Professional Documents
Culture Documents
Criminal Law Public Section
Criminal Law Public Section
Criminal Law Public Section
1
The provisions of the Private criminal law are less stable than the rules and
provisions of the general criminal law. What was considered a crime in the past is
not considered so now, and what was permissible in the past has become a crime
today, so abortion was a crime in France and is no longer, so if it was medical and
performed in the legal term, theft and murder were not criminals in the past, unlike
today.
However, being limited to these elements specific to each crime may not dispense
with the need to resort to general provisions that are applicable to all crimes,
whatever they are, given that the general section constitutes the general theory of
criminal law that works to root this law, while the section Private takes over the
practical side of these texts.
A crime is defined as the commission of an intentional act that is usually considered
socially harmful or dangerous and is specifically defined and prohibited and
punishable under criminal law. Some also defined it as an act or omission to do
something stipulated by law, and the perpetrator is punished with a criminal penalty.
The concept of crime also varies according to the perspective from which it is
viewed, including:
Crime in Islamic law: Al-Mawardi defined crime as a legal prohibition that Allah
forbids to do, either with a punishment or a disciplinary action, and what is
prohibited is doing something that Allah forbade, or not doing something that he
commanded.
Crime in legal terms: It is an illegal act resulting from a criminal will and for which
the law determines a penalty or a precautionary action. And that the word crime does
not only deal with the acts criminalized by the Penal Code, but rather deals with all
the acts criminalized by other special and complementary laws of the Penal Code to
which all general provisions, basic principles, and general theories stipulated in the
Penal Code apply.
And that the word crime includes only acts criminalized under applicable law. If
there is no law criminalizing the act, then there is no crime, and this is what is called
the Principle of legality.
Crime in terms of social and psychological: It is an act that breaches the moral
foundations that have been established by the group, and the group has made its
penetration an official penalty.
2
As for the definition of the criminal: is an adult human being who has committed a
harmful act stipulated by a specific law. Which entails specific criminal penalties in
the same law.
The definition of a felony:
Linguistically: It is what a person reaps from evil and what he acquires.
Idiomatically: a name for an act that is forbidden by law, whether the act is on a
person, money, or something else.
There is no difference between the meaning of crime and felony, for both are an act
prohibited by a legislative text or an omission from a required act.
Criminal divisions:
Crimes Against the Soul: These are all Crimes Against the Person: These
types of murder. include wounds, fractures, and
abortion.
Honor crimes: These are known as Crimes against beliefs and sanctities.
sexual crimes.
3
Part I
Preliminary Provisions and
Enforcement of the Act
4
Article 1 Title and commencement stipulate:
This Act may be cited as the “Criminal Act, 1991”, and shall come into force
after one month from the date of its publication in the Gazette.
5
Hudud offense: means the offenses of drinking alcohol, apostasy (ridda), adultery
(zina) defamation of unchastity (quazf) armed robbery (hiraba), and capital theft.
Good faith: a person is said to have done something or believed in it in “good faith”
if such an act or belief occurs with good intention and the use of due care and
attention.
Alcohol: includes any intoxicant of which the drinking of a small or large amount,
whether the same is in a pure or mixed form, causes intoxication.
Man and woman: “man” means the adult male, and “woman” means the adult
female.
Consent: means acceptance, and it shall not be deemed consent, which is given by:
(a) a person under the influence of compulsion or mistake of fact, where the person
doing the act knows that consent was given as a result of such compulsion or
mistake; or
(b) A person who is not an adult; or
(c) A person unable to understand the nature or consequence of that to which he has
given his consent by reason of mental or psychological instability.
Public authority: means any competent authority of the state and includes the
public corporations and companies of the public sector.
Document of title: means a document which is, or purports to be a document,
whereby a legal right is created, extended, transferred, restricted, extinguished, or
released or whereby the existence or the extinction of a legal right is acknowledged
or established.
Dishonestly: a person is said to do a thing dishonestly who does that thing with the
intention of causing wrongful gain to himself or another or of causing wrongful loss
to any other person, and the expression “wrongful gain” means obtaining property
or retaining it in a wrongful manner, and the expression “wrongful loss”, means
depriving, or preventing any person from his property, or retaining it in a wrongful
manner.
Person: includes a natural person and any company or association or group of
persons, whether incorporated or not.
6
Injury: means any hurt illegally inflicted upon a person in body, mental or
psychological, health, honor, property, or reputation.
Movable and immovable property: immovable property includes land and things
permanently attached thereto or fastened permanently to anything, which is attached
to the land, and any property otherwise, is considered movable.
Ta’zir penalty: means any penalty other than hudud and retribution (qisas).
Knowledge: a person is said to know a thing where he perceives it or has reason to
believe therein.
Act: words that denote an act shall include an illegal omission as well as a series of
acts.
Intention: a person is said to cause a consequence intentionally, if he causes it by
using means intending thereby to cause the consequences, or by using means which
he, at the time of using them, knows that the same causes such consequence, or has
reason to believe that they are likely to cause it.
Fraudulently: a person is said to do a thing fraudulently, who does that thing with
intent to deceive, and by means of such, deceit to obtain some gain or advantage for
himself, or another, or to cause loss to any other person.
Disciplined forces: include the Armed Forces, security, police, prisons, fire brigade,
the wildlife conservation forces, and any other forces to be established thereafter.
Has reason to believe: a person is said to have reason to believe if he has cause, or
the circumstances are such as to cause a similar person, so to believe.
Court: includes any court, or body exercising judicial proceedings by virtue of any
Act in force.
Mature: in relation to a natural person means a sane adult, and in relation to a body
corporate, means whoever has the capacity for legal responsibility.
Public servant: means any person appointed by a public authority to undertake a
public office whether the appointment is with or without consideration and whether
it is temporary or permanent.
Probable consequence: a thing that is said to be a probable consequence of an act
where the act or the means employed therein leads to the occurrence of that
consequence in most cases.
7
Retrospective effect of the Act
8
[1] Before the final judgment:
The final judgment in this regard means the judgment by which the criminal case
ends, and this is achieved after exhausting all means of appeal.
It is noted that if the Supreme Court decides to refer the case to the trial court to
consider it again, and then a law was passed that was better for the accused and it
must be applied retroactively as long as the case has not yet ended.
In this case, the law that is best for the accused is applied retroactively, without
distinction between whether the new law is a provision of criminalization or
punishment, and whether the act permitted or prevented the offender from
punishment or responsibility or was limited to mitigation.
9
[4] The provisions of blood money (Dia):
Article [4/4] stipulates that any final judgment of dia passed before the coming into
force of this Act shall be revised in accordance with the provisions thereof for its
satisfaction.
Since the blood money (Dia) was a pure right of the victim or his guardian, the
legislator could not forfeit it, and the jurists unanimously agreed that the blood
money (Dia) should not be forfeited by the statutes of limitation. Abu Hanifa, Malik,
al-Shafi’i, and Ahmad held that the penalties for hudud crimes and retribution crimes
and blood money (Dia) do not lapse with the statutes of limitation.
Accordingly, the legislator did not drop the blood money. And the provisions for
blood money (Dia) are stipulated in Article [42] and stipulated in its first paragraph
that [Dia (blood-money) is one hundred camels of different ages or its equivalent
value in money as the Chief Justice may determine from time to time, after
consultation with the competent bodies]. Then it stipulated the rest of the paragraphs
of that article and then detailed its provisions in the second schedule attached to this
law.
10
Offenses committed within Sudan
The state’s legislation applies to its territory, and the territory of the state includes
every area in it that is subject to its sovereignty, whether it is on land, at sea or in the
air.
[1] Land Territory:
It includes the area over which the state exercises its authority and sovereignty. This
territory is defined by specific and clear borders in the interest of order and
tranquility between states. These boundaries are determined by international
agreements between states, otherwise they are determined in light of the actual, calm
and stable possession of the land. These borders are considered geographical lines,
and the territory of the state includes the waters that are underground, and all the
rivers and channels that pass through it, whether they are national or international
rivers. The authority of the state in criminalization and punishment extends to every
international monastery or international channel that passes within the borders of the
state.
11
[2] Sea territory:
The part of the sea that starts from the state shore and ends at the beginning of the
world sea includes most of the 120 countries that have borders on the seas, which
have defined between 12 nautical miles to several nautical miles as the territorial
waters of their countries. In 1958, Sudan signed the Territorial Sea Agreement, the
first article of which states that the sovereignty of the state extends outside its land
territory and internal waters to a belt of sea adjacent to its shore described as the
territorial sea. Regional as it extends to its bottom and below.
12
Offenses committed outside Sudan
Article 6 Offenses committed outside Sudan stipulates:
[1] The provisions of this Act shall apply to every person who commits:
(a) Outside Sudan an act which makes him a principal or joint offender in any
of the following offences:
(i) Offences against the state;
(ii) Offences relating to the disciplined forces;
(iii) Offences relating to counterfeiting coins, or revenue stamps, where the
offender is found in Sudan.
(b) In Sudan a joint act is associated with an act committed outside the Sudan,
which is an offence in Sudan and is also an offence under the law of the state
where the act is committed.
[2] A person who has committed outside Sudan any of the offences punishable
in Sudan shall not be punished in the Sudan, where it is proved that such person
has been tried outside Sudan before a competent court and has served his
sentence, or that he has been declared innocent by such court.
The state extends the scope of its penal law to some crimes that occur outside the
borders of its territory. This extension is based on the state's right to self-defense
against all forms of attacks on its basic public interests, even if they occur outside
its territory. On the other hand, some interests that are attacked outside Sudan are
linked to the sovereignty of the state, and therefore the legal result of this violation
is in Sudan, as this result directly affects the basic national interests.
These crimes are mentioned exclusively. According to it, the Sudanese criminal law
applies to whoever commits one of them, whether he is a Sudanese or a foreigner. It
is not required that the crime be punishable in the country in which it occurred. It is
also not required that the offender return to Sudan, but may be tried in absentia.
This person may be a principal perpetrator if he commits the executive act of the
crime alone or with others and then flees abroad. He may be an accomplice in one
or more of the ways of participation, namely, criminal conspiracy, abetment, and
13
assistance in a crime that took place all or part of it inside the country. Defined by
the principle of the specificity of the criminal text.
The principle of the specificity of the criminal text: Applying the criminal text to
specific and exclusively crimes that are dangerous crimes regardless of the
nationality or place of residence of the perpetrator.
There is no question of the importance of this principle, as each state is keen on its
basic interests and is interested in subjecting crimes that affect it to its legislation
and judiciary because it does not trust the interest of other states in punishing them.
The law defines the crimes that are subject to Sudanese law, regardless of the place
of their commission and the nationality of the perpetrator in Article VI as follows:
[1] Offenses against the State:
These are the crimes stipulated in this law, Articles [50-57].
[2] Offenses Relating to Disciplined Forces:
These are the crimes stipulated in this law, Articles [58-62].
[3] Offenses of counterfeiting currency or counterfeiting revenue stamps:
These are the two crimes stipulated in Article [117], Counterfeiting currency, and
Article [118], Counterfeiting revenue stamps if the offender is found in Sudan.
14
Offenses committed by a Sudanese
Article 7 Offenses committed by a Sudanese stipulates:
A Sudanese who has committed outside Sudan an act which makes him a
principal or joint offender to an offence falling under the provisions of this Act
shall be punished when he returns to Sudan if the act constitutes an offence and
also, under the law of the state where the act is done, unless it is proved that
such a Sudanese was tried outside Sudan before a competent court and has
served his sentence, or has been found not guilty by such court.
A citizen of the state may commit some crimes abroad and then return to it and
escape punishment because the territorial principle does not allow him alone to be
tried except for the crimes he committed within the state’s territory. Therefore, the
principle of the personality of the criminal law appeared to remedy this shortcoming
and stipulates that citizens be punished if they commit crimes in the territory of a
foreign state and then returned to the homeland.
15
Examples of the crime scene:
The acts of initiating the execution of the crime and completing its occurrence alone
serve as a criterion for determining the place of its occurrence.
There is no difficulty if the crime occurred in one moment on one territory. For
example, the crime of breach of trust is determined by the place where the
embezzlement or waste occurred, not by the place of delivery of the thing entrusted
to it, because delivery is not considered one of the constituent acts of the crime. As
for omission crimes, the place of the crime is determined by the place where the
obligation that the offender refrained from performing must be carried out. The
crime may occur in more than one place, such as if the offender has committed a
criminal activity in a particular region and the result of this activity occurred in
another region.
For example, if a person fires a shot at another in the territory of a particular country,
then the victim moves to the territory of another country and dies there, and whoever
commits a fraud crime using fraudulent methods in Sudan then seizes the money
abroad or vice versa. A person who sends a letter of a death threat in the territory of
a particular country to a person residing in another country.
What is the place where the law is held for the crime to occur?
The crime takes place either in the place where the activity is carried out, at the place
where the result occurs, or in another place where one of the direct effects of the act
occurred, and which constitutes the causal relationship between the activity and the
result. The Sudanese Criminal Code has taken this into account in the text of Article
[6/2].
16
And Sudan ratified it. It is a written interpretation of the most important rules that
have been established by international custom. The law on extradition of fugitives
in Sudan is regulated by the Extradition of Fugitive Criminals Act of 1957. This law
is applied in cases where it is agreed to extradite criminals, as Article [4/1] stipulates
the following:
“If an agreement is reached between the government of the Democratic
Republic of Sudan and any foreign country regarding the extradition of fugitive
criminals, then the President of the Republic may decide, by order to be
published in the Official Gazette, to apply the provisions of this law to that
country in accordance with the conditions, exceptions or restrictions stipulated
in that order.”
17
Part II
Criminal Responsibility
18
Basis of criminal responsibility
The free mature person means the person's ability to understand the nature of his
actions and assess their results. The jurists agreed that the condition of the obligated
person must be mature, adult and understanding of the commissioning, because the
commissioning is a speech and a speech of one who has no action or understanding
is impossible, such as inanimate objects and animals.
ْ َ َّ َ َّ ْ َ َ َ َ ْ َ ُ َ َ ْ َ ُ
َّ َو َع ْن،النائم َح ََّب َي ْس َت ْيق َظ
،الص ِغ ر ِي ح َب يك ُ َي ِ ِ ِ {ر ِفع القلم عن ثَلث ٍة عن:النب ُصىل هللا عليه وسلم قال ْ ْ ي
ُ َّ َ
.}ون حب ي ِفيق َ ْ َ َ َ
ِ وعن المجن
Prophet Muhammed ﷺsaid in the Hadith: {The pen has been lifted for three: from
the sleeper until he wakes up, from the young until he grows, and from the
insane until he awakens}. And Sharia does not condemn the compulsive or the
unconscious
.2}...ان يم ٌّ إ ََّّل َم ْن ُأ ْكر َه َو َق ْل ُب ُه ُم ْط َم...{ :قال هللا تعاىل
َ ئ ب ْاْل ن
ِ ِ ِ ِ ِ ِ
{…Except him who is forced thereto and whose heart is at rest with Faith…}.
It is not sufficient to hold the offender accountable for him to be of mature and adult,
but he must have freedom and choice, that is, to be aware of his action. For this
reason, we find that Sharia tends to bear the responsibility, starting with the
congenital aspect, which relates to the conscience of someone who commits
something that harms society or causes harm to someone. The basis of this liability
is that the basis of accountability is freedom, choice, correct awareness of the results,
and the right intention for them because morality does not judge an act as evil unless
three elements are present, which are: the correct perception, freedom of choice, the
intent is to results that are harmful, even if they are not considered as such. If one of
these elements fails, the person is not considered to have committed a sin, and
perhaps Article 8 is the general rule for criminal accountability.
2
- Surah Al-Nahl, verse [106].
19
Act of a child
Puberty in Islamic law may be proven by the appearance of natural signs such as
pubic hair, nocturnal emission, or menstruation, according to the sex of the
youngster, whether he is a boy or girl, or determined by a certain age that the jurists
have not agreed upon.
The eighth article of this law also traced its impact, as it considers the young one
who has not reached puberty. However, in its last part, it stipulates taking care and
reform measures against those who have reached the age of seven.
20
Act of a person incapable of judgment by
reason of insanity or intoxication
Article 10 Act of a person incapable of judgment by reason of insanity or
intoxication etc. stipulates:
[1] A person shall not be deemed to have committed an offense who at the time
of committing the act does not appreciate the nature or consequences of his acts,
or is unable to control them by reason of:
(a) Permanent, or temporary insanity, or mental infirmity; or
(b) Sleep, or unconsciousness, or
(c) Taking intoxicant substances or drugs as a result of coercion, or necessity,
or without knowing it to be so, but where the intoxicant substance or drug is
taken voluntarily, knowingly, and without necessity, he shall be responsible for
the offense as if he had committed it without being intoxicated or drugged.
Definition of insanity:
There are many definitions of insanity, and some defined it as: “It represents the
condition of a person who is unable to direct his actions in a correct manner
due to the cessation of his mental powers on growth, deviation or decline,
provided that he is among the specific disease states.”
Others defined it as: “the inability of a person to reconcile his thoughts and
feelings with his surroundings for mental reasons.”
Insanity is not a name for one disease, but for many diseases. Sometimes it is
permanent, it may be intermittent, and sometimes it is mental and it may be pure
moral insanity [Folie morale] taking the form of losing moral sense, i.e. sufficient
ability to distinguish between good and evil, the latter of the most complex issues.
And opinion differs on it. Since the accused is normal in his will and intelligence,
but he is naturally deprived of his moral sense, then it is difficult to diagnose.
The legislator has equated insanity with common sense so that the jurist does not
occupy himself with examining the nature of these mental illnesses. When it is
proven to the court, based on expert reports, that the accused’s illness led to his loss
of freedom of choice at the time of the commission of the crime, then it is not feasible
21
after that to research the medical description of the disease. In this case, the insanity
is continuous or intermittent as long as it is proven that it existed at the time of the
commission of the crime.
22
If the responsibility exists for the material and moral elements of the murder crime,
it moves to the question of whether the accused has the right to benefit from any of
the defenses or the complete exceptions, including the possibility of insanity under
Article 10 of the Criminal Code, or if any of the defenses and nine exceptions
mentioned in Article 131 of the law apply. Criminal law reduces the responsibility
of the accused from premeditated murder under Article 130 to quasi-intentional
murder under Article 131 of the Criminal Code.
With regard to the partial defense of the mental health of the accused, "murder is
considered semi-intentional if the killing was committed under the influence of a
mental, psychological or nervous disorder to a degree that clearly affects his ability
to control or control his actions." This defense is consistent with the full defense of
insanity under Article 10 in that the legally considered time is the time of committing
the act, but it differs in Article 10 in the other two conditions.
In order for the accused to benefit from the special partial defense under Article
[131/2/i], it is required to prove the following:
(A) That the accused was under the influence of a disturbance resulting from
backwardness, injury, or disease.
(B) That this was to a degree that had a real impact on his ability to form the
intent of the act.
23
as there are means that lead to the truth because the effect of insanity is limited to
the inability of the accused to defend himself and the rule is that the inability to
defend does not stop the trial nor prevent it.
As for the Malikis and the Hanafis, they see that insanity before the ruling prevents
the trial and stops it until the insanity ends, and the basis of this opinion is that the
condition of the penalty is commissioning and that this condition must be met at the
time of the trial, and this requires that the offender be charged and at the time of the
trial, if this is not the case, the trial shall be suspended.
The Sudanese criminal law agrees with the opinion of the Malikis and the Hanafis
to stop the trial of the insane, and this is what Article 202 of the Code of Criminal
Procedure stipulates.
24
punishment is retribution, because according to the opinion of some, it falls in
despair of the insane awakening and is replaced by blood money. But others see, in
despair of the insane’s awakening that the insane sentenced to retribution should be
handed over to the guardians of blood (Dia).
Abu Hanifa considers stopping the execution of the penalty for the insane unless the
insanity has occurred after the insane has been handed over to be executed, because
this is considered a start in execution, and if the execution begins, it is not stopped
for insanity, and if the punishment is retribution, then the offender goes insane after
the sentence is passed against him and before he is handed over to be executed on
him, then retribution turns into insanity for blood money istihsanaan.
25
Government of Sudan v. Abdel Aal Mahmoud Khaled 3
The court waited for a full three years until the accused regained his mental strength
and was able to continue the proceedings and then continued the court proceedings.
Dementia:
The Personal Status Law for Muslims of 1991 [299/b] defined him as: (He is of little
understanding, mixed with words, and corrupt in management). Whether it
stems from the origin of creation or a disease that has occurred to him, and from that
it is understood that it is the least degree of insanity the rule of dementia is the rule
of boyhood with reason because the boy is in his first state without reason, so he is
insane, and at the end of his state, he is deficient in reason so the imbecile is attached
to him, and it does not prevent the correctness of his words and actions, and his Islam
and his authorization to sell and buy someone else’s money and to divorce his wife
are valid.
Sleep:
Some people perform actions while they are asleep, without realizing it. It is most
likely that the movements that the sleeper makes are a repetition of the movements
that he used to do while awake, but it happens that he performs different movements
3
- Sudan Law Journal & Reports [1962] p. [115].
26
that have nothing to do with the movements that he makes while awake. The rule in
Sharia is that there is no punishment for the sleeper:
ْ َ َّ َ َّ ْ َ َ َ َ َ َّ َ َّ ْ َ َ َ َ ْ َ َ َ ْ
، وعن الص ِغ ر ِي ح َب يك ُ َي، { ُر ِف َع القل ُم عن ثَلث ٍة عن الن ِائ ِم ح َب ي ْست ْي ِقظ:النب صىل هللا عليه وسلم قال ْ ْ ي
ُ َّ َ ُ ْ َ َ َ
.}ون ح َب ي ِفيقِ وعن المجن
Prophet Muhammed ﷺsaid in the Hadith: {The pen has been lifted for three: from
the sleeper until he wakes up, from the young until he grows, and from the
insane until he awakens}.
The jurists attribute the state of sleep to compulsion and not to insanity. Perhaps the
wisdom in this is that the awake sleeper enjoys awareness, but only loses choice.
There is no difference between Sharia and positive law in this matter because
coercion in Sharia raises the penalty, as well as insanity and the rule of compulsion
and insanity in positive laws also raise the punishment, so whether we consider the
sleeper compulsive or insane, he is not punished for the crimes that come to him
while he sleeps.
Fainting:
Fainting is a disease, but it does not remove the mind like insanity because the
inability to use the mind does not necessitate the absence of reason, so the
completeness of his capacity remains by his survival and fainting is more severe than
sleep as an accident and in the absence of choice and strength, because sleep is a
natural period of origin. As for fainting, it is symptomatic from all sides. Because a
person may not faint during his lifetime and fainting is an excuse that falls into some
of the rights of God; because fainting is a disease that contradicts strength.
Drunkenness:
Drunkenness is often the thing that causes the mind to go away during its
drunkenness. In the behavior of drunkenness, there are doctrines, the most important
of which are:
The first doctrine: A doctrine that looks at drunkenness in itself and judges the
invalidity of the drunken’s behavior, whether the drunkenness was by consent or
choice or by compulsion and necessity, so his divorce does not take place and his
27
contracts are not executed, just as his apostasy (Ridda) is not dependent. At the head
of this doctrine is Ibn Qayyim al-Jawziyya.
The second doctrine: The majority of jurists are of the opinion that he does not look
at drunkenness, but rather at its cause and its occurrence by choice or compulsion.
If drunkenness is by choice and with a forbidden substance such as alcohol and the
like, then all the actions of the drunk are valid, his contracts are contracted, his
divorce is valid, and his apostasy (Ridda) is implemented. However, if drunkenness
is by force or by a substance whose origin is halal, then all the actions of the drunk
are not responsible, because the drunk is excused.
The third doctrine: This doctrine looks in terms of the capacity of the drunker and
decides that drunkenness from a forbidden drink does not invalidate the capacity of
the commissioning in the first place for the realization of reason and puberty, but it
prevents the use of the act through the predominance of pleasure, so he is obligated
to all consequences and his behavior becomes whether he drinks under compulsion
or obedience, and that is because the commissioning is based on moderation.
The Sudanese criminal law is in complete agreement with the preponderant opinion
in Islamic Sharia, as it does not punish the person who committed the act while he
was in a coma caused by an intoxicating or narcotic substance due to coercion or
necessity or without his knowledge of any kind, Article [10/c] of the Criminal Code.
28
[4] Mere drinking has become a crime for a Muslim and a crime for a non-Muslim
if it is accompanied by annoyance and provokes feelings of others, Article 78.
4
- Sudan Law Journal & Reports [1961] p. [90].
5
- Sudan Law Journal & Reports [1961] p. [17].
6
- Sudan Law Journal & Reports [1961] p. [153].
29
Performance of duty and exercise of right
Public Servant:
The person to whom the exception applies must already be a public servant, and thus
the definition of a public servant must apply to him. This was mentioned in Article
3. Public servant: means any person appointed by a public authority to undertake a
public office whether the appointment is with or without consideration and whether
it is temporary or permanent.
Conditions of permissibility:
The employee's work is legal or permissible if the following conditions are met:
[1] There must be discretion authority.
[2] There must be a reason to use this power.
[3] The work in which the authority is exercised must conform to the conditions
of the law in terms of form and substance.
[4] The employee shall direct it to the purpose for which the law is intended by
the authorized authority.
30
[2] There must be a reason to use this power:
The cause or motive is the driver of voluntary activity. Here is a realistic or legal
case that pushes the employee to carry out the work. The work done by the employee
is not legitimate if it is not based on a legitimate reason that justifies it.
[3] The work in which the authority is exercised must conform to the conditions
of the law in terms of form and substance:
The work of the employee shall be in conformity with the law if he is within the
competence of the job and the conditions required by the law are observed in it in
terms of subject matter and form, the availability of which results in the illegality of
the work.
Whether the lack of jurisdiction is due to the place, type, or person. If the judicial
officer departs from his jurisdiction, he does not have any authority. Rather, he is
considered an ordinary individual and this is the general rule for performing every
official job.
[4] The employee shall direct it to the purpose for which the law is intended by
the authorized authority:
Every authority authorized by law is intended to achieve a specific purpose that is
always in the public interest because of a reason, and the employee’s will must be
directed to achieving this purpose, so his work is illegal if he uses the authority to
achieve other purposes and goals far from the public interest. Targeting a personal
or partisan interest.
31
First case:
That the employee comes to work on the belief that it is legally valid, and that the
law allows him to do so. As if the prosecutor ordered the detention of a juvenile that,
the law does not allow detention.
The mistake here is related to the employee exceeding the limits of his jurisdiction,
but if the employee gives himself a specialization that is not related to him, this text
does not apply to him. For example, a police officer or prosecutor issues an order to
punish an accused with imprisonment, demolish a house, or arrest a person other
than the one appointed in the arrest.
Second case:
If the employee commits the act in implementation of an illegal order issued by a
superior, the ordered act in and of itself may not be permissible in the law, or because
it was not preceded by a reason that justifies its taking, or because it does not fall
within the jurisdiction of the order, or because it was issued in other circumstances
or in conflict with Legally assessed situations, or because it did not target the public
interest. For example, a judicial officer arrests a person under an invalid arrest
warrant for one of the foregoing reasons.
32
the right to discipline is transferred to the one who has the right to supervise. Islamic
law permits simple beatings for education and discipline, and it is not permissible
for simple beatings to go beyond the one that causes fracture or injury or that results
in disease. If the batterer exceeds these limits, he is entitled to the prescribed
punishment for the crime of premeditated battery.
33
Right of private defense
Article 12 Right of private defense stipulates:
[1] No act shall be deemed an offense if done in the lawful exercise of the right
of private defense.
[2] The right of private defense arises when a person is confronted with the
danger of an immediate or imminent assault upon his person, property, or
honor the person, property, or honor of any other person, and when it is not
possible to avoid the danger by having recourse to the public authorities, or in
any other manner and the said person may combat the danger by what is
necessary to combat it and by the appropriate means.
[3] No right of private defense arises against a public servant, acting within the
limits of the powers of his post unless there is the apprehension of causing death
or grievous hurt.
[4] The right of private defense shall not extend to willfully causing death unless
the danger to be repelled is apprehended to cause death, grievous hurt, rape,
abduction, kidnapping, robbery, armed robbery (hiraba), criminal mischief, or
damage to public property or establishment or criminal mischief by sinking or
by setting fire or by using poisonous, or explosive materials.
The right of self-defense in Islamic law is called the defense of the assailant
(alsaayil) and its origin is in the Qur’an and Sunnah.
ْ ََ َُْ َ ُ ََ ََْ َ ٌ َ ُ َ ُ ُ ْ َ َ َ ْ ْ َّ َ ْ ْ َّ
اص ۚ ف َم ِن اعتد ٰى عل ْيك ْم فاعتدوا عل ْي ِه ِب ِمث ِل َما { الشه ُر الح َر ُام ِبالشه ِرَ الحر ِام والحرمات ِقص:قال تعاىل
َاَّلل َم َع ْال ُم َّتق ن
َ اع َل ُموا أ َّن ه
ْ َ َه ُ َّ ُ ََ ََْ
.7}ئ ِر اعتد ٰى عل ْيك ْم ۚ َواتقوا اَّلل و
The verse was translated into: “{[Fighting in] the sacred month is for [aggression
committed in] the sacred month, and for [all] violations is legal retribution. So
whoever has assaulted you, then assault him in the same way that he has
assaulted you. And fear Allah and know that Allah is with those who fear
Him”}.
ُ َ َ َ َْ ََ َ ُ َْ َ َ َ ْ َ ْ َ َ َ َ َّ َ ْ َّ َ ُ ا
ففقأت ع ْينه ما،صاة ِ { لو أن رجَل اطلع عليك ر:النب صىل هللا عليه وسلم
ٍ فخذفته بح،بغي إذ ٍن قال
ُ َ َ َ َ ْي
.}ناح
ٍ كان عليك ِمن ج
7
- Surah Al-Baqarah, verse [194].
34
Prophet Muhammed ﷺsaid in the Hadith: }If a man were to look at you without
permission, and you grabbed him with a pebble and spewed out his eyes, you
would not be offended{.
Self-defense is a natural right of humans, and its legality has been determined by all
legislation since ancient times. In order for the right of self-defense to be established,
the law required three elements.
35
attack, which allows self-defense to pose a real danger to the defender, is sufficient
to realize the idea of the attack that there is an immediate danger to a right that
protects him Criminal law so that if the aggressor was left alone, the crime would
have occurred, or the damage would have already occurred.
If the right is completely denied, the state of self-defense does not arise, but the use
of force is a crime whose type depends on the behavior of the offender and his
criminal intent in accordance with the general rules.
8
- Sudan Law Journal & Reports [1973] p. [386].
- Sudan Law Journal & Reports, [87/73/ ]م ع ط مp. [403].
9
36
[2] That the assault is on the soul, money, honor, or the soul, money, or honor
of others:
The right to self-defense is based on two principles:
i. The security authorities in the state are not present everywhere, and therefore a
person had to defend himself if these authorities did not exist to protect him from
aggression.
ii. The first duty of a person is to help himself.
The Sudanese criminal law tends to limit the crimes that allow causing death or
grievous harm in defense. Defense is only permitted to repel the danger of certain
crimes, which are stipulated in Article [12/4] of the Criminal Code of 1991:
“The right of private defense shall not extend to willfully causing death unless
the danger to be repelled is apprehended to cause death, grievous hurt, rape,
abduction, kidnapping, robbery, armed robbery (hiraba), criminal mischief, or
damage to public property or establishment or criminal mischief by sinking or
by setting fire or by using poisonous, or explosive materials”.
Article [12/4] of the Criminal Code lists these crimes exclusively, so other crimes
cannot be compared to them. However, in the cases in which defense is permissible,
the law does not differentiate between whether the assault was on the defender or on
others. Defense is permissible against the soul of the defender or his money or the
same or another person’s money alike, and the law did not require a special
connection between the defender and those who defend him to allow the defense of
others.
10
- Sudan Law Journal & Reports [1971] p. [24-26].
37
[4] It is impossible to push it by resorting to public authorities or by any other
method.
Article [12/2] stipulates: “The right of private defense arises when it is not
possible to avoid the danger by having recourse to the public authorities, or in
any other manner".
This right does not exist if it is possible to rely at the appropriate time on the
protection of the men of public authority, and this condition is independent of the
condition of the occurrence of danger it is conceivable that it would be in a situation
that the harm could be rectified by taking refuge with the men of the public authority
if he was close to the endangered, and then the state of legitimate defense would not
exist.
The right of legitimate defense is based mainly on the principle of necessity, the
need for a person to protect himself or others in the absence of legitimate authority,
and it is an exceptional right. The general rule is to resort to the rule of law and the
citizen not to take the law into his hands, and with the courts emphasizing the general
necessity of recourse whenever possible.
Conditions of defense:
[1] It is necessary to repel the enemies.
[2] It must be proportional to the assault.
38
state of the defender but at his action, if it is intended to repel the assault, then it is
necessary, and therefore it is stipulated:
i. That committing a crime is the only way to avoid danger.
If it is proven that the victim or a third party was able to respond to the assault by
another means that is not considered a crime, then the defense through the crime is
not necessary.
ii. Directing the defense to the source of danger.
If the victim leaves the source of danger and directs his defense against another
person, this defense is not the only way to respond to the assault.
11
- Sudan Law Journal & Reports [1971] p. [1-2].
39
The right of self-defense against a public servant:
Article [12/3] stipulates: "No right of private defense arises against a public
servant, acting within the limits of the powers of his post unless there is the
apprehension of causing death or grievous hurt".
The law does not deprive a person of the right of self-defense against an act
committed or attempted by a public servant in his capacity as such if he knows or
has reason to believe that the person who committed the act or attempted to commit
it was the public servant.
If the public servant exceeds the limits of his job in bad faith, then the legitimate
defense against this transgression is permissible, regardless of its gravity or the
gravity of the injury that may have occurred to the defender. As long as the
aggression of the public servant in bad faith. Because the employee's act is then
considered a crime.
12
- Sudan Law Journal & Reports [1973] p. [278].
40
The same court decided in a case:
13
Government of Sudan v. Bisharat Ahmad kukab
“Punching and kicking an accused person cannot reasonably fear that it will cause
death or serious harm”.
Perhaps both judgments are true in the context of its facts and limited circumstances.
14
Government of Sudan v. Jibril Muhammad Abakar
The victim took a goat belonging to the accused without reason, and when the
accused followed him, the victim put the goat on the ground and proceeded to
slaughter it. The accused only hit him with his stick on the head, a blow that shattered
the skull and caused death. The court found that the accused was exercising his right
to legal defense but exceeded the necessary amount of defense and convicted him
under Article [249/2] of the Penal Code.
13
- Sudan Law Journal & Reports [1975] p. [560].
14
- Sudan Law Journal & Reports [1971] p. [58].
41
Compulsion
Definition of compulsion:
Linguistically: Coercion is to get a person to do something he hates.
Compulsion in Sharia: It is an act that a person does to another so that his consent
is lost or his choice is spoiled.
42
[3] The compulsor should not be able to repel the compelled by arguing, fleeing,
or calling for help.
[4] That the coerced act is not permissible.
[5] That the compulsion is specific, and if it is not specified, then there is no
compulsion.
15
- Surah Al-Isra, verse [33].
16
- Surah Al-Ahzab, verse [58].
43
Some jurists said: Kills the one who was forced only because he is the direct cause
of the killing, and killing is not permitted by compulsion, and there is no retribution
on the who ordered because it is the cause, and the direct one takes precedence over
causing. And on this opinion Imam Zafar, may God have mercy on him, is the view
of some Shafi’is and some Hanbalis and Imamis.
Many jurists said: Kills the one who was ordered by coercion to cause it, and he
kills the one who was forced because he is the direct cause of the killing. And this is
the opinion of Malik and al-Shafi'i.
It is unavoidable to state that coercion in itself is harmful, and therefore ta'zir must
be done on the condition of guaranteeing the money.
44
Non-voluntary acts
In the criminal law, the Sudanese legislator did not define force majeure or sudden
illness, and this provision has no equivalent in previous laws and has no equivalent
in Islamic criminal legislation.
However, from the concept of the article, it may happen that harm results to neither
the accused nor anyone else involved in it, so the causal link is cut off, and the
liability rises to him completely.
If the driver of the car faints and it is proven that he did not previously suffer from
diseases that lead to it, it may be considered a sudden illness. But if it is proven that
he has previously contracted diseases that lead to him, and the employer has
neglected to sign a medical examination on the driver to discover the serious
complications he is exposed to, then in these cases there is no reason to consider the
sudden illness.
If a bullet fired by a fisherman after hitting the target rebounds and hits another
fisherman, this is considered force majeure. As long as the bullet was proven to be
45
fired, it was in a manner consistent with the normal act of hunting. And that the
injured was not on the target line, but rather in an area where the bullet could not be
expected to rebound.
From the foregoing, we see that it is not possible to lay down a general rule to
consider force majeure or sudden illness, but it is due in this regard to the
circumstances of each individual case.
46
Necessity
17
- Surah Al-Baqarah, verse [173].
18
- Surah Al-An'am, verse [119].
19
- Surah Al-Ma'idah, verse [3].
47
The state of necessity in law:
The rule of necessity varies according to the crime, as there are crimes that are not
affected by necessity, crimes that are permitted by necessity, and crimes in which
the penalty rises due to necessity.
If a passenger train is approaching at great speed another passenger train standing
on the same line at the railway station, and a railway worker sees the danger targeting
the passengers of the two trains, he diverts the train entering the station to a sidebar,
and this causes the death and injury of some passengers of the entering train, the
worker may benefit from the defense under Article 15 in the face of any criminal
accusation that may result from the accident, provided that the accused acted without
criminal intent to cause harm and that he had exercised the necessary care and
attention to prevent or avoid harm to the passengers of the two trains. Even if the act
results in other harm to persons.
48
Accident
This text describes a case of the failure of the moral element of the intention and
error of the existence of the voluntary act, which is the act in its legal sense, and the
model in which the conception of the application of this article is. That the accused
was working cutting wood, flying the ax head, and injuring another person. There is
no criminal responsibility for the accused if he was not negligent or reckless in the
way he used the ax and did not intend or knew that it was likely to cause the harm
that occurred and the court was also convinced that he was practicing a lawful act in
a lawful way and by lawful means … etc.
20
- Sudan Law Journal & Reports [1980] page [100].
49
“He was sentenced to death by hanging and in the ruling of the Supreme Court we
conclude that we agree with the [General Court] the bullet that hit the accused's head
is the cause of death and that the accused, from the circumstances surrounding the
accident, knew that the death of the victim was probable”.
The court refused to enable the accused to defend himself under this article
because he did not meet the defense conditions.
Damage here is not likely or expected to occur in the eyes of the ordinary person,
according to the familiar, and therefore it is not possible to prevent it or take
precautions to avoid it, as it is an abnormal result from the ordinary.
50
Consent
The jurists have agreed that consent to killing or wounding does not extinguish the
crime, because the infallible soul from harm by virtue of Islam is not permissible
except for one of the reasons for the solution, and not one of the reasons for the
solution is permission to harm, because harming himself is forbidden for a believer,
his permission to harm others is not permissible for others to shed his blood.
Therefore, suicide is prohibited, and it is forbidden for a person to damage his own
money.
As for the law, it tries to balance between protecting the private interest and
protecting the public interest when considering the victim’s consent as a full defense
or a special partial defense under Article 17 and Article [131/2/e] of the Criminal
Code. The general version of the text of Article [17/1] is that the victim is allowed
to waive his own right to punish the offender for the harm without death or serious
harm if it is proven that the victim consented to that harm in the manner described
in paragraph (1) of Article 17 and with the victim’s consent The effect of this in
mitigating the crime of murder from premeditated to semi-intentional. But if the
offender's conduct constitutes a crime independent of the harm inflicted on the
victim, this is a general right that is not sufficient to be revoked by the direct victim's
waiver.
The victim's consent can be defended against the charge of causing harm or
destroying money if the legally valid consent is established. But the consent of the
pregnant woman, for example, is not sufficient to push the responsibility for causing
the abortion, and it is not sufficient, also, the consent of the buyer in price violations,
because these acts constitute independent crimes, to the pregnant woman and to the
buyer.
51
No consent in death or grievous harm:
The legislator forbids whoever kills a person based on his will, as happened in cases
of what is known as merciless killing in order to relieve the patient from a painful
and hopeless illness. He deprives him of full defense under Article 17. The legislator
also forbids whoever causes the death of another person during a duel that takes
place with the consent of the two parties, depriving him of full payment with the
victim’s consent, but these cases find the opportunity to defend private partial under
Article 131 of the Criminal Code and what is meant in the second paragraph of
Article 17 of the acts that are likely to cause death or grievous harm actions that
cause death are not accidental without a likely consequence.
21
- Sudan Law Journal & Reports [1963] p. [165].
52
Misconception of facts
22
- Sudan Law Journal & Reports [1961] p. [29].
53
Government of Sudan v. Mayaniq Lohyuk 23
The accused believed that the victim had bewitched him and killed her. The court
refused to push him to justify his action and convict him of premeditated murder and
sentenced him to life imprisonment because even if the facts were as the accused
believed, the law does not allow him to kill someone who bewitched him.
24
Government of Sudan v. Abdullah Mukhtar Nur
The accused, a young man of about twenty years old, left his village in western
Sudan near the time of Suhoor in Ramadan, in search of his lost cow, and in the
valley between his village and the neighboring village, he saw a black Ghost carrying
a stick, and he greeted him, but the ghost did not want to greet him.
And since the belief in the existence of the ghost of a [Baatiya] was common in the
area, the accused thought that he would confront those ghost [Baatiya], so he beat
them until they fell to the ground, then went to the village and told everyone that he
had killed the ghost [Baatiya], and when they came in the morning they found that
the accused had killed an old woman from the neighboring village and the victim
was deaf, which shows that she did not return the peace that she did not hear, and
since the accused’s mistake is related to the facts in the sense that it relates to the
nature of the thing he is dealing with if he thinks it is a devil and not a human, the
court accepted his defense under Article 44 because if the facts were as the accused
thought, the law would have approved it to do.
23
- Sudan Law Journal & Reports [1966] p. [122].
24
- Sudan Law Journal & Reports [1959] p. [10].
54
Part II
Criminal Joint Acts
55
Definition of attempt
An attempt is considered an incomplete crime, and this means that some of its
elements have been left behind, but if all these elements are available, the crime is
complete, and there is no place for research on the attempt and the reason for the
incomplete and the failure of the criminal result to be achieved.
[2] It assumes that the criminal result that the offender wanted has been
achieved, but based on a cause other than his action, that is, the causal
relationship between the act and the result has ceased.
For example, the offender hits a person with a hard machine on the head and believes
that he died, then puts him on the railway tracks to hide his crime, then the train ran
over him, and it turns out from the autopsy that the death was a result of the train’s
shock and was not caused by the strike with a hard machine, here the offender is
tried for attempted murder.
The legislator here decides the equality between these two forms, for the attempt has
its material and moral elements, and the mere absence of the causal link between the
act and the result does not mean that the crime of attempted crime does not exist.
There is no difference between the attempt and the complete crime in terms of the
moral element, for the criminal intent is available in the attempt in the same way that
it is available in the complete crime.
56
Elements of attempt:
In order for the attempted crime to take place, three elements must be present:
starting implementation, then the criminal intent, and finally the failure to complete
the crime for reasons that are not due to the will of the offender. These pillars are
detailed as follows:
57
The first order ensures the distinction between an attempt and a complete crime, and
the second order ensures the distinction between a punishable attempt and cases of
commencement of execution that are followed by a voluntary retraction, in which
no punishment is inflicted.
Voluntary retraction:
As for the voluntary revocation, it may be due to purely psychological reasons that
made the perpetrator of the act take his decision in complete freedom not to proceed
with the completion of the crime. In another expression, retraction is optional if there
are no external factors independent of the person of the perpetrator that affected him
and directed his will not to complete the crime, and in this way, voluntary retraction
is automatic retraction.
Frank expressed this by saying: The voluntary retraction assumes that the perpetrator
can complete the crime, but does not want to.
58
Penalty for attempt
This article sets a general rule for the penalty of attempt, and then sets two special
cases:
[1] It is the general rule where the penalty for the attempted offense is set at
half the penalty for the complete crime.
[2] If the attempt is an independent crime, then the legislator has set a special
penalty for it, and the perpetrator is tried with that special penalty.
Examples of that in this law are Waging war against the state. The penalty for
attempt here is the penalty for the complete crime because the legislator here equated
the complete crime with the attempt given its gravity.
An example of this is also in this law the crime of attempting to commit suicide
stipulated in Article 133, where the attempted suicide was considered a distinct and
independent crime, and a special punishment was imposed on it.
[3] If the penalty for the crime is death or amputation, the penalty is seven
years.
This tendency in the punishment for the attempt is consistent with what the
proponents of the objective doctrine said that the punishment for the attempt should
be less than the punishment for the complete crime because it is less harmful to
society.
59
Government of Sudan v. Ibrahim Ahmed Youssef 25
The facts of this case are summed up that some witnesses found a differential 26 in
the desert that was proven to have been stolen from the complainant. The
complainant says, after learning about the location of the differential, that he
accompanied the driver of Qandran and headed west and found the differential
without the tires, and then went to search, so the Pullman car met them, and because
it was night, we suspected the matter.
We waited in our place and the car got off the asphalt and headed to the differential
place and we chased it. The accused, the driver of the car, Pullman, felt the chase
and turned his direction into the city because he felt that the witnesses to the
accusation were following his trail.
The court convicted the accused under Article 321 of the Penal Code, the crime of
theft.
The Court of Appeal acquitted the accused on the grounds that his work was merely
preparatory work. Although I agree with the Court of Appeal in its conclusions, its
causation was flawed, because the matter deserved more scrutiny, analysis, and
causation.
25
- Sudan Law Journal & Reports [1980] p. [152-153].
26
- Differential: It is a gear with three iron shafts that has the property that the speed of rotation of one
shaft is the average of the speeds of the others or a constant multiple of this average.
60
Joint acts in execution
of criminal conspiracy
The reason for which the article considered each of them an original perpetrator of
the crime as if he had committed it alone in this instance is that the presence of
several contributors at the crime scene encourages, protects, and supports the person
or persons directly, this article shows the degree of criminal responsibility and its
criterion is in one of the forms of participation in the crime, which is the form of the
participation of several people in the intent and action.
The phrase “in implementation of the criminal agreement between them” means in
implementation of the agreement concluded between them before committing these
acts, the common intent includes the agreement, and it must be actual intent, and the
common intent of all of them must be to commit the crime that occurred, or in other
words, the action that took place must be the action that they all thought of.
61
[1] To prove that the accused have committed a criminal act and the criminal
act is the only criminal activity that leads to a result for which the individual
would be punishable if he achieved it alone:
The word Act, as Article 3 of the Definitions says: words that denote an act shall
include an illegal omission as well as a series of acts.
The criminal act intended in the article does not necessarily mean the material
element of the crime and may form a part of it, or be the cause of the result that
constitutes the material element.
[2] Participation of the accused in some form in the commission of the criminal
act or criminal behavior:
The direct form of participation requires, of course, the physical presence of the
accused at the scene of the crime and his actual participation in the criminal activity.
The accused participated in the beating, taking money, or possessing drugs, for
example.
27
- Sudan Law Journal & Reports [1961] p. [106].
28
- Sudan Law Journal & Reports [1972] p. [189].
62
accused used his rifle to shoot the victim while his two colleagues were armed with
swords, and they robbed and burned the shop and ran away on camels, but the police
followed them up the next day and arrested them with the robbed goods.
The Court of Appeal upheld the conviction of the four defendants, including the
fourth defendant, who was standing guard of camels in preparation for escaping with
the stolen items, as it said: (This article requires the existence of a common intent
between the perpetrators to commit a criminal act, and that they are an investigation
or in implementation of that common intent, they participated in bringing about the
criminal act, and in this, In this case, each of them is responsible for that act as if he
had committed it alone. The common intent means the existence of an agreement
between the perpetrators or the convergence of their minds and the convergence of
their will to commit the crime and the development of the plan for it. The agreement
may extend to the method of its implementation by specifying the role or act that
each one of them performs, and after this, they proceed towards implementing the
agreement in order to commit the crime. It is not required that each of them perform
the role or act assigned to him according to the agreement, and it is sufficient to
establish criminal responsibility for each one of them that he was present to commit
the crime and his presence was a result of the agreement to commit it.
29
- Sudan Law Journal & Reports [1972] p. [369].
63
Joint acts without
criminal conspiracy
This article stipulates another form of joint responsibility, which is the form of
participating in the act with a union in intent without a previous agreement, i.e. the
form of committing a criminal act by a group of people who have a similar intent
without a previous agreement between them.
Participation in this article is not based on agreement, but rather on compatibility,
and care should be taken not to confuse agreement with compatibility.
- Agreement: It is the main element on which the common intent is based in Article
21, as it requires the convergence of two wills based on a previous understanding.
- Compatibility: It is just thoughts, that is, the same idea that more than one person
has to implement at the same time.
Example: thieves frequent a certain neighborhood where they commit the crime of
theft, and the residents of the neighborhood take a night watch, and one of the thieves
falls into their hands, then they beat him severely, leading to his death.
It is permissible to try the perpetrators in this case with different penalties according
to the act that each of them committed. If one of the perpetrators hit the thief with a
whip, another with a stick, and the third with a knife, and it was proven that it was
the stab of the knife that led to the death, that being struck by the whip caused minor
harm, and that the blow of the stick caused serious harm.
Each of the three accused shall be punished according to the act he committed and
that constituted a specific crime, one of them shall be punished with the crime of
murder, the second with grievous hurt, and the third with simple harm.
64
Order to commit an offense
and compulsion thereof
Article 23 Order to commit an offense and compulsion thereof stipulates:
Whoever orders an immature person or a person of good faith to commit an
offense, or whoever compels a person to commit such an offense, shall be
responsible for it as if he has committed it alone, and shall be punished with the
penalty prescribed for that offense.
One of the perpetrators may have a personal reason for preventing responsibility,
such as being a child, under the age of discernment. It may happen that the offender,
instead of committing the crime himself, makes forced labor of others in committing
it.
An innocent person is a person who has no criminal intent, such as a child under the
age of discernment, or a mentally handicapped person, and a well-intentioned
discern person, such as a compulsion, if a person incites a child or an insane person
to commit a crime and commits it, he is considered by doing this to be the original
perpetrator of the crime.
Giving poison by the hands of a person of any age who is ignorant of the nature of
the substance he has submitted and the reason for which the person to be killed gives
it, or coercion to submit it is considered a primary actor of the first degree and not a
participant, and the user of the human tool is considered a primary actor of the first
degree, even if he was absent when the act was committed, which is what is called
in some foreign laws, such as the Belgian and Swiss, the moral agent.
65
Criminal conspiracy
In some cases, the criminal conspiracy may take the form of a criminal tendency that
poses a serious threat to public security, which is always likely to cause harm to the
safety of citizens themselves and their money or to the safety of state security.
This is what prompted the legislator to intervene with punishment on the mere
agreement between two or more persons, and it is clear from this that the legislator
criminalizes the criminal conspiracy, i.e. does not make the punishment for it
dependent on the commission of the crime or crimes that were the subject of it, and
this means that the criminal conspiracy lies in itself the illegal character That is, the
agreement does not derive its danger from an illegal act, but rather from its own
intuition.
Criminal conspiracy: It is the agreement of two or more persons, and this
agreement requires the convergence of two free and conscious wills to carry out the
act. There must be at least two parties to such an agreement. A person cannot agree
with himself, but he can agree with anyone else, including his wife and child. The
validity of the agreement by which this crime is carried out does not require that the
identity of the other party is revealed and verified, or that he be brought to trial as
long as it is proven that the other person is a party to the agreement.
It is not required that communication and agreement take place indirectly through
others, and it continues after the withdrawal of some parties and the entry of new
66
parties to the general plan. The first person may agree with the second, and the
second agrees with the third, indicating the existence of the first person without
specifying his personality or identity for the third person. Then he connects the third
and fourth person to the plot and tells him about the presence of other parties. Thus,
the parties to the agreement and its means of communication diverge. Some
members may withdraw and the agreement will continue with the rest of the parties.
68
Abetment includes provocation, encouragement, and others. The legislator did not
mention a means of temptation it may be a gift, a promise, a threat, or a misuse of
the authority of order over one who is under his authority, and the abetment may
occur with deeds, words, or writing. The existence of abetment does not require that
there be a direct connection between the instigator and the person who committed
the act of abetment, or that one of them knows the other. Retraction after abetment
does not work because it is considered positive repentance, that is, retraction after
the crime has been completed.
Examples of abetment:
Khalid tempts Jamal and Muhammad to rob the house at night and supplies them
for this purpose with weapons to commit the crime of robbery, when Jamal and
Muhammad enter the house, they are resisted by Ziad, one of the house's residents,
and they intentionally kill him. In this case, if the intentional murder was a probable
consequence of the abetment, then Khalid will be punished with the penalty
prescribed for intentional murder.
The principle is that if a person is incited to commit a crime, he is not responsible
for a crime completely different in substance from the one he was abetted to commit.
69
If Khalid ordered Muhammad to burn down Jamal's house, and Muhammad
committed robbery during the fire, then in this case he asks Khalid about the fire
because he participated in it, but he does not ask about the robbery because he did
not participate in it and did not expect it at all, and there is no probable result, i.e. A
natural consequence of his induction.
The rule is that the instigator is responsible for the probable results, that is, the
normal and natural consequences of the abetment, conspiracy, or assistance that took
place, even if it was different from the subject of the abetment when it was
committed under his influence.
70
Assisting
The text of this paragraph expands to include all forms of assisting in the commission
of the crime. His saying “intending thereby to facilitate the commission thereof”
indicates that the assistance may be in any way in the prepared, facilitating, or
complementary actions to commit it and the assistance in all its forms is useful by
providing a movable thing or real estate, so he is considered a partner who lends his
house to commit the crime in it.
And the acts of assisting, if we look at them in relation to the time when the
perpetrator began his activity, are either acts prior to the commission of the crime,
such as preparing a weapon or making a tool to open locks and other equipped works.
There is no doubt that the perpetrator is considered a partner whenever a punishable
act occurs. Either it is contemporaneous with the crime, such as monitoring the road
or occupying the victim or the guard during the commission of the crime with the
intention of facilitating or completing it.
Article [25/3] stipulates: "Whoever abets the commission of an offense and is
present at the time of the commission thereof shall be deemed to have
committed that offense". That is, he is an original perpetrator because he commits
one of the constituent acts of the crime.
The acts of assisting that make the person a perpetrator are the ones that occur at the
time of their commission and at the place of their occurrence. It goes without saying
that the assistance subsequent to the completion of the crime does not make the
perpetrator an accomplice in it. Because participation would facilitate the occurrence
of the crime, it is not considered a partner, for example, who intervenes to rid the
murderer from the grip of the police. Since the subsequent assistance entails a social
danger in some cases, as it hinders the work of the public authorities in tracking
criminals, the law makes it an independent crime, such as concealing the things
obtained from the crime, Article [181/2] of the Criminal Code, such as concealing
the offender and concealing the body of the dead person.
71
Part IV
Sanctions
72
Death penalty
Execution: It is the taking of the soul of the convict. And in terms of its
characteristics, it is an excisional criminal penalty, as it leads to the final exclusion
of those who are executed from the community; the legislator has limited it to three
types: either it is stoning, it is similar, or it is hanging.
Types of execution:
[1] Stoning:
It is the punishment for a married adulterer, whether a man or a woman and the
meaning of stoning is murder by throwing stones. Stoning was proven by the action
of the Prophet, peace, and blessings, be upon him, as well as by the consensus of the
companions of the Prophet and Tabi'un. The Prophet, may God’s prayers and peace
be upon him, established the hadd punishment for stoning on Ma’iz and al-
Ghamdiya, and the rashidun Caliphs after him established this limit in their covenant
and repeatedly declared that stoning is the minimum for adultery after marriage.
َّ َ ْ َ ُ َ ْ َ َ َ َّ ه ُ َ َ ن َ ُ ُ ه ْ ُ ْ ُ َ ُّ َ َ
ِ {َّل ي ِحل دم ام ِر ٍئ مس ِل ٍم يشهد أن َّل ِإله ِإَّل اَّلل وأ ين رسول:رسول هللا صىل عليه وسلم
اَّلل ِإَّل قال
ُ َّ ُ َ ْ َ َ َّ ُ َّ ن ْ َّ ُ ْ َّ ََ َ ْ
.}للجماعة
ِ لدين ِه الت ِارك
ِ ان والم ِارق ِ النفس ِبالنف:ِب ِإحدى ثَل ٍث
س والثيب الز ِ ي
Prophet Muhammed ﷺsaid in the Hadith: }The blood of a Muslim who testifies
that there is no god but God and that I am God’s Messenger may not lawfully
be shed but for one of three reasons: a life for a life; a married man who
73
commits fornication; and one who turns aside from his religion and abandons
the community{.
[2] Similar:
It is the killing of the offender in the same way that the victim was killed, and this is
in the crime of retribution for premeditated murder as stipulated in Article [130/2]
of the Criminal Code (Whoever commits murder, shall be punished with death
by retribution).
ُْ ْ ْ ْ ْ َ َْ ُ ب َع َل ْي ُك ُم ْٱلق َص
ٰ ََ اص ِ نف ٱلق ْتىل ٱل ُح ُّر ِبٱل ُحر َوٱل َع ْب ُد ِبٱل َع ْب ِد َوٱْل ْ ُ َ َ َ َ ٓ ٰ َ ُّ َ ه
َ وا ُكت
نب {يَٰ َٰأيها ٱل َِذين ءامن:قال هللا تعاىل
ٌ َ ْ َ َ ْ ُ َّ ٌ ْ َ َ ٰ َ ٍۢ ٰ َ ْ ْ َ ٌ ٓ َ َ َ ِ ُ ْ َ ْ ٌٍۢ َ ِ َ ٌ ْ ََ ْ ُ َ َ ْ ُ ََ ٰ َ َ ْ ُ ن
وف وأداء ِإلي ِه ِب ِإحسَٰ ٍَٰن ذ ِلك تخ ِفيف من ربكم ورحمة ِ يه ش َء فٱتباع ِبٱلمعر َِ ف َلهۥ ِم َنَ أ ِخِ ِ َبٱْلنب ۚ فمن ع
ٌ َ ُ َ ٰ َ َْ ٰ ََْ
. }ف َم ِن ٱعتدى بعد ذ ِلك فلهۥ عذاب أ ِليم
30 ٌ
The verse was translated into: }O you who believe! Al-Qisas (the Law of Equality
in punishment) is prescribed for you in case of murder: the free for the free, the
slave for the slave, and the female for the female. But if the killer is forgiven by
the brother (or the relatives, etc.) of the killed against blood money, then
adhering to it with fairness and payment of the blood money, to the heir should
be made in fairness. This is an alleviation and a mercy from your Lord. So after
this whoever transgresses the limits (i.e. kills the killer after taking the blood
money), he shall have a painful torment{.
َ ُ َّ َ ُ َ ه َْ
َ اْل ْل ُ َ ٌ َ َ َ { َو َل ُك ْم نف ْالق:قال هللا تعاىل
.31}اب ل َعلك ْم تتقون
ِ ب وىل
ِي أ اي اةيح اص
ِ ص ِ ِي
The verse was translated into: }And there is (a saving of) life for you in Al-Qisas
(the Law of Equality in punishment), O men of understanding, that you may
become Al-Muttaqun{.
َّ ُُْ َ ُُْ َ َ ْ َ َ ْ َ َ ْ َ ْ نَ ْ َ ْ ن ْ َّ َ ْ َّ َّ َ ٓ َ ْ ْ َ َ َ ْ َ َ َ
ٱْلذ ِن َوٱلسن ب ن ذٱْلو نف
ِ ٱْل ب نفٱْلو ئر ع ٱلب ئر ع ٱلو س ف {وكتبنا علي ِهم ِفيها أن ٱلنفس بٱلن:قال هللا تعال
ُُ َ ٰ ٓ َ ْ ُ َ ِ ُ ِ َ ُ َ َ ِ َّ َ ٌ ه ُ ِ َ َ ِ ه ْ َ ْ ُ ِ َ ٓ َ َ َ ه َ َّ َ َ ٌ َ َ ُ ُ ْ َ
اص ۚ ف َمن ت َصدق ِب ِهۦ فهو كفارة لهۥ ۚ ومن لم يحكم ِبما أنزل ٱَّلل فأولَٰ َٰ ِئك هم ِبٱلسن وٱلجروح ِقص
َ َّ
.32}ٱلظ َٰٰ َِٰل ُمون
The verse was translated into: }And We ordained for them therein a life for a life,
an eye for an eye, a nose for a nose, an ear for an ear, a tooth for a tooth, and
for wounds is legal retribution. But whoever gives [up his right as] charity, it is
30
- Surah Al-Baqarah, verse [178].
31
- Surah Al-Baqarah, verse [179].
32
- Surah Al-Ma’idah, verse [45].
74
an expiation for him. And whoever does not judge by what Allah has revealed
then it is those who are the wrongdoers}.
ْ َ ُ ُ َ َ َ َّ ُ ْ َ َ ْ ََ َ ُ َ َ َ َ َ ْ ُ ْ َ َ ْ َ َ ْ ُ َ ْ َ ن:
يل ِمن هذي ٍل و ِإ ين ع ِاقله ف َمن وسلم {أَّل ِإنكم يا مع َش ْخزاعة قتلتم َهذا الق ِت َ َ ٌ َ صىل َهللا َعليه النب
ُقال َ ُ ي
ُُ ْ َ ْ َ ْ َ ْ ُ ُ َ ْ ََْ ن َ ن ْ َ ُ ُ ْ َ َ َ َ ْ َ َ
.}ئ أن يأخذوا العقل أو يقتلوا ِ ق ِتل له بعد مقال ِ يب ه ِذ ِه ق ِتيل فأهله ب رئ ِخ ريت ر
Prophet Muhammed ﷺsaid in the Hadith: }Then you, Khuza’a, have killed this
man of Hudhail, but I swear by God that I will pay his blood wit. If anyone kills
a man hereafter his people will have a choice, to kill him if they wish, or to
accept blood wit if they wish{.
[3] Hanging:
Execution is carried out by hanging to death. In Ta’zir crimes, the death penalty shall
not be applied to a person who has not reached the age of eighteen, nor to an old
man (sheikh) who has reached the age of seventy.
The death penalty is not imposed on economic crimes because it changes with the
change of policies and economic conditions
َّ َ ْ َ ُ َ ْ َ َ َ َّ ه ُ َ َ ن َ ُ ُ ه ْ ُ ْ ُ َ ُّ َ َ
اَّلل ِإَّل
ِ رسول هللا صىل هللا عليه وسلم {َّل ي ِحل دم ام ِر ٍئ مس ِل ٍم يشهد أن َّل ِإله ِإَّل اَّلل وأ ين رسول قال
ُ َّ ُ َ ْ َ َ َّ ُ َّ ن ْ َّ ُ ْ َّ ََ َ ْ
.}للجماعة
ِ لدين ِه الت ِارك
ِ ان والم ِارق ِ النفس ِبالنف:ِب ِإحدى ثَل ٍث
س والثيب الز ِ ي
Prophet Muhammed ﷺsaid in the Hadith: }The blood of a Muslim who testifies
that there is no god but God and that I am God’s Messenger may not lawfully
be shed but for one of three reasons: a life for a life; a married man who
commits fornication; and one who turns aside from his religion and abandons
the community{.
75
Retribution
[1] Retribution:
Retribution in Sharia is the original punishment for killing and wounding, and
retribution is an appreciable punishment as it is a destructive punishment.
Retribution falls on the soul and on the person not reaching the soul, so if it falls on
the soul, it is murder, and if it falls on the person not reaching the soul, it is a wound
or a cut.
33
- Surah Al-Isra, verse [33].
76
extremities is the victim himself because he is the one who was assaulted and he is
his guardian. If he has no guardianship over himself because he is insane or because
he is an undiscerned child. Then the guardian is demanding retribution because he
is required to preserve him.
The degree of relatives is determined based on the bond of male kins, meaning,
sonship comes before fatherhood and comes fatherhood before brotherhood.
[3] How to fulfill retribution:
Retribution shall be fulfilled in the person by hanging until death, and it is
permissible to kill the offender with the same amount he was killed with if the court
deems it appropriate.
ُ ََ ََْ ْ ََ ْ َُْ َ ُ ََ ََْ َ
.34} {ف َم ِن ٱعتد ٰى عل ْيك ْم فٱعتدوا عل ْي ِه ِب ِمث ِل َما ٱعتد ٰى عل ْيك ْم:قال هللا تعاىل
The verse was translated into: }...Then whoever transgresses the prohibition
against you, you transgress likewise against him...{.
In the case of wounds, retribution shall be in accordance with what is stipulated in
the provisions of the first schedule annexed to this law:
i. A sighted eye, where wholly pulled out.
ii. The nose, up to the tip.
iii. A sound ear, hearing is immaterial.
iv. A lip, where wholly severed, part thereof is immaterial.
v. A tooth, where the competent medical body decides that no alternative, therefore,
is expected.
vi. The tongue, where wholly severed.
vii. A hand, where severance is from a joint, and the victim shall have the dia of the
part exceeding the joint, in case of excess.
viii. A foot, for which the provisions of the hand shall apply.
ix. Fingertips, fingers, toe tips, and fingers and toes of hands and feet, where
severance is from a joint.
x. The penis, where wholly severed, or severance is from the glans.
xi. The testicles and one shall be taken, for its counterpart; on condition of guaranty
of the soundness of the other.
xii. Exposing wounds, which such as end with a bone.
34
- Surah Al-Baqarah, verse [194].
77
Conditions of retribution
The Muslim jurists have unanimously agreed on retribution not reaching the soul,
but retribution is within the scope of the possible, and the similarity in the extremities
is in the original without description, so length and shortness do not enter into
similarity, as well as a mistake and lack thereof.
78
of the eyes, then undoubtedly if he is punished by him, the sight will be removed
from him, while the crime did not go away all of the sight.
Retribution is based on equality, and in order for the punishment to be similar to the
crime, there is no excess of one over the other, if the penalty can only be carried out
by an increase or by the possibility of an increase in the near future, then there is no
retribution.
Because the blood of the offender is infallible, it is not permitted from him except to
the extent of the felony, so what exceeds it remains on the infallibility, and suspicion
of the extent to be fulfilled is explained in the interest of the offender because of the
principle of infallibility, which is a certain matter, so it is not permissible with the
suspicion of excess.
79
Multiple retributions
80
For this consideration, Omar Ibn Al-Khattab killed the group by one, and it is
narrated that he, may God be pleased with him, killed seven of the people of Sanaa
with a man, and he said, may God be pleased with him, that “if the people of Sana’a
conspired against him, I would have killed them.” This is because killing by means
of cooperation is overwhelming and retribution is imposed on the foolish, so the
word of the living must be fulfilled. Therefore, we see that the text of Article [30/1]
is consistent with the purposes of the Sharia, and with the lofty purpose of it, which
is that society lives in safety from the wicked.
َ ُ َّ َ ُ َ ه َْ
َ اْل ْل ُ َ ٌ َ َ َ ْ ََ ُْ ن:
.36}اب ل َعلك ْم تتقون
ِ ب وىل
ي ِ أ اي اةيح اص
ِ ص قال هللا تعاىل {ولكم ِ يف ال ِق
The verse was translated into: }And there is (a saving of) life for you in Al-Qisas
(the Law of Equality in punishment), O men of understanding, that you may
become Al-Muttaqun{. This is the view of most jurists or the greatest majority of
them.
36
- Surah Al-Baqarah verse, [179].
81
in this case only he will be punished by the smaller and then the larger pieces. This
is the doctrine of Imam Malik and the Sudanese legislator has taken it in this part.
It came in the Al-Sharh Al-Kabir Al-Dirdiri: "If he cuts the upper joint of a man’s
forefinger and then cuts the second joint again, then Imam Malik sees
retribution from the second joint, unless the offender intends to cut the two
joints one by one".
Abu Hanifa sees retribution in the first joint, and he does not have retribution in the
second joint, and he must be given arsh37. The same ruling applies to him if he cuts
off a man’s finger and then cuts off his palm after that, or if he cuts off the palm and
then cuts the forearm, then he must be punished for what he cut first only. The
justification of Abu Hanifa is that when the first cut was cut, there was a similarity
between the victim and the offender, but in the second cut, the similarity was not
achieved because the victim was cut off and the offender was intact.
If a man cuts his right hand from the joint and takes revenge from him, then one after
that cuts off the arm from the other elbow, then Abu Hanifa does not see the
retribution, because retribution for assault in his view requires equality in arsh,
because he takes assault the path of money, and in this case he does not know
equality, because the arm does not have an estimated arsh.
According to Malik, al-Shafi’i, and Ahmad al-Qiyas, requires retribution because
they do not follow the path of money, and they do not stipulate equal arsh. This is
what the Sudanese legislator took in the text of the aforementioned Article [30/2].
If, by doing that, the offender intends to do that to the victim as revenge, then in this
case he is treated with the same intent, and the pain is repeated by repetition of
retribution, and the smaller and then the larger cut-off from him.
But if the offender cuts identical extremities from multiple victims, such as cutting
off the right hand of more than one victim, and it requires retribution, it can be
executed according to the previous conditions, then the right hand is cut off from
him from the joint, and the right of the rest is transferred to the full or incomplete
blood money, as the case may be, and this as stipulated in the third paragraph of
Article 30. However, if the offender has cut off three or more extremities from one
victim, or multiple victims, and all of them require retribution, then he may be
sentenced to retribution for each of them, and he may be sentenced to death.
37
- Al-Arsh: It is called the allowance for the person not reaching the soul from the extremities.
82
Remittance of retribution
[2] Where the victim or some of his relatives have been pardoned, with, or
without consideration:
It is permissible to pardon retribution, and it is better than fulfilling retribution.
ُ ْ ََ ُ ْ َ ْ َ ْ ُ ْ َ ْ َ ُ ْ ُّ ُ ْ َ ْ َ ْ َ ٓ ٰ َ ُّ َ ه َ َ َ ُ ْ ُ َ َ َ ْ ُ ُ ْ َ ُ ن
ٰ ََ نب ِبٱْل
ۚ نب ٰ {يَٰ َٰأيها ٱل ِذين ءامنوا ك ِتب عليكم ٱل ِقصاص ِف ٱلقتىل ۖ ٱلحر ِبٱلحر وٱلعبد ِبٱلعب ِد وٱْل:قال تعاىل
ٌ ْ ُ ٌٍۢ َ َ ٌ ََ
ٌ اع ب ْٱل َم ْع ُروف َو َأ َد ٓا ٌء إ َل ْيه بإ ْح َسَٰٰ ٍَٰۢن ۗ َذٰ ل َك َت ْخف َ ْ ُ َ َ َ ْ ُن
.38}...يف من َّربك ْم َو َرح َمة ِ ِ ٍ ِِ ِ ِ ِ ِ بٱتف ءشْ يه َ ِ فمن ع
ِ ِ ف لهۥ ِمن
خأ
38
- Surah Al-Baqarah, verse [178].
83
The verse was translated into: }O you who believe! Al-Qisas (the Law of Equality
in punishment) is prescribed for you in case of murder: the free for the free, the
slave for the slave, and the female for the female. But if the killer is forgiven by
the brother (or the relatives, etc.) of the killed against blood money, then
adhering to it with fairness and payment of the blood money, to the heir should
be made in fairness. This is an alleviation and a mercy from your Lord{.
ُ َ ُ َ َّ ٌ ه َ َّ َ َ َ ٌ َ َ ُ ُ ْ َ
.39}اص ۚ ف َمن تصدق ِب ِهۦ فه َو كف َارة له {وٱلجروح ِقص:قال هللا تعاىل
The verse was translated into: }...And for wounds is legal retribution. But
whoever gives [up his right as] charity, it is an expiation for him...{.
ه
َ وسل َم
ٌ َ رفع إليه َ َ ُه ه َ ه ُ ن
فيه
ِ شء ِ ي يه وعىل ِآل ِه ِ {ما رأيت رسول:رض هللا عنه قال
ِ اَّلل صىل اَّلل عل عن أنس َّ ي
.}بالعفو فيه َ ٌ
ِ ِ إَّل أمر،ِقصاص
Narrated Anas ibn Malik: }I never saw the Messenger of Allah ( )ﷺthat some
dispute which involved retaliation was brought to him but he commanded
regarding it for remission{.
The meaning of pardon according to the Hanafis and Malikis is to drop retribution
for free. As for relinquishing retribution in exchange for blood money (Dia), it is
reconciliation, not pardon, because the waiver of the guardian is not implemented
unless the offender accepts the payment of blood money.
The blood money is not established with them except with the consent of the two
parties, i.e. the guardian and the murderer, and the guardian has no choice but to
retaliate or pardon the blood money unless the murderer agrees to give the blood
money.
pardon according to the Shafi’is and Hanbalis is to waive retribution for free or to
blood money, and the guardian of blood has the choice: if he wants retribution and
if he wants to take the blood money, with the consent of the killer or not. In
accordance with the hadith:
َ َ ْ ََُ َ َ ْ ََْ ن َ َف َأ ْه ُل ُه َب ْ ن،يل
ٌ { َف َم ْن ُقت َل َل ُه َقت:قال النب صىل هللا عليه وسلم قال
َو ِإن أح ُّبوا،ئ؛ إن أح ُّبوا قتلوا
ئ ِخ ريت ِر ر ِ ِ
ْ َ َ ُ ْي
.}أخذوا ال َعق َل
39
- Surah Al-Ma’idah, verse [45].
84
Prophet Muhammed ﷺsaid in the Hadith: }If anyone kills a man hereafter his
people will have a choice, to kill him if they wish, or to accept blood wit if they
wish{.
This is what the Sudanese legislator has taken into consideration in the text of Article
[31/1/b] of the Criminal Code, which results in the amnesty for the killer according
to the Hanafis and Malikis dropping retribution for free, At that time, the one who
pardons has no right to take the blood money except through conciliation, i.e. an
agreement with the offender to pay the blood money with his consent, what is
required for intentionality in their view is retribution in kind.
[3] Where the injury occurs with the consent of the victim:
Abu Hanifa and his companions believe that permission to cut and wound results in
the prevention of punishment because the extremities in their view follow the path
of money. And the infallibility of money proves a right to its owner, so the penalty
for cutting and wounding is likely to fall with permission, if the wound or cut leads
to death, then Abu Hanifa considers the act intentional murder.
In Malik’s doctrine, permission to cut and amputate is not considered unless it
continues to exonerate him after the wound and amputation. If he does not exonerate
him after the wound and amputation, then he has the prescribed penalty, which is
retribution and blood money, but if he continues to exonerate him, the prescribed
penalty, which is retribution and blood money, is replaced by tazir unless the injury
is performed or Cutting to death, the offender shall be punished with the penalty of
intentional murder.
As for the Shafi’i doctrine, the permission to cut or amputate off the punishment
drops from the offender unless the group considers his punishment as tazir. If the
wound or amputation leads to death, it is among the jurists of the doctrine who see
the responsibility of the offender for intentional killing and ward off retribution on
suspicion (shubha) of permission, so blood money is the punishment.
The doctrine of Abu Hanifa and his companions, says that permission to amputate
and wound entails the prohibition of punishment in the case of consent agrees with
Sudanese law.
85
[4] Where the sanity of the offender is hopeless, in case of his becoming insane,
after the passing of the sentence of retribution (qisas) against him:
We have previously talked about the responsibility of the insane, and it suffices to
review the above and add that if the offender becomes insane after committing the
crime and he cannot be cured of insanity, then retribution falls in this case.
86
Relatives of the victim
entitled to retribution
Article 32 Relatives of the victim entitled to retribution (qisas) stipulates:
[1] The relatives of a victim entitled to retribution (qisas) are his heirs at the
time of this death.
[2] Where the victim is a minor, insane, or of unsound mind, he shall be
represented by his relative, trustee, or custodian and the court may wait until
the attainment of puberty of the minor, if it deems fit.
[3] The State shall be guardian for every person who has no guardian, or the
place of whose guardian is unknown or whose guardian is absent and there is
no hope of his return.
[4] The relative of a victim in case of murder, or intentional wounds shall have
the right to claim retribution, or dia, or reconciliation, upon an amount of
money, or complete pardon; and in the two cases of semi-murder and
negligently causing death or wounds, he may claim dia, reconciliation or
pardon; provided that a person representing a minor and anyone in the same
status shall not pardon, save for consideration which shall not be less than the
dia.
[5] The right of an unknown, or absent relative to retribution, or dia, or pardon
shall revive if he returns before execution of retribution (qisas) or payment of
dia.
[6] Pardon may not be retracted from if it is expressly made by consent.
87
murder, whether they were male or female, so retribution is for his heirs who would
likely inherit him if he left something).
The third view: Imam Malik’s saying is that they are the guardians of blood who
have the right to demand it, and the right to pardon it, who are the inheritors from
men and not others, so the guardianship of blood does not belong to the spouses, and
the guardianship of blood does not belong to those with kindred of blood, and it is
not for the heirs of shares from non-kindred of blood, such as the children of the
mother and grandmothers on the mother’s side or the father’s side.
The Sudanese criminal law took the opinion of the majority of jurists, as it stipulated
that those who have the right to retribution are his heirs at the time of his death,
whether they are young or old, men or women.
Does the minor or the insane have the right to demand to fulfill retribution?
The reason for preventing the young and the insane from fulfilling retribution before
puberty and recovery is that retribution is a right and that its use requires the capacity
of those who use it.
In the Imam Ahmad bin Hanbal doctrine, “If the guardian of blood is the young, they
must await his puberty.”
And in the doctrine of Imam Malik, “they do not wait for him to reach puberty, but
the retribution is handled on his behalf by his guardian, his father or grandfather
because they are guardians of himself. If he is not one of these and he does not have
a trustee, then the ruler who is responsible for fulfilling the punishment.”
The Hanafi school of thought differs in opinion. One group said what Ahmad and
Al-Shafi’i said is to wait for the young until he reaches puberty, and another group
said that the ruler is the one who fulfills it according to his guardianship.
And the state, according to this text [32/3], is the guardian of the one who has no
guardian, or the guardian is unknown or absent, whose return is not expected, and
the ruler does not have the right to pardon because it harms the public.
88
Imprisonment and expatriation
Expatriation penalty:
It is a complementary punishment to the punishment of an unmarried adulterer, and
its source is the hadith:
ُ ُ ْ ُ ْ { :قال النب صىل هللا عليه وسلم
.}عام
ٍ وتغريب،مائة
ٍ بالبك ِر جلد
ِ البكرِ ي
89
Prophet Muhammed ﷺsaid in the Hadith: }When the parties are unmarried, they
shall receive a hundred lashes and be banished for a year when they commit
fornication and when they have been married, they shall receive a hundred
lashes and be stoned to death{.
The jurists differ in its obligation. Abu Hanifa sees expatriation of the adulterer as
not obligatory, but for the rulers to combine lashing and expatriation if he sees an
interest in that. For them, the punishment for expatriation is not a hadd punishment
like a lashing, but rather a tazir punishment.
Malik, al-Shafi’i, Ahmad, and al-Zahiriyah view the necessity of combining lashing
and expatriation, and they consider expatriation to be a hadd punishment like
lashing, and their justification is the hadeeth:
ُ ُ ْ ُ (الب ْك:قال النب صىل هللا عليه وسلم
.)عام
ٍ وتغريب،مائة
ٍ بالبك ِر جلد
ِ ر ِ ي
Prophet Muhammed ﷺsaid in the Hadith: }When the parties are unmarried, they
shall receive a hundred lashes and be banished for a year when they commit
fornication and when they have been married, they shall receive a hundred
lashes and be stoned to death). And it was narrated on Umar and Ali that they
were lashed and banished, and none of the Companions of the Prophet
denounced them, so their work became unanimous (Ijma){.
Westernization of women:
Malik believes that expatriation is made for the man rather than the woman because
the woman needs to be preserved and maintained, that the hadd punishment must be
a restraining order on adultery, and that alienating her is a temptation and
empowerment.
Al-Shafi’i, Ahmad, and Al-Zaharien see Westernization as an obligatory punishment
for both men and women.
What is expatriation?
Malik and Abu Hanifa said that expatriation means imprisonment for a period not
exceeding one year in the country in which he is exiled. The Sudanese legislator took
the doctrine of Imam Malik and Abu Hanifa. According to Al-Shafi’i and Ahmad,
expatriation means banishment from the state in which the adultery occurred to
90
another state, provided that he observes the person who has been alienated so that it
is kept under surveillance in the state to which he has been expelled and is not
imprisoned there. For the Shafi’is and Hanbalis, alienation is the situation under
surveillance in another state, and Al-Ẓahiriyyah on this view.
40
- Surah Al-Ma’idah, verse [33].
41
- The distance of the shortening: the jurists differed in it. Imam Abu Hanifa said that the distance of
the shortening is 24 leagues, and the majority of doctrine from the Maliki, Shafi’i, and Hanbali schools
that the distance of the shortening is 16 leagues.
A league is equal to five kilometers and forty meters.
91
Fine
The fine, like imprisonment, is subject to the discretion of the court, and the first
paragraph of Article 34 has set criteria that the court will take into consideration
when imposing the penalty of a fine. The court must take into account the nature of
the crime, the material, moral and psychological effects that it entailed, and the
illegal gain that the offender achieved for himself. Then the financial condition of
the offender.
After issuing the penalty of a fine, the court may pass a judgment on all or part of it
to compensate the aggrieved party as a result of the crime, unless the court has
awarded him compensation independently according to the text of Article 204 of the
Code of Criminal Procedure.
92
If a person is sentenced to thirty days in prison for not paying a fine of 3000 pounds
and spent a week in prison for not paying the fine, if after that he wants to pay the
fine, then an amount will be deducted from it:
30000
× 7 = 7000 Which pays 30000 − 7000 = 23000 SDG
30
However, the fine in all cases, as a personal penalty, is remitted upon the death of
the convict.
93
Whipping
The punishment of whipping is based on combating the motives that call for the
crime. The motive that calls the adulterer to adultery is the suspicion of pleasure and
enjoyment of the ecstasy that accompanies it, and the motive that distracts a person
from pleasure is pain, and a person cannot enjoy the ecstasy of pleasure if he tastes
the touch of torment.
The punishment of whipping is also an inexpensive punishment for the public
treasury, and it does not have the negative effects of the prison sentence, because it
is a non-destructive punishment, so its expectation should not result in the death of
the convict, or the increase in disease on him, and it should not inflict on the old
man, who has reached the age of sixty, and in this cases, The court replaces the
penalty of whipping with another penalty stipulated by law.
It is noted that the punishment of whipping if it is for a hudud crime, is not remitted
regardless of the age of the convict, and it does not remit from the patient, so the
execution may be done until he is cured and imprisoned until then 42.
42
- See Article 194 of the Criminal Procedure Code of 1991.
94
Forfeiture and destruction
43
- See articles 50, 51, 52, and 53 of the Criminal Law of 1991.
95
Closing of premises
96
Pardon of the offense
The importance of dividing the crimes and then the penalties prescribed for them
into hudud crimes, retribution crimes, and ta'zir crimes in terms of remitting the
penalty or pardoning it:
97
penalty, in retribution offenses and the offenses in which the criminal suit is
compoundable, save after the consent of the injured person, or his guardians,
or after satisfying the adjudged right).
98
Ta’azir penalty and evaluation
The hudud penalties for which the Islamic Sharia has set penalties are among the
serious crimes that are distinguished by their non-differentiation in different times
and places, and it is not possible for a society in which security and tranquility
prevail unless there are fewer crimes in it in general, especially the crimes whose
punishments are stipulated in Islamic Sharia because they come on the foundations
of every good society, and fighting it preserves all the elements of society that live
and continue. The hudud crime is an assault on the right of God that He ordained
and appointed, and preventing people from committing it in order to protect virtue
and organize society.
The guardian does not leave the estimation of the upper limit for it, since it is in its
origin according to the estimation of God. It is not like retribution, because
retribution is limited by the crime itself, as its basis is equality between the harm
inflicted on the victim and the punishment inflicted on the offender.
As for punitive crimes, the law determines the penalties prescribed for the crime,
and its punishment is estimated with a maximum and a minimum, and the matter is
left in estimating what is between them to the judge’s jurisprudence in the case and
to the extent he deems appropriate in order to achieve their goal, which is reforming
the criminal. The law has enabled the judge to exercise his authority in an appropriate
manner, and it shows the controls in the light of which the judge can reduce the
penalty to less than the minimum or tighten it to more than the maximum. Therefore,
the judge must clarify in the penalty memorandum the reasons on which he relied in
tightening or reducing the penalty because this falls under the supervision of the
higher courts.
99
Government of Sudan v. Gabriel Mohamed Ibrahim 44
The facts of the case are summed up, in the open near the village of Saraf al-Ahmar,
which is affiliated to the Al-Qadarif Center, the accused followed the girl and made
full sexual intercourse with her by force. The news reached the residents of the
village, so the men went out to chase after him, and when they caught up with him,
they found him sleeping under the shade of a tree. The deceased hit him on the head
with an ax and then tried to stab him with a spear, but the accused grabbed the spear
and stabbed him once with the same spear and killed him.
The court found him guilty under Article 317 of the Penal Code, acquitted him of
the charge of intentional murder, and sentenced him to eight years in prison. The
convict requested a reduction of the sentence for family reasons, which he mentioned
in the clemency memo.
The aforementioned article punishes with imprisonment for fourteen years and did
not find a reason to justify inflicting the punishment to the degree it decided, for the
accused committed his crime with unparalleled boldness and assaulted the victim in
the open and at the sight of her friends, and all this indicates insolence and arrogance
that has no limit, and if you do not meet such Acts with the deterrent punishment
they deserve, people's honor will be lost on every arrogant, reckless young man.
Therefore, the appeals court rejected the request for clemency and even refused to
uphold the penalty and returned the case papers to the trial court to intensify the
penalty.
44
- Sudan Law Journal & Reports [1974] p. [309].
100
Multiplicity of offenses
and its effect on penalties
Article 40 The multiplicity of offenses and its effect on penalties stipulates:
[1] Where a single act constitutes more than one offense, the penalties shall
overlap and only one penalty, which is the greater shall be inflicted.
[2] Where offenses are multiple, all penalties therefor, except forfeiture, shall
be excluded by the death sentence passed for one of them.
101
not more than fourteen years with a fine and death, the penalty to be applied in this
case is the penalty for breach of trust as the most severe penalty, which is death or
imprisonment not exceeding fourteen with a fine.
The judge is not obligated to sign the maximum penalty for the most severe
punishment. He may use his discretionary powers in accordance with the general
rules, and this leads to the right to impose the minimum penalty for the most severe
penalty, even if the penalty is less than the maximum limit for the crime with the
lightest description.
102
Persistent offenders
Article 41 Persistent offenders stipulates:
[1] Where a person is convicted of any offence, which may be punished with
imprisonment, and has previously been convicted twice for similar offences, the
court shall punish him with imprisonment.
[2] Where a person is convicted of any offence, which may be punished with
imprisonment and has previously been sentenced with imprisonment twice, the
court shall punish him with imprisonment, and the court shall warn the
offender; and if after such warning the offender is convicted of any offence,
which may be punished with imprisonment, committed during his
imprisonment or during a year after his release, the court shall sentence him to
imprisonment, for a term, not less than the maximum penalty prescribed for
that offence.
Persistent offenders: It is the case of a person who commits a crime after being
finally sentenced for another crime. Thus, recidivism differs from the case of
multiple crimes in the previous article, where the criminal commits two or more
crimes before he is finally sentenced for one of them.
The wisdom of the severity of the punishment in recidivism is that the criminal who
returns to committing the crime after having preceded him in another crime is
evidence that the first punishment was not sufficient to deter him.
103
As for the second paragraph, it differs from the first paragraph in the
following:
[1] It is not required that the two crimes for which a person was convicted before the
third crime be identical, the condition is only that the person has been sentenced to
imprisonment for the two previous crimes.
[2] The court issues a warning to the person in the event that he commits a third
crime, of whatever type, that he will not commit any act that constitutes a crime after
that. The wisdom of warning is for a person to come to his senses and give up his
criminal tendency, with a sentence of imprisonment for the crime.
[3] But if he returns for the fourth time and commits any crime for which he may be
punished with imprisonment, the court shall sentence him to the maximum prison
sentence prescribed for that crime without any consideration of any circumstances
or reasons he presents to reduce the penalty, for the court here has deprived the
legislator of its discretionary power.
104
Dia (blood money)
The source of Dia (blood money) in the Islamic system is not custom, and it comes
from the Qur’an and Sunnah.
ٌ ه ٌَ َ ْ َ ْ ََ ً َ َ ْ ا ََ ً َ َ َّ ْ ا َُْ َ ْ َ َ
{ َ َو َما كان ِل ُمؤ ِم ٍن أن يقت َل ُمؤ ِمنا ِإَّل خطأ ۚ َو َمن قت َل ُمؤ ِمنا خطأ فتح ِر ُير َرق َب ٍة ُّمؤ ِمن ٍة َو ِدية ُّم َسل َم ة:قالَ تعاىل
ُ َّ َ َّ ْ َ
.45}ِإ ٰىل أه ِل ِه ِإَّل أن ي َّصدقوا
The verse was translated into: }And never is it for a believer to kill a believer
except by mistake. And whoever kills a believer by mistake - then the freeing of
a believing slave and a compensation payment presented to the deceased's
family [is required] unless they give [up their right as] charity...{.
ٌ َ َ َ َ َ ٌ َ السوط ُ الخطإ َق
َّ تيل َ َ ُ
اْلبل أربعون ِمنها خ ِلفة
ِ والعصا مائة ِمن ِ ِ ِ { قتيل ع:النب صىل هللا عليه وسلم
مد نقال ي
ُ
.}بطونها أوَّلدها
ِ يف
45
- Surah An-Nisa, verse [92].
105
Prophet Muhammed ﷺsaid in the Hadith: (The Dia for intentional homicide and
accidental -such as that inflicted with a whip or a stick- is a hundred camels,
forty of which are pregnant she-camels).
Dia (blood money) is an amount of money, and although it is a punishment, it is
entered into the victim’s money and does not enter the state’s treasury, in this
respect, it is similar to compensation, especially since its amount varies according to
the severity of the injuries and varies according to the perpetrator’s intentional and
non-intentional crime.
Types of Arsh:
Estimated arsh: It is what the legislator specified its amounts, such as the arsh of
the hand and the foot.
Unestimated arsh: Amounts that are not evaluated and left at the discretion of the
judge.
Dia is obligatory by losing the benefit of the organ, such as by damaging the hands.
As for the arsh, it is obligatory to lose some of the benefits of the organ and not
others, such as damaging one hand and one finger, so the hand has arsh and the finger
has arsh. The organs for which blood money is obligatory are of four types:
[1] Unique body parts:
Nose - Tongue - Penis - Urinary tract - Feces tract - Skin - Scalp hair - Beard hair.
106
[2] Dual body parts:
Hands - Feet - Eyes - Ears - Breasts - Testicles - Labia - Buttocks - Jawbones.
[3] Quadruple body parts:
Eyelids - Eyelashes.
[4] Decuple body parts:
Feet fingers - Hands fingers.
Full Dia (blood money) is obligatory for the loss of an organ's function, such as the
mind, sight, smell, intercourse, and walking. The legislator specified the amount of
Dia (blood money) for assault crimes that do not rise to homicide, which is what is
called the estimated arsh for the wounds, so the legislator made it full Dia (blood
money) when one of the unique organs in the body is amputated.
107
Tongue: tongue of the speaker is obligatory for Dia (blood money)
َُ َ ِّ َ ن
ِ {و ِ يف اللس:النب عليه الصَلة والسَلم
.}ان الدية قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {… And Dia is required for a
Tongue}.
The tongue of a mute, however, is only obligatory for unestimated arsh according to
Malki, Shafi, and Hanafi scholars, Hanbali scholars, however, believe that it is
obligatory for a third of a Dia (blood money). As for a child's tongue in the pre-
talking period is obligatory for a Dia (blood money) according to most scholars
except Abu Hanifa.
Penis: Penis, as well as glans, is obligatory for Dia
ُ َّ ن
.}كر الدية
ِ الذ وف
النب صىل هللا عليه وسلم { ي
قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {… that full blood wit must be paid
for the penis}.
As for castrated penis as well as men unable to have intercourse is obligatory for un-
estimated arsh according to Hanafi and Hanbali, but a full Dia according to most
Shafi and Malki. As for the urinary and feces tracts, a full Dia is obligatory.
Flayed Skin: According to Shafi a full Dia if the skin hasn’t recovered but the life
of the person in question was not in danger because of that, or if he died due to an
unrelated cause. According to Malki a full Dia if the skin was damaged, whitened,
or blackened. According to Hanbali and Hanafi an un-estimated arsh, but Hanafi,
scholars elaborate further that flaying the skin of a face is obligatory for a full Dia.
Removing hair from the head, beard, or eyebrows: If it does not sprout, then
blood money is obligatory according to the Hanafis and Hanbalis, but according to
the Malikis and Shafi’is, it is obligatory in all of them an un-estimated arsh.
108
َُ َ ن
.}اليدين الدية
ِ {و ِ يف:النب صىل هللا عليه وسلم
قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {that full blood wit must be paid
for the hands...}.
The Feet: In the two feet the blood money is paid, and in one foot is half the blood
money.
َ َ ْ َ ن
.} {و ِ يف الرج ِل خ ْم ُسون:النب صىل هللا عليه وسلم
قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {... for a foot fifty...}.
The Eyes: They both have Dia (blood money).
ُ َ
العين ر ن ن
.}ئ الدية { ي:النب صىل هللا عليه وسلم
وف قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {...that full blood wit must be paid
for the eyes...}.
The ears: the Dia (blood money) is obligatory in them and in one-half the blood
money.
ْ َ َ َ ُ َ ن
.}ذن خ ْم ُسون ِمن ِاْل ِب ِل
ِ اْل {و ِ يف:النب صىل هللا عليه وسلم
قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {...and for an Ear fifty camels...}.
The Lips: They both have Dia (blood money), in each lip, half the Dia (blood
money), upper or lower, small or large.
ُ الش َف َت ْر ن
َّ ن
.}ئ الدية { ي:النب صىل هللا عليه وسلم
وف قال ي
Prophet Muhammed ﷺsaid in the Dia Hadith: {... that full blood wit must be paid
for the lips...}.
The breasts and nipples of the woman: They include the blood money, and in one
of them is half the blood money, because there is beauty and benefit in them. Ibn Al-
Mundhir said: The scholars unanimously agreed that in a woman’s breast is half the
blood money, and in the breasts the blood money is full. Imam Malik requires that
in order to obtain the blood money for the nipples, the milk was cut off or spoiled,
if it is not cut off or spoiled, it must be un-estimated arsh. As for the breasts, they
have blood money, whether the milk is cut off or not.
The Testicles: have full blood money.
ُ َ
البيضت ر ن ن
.}ئ الديةِ { ي:النب صىل هللا عليه وسلم
وف قال ي
109
Prophet Muhammed ﷺsaid in the Dia Hadith: {... that full blood wit must be paid
for the testicles...}.
The Labia: In both of them, the blood money is full, and in one of them is half the
blood money.
The Buttocks: the blood money is full according to the Hanafis, Shafi’is, and
Hanbalis, and in one of them is half the blood money.
The jawbones: include the full blood money according to the Shafi’is and Hanbalis,
and they are the two bones that have teeth and in one of them is half of the blood
money because they are both useful and beautiful.
110
As for the extra age, there is an un-estimated arsh. The second schedule attached to
the law stipulates that the blood money is to be paid in full when all the teeth are
gone. The blood money in one tooth is half a tenth.
Wounds:
What was in the rest of the body except for the head and face, which are of two types,
Ja'ifa, and Non- piercing. The compensation for a bodily injury is as follows:
Ja'ifa: This creates a Piercing wound into the thoracic or abdominal cavity.
Non-Piercing: The one that does not reach the cavity.
Al-Shijaj [Fracture]: These are head and facial wounds in particular. Dia, for
fractures, shall be as follows:
1
a) Dia for “A’mma”, which reaches the brain cortex, one-third .
3
1
b) Dia for “Damigha”, which reaches the brain, one-third .
3
3
c) Dia for “Nagila”, which dislocates the bone, three one-tenth .
10
1
d) Dia for “Hashima”, which smashes the bone of the head, or face; one-tenth .
10
1
e) Dia of “Muadiha”, which exposes the bone, half one-tenth .
20
111
َ ُ ُ ْ َ
ٌ وح ق َص
.46 }...اص ِ وٱلجر...{ :قال هللا تعاىل
The verse was translated into: {...and for wounds is legal retribution...}.
That is for medical professionals to measure the length, width, and depth of the
wound, and cut its size into the offender.
[3] Shafi’is and Hanbalis: It is cut short for every wound that ends in a bone, such
as the one shown on the face, head, humerus, forearm, thigh, leg, and foot, because
it can be fulfilled by similarity without unfairness or addition, because it ends up in
a bone, and because God has stipulated retribution for wounds.
However, if it is not possible to carry out retribution in the wounds because it is not
possible to achieve the similarity, then the arsh shall be obligatory.
112
[2] The case of the fetus being delivered alive:
If the fetus is delivered alive and then dies intentionally as a result of the felony, is
retribution required from the offender?
The Malikis said: The most probable view is that retribution is required if the act
usually leads to death, such as hitting the abdomen or back. The blood money is only
required, and not the Ghurra if the act often does not lead to a result, because if the
fetus started crying, becomes one of the living beings, and there is no Ghurra. This
is what the Sudanese legislature has taken, according to the doctrine of Imam Malik:
“Dia of a fetus, when miscarried and died, full”47.
The Hanafis and the Shafi’i Hanbalis said: The felony against the fetus is not
intentional, but rather semi-intentional or mistaken because the existence and life of
the fetus are not realized until it is intended, so the blood money is obligatory in full,
and the offender does not inherit anything from it, and Dia shall be multiple with a
multiplicity of fetuses.
The blood money is multiplied by the number of victims, but it does not multiply by
the number of perpetrators in the crime that necessitates it. This is what is stipulated
in paragraph 3 of Article 42. The blood money is distributed to all perpetrators, and
each of them pays his share of it under the provisions of Article 21 of the Criminal
Code (Joint acts in the execution of criminal conspiracy). The victim may not obtain
any compensation other than blood money for murder or wounds, even if he is
entitled to compensation for the damages resulting from the crime, in accordance
with the provisions of Article 46 and also the provisions of Article 157 of the Civil
Transactions Law of 1984.
Paragraph 4 states "No other compensation shall be imposed alongside dia for
homicide and wounds". Blood money is compensation for the psychological pain
that afflicts the victim, so it is compensation for a kind of moral damage that afflicts
the person, but it is the compensation of a specific amount and has special provisions.
It is differentiated from civil compensation, as it includes removing the harm caused
to a person, whatever it was, whether material or moral, in which the damage must
be proven and it is subject to the discretion of the judge.
The amount of blood money in accordance with paragraph 5 of Article 42 is reduced
by the percentage of the victim's participation in causing the crime.
47
- See the second schedule attached to the Criminal Code of 1991.
113
Judgment of dia
48
- Surah Al-Baqarah, verse [178].
114
To whom dia is due
It is noted that the legislator required proof of blood money for the victim, the first
person who owns the blood money is the victim who was harmed by the felony then
his heirs inherit it, and then the state in the absence of an heir.
[1] Victim:
Full Dia (blood money) is required in many cases other than the case of murder, such
as the removal of functions such as the mind, hearing, and sight, and when cutting
two or one of the marital limbs if this results in the loss of their function. In all these
cases, the full Dia (blood money) is a pure right of the victim that no one shares with
him, and he is the only beneficiary of this Dia (blood money) and arsh as long as he
does not die.
[2] Legal heirs:
If the victim is killed, his money will pass to his legal heirs, each heir has his share
of the Dia (blood money) according to the ordinances of God, except for the
murderer, who does not inherit from the murdered, in implementation of what The
Messenger of Allah ) (ﷺsaid:
ُ
.}{القات ُل َّل َي ِرث
ِ : النب صىل هللا عليه وسلم
قال ي
Prophet Muhammed ﷺsaid in the Hadith: {The killer does not inherit}.
[3] The state
This is because the state is the inheritor of the one who has no heir, and it pays his
blood money in the event that there is no clan (aqila) for him or their inability to pay
the blood money, in the application of the words of the Messenger of Allah
ُ َ ُ َ ُ َ َ ُ َ
.}عقل ل ُه وأرث ُه أ،وارث من َّل وارث له
ِ نا وأ { :النب صىل هللا عليه وسلم
قال ي
Prophet Muhammed ﷺsaid in the Hadith: {I am the heirs of him who has none,
paying blood-wit for him and inheriting from him}.
115
Persons on whom dia is due and
mode of collection therefrom
Article 45 Persons on whom dia is due and mode of collection therefrom
stipulates:
[1] Dia shall be due upon the offender in offences of murder or intentional
wounds.
[2] Dia shall be due upon the offender and his clan (aqila) in offences of semi-
intentional and negligent homicide and wounds.
[3] Clan (aqila) includes the paternal relatives of the offender, or his insurer,
persons who are jointly liable with him, and his employer financially if the
offence is committed during the course of his employment.
[4] The dia of murder or intentional wounds, shall be immediately due, and may
be postponed, or paid in instalments with the consent of the victim or his
relatives, and the dia of semi-murder or homicide caused by negligence, may
immediately be due or paid by instalments, and the person responsible for the
dia shall produce the necessary guarantee if requested by those entitled thereto.
[5] Dia shall be collected, in accordance with the provisions of the civil
procedure Act.
[1] Who is obligated to pay blood money for intentional crimes such as murder
or wounds?:
The one who is obligated to pay the blood money in the intentional crimes of murder
or wounds The scholars have agreed that the blood money for intentional murder is
obligatory for the murderer with his money alone, and the family does not bear it
because the basic principle in every person is that he asks about his personal actions
and no one else is asked about it.
.49}ئ َ {… ُك ُّل ْامرئ ب َما َك َس:قال هللا تعاىل
ٌب َره ن
ِر ِ ٍ ِ
The verse was translated into: {... Every person, for what he earned, is retained}.
49
- Surah At-Tur, verse [21].
116
ْ ُ ْ ٌ َ َ ََ
.50}… {وَّل ت ِز ُر و ِاز َرة ِوز َر أخ َر ٰى:قال هللا تعاىل
The verse was translated into: {And no bearer of burdens will bear the burden of
another...}.
As for the blood money for premeditated killing issued by the child or the insane,
the Hanafis, Malikis, and Hanbalis said that it is on his family, and they say that the
child was intentional and his mistake is equal.
50
- Surah Fatir, verse [18].
51
- People of the Diwan: They are the army whose names are written in the Diwan.
117
[4] Fulfill the blood money:
Paragraph 4 of Article 45 stipulates that blood money is obligatory for intentional
murder or wounding, provided that it is paid immediately. And it is not permissible
to postpone it, but if the victim or the blood guardians agree to pay it in installments
or delay its payment, then it is permissible.
As for the semi-intentional or mistake blood money, it may be paid immediately and
may be in installments. In this case, the person obligated to pay the blood money
must present a guarantor accepted by the victim or his guardians to ensure its
fulfillment.
118
Restitution of property or
benefit or compensation
Article 3 defines Injury: as "means any hurt illegally inflicted upon a person in
body, mental or psychological, health, honor, property, or reputation".
The same article defines Offense: "Includes every act punishable under the
provisions of this Act, or any Act".
Since the convict does not have the right to benefit from the proceeds of his crime
and thereby achieve a benefit for himself or harm to others, the court must remove
the effects of the harmful crime, depriving the convict of the benefit he obtained and
also removing the harm from the victim of the crime, and this matter is obligatory
and not permissible. The permissible part of the article is responding to the request
of the victim or his guardians in order to award them or him compensation.
The judgment for compensation for each direct personal injury is distinct from the
social harm that befalls the community from committing the crime.
119
Measures prescribed for juveniles
If a minor who is more than seven years old and less than eighteen years of age
commit a crime, he may not be inflicted with one of the ordinary penalties, but the
judge shall pass judgment by one of the methods set forth in Article 47. The judge
chooses either a reprimand in the presence of his guardian at the hearing, or whipping
as a disciplinary measure, not exceeding twenty whipping, or handing over the
juvenile to his father or any trusted person after undertaking to take good care of
him. It is noted that the corrective penalties for juveniles are lighter than ordinary
penalties.
It is based on this that the ruling on sending the juvenile to correctional and care
institutions is lighter than ruling him with imprisonment or a fine because the
purpose of sending the juvenile to the correctional institution is to discipline, and
care to restore his social balance, modify his behavior and combat early criminal
tendencies in the young. Also, sending a juvenile to care and reform institutions is
only in the case of the juvenile committing serious crimes, and it is not permissible
in any case to keep him for more than five years or less than two years during which
he acquires a profession or craft or obtains a degree of education that helps him in
his life to follow the right path.
120
Measures prescribed for the elderly
In the text of Article 48, the legislator equated the old man (Al-Sheikh) who has
reached the age of seventy with the juvenile who has reached the age of seven and
has not yet reached the eighteenth, in terms of the measures taken against him, even
though the old man (Al-Sheikh) is qualified to bear criminal responsibility.
This is because, usually, if a person reaches a certain age, such as seventy, his mental
faculties often weaken in terms of perception, so he becomes more like a juvenile
because criminal responsibility lies with the mind. However, the legislature
considered the old man (Al-Sheikh) at this stage to have become after the knowledge
that he does not know anything
َّ َ ْ َ َ َ َ َ ْ َ ُ ُ ْ َ ْ َ ٰٓ َ ُّ َ ُ َّ ُ َ ْ ُ ٰ َّ َ َ َ َّ ُ ْ ُ َ َ َ ُ َ ه
َك َّل ي ْعل َم ب ْعد ِعل ٍ ٍۢم ش ْي ًٔـا ۚ ِإن {وٱَّلل خلقكم ثم يتوفىكم ۚ و ِمنكم من يرد ِإىل أرذ ِل ٱلعم ِر ِل:قال هللا تعاىل
َ ٌ َ َه
.52}يم ق ِد ٌيرٱَّلل ع ِل
The verse was translated into: {It is Allah who creates you and takes your souls
at death; and of you, there are some who are sent back to a feeble age, so that
they know nothing after having known (much): for Allah is All-Knowing, All-
Powerful}.
Therefore, the old man (Al-Sheikh) reaching this age was considered a reason for
mitigation, with the exception of hudud and qisas crimes.
52
- Surat Al-Hajj, verse [5].
121
Measures prescribed for
persons of unsound mind
Maturement requires the mind as it requires puberty. If it is proven to the court that
the accused is unconscious, that is, he does not realize the nature of his actions, then
he is not considered to have committed the crime of Article 10 Nevertheless, it poses
a danger to society and in order to protect the accused from himself and to remove
the danger from society and achieve his safety, the legislator decided to put certain
measures to be taken against the mentally ill person.
The court may order his admission to one of the clinics or treatment institutions, and
it may also hand him over to his family to take care of him, provided that they
undertake to do so before the court.
122
First Schedule
7- A hand, where severance is from a joint, and the victim shall have the dia
of the part exceeding the joint, in case of excess.
9- Fingertips, fingers, toe tips, and fingers and toes of hands and feet, where
severance is from a joint.
10- The penis, where wholly severed, or severance is from the glans.
11- The testicles, and one shall be taken, for its counterpart; on condition of
guaranty of the soundness of the other.
123
Second Schedule
Dia
1- Dia shall be full for murder.
2- Dia, for wounds, shall be full in the following cases:
(a) Upon severance of one of the unilateral limbs of the body;
(b) Upon severance of two of double limbs, or one thereof, where the same
results in the loss of the function of both;
(c) All the fingers of both hands, or toes of both feet;
(d) Upon loss of the functions of the brain, senses and limbs;
(e) Upon loss of all the teeth.
𝟏
3- Dia, for wounds, shall be half in the following cases:
𝟐
(a) Upon loss of one of the double limbs;
(b) Upon loss of function of one of the double limbs.
𝟏
4- Dia, for wounds, shall be one-tenth , upon loss of a finger or toe half one-
𝟏𝟎
𝟏
tenth , upon loss of the tip of the thumb, or big toe, and one-third of one-
𝟐𝟎
𝟏
tenth , upon loss of one tip of the other fingers and toes.
𝟑𝟎
𝟏
5- Dia, for wounds, upon loss of a tooth, half one-tenth .
𝟐𝟎
6- Dia, for body wounds, shall be as follows:
)a) Ja’ifa”, which results in wound piercing up to the chest, or abdominal
𝟏
cavity, one-third .
𝟑
)b) Where a “Ja’ifa” pierces through to the other side, the same shall be
𝟐
deemed two Ja’ifas, and for them, there are two-thirds .
𝟑
7- Dia, for fractures, shall be as follows:
𝟏
a) Dia for “A’mma”, which reaches the brain cortex, one-third .
𝟑
𝟏
b) Dia for “Damigha”, which reaches the brain, one-third .
𝟑
𝟑
c) Dia for “Nagila”, which dislocates the bone, three one-tenth .
𝟏𝟎
d) Dia for “Hashima”, which smashes the bone of the head, or face; one-tenth
𝟏
.
𝟏𝟎
𝟏
e) Dia of “Muadiha”, which exposes the bone, half one-tenth .
𝟐𝟎
8- Dia for a fetus, shall be as follows
(a) Dia of a fetus, where miscarried and died, full.
𝟏
(b) Dia of a fetus, where miscarried dead “Ghurra”, half one-tenth .
𝟐𝟎
(c) Dia shall be multiple with a multiplicity of fetuses.
124