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The documentary hypothesis (DH) is one of four models used to explain the origins and composition of the first five books of the Bible, as well as the most widespread and commonly agreed upon of the various hypotheses.[Note 1] The first five books of the Bible are Genesis, Exodus, Leviticus, Numbers, and Deuteronomy, called collectively the Torah or Pentateuch. Two other theories are the supplementary hypothesis and the fragmentary hypothesis. The fourth model would be some variation of the traditional ideas of authorship (see Mosaic authorship).
All three agree that the Torah is not a unified work from a single author (traditionally Moses) but is made up of sources combined over many centuries by many hands. They differ on the nature of these sources and how they were combined. According to the documentary hypothesis there were four sources, each originally a separate and independent book (a "document"), joined together at various points in time by a series of editors ("redactors"). Fragmentary hypotheses see the Torah as a collection of small fragments, and supplementary hypotheses as a single core document supplemented by fragments taken from many sources.
A version of the documentary hypothesis, frequently identified with the German scholar Julius Wellhausen, was almost universally accepted for most of the 20th century, but the consensus has now collapsed. As a result, there has been a revival of interest in fragmentary and supplementary approaches, frequently in combination with each other and with a documentary model, making it difficult to classify contemporary theories as strictly one or another.
Modern scholars increasingly see the completed Torah as a product of the time of the Achaemenid Empire (probably 450–350 BCE), although some would place its production in the Hellenistic period (333–164 BCE) or even the Hasmonean dynasty (140–37 BCE). Of its constituent sources, Deuteronomy is generally dated between the 7th and 5th centuries; there is much discussion of the unity, extent, nature, and date of the Priestly material. Deuteronomy continues to be seen as having had a history separate from the first four books, and there is a growing recognition that Genesis developed apart from the Exodus stories until joined to it by the Priestly writer.
- 1 Basic approaches: documentary, fragmentary and supplementary hypotheses
- 2 Table: documentary, fragmentary and supplementary hypotheses
- 3 Julius Wellhausen and the new documentary hypothesis
- 4 Collapse of the documentary consensus
- 5 The Torah and the history of Israel's religion
- 6 See also
- 7 Notes
- 8 References
- 9 Bibliography
- 10 External links
Basic approaches: documentary, fragmentary and supplementary hypotheses
The Torah (or Pentateuch) is the collective name for the first five books of the Bible: Genesis, Exodus, Leviticus, Numbers, and Deuteronomy. According to tradition they were dictated by God to Moses, but when modern critical scholarship began to be applied to the Bible it was discovered that the Pentateuch was not the unified text one would expect from a single author. As a result, the Mosaic authorship of the Torah had been largely rejected by leading scholars by the 17th century, and the modern consensus is that it is the product of a long evolutionary process.[Note 2]
In the mid-18th century, some scholars started a critical study of doublets (parallel accounts of the same incidents), inconsistencies, and changes in style and vocabulary in the Torah. In 1780 Johann Eichhorn, building on the work of the French doctor and exegete Jean Astruc's "Conjectures" and others, formulated the "older documentary hypothesis": the idea that Genesis was composed by combining two identifiable sources, the Jehovist ("J"; also called the Yahwist) and the Elohist ("E"). These sources were subsequently found to run through the first four books of the Torah, and the number was later expanded to three when Wilhelm de Wette identified the Deuteronomist as an additional source found only in Deuteronomy ("D"). Later still the Elohist was split into Elohist and Priestly ("P") sources, increasing the number to four.
These documentary approaches were in competition with two other models, the fragmentary and the supplementary. The fragmentary hypothesis argued that fragments of varying lengths, rather than continuous documents, lay behind the Torah; this approach accounted for the Torah's diversity but could not account for its structural consistency, particularly regarding chronology. The supplementary hypothesis was better able to explain this unity: it maintained that the Torah was made up of a central core document, the Elohist, supplemented by fragments taken from many sources. The supplementary approach was dominant by the early 1860s, but it was challenged by an important book published by Hermann Hupfeld in 1853, who argued that the Pentateuch was made up of four documentary sources, the Priestly, Yahwist, and Elohist intertwined in Genesis-Exodus-Leviticus-Numbers, and the stand-alone source of Deuteronomy. At around the same period Karl Heinrich Graf argued that the Yahwist and Elohist were the earliest sources and the Priestly source the latest, while Wilhelm Vatke linked the four to an evolutionary framework, the Yahwist and Elohist to a time of primitive nature and fertility cults, the Deuteronomist to the ethical religion of the Hebrew prophets, and the Priestly source to a form of religion dominated by ritual, sacrifice and law.
Table: documentary, fragmentary and supplementary hypotheses
The table is based on that in Walter Houston's "The Pentateuch", with expansions as indicated. Note that the three hypotheses are not mutually exclusive.
|Hypothesis||Method of composition||Agency (redactor/collector/author)||Mode of analysis||Strengths and weaknesses|
|Documentary||A small number of continuous documents (traditionally four) combined to form one continuous final text.||Combined by editors who altered as little as possible of the texts available to them.||Source criticism||Explains both the unity of the Torah (due to the unity of the constituent documents) and its diversity (due to disagreements/repetitions between them). Difficulty distinguishing J from E outside Genesis. Greatest weakness is the role of the redactors (editors), who seem to function as a deus ex machina to explain away difficulties.|
|Supplementary||Produced by the successive addition of layers of supplementary material to a core text or group of texts.||Editors are also authors, creating original narrative and interpretation.||Redaction criticism||Accounts for the structural consistency of the Pentateuch better than the fragmentary approach, the central core explaining its unity of theme and structure, the fragments embedded in this its diversity of language and style.|
|Fragmentary||The combination of a large number of short texts.||Editors also create linking narrative.||Form criticism||Has difficulty accounting for the structural consistency of the Pentateuch, especially its chronology.|
Julius Wellhausen and the new documentary hypothesis
In 1878 Julius Wellhausen published Geschichte Israels, Bd 1 ("History of Israel, Vol 1"); the second edition he printed as Prolegomena zur Geschichte Israels ("Prolegomena to the History of Israel"), in 1883, and the work is better known under that name. (The second volume, a synthetic history titled Israelitische und jüdische Geschichte ["Israelite and Jewish History"], did not appear until 1894 and remains untranslated.) Crucially, this historical portrait was based upon two earlier works of his technical analysis: "Die Composition des Hexateuchs" ("The Composition of the Hexateuch") of 1876/77 and sections on the "historical books" (Judges–Kings) in his 1878 edition of Friedrich Bleek's Einleitung in das Alte Testament ("Introduction to the Old Testament").
Wellhausen's documentary hypothesis owed little to Wellhausen himself but was mainly the work of Hupfeld, Eduard Eugène Reuss, Graf, and others, who in turn had built on earlier scholarship. He accepted Hupfeld's four sources and, in agreement with Graf, placed the Priestly work last. J was the earliest document, a product of the 900s and the court of Solomon; E was from the 8th century BCE in the northern Kingdom of Israel, and had been combined by a redactor (editor) with J to form a document JE; D, the third source, was a product of the 7th century BC, by 620 BCE, during the reign of King Josiah; P (what Wellhausen first named "Q") was a product of the priest-and-temple dominated world of the 6th century; and the final redaction, when P was combined with JED to produce the Torah as we now know it.
Wellhausen's explanation of the formation of the Torah was also an explanation of the religious history of Israel. The Yahwist and Elohist described a primitive, spontaneous and personal world, in keeping with the earliest stage of Israel's history; in Deuteronomy he saw the influence of the prophets and the development of an ethical outlook, which he felt represented the pinnacle of Jewish religion; and the Priestly source reflected the rigid, ritualistic world of the priest-dominated post-exilic period. His work, notable for its detailed and wide-ranging scholarship and close argument, entrenched the "new documentary hypothesis" as the dominant explanation of Pentateuchal origins from the late 19th to the late 20th centuries.[Note 3]
Collapse of the documentary consensus
The consensus around the documentary hypothesis collapsed in the last decades of the 20th century. The groundwork was laid with the investigation of the origins of the written sources in oral compositions, implying that the creators of J and E were collectors and editors and not authors and historians. Rolf Rendtorff (1925–2014), building on this insight, argued that the basis of the Pentateuch lay in short, independent narratives, gradually formed into larger units and brought together in two editorial phases, the first Deuteronomic, the second Priestly. This led to the current position which sees only two major sources in the Pentateuch, the Deuteronomist (confined to the Book of Deuteronomy) and the Priestly (confined to the books Genesis-Exodus-Leviticus-Numbers).
The majority of scholars today continue to recognise Deuteronomy as a source, with its origin in the law-code produced at the court of Josiah as described by De Wette, subsequently given a frame during the exile (the speeches and descriptions at the front and back of the code) to identify it as the words of Moses. Most scholars also agree that some form of Priestly source existed, although its extent, especially its end-point, is uncertain. The remainder is called collectively non-Priestly, a grouping which includes both pre-Priestly and post-Priestly material. The final Torah is increasingly seen as a product of the Persian period (539–333 BCE, probably 450–350 BCE), although some would place it somewhat later, in the Hellenistic (333–164 BCE) or even Hasmonean (140–37 BCE) periods – the latter remains a minority view, but the Elephantine papyri, the records of a Jewish colony in Egypt dating from the last quarter of the 5th century BCE, show no knowledge of a Torah or of an exodus. There is also a growing recognition that Genesis developed separately from Exodus-Leviticus-Numbers, and was joined to the story of Moses by the Priestly writer.
A revised neo-documentary hypothesis still has adherents, especially in North America and Israel. This distinguishes sources by means of plot and continuity rather than stylistic and linguistic concerns, and does not tie them to stages in the evolution of Israel's religious history. Its resurrection of an E source is probably the element most often criticised by other scholars, as it is rarely distinguishable from the classical J source and European scholars have largely rejected it as fragmentary or non-existent.
The Torah and the history of Israel's religion
Wellhausen used the sources of the Torah as evidence of changes in the history of Israelite religion as it moved (in his opinion) from free, simple and natural to fixed, formal and institutional. Modern scholars of Israel's religion have become much more circumspect in how they use the Old Testament, not least because many have concluded that the Bible is not a reliable witness to the religion of ancient Israel and Judah, representing instead the beliefs of only a small segment of the ancient Israelite community centred in Jerusalem and devoted to the exclusive worship of the god Yahweh.
- The reasons behind the rejection are covered in more detail in the article on Mosaic authorship.
- The two-source hypothesis of Eichorn was the "older" documentary hypothesis, and the four-source hypothesis adopted by Wellhausen was the "newer".
- Viviano 1999, pp. 38-39.
- Patzia & Petrotta 2010, p. 37.
- Van Seters 2015, p. viii.
- Viviano 1999, p. 38.
- Carr 2014, p. 434.
- Van Seters 2015, p. 12.
- Greifenhagen 2003, pp. 206-207, 224 fn.49.
- Bos 2013, p. 133.
- Gaines 2015, p. 273.
- Ska 2006, p. viii.
- McDermott 2002, p. 1.
- Kugel 2008, p. 6.
- Campbell & O'Brien 1993, p. 1.
- Berlin 1994, p. 113.
- Baden 2012, p. 13.
- Ruddick 1990, p. 246.
- Patrick 2013, p. 31.
- Barton & Muddiman 2010, p. 19.
- Viviano 1999, p. 38–39.
- Barton & Muddiman 2010, p. 18–19.
- Friedman 1997, p. 24–25.
- Houston 2013, p. 93.
- Houston 2013, p. 95.
- Van Seters 2015, p. 23.
- Kugel 2008, p. 41.
- Barton & Muddiman 2010, p. 20.
- Viviano 1999, p. 40–41.
- Gaines 2015, p. 260.
- Viviano 1999, p. 51.
- Thompson 2000, p. 8.
- Ska 2015, pp. 133-135.
- Otto 2014, p. 609.
- Otto 2015, p. 605.
- Carr 2015, p. 457.
- Greifenhagen 2003, p. 206–207, 224 fn.49.
- Gmirkin 2006, p. 32.
- Gaines 2015, p. 271.
- Gaines 2015, p. 272.
- Miller 2000, p. 182.
- Stackert 2014, p. 24.
- Wright 2002, p. 52.
- Baden, Joel S. (2012). The Composition of the Pentateuch: Renewing the Documentary Hypothesis. Anchor Yale Reference Library. Yale University Press. ISBN 0-300-15263-9.
- Barton, John (2014). "Biblical Scholarship on the European Continent, in the UK, and Ireland". In Saeboe, Magne; Ska, Jean Louis; Machinist, Peter. Hebrew Bible/Old Testament. III: From Modernism to Post-Modernism. Part II: The Twentieth Century – From Modernism to Post-Modernism. Vandenhoeck & Ruprecht. ISBN 978-3-525-54022-0.
- Barton, John; Muddiman, John (2010). The Pentateuch. Oxford University Press. ISBN 978-0-19-958024-8.
- Berlin, Adele (1994). Poetics and Interpretation of Biblical Narrative. Eisenbrauns. ISBN 978-1-57506-002-6.
- Bos, James M. (2013). Reconsidering the Date and Provenance of the Book of Hosea. Bloomsbury. ISBN 978-0-567-06889-7.
- Brettler, Marc Zvi (2004). "Torah: Introduction". In Berlin, Adele; Brettler, Marc Zvi. The Jewish Study Bible. Oxford University Press. ISBN 978-0-19-529751-5.
- Campbell, Antony F.; O'Brien, Mark A. (1993). Sources of the Pentateuch: Texts, Introductions, Annotations. Fortress Press. ISBN 978-1-4514-1367-0.
- Carr, David M. (2007). "Genesis". In Coogan, Michael David; Brettler, Marc Zvi; Newsom, Carol Ann. The New Oxford Annotated Bible with the Apocryphal/Deuterocanonical Books. Oxford University Press. ISBN 978-0-19-528880-3.
- Carr, David M. (2014). "Changes in Pentateuchal Criticism". In Saeboe, Magne; Ska, Jean Louis; Machinist, Peter. Hebrew Bible/Old Testament. III: From Modernism to Post-Modernism. Part II: The Twentieth Century – From Modernism to Post-Modernism. Vandenhoeck & Ruprecht. ISBN 978-3-525-54022-0.
- Enns, Peter (2013). "3 Things I Would Like to See Evangelical Leaders Stop Saying about Biblical Scholarship". patheos.com.
- Gaines, Jason M.H. (2015). The Poetic Priestly Source. Fortress Press. ISBN 978-1-5064-0046-4.
- Gertz, Jan C.; Levinson, Bernard M.; Rom-Shiloni, Dalit (2017). "Convergence and Divergence in Pentateuchal Theory". In Gertz, Jan C.; Levinson, Bernard M.; Rom-Shiloni, Dalit. The Formation of the Pentateuch: Bridging the Academic Cultures of Europe, Israel, and North America. Mohr Siebeck.
- Gmirkin, Russell (2006). Berossus and Genesis, Manetho and Exodus. Bloomsbury. ISBN 978-0-567-13439-4.
- Greifenhagen, Franz V. (2003). Egypt on the Pentateuch's Ideological Map. Bloomsbury. ISBN 978-0-567-39136-0.
- Houston, Walter (2013). The Pentateuch. SCM Press. ISBN 978-0-334-04385-0.
- Kawashima, Robert S. (2010). "Sources and Redaction". In Hendel, Ronald. Reading Genesis. Cambridge University Press. ISBN 978-1-139-49278-2.
- Kratz, Reinhard G. (2013). "Rewriting Torah". In Schipper, Bernd; Teeter, D. Andrew. Wisdom and Torah: The Reception of 'Torah' in the Wisdom Literature of the Second Temple Period. BRILL. ISBN 9789004257368.
- Kratz, Reinhard G. (2005). The Composition of the Narrative Books of the Old Testament. A&C Black. ISBN 9780567089205.
- Kugel, James L. (2008). How to Read the Bible: A Guide to Scripture, Then and Now. FreePress. ISBN 978-0-7432-3587-7.
- Kurtz, Paul Michael (2018). Kaiser, Christ, and Canaan: The Religion of Israel in Protestant Germany, 1871–1918. Mohr Siebeck. ISBN 978-3-16-155496-4.
- Levin, Christoph (2013). Re-Reading the Scriptures. Mohr Siebeck. ISBN 978-3-16-152207-9.
- McDermott, John J. (2002). Reading the Pentateuch: A Historical Introduction. Pauline Press. ISBN 978-0-8091-4082-4.
- McEntire, Mark (2008). Struggling with God: An Introduction to the Pentateuch. Mercer University Press. ISBN 978-0-88146-101-5.
- McKim, Donald K. (1996). Westminster Dictionary of Theological Terms. Westminster John Knox. ISBN 978-0-664-25511-4.
- Miller, Patrick D. (2000). Israelite Religion and Biblical Theology: Collected Essays. A&C Black. ISBN 978-1-84127-142-2.
- Monroe, Lauren A.S. (2011). Josiah's Reform and the Dynamics of Defilement. Oxford University Press. ISBN 978-0-19-977536-1.
- Moore, Megan Bishop; Kelle, Brad E. (2011). Biblical History and Israel's Past. Eerdmans. ISBN 978-0-8028-6260-0.
- Nicholson, Ernest Wilson (2003). The Pentateuch in the Twentieth Century. Oxford University Press. ISBN 978-0-19-925783-6.
- Otto, Eckart (2014). "The Study of Law and Ethics in the Hebrew Bible/Old Testament". In Saeboe, Magne; Ska, Jean Louis; Machinist, Peter. Hebrew Bible/Old Testament. III: From Modernism to Post-Modernism. Part II: The Twentieth Century – From Modernism to Post-Modernism. Vandenhoeck & Ruprecht. ISBN 978-3-525-54022-0.
- Patrick, Dale (2013). Deuteronomy. Chalice Press. ISBN 978-0-8272-0566-6.
- Patzia, Arthur G.; Petrotta, Anthony J. (2010). Pocket Dictionary of Biblical Studies. InterVarsity Press. ISBN 978-0-8308-6702-8.
- Ruddick, Eddie L. (1990). "Elohist". In Mills, Watson E.; Bullard, Roger Aubrey. Mercer Dictionary of the Bible. Mercer University Press. ISBN 978-0-86554-373-7.
- Sharpes, Donald K. (2005). Lords of the Scrolls. Peter Lang. ISBN 0-300-15263-9.
- Ska, Jean-Louis (2006). Introduction to reading the Pentateuch. Eisenbrauns.
- Ska, Jean Louis (2014). "Questions of the 'History of Israel' in Recent Research". In Saeboe, Magne; Ska, Jean Louis; Machinist, Peter. Hebrew Bible/Old Testament. III: From Modernism to Post-Modernism. Part II: The Twentieth Century – From Modernism to Post-Modernism. Vandenhoeck & Ruprecht. ISBN 978-3-525-54022-0.
- Stackert, Jeffrey (2014). A Prophet Like Moses: Prophecy, Law, and Israelite Religion. Oxford University Press. ISBN 978-0-19-933645-6.
- Thompson, Thomas L. (2000). Early History of the Israelite People: From the Written & Archaeological Sources. BRILL. ISBN 9004119434.
- Van Seters, John (2015). The Pentateuch: A Social-Science Commentary. Bloomsbury T&T Clark. ISBN 978-0-567-65880-7.
- Viviano, Pauline A. (1999). "Source Criticism". In Haynes, Stephen R.; McKenzie, Steven L. To Each Its Own Meaning: An Introduction to Biblical Criticisms and Their Application. Westminster John Knox. ISBN 978-0-664-25784-2.
- Wright, J. Edward (2002). The Early History of Heaven. Oxford University Press. ISBN 978-0-19-534849-1.
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