The Saudi Legal System (1)

The Saudi Legal System

Overview

  • The legal system of Saudi Arabia is primarily based on Islamic law (Shari'ah) derived from the Qur'an and the Sunnah.

The Basic Law of Governance

  • Promulgated in 1992, the Basic Law is one of the three fundamental constitutional enactments in Saudi Arabia.

  • It establishes the Qur'an and the Sunnah as the Kingdom’s Constitution.

  • Article 7 emphasizes Shari’ah as the foundation of Saudi governance:

    • The Government derives authority from the Qur'an and Sunnah.

    • The primary goal is to protect Islamic principles and enforce Shari’ah.

Structure of the Basic Law

  • The Basic Law contains nine chapters:

    1. General Principles

    2. Law of Governance

    3. Saudi Social Values

    4. Economic Principles

    5. Rights and Obligations

    6. State Authorities

    7. Financial Affairs

    8. Audit Institutions

  • It defines the roles of State authorities: judicial, executive, and legislative.

Executive and Legislative Branches

Executive Branch

  • Composed of:

    • The King

    • The Council of Ministers

    • Local governments

    • Various ministries and public agencies.

Legislative Authority

  • Based on Islamic Shari’ah, the legislative authority includes:

    • The King

    • The Council of Ministers

    • The Consultative Council (Majlis al-Shura).

  • The term "regulatory authority" refers to this legislative power empowered to enact laws and approve international agreements.

Delegated Legislative Authority

  • Legislative authority can delegate power to administrative bodies for rule enactment.

  • Examples:

    • Laws like the Commercial Law and the Anti-Money Laundering Law.

Legislative Process

  • Resolutions require approval from:

    • The King (Royal Order)

    • The Council of Ministers

    • The Shura Council.

  • If no consensus exists, the issue is returned to the Shura Council for further decision.

Role of the Shura Council

  • Proposes new laws or amendments and reviews legislative proposals.

  • Requires legislative act proposals from any minister to be submitted to the King.

Fatwa and Religious Advisory Role

  • The Board of Senior Ulama provides religious rulings in legislative processes.

  • Their input is significant in shaping some statutes to ensure compliance with Shari’ah.

Judicial System Structure

Current Judicial Reforms

  • A Royal Order on April 2, 2005, restructured the judicial system for specialized courts:

    • Specialization in labor, commercial, civil, and criminal law.

    • Clear jurisdiction definitions enhance efficiency and reduce conflicts.

Hierarchical Order of Courts

  • The court system's structure:

    • Supreme Court

    • Courts of Appeal

    • First Instance Courts which include various specialized courts:

      • General, Criminal, Commercial, Labour, Personal Status, and Enforcement Courts.

Court Functionality

Supreme Court

  • Acts as the highest authority in the judicial hierarchy.

  • Composed of judges appointed by Royal Order, overseeing specialized circuits.

Courts of Appeal

  • Established in 2007 to provide checks on lower court decisions.

  • Each province has its court with specialized circuits.

First-Degree Courts

  • Serve local needs in provinces, district-level general, criminal, and commercial cases.

  • Composed of either single or three-judge panels.

Board of Grievances

  • Established in 2007 as an independent body addressing administrative grievances.

  • Applies Shari’ah and related laws in its adjudication processes.

  • Originated from King Abdulaziz’s practices of directly handling grievances.

Judges’ Qualifications and Training

  • A judge must have:

    • A degree from Shari’ah colleges or equivalent certification.

    • High understanding of socio-cultural issues and ijtihad.

    • Age, character, and pertinent legal qualifications as per Shari’ah.

  • Saudi Arabia has established training academies to enhance judges' skills and education.

Laws and Regulations

  • The Saudi legal texts are published through the Bureau of Experts at the Council of Ministers.

  • Varied legal volumes delineate the country's legal systems, covering diverse areas from internal security to media laws.

Conclusion

  • The Saudi legal system is a comprehensive structure combining traditional Islamic law with modern administrative regulations and courts, ensuring an integrated system of governance.