Академический Документы
Профессиональный Документы
Культура Документы
132-139
TI Journals
ISSN:
2222-2510
www.tijournals.com
Gholamhossein Kiani
Department of Religious Jurisprudence and Islamic law, Karaj branch, Islamic Azad University, Karaj, Iran
*Corresponding author: Forozan.novin@yahoo.com
Keywords
Deception
option of deception
sanctity
using forbidden property
principle
no harm
deceiver
deceived
1.
Abstract
Almost in every legal system, Jurists have paid special attention to the subject of necessity
and sanctity of contracts. However, accepting the effects of changes in conditions poses an
exception to the sanctity of contracts. Options allow parties of the contract or judges to
revise, make changes or cancel the contracts. Option of Deception, khiar-e ghabn, exists to
prevent loss.Deception, ghabn, is about giving away ownership of a property in exchange for
a property of a lesser value. The one who has taken the more valuable property is called the
Deceiver, ghaben; and the one who has taken the less valuable property is called the
Deceived, maghboun. There are three necessary elements for deception to have occurred:
First, great significance of value in common parlance, collapse of balance between the
values, and emergence of a great discrepancy of values; Second, existence of deception at
the time of contract; Third, ignorance of the Deceived about the real value of the object of
the exchange.Therefore, under such condition, Option of Deception occurs for the
contracting party in the realm of contracts of exchange where loss is feasible; but it does not
occur in exchanges of free items or the situations of neglect. This Option (of deception) is
not limited to property contracts; it is also applicable to covenant contracts as well.The
Deceived cancancel the contract or collect the difference. Islamic jurists call the
compensation sum arsh.In this vein, the Verse We have forbidden you consumption of
property which has been acquired immorally is a general principle and a major point of
reference in Islamic jurisprudence. This principle overshadows other issues and there are
many applications for such an overarching holy verse including Optionof Deception.
Similarly,the principle of no harm in Islam (la zarar.. ) is the most suitable principle that
applies to justify civil regulations and is the yardstick in establishing contracts and it
supports the notion of Option of Deception. It can prevent deception to happen in the process
of contracts. To guarantee performance of Option of Deception, given the spirit of our laws,
and concurrence of justice and free will, there exists the notion of possibility of cancelation
of contracts as a practical solution.Cancellation of contracts seems to be the easier and
preferable solution.
Introduction
The legal definition of Deception is the surplus that, as a result of the contract, due to discrepancy between the values of two items, benefits
one of the two parties. In religious jurisprudence, Deception is about giving away possession of a property to a pricemore than its value due
to ignorance of the other party. The one who sells the property is called Deceiver, and the other party is called the Deceived. However, there
may not be, necessarily, a deception at work. It could be the result of both partys ignorance of the real market value of the item. Either way,
when the loss becomes obvious at the time of contract, the Deceived has the right to cancel it through the Option of Deception.One of the
foundations of this Option is no harm principle, la zarar,; the other principle is inspired by refraining from consuming others property
expressed in the holy verse do not use up your wealth idly, squandering it on one another, unless it is for some business based on mutual
consent among you(Quran 4:29); and the Hadith related to talagha rokbanwhich gives the right to cancel the contract to the one who has
been deceived.
Option of Deception is not one of the general principles of contracts to be widely interpreted. The rule is necessity of contracts, cancelation
of contract due to Option of Deception or any other Option is the exception to the rule. It should be interpreted narrowly and be limited to a
certain level. Since the Civil Code and the source of its formulation (Imamieh jurisprudence) have consideredDeception as valid only at the
time of the contract, not later; one cannot extend the Option to a later time, after the contract.
2-Meaning of Deception
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The word ghabn, written with the vowel point(a) on gh and silent bmeans: to deceive, trick, and breaking the covenant (Tarihi, n.d.Vol.6,
P.288). From Imamieh jurisprudence perspective, anytime there is selling of property above its actual market value, while the purchaser is
unaware of it, Deception has happened. In case of great difference, the Deceived has the right to cancel the contract. Deception as a legal
term, and is about selling of a commodity in exchange for a commodity of a lesser value, due to ignorance of the party who is unaware of the
real value of that commodity, according to conventional norms. The one who has benefited from the transaction is called the Deceiver; and
the one who has taken less, the Deceived.
6- Causes of Deception
Means of Deception are three types:
5-1 It is a matter related to the objects of the exchange, price and priced (saman&, mosamman respectively); like Option of Flaw (khiar-e eib),
Option of Deception and Option of Sight (khiar-e Royat).
5-2 It is a matter related to the process of contract, set by lawmaker, like the Option of Meeting Place (khiar-e Majles), and the Option of Animal
(khiar-e Heivan).
5-3 It is a matter related to the parties, and its an agreement between them, like the Option of Condition. When the time of the time of the
Option is over, and no one has used the option, the contract must be executed (Feiz, 1995, P.313).
7- Option of Deception
Option of Deception is devised to offset the imbalance in contracts. Therefore, by removing the order of finality from the contract, the Deceived
can remove the element of loss. It makes it possible for the one who has suffered the loss to cancel the contract; or through a new agreement with
the Deceiver compensate for the price difference. Alternatively, the Deceived can receive the price difference and keep the contract as it is.
(Articles 416 and 417 of the Civil Code)
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8-3 The Hadith talagha rokban : According to this Hadith, at the time of Blessed Prophet, merchants would approach the caravans, before their
arrival in the city, before their knowledge of the prices, using their ignorance about the market value of their merchandise, and started buying
from them. Such commerce often resulted in the sellers being deceived. The traveling merchants received the Option of Deception and by the
Prophet and were able to cancel the contract.
8-4The Principle of no harm(la zarar): This principle is a secondary decree which negates the firstnecessary, harmful, decree. Therefore,it is
always necessary and stands in contracts. But in the deceptionridden contract, if we believe in its validity of the contract, and believe in the lack
of Option of Deception for the Deceived (to cancel the contract); it will result in a loss for him. And since there are no harmful decrees in Islam,
then secondary principle of no harm eliminates the primary decree which is necessity of a keeping a Deception ridden contract (TabaTabae
,P.76).
But it has been said that: Although the no harmHadith eliminates sanctity of the contract, yet it does not necessarily create the Option for
cancellation for the Deceived. However, it relieves the deceived from executing harmful contract. In rebuttal, it has been argued that the
necessity of the no harm principle, removes the harmful decree. And always, in these situations, it is the contract that causes harm. Therefore,
with its elimination, the Option of Cancelation for the deceived is created.
Irans legal system, especially its Civil Code, while benefitting from judicial achievements of other nations, is firmly based on Islamic
jurisprudence. Also, necessity of compensation for loss, one the oldest concepts in jurisprudence, has inspired other principles. Therefore, loss
without compensation cannot have legitimacy; it is for such a firm and respected principle that Islam has instituted the no harm principle. Such
a principle has various implications beyond the scope of civil responsibility in its common understanding.
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9-2-2-2 Some jurists consider various aspects of ignorance in the Option of Deception one single principle, the Principality of Necessity, or
necessitism (esalatul lozoum) ; if there is any doubt, one cannot undermine the contract.
9-2-2-3 Some other jurists, discussing the subject, point out one matter only; that the Deceived ones ignorance may be proven by the Deceiver,
or with reliable evidences. They have not mentioned other case during the discourse.
(Sabzevari, Vol 17, P. 139)
9-2-2-4 The Proving Principle: If the principle of lack of knowledge, which benefits the Deceived, take precedence over the principle of
necessity (of the contract), it will be considered proving principle and can prove the Option of Deception.
8-2-2-5 If the basis of Option of Deception is the principle of no harm, burden of proof is on the Deceived. Because the one who claims
ignorance of the price, seeks to cancel the contract, since the contract causes loss for him, yet the principle is lack of proof of the Option and
one cannot claim to have suffered loss due to the law (Tabrizi, 2009, Vol.4, P.174).
9-2-2-6 There is no reason for the claim of the Deceived taking precedence over that of the Deceiver. Because la yalam ela men ghebleh one
does not know but his own past. (Araghi, Vol. 5, P. 152)
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Prophet, lazarar val azrar, (no harm in Islam) have argued the opposite (Halabi, P.224). Sheikh Toussi, Allameh Helli, Sheikh Ansari, and
many other jurists considered loss prevention one of the bases of the Option of Deception.
On the other hand, some jurists state that loss is function of contracts, and the lzarar Hadith negates functionality of contracts. Therefore,
precondition for appealing to the lazarar Hadith is negation of contracts, not establishment of the Option for Deception; because the resulted loss
shows the necessity and functionality of contracts. Necessity results from necessity of loss and not loss resulting from necessity.The reason for
the lazarar principle is rejection of harmfull laws, not establishment of the Option; where loss is eliminated through establishment of the option
and collapse of the contract. However, the la zarar Hadith does not establish a principle, rather it questions (and undermines) functionality of a
contract which has created loss. Therefore, such a contract collapses. As for wrongfulness of deceitful contract, it exits from the criteria of la
zarar Hadith, because there is no consensus on the issue.
11-3 Rejection of Disdain(ekrah), and Embracing Consensus (ijma) as the Foundation of the Option of Deception
A large number of jurists have considered rejection of disdain and embracing consent as the foundation of the Option of Deception (Halabi,
Vol.1, P. 522; Vahid Behbahani, P.245; Tabatabae Vol.1 P.525; Najafi Khansari, 1978 hg, Vol.3, P.109).Having based their statement on the
holy verse (Quran 4:29), they have explained consent as a basis for the Option. Allameh Hellistates: Of course the deceived, if aware,does not
give consent; for the consent of the deceived to be realized, financial loss should be eliminated (Helli,Vol. 1P.522) .
One can discern from Allamehs argument that the Option has emerged, due to lack of consent. One can say: Equality in value had been
condition and description of the commodity, not its essence. Therefore, lack of equality does not nullify the exchange contract; but it causes the
Option. Therefore, fair commerce is the precondition for legitimate benefit; and consent is also basic element that justifies contracts.
Undoubtedly, necessity and legitimacy of the contract depends on the mutual consent. Because necessity is of the contract is subordinate to
correctness and righteousness of the contract; therefore, one can conclude from the above verse that necessity is subject to consent; and if
inequality emerges, and the consent which had existed due to equality dissipates; and it becomes clear that a party is unhappy with the contract;
because his consent was based on an equality which has disappeared. It would be like one saying to the other: Take this commodity for 1000
Toumans. Then the other agrees to the exchange and buys the item at the said price based on the assumption that its value equals to the said
sum.Therefore one can say that the Deceived lacks the real consent which is the essential necessityto the contract. Some jurists have considered
two types of consent: nominal consent and real consent. They believe that The measure for validity of the contract is a real consent; the measure
for realization of the Option is also real consent( Sabzevari, Vol.17, P.139)
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loss. Article 421:If the Deceiver pays the price difference, the Option of Deception does not collapse, unless the Deceived consents to
taking the money.
On the one hand, Iranian law makers, by following the Imamieh jurists, have recognized the Option of Deception as one of the ways in
which a contract can be annulled as a result of the lack of the balance between exchange items. On the other hand, in the Article.418, they
have paid attention to the element of the awareness of the Deceived at the time of contract (whether the exchanged items were of equal
value). Therefore the law has incorporated the views of Imamieh Jurists (Najafi, 1986 Vol.26 P.42; Ansari, Vol. 2 P.75) If one of the
purposes of the Option of Deception is providing compensation for the Deceived; the Deceived ones knowledge of the commodity price in
question can weaken the state of the Option of Deception due to the principle of eghdam(taking action); or it can make the principle of
Taking Action supreme over it.
15-Urgency of Option
Article 420 of the Civil Code, following the well known view in Jurisprudence, considers the Option of Deception an urgent matter. The need of
the Deceived for cancelling a contract causes the collapse of the contract. However, with the first glance, it appears that this is not a painstaking
and unreasonable endeavor and there are two facilitating factors:
1- The word urgent in the Civil Code has a conventional, but not technical meaning.Flexibility of convention engenders consideration for all
reasonable excuses and takes human weakness into account in a proper way. It is true that judgment is generic, but the condition of the
Deceived also considered. For example, convention does not demand a party to a contract who is taking his own sick child to the hospital to
leave his child and go to the Registration Bureau or court to declare cancellation. However, it may be seen as a delay from a technical viewpoint.
2-A short period of respite which is commonly known as urgent, and starts upon awareness of Deception. As Article 420 states: The Option of
Deception is urgent after awareness of Deception. So long as the Deceived is unaware of his loss, the respite does not start; unawareness about
the Option and its urgency, is also part of ignorance about Deception (Article 1131). However, there is a difference; since everyone is deemed
aware of the Law, the onus of proof of ignorance is on the Deceived. One must add that after awareness of the Deception; one must immediately
declare, not his decision in his mind, but cancellation of the contract publicly. Therefore if the Deceived delay such a decision, he can lose the
right to cancel the contract.
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consistent. Also, convention does not approach issues such as permission, commercial transaction, and gift in a consistent manner; and
looks at each subject in its context. Therefore, there is no clear and absolute answer to the abstract question whether possession of the Deceived
causes collapse or not.The situation in the Option of sight and the Option of refraining from description have similar problems (Katouzian,
2001 vol 5, P.207).
2. Conclusion
Upon thorough research, it became clear that:
1-The philosophy of legitimization of Deception, it is to compensate an unjust loss experienced by one of the parties of the contract. In a
contract, the parties always have their own interests in mind, and seek higher interest and less loss. Acquiring legitimate financial gains has been
affirmed by law; however, if there are huge differences in the values of exchanged items; and the contract has occurred as a result of deception
by one of the parties; and the discrepancy is excessive beyond conventional acceptability; there is no other choice, but to create a balance
through legal means, or to compensate for the loss.
2- In Quran (4:29), God has revealed: You who believe, do not consume your wealth idly (squandering it) on one another, unless it is for some
commerce based on mutual consent among you. It has been thought further that We have forbidden you consuming whatever has been
acquired by unjust meansThus, it has been commanded that believers should not consume the property of others unjustly, and distribution of
wealth through consent has been recommended. One can take the above verses as general principles and over-arching points of reference in
Islamic legal system.Particularly, the causes of Liability(asbab-e zeman)have this general goal. One of the cases that the above verse has been
referred to is in proving the Option of Deception. Some have referred to the first part, some, to second part, and some have referred to the entire
verse. Sheikh Ansari narrating Allameh in Tazkareh, where he has referred to the second part of the verse; states that it would have been better if
Allameh had referred to the first part (do not consume your wealth idly); because when one sells an item which is worth one Derham, for ten, in
case if the Deceived, after realization of the loss, cannot cancel the deal, it would be a case ofconsuming forbidden things. Some
commentators, speaking formerchants, have criticized Sheikh for it. They seem to argue that corrupt means corrupts the deal, but it should not
give the right of cancellation to the Deceived. Therefore, they try to prove the Option of cancellation, the above verse cannot be used.
3- On the issue of Deception, due to imbalance of commodity values and lack of consent, the Deceived one has the right to cancel the contract,
using the Option of Deception. As stated in the Article 416, Civil Code: Any contracting party who has been deceived, upon awareness of
deception, can cancel the contract. Therefore, the same way that harming others is forbidden, respect for the property of Muslims has been
commanded, We have forbidden you consuming whatever has been acquired by unjust means is also a principle that informs Islamic
Jurisprudence.
4- About Deception, it must be noted that; to determine Deception and price discrepancy, price is not the only consideration. Rather there are
other factors involved as well. One of the issues which helps one to determineDeception and price discrepancy is the measure for determining
the price of the commodity which is being exchanged. It is the price at the time of signing the contract that matters, and not at the time of
cancellation. If the price of exchangeable item was one million Rials at the time of the contract, and it was bought at two million Rials, and now
the same item is worth ten million Rials; the buyer can cancel the contract, using the Option of Deception. However, the opposite is true as well.
5-Other cases in determining Deception and price discrepancy, one must consider the price during the contract;because the conditions during the
contract and agreements surrounding it are important. In reality, in addition to condition being a commitment which its parts and contents are
written in the contract; in essence is part of the contract and it has emerged from it. In reality, those conditions are inseparable from the price
determination. Therefore, these conditions must be taken into account at determining the price discrepancy and loss.
6- In order to determine the Deception and price discrepancy, one must take to account the specific action which has been conditioned for the
other party which has influenced the price determination. Because the action (labor), in reality, had been part of the price, and is important in the
contract and ultimately in determining the Option.
7- If the Deceiver is prepared to compensate the Deceived for the loss, the Deceived may accept the compensation or use the Option of
Deception to cancel the contract. Another word, if the Deceiver is willing to pay the loss (or price difference), the Deceived is not obliged to
accept Deceivers offer, and the Option does not collapse; on the contrary, the external will to execute the Option has been declared.
8- In judging between implicit condition and the principle of no harm, to choose between the two; to choose one of them as the basis for
Option ofDeception, the principle of no harm is preferred, and is more consistent with Civil Code principles. Analysis of the implicit condition
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gets to a point that Option of Deception is an example of the Option of Violation of Condition, confirms their independence and grants
originality to the Option of Deception. The possibility of influence of the principle of no harm in the conscience of the jurist is much more
than the new, but imperfect, doctrine of implicit condition.
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