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INTRODUCTION
This aspect concerning moral guilt has been carried on in various legislative
codes in which a criminal is considered worse if he does not confess to his
crimes.
DEFINITION OF CONFESSION
In Islamic law, there must be legal basis for every principle of law. This
legal basis could be found in the primary source of law which is generally
known as the Holy Qur‟an and Sunnah of the Prophet (S.A.W) and also in
the secondary sources which comprises of so many others like Ijma, Qiyas,
Istishan, Customs among others. However, the legal basis of Iqrar can be
found in the Qur‟an ,Sunnah and to some extent Ijma.
IJMA
All companions and their followers have followed the prophetic way and
accepted admission as the highest and strongest means of proof in Islamic
of evidence.
NATURE OF CONFESSION
The nature of confession is judicial or extra judicial, worldwide. It is
judicial when made in court in the course of proceedings, this otherwise
called formal confession, whilst extra judicial or informal confession are
those made outside the court, otherwise than in the course of proceedings.
VOLUNTARINESS OF CONFESSION
According to Sec. 27(2) of the Evidence Act and the general position of
Sharia, no statement of the accused is admissible in evidence unless it is
shown to have been voluntary. The fact that it is voluntary made that a test
of admissibility and not of the truth of veracity of the statement.
The section reads: „Confessions, if voluntary, are deemed to be relevant
facts as against the person who makes them only‟. In this connection, the
law recognizes a confession as relevant and having evidential value if
voluntary and freely given. If coerced, its relevance would be fatally
compromised, and it will not be admissible in evidence. It is also clear from
the provision of the section that tenable against the person that made
them only.
However, under Islamic law there are exceptional cases. Situation may
warrant the exercise of force to extract an Iqrar. That is where there is
strong suspicion and irrefutable presumption. It was reported that
Kinanata‟s had confessed been in possession of some money which was
hidden after he was punished by Ibn Zubayr.
This served as a basis for compulsory Iqrar and it thus follow that the
normal punishment for stealing will be admitted upon on the basis of
discovery of stolen property in his possession and not on the compelled
confession.
It is a known fact that in law there are general and specific situations.
Cases like these do exist i.e. a hardened and notorious criminal with high
degree of suspicion are compelled to confess. However, if they do, they will
be subjected to Hadd punishment until the subject matter is found in their
possession.
The crucial question which is always raised among the jurist is that;
Is it permissible to torture the accused to acknowledge the charge? Or any
approval of the charge under torture will spoil acknowledgment of the
charge?
The scholars differentiate confession between two cases, and the basis of
that disagreement, based on these following;
Accusation may be mere accusation, it may also be just accusation, in
another word, unfounded allegation and founded allegation.
Unfounded accusation is the one does not free from impurities this type of
accusation will not be a prejudice against the defendant, or affect his
choice; the decision of jurists is that, any impact on choice of accused
thereby will invalidate the acknowledgment and make it void.
Evidence has been deduced from the Book of Allah Almighty, and the
Sunnah of His - peace be upon him - and consensus scientists nation, and
analogical deduction.
if the rule of confession, which spoiled choice when appending torture t0
the alleged person, void and vain ,because of illegitimacy , it would be
prohibited to adjudicate any judgment on the ground of that confession.
The accusation which based on the presumption (founded allegation) is
different from the mere accusation (unfounded allegation) here the
evidence likely makes the accused to be thought he -most likely- has
committed the crime already.
Example; reputation for a people criminality in a certain type of crimes
such as theft, or climbing sites in order to storm the house, or a smell of
alcohol in the mouth drunk staggers in his walk, or great wealth on
someone who does not possess any resource or work which can generate a
lot of wealth this has prompted the dispute among the scholars to three
points :
The first to say: It is not allowed to torture the accused to acknowledge the
charge even though the charge is supported by probable presumption;
Hanafi, Maliki and Hanbali, with some of the Shaafai .
they quoted the following as evidence :
1-The evidence of the holy Quran and sunnah which prohibit torture the
alleged to confess the charge are inclusive, they include all cases, and
whether the accusation was devoid of clues or in conjunction with
presumption.
2-the presumption is enough evidence to inflict Ta'zir, and then forcing the
accused to carry on the confession of charge does not make sense, in fact,
that will lead to double the jeopardy. One will base on the presumption,
and another on the acknowledgment.
3: that torture without a legitimate reason is a forbidden act, forbidden
act must not be a way or a means of what can be seen as a right or
legitimate thing.
4 if it were permitted torture the alleged to confess the charge, then those
who do not care about the human right, would not respect human rights;
they would take the opportunity as a pretext for violating human dignity
5 the sanctity of human body, and respect of human dignity is proved with
certainty, from many verses of Holy Quran and the traditional of
prophet,PBUH, the prophet said ;” verily, your blood, your wealth, you
reputation and your skin are sacred to you” this is a clear evidence for
honoring and dignifying human dignity.
So the punishment of the accused which resulted from duress is resulted
from doubt and suspicion, and doubtful is not fit to remove certainty.
As stated in the general rule, certainty cannot be eliminated except by
another form certainty.
6 the felonies were preponderant in the age companions however, we
never get any argument concerning torture, despite of frequent falling
crimes, and that indicates they understand the resources Sharia and
sources that God - the Almighty .
The scholars further illustrated the issue concerning torture the accused
person to confess by bringing this authentic event happened during the
lifetime of the prophet.
It is related on the authority of Uraka Ibn Malik he said;” two men from
the tribe Ghaffar approached an oasis fed by the waters of Madinah at
which a number of the Ghafftan tribe were grazing their camels. When the
Ghafftan tribesmen awoke the next morning, they discovered that two of
their camels were missing and accused the two of Ghaffaris. And when they
took the two to the prophet and told him what had happened, he detained
one of them and said to the other “Go and look”. The man in custody was
treated as prisoner until his companion came back with the two camels.
The prophet said to the one who had kept with him: “ask Allah to forgive
me!” so Ghaffaris tribesman said: “May Allah forgive you O messenger of
Allah” and the prophet said and you and May he grant you martyrdom in
his way! Later, at the battle of Uhud, the man died and martyr.
In this instance, the sought forgiveness from one he detained on the basis
of no more than an accusation, that indicate illegitimacy of that detention.
The second: torturing accused. the view of Shafi'i jurists.
They quoted that the aim of torturing the accused is not to put him under
duress as to confess one particular thing, but he is only beaten to tell the
truth.
The third: if the defendant has a presumption of guilt it is allowed to be
tortured to acknowledge the charge. They cited the Hadith of Ibn Umar ,in
which he reported that the prophet fought inhabitants of Khaybar until
they were forced to take refuge in their fortress.
Seeing that their land, crops and orchards had fallen into Muslims hands,
they signed a treaty that their lives would be spared and that they could
take with them all that they could carry. All of their gold and silver,
however, would be left to the prophet .all of this was dependent on the
condition that they hide nothing. if they ignored this understanding ,they
would have no treaty and no protection.
Nonetheless, they hid some Musk with the money and jewelry belonging to
Huyyay Ibn Akhtab which he had brought with him when he was banished
with Nadir tribe. the prophet asked Huyyay ‘s uncle ; what happened to
musk that your nephew brought with him from Nadir?’ he replied” the
wars and other expenses took it.” The prophet replied’ but he arrived very
recently, and there were more money than that…” so the prophet turned
the man over to Zubayr, who subjected him to some punishments.
Huyyay, in the meantime, was spotted hiding in the midst of some ruins. So
they went there and searched, and found the musk hidden in the ruins.
Based on the above event, there is a clear indication for punishing the
accused person based on presumption.
But the other scholars are saying: this Hadith however, concerns Jews who
had broken one agreement (by fighting) only to seek refuge in another one
which they also broke. How does this compare with inflicting pain on an
innocent Muslim whose guilty has not been established?.
Trabelsi said, Najim al-Hasan ibn Ziyad , and Sahnoun of Maalikis, and Ibn
Taymiyya and his student Ibn Han.
` TESTS OF ADMISSIBLITY OF CONFESSION
The manner in which confessions are being obtained by the police has
always been controversial, which has generated a lot of fur ore in judicial
cases of regarding admissibility of confessional statement.
However, some tests of admissibility were formulated early enough in
1858 by Parke B in the celebrated case of R v. Baldry37. The tests
represented the common law position on admissibility of confessions. He
stated thus „In order to render a confession admissible in evidence it must
be perfectly voluntary; and there is no doubt that any inducement in the
nature of promise or of a threat held out by a person in authority vitiates
confession‟.
The above common law statement forms the local classicus in England. It
was restated in another sense years later by Lord Summer in Ibrahim v.
R38. Thus, there are replete with judicial pronouncements on the
conditions of admissibility which are as follows:
Inducement
Threat or Promises
Person in authority.
Indivisibility of confession.
Delay in confession.
Quantum of confession.
Prior complaint.
2. He should be sane
3. He should make the admission voluntarily without undue influence or
duress.
QUANTUM OF CONFESSION
According Imam Abu Hanifah and Imam Ahmad, it is necessary in the case
of zina to have four separate confessions as four witnesses are necessary
for its proof by testimony. They based their opinion on the tradition of the
Holy prophet(SAW) related on the authority of Abu Hurairah that when
Maiz came to the Holy prophet and confessed his guilt four times, the
prophet(PBUH) ordered to stone him to death.
It is further supported with a hadith related on the issue of the Ghamid
woman who confessed four times that she had committed zina. The
prophet ordered that as she was pregnant she would be punished when
she gives birth to the child and the child is enough to carry on as without
mother.
According to Imam Maliki and Imam Shafii only one time confession is
sufficient in all offences including zina because confession is an information
and it does not need repetition.
They based their view on the hadith of the Holy prophet where he ordered
Unais to go to the woman whose servant has confessed to have committed
zina with and stone her to death if she confesses. The prophet (SAW) did
not mention four times this hadith and thus only one time confession is
considered sufficient.
It must be noted that, Imam Hanafi strictly require confession to be
repeated in four different appearances even though within the same
sitting.
PRIOR COMPLAINT
It is necessary for the validity of confession and admission in the rights
and the offences regarding human rights such Qisas and theft that there
must be a prior complaint against the accused or the defendant in a court
by the victim or his heirs or representatives.
It is based on the reasoning that when the victim or his heirs do not
complain or put any claim against the accused or the defendant, it would
be presumed that they might have pardoned the accused or the defendant
and thus no proof is required. The prophet (PBUH) said “Pardon Hudud
among you”. If a person confesses to have committed theft, Hadd will not
be implemented on him until the victim files a complaint against him.
49 Bassionumi,M chief,The Islamic Crimiinal Justice System pg 50. 50 Ibn Hunam, Sharh Fath al-Qadar, vol
IV, pg 161.
51 Al-zarqani, Sharh al-muwatta of Imam Maliki, vol VIII, pg 81
52 Al-Marghinani,Ali,al Hidayah (English Translation by C. Hamilton)Book VIII,Chapter 1,pg117.
The jurists however, concur that no prior complaint is necessary for the
confession in the offences relating to the pure rights of Allah such as zina.
It is based on the reason that it is the duty upon every Muslim to save-
guard the rights of Allah and whenever he violated any right of Allah, he
should confess the offence before the court irrespective of whether the
victim had filed any complaint against him or not.
This is based on the practice of Holy prophet that he implemented hadd
on Maiz Ibn Malik Aslami on his confession without any complaint from the
opposite party.
But according to Abu Yusuf, Malik, Abu Sor and Ibnul Munzir no prior
complaint is required for the validity of the confession and admission in
criminal and civil matters, so, if a person confesses to have committed theft
from another person, Hadd will be implemented on him though there has
been no complaint filed against him prior to his confession in the court.
They argued that the order of theft is generally in the Holy Qur‟an and not
conditioned with prior claim in court. More over when the offence is
proved then its punishment must be implemented and must be removed
for want of complaint.
CONFESSION MADE AFTER THREAT HAVE CEASED TO EXIST
Where the impression created by threat or inducement has ceased, then
the confessional statement would be admissible.
This mean that if a confession is made after the impression caused by
inducement, threat or promise has, in the opinion of the court, been fully
removed, it is relevant. In such a case, the confession cannot be regarded
as caused by that inducement. Section 30 of the Evidence Act provides: „If
such a confession as is referred to in section 29 of this Act is made after the
impression caused by any such inducement, threat or promise has, in the
opinion of the court, been fully removed, it is relevant‟. The rationale is
that if the threat or inducement under which the first confession was
obtained still persisted as at the time of the taking of the second
confession, then the latter would also be inadmissible save the judge
carefully directed himself as to the admissibility of the first statement that
the threat or inducement had dissipated at the time of the second
confession.
53 Ibn Qudamah,al mughni,vol IX , pg299
CONFESSION IMPLICATING A CO-ACCUSED
Section 27(3) of the Evidence Act provides that where more persons than
one are charged jointly in a criminal offence and a confession made by one
of such persons in the presence of one or more of the other persons so
charged, is given in evidence, the court, or a jury where the trial is one with
a jury, shall not take such statement into consideration as against such
other persons in whose presence it was made unless he adopted the said
statement by words or conduct and this is exact position made by Islamic
law. This section was considered by the Supreme Court in Ozaki v State,59.
He was of the opinion that where one of them denied the act both of them
will not be punished because the denial of the other creates doubt in the
confession of the first party.
58 (1964)1 ALL NLR 233
59 (1990)1 NWLR (pt 124)92 SC
TENDER OF PARDON TO ACCOMPLICE
In contemporary law there two terms; one is accomplice and the other is
approver. Sometimes these terms appear to have been used
interchangeably.
The distinction, however, remains that an approver is always an
accomplice where as an accomplice becomes an approver when he has
been tendered pardon or granted concession on the condition that he will
reveal the truth and not hide anything in relation to the offence which he
and the other accused are alleged to have committed. If pardon is tendered
to an accomplice and he is made approver on the condition to disclose all
facts of the offence and the parts by him and his co-accused, there are two
things to be determined on Islamic point of view:
1. Whether tendering of pardon is permissible or not;