SHARIAsource

In this literary source purportedly recounting early episodes of judges, Abū Yūsuf (d. 182/798) issues a clever ruling for ʿAbbāsid Caliph Hārūn al-Rashīd, effectively saving his son – a prince – from an accusation of zinā (fornication or adultery) by operation of the “doubt canon,” which requires legal officials to “avoid criminal punishments in cases of doubt.” The doubt here is a judicial knowledge, rather than established evidence by a confession or witnesses. He is rewarded by being made Chief Judge (qāḍī al-quḍāt) of Baghdad.

This case is an appeal of a zinā (fornication) conviction by the Upper Sharīʿa Court of Gwadabawa, Nigeria, on several grounds, including: the trial court's lack of jurisdiction on the grounds that the Sharīʿa Penal Code upon which the appellant's trial and conviction was based came into existence after the alleged commission of the offense, and the failure of the trial court to explain the nature of the crime to the accused person. During the proceedings, the Appellant's counsel retracted the confession that the appellant had made to the trial court. The Court held that a person cannot be punished for an offense not known to law at the time of commission. The Court further determined that, because the Sharīʿa Penal Law of Sokoto State had not been enacted at the time the offense was committed, the conviction was invalid. Furthermore, it determined that the confession of the Appellant before the trial court was invalid due to the defects in the charge and the failure to explain the offense to the Appellant. Even if the confession had been valid, its retraction upon appeal was valid because retraction of confession is valid at any time before judgment. Pregnancy by a divorced or widowed woman is not conclusive proof of zinā where such pregnancy occurs within 5-6 years of the previous marriage. It is an overriding principle (according to the doubt canon) that where doubt exists, fixed criminal penalties (ḥadd penalties) should be avoided. The Court quashed the conviction.

Two people were accused of jointly committing the offense of zinā (fornication). The Court determined that zinā is established through a confession, the evidence of witnesses, or pregnancy in the case of an unmarried woman or a woman without a husband. As a divorcee, the woman’s confession, pregnancy, and birth of a child constituted sufficient proof of the commission of zinā. The Court convicted her and sentenced her to death by stoning. The Court further determined that the accused man’s declaration of innocence backed by an oath on the Qurʾān was sufficient to exculpate him. The Court discharged him. The woman appealed her conviction.

Amina Lawal appealed the decision of the Upper Sharīʿa Court, Funtua, upholding her conviction of the capital crime of zinā (fornication) by the Sharīʿa Court of Bakori. As she had done in the appeals court, the Appellant retracted the confession made before the trial court. The Court held that a single confession is not a sufficient ground for a zinā conviction. Therefore, it determined that the Appellant's confession before the trial court was not a sufficient basis for conviction. Further, it determined that retraction of a confession for an offense that impinged on the “rights of God” [ḥuqūq Allāh] (such as zinā or alcohol consumption) is permissible and valid even after judgment, if made before the execution of a sentence. The Court also held that a child born by an unmarried woman within seven years of a former marriage is affiliated with the former husband [following the paternity canon in Islamic law], and under such circumstances, childbirth does not constitute proof of zinā. The Court allowed the appeal and quashed the conviction.

In his work entitled al-Ashbāh wa-l-Naẓāʾir, Ibn Nujaym (d. 969/1563), examines similar historical legal cases and fatwas through collecting substantive legal canons and interpretive legal canons that “distinguish, explain, and guide varied outcomes in cases with seemingly similar facts.” As a principal work authored early in the Ottoman Era collecting legal canons in Ḥanafī law, Muslim jurists of many schools frequently reference his work. For example, drafters of the Ottoman Code of 1869, also known as the Mecelle, primarily relied on this work to select 99 legal canons to preface a new commercial code based on Ḥanafī law that would both modernize and reform Ottoman law based on traditional or classical Islamic legal norms, through reference to legal canons.

For more, view the full print edition or see Intisar Rabb, Doubt in Islamic Law (Cambridge University Press 2015) and “Experiments in Tracking Canons across the Mecelle” (Islamic Law Blog, March 16, 2022).

In Ayub Masih v. State (23 Aug 2022), Justice Qazi Faez Isa and Justice Syed Mansoor Ali Shah granted bail on an interim petition, pending trial, to the plaintiff Salamat Mansha Masih, who was arrested for “preaching and making blasphemous remarks” in April 2021. Masih was denied bail by the Sessions Judge and the Judge of the High Court, who relied on the First Information Report (FIR), which alleges that the petitioner was a preacher, and the statements of the four witnesses. Upon review, the Supreme Court declared that an “examination of the charge reveals material deficiencies ... [and] does not contain a number of prescribed requirements with regard to the framing of the charge,” casting doubt on the reliablity of the FIR and testimony from the four witnesses. Namely, the Court pointed to the misidentification of the petitioner as a preacher, and the lack of corroborating evidence for the witness testimony. Remanding the case without deciding on the merits, the Court charged the lower courts with observing the constitutional requirements for fair trials in blasphemy and other criminal law cases. Constitutional requirements of applying shari'a, alongside its fundamental rights and fair trial provisions, include consideration of the Islamic law doubt canon instructing judges to ”avoid criminal punishments in cases of doubt”), and thereby requiring heightened procedures, a beyond a reasonable doubt standard for criminal convictions. For further studies of the doubt canon, together with the heightened procedures, standards of proof, and interpretive norms requiring lenity in Islamic criminal law, see Intisar Rabb, Doubt in Islamic Law (Cambridge University Press 2015).