OCCUPATION, MONARCHY, AND CUSTOMARY LAW
TRIBALIZING WOMEN
Customary law, or âtribal customâ as British officials often called it, was a central component of the government gender discourse in Iraq. It became an integral part of this discourse through the Tribal Criminal and Civil Disputes Regulation. Introduced by British occupying forces during World War I and remaining in force until the overthrow of the monarchy, the TCCDR sanctioned settlement of disputes among the rural population in accordance with âtribal methodsâ and âtribal law.â Much has been written about the TCCDR, the way it eased British control over Iraq, and how it reflected the British occupiersâ perception of the social structure they found therein.1 But, interestingly, its implications for women, which stirred much controversy at the time, have received little scholarly attention. This chapter explains how and why this regulation that sanctioned customary law became part of the regimeâs gender discourse. The discussion points to how British and Iraqi perceptions of state and society influenced implementation of the regulation and then focuses on the consequent ramifications for women. Because of it, rural women were constructed as tribal possessions rather than as citizens of the emerging state, and their welfare was knowingly sacrificed.
A BRIEF HISTORY OF THE TCCDR
At the beginning of the British occupation, the most immediate concerns were imposing order over the vast rural areas, preventing assistance to the Ottoman armies, and securing supplies for the British army. Toward this end and with their understanding of the rural areas as tribal, the British sought to enhance the authority of the shaikhs, whom they saw as the tribesâ natural leaders. Appointed shaikhs were given responsibility for maintaining order. Within a shaikhâs domain, it was expected that British property would be protected, revenue collected, and aid to Ottoman armies cut off. In return, the shaikhs were not only given support and, if necessary, arms but also awarded title to lands over which they claimed possession. Sizeable tracts of land were thus rendered the private property of British-designated shaikhs, thereby promoting the creation of a class of landlord-shaikhs loyal to the British.2 Yet many of these figures were, even by British admission, âsmall men of no account,â3 and in some places where there were no âshaikhsâ or âtribesâ they were artificially resurrected: âPetty village headmen were unearthed and discovered as leaders of long dead tribes. Disintegrated sedentary clans ⌠were told to reunite and remember that they had been once tribesmen. Tribal chiefs were found for them. Revenue was to be paid on the estimate of this chief. Law was to be administered by this chief.â4
The TCCDR, issued in February 1916 and reissued in July 1918, was among the measures intended to bolster these shaikhsâ position by prescribing their judicial authority over their tribes. Sir Henry Dobbs, at the time revenue commissioner and later high commissioner, drew up the regulation along the lines of the colonial code used on the Indian North-West Frontier, where he had vast experience. In importing the idea of a separate tribal jurisdiction from India, Dobbs was inspired, as were many other colonial administrators, by the methods of Sir Robert Sandeman. When Sandeman in nineteenth-century Baluchistan began inaugurating the policy, which has since borne his name, he also faced what he described as a âtribal organization in a state of rapid decay and the power and influence of the tribal leaders much diminished.â To impose order, combat raiding, and settle disputes along the border, he sought to revive this system under âcompetent chiefs and headmen, advised, controlled, and supervised by experienced British Political Officers.â5 Official recognition was given to tribal chiefs, laws, and customs.
The TCCDR placed tribesmen in a separate system of law. It was designed to arrange for the speedy settlement of their civil and criminal disputes in accordance with tribal customs. The system as a whole, however, was supervised by and subordinate to the British administration. The regulation prescribed that when a British political officerâwho was defined therein as an officer appointed to settle tribal affairsâwas convinced that at least one of the parties involved in a dispute was a tribesman accustomed to settling his disputes âby tribal methods,â it was within his purview to appoint a special council (majlis), which would include one or more tribal arbitrators, mainly âchiefs and shaikhs.â After receiving the majlisâs findings, the officer had the authority to dismiss the case or to convict the accused in accordance with the majlisâs recommendations. He could also remand the case back to the majlis for a further finding or refer it to a second majlis. The scope of powers conferred by the regulation was extremely broad, as mandated by wartime conditions. Political officers could impose order in rural areas by meting out collective punishments, transferring any âtribal encampmentâ from one place to another, or expelling any person of âa dangerous characterâ from their districts. No appeals were allowed, although the civil commissioner or an officer appointed by him could revise decisions or sentences.6 It is important to note that political officers and later on the Iraqi state officials who replaced them often dispensed with the majlis and made the ruling themselves, which was their prerogative according to the regulation.7
After an exhausting world war, as it became necessary to devise a policy that would hasten the evacuation of troops from Iraq and reduce expenditures, the British clung to the TCCDR, which had facilitated the cheap, indirect administration of vast territories and the securing of order around the countryside. At the insistence of the mandate authorities, provision for a separate tribal jurisdiction was included in the Organic Law (embodying the Constitution), and in 1924 the TCCDR became state law. The fledgling state now recognized the powers initially conferred on British officials and later transferred to their Iraqi successors. The civil commissioner was replaced by the minister of the interior, and the political officers and their assistants by local government officialsâthe mutasarrifs and qaâimaqams.8 Citizens of the new Iraqi state were thus divided into two groups with two different legal systems. The rural population was subject to the TCCDR, but the urban population was subject to civil and criminal courts. Urban crime fell under the jurisdiction of the Baghdad Penal Code enacted by the British in 1918 and based primarily on the Ottoman and Egyptian penal codes, which in turn had been framed according to the French Penal Code.9
CUSTOMS âFOREIGN TO BRITISH JUDICIAL TRADITIONâ
The TCCDR, as noted, allowed âtribesmenâ to settle their disputes according to âtribal custom,â but it did not elaborate on the term tribal custom per se. British officials presumed, however, to understand what it was.10 Many perceived it to be universal, age old, and unchanging. Arnold T. Wilson, acting civil commissioner to Iraq until June 1920, claimed that the regulation âhelped us all to a better understanding of the principles underlying tribal customs: these principles varied little from district to district, though in detail there were many differences; they were all based not on Islamic law, but on something much older, human nature, and on local conventions, some of which, it would not be difficult to show, were probably codified by Khamurabi in 2000 B.C. or earlier.â11
As for customs concerning women, the British described them as particularly uncompromising and harsh. They found evidence for this callous treatment in numerous tenets: women could never inherit landed property; in the settlement of feuds, especially blood feuds, tribes required the guilty party, in addition to paying blood money, to hand over one or more women from his clan to the tribe or family of the victim for the purpose of marriage; a young woman was compelled to marry her paternal cousin or to receive his consent to marry another manâand if overlooked, the cousin was justified in killing the woman or the man she ultimately married; a girl or a married womanâindeed, any womanâwho âlapsed from the strict path of virtueâ brought a stain to the family honor that could be washed away only by her blood. Aberrations, when noted, were usually explained as exceptions to the rule or as deviation from tribal custom.12
British officials lamented that practices pertaining to women were âsavage,â âbarbaric,â and âa travesty of justiceâ and that their implementation through the TCCDR was âforeign to British judicial traditionâ and âdiscreditable.â13 However, British actions were dissonant and often contradictory. Some political officers were reluctant to sanction marriages that involved the handing over of women in dispute settlements (fasl marriage) and instead encouraged alternative monetary settlements. But Gertrude Bell, Oriental secretary to the civil commissioner, advised that such interference was incompatible with the valued âlocal justiceâ that promoted good conduct and order.14 In 1927, a disturbing book written by a political officer and his wife (Stuart Edwin Hedgcock and Monica Grace Hedgcock) exposed the cruel fate of women given in dispute settlements: maltreated and enslaved, they had no recourse to divorce and were in fact bereft of any rights.15 In 1929, following a report that in al-âAmara the settlement of sixty-two tribal cases involved handing over 125 women from one clan to another, the British president of the Court of Appeal and Cassation protested in his annual report that âit is most discreditable to find scores of women handed over in those disputes in the name of justice.â16 Seemingly in response to this situation but lacking in its resolve, the Ministry of the Interior later that year instructed its officials to âencourageâ arbitrators in tribal cases to settle disputes with money rather than with women. This proposal, however, may not have even been a British initiative.17 In 1929, some limited measures were also taken to annul al-nahwa, menâs right to prevent the marriage of their female relatives, but here again it would appear that Iraqi officials initiated the move.18
Similar ambivalence in British attitudes and actions can be seen in response to the murder of women by their relatives. Some political officers ignored the tribal majlis and imposed punishments on perpetrators of such murders.19 However, the Office of the Civil Commissioner cautioned against such initiatives, basing itself on the opinion of âexperienced authorities on the control of semi-civilised tribes on the frontier of Indiaâ that such intrusion âtends to undermine the force and the appeal of this method of settlement.â20 An amendment introduced into the 1918 revised TCCDR may have represented an effort aimed at tackling such crimes: section 34(1) imposed up to five years imprisonment or a fine or both on a married woman who had consensual sexual relations with a man who was not her husband (her accomplice went scot-free).21 If this clause indeed intended to protect such a woman by placing her punishment in the stateâs hands, it nonetheless failed to ensure that she would not be killed after serving her sentence. In 1923, the Iraqi minister of justice Naji al-Suwaidi suggested a broad revision of the TCCDR. The amendment of section 34(1) stipulated that offences affecting sexual morals and honor be punishable under the Baghdad Penal Code. However, Henry Dobbs, now the high commissioner, strongly objected to the transference of tribal criminal cases to the civil courts. The proposed amendment to section 34(1) seemed inexplicable to him. As we shall see, both he and Kinahan Cornwallis, adviser to the Ministry of the Interior, would in 1926 object to a similar attempt to tamper with the regulation.22 At the same time, Edgar Bonham-Carter, the judicial secretary to the Iraqi government, and E. M. Drower, adviser to the Ministry of Justice, supported the referral of tribal criminal cases to the civil courts, there to be prosecuted under the penal code, an act that would have constituted de facto annulment of the TCCDR.23
BRITISH PERCEPTIONS: COMPETING OR COMPLETING?
These contradictions concerning the treatment of women may well be the expression of competing British perceptions of how best to govern an alien society. Toby Dodge identifies two conceptions of Iraqi society influencing British rulers in their attempt to create the modern Iraqi state: romantic collectivism and rational individualism. Those adhering to the ideas Dodge classifies as romantic collectivism saw Iraq as premodern and tribal. The âtribe,â not the individual, was the lens through which their interpretation of society gained its coherence. They romanticized the tribes as egalitarian and their shaikhs as natural leaders by force of personality. Thus, those upholding these views endeavored to rule Iraq on the basis of what they conceived to be the existing tribal system with its tribal leaders and its distinct tribal law and customs. Advocates of the ideas Dodge classifies as rational individualism, on the other hand, saw Iraq destined for modernization and viewed the individual as the fundamental unit of society. The tribal system was in decline and was no longer seen as an appropriate instrument to govern society. The rational individualists argued that as the tribes settled, they tended to break away from their shaikhs and relinquish their tribal customs, an ongoing process that was to be encouraged; modern Iraq was expected to engage its citizenry equally under the law, through a unified system.24
Dodgeâs model is appealing in that it clarifies certain disparities regarding the treatment of women. Those who sought to rule utilizing the tribal system were convinced that tribal law and customs should be safeguarded. Thus, the Office of the Civil Commissioner warned political officers against imposing their own punishments on men who murder women relatives because such intrusion would undermine the force and the appeal of the tribal method of settlement.25 Gertrude Bell, although admitting that handing over a woman as part of a settlement in a blood dispute was âforeign to British judicial tradition,â accepted its value as a safeguard against the outbreak of tribal animosities. Her support of political officersâ noninterference in the decisions of tribal arbitrators encompassed honor murders.26 In a similar vein, High Commissioner Dobbs and the Interior Ministry adviser Cornwallis vehemently opposed tampering in any way with the TCCDR. In 1926, Dobbs threatened to invoke his powers under the Military Agreement should the Iraqi government attempt to âemasculateâ so effective a system of maintaining order in tribal areas.27 Making offences related to sexual morals and honor punishable under penal law seemed to him inexplicable because âif there is any case in which tribal feeling is keen and tribal custom necessary to follow, it is the case of adultery and the like.â28
Those who perceived the tribal system in Iraq as in decay, however, felt that the TCCDR should be abolished and tribal law overruled. Iraq should gravitate toward one system of law, they held. Thus, political officers and their assistants, such as Major Hedgcock and Captain H. G. Rivett Carnac in al-âAmara, imposed punishments on men who murdered their female relatives by intervening in decisions of the tribal majlis or by trying such cases under penal law.29 Hedgcockâs sympathies regarding the harsh treatment of women were well documented in his book Haji Rikkan. Legal experts such as Bonham-Carter and Drower favored the transference of tribal criminal cases to the civil courts, which would allow punishment of âcrimes of honorâ under the penal code. Such crimes, lamented Bonham-Carter in 1919, were regrettably common and would be difficult to eradicate.30 Rational individualists, according to Dodgeâs model, thus seemed more inclined to perceive rural women as individuals whose welfare should be protected from infringement by their extended families. Romantic collectivists, in contrast, tended to see the tribal collectiveâs needs and customs as overriding a womanâs well-being.
British reluctance to intervene in practices pertaining to women, therefore, was to a large extent the result of the dominance of romantic collectivism over rational individualism. For collectivists, âthe tribeâ not âthe individualâ was the more relevant construct by which to view Iraqi society; thus, they sought to rule Iraq through its tribal system. Their subscription to the notion of distinct âtribal customâ was a major justification for deploying the TCCDR. Interference with...