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having agreed to buy two silver bracelets, sugar, tea and wax from him for 153 mithqāls and then<br />

refusing to pay the agreed-upon amount. 133 A settlement on the back of this document recorded<br />

a month later notes that Shalom pledged to pay the entire amount he owed al-Faqālī. 134 In other<br />

instances, Muslims accused Jews of keeping mules in their possession which did not belong to<br />

them; 135 of refusing to return property which they held on security or as a mortgage, even after<br />

the debt had been repaid; 136 and for failing to deliver goods they had agreed to sell the<br />

plaintiff. 137<br />

Lawsuits brought before the qāḍī usually took place over a period of weeks or even<br />

months and almost always followed the same procedure. 138 The first step was for the plaintiff<br />

(al-mudda‘ī) to bring an accusation against the defendant (al-mudda‘ā ‘alayhi); this accusation<br />

was referred to as the maqāl (literally, a piece of writing). In most of the maqāls in the Assarraf<br />

collection, a Jewish creditor accused a Muslim of owing him money, either for debts the Muslim<br />

had contracted for himself or for those he had guaranteed for others. 139 The plaintiff would then<br />

ask the defendant to “acknowledge” the claim (iqrār), or to provide an “answer” to the claim<br />

(jawāb). 140 Subsequent steps in the litigation of civil cases usually took place days or even<br />

133 TC, File #5, 9 Dhū al-Qa‘da 1292.<br />

134 Dated 16 Dhū al-Ḥijja 1292. For more such cases, see also File #5, 14 Muḥarram 1277 and File #2, 29 Dhū al-<br />

Qa‘da 1291.<br />

135 TC, File #8, 15 Jumādā I 1296 and 5 Ramaḍān 1301.<br />

136 TC, File #1, 18 Ṣafar 1297 and File #8, 3 Dhū al-Qa‘da 1317.<br />

137 TC, File #5, 15 Rabī‘ II 1292. See also one last type of suit, in which a Muslim sued Shalom for failing to record<br />

a payment he made on his debt: File #7, 12 Dhū al-Qa‘da 1297.<br />

138 For a contemporary, brief description of procedure in sharī‘a courts see Maeterlinck, “Les institutions juridiques<br />

au Maroc,” 478-9.<br />

139 Of the seventy maqāls in the collection, nineteen concern defendants who have only guaranteed debts for others<br />

and thirty-five are for debts owed by the defendant himself (though sometimes the defendant might also have<br />

guaranteed a debt in addition to the debts he owed personally).<br />

140 This plea was sometimes included as part of the original maqāl, though at other times it was written in a separate<br />

entry, almost always of the same date. One exception is the maqāl from TC, File #3, 21 Rajab 1329: this very long,<br />

drawn-out case was brought by Ya‘aqov and his associate Eliyahu b. ‘Azūz Kohen against al-Jilālī b. Aḥmad b. al-<br />

Faqīh b. ‘Ab (?) al-Zarhūnī al-‘Asārī. Before pleading, al-Jilālī had a number of questions about the claim, and it<br />

was not until 4 Ramaḍān (six weeks later) that he finally pleaded not guilty. The standard procedure followed in<br />

104

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