Constitutional Recognition of Islamic Family Law and Sharita Courts
Like Emperor Haile Selassie I, current Ethiopian state actors follow a dual strategy within a broader policy of advocating for ‘unity in diversity': They attempt to regulate the application of local and religious laws by constitutional recognition.
This legally plural arrangement was the result of an intense debate during the constitution-making process in March 1994. The Constitutional Assembly attempted to find an appropriate solution regarding the legal status of Sharita jurisdiction. In the course of the debate two major camps of opinion could be identified: According to a rather strict secular position, state recognition of religious courts was perceived as an interference into religious matters. Others argued that a decision in favour of non-recognition would deprive the Muslim population of the chance to be guided by their Islamic family law and would intolerably restrict their freedom of religion. Finally, the Constitutional Assembly gave priority to integrating the demands of Muslim authorities[517] [518] Accordingly, the current fdre Constitution stipulates: “this constitution shall not preclude the adjudication of disputes relating to personal and family laws in accordance with religious or customary laws, with the consent of the parties to the dispute”.3'3 The constitution empowers the House of the Peoples’ Representatives (viz. chamber of the Federal Parliamentary Assembly of Ethiopia) as well as State Councils (viz. the parliamentary assemblies of the regional states) to establish official religious and ‘customary’ courts.[519] In 1999, the House of People’s Representatives enacted the Federal SharFa Court Consolidation Proclamation (Proclamation 188/1999). This proclamation established Sharita courts for Addis Ababa and Dire Dawa under federal jurisdiction. Similarly, several State Councils have officially recognised Sharita courts while others have not gone further than adopting a verbal copy of the above mentioned Art. 34(5) fdre Constitution. As a result, parallel to the regular courts structure, a three-layer Sharita court structure has been established at federal and at regional levels: the First Instance Court of Sharica, the High Court of Sharica, and the Supreme Court of Sharica, each staffed with its own Kadis[520] Accordingly, the Sharita courts are one de jure option within Ethiopian’s plural judicial arena where each normative order involves an alternative basis for legal claims. Studies have shown that in legally plural settings people tend to make use of their options in a strategical fashion. The disputants “[...] base their choice on what they hope the outcome of the dispute will be, however vague or ill-founded their expectations may be”[521] Therefore, governmental actors institutionalise and regulate the choice of legal forums which is often described as ‘forum shopping’. Moreover, in the course of governmental actors’ claims of ensuring ‘legal certainty’ and procedural justice, the Ethiopian Sharita courts are supposed to apply solely the Civil Procedure Code of Ethiopia (CPC) as procedural law and uncodified Islamic law as substantive law[522] On the other hand, the fdre Constitution puts a strong emphasis on ‘equality before the law and equal protection of the law’ as well as on ‘rights of women’[523]8 As mentioned above, a broad family law reform promoting gender-equality has been initiated by governmental actors. The Revised Family Code (rfc) of 2000 shows tremendous changes in legislation. The RFC Preamble proclaims that it has become necessary to amend the existing law in order to guarantee the comprehensive protection of children and family - based on equality of the spouses during the conclusion, duration and dissolution of marriage. Moreover, any laws, regulations, decisions and practices inconsistent with the RFC shall not be applicable, in particular not the provisions of the Civil Code of Ethiopia of i960 (CC) on persons, family and inheritance[524] Like its predecessor, the CC, the RFC acknowledges various forms of marriage - the civil, the “customary” and the religious marriage - under binding procedural conditions. All marriages shall produce the same legal effects regardless of the form under which it has been celebrated.[525] The CC was and the RFC is de facto implemented mainly through religious and local dispute resolution mechanisms. Moreover, the legal ideas of the RFC have only very limited effects on the life of the subjects of the normative regime, which may clearly be viewed as a weakness of the top-down-approach with regard to the implementation of state family law reforms[526] According to an empirical study, the majority of people in the capital city Addis Ababa is unaware of the existence of the Revised Family Code and its fundamental changes[527] [528] Thus, the enactment of the RFC has not significantly narrowed the huge gap between the ‘law in the books' and the ‘living law'. Since state legal interventions comply only to a marginal extent with the legal reality, state actors have made huge efforts to not entirely relinquish the authority over co-regulating the ‘private' sphere. The constitutional recognition of ‘non-state' normative orders is one such effort. However, it inherently leads to tensions between normative concepts, as for instance between Islamic law and state law. In the context of constitutionally recognised legal pluralism the general question arises of how to deal with arising legal conflicts between the religious personal laws, the constitutional order, and fundamental principles applicable to all citizens.3.1 The ‘Supremacy Clause’
In general, one might ask whether and how state power can be imposed on each normative order without offending their underlying socio-legal logics.
In order to avoid a general erosion of the constitutional order, the fdre Constitution states that, “any law, customary practice or a decision of an organ of state or a public official which contravenes this Constitution shall be of no effect”?3 The question arises whether the ‘supremacy clause' is actually enforced. One may further ask whether the religious courts should be considered as part of the state judiciary. The constitutional recognition of Islamic law and Sharita courts has provoked a debate among scholars, legal practitioners and politicians about the comparability of substantive religious provisions with basic constitutional principles such as equality of citizens. Some argue that if religious arrangements and the FRDE-Constitution are in conflict, the constitution should prevail.[529] Final decisions of the Sharita courts should be compatible with the supremacy clause and human rights norms enshrined in the constitution. Others, however, argue that the application of Islamic law in Ethiopia is an exception to the overall legal system, i.e. even if there are deviations from some constitutional principles, the decision of the Sharita courts should be considered as constitutional as long as the procedural requirement of mutual consensus is fulfilled. In support of the first position, it is claimed that Art. 9(1) FDRE Constitution, i.e. ‘any decision of state organ' comprises any decision made by the executive, legislature,judiciary, or any organ with judicial power. This includes Sharita courts as well. However, this would essentially mean a severe limitation of religious norms by state law. One may object that this position ignores the values and essence of religious and local norms as being a source of cultural attributes and social cohesion in the lives of many people. Uncompromising antagonism towards religion can be counterproductive and may trigger counter-measures towards stricter and more rigid interpretations and practices. Another set of arguments focuses on the requirement for litigants' consent that makes Islamicjurisdiction voluntary. It has been argued that “the very act of expressing consent can ‘purify' the ‘defective' rules in custom and religion”[530] The pluralist arrangement is made to draw a parallel structure between the two different court systems and thereby maintain the non-reviewability of decisions of one by the other. Hence, decisions of Sharita courts that may even breach constitutional norms can be treated as an exception to Art. 9(1); even though the Constitution does not explicitly articulate this exception. In order to deal with these conflicting opinions, the current legislation follows a ‘procedural approach' which reveals contentious issues as will be shown in the following.3.2 State-Funding and Secularism
The relationship between constitutionally recognised Islamic law including its judicial administration and the claim to be a secular state is a contentious issue: The fdre Constitution guarantees individual and collective religious freedom as a fundamental right, and, moreover, reflects the concept of a secular state aiming to ensure equal rights and justice including the recognition of minority rights. According to Article 11 fdre Constitution, state and religion are separated; there shall be no state religion and the state shall not interfere in religious matters and vice versa. If one takes a closer look at the constitutional history of Ethiopia, it becomes obvious that the idea of secularism is a relatively recent development, since a strong bond between the Ethiopian Orthodox Tewahedo Church and the state existed under monarchic rule. Even though the Imperial Revised Constitution of 1955 (irc) already recognised the freedom of exercise of one's religious rites,[531] the Ethiopian Orthodox Tewahedo Church was “the established church of the empire and was, as such, supported by the state. The Emperor shall always profess the Ethiopian Orthodox Faith”[532] This intertwined bond has been summarised by Perham:
Constitutionally, [...] the Emperor was the unchallenged head of the church and the fortunes of the Solomonic Dynasty were interwoven by historical associations with those of the church and initial interests.
Emperor and church, working together as senior and junior partners, provided the unifying elements, which continually countered the centrifugal forces geography, tribalism and aristocracy[533]In contrast to the IRC, the Constitution of the People’s Democratic Republic of Ethiopia of 1987 (pdre Constitution) explicitly declared the separation of state and church/ religion, which was a novelty in the history of the country[534] The PDRE Constitution de Jure ended the symbiotic interdependency between the state and Ethiopian Orthodox Tewahedo Church that had lasted for more than a century. This trend was generally welcomed by the marginalised Muslim authorities. However, state attempts to push religion out of the public sphere were accompanied by systematically undermining and defaming religious sentiments. Neither the influential religious authorities nor the religious population welcomed this approach to religion on the part of the government. Despite attempts to establish secular values instead, “the only significant change from the draft to the final text [of the pdre Constitution] which was debated prior to the approval by referendum was a minor concession to religious interests in the removal of the monogamy clause”.[535] Ever since, secularism is the preferred stance of the state. One may ask whether the concept of secularism and the acknowledgement of religious courts is actually a contradiction. Regarding the relation between state and religion as well as the question of state intervention in multicultural and multi-religious contexts, Rajeev Bhargava's perspective, which has been derived largely from Indian experiences, might be applicable to the Ethiopian context. He pleads for a flexible secularist approach that may be characterised as a ‘principled distance' of politics from religion: On the one hand, this approach maintains a ‘principled distance' of the state from religious institutions in order to secure a form of minimum consensus on the standard of living for all citizens and may contribute to a more peaceful coexistence of different religions. According to Bhargava, secularism should be understood as a strategy which embraces both state intervention as well as restraint towards religious practices. Moreover, he emphasises that the relationship between religion and politics might if anything be guided by nonsectarian principles consistent with a set of values to guarantee a dignified life for all, prevent discrimination on grounds of religious sentiments, and keep an eye on the often totalitarian claim of religion.[536] On the other hand, state intervention displays a certain interference of religion in politics and politicisation of religion. Accordingly, the Ethiopian governmental decision to constitutionally recognise Sharita courts corresponds with the idea of ‘principled distance' of politics from religion.
However, regarding the degree of mutual interference of religion and politics, the governmental decision to finance the Sharita courts remains a contested feature of the legal plural arrangement. The federal Proclamation 188/1999 states that the budget of the Sharita Courts shall be drawn from budgetary subsidies to be allocated by the Federal Government as well as from assistance from other sources.5[537] State funding certainly implies involvement in religious affairs. From a different viewpoint, the provision of financial resources could be regarded as consistent, given the state's guarantee of ensuring collective freedom of religion. According to the President of the Federal Supreme Court, the financial support should be rather viewed as beneficial, since the Sharita courts require budgetary assistance in order to provide proper legal services. Ultimately, however, “the intention of the government is for the Sharita courts to stand on their own’.[538] [539] Moreover, the federal Proclamation regulates the administrative co-operation of the Sharita courts with governmental institutions with regard to the general operation and accountability of the religious courts.54 In practice, the state courts and the Sharita courts cooperate primarily on the level of administration, both formally and informally: The regular courts support the Sharita courts not only regarding the recruitment of staff but also regarding the provision of basic facilities. On an administrative basis there are regular meetings where challenges which have arisen are discussed and where conflict resolution strategies arejointly found. Even though the state has to refrain from interfering, the Federal Supreme Court (fsc) is involved in disciplinary matters and examines complaints against Kadis of the Sharita courts.[540] [541] [542] Moreover, the established FederalJudlclal Commission is involved in both the appointment processes of the state judges and of Kadis. So far, this commission has accepted all nominations that have been suggested by the religious institutions. The co-operation at regional level, in the Harari People’s National Regional State (hpnrs), seems to follow similar pattern. According to one informant: The relationship between the regular courts and the Sharita courts is only an administrative relationship, not a legal relationship. [A]s long as we are Muslims we have some kind of knowledge about the Sharita law but we are not responsible for the application of the Sharita law.56 Representatives of the Ministry of Justice mentioned a few changes with regard to the cooperation. One informant stated that: Some years ago there was accusation of mismanagement of the filing of cases at the Sharita courts. And there was a decision to have the registrar of the Federal Supreme Court to administer the files of the Sharita courts in order to have the similar file system. In the past the Sharita courts used to have their own registrars^7 This demonstrates that the frame of cooperation is set by the respective proclamations, but is shaped and reshaped by the respective actors of the involved institutions. Regular dialogue and the establishment of consultative conflict resolution strategies support the exchange of knowledge of the governmental courts and the Sharita courts which may contribute to a better mutual understanding. Ethiopian governmental actors regulate the scope and extent of jurisdiction of Sharita courts de jure, even though some of the main features of Sharita court practice are highly contested, as will be shown in the following paragraphs. 4
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