Constitution of Afghanistan:
Contradiction or Compliment, Max-Planck-Institute für
ausländischesöffentlichesRecht und Völkerrecht, ZaöRV, 64, (2004), p. 871.
[hereinafter Said Mahmoudi, The Sharia in the New Constitution of Afghanistan].
Available at: http://www.zaoerv.de/64_2004/64_2004_4_a_867_880.pdf
- Esther Meininghaus, Legal Pluralism in Afghanistan, p. 3.
- Thomas Barfield, Culture and Custom in Nation-Building, p. 351.
- Alexander K. Benard et al, An Introduction to the Law of Afghanistan, p.
42. Afghanistan 2004 Constitution, Art 94
- Mohammad Hashim Kamali, Law in Afghanistan, Leiden E. J. Brill (1985), p.
35. [hereinafter Mohammad Hashim Kamali, Law in Afghanistan].
- Mohammad Hashim Kamali, Law in Afghanistan, p. 36
- Afghanistan 2004 Constitution, Art. 94 (1)
- Mohammad Hashim Kamali, Law in Afghanistan, p. 37.
- Thomas Barfield, Culture and Custom in National Building, p. 353.
- P.G. Jangamlung Richard, Women in Post-Taliban Afghanistan, p. 72.
- Afghan 2004 Constitution, Art. 3.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property- the
Example of Egypt, IDEA- The Intellectual Property Law Review, Vol.47 (2007), p.
505. [hereinafter Heba A. Raslan, Sharia and the Protection of Intellectual
Property]. Available at: http://www.albalagh.net/qa/copyright.shtml.
- Mohammad Hashim Kamali, Principles of Islamic Jurisprudence, 3rd ed,
Islamic Text Society (2003), p. 58- 61. [hereinafter Mohammad Hashim Kamali,
Principles of Islamic Jurisprudence].
- P.G. Jangamlung, Women in Post-Taliban Afghanistan, p. 73.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p. 506
- P.G. Jangamlung, Women in Post-Taliban Afghanistan, p. 73.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
510.
- P.G. Jangamlung, Women in Post-Taliban Afghanistan, p. 73.
- Naafy Choudhary, Reconceptualizing Legal Pluralism in Afghanistan, p. 35.
- P.G. Jangamlung, Women in Post-Taliban Afghanistan, p. 75
- Mohammad Hashim Kamali, Principles of Islamic Jurisprudence, p. 370.
- P.G. Jangamlung Richard, Women in Post-Taliban Afghanistan, p. 75.
- Naafy Choudhary, Reconcpetualizing Legal Pluralism in Afghanistan, p. 35
- Thomas Barfield, Culture and Custom in Nation-Building, p. 352
- Ali Wardak, State and Non-State Justice Systems in Afghanistan: the Need
for Synergy, Vol. 32, Issue 5, Journal of International Law ( 2011), p. 1315.
[hereinafter Ali Wardak, State and Non- State Justice in Afghanistan]. Available
at: http://scholarship.law.upenn.edu/jil/vol32/iss5/5
- Article 1 and 2 of the Afghan Civil Code addressed the issues as
follows: Article 1 states: "(2) In case the law has no provision, the court
shall issue a verdict in accordance with the fundamental principles of Hanafi jurisprudence of
Islamic Sharia to secure justice in the best possible way." At the same time
Article 2 recognizes the value and role of customs for resolving civil disputes.
It states: "Where neither provisions of law exist, nor any ruling is found among
principles of Hanafi Jurisprudence of Islamic Sharia, courts shall decide
according to common custom, provided that the custom does not contradict
provisions of law or principles of justice." Likewise, Article 2 of the
Commercial Code describes the hierarchy of sources of law regarding a commercial
dispute: "Commercial disputes shall be settled in accordance with legally
binding agreements and, in their absence, by reference to explicit or implicit
meaning of commercial laws. If the dispute may not be settled in the said way,
commercial customs and practices shall apply. Local and special customs and
practices shall be preferred to general customs and practices. In the absence of
customs and practices, provisions of other laws to which attribution is made
shall apply." According to this Article, the commercial custom is the third
option for resolving commercial disputes.
- Ministry of Justice, Afghanistan Civil Code, Official Gazette, Issue No
353, 1975, Article 2. (hereinafter ACC).
- ACC, Art. 2
- Heba A. Raslan, Sharia and The Protection of Intellectual Property, p. 498.
- Amir H. Khoury, Ancient and Islamic Sources of Intellectual Property
Protection in the Middle East: A Focus on Trademark. IDEA, The Journal of Law
and Technology, Vol. 43 (2003), p. 202. [hereinafter Amir H. Khoury, Ancient and
Islamic Sources of Intellectual Property Protection in the Middle East].
- Sharia represents the body of rules derived from the Quran and the Sunnah
and the Ijma, the Qiyas and other supplementary sources". Heba A. Raslan.
Shari'a and the Protection of Intellectual Property, p. 501. See also Amir H.
Khoury. Ancient and Islamic Sources of Intellectual Property Protection in the
Middle East, p. 202. The terms Islamic law and Sharia are used interchangeably
- Javaid Iqbal Kahn, Naveed Ahmad Lone and Fayaz A Sheikh, Intellectual
Property Rights in Islam: A Perspective, International Journal of Research in
Social Sciences, IJRSS, Vol. 3, Issue 1,(2013), p. 159. [hereinafter Javaid
Iqbal et al, Intellectual Property Right in Islam]. Available at: https://www.academia.edu/4535433/Intellectual_Property_Rights_in_Islam_A_Perspective?auto=download
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p. 506
- Among the scholars there is no consensus about the number of verses or ayat
in the Quran.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
506.
- Amir H. Khoury, Ancient and Islamic Sources of Intellectual Property
Protection in the Middle East, p. 160.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p. 506
- Mohammad Hashim Kamali, Principles of Islamic Jurisprudence, p. 230.
- There are three main stipulations for Ijma: 1- the Islamic scholars or
Mujtahidun who participate in Ijma must be qualified. 2-"The constituents of Ijma are clear of pernicious innovation and heresy". 3-"The constituents of Ijma
are qualified to carry out ijtehad when the issue requires specialized knowledge
in particular areas of Shari'ah". For more information see: Mohammad Hashim
Kamali, Principles of Islamic Jurisprudence, p. 234.
- Hashim Kamali, Principles of Islamic Jurisprudence, p. 264.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p. 509
- Hashim Kamali, Principles of Islamic Jurisprudence, p. 351-2
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
511.
- Mohammad Hashim Kamali, Principles of Islamic Jurisprudence, p. 369-70.
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
509.
- Steven D. Jamar, The Protection of Intellectual Property Under Islamic Law,
21 Capital University Law Review, 1079 (1992), p. 1094. [hereinafter Steven D.
Jamar, The Protection of Intellectual Property Under Islamic Law].
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
502.
- Ezieddin Mustafa Elmahjub, Protection of Intellectual Property in Islamic
Shari'a and the Development of the Libyan Intellectual Property System. PhD
thesis. Queensland University of Technology (2014), p. 65. [hereinafter Eziddin
Mustafa, Protection of Intellectual Property in Islamic Sahria]. Available at:
https://www.google.com.af/?gws_rd=cr,ssl&ei=hkuSVuj7A4f8swG_lbnQAw#q=protection+of+intellectual+property:+Its+re
ality+and+Its+Shari%27a+Rule
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
502
- Ezieddin Mustafa Elmahjub, Protection of Intellectual Property in Islamic
Shari'a, p. 65
- Ibid
- Heba A. Raslan, Shari'a and the Protection of Intellectual Property, p.
502.
- Amir H. Khoury, Ancient and Islamic Sources of Intellectual Property
Protection in the Middle East, p. 164.
- Javaid Iqbal and others, Intellectual Property Rights in Islam, p. 160
- Amir H. Khoury. Ancient and Islamic Sources of Intellectual Property
Protection in the Middle East, p. 166.
- Arabic link: http://www.iifa-aifi.org/
- http://www.islamopediaonline.org/websites-institutions/al-azhar-university-fatwa-committee-cairo-egypt
- Islamic Fiqh Academy. Resolutions and Recommendations of the Council of the
Islamic Fiqh Academy 1985-2000, First edition, 2000, p. 89. Available at:
https://uaelaws.files.wordpress.com/2012/05/resolutions-and-recommendations-of-thecouncil-of-the-islamic-fiqh-academy.pdf
- Heba A. Raslan. Shari'a and the Protection of Intellectual Property, p.
503
- Amir H. Khoury, Ancient and Islamic Sources of Intellectual Property
Protection in the Middle East, p. 166.
- Bashar H Malkwai, Intellectual Property Protection from a Shari'a
Perspective, Southern Cross University Law Review, Vol. 16 (2013), p. 94.
[hereinafter Bashar H Malkwai, Intellectual Property Protection from Sharia
Prospective].
Written By: Sayed Qudrathashimy, Student of LLM (International Law),
Department of Studies in Law, University of Mysore
e-mail:
[email protected]
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