The Relationship between Criminalization and Liberty in Islamic and Western Criminal Law

Document Type : Original Article

Authors

1 PhD candidate in Criminal Law and Criminology, University of Qom, Qom, Iran.

2 professor in criminal law and criminology, faculty of law, Qom university, Qom, Iran.

3 Assistant professor, Criminal Law and Criminology, Faculty of law, University of Qom, Qom, Islamic Republic of Iran

Abstract

This study is organized to explain the relationship between liberty and criminalization in the twocriminal law systems of Islam and the West, and seeks to examine, in a systematic manner, thefundamental question of the legitimate scope of criminal intervention in the domain of individualliberties. The central issue is under what conditions the legislator may remove human conductfrom the sphere of permissibility and place it within a binding criminal rule, and to what extentsuch intervention must be governed by foundational principles, criteria, and constraints that limitpenal authority. The findings indicate that in the Western system, liberty constitutes the primarynormative foundation and the principal criterion for restricting criminalization, and principlessuch as legality, proportionality, and necessity play a regulatory role; whereas in the Islamicsystem, liberty is intertwined with duty and collective welfare (masalih naw‘iyya), and rulessuch as “no-harm” (la zarar) and “removal of hardship” (raf‘ al-haraj), as well as the protectionof the five essentials (daruriyyat khams), determine the legitimate limits of intervention. Theconclusion is that although both systems avoid penal expansionism, their normative foundationsand justificatory logic differ, and this divergence is reflected in the level of criminalizationcriteria. Accordingly, the present study emphasizes the need to develop a measurable frameworkfor criminal legislation and to strengthen the standing of liberty within criminal policy.

Keywords

Main Subjects


Kai Ambos and others (eds), Core Concepts in Criminal Law and Criminal Justice (vol III, Cambridge University Press 2025).
Nicola Cross, Criminal Law for Criminologists: Principles and Theory in Criminal Justice (1st edn, Routledge 2020).
RA Duff, Criminalization: The Political Morality of the Criminal Law (Oxford University Press 2015).
TA Green, Liberty and Criminal Responsibility in American Legal Thought (Cambridge University Press 2014).
SMR Hosseini, Criminal Policy in Islam and in the Islamic Republic of Iran (SAMT 2015) (in Persian).
A Norrie, Crime, Reason and History (3rd edn, Butterworths 2014).
TS Petersen, Why Criminalize? New Perspectives on Normative Principles of Criminalization (Springer 2019).
PH Robinson and JM Darley, Justice, Liability, and Blame (Routledge 1995).
L Zedner and JV Roberts (eds), Principles and Values in Criminal Law and Criminal Justice (Oxford University Press 2012).
Mahdi Momeni, The Principles of Legality of Crimes and Punishments in International Criminal Law (Mizan Publishing 2013) (in Persian).
A Najafi-Abrandabadi and H Hashembeigi, Criminology Encyclopedia: English–French–Persian (Ganj-e Danesh 2024) (in Persian).
SH Alavi, ‘Foundations of the Minimalist Criminalization Approach in Islamic Criminal Jurisprudence’ (2024) 18(49) Studies in Islamic Jurisprudence and Fundamentals of Law 63 (in Persian).
A Arzhang, ‘Criminalization from the Perspective of the Jurisprudence of Governance Systems’ (2019) 27(104) Feqh 141 (in Persian).
S Evans, ‘A Liberty-Balancing Approach to Crime’ (2024) 62 American Criminal Law Review 153.
R Faani, ‘The Foundations of Criminalization and the Scope of Discretionary Punishments’ (2023) 2(2) Interdisciplinary Studies in Society, Law, and Politics 19.
MA Haji-Deh-Abadi and L Bostani-Pour, ‘The Status of Liberty in Islamic Criminal Policy’ (2021) 12(4) Maʿrefat-e Farhangi–Ejtemāʿi 77 (in Persian).
J Horder, ‘Criminal Law and Republican Liberty’ (2018) SSRN Electronic Journal.
G Khosroshahi and A Ganji, ‘Interest-Based Criminalization in Iran’ (2019) 8(28) Quarterly Journal of Criminal Law Research 175 (in Persian).
AJ Kolber, ‘The End of Liberty’ (2021) 15 Criminal Law and Philosophy 407.
F Mahmoudi-Janki and M Roustaei, ‘Justification of Penal Intervention’ (2013) 1(3) Quarterly Journal of Criminal Law Research 35 (in Persian).
Mahdi Momeni, ‘The Principles of Legality in International Criminal Trials’ (2016) 33(55) International Legal Journal 159.
A Najafi-To’ana and F Mostafazadeh, ‘Criminalization in the Criminal System of Iran’ (2013) 5(8) Studies in Islamic Jurisprudence and Law 149 (in Persian).
RM Rosenberg, ‘Two Concepts of Liberty in Criminal Jurisprudence’ (2018) 6(2) British Journal of American Legal Studies.
H Rostami, ‘Criminalization and Penalization in Liberal Theory’ (2012) 5(1) Pazhuheshnāmeh-ye Hoquq-e Keyfari 55 (in Persian).
M Sa’idi, S Ebrahimi and MM Zarei, ‘Foundations of Criminalization of Legal Acts’ (2023) 10(19) Pazhuheshnāmeh-ye Mazāheb-e Eslāmi 523 (in Persian).
A Sharafi-Masouleh, A Ghorbani and P Zekaeyan, ‘Order and Public Interest in Criminalization’ (2023) 3(5) Comparative Criminal Jurisprudence 151 (in Persian).
N Searle, ‘The Criminalization of the Theft of Trade Secrets’ (2012) 2(2) IP Theory.
M Bagheri, Criminalization in the Field of Citizenship Rights (PhD thesis, University of Kashan 2019) (in Persian).
Q Eslami-Nia, Anthropological Foundations of Criminal Law (PhD thesis, University of Qom 2016) (in Persian).
R Lippke, ‘Fundamental Values of Criminal Procedure’ in DK Brown, JI Turner and B Weisser (eds), The Oxford Handbook of Criminal Process (Oxford University Press 2019).
MS Moore, ‘Liberty’s Constraints on What Should Be Made Criminal’ in RA Duff and others (eds), Criminalization (Oxford University Press 2015).