The Authorized Books of Usul al-Fiqh in the Shafi’i Madhhab
In the principles of Jurisprudence (usul al-fiqh), two tariqahs (methods) are well known:
Tarīqat al-mutakallimin is the method followed by the Shafiʿī yah, the Malikiyah, Hanabilah and the Mu’tazilah.
It was known as the method of the mutakallimun because:
The books of the Shafiʿī yah, Hanabilah, Malikiyah and Mu’tazilah all followed a similar pattern in the order of their chapters and the treatment of their subject matter.
The Shafiʿiyyah’s Books
Al-Risālah by Imam al-Shāfi’ī (204 A.H.)
Al-ʿAmad by al-Qādī ‘Abd al-Jabbār ibn Aḥmad al-Mu’tazilī (415 A.H.)
Al-Muʿtamad by Abū al-Husayn al-Mu’tazili (436 A.H.)
Al-Burhān by Imam al-Haramayn al-’Ash’arī (478 A.H.)
Al-Mustasfā by Imam al-Ghazālī al-’Ash’arī (505 A.H.)
Imam Ibn Khaldūn rahimahuLlah ta’ala mentions, “Among the best books of the Mutakallimūn on usul al-fiqh are al-Burhān by Imam al-Ḥaramayn and al-Mustaṣfā by al-Ghazālī, from the al-Ashʿariyyah. As for from the Muʿtazilah are al-ʿAhd (or al-ʿAmad) by ʿAbd al-Jabbār and its commentary al-Muʿtamad by Abū al-Ḥusayn al-Baṣrī. These four books are the foundation and pillars in this science.”
Al-Maḥṣūl by al-Rāzī (606 A.H.), summarized from the above four books, his method is that he mentions the evidences and proofs.
These four main books also had been summarized by Sayf al-dīn al-Amidī (630 A.H.) named as al-Iḥkām. His method is that he expounds the different viewpoints of the madhahib and he deduces masa’il (legal issues) contrary to Ibn al-Khatib al-Rāzi.
Ibn al-Ḥājib abridged Al-Iḥkām (646 A.H.) twice named as al-Muntahi and then became Mukhtaṣar al-Muntahi. Then Taj al-Subkī (771 A.H.) explains this Mukhtaṣar and names it Rafʿ al-ḥājib ʿan Ibn al-Ḥājib (2 vol.).
Al-Ḥāṣil by al-Armawī (652 A.H.), abridged of al-Maḥṣūl by al-Rāzī
Al-Minhāj by al-Bayḍāwī, abridged of al-Ḥāṣil, Al-Qadi al-Baydawi (d 685) summarized al-Hasil in his book Minhaj al-Wusul Ila ‘Ilm al-Usul “The Way of Mastering the Science of Source Methodology”; but his summary was so abbreviated that the result is like a riddle, and very difficult to understand. Thus, many scholars undertook to produce commentaries on the book. Among such commentaries, the best is that of al-Isnawi (d 772), which is entitled Nihayat al-Sūl “An End to Questioning” This book occupied the attention of the scholars in the field for a long time, and the Shafiʿī yah scholars of al-Al-Azhar are still devoted to it.
Then Taqī al-din al-Subkī (756 A.H.) wrote a commentary on al-Minhāj, al-Ibhāj bi sharḥ al-Minhāj till the introduction of “al-wājib,” from there his son Taj al-dīn al-Subki (771 A.H.) completed it.
Among the Shafiʿī yah scholars, Taj al-dīn al-Subki wrote his famous book, Jam’ al-Jawami’ “The Compilation of the Comprehensive”. Imam Taj al-dīn al-Subki tried to gather as many of the principles of fiqh possible, he gathered his commentary on al-Muntahi (Rafʿ al-hājib) and al-Minhāj (al-Ibhāj) and compiled them as Jamʿ al-jawāmiʿ. In the introduction, he mentioned that he had compiled his work from one hundred different books on al-Usul. Many scholars wrote commentaries and added footnotes to imam al-Subki’s book. Of these, perhaps the most important and most widely-available commentary is Sharh al-Jalal al-Mahalli, which remains even today the basis for studies in al-Usul, especially for the Shafiʿīyyah scholars.
Badr al-Din al-Zarkashi (d 794) wrote a commentary, entitled Tashnif al-Masamiʿ“To Please the Ears”. Imam Al-Zarkashi also wrote al-Bahr al-Muhit “The Vast Ocean”, in which he collected the submissions of scholars of al-Usul from over one hundred books.
The studie of usul al-fiqh is a vast ocean to be explored. In Islamic legal studies, it is important to study usul al-fiqh especially for us Shafi’iyyah. Our fiqh is based on al-usul and we are the ones who introduced this subject as a completed subject matter, developed it, propagated and disseminated it to the world.
References:

This is an abridged excerpt from the Book: “Islamic Jurisprudence” by Dr. Taha Jabir al-Alwani.
THE METHOD OF AL-IMAM AL-SHAFI’I IN AL-RISALAH
Al-Imam al-Shafi’i rahimahuLlahu ta’ala began his book by describing the state of mankind just before the mission of the Prophet. In doing so, he divided them into two groups:
Then he stated that Allah rescued all mankind by sending the Last of the Prophets sallaLlahu ‘alayhi wa sallam, and revealing to him His Book as a means of guidance:
Then al-Imam al-Shafi’i discussed the status of the Qur’an in Islam in detail.
Followed the introduction is a chapter on al-Bayan, in which the word is defined as a legal-term, and then divided into categories in explanation of the ways that the Qur’anic declaration indicates matters of legal significance. There are five such categories:
Al-Imam al-Shafi’i then went on to explain these five categories in five separate chapters, giving examples and evidence for each. Thereafter, the Risalah included the following chapters:
In the above-mentioned chapter; al-Imam al-Shafi’i 0 explained the validity of the Sunnah as evidence and its status in the religion. For this reason, he then included the following chapters:
In this chapter, al-Imam al-Shafi’i affirmed that parts of the Sunnah of Rasulullah sallaLlahu ‘alayhi wa sallam dealt with and were related to the Qur’an, whilst other parts explained matters concerning which there was no relevant text in the Book. Al-Imam al-Shafi’i also showed that the Sunnah existed independently of the Qur’an, and quoted evidence in refutation of those who disagreed with him in that matter.
Then he said: “I shall explain what I have already said about the Sunnah, (whether) it particularizes the Qur’an or provides additional-legislation for matters not mentioned therein; and this will illustrate what I have discussed above, Allah willing. I shall first speak of the Sunnah based on the Book of Allah, by dealing, by means of deductive reasoning, with the subject of the Sunnah in regard to al-Nasikh (abrogating) and al-Mansukh (abrogated) passages of the Qur’an. Thereafter, I shall mention the Fard-duties specified (in the Qur’an) and the Sunnah in regard to them; the Fard-duties revealed in General-terms which Rasulullah sallaLlahu ‘alayhi wa sallam made Particular through his specifying details relating to how and when; the General texts that were intended to be understood as General, and the General texts that were intended to be understood as Particular; and, finally, the Sunnah of the Rasulullah sallaLlahu ‘alayhi wa sallam for which there is no textual authority from the Book of Allah.”
There follows a chapter entitled, “The Origin of the Abrogating and the Abrogated”; which explains that Allah used abrogation to make (the Shari’ah) easier and more flexible. This chapter also makes the point that Ayah (a verse) of the Qur’an can only be abrogated by another verse of the Qur’an; and that the Sunnah can only be abrogated by the Sunnah.
Thereafter comes mention of the Fard-duty of Salah and the explanation in the Qur’an and the Sunnah concerning those who may be excused from performing it, and those whose Salah is not accepted because of some act of disobedience they may have committed.
Then al-Imam al-Shafi’i writes of the Abrogating and the Abrogated that are indicated by the Sunnah and al-Ijma’;
In the next chapter he discussed defects in Hadith, and explained that the contradictions between Hadith could be attributed to many reasons. He then went on to explain some of these reasons. For example, a contradiction might appear because one Hadith was abrogated by another, or because mistakes occurred in the narration of the Hadith. He explained the mistakes which might cause contradictions in the Hadith, and many other reasons for such contradictions. Then he dealt with the various types of prohibitions, and explained that some Hadith clarify others.
Al-Imam al-Shafi’i also included a chapter on knowledge, and explained that there are two types of knowledge. The first is that sort of common knowledge which no sane, mature adult could possibly not know about. All of this knowledge can be found mentioned in the text of the Qur’an, and every Muslim knows all about it because it has been transmitted down from Rasulullah sallaLlahu ‘alayhi wa sallam to each succeeding generation in turn. There is no dispute concerning the authenticity of this knowledge, and all are agreed that it is binding. Indeed, the nature of this knowledge is such that there can be no mistakes in its transmission or interpretation.
The second type of knowledge is of the details which stem from the obligations, and the specific laws relating to them. These are not mentioned in the text of the Qur’an, and most of them are not mentioned in the text of the Sunnah, apart from single-individual-narrations, Ahad.
Thus, al-Imam al-Shafi’i introduced a new subject, Khabr al-Wahid. Al-Imam al-Shafi’i then explained what is meant by this term, and the conditions which determine whether or not a narration is of the single-individual-variety. The difference between Shahadah (testimony) and Riwayah (reporting) was explained; as were those matters which may be accepted through a Khabr al-Wahid, and those for which a Khabr al-Wahid alone is not sufficient.
Then al-Imam al-Shafi’i discussed the authority of the Khabr al-Wahid, and whether such reports could be adduced as evidence. His conclusion, supported by very sound arguments, was that indeed they could be used. Thus, al-Imam al-Shafi’i succeeded in refuting all the misgivings brought up by his opponents on this issue.
The following chapters then follow:
The Risalah concludes with an explanation of al-Shafi’i’s opinion on the “categories of evidence” mentioned above:
“We base our judgements primarily on the Qur’an and the agreed-upon Sunnah concerning which there is no dispute, and say: ‘This is our judgement after studying both the explicit and the implicit meanings of the texts.’ Then, if we have to refer to the Sunnah that is narrated by only a few persons and concerning which there is no agreement, we say: ‘We accept the Hadith as it is, but are aware that there could be some hidden fault in its narrators.’ Then we will refer to at Ijma’ then to al-Qiyas. Al-Qiyas is weaker than at Ijma’ and it is used only when necessary because it is not lawful to use al-Qiyas when there is a narration concerning the matter being dealt with.”


The praise of al-muhaqqiq al-shaykh Ahmad Muhammad Shakir to Imam al-Shafiʿī radiyaLlahu ‘anhu.
وكفى الشافعي مدحا أنه الشافعي
وكفى (الرسالة) تقريظا أنها تأليف الشافعي
وكفاني فخرا أن أنشر بين الناس علم الشافعي
This is the risalah of al-Shafi’i
It is sufficed as a praise for al-Shafi’i that he is al-Shafi’i
It is sufficed for al-Risalah as an eulogy that it is a writing of al-Shafi’i
It is sufficed for me as an honour that I am spreading among people the knowledge of al-Shafi’i .
Imam al-Shafiʿī rahimahuLlah ta’ala wrote al-Risalah twice, (1) The old Risalah, and (2) The new Risalah. The old Risalah is the one that Imam al-Shafiʿī rahimahuLlahu ta’ala wrote in response to the request of ‘Abd al-Rahman ibn Mahdi. The new al-Risalah was authored after he completed most of the books in al-Umm.
The preferred opinion is that Imam al-Shafiʿī dictated the new Risalah to Imam al-Rabiʿ. Only two copies of the original al-Risalah are found, the copy of Imam al-Rabīʿ and Ibn Jamāʿah. Among those who heard al-Risālah from the copy of Imam al-Rabīʿ are al-Ḥāfiẓ al-Ḥumaydī ṣāḥib al-Jamʿ bayn al-Ṣaḥihayn, al-Ḥāfiẓ Ibn Mākūlā, al-Ḥāfiẓ Ibn ʿAsākir, al-Ḥāfiẓ ʿAbd al-Qādir al-Rahāwī and others. (Muqaddimah of al-Risalah by Shaykh Aḥmad Muḥammad Shākir)
Imam al-Shafiʿī ‘s Risalah dominated studies in Islamic jurisprudence from the moment it appeared. As a result of it, the scholars divided into two groups. One group, the majority of Ahl al-Ḥadīth, accepted it, and used it in support of Imam al-Shafiʿī’s madhhab.
Some of these scholars devoted their attention to producing commentaries on al-Shafiʿī ‘s al-Risalah:
None of these commentaries, from which the scholars used to quote until after the seventh century, have come to light in modern times.
References:
Islamic Jurisprudence by Dr. Taha Jabir al-Alwani.
Al-Wajīz fī uṣūl al-tashrīʿi al-Islāmī, Dr. Muḥammad Hasan Hītū
Al-Risālah with the tahqiq of Shaykh Aḥmad Muhammad Shākir.

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