Evidence Laws in Sharia and the Impact of Modern Technology and DNA Testing
Abstract
Sharia has continuously developed since Islam’s inception in the seventh century CE. This article focuses on hudud criminal law evidentiary requirements, particularly adultery, and critically assesses the impact of modern technology on these laws. Many modern Muslim states implementing Sharia or a part of it are struggling to incorporate technological advancements into their criminal evidence rules. In assessing the desirability of updating Sharia proofs, it is established that modern technology can be comfortably incorporated as circumstantial proof in Sharia under the legal concept of ijtihad. Such proof, however, means it cannot be used to prove hudud crimes, such as adultery, which would contravene objectives of Sharia, hudud, and Sharia privacy principles. Consequently, while modern technology can be incorporated within Sharia evidence laws, there are restrictions on its use due to the unique aspects of hudud and its Sharia objectives.
Modern technology, such as DNA testing, may be used as paternity verification at a wife’s request to establish her innocence in li’an cases or to prove paternity under family and civil laws to provide maternal and child welfare rights. A number of modern Muslim jurisdictions are currently grappling with these issues, using creative approaches in combining modern legislation with Sharia principles.
This article argues there is no discrepancy between retaining immutable Sharia laws while simultaneously updating other laws and procedures, including the integration of modern technology.
Keywords
Hudud, Adultery, Sharia evidence laws, Modern technology, DNA testing, Li'an
References
- Abd-Elrahim, Gaafer M. “The Concept of Punishment in Islamic Law in Relation to Contemporary Legal Trends.” PhD diss., Union Graduate School, 1987.
- Abu Dawud. Prescribed Punishments. Accessed October 14, 2019. https://sunnah.com/ abudawud/40.
- Akgunduz, Ahmed. Islamic Public Law: Documents on Practice from the Ottoman Archives. Rotterdam: IUR Press, 2011.
- Al Tirmizi, Jami. The Book on Legal Punishments (Al-Hudud). Accessed October 12, 2019. https://www.islamicfinder.org/hadith/tirmidhi/legal-punishments-al-hudud/.
- Ali, Shaheen Sardar. “Exploring New Directions in the Islamic Legal Traditions: Re- Interpreting Shari’a from within.” Journal of Islamic State Practices in International Law 9 (2013): 9-21.
- al ‘Alwani, Taha J. “The Rights of the Accused in Islam.” Arab Law Quarterly 10, no. 1 (1995): 3-16.
- al-Saleh, Osman Abd-el-Malek. “The Right of the Individual to Personal Security in Islam.” In The Islamic Criminal Justice System, edited by M. Cherif Bassiouni, 55-90. London, New York: Oceana Publications Inc, 1982.
- an-Nasa’i, The Book of Divorce. Accessed October 16, 2019, https://sunnah.com/nasai/27. at-Tirmidhi, Jami’. Chapters on Knowledge. Accessed October 15, 2019, https://sunnah.com/tirmidhi/41/3.
- at-Tirmidhi, Jami’. The Book on Suckling. Accessed October 16, 2019, https://sunnah.com/ tirmidhi/12.
- Awad, Awad M. “The Rights of the Accused Under Islamic Criminal Procedure.” In The Islamic Criminal Justice System, edited by M. Cherif Bassiouni, 91-108. London, New York: Oceana Publications Inc, 1982.
- Badawy, Tarek. “Towards a Contemporary View of Islamic Criminal Procedures: A Focus on the Testimony of Witnesses.” Arab Law Quarterly 23 (2009): 269-305.
- Bargach, Jamila. Orphans of Islam: Family, Abandonment, and Secret Adoption in Morocco. Lanham: Rowman and Littlefield Publishers, 2002.
- Bassiouni, M. Cherif. “Sources of Islamic Law, and the Protection of Human Rights in the Islamic Criminal Justice System.” In The Islamic Criminal Justice System, edited by M. Cherif Bassiouni, 3-54. London, New York: Oceana Publications Inc, 1982.
- Benmelha, Ghaouti. “Ta’azir Crimes.” In The Islamic Criminal Justice System, edited by M. Cherif Bassiouni, 211-226. London, New York: Oceana Publications Inc, 1982.
- Bentlage, Bjorn. “Legislating for the Benefit of Children Born out of Wedlock.” Die Welt Des Islams 55, no. 3-4 (2015): 378-412.
- El-Awa, Mohamed S. “Confession and Other Methods of Evidence in Islamic Procedural Jurisprudence.” In Criminal Justice in Islam: Judicial Procedure in the Shari’a, edited by Muhammad Abdel Haleem, Adel Omar Sherif and Kate Daniels, 111-29. London: IB Tauris, 2003.
- El-Awa, Mohamed S. Punishment in Islamic Law: A Comparative Study. Indianopolis: American Trust Publications, 1982.
- Fisher, Betsy. “Why Non-Marital Children in the MENA Region Face a Risk of Statelessness.” Harvard Human Rights Journal Online (2015): 1-8.
- Forte, David F. Studies in Islamic Law: Classical and Contemporary Application. Lanham, MD: Austin and Winfield Publishers, 1999.
- Hallaq, Wael B. Shari’a: Theory, Practice, Transformations. Cambridge: Cambridge University Press, 2009.
- Haneef, Sayed Sikander Shah. “Discourse on Hudud in Malaysia: Addressing the Missing Dimension.” Journal of Islamic Law and Culture 12, no. 2 (2010): 131-44.
- Haneef, Sayed Sikander Shah. “Modern Means of Proof: Legal Basis for its Accommodation in Islamic Law.” Arab Law Quarterly 20, no. 4 (2006): 334-364.
- Hasso, Frances S. “‘Bargaining with the Devil’ States and Intimate Life.” Journal of Middle East Women’s Studies 10, no. 2 (2014): 107-33.
- Hayat, Muhammad Aslam. “Privacy and Islam: From the Quran to Data Protection in Pakistan.” Information and Communications Technology Law 16, no. 2 (2007): 137-48.
- Ibn Majah al-Qazvini, Muhammad bin Yazid. Sunan Ibn Majah. Accessed October 15, 2019. https://sunnah.com/urn/1268760.
- Ibn Majah. Kitab Al-Nikah. Accessed October 15, 2019. https://sunnah.com/.
- Johansen, Baber. “Signs as Evidence: The Doctrine of Ibn Taymiyya (1293-1328) and Ibn Qayyim Al-Jawziyya (d. 1351) on Proof.” Islamic Law and Society 9 (2002): 168-193.
- Kamali, Mohammad Hashim. “Legal Maxims and Other Genres of Literature in Islamic Jurisprudence.” Arab Law Quarterly 20, no. 1 (2006): 77-101.
- Kamali, Mohammad Hashim. “Punishment in Islamic Law: A Critique of the Hudud Bill of Kelantan, Malaysia.” Arab Law Quarterly 13 (1998): 203-34.
- Kamali, Mohammad Hashim. “Shari’ah and Civil Law: Towards a Methodology of Harmonization.” Islamic Law and Society 14 (2007): 391-420.
- Kamali, Mohammad Hashim. Principles of Islamic Jurisprudence. Malaysia: Ilmiah Publishers, 1991.
- Kamali, Muhammad Hashim. “The Right to Personal Safety and the Principle of Legality in the Shar ī'ah.” Islamic Studies 39, no. 2 (2000): 249-289.
- Kamel, Taymor. “The Principle of Legality and its Application in Islamic Criminal Justice.” In The Islamic Criminal Justice System, edited by M. Cherif Bassiouni, 149-170. London, New York: Oceana Publications Inc, 1982.
- Kreutzberger, Kai. “Single Mothers and Children Born out of Wedlock in the Kingdom of Morocco.” Year Book Islamic and Middle Eastern Law 14 (2008-2009): 49-82.
- Lawan, Mamman, Ibrahim N. Sada and Shaheen Sardar Ali. An Introduction to Islamic Criminal Justice: A Teaching and Learning Manual. UK: UK Centre for Legal Education, 2011. Accessed October 14, 2019. https://www.heacademy.ac.uk/system/files/ introduction_to_islamic_criminal_justice.pdf.
- Malekian, Farhad. The Concept of Islamic International Criminal Law: A Comparative Study. Leiden: Brill, 1994.
- Masud, Muhammad Khalid, Rudolph Peters and David S. Powers. “Qadis and their Courts: An Historical Survey.” In Dispensing Justice in Islam: Qadis and their Judgements, edited by Muhammad Khalid Masud, Rudolph Peters and David S Powers, 1-44. Leiden: Brill, 2006.
- Nasir, Jamal J. A. The Status of Women under Islamic Law and Modern Islamic Legislation. Leiden: Brill, 2009.
- Nasir, Jamal J. The Islamic Law of Personal Status, 2nd ed. London: Graham and Trotman, 1990.
- Peters, Rudolph. “The Re-Islamization of Criminal Law in Northern Nigeria and the Judiciary: The Safiyyatu Hussain Case.” In Dispensing Justice in Islam: Qadis and their Judgements, edited by Muhammad Khalid Masud, Rudolph Peters and David S. Powers, 219-241 (Leiden: Brill, 2006).
- Peters, Rudolph. Islamic Criminal Law in Nigeria. Ibadan: Spectrum, 2003.
- Pew Research Center. “Muslim-Majority Countries.” January 27, 2011. https://www.pewforum.org/2011/01/27/future-of-the-global-muslim-population-muslim-majority/.
- Quraishi, Asifa. “Her Honor: An Islamic Critique of the Rape Laws of Pakistan from a Woman-Sensitive Perspective.” Michigan Journal of International Law 18 (1997): 287-320.
- Ramadan, Tariq, and Hamza Yusuf. “Rethinking Islamic Reform.” YouTube video, 2:51:37. Posted May 26, 2010. Accessed October 13, 2019. https://www.youtube.com/watch?v= qY17d4ZhY8M.
- Ramadan, Tariq. Radical Reform: Islamic Ethics and Liberation. Oxford: Oxford University Press, 2009.
- Roberson, Cliff, and Dilip K. Das. An Introduction to Comparative Legal Models of Criminal Justice. Boca Raton, FL: CRC Press, 2016.
- Safian, Yasmin Hanani Mohd. “The Contribution of Yusus Qaradawi to the Development of Fiqh.” Electronic Journal of Islamic and Middle Eastern Law 4 (2016): 45-53.
- Sahih Muslim. The Book of Suckling. Accessed October 16, 2019, https://sunnah.com/muslim/17/48.
- Schlumpf, Eva. “The Legal Status of Children Born out of Wedlock in Morocco.” Electronic Journal of Islamic and Middle Eastern Law 4 (2016): 1-26.
- Serrano-Ruano, Delfina. “Redefining Paternal Filiation through DNA Testing: Law and the Children of Unmarried Mothers in the Maghreb.” Journal of Middle East Women’s Studies 14, no. 3 (2018): 292-313.
- Shabana, Ayman. “Islamic Law of Paternity Between Classical Legal Texts and Modern Contexts: From Physiognomy to DNA Analysis.” Journal of Islamic Studies 25, no. 1 (2014): 1-32.
- Shabana, A yman. “Negation of Paternity in Islamic Law between Li’an and DNA Fingerprinting.” Islamic Law and Society 20, no. 3 (2013): 157-201.
- Shabana, Ayman. “Paternity Between Law and Biology: The Reconstruction of the Islamic Law of Paternity in the Wake of DNA Testing.” Zygon 47, no. 1 (2012): 214-239.
- Shaham, Ron. The Expert Witness in Islamic Courts: Medicine and Crafts in the Service of Law. Chicago: University of Chicago Press, 2010.
- Sherif, Adel Omar. “Generalities on Criminal Procedure under Islamic Shari’a.” In Criminal Justice in Islam: Judicial Procedure in the Shari’a, edited by Muhammad Abdel Haleem, Adel Omar Sherif and Kate Daniels, 3-16. London: IB Tauris, 2003.
- Sonbol, Amira al-Azhary. “Adoption in Islamic Society: A Historical Survey.” In Children in the Middle East, edited by Elizabeth Warnock Fernea, 45-67. Austin: University of Texas Press, 1995.
- Souli, Sarah. “‘They’re Not Seen as Human Beings’: Life for Unmarried Mothers in Tunisia.” The Guardian, May 9, 2017. Accessed October 22, 2019. https://www.theguardian.com/lifeandstyle/2017/may/08/theyre-not-seen-as-human-beings- life-for-unmarried-mothers-in-tunisia.
- Welchmann, Lynn. Women and Muslim Family Laws in Arab States: A Comparative Overview of Textual Development and Advocacy. Amsterdam: Amsterdam University Press, 2007.