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The Sailing Scribes: Circulating Law in the Twentieth-Century Indian Ocean

Published online by Cambridge University Press:  30 August 2022

Fahad Ahmad Bishara*
Affiliation:
Department of History, University of Virginia, Charlottesville, VA

Abstract

What did the practice of law look like on the high seas? This has been a matter of some discussion among legal historians, with the bulk of the evidence coming from encounters between European ships in the Atlantic and Asia. This article takes a different tack, taking as its starting point a series of contracts copied into the logbook of the early-twentieth century Arab dhow captain (nakhoda) ‘Abdulmajeed Al-Failakawi. Although some of these appear to have been contracts that the nakhoda entered into or witnessed, most were contractual templates that presented formulas for a variety of written obligations between members of the Indian Ocean maritime community. In reading these formulas alongside contracts left behind by Al-Failakawi and other Indian Ocean nakhodas, I reflect on how law circulated by members of an itinerant society of mariners that sought to forge the contours of a commercial world on their ships and across the waters, and weave it through an imperial seascape. I explore how workaday forms of law and legal epistemologies circulated around the maritime marketplaces of the Indian Ocean world, at the margins of a colonial and imperial political economy, through actors who read across different genres of literature, and who moved between the multiple roles of captain, navigator, supercargo, and scribe.

Type
Original Article
Copyright
Copyright © The Author(s), 2022. Published by Cambridge University Press on behalf of the American Society for Legal History

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References

1 Some sections of the poetry include popular verses from the famous collection Nafḥat Al-Yaman (“The Breeze of Yemen”) whereas others appear to be a hodgepodge of different poems, some of which appeared in popular music at the time. I am grateful to Gabriel Lavin for his help in identifying some of the poetry.

2 On the genre of the log book in early modern European sailing, see Schotte, Margaret, Sailing School: Navigation Science and Skill, 1500–1800 (Baltimore: Johns Hopkins University Press, 2019), 2762CrossRefGoogle Scholar. Notebooks like these would have had less legal significance than log books, which at times could be called on as evidence in legal proceedings. Mawani, Renisa, Across Oceans of Law: The Komagata Maru and Jurisdiction in the Time of Empire (Durham, NC: Duke University Press, 2018), 128Google Scholar.

3 Al-Khariji's notebook was later published by a Kuwaiti research center as a treatise on navigation, although it is difficult to see how one might include it in that genre. Mansur Al-Khariji, Al-Qawā‘id wa Al-Mayl wa Al-Natija fi ‘Ilm Al-Biḥār [The Principles and Declinations and Almanac in the Science of the Seas] (Kuwait: Center for Research and Studies on Kuwait, 2007), 128–29, 148–50.

4 See Elizabeth Thelen, “A New Language of Rule: Alwar's Administrative Experiment, c. 1838-58,” in this issue.

5 See also Duve, Thomas, “What is Global Legal History?Comparative Legal History 8 (2020): 73115CrossRefGoogle Scholar; Ward, Kerry, Networks of Empire: Forced Migration in the East India Company (New York: Cambridge University Press, 2009)Google Scholar; and Metcalf, Thomas, Imperial Connections: India in the Indian Ocean, 1860-1920 (Berkeley: University of California Press, 2006), 1645Google Scholar. This is similarly true for non-European empires, like the Mughals, Ottomans, Safavids, and Qing, in which the imperial often stands in for, if not supplants, other channels of legal circulation.

6 See also Pitts, Jennifer, Boundaries of the International: Law and Empire (Cambridge, MA: Harvard University Press, 2018)Google Scholar; and Kayaoglu, Turan, Legal Imperialism: Sovereignty and Extraterritoriality in Japan, the Ottoman Empire, and China (New York: Cambridge University Press, 2011)Google Scholar.

7 See also Duve, “What is Global Legal History?”

8 On the Mediterranean, see especially Marglin, Jessica, The Shamama Case: Contesting Citizenship Across the Modern Mediterranean (Princeton: Princeton University Press, 2022)Google Scholar; White, Joshua, Law and Piracy in the Ottoman Mediterranean (Stanford, CA: Stanford University Press, 2018)Google Scholar; and Clancy-Smith, Julia, Mediterraneans: North Africa and Europe in an Age of Migrations (Oakland: University of California Press, 2010)Google Scholar. The literature on the legal history of the Indian Ocean has enjoyed a particular efflorescence in the last several years. See also Bishara, Fahad Ahmad, A Sea of Debt: Law and Economic Life in the Western Indian Ocean, 1780–1950 (Cambridge: Cambridge University Press, 2017)CrossRefGoogle Scholar; Mawani, Across Oceans of Law; Yahaya, Nurfadzilah, Fluid Jurisdictions: Colonial Law and Arabs in Southeast Asia (Ithaca, NY: Cornell University Press, 2020)Google Scholar; Kooria, Mahmood, Islamic Law in Circulation: Shafi'i Texts across the Indian Ocean and the Mediterranean (Cambridge: Cambridge University Press, 2022)CrossRefGoogle Scholar; and Ramnath, Kalyani, “Intertwined Itineraries: Debt, Decolonization, and International Law in Post-World War II South Asia,” Law and History Review 38 (2020): 124CrossRefGoogle Scholar. There are also special issues devoted to Indian Ocean legal history in Law and History Review 32 (2014) and Itinerario 42 (2018).

9 Mawani, Renisa and Hussin, Iza, “The Travels of Law: Indian Ocean Itineraries,” Law and History Review 32 (2014): 747CrossRefGoogle Scholar.

10 Scott, Rebecca and Hebrard, Jean, Freedom Papers: An Atlantic Odyssey in the Age of Emancipation (Cambridge, MA: Harvard University Press), 5CrossRefGoogle Scholar.

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12 Discussions of law and jurisdiction in the Persian Gulf are scattered across different studies; there has yet to be a single study of the matter. For a useful and recent discussion, see Alavi, Seema, “The 1852 Centaur Shipwreck: Law, Politics and Society in the Persian Gulf,” Journal of Colonialism and Colonial History 21 (2020)CrossRefGoogle Scholar.

13 I draw from Laura Edwards's discussion of localized law in the nineteenth-century United States South. See Edwards, Laura F., The People and Their Peace: Legal Culture and the Transformation of Inequality I the Post-Revolutionary South (Chapel Hill: University of North Carolina Press, 2009), 5863Google Scholar.

14 See also Alavi, “The 1852 Centaur Shipwreck”; Fahad Ahmad Bishara, “A Sea of Debt: Histories of Commerce and Obligation Across the Indian Ocean, c. 1850-1940” (PhD diss., Duke University, 2012), 348–78.

15 See also the safe-conduct pass issued to ‘Abdullatif bin ‘Isa bin Hijji (1911) in India Office Records (IOR) R/15/5/87: 80; pass issued to Hussain Al-‘As‘ousi (1859), ‘As‘ousi Collection, Kuwait; Bishara; and “No Country But the Ocean: Reading International Law on the Deck of an Indian Ocean Dhow, ca. 1900,” Comparative Studies in Society and History 60 (2018): 360–61.

16 On legal requests in letters, see also Trivellato, Francesca, The Familiarity of Strangers: The Sephardic Diaspora, Livorno, and Cross-Cultural Trade in the Early Modern Period (New Haven, CT: Yale University Press, 2009), 153–93Google Scholar; and Goldberg, Jessica, Trade and Institutions in the Mediterranean: The Geniza Merchants and their Business World (New York: Cambridge University Press, 2012), 5692CrossRefGoogle Scholar.

17 For more on this, see also Bishara, Fahad Ahmad, “The Diver's New Papers: Wealth, People, and Property in a Persian Gulf Bazaar,” Journal of the Economic and Social History of the Orient 64 (2021): 513–40CrossRefGoogle Scholar.

18 On interfaces between Arabic and Gujarati documents in the Indian Ocean, see Bishara, Fahad Ahmad and Wint, Hollian, “Into the Bazaar: Indian Ocean Vernaculars in the Age of Global Capitalism,” Journal of Global History 16 (2020): 4464CrossRefGoogle Scholar.

19 On hawalas, see Martin, Marina, “Hundi/Hawala: A Problem of Definition,” Modern Asian Studies 43, no. 4 (2009): 999–1027CrossRefGoogle Scholar; Abraham Udovitch, “Bankers Without Banks: Commerce, Banking, and Society in the Islamic World of the Middle Ages,” in The Dawn of Modern Banking (New Haven, CT: Yale University Press, 1979), 255–273.

20 One such individual was Mohammed Salem Al-Sudairawi, a Bombay-based Arab, hailing from Kuwait, who carried on a regular correspondence with hundreds of merchants around the Western Indian Ocean. Although he was ostensibly in Bombay as the agent to the ruler of Kuwait, Shaikh Mubarak, the bulk of Al-Sudairawi's work involved transferring money between banks in India, the Gulf, and South Arabia, and debiting them from (or crediting them to) the accounts that he kept with the recipients. After making purchases, his correspondents would write to him and ask him to make payments on their behalf to their sellers’ accounts or to other local accounts. Political Agent, Kuwait, to Director of Persian Gulf Telegraphs, Karachi (1 July 1909) IOR R/15/5/87: 60.

21 Easterling, Keller, Extrastatecraft: The Power of Infrastructure Space (London: Verso, 2016), 11Google Scholar.

22 On truncation and fulfillment, see Samuel Moyn, “On the Nonglobalization of Ideas,” in Global Intellectual History, ed. Samuel Moyn and Andrew Sartori (New York: Columbia University Press, 2013), 187–204.

23 Sewell, William, Logics of History: Social Theory and Social Transformation (Chicago: University of Chicago Press, 2005), 143–45CrossRefGoogle Scholar.

24 This is akin to what Wael Hallaq describes as the process of tajrīd in fatwas; see “From Fatwas to Furū‘: Growth and Change in Islamic Substantive Law,” Islamic Law and Society 1 (1994): 44–47.

25 On mastery through repeated contact, see Messick, Brinkley, Shari‘a Scripts: An Historical Anthropology (New York: Columbia University Press, 2018), 49CrossRefGoogle Scholar.

26 I borrow some of this phrasing from Wintroub, Michael, The Voyage of Thought: Navigating Knowledge Across the Sixteenth-Century World (Oxford: Oxford University Press, 2017), 23CrossRefGoogle Scholar.

27 George L. Sullivan, Dhow-Chasing in Zanzibar Waters and on the Eastern Coast of Africa: Narrative of Five Years’ Experience in the Suppression of the Slave Trade, 2nd ed. (London: Sampson Low, Marston, Low, and Searle, 1873), 64.

28 Sullivan, Dhow-Chasing in Zanzibar Waters, 65–66.

29 Zanzibar National Archives, AA 7/2 and 7/3. On debt instruments in the Indian Ocean, see Thomas F. McDow, Buying Time: Debt and Mobility in the Western Indian Ocean (Athens: Ohio University Press, 2019); and Fahad Ahmad Bishara, A Sea of Debt: Law and Economic Life in the Western Indian Ocean, 1780–1950 (New York: Cambridge University Press, 2017).

30 Bishara, “No Country But the Ocean,” 358–62.

31 On translations of documents, see Dominic Vendell's contributions to this issue. On translating manuals of Islamic law more generally, see also Kugle, Scott, “Framed, Blamed, and Renamed: The Recasting of Islamic Jurisprudence in Colonial South Asia,” Modern Asian Studies 35 (2001): 257313CrossRefGoogle Scholar.

32 On British expansion in the Indian Ocean, see Metcalf, Thomas, Imperial Connections; Robert J. Blyth, The Empire of the Raj: India, Eastern Africa and the Middle East, 1858–1947 (London: Palgrave, 2003)Google Scholar.

33 See also “Certified Copies of Deeds and Documents from 1 January 1927 to 1932,” IOR R/15/5/89.

34 See also IOR/R/15/5/89: 46–47, 52–57.

35 See, for example, Mandana Limbert, “If You Catch Me at It Again, Put Me to Death: Slave Trading, Paper Trails, and British Bureaucracy in the Indian Ocean,” in Indian Ocean Slavery in the Age of Abolition, ed. Robert Harms, Bernard Freamon, and David Blight (New Haven: Yale University Press, 2013), 120–41.

36 One 1906 map of the pearl banks that lay roughly between Kuwait and Bahrain was produced “with the assistance of the nakhoda Saleh of the Kuwait pearlers.” IOR R/15/5/91: 12.

37 The Bahrain Political Agent's Court records form the best archive for thinking through law in the Persian Gulf, but have not yet received any scholarly attention. Bishara, “A Sea of Debt,” 461–3.