Abstract
Ever since the Arab Spring revolutions started, numerous journalists, academics and Middle East experts have been appearing on news channels, websites and radio talk shows warning of an impending and inevitable Islamist takeover should free elections be held in the post-Arab Spring Middle East. Their winning of free elections would almost certainly be followed with the implementation of the strictest interpretations of shariah. Was it so? The aim of this article is to answer the following question: Did the ‘Arab Spring’ pave the way for shariah-based constitutions? At the time of this writing (mid-2013) certain reversals of the Arab Spring are obviously taking place, hence this article is restricted to the immediate post-Arab Spring period.
The context
‘Libyan Leaders’ Embrace of Sharia Raises Eyebrows’ 1 read a headline on CNN’s website, ‘Thousands Rally Demanding Sharia Law in Tunisia’ 2 read another one on AFP, ‘Egypt Officially under “Sharia Law”’ 3 read a third one on Israel Today, ‘Arab Spring Optimism Gives Way to Fear of Islamic Rise’ 4 warned Fox News. Such headlines, and dozens of others, have inundated the Internet since the start of what is now commonly referred to as the ‘Arab Spring’ or the ‘Arab awakening’ – a series of pro-democracy revolutions throughout North Africa and the Middle East which toppled autocratic rulers and called for free and fair democratic elections, rule of law and respect for human rights.
A number of journalists, academics and Middle East experts with various degrees of competence have been filling air time on numerous news channels, websites and radio shows warning of an impending and inevitable Islamist takeover in the case of free elections being held, almost certainly to be followed by the implementation of the strictest interpretations of shariah. I was under the impression that some of them seem to have been inspired by the ‘Free elections trap’ theory coined by Leslie H. Gelb in his article published in Foreign Affairs in 1991
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where he stated that: It is more important for democratizing societies to have a free press than free elections. Today in most Islamic countries, free elections would produce fundamentalist victories and validate the imposition of theocracy.
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Others may have been inspired by Huntington’s now legendary Clash of Civilizations theory, where he stated that: On the other hand, within the context of its revolution, Iran in some respects has one of the more democratic regimes in the Islamic world, and competitive elections in many Arab countries including Saudi Arabia and Egypt would almost surely produce governments far less sympathetic to Western interests than their undemocratic predecessors.
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The United States and a number of West European governments have been erstwhile propping up autocratic regimes and military juntas throughout the Middle East and North Africa and continue to do so, concurrently advocating the protection of human rights, the development of democracy and the rule of law. Western foreign policy-makers seem to have simply reasoned that having ‘friendly tyrants’ (as Huntington referred to them) was better than having unfriendly Islamists, running shariah-based theocracies that were bound to be anti-western.
Such western reasoning seems to have been in place for decades and was clearly manifested in the case of Egypt. Namely, when hundreds of thousands of pro-democracy demonstrators gathered in Tahrir Square in January 2011 demanding the stepping-down of Egypt’s longtime president Hosni Mubarak, who had run a police state for exactly 30 years, the United States expressed ‘concern’ 8 when unarmed demonstrators were met with the brutality of Egyptian security forces. Then, as the numbers of anti-government demonstrators grew to a million, the United States acknowledged the strength of the opposition and called for a ‘dialogue’ between the opposition and Mubarak’s government. 9 Finally, when it was clear that Mubarak’s regime was collapsing, the United States called for a ‘peaceful transition’ of power. 10
Nevertheless, the regimes of Zine El-Abidine Ben Ali, Hosni Mubarak and Muammar Gaddafi all collapsed. In the ensuing general elections deemed mostly free and fair by international observers, 11 Islamist political parties won in Tunisia and Egypt, while in Libya a coalition of mostly liberals won a majority. The new democratically elected governments embarked on drafting new constitutions – and that is when accusations of Islamist underpinnings began.
The aim of this article is to answer the following question: Did the ‘Arab Spring’ pave the way for shariah-based constitutions? Since at the time of this writing (mid-2013) certain reversals of the Arab Spring are taking place (a coup d’état in Egypt) and since Tunisian and Libyan draft constitutions have not yet been approved either by parliament or by popular referendum, this work should be taken as a study of the immediate post-Arab Spring period.
Before attempting to answer that question, it will be worthwhile looking at the wider picture: the religion-state relations in North Africa and the Middle East.
Islam in the constitutions of Muslim-majority countries
The so-called ‘Muslim world’ stretches from Europe through the upper half of Africa into the Middle East and all the way to south-east Asia. It is an ethnically and linguistically diverse geographical arena, with different legal histories, customs and interpretations of Islam. All these differences are reflected within a multitude of constitutional formulations, ranging from self-declared Islamic republics to strictly laic states that are even hostile to Islam.
Some 39 per cent of the world’s Muslims live in 22 countries whose constitutions declare shariah, either its principles or its jurisprudence, as a source of law. The constitutions of countries whose constitutions provide that shariah is, in part at least, a source of law are Afghanistan, Iran, Malaysia, the Maldives, Pakistan, Bahrain, Egypt, Iraq, Jordan, Kuwait, Libya, Oman, Qatar, Saudi Arabia, Somalia, Syria, the United Arab Emirates, Yemen, Mauritania, Gambia, Nigeria and Sudan. 12 There are also some constitutions that are ‘inspired’ by shariah but do not explicitly state it as a source of law. The constitution of Comoros, for example, states that the Comorian people will ‘draw from Islam the permanent inspiration for the principles and rules that shall govern the union’. 13 In a similar fashion, the constitution of Algeria lays out that ‘the institutions shall not indulge in practices contrary to Islamic morals and the values of the November Revolution’. 14
Of the 56 member states of the Organization of Islamic Cooperation, 22 provide some constitutional role for shariah, its principles or jurisprudence, either as ‘the basis of’, ‘the source of the principles of’, ‘a principal source of’, or ‘the only source of’ legislation. Some countries, such as Afghanistan, include a so-called ‘repugnancy clause’. For example, article 3 of Afghanistan’s constitution states that ‘no law may be contrary to the sacred religion of Islam and the values of this Constitution’. 15
This work will look at the constitutions of three North African countries – Tunisia, Libya and Egypt – and textually analyse them before and after their respective revolutions.
Tunisia
The 1959 constitution
The constitution of the Tunisian republic, including all its amendments, made only a few references to Islam and no reference whatsoever to shariah. This is because shariah courts were abolished in 1956. The preamble of the constitution stated that the will of the Tunisian people was: To remain faithful to the teachings of Islam, to the unity of the Greater Maghreb, to its membership of the Arab family, to cooperation with the African peoples for the building a better future, and to solidarity with all peoples who are struggling for justice and liberty.
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(Emphases added)
Article 1 of the Constitution also referred to Islam stating: Tunisia shall be a free, independent and sovereign State; its religion shall be Islam, its language shall be Arabic and its form of government shall be the Republic.
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(Emphases added)
Article 38 speaking about the presidency of the republic provided that: The President of the Republic shall be the Head of the State. His religion shall be Islam.
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(Emphases added)
Following the self-immolation of a young, university-educated Tunisian, mounting anti-government feelings turned into massive street protests in December 2010. By 14 January 2011, President Zine Al Abidine Ben Ali fled to Saudi Arabia. 19 An interim Government of National Unity ruled Tunisia thenceforth. The election of a Constitutional Assembly took place on 23 October 2011 and was vested with powers to legislate, appoint a new government and draft a constitution, which it did.
The 2013 draft constitution
The draft constitution of 2013 makes several references to Islam and one reference to shariah. Islam is mentioned three times in the preamble of the constitution,
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when it states: Building on the fundamentals and the open and moderate objectives of Islam, on sublime human values, and on universal human rights that are in harmony with the Tunisian people’s cultural specificity … (Emphases added) … from our enlightened reformist movements that are based on the elements of our Islamic-Arab identity to human civilization’s gain, and adhering to the national gains achieved by our people … (Emphases added) Recognizing the dignified status of mankind; enhancing our cultural and civilization affiliation to the Arab Islamic nation on the basis of national unity that is based on citizenship, brotherhood, solidarity… (Emphases added)
The fourth reference to Islam is in article 1 of the draft constitution which states that: Tunisia is a free, independent and sovereign state. Its religion is Islam, its language is Arabic and its form of government is a republic.
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(Emphases added)
The fifth reference to Islam is found in article 72 of the draft constitution which stipulates the terms and conditions of a presidential candidate: Running for the position of President of the Republic shall be a right entitled to every male and female voter who holds Tunisian nationality by birth and no other, who embraces Islam, and whose age, on the day of submission of candidacy, is no less than forty years and no more than seventy-five. (Emphases added)
The sixth reference to Islam is in article 136 which prohibits any alteration to the constitution pertaining to:
Islam, being the religion of the state; the Arabic language, being the official language; the republican system; the state’s civil nature; acquired human rights and freedoms that are guaranteed under the present constitution; the number and duration of presidential terms, and their increase.
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The only reference to shariah in the 2013 draft constitution of Tunisia is found in article 111 which talks about the Financial Judiciary: The Court of Audit shall have jurisdiction to supervise the sound spending of public funds in accordance with the principles of Shari’a, effectiveness, and transparency. The Financial Judiciary shall decide on the accounts of public auditors.
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(Emphases added)
Libya
The 1969 constitutional proclamation
The 1969 constitutional proclamation that was enacted once Gaddafi took control of the state makes a lot of references to pan-Arabism and socialist values, and is peppered with revolutionary rhetoric. The proclamation refers only twice to Islam and once to shariah. Article 2 states that:
Islam is the religion of the State and Arabic is its official language. The state protects religious freedom in accordance with established customs.
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(Emphases added)
Likewise, article 6 of the proclamation, referring to the socialist organization of the state, affirms that: Its aim is to eliminate peacefully the disparities between social classes and to attain a society of prosperity. Its inspiration is its Arabic and Islamic heritage, humanitarian values and the specific conditions of the Libyan society.
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(Emphases added)
Article 8 dealing with property ownership makes the only reference to shariah in the entire proclamation: Private ownership, if it is non-exploitative, is protected. Expropriation will take place only in accordance with the law. Inheritance is a right which will be governed by the Islamic Shari’a.
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(Emphases added)
Gaddafi abolished the dual judicial system and in 1973 civil and shariah courts were merged. The judicial system under Gaddafi was four-tiered: it was made up of summary courts, courts of first instance, appeals courts and the Supreme Court (which had five chambers: civil-and-commercial, criminal, administrative, constitutional and shariah). 27 Further changes to the functioning of the state, along with its structure, resulted in the promulgation of a new constitutional declaration; officially called ‘The Declaration on the Establishment of the Authority of the People’, it was issued in 1977. Just like the 1969 proclamation, it too made a few references to Islam and shariah.
The 1977 constitutional declaration
The preamble of the 1977 constitutional declaration introduced a number of changes that were non-existent in the 1969 proclamation. The official name of Libya was changed to ‘The Socialist People’s Libyan Arab Jamahiriya’. Adherence to socialist values and to the so-called ‘popular rule’ by the masses remained as such, with functions of People’s Committees, Professional Unions and People’s Congresses being further elaborated and specified. As per religion, the Holy Qur’an was proclaimed the ‘Constitution’ of the state and Gaddafi’s Revolutionary Command Council established a High Commission tasked with examining all existing legislation and harmonizing it with shariah. 28
The 1977 constitutional declaration made one reference to Allah and two to the Holy Qur’an. It made no explicit reference to shariah. Its preamble stated that: The Libyan Arab People, having regained, through the Revolution, total control over their affairs, and controlling their present and future potentialities with the help of Allah and adherence to His Holy Book as the everlasting source for guidance and as the ordinance of society …
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(Emphases added)
Article 2 basically declared the Holy Qur’an as the only source of legislation, stating that: The Holy Koran is the Constitution of the Socialist People’s Libyan Arab Jamahiriya.
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The 2011 interim constitutional declaration
The interim constitutional declaration of 2011 is knitted with references to the glory of the revolution, restoring freedom, human dignity, fighting injustice and tyranny. It has only three references to Islam, mentioned in the preamble and in article 1. The preamble refers to the notion of bringing up future generations ‘according to the Islamic spirit’: Based on the legitimacy of this Revolution, and in response to the desire of the Libyan people and their hopes to achieve democracy, establish the political multitude and the estate of institutions, to create a society wherein all of us can live in stability, tranquility and justice; a society that can raise by science, culture, welfare and health, and that can bring up the new generations according to the Islamic spirit and love of goodness and home.
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(Emphases added)
Article 1 of the interim constitutional declaration is more straightforward:
Islam is the Religion of the State and the principal source of legislation is Islamic Jurisprudence (Shari’a). The State shall guarantee for non Muslims the freedom of practising religious rituals. Arabic is its official language.
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(Emphases added)
Egypt
The 1971 constitution
The Egyptian constitution which was in force during the era of Anwar Sadat and later Hosni Mubarak was enacted on 11 September 1971. Significant amendments were made in 1980, 2005 and 2007. The 1971 constitution made several references to God in the preamble but contained only three references to Islam and the shariah. The first and second references were found in article 2 which stated that:
Islam is the religion of the State and Arabic its official language. Principles of Islamic law (Shari’a) are the principal source of legislation.
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(Emphases added)
The third reference to shariah was found in article 11 which talked about a woman’s envisioned place in society: The State shall guarantee harmonization between the duties of woman towards the family and her work in the society, ensuring her equality status with man in fields of political, social, cultural and economic life without violation of the rules of Islamic jurisprudence.
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(Emphases added)
Following the events in Tunisia, protests broke out in Egypt on 25 January 2011. Soon afterwards, hundreds of thousands of Egyptians were in Tahrir Square demanding the resignation of President Hosni Mubarak who had been in power since 1981. Under pressure from his own citizens, Mubarak resigned on 11 February 2011. The military, in the form of the Supreme Council of the Armed Forces (SCAF) assumed power. Muhammed Morsi, of the Freedom and Justice Party, won the first-ever democratic presidential elections and was sworn in as Egypt’s first civilian president on 30 June 2012.
The 2012 constitution
The preamble of the 2012 constitution refers to Al-Azhar as the ‘backbone’ of Egyptian identity and as the guardian of its Arabic language and the ‘revered Islamic Sharia’: Egypt’s pioneering intellectual and cultural role is an embodiment of its soft power and an example of the freedom of its innovators, intellectuals, universities, scholarly and linguistic academies, research centers, press, art, literature, media, its patriotic Church and its honorable Al-Azhar, which throughout its history has been the backbone of the homeland’s identity, a guardian of the immortal Arabic language and the revered Islamic Shari’a, and a beacon for moderate enlightened thought.
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(Emphases added)
Article 1 of the 2012 constitution referred to Egyptians as being part of the Arab and Islamic nations: The Egyptian people are part of the Arab and Islamic nations, proud of belonging to the Nile Valley and Africa and of its Asian reach, a positive participant in human civilization.
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(Emphasis added)
Article 2 of the constitution refers to Islam as the religion of the state and to shariah as the ‘principal source of legislation’:
Islam is the religion of the state and Arabic is its official language. The principles of Islamic Shari’a are the principal source of legislation.
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(Emphases added)
Article 4 of the constitution refers to Al-Azhar as an Islamic institution responsible for preaching Islam that ought to be consulted in matters pertaining to shariah: Al-Azhar is an encompassing independent Islamic institution, with exclusive autonomy over its own affairs, responsible for preaching Islam, theology and the Arabic language in Egypt and the world. Al-Azhar Senior Scholars are to be consulted in matters pertaining to Islamic law.
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(Emphases added)
Article 219 defined the principles of shariah which were mentioned in article 2:
The principles of Islamic Shari’a include general evidence, foundational rules, rules of jurisprudence, and credible sources accepted in Sunni doctrines and by the larger community.
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(Emphases added)
On 3 July 2013 the Egyptian military carried out a coup d’état against the democratically elected Egyptian president, Mohammed Mursi. The constitution was suspended and a constitutional declaration was proclaimed. 40
An analysis instead of a conclusion
The 1959 constitution of Tunisia makes 3 references to Islam and no reference to shariah. 41 The preamble refers to the fundamentals of Islam, the Arab-Islamic identity and the Tunisian affiliation to the Arab-Islamic ummah. For comparison’s sake, the 2013 draft constitution makes 6 references to Islam and 1 reference to shariah. Article 1 in the 2013 constitution stating that Islam is the state religion has been copied verbatim from the 1959 constitution just like article 67 stating that the president of Tunisia must be a declared Muslim (a repetition of article 38 of the 1959 constitution). The 2013 constitution provides a shift in rhetoric compared with the 1959 constitution which sounded more pan-Arab with its references to the ‘Greater Maghreb’ and belonging to the ‘Arab family’. Although the constitution mentions Arab and Islamic ideals, such references do not translate to any legal commitments. Nowhere does the constitution state that Tunisia’s foreign policy shall be aligned with the interests of Islam nor does it state that the country should commit itself to strengthening ties with Muslim countries – as do the constitutions of Islamic states such as Iran, Pakistan and Saudi Arabia. Hence, it may be deduced that no changes were made as for Islam being the religion of the state and for being Muslim as a pre-condition for the Tunisian presidency.
The only reference to shariah in the 2013 constitution is related to the Financial Judiciary whose job is to oversee that public spending is done in accordance with the shariah. This is a novelty which did not exist in the 1959 constitution. Yet even the wording is somewhat unclear since article 116 speaks about ‘Shari’a principles’ without really elaborating on them. As for sovereignty, the 1959 constitution states that it belongs to the Tunisian people while the draft 2013 constitution talks about sovereignty belonging to the law. None makes any references to sovereignty belonging to God, as is the case in some Islamic republics. 42
In the case of Libya, it is clearly seen that the 1969 constitutional declaration enacted after the coup d’état by Muammar Gaddafi and his ‘Free Officers’ made only several references to Islam and shariah. Islam was declared the religion of the state, Islamic heritage was declared the inspiration behind the state’s efforts to socialize the country, and shariah was declared the relevant law in governing inheritance rights. From the 1977 constitutional declaration we can deduce that it gave shariah a dominant role, on paper at least. Theoretically looking at it, all laws had to be in accordance with the shariah since the Holy Qur’an – being declared the ‘constitution’ of the state – was its main, if not its only, source of legislation. In practice, the actual role played by shariah could be subject to some serious debate. The one reference to ‘the help of Allah’ seems to be more of an emotional statement than one that could be legally enforceable.
After the revolution and the promulgation of the interim constitutional declaration, references to Islam and shariah were maintained, albeit on a lower scale. The present interim constitutional declaration makes two references to Islam and shariah. The first is when it states that young generations of Libyans ought to be brought up according to the ‘Islamic spirit’ and love of goodness and home. The second reference is the affirmation that Islam is the religion of the state and shariah is the principal source of legislation. It is worth noting that the new interim constitutional declaration proclaims shariah as the ‘principal’ source of legislation – and not the ‘only’ source of legislation, and as such leaves open the door for other, not necessarily religious, sources of law. Notwithstanding the fact that Islamic jurisprudence is the principal source of the legislation and that Islam is the religion of the state, article 17 – when referring to the legitimacy of the National Transitional Council (NTC) – states that it is derived not from Islam, but from the 17 February Revolution. 43 Other than proclaiming Islam as the religion of the state and shariah as a principal source of legislation – an oft-seen wording in the constitutions of Muslim majority states – what this interim constitutional declaration lacks is the specifying of which school of shariah should be applied, and which government body will be in charge of interpreting the Holy Texts or ensuring that existing legislation is in line with shariah. One possible answer to this is that it was purposely left vague in order to gloss over different opinions on shariah among the various decision-makers who drafted the interim constitutional declaration. 44
In the case of Egypt, one of the first noticeable differences in the 2012 constitution may be found in the preamble which refers to Egyptians as part of the Arab and Islamic nations. This is in contrast to the previous constitution’s pan-Arab references to Arab unity and the Arab nation. 45 Article 2 which states that Islam is the religion of the state and that the principles of shariah are the principal source of legislation is a verbatim repetition from the 1971 constitution. Some Salafis had tried to push for a greater role of shariah in the new constitution, but that did not bear fruit. Perhaps the rather vague reference to the ‘principles’ of shariah without much elaboration may have been done purposely as a sort of compromise between the warring factions. But, what exactly are the principles of shariah? In 1985 the Egyptian Supreme Constitutional Court ruled on the interpretation of the previous constitution’s article 2. It ruled that shariah ‘could not operate as a binding law in its own right’. 46 The court further elaborated that shariah provisions had to be incorporated into positive state law for judges to apply. The court further ruled that article 2 had no retroactive effect, that is, only laws enacted after 1980 had to be consistent with shariah. In 1993 the Supreme Constitutional Court brought in a second landmark ruling differentiating between the different types of shariah principles. The first group of principles was made up of those whose origin and significance was absolute [al-ahkam al-shar'iyya al-qat'iyya fi thubutiha wa dalalatiha] and for which ijtihad [interpretative reasoning] was not authorized. 47 These principles allowed for no modification and no interpretation. 48 Any norm which contradicts them was subject to a rule of unconstitutionality. The second group of principles was relative [ahkam zanniyya] regarding their origin, their significance, or both. They could evolve, could be interpreted differently and were adaptable to the changing environment. It was the legislators [wali al-amr] who were tasked with interpreting and establishing norms related to such rules.
According to a recent study, almost all principles identified by the Supreme Constitutional Court to date have been considered ‘relative’. Hence, the People’s Assembly had the right to adapt and codify the content of these laws in accordance with the changing needs of society. 49
Article 4 is a novelty. It states that Al-Azhar, the ancient center for Sunni Islamic learning, shall be consulted in matters relating to shariah. The emphasis here is on ‘consultation’ and hence it clearly rules out that Al-Azhar shall have the final say in state affairs. Some critics have compared this with the role played by the Guardian Council in Iran. I would not agree with such comparisons. It cannot be deduced from article 4 that Al-Azhar will have some sort of oversight over all legislation nor will Al-Azhar be tasked with ensuring that all passed legislation is in line with shariah. To the contrary, I would argue that giving Al-Azhar a constitutional role risks politicizing the institution, and paves the way for politicians to lobby for the appointment of scholars who support their views. Others have even argued that such an institution, famed for its moderate interpretation of Islam, will serve as a mechanism to check the various Islamist parties in power through its independent Council of Senior Scholars. 50 Some critics have argued that the Muslim Brotherhood’s Freedom and Justice Party purposely gave Al-Azhar such a role in order to suit its own ‘Islamist agenda’. I would disagree and point to a recent example whereby Al-Azhar has actually been giving the Muslim Brotherhood a headache with a draft law governing sukuk or the functional equivalent of shariah – compliant financial bonds. 51
A novelty in the 2012 constitution is article 219 which comes as a somewhat specific yet idiosyncratic amendment to the earlier-mentioned article 2 and defines what exactly is meant by ‘the principles of shariah’. Precisely what this entails in practice remains to be seen. In an analysis of that article, Clark Lombardi and Nathan J. Brown conclude that four structures will be getting particular attention in defining the article’s practical implications. The first will be the executive branch along with the State Council [Majlis al-Dawla]. Those in control of these two bodies will influence the article’s interpretation. The second is the parliament which has the ultimate authority in enacting new legislation, and future elections will determine its balance of power. Al-Azhar, with its 40-member Council of Senior Scholars will also add significance to its interpretation. Finally, the Supreme Constitutional Court will continue to play a crucial role. 52
What the future holds for these countries is unclear. Changes are occurring on a daily basis, alliances are shifting, key politicians being jailed and released, even state boundaries may be subject to change (take Syria, for example). But when it comes to the role of shariah in the constitutions of these countries, I would conclude that there have not been tectonic shifts with the Islamists coming to power after the Arab Spring.
Footnotes
A version of this article was presented at the Reset-Dialogues İstanbul Seminars 2013 (“The Sources of Political Legitimacy. From the Erosion of the Nation-State to the Rise of Political Islam”) that took place at İstanbul Bilgi University from May 16–22, 2013.
