Final Assignment
Final Assignment
Final Assignment
Semester 2 - 2010
QARINAH
(CIRSUMSTANTIAL EVIDENCE)
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TABLE OF CONTENTS
9 Conclusion 14
10 Bibliography 15
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INTRODUCTION
“Islamic Law is based on wisdom and achieving people's welfare in this life and the afterlife.
Shariah is all about justice, mercy, wisdom, and good. Thus, any ruling that replaces justice with
injustice, mercy with its opposite, common good with mischief, or wisdom with nonsense, is a
ruling that does not belong to the Shariah, even if it is claimed to be so according to some
interpretations.”1 Both the Al-Qur'an and the Sunnah of the Prophet (pbuh) repeatedly demand
justice and condemn injustice. There are many verses in the Al-Qur'an which attest to the
importance of justice in legal and other matters.
In Islam, evidence must be given without bias, even if it is against the interests of the person
testifying or against the interests of his family and friends:
In Surah An-Nisa (4) verse 135:
"O you who have believed, be persistently standing firm for justice, as witnesses for Allah, even if it
be against yourselves or parents and relatives. Whether one is rich or poor, Allah is more worthy of
both. So follow not [personal] inclination, lest you not be just. And if you distort [your testimony]
or refuse [to give it], then indeed Allah is well acquainted with what you do"
In relation to the principle of justice, the Criminal Law of Islam, has laid great stress on the law of
evidence in any trial or legal adjudication to prove the facts relevant for the judgement of the court
because a conviction can only be obtained if the most stringent evidential requirements are met.
According to Islamic Law, the crimes and rights with regard to their proof have been classified in 2
categories:
i. Hudud and Qisas
ii. Ta'zir and rights
These crimes or rights are generally proved by the following ways namely Iqrar (Admission),
Shahadah (Testimony), Qarinah (Circumstantial Evidence), Rayu al-Khabir (Evidence by Expert),
Al-Yamin (Oath) and Ibnu al-Qadi (Knowledge of the Qazi).
1 Shamsuddin Ibn al-Qayyim, I`lam Al-Muwaqi`een, ed. Taha Abdul Rauf Saad, Beirut: Dar Al-Jeel, 1973
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The aim of this assignment is to raise issues in relation to qarinah as one of the ways of proving in
Islamic Law by defining qarinah and subsequently discussion in relation to the sources which
accept and reject its usage in Islamic Law as well as explaining the position of qarinah in Hudud
and Qisas cases. The current cases in the Syariah Courts of Malaysia and Brunei will also be
discussed to explain the role of qarinah and its application as a way of proving in Islamic Laws.
Example : A man who says to his friend about to leave for voyage, “May Allah protect you"
Meaning : The words in this situation are spoken in an atmosphere where speaker expresses his
wish that he could accompany his friend on the voyage.
Based on the abovesaid examples, it is therefore clear that qarinah is something which shows a
certain meaning, whether in the form of words, surroundings, circumstances and etc.
Example: A man comes out of a house with fear holding a bloodstained knife in hand, upon
investigation, there was a man inside the house with his throat slit. Based on circumstances, there is
no doubt that the man who left the house was the murderer even though no witnesses to testify they
saw the man committed the crime!
According to jurists (ulama), qarinah means every clear indication which shows something hidden.3
In terms of law, it is the logical inference drawn from words, circumstances, acts or omissions
which proves the existence or non-existence of another thing. It is also called presumption which
means a conclusion or inference as to truth of some fact in question.
According to the definition in the Syariah Courts Evidence Order 20014 Brunei Darussalam,
2 Ibn Manzur, Abu al-Fadl Jamaludin Muhammad B Mukram, Lisan al-Arab, hlm. 336 ; Prof Anwarullah (1999)
Principles of Evidence In Islam, hlm. 107 ; Siti Zalikhah Mohd Nor, et al (2006) – Al Syariah Undang-Undang
Keterangan Islam, hlm 142.
3 Wahbah al-Zuhailiy (1989) Al-Fiqh Islami wa Adillatuhu, Jilid 6, hlm. 644 ; Siti Zalikhah Mohd Nor, et al (2006) –
Al Syariah Undang-Undang Keterangan Islam, hlm 142.
4 section 7 - 19, Chapter II of Syariah Courts Evidence Order 2001.
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qarinah is fact connected with the other in any of the ways referred to in Hukum Syara’ or in the
provisions of this Order” With this, the definition of qarinah is wide as it include any facts in any
forms which can be accepted as one of the evidence to prove an offence.5
The meaning of Qarinah in technical sense according to 'Abdul Karim Zaidan is indeed wide and
all embracing as it covers anything which may be used as proof or evidence to establish the
existence or non-existence of a thing.6 This means that Qarinah may establish the existence or
non-existence of a thing. The term 'thing’ that can be used as proof must be given a general
meaning so that it would include things that could be seen, felt, heard, touched and others.
Even though qarinah generally can be accepted by the court by its definition, however, not all
qarinah can be easily accepted as sufficient evidence. Only iqrar and shahadah can be accepted as
evidence in hudud and qisas cases because both of the evidence (baiyinah) are considered as to
reach the degree of certainity (yaqin). The punishment of hudud and qisas need to be withdrawn if
there is a slight doubt existing in the evidence brought forward.
According to jurists, qarinah is ammarah which must reach status of ‘yaqin’ that is reliable and free
from any reasonable doubt. As such, to be acceptable, qarinah should attain the standard of 'yaqin'
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to be used as one of the means of proof. As stated in the Majallah al-Ahkam al-Adliyyah, a
codified law of the Ottoman Empire of Turkey, has accomodated presumption in section 1741: “A
strong presumption proof is an inference which attains the degree of positive knowledge”
What is meant by yaqin here is that qarinah should reach the degree of strong suspicion (al-zan al-
ghalib) and not yaqin qat’i. Qarinah which is strong or yaqin does not necessarily mean a yaqin
which is beyond any reasonable doubt because such certainty can only be attained through iqrar or
syahadah evidence only which is subject to necessary conditions. However, qarinah as a means of
proof needs to reach a degree of strong suspicion (al-zan al-ghalib) as certainty cannot be displaced
5 Wahbah al-Zuhailiy (1989), ibid.
6 'Abdul Karim Zaidan, 2000. Nizam Al-Qada Fi Al-Shari'ah Al-Islamiah. Beirut Lebanon: Resalah Publisher. p.185
7 Dr. Mahmud Saedon A. Othman (1990), Undang-Undang Keterangan Islam, hlm. 137.
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by doubt and this is important to proof whether a person is guilty of an offence.
The jurists rely only on strong qarinah and accept it as sufficient evidence for the relevant fact.8 The
qarinah must be of strong nature because presumptive evidence usually carries with it an element of
doubt. The parties are allowed to submit as much evidence as they like but it is up to court to weigh
the evidence presented by both parties to accept or reject it totally or partially. The court shall
accept only such qarinah which is strong and conclusive.
The majority of the 'ulama (jurists) accepted qarinah as one of means of proof based on the Al-
Qur’an, Al-Sunnah and the Practices of the Companions. They have accepted qarinah as one of the
means of proof in judicial proceedings while there are also other 'ulama who have rejected qarinah.
The majorities who have accepted qarinah are those from the four main schools of law (the four
mazhabs). Their proof for admitting qarinah as a type of evidence is based on the Al-Qur’an, Al-
Sunnah and the Practices of the Companions. The authorities that relate with qarinah in convicting
a crime and establishing a claim is as followed:
"And they came with false blood on his (Yusuf's) shirt. He, Yaa'qub, said, when he saw that it
[the shirt] was undamaged and realised that they were lying: ‘Nay, but your minds have made
up a tale (that may have pass) with you. For me, patience is most fitting:Against that which ye
assert, it is Allah (alone) whose help can be sought"
According to al-Qurtubi in his commentary, the jurists have employed this ayat as justification for
using "signs which points to the existence of something' in solving fiqh problems, such as usimg
circumstantial evidence of qasamah and others. In this concept, the ulama are unanimous in their
view that Prophet Yaa'qub alaihi salam (a.s.) have treated the blood stained shirt of Yusuf a.s. as
evidence that Yusuf a.s. is still alive as the shirt though blood stained is still not torn a sit should be
if Yusuf alaihi a.s.really attacked by wolves as claimed by his brothers confidently. Rather to this
ayat, in one narration it was said that the Prophet Ya'qub a.s. had asked Yusuf's brothers "When did
the wolves became so clever that they could eat Yusuf a.s. without tearing open his shirt?"9
8 Al-Bahai, Ahmad Abdul Munim, Min Turuq al-Ithbat fi al-Shariah wa al-Qanun, page 73.
9 'Abdul Karim Zaidan, 1993. Prinsip-prinsip Pendakwaan dan Pembuktian Dalam Sistem Kehakiman Islam.
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The witnesses as Allah said in Yusuf a.s. story is clearly showed that the Prophet Yaa'qub a.s. had
resorted to qarinah as a means of proving that the allegations by the brothers of Yusuf a.s. are false.
In this case, the fact the blood stained shirt was not torn clearly raises a doubt on the allegations by
Yusuf’s brothers.
b) In other verses (ayat) in the Al-Qur'an, showed that qarinah is resorted to and applicable in
establishing a claim and convicting a crime. Allah SWT says in Surah Yusuf (12) Verse 25-
28:
“At last Yusuf and she raced towards the door one behind the other and she tore his shirt (pulled it)
from behind and then met her husband at the door. Seeing him, she cried out :What punishment
does one deserve who show evil intentions to your wife? What else than that he should be put in
prison or tortured with painful torment.”At this a witness of her own folk testified ‘if his shirt is
torn from front, then she speaks truth and he is of the liars. And if his shirt is torn from behind then
she tells a lie and he is of the truthful.’
The fact that Yusuf’s shirt was torn from the back shows that it is a qarinah (circumstantial
evidence) leading to the conclusion that Yusuf SAW did not try to molest Zulaikhah, wife of the
nobleman. So, the nobleman can decide who was in the right side.
a) It has been related that in the battle of Badar, the two sons of Afra claimed that they have
killed Abu Jahal. Rasullulah SAW said to them: “Have you cleaned your swords?” They said
“No.” Rasullulah SAW said: “Show me your swords”.When Rasullulah SAW saw the
swords being bloodstained, he said “You have killed him.”10 According to this hadith, it is
clearly shown that the cirsumstantial evidence was applied before Rasullulah SAW makes a
decision.
b) Narrated Zaid bin Khalid Al-Juhani: A bedouin went to the Rasulullah SAW and asked him
about picking up a lost thing. Rasulullah SAW said, "Make public announcement about it
for one year. Remember the description of its container and the string with which it is tied;
and if somebody comes and claims it and describes it correctly, (give it to him); otherwise,
utilize it."11
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c) Abu Hurairah (Allah be pleased with him) reported Allah's Messenger Rasulullah SAW as
having said: "A woman without a husband (or divorced or a widow) must not be married
until she is consulted, and a virgin must not be married until her permission is sought. They
asked Rasulullah SAW: How her (virgin's) consent can be solicited? Rasulullah SAW said:
That she keeps silence. 12
a) Caliph Umar said “Rejam (stoning to death-hudud penalty) is imposed on the commission of
zina by a married man and woman when it is proved by confession, testimony or there is
pregnancy (in case of an unmarried woman) and the woman does not claim coercion based
on Qarinah.
b) It has been related on the authority of Saib bin Yazid who said: “Umar smelled the odour of
wine from a person. He enquired about him and was told that he is intoxicated.” So Caliph
Umar imposed hudud penalty on him.
c) During the time of Caliph Umar, a woman falsely accused a man of rape. In order to have
him convicted, she poured egg white on her dress and between her legs, hoping to give an
impression that the substance was a male semen. The Caliph, in deciding the matter, called
upon a female to exmaine the alleged victim and received an opinion that the substance
found was indeed sperm. However, upon consulting Sayyidina Ali, who poured boiling
water on the dress, recealed that the substance (solidified due to heat) was in fact egg white!
The man was acquitted.13
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suspicion”14
This reinforces the rule that doubt nullifies hudd. Since a presumption is always doubtful, it cannot
be the basis for judgement in hudud which are removed by doubts. This is the preferred view among
the jurists. Hence Rasullulah SAW refused to implement hadd punishment on the person based on
qarinah. However, there are jurists who are of the view that qarinah is permitted widely without
restrictions in all cases including hudud and qisas cases.
1. Hudud Cases
There are also some jurists who are of the view that qarinah is exempted in hudud cases
because hudud law is solely Allah's rights. Jurists however concur that hudud cases such as
zina, theft, drinking alcohol and qazaf can be proven by using iqrar and shahadah. In
relation to qarinah as means of proving hudud cases, the jurists have different views:
b) Theft: Stolen property in possession of the accused who denied stealing the
property
The jurists (ulama) are unanimous that theft can be proved through iqrar or bayyinah.
According to Mazhab Hanbali, hadd punishment for theft can be imposed in abscence of
satisfactory explanation. According to Ibn Qayyim, hadd punishment can be imposed
because such a fact is a stronger qarinah than confession or testimony (iqrar). However,
according to some ulama, hadd punishment cannot be imposed because accused denials
raise uncertainties.
c) Drinking Alcohol: odour of alcohol in his mouth or vomit -‘can the smell of liquor
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from the accused’s mouth be used as evidence against him/ what if liquor was found
in his vomit?’
According to Mazhab Hanafi & Shafi’i, no hadd punishment imposed because mere odour
or vomit is not a definite and strong presumption. The accused person may have been forced
to drink alcohol or drunk it by mistake. However according to Mazhab Maliki & Hanbali,
hadd punishment imposed is based on zahir qarinah.
2. Qisas Cases
According to the majority of the jurists including the school of mazhab Hanafi, qarinah is not
accepted as one of the ways to prove qisas cases which does not involve a person's life, whereas
qarinah is accepted for qisas cases which involves a person's life.
The general rule in judgement of criminal cases can be proven through iqrar or shahadah. The
issue here is whether qarinah could also be used as one of the means of proving murder.
According to fiqh jurists of the four schools (four mazhabs), they are of the view that a murder
can be proven by way of qarinah, but qarinah however may be lauth (circumstantial evidence),
which will entitle the family of the victim to demand the process of qasamah.17 Based on this,
the majority of jurists require for the relatives of the deceased to take fifty oaths stating that the
accused has murdered the victim.
Eventhough there is a difference in opinion whether qisas in a a murder or hurt case is proved
by presumption (circumstantial evidence) or not, the jurists, however, concur that ta'zir
punishment can be given in a murder or hurt case on circumstantial evidence.18
Some jurists opine that if circumstantial evidence in a murder case reaches to the degree of
certainty, the accused in such case may be given the punishment of death as ta'zir. Mazhab
Hanafi, Maliki and Hanbali jurists opine that the punishment of death qisas can aso be given to
the accused in a murder case on circumstantial evidence if it reaches to the degree of certainty.
According to Ibn Al-Qayyim, qarinah is one of the means of proof in murder cases and in qisas
as accepted in hudud cases and others.19
17 Dr. Mat Saad Abd. Rahman, 2000. "Acara Keterangan Dalam Pembuktian Ke Pembunuhan Dan Kecederaan".
Tinjaun Kepada Perundangan Islam, Kuala Lumpur: Institut Kefahaman Islam Malaysia (IKIM) p. 397
18 Prof. Dr. Anwarullah (1999), Principles of Evidence In Islam, hlm. 113 ; Siti Zalikhah Mohd Nor, et al, ibid, hlm
154
19 Ahmad Abdul Mun’im al-Baha’iy (1965), Min Turuq al-Ithbat fi al-Shariah wa fi al-Qanun, hlm. 97-98 ; Siti
Zalikhah Mohd Nor, et al, ibid, hlm. 154.
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THE ROLES OF QARINAH AND ITS APPILCATION
Qarinah should not be accepted carelessly as its acceptance depends on every case according to its
weakness & strengths. Qarinah is important because it could be used to strengthen other forms of
evidence such as shahadah and iqrar and could also be used to test the validity of testimonies
including shahadah, yamin and iqrar. Qarinah is beneficial and important to a judge so that the
punishment he imposed is correct.
Problems related to the conditions of a witness. Evidence from a person who is not competent to
give testimony (kesaksian) can be accepted by the court. For example:
1. Evidence of a wife for his husband’s interest or her son for his father cannot be admissible if
it is a testimony, but it can be admitted by the court only to the stage of qarinah.
2. A child who is not competent as a shahid can give evidence only to the stage of qarinah.
3. To test how far the evidence which includes shahadah, yamin and iqrar can be accepted and
whether it is valid. Mustafa Batcha lwn Habeeba (1990) 7 JH 255 - Background,
condition and circumstances in relation to the case in which iqrar had been given.
4. Beneficial and important to a judge so that the punishment he passed is correct and
indefinite.
Sometimes a crime cannot be proved through the ways which had been agreed by the jurists
such as iqrar and shahadah. For example, a woman have been raped by a male stranger in
the dark. The accused would obviously escape from any punishment in which there are no
evidence of confession from the accused or any witnesses. With this, to upright justice for
the victim and the whole society, qarinah is required to prove the offence. DNA tests is a
technique which is always used in a civil court and accepted to be use by the syariah court as
well to prove the offence.20
Case Background: This is a Negeri Sembilan matrimonial case whereby the husband had allegedly
divorced his wife by repeating the talaq 3 times - “I divorce you” to his wife. When the matter went
to court, the husband blamed his action on sorcery (black magic). He claimed that he had no
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intention to divorce his wife but he was under the influence of a magic spell. The trial court
disbelieved his defence and refused to hear the evidence on sorcery. The Kadi Court held that a
divorce by three talaq had been effected (according to Mazhab Shafi’i). The Learned Kadi did not
call any witnesses & did not investigate the husband’s allegation that when he pronounced the
divorce he was not in his proper senses and that he was induced to do so by black magic! The
husband appealed. It was held on appeal, that although sorcery is condemned by Islam, it was
mentioned in the Al-Qur'an in Surah al-Baqarah (2:102).
The Syariah Appeal Court ordered the case to be retried before another Kadi because of the
following reasons:
1. Witnesses had not been called
2. The court had not considered whether the allegation of the husband that he was under the
influence of black magic was true or not
3. No expert evidence was called
4. Mere statement (iqrar) of the husband could not be accepted as it was not conclusive.
5. The circumstances and conditions of making the statement were not considered.
6. Even though iqrar was made in court but the background, condition and circumstances
where the crime or the case occurred should be analysed and considered by the court.
It is the Practice of the Companions that the punishment against an accused can be dropped because
of certain reasons after the facts have been reviewed as shown in the following case:
During the famine season, a married woman complained and gave an iqrar that she was pregnant
as a result of zina and requested that Caliph Umar to impose the punishment of rejam (stoning)
against her. Saiyidina Ali reviewed the case and the reasons that led the woman to commit zina
before she was sentenced. It was clear to him that the woman was raped and the zina occured not
because of her consent but because she had to save herself from starvation. The incident occurred
when the woman was too thirsty, she found a man who has milk, she then asked a little milk from
the man. However, the request was turned down three times, the man agreed to give her the milk
with the condition that she surrender herself. The man then raped her. After hearing the evidence so
Saiyidina Ali said: "Allahu Akbar! Whoever in the state of being forced to not want it nor
extravagant there is no sin "(Surah Al-Baqarah: 173).
Caliph Umar liberate the woman based on the views of Saiyidina Ali on the grounds of emergency.
(Ibn Qayyim al-Jauziah, al-Turuq al-Hukmiyyah, Matba'ah al-Madani. Kahirah, case: 79)
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In this case, Saiyidina Ali was defending this woman that although the woman gave an iqrar in
front of Caliph Umar, but Sayyidina Ali acting as protector, felt iqrar is not received before it was
reasonably assured that there was no syubhah. Saiyidina Ali has proved that even though this
woman gave an iqrar that she committed zina but the situation in which zina was committed is
considered necessary, in order to save the life of the woman dying from thirst. This fact has been
highlighted, analyzed and provided comments by the judge. According to Saiyidina Ali, the reasons
of the law based on the concept of emergency has successfully convince the judge, Caliph Umar
who found the woman not guilty even though iqrar had been done in court. This case shows that an
iqrar can be received after it has been ascertained that there was no syubhah and that the
background, condition and circumstances of the case must be examined and studied by the court.
In relation to both of the cases mentioned above, Dr. Nik Rahim Nik Wajis in his articles
"Pembuktian Kes Melalui Qarinah: Perbandingan Antara Undang-Undang Islam dan Undang-
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Undang Syariah Negara Brunei Darussalam" gave a comment that eventhough the punishment was
made based on the iqrar of the accused, however the accused most probably would not plead guilty
without a clear qarinah such as a child born out of wed-lock according to Syarak.
CONCLUSION
Qarinah plays an important role in the process of proving and giving evidence in Islamic Law.
Even though some jurists reject it, qarinah have been accepted by the majority of jurists especially
the four jurists (mazhabs) as one of the ways of proof. The contradicting views amongst the jurists
are not the the main question but the differences in interpreting the Prophet S.A.W's hadith.
However, for the majority of jurists who accepts qarinah, only the strong qarinah is accepted so
that there will be no question with regards to qarinah which is weak and doubtful as one of the
ways of proof. A reasonable Zann is a fact which is certain and is not doubtful to the judge (qadi)
who relies on a certain fact for a certain case and the certain fact must be suitable with the existent
circumstances surrounding it.
In this modern world and the increasing complexity of criminal acts, the role of qarinah cannot be
ignored or rejected solely. The evidence have to be considered eventhough it does not fulfil the
status of yaqin baiyinnah which binds the court. The important thing is that the judge should
consider the status of qarinah as a means of proof, if it is strong and conclusive, it must be accepted
but if it is weak, it must be rejected and if it is doubtful, the status must be determined.
Nevertheless, qarinah is important, as it can be used as to suppport, strengthen or test the validity of
other baiyyinah such as iqrar and shahadah. It shall be accepted if it can assist to update the Islamic
Laws of Evidence so that it can overcome crimes which are spreading and also to upright justice as
well as to strive for human rights.
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BIBLIOGRAPHY
3. Faridah binti Ab Ghani (March 2004) - Qarinah: Its Functions in Establishing a Claim and
Convicting a Crime
4. Haji Sa’id Haji Ibrahim (1996) – Qanun Jinayah Syar’iah & Sistem Kehakiman Dalam
Perundangan Islam Berdasarkan Qur’an dan Hadith
6. Dr. Nik Rahim Nik Wajis (2002), Jurnal Undang-Undang Syariah Brunei Darussalam,
Pembuktian Kes Melalui Qarinah Perbandingan Di Antara Undang-Undang Islam dan
Undang-Undang Syariah Negara Brunei Darussalam.
7. 'Abdul Karim Zaidan (1993) - Prinsip-prinsip Pendakwaan dan Pembuktian Dalam Sistem
Kehakiman Islam. Selangor: Penerbitan Hizbi
8. 'Abdul Karim Zaidan (2000) - Nizam Al-Qada Fi Al-Shari'ah Al-Islamiah. Beirut Lebanon:
Resalah Publisher
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