Professional Documents
Culture Documents
Section: A
BAZAF SHAHBAZ
L1F17LLBH0011
bazaf.mian@ucp.edu.pk
Abstract
The accompanying research paper goes for giving the reader a review to take a look at the
viewpoint that what is a DNA test, its suitability and assessment as a proof in legal framework, its
positive and negative perspectives, the difficulties it has looked over the time and the future issues
Introduction:
In recent times, a lot has been written on the above stated topic. However, very little serious efforts
have been made in order to get the research on its being admissible in court. The courts have since
long discarded its credibility for being an admissible evidence, but now recent amendments have
been made in the procedural law for its admissibility. However, DNA evidence has not been given
a status of Direct Evidence, rather it is declared a circumstantial evidence. Briefly, we’ll discuss
the difference between the two types of evidence and also a critical analysis of its given status.
The given paper is divided into six sections. The first section, related to mostly the scientific aspect
and biological research of the DNA test, is of very little interest for the understanding of any person
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belonging to field of law, yet is a very crucial section as it shall cover the basics of the topic of the
given research paper. The second section deals with the issues faced by modern legal systems and
also the provisions of laws in the western countries that were amended or added in order to clarify
the DNA evidence’s admissibility in courts. The third section deals with the DNA admissibility
with specific reference to the statutory framework in Pakistan. The fourth section deals with the
research of the most debated case laws related to the given topic and shall cover the two main
branches of the cases in which the DNA evidence is called for, one being the paternity issue and
the other being the cases of sexual assault. This section shall also briefly explain the other cases in
which, occasionally, the DNA evidence can be called for. The fifth section deals with the analysis
of evidence from the Islamic perspective. The sixth and final section of the given paper deals with
DNA technology is being increasingly used to offer new solutions to problems that are not
easily solved using traditional methods. Continuous development in DNA technology has
resulted in masses of technical details, which are often left unchallenged, and yet may
A Swiss Physician by the name of Friedrich Miescher discovered DNA while working
in Tubingen Germany in 1869. He found it quite different from proteins and named it
as Nucleon.1
A DNA (Deoxyribonucleic Acid test) test involves a detailed scrutiny of the DNA
nucleus of a cell and every living thing has DNA for instance humans, animals, crops
like corn, wheat, trees and fruits. It is present in almost all the excretions of humans
and animals. It can also be found in anything that has been in contact with human or
animal body like toothbrush, comb, chewing gum, cosmetic items, a used cup or bottle,
socks, gloves, glasses, toothpicks, clothes, watches, fruit pits, half eaten fruit, and
hundreds of other items which can be found at the crime scenes. A person inherits their
DNA makeup from their parents. Therefore, blood relatives share similar DNA.2
DNA is like the engine of the car. The working of the car is dependent on the engine.
Similarly, DNA is the engine of the body because all the functions of the body are
dependent on DNA. It is the base of life which is the storehouse of all functions. In
1
Biology for Intermediate Part-II.
2
DNA by Noor Alam Khan, Advocate Supreme Court of Pakistan: https://pljlawsite.com/2013art51.htm
3
Forensic Science at a Glance; Drugs, Sighs, Sorrows and Crimes by M. Sarwar; p. 196.
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samples taken under clinical conditions were examined for genetic evidence that could link
parent to child. It first made its way into the courts in 1986, when police in England asked
molecular biologist Alec Jeffreys, who had begun investigating the use of DNA for
forensics, to use DNA to verify the confession of a 17-year-old boy in two rape-murders
in the English Midlands. The tests proved the teenager was in fact not the perpetrator and
the actual attacker was eventually caught, also using DNA testing.
The first DNA-based conviction in the United States occurred shortly after in 1987 when
the Circuit Court in Orange County, Florida, convicted Tommy Lee Andrews of rape after
DNA tests matched his DNA from a blood sample with that of semen traces found in a
rape victim.4 The first state high court to rule in favor of admitting DNA evidence came
In the first years following these groundbreaking cases, the admissibility of DNA evidence
was not largely disputed. That began to change once the technique began to become more
widely used by prosecutors. Soon defense attorneys began challenging the admissibility of
DNA tests.
4
Andrews v. State, 533 So. 2d 841 (Fla. Dist. Ct. App. 1988)
5
State v. Woodall 385 S.E.2d 253 (W. Va. 1989)
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July of 1988 George Wesley was convicted of murdering Helen Kendrick, an elderly,
found in a blood stain on Wesley’s shirt. In the court’s opinion, a judge wrote, “the
conclusion was that the DNA print pattern on the defendant’s T-shirt matched the DNA
print pattern from the deceased and that the DNA print pattern from the blood of the
The trial lasted for months and included testimony from Richard J. Roberts, who won
the Nobel Prize in Physiology or Medicine in 1993 for discovering split genes.
Eventually, the team of expert witnesses convinced the presiding judge, Joseph Harris,
to admit the DNA evidence. When it was all over, Wesley was convicted and sentenced
to 38 years in prison.
In 1994, New York State’s highest court upheld the use of DNA evidence in Wesley’s
case. His lawyers had appealed the ruling, saying that the DNA evidence used against
him was not reliable enough. The New York Times reported at the time:
“State law-enforcement officials praised the ruling, saying the Court of Appeals had
definitively given its approval to a process in wide use here and around the nation that
had nonetheless been clouded by debate about the risks of misidentification. They
predicted that the techniques, called DNA fingerprinting or DNA typing, will now be
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used more in criminal trials and may prod development of a statewide genetic database
In general, two standards are used to judge the admissibility of novel scientific evidence
The Frye standard originates from a 1923 case, Frye v. United States, where the
belongs.”7
The Daubert standard is more recent, derived from the 1993 case Daubert v. Merrell
Dow Pharmaceuticals, where the Supreme Court went beyond Frye to say that
6
https://www.smithsonianmag.com/smart-news/july-marks-the-25th-anniversary-of-the-first-use-of-dna-evidence-
to-convict-a-killer-10509877/
7
Frye v. United States, 293 F. 1013 (D.C. Cir. 1923)
8
Daubert v. Merrell Dow Pharmaceuticals, 113 2786 (S.Ct. 1993)
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The Supreme Court of the United States of America weighed in on the legal issues
surrounding the maintenance of DNA databases in Maryland v King.9 The Court upheld
a statute enacted by the State of Maryland for the preservation of DNA samples of some
categories of offenders (e.g. sexual offenders) on the basis of public interest. The Court
found some force in the argument advanced by the accused that the impugned law
related to the involuntary extraction of cheek swabs of an offender for DNA analysis
seizures, and violated personal privacy, but it further observed that such an involuntary
extraction was like fingerprinting and photographing which had already been held
constitutional. The Court also noted that the law was meant to foster public interest by
establishing a DNA database and that, in such cases, personal interest could not defeat
Tania Simoncelli has pointed out that in addition to undermining the goal of individual
liberty and justice for all, maintaining a DNA database would impose an unjustifiably
heavy cost on society.10 Establishing such a database is not financially viable for
countries like Pakistan because it requires huge resources for building and maintaining
checks are not put in place. DNA is the repository of our genetic makeup; if a country
9
(2013) 133 S. Ct. 1958.
10
Tania Simoncelli, ‘Dangerous Excursions: The Case Against Expanding Forensic DNA Databases to Innocent
Persons’ (2006) 34 (2) The Journal of Law, Medicine & Ethics 390.
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maintains a database but does not introduce measures for curbing its misuse by punitive
the potential benefits of DNA evidence are innumerable and each country may benefit
from it according to its legal and scientific infrastructure. It must be borne in mind that
many experts agree on the fact that DNA evidence is not always flawless and
conclusively reliable. Like all other forms of evidence, its results are subject to
conclusions by experts all diminish the claims of the infallibility of DNA evidence.12
In Pakistan, there is no particular legal framework that specifically deals with DNA
evidence, and hence the courts have to maneuver while remaining within the legal
11
Khaleda Parven, ‘Forensic Use of DNA Information v Human Rights and Privacy Challenges’ (2013) 17
University of Western Sydney Law Review 41.
12
Encyclopedia Britannica ‘DNA fingerprinting’ <http://www.britannica.com/science/DNA-fingerprinting>
accessed 10 December 2015.
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“Opinions of experts: When the Court has to form an opinion upon a point of foreign
system the opinions upon that point of persons specially skilled in such foreign law,
And also Article 164 of the Qanun-e- Shahadat Order 1984 (‘QSO’) which states that:
“Production of evidence that has become available because of modern devices, etc.: In
such cases as the Court may consider appropriate, the Court may allow to be produced
any evidence that may have become available because of modern devices or
techniques.”
The former provision states that expert opinion on matters such as science and art falls
within the ambit of ‘relevant evidence’, whereas the latter provision provides grounds
science and technology. Under the present legal framework, the technician who
one governing the admissibility of a medical opinion, which gives the impression that
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DNA is another kind of medical evidence, and that a DNA expert is like a doctor. If
DNA is evaluated from this perspective exclusively, we might not fully benefit from
its usage. The main distinction between medical opinion and DNA evidence is that the
former does not identify offenders11 whereas the latter does so with a high degree of
perspective. But as we shall see, the courts have not interpreted the law progressively
In 2016, an amendment has been made in Section 164 of the Code of Criminal
Sec. 164-A deals with the procedure of medical examination of the victim of rape and
such other sexual offences that directs that the medical practioner to examine the victim
for the committed offence on him/her so the actual situation of the alleged offence be
Sec. 164-B deals directly with DNA test of such victim of the offences like as stated in
u/s 376 and 377 of Pakistan Penal Code, 1860. The given test allows the victims of rape
to be determined accurately and to found any traces of DNA of the alleged accused too
The both above-stated amendments have been a fruitful source in the determination of
circumstantial Evidence. There is no such a big flaw as Direct Evidence is found very
less likely. In offences of PPC, there is seldom any case where the true witnesses can
be found who can claim “I saw the alleged doing rape of the victim.” In most cases,
only the witnesses that are found give circumstantial evidence as “I saw the alleged
entering the room of the victim, and later victim claimed that the alleged had raped
her.” In the given case of circumstantial evidence, it is the duty of the investigation
agency to connect the links of the crime and the duty of the court as to determine the
reliability of the DNA testing as circumstantial evidence is whether the given pieces
This section of the article is dedicated to the analysis of the cases decided by Pakistani
courts involving DNA evidence. The purpose of this analysis is to explore how the
present legal framework has influenced and shaped the judicial approach. During the
analysis, two streams of cases have surfaced: one deals with paternity/legitimacy and
the other with sexual offences. There are different legal provisions for both these
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streams of cases. In one set of cases, DNA evidence is discouraged and excluded, while
In this case, a suit for recovery of maintenance was filed by the mother and her
minor son. The petitioner (father) disowned the minor while responding to the
claim. For substantiating his contention, an application was filed by the petitioner
in a Family Court praying for a DNA test of the child which was dismissed.
Thereafter, the petitioner filed a petition in the Lahore High Court to challenge the
order of the Family Court dismissing his application. While considering his
petition, the Court observed that the determination of a child’s legitimacy entailed
vital issue should not be done in a cavalier manner. The Court felt that the
accusations leveled by the petitioner and his act of disowning the child born in the
which were found to be missing in the petitioner’s case. Following the traditional
stance supported by Pakistani law, the Court highlighted that the paternity of a child
born in a lawful wedlock invariably carries the presumption of truth and thus the
mere denial could never take away the status of legitimacy as ‘child follows the
bed’.
13
PLD 2008 Lah 302.
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The petitioner denied his marriage with the respondent and filed a suit for jactitation
of marriage after the respondent had filed a suit for maintenance. During the
pendency of the suit, a daughter was born, and was impleaded as a party. The
Family Court held the respondent and the daughter entitled to maintenance, and the
appellate courts also upheld its decision. Thereafter, the petitioner contended before
the Supreme Court that the courts below were guilty of gross injustice by not
conducting a DNA test. The Court analyzed the record of the case and found that
there was convincing and substantial evidence of marriage between the parties, and
the lower courts had rightly concluded that the parties were lawfully married. The
petitioner had denied the fact of marriage and the legitimacy of his daughter without
substantiating his claim by reliable evidence. He was unable to prove that the
daughter was born either after the dissolution of marriage, or that the respondent
had committed adultery. Since the daughter was born after six lunar months of the
marriage and before the conclusion of two years since dissolution, her legitimacy
and the consequent paternity could not be called into question through
underscored that the case of the petitioner was motivated to avoid his responsibility
14
2008 SCMR 1707.
15
2010 YLR 1234 (Lah).
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A petition was filed in the Lahore High Court by a woman and her son praying for
a DNA test to establish their relationship with a person, who had died long ago, as
his wife and son respectively. They also produced a nikahnama (marriage
registration certificate) and contended that they should be declared his heirs. The
relatives of the deceased initiated a suit for jactitation of marriage in a Civil Court
in which it was claimed that the deceased was a lunatic, and that he did not marry
the petitioner. The suit for jactitation was decreed on the basis of cogency of
evidence and the decree was affirmed in appeal. Thereafter, the petitioner brought
the matter before the Lahore High Court requesting a DNA test of the deceased.
The Court rejected the application on the ground that the controversy had been
settled by the subordinate courts on the basis of evidence other than DNA, and that
mentioned above. In most of those cases, the issue of paternity was raised to
jeopardize legitimacy/paternity, but in this case, the request for a DNA test was
made in order to establish paternity. Despite such a difference, the outcome was
similar: the test was not allowed for settling paternity disputes in either way. This
judicial approach has primarily been shaped by Article 128 of the QSO, which does
not allow for the introduction of any piece of evidence meant to destabilize the
another hindrance in allowing a DNA test; under the adversarial system of justice
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evidence in favor of his/her claim, and the courts are reluctant to facilitate the
The petitioner was alleged to have committed rape, and as a result, the victim
conceived and gave birth to a baby girl. The victim made an application for
conducting a DNA test of the petitioner/accused, which was accepted by the trial
court. The Court directed the petitioner/accused to appear for a DNA test in order
to ascertain whether the victim’s daughter was related to him or not. The
petitioner/accused challenged the above order before the High Court. The latter did
not find any legal infirmity in the order and confirmed it. The Court observed that
summoning the expert who conducted the test. The accused would have an
opportunity to cross-examine the expert, and that would be sufficient to grant him
a fair opportunity to question the validity of the evidence. The Court said that DNA
evidence was the best available evidence in this case for unearthing the truth
16
PLD 2010 FSC 215.
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“The prosecution agencies should take heed and use latest available technology to
trace and locate the actual criminal. Under Article 164 of QSO, a court might allow
Furthermore, the Holy Qur’an and Sunnah did not forbid employing scientific or
analytical methods in discovering the truth. On the contrary, the discovery and
relating to Offence of Zina (Enforcement of Hudood) Ordinance 1979 had all the
by the occasion. It is fundamental duty of the courts to arrive at the truth without
Consequently, the accused’s petition was dismissed and the Court directed him and
the victim along with her daughter to appear for a DNA test. It is pertinent to point
out that the above case tends to border on validating the establishment of paternity
we have seen already, this evidence is discouraged in paternity disputes. While this
may seem to be the case at the outset, it would be incorrect to conflate the two
situations primarily because a biological father is not treated the same way as a
legal father. Under the present legal system of Pakistan, a legal father is the person
who has been validly married to a child’s mother to whom the child is born during
a specified time after the marriage or its dissolution. Moreover, the case at hand is
distinguishable facts. In the earlier cases, the purpose of the litigants was to question
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paternity in civil litigation, particularly when the legal framework has raised a
with an alleged offender through DNA. It would appear that the present legal
framework does not at least debar any kind of evidence likely to unearth the truth
in such cases.
The Supreme Court of Pakistan tried to remedy the lack of a specialized legal
framework for utilization of DNA evidence. The Court directed that DNA tests be
conducted in all sexual offences, and that DNA samples be preserved as well. This
case was public interest litigation initiated by the Court Suo moto in response to an
attempted suicide by a minor victim of rape on her failure to get her complaint
registered against influential offenders. Concerning DNA, the Court observed that
it provided:
conclusion whereby the real culprit would be convicted, potential suspects would
17
2013 SCMR 203.
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The Court cautioned that DNA evidence is not infallible and should not be taken as
a conclusive proof. It should always be acted upon after corroboration from other
probabilities, even a confirmed “match” does not supply concrete proof of guilt’.
The Supreme Court also engaged with the issue of consent of a victim and an
accused to DNA testing. It was held that the victims could not be coerced to provide
a sample for DNA testing or any other medical test because it infringes upon their
personal liberty. On the other hand, the consent of the accused persons is not a pre-
requisite for conducting DNA tests, and their sample can be extracted without their
Despite the significance of this decision in highlighting the role of DNA evidence,
it has not so far brought a large-scale shift among the investigating agencies in their
attitudes towards the collection of DNA evidence in all sexual offences. Moreover,
the decision has not specifically encouraged the use of DNA evidence in other kinds
of offences such as those related to property and homicide. At any rate, DNA
evidence is being received in sexual offences by courts in Pakistan, but the analysis
of the cases below would demonstrate its divergent and minimalistic use,
reinforcing the case for the re-evaluation of the present legal framework.
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The Federal Shariat Court maintained the conviction of an accused by a trial court,
though a DNA report on the swab samples taken from the victim did not match the
profile of the accused. The victim was allegedly raped by the accused and her father
lodged the report of this incident. The prosecution produced, as witnesses, the
father, the victim, and the doctor who examined the victim and found her to have
been subjected to rape. The evidence of the doctor was found to be insufficient in
identifying the accused, but the Court regarded it as corroborating the statement of
the victim, which was found to be truthful and confidence inspiring. Moreover, the
accused had absconded for a reasonable period of time, lending credence to the
concluded that the mere non-matching of the DNA profile of the accused was not
There is even evidence of the use of forensic evidence in the early days of Islam.
Anwar Mahmud Dabur narrates the story of a woman who falsely accused another
man of rape.19 She spread the egg yolk on herself and her clothes and brought it as
evidence to Caliph Umar ibn Khattab. The Caliph consulted another woman who
confirmed the woman’s clothing bore semen stains. The Caliph consulted Ali
18
2011 PCrLJ 1443 (FSC).
19
Al-Qara’in wa Dawruha fi al-fiqh al-Jina’i al-Islami (p. 215)
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(subsequently the fourth Caliph), who immersed the stained cloth in boiling water
that turned the stains into white solid, which smelled and looked like egg yolk.
The Islamic tradition provides for the use of the scientific evidence in legal matters.
evidence) and al-ra’y al-khabir (expert opinion). The Prophet himself is reported
Law (Sharî‘ah)21
husband” too young to father a child, or when a woman gives birth to a “full-
term” child before six months of her contracted marriage have lapsed. According
used to refer to sexual intercourse between a man and a woman. Since it is almost
20
Sunan al-Dar Qutni, p. 240
21
https://aljumuah.com/can-islamic-courts-allow-dna-evidence/
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say, between a man and woman who have contracted marriage but not formally
actually wed and begun living together. Thus the Ḥanafî fuqahâ’ consider the
later fuqahâ’, including Ibn Taymiyyah and Ibn Al-Qayyim, hold that for
established (as opposed to reliance on high probability). But the opinion of the
waladu li’l-firâsh(a baby belongs to the bed (meaning the established paternity of
a husband with his wife) where it was [likely] conceived,” in addition to the fact
that most of the Sharîʿah rules are predicated on high probability, reiterating that
b. Al-Istil ḥâq (lit. adding). This Arabic term denotes a man’s acknowledgment
that he is a child’s father (even as to adult children). The fuqahâ’ laid down a
number of conditions to govern the process of al-istil ḥâq, chief among them is
that the al-istil ḥâq claim must be reasonable and congruent with the nature of
c. Al-Bayyinah (lit. clear evidence). The fuqahâ’ are unanimous that paternity
the fuqahâ’ posit that if a large number of people who are closely familiar with
the persons involved say that they know that so and so is the son of so and so,
d. Al-Qiyâfah (lit. tracking). Technically this term refers to the studied ability of
Ḥanafî fuqahâ’ maintain that, owing to its conjectural nature, al–qiyâfah is not a
of the fuqahâ’, however, uphold it based on the ḥadîth narrated by ʿA’ishah j who
said that on one occasion the Prophet ﷺentered upon her with his face sparking
with delight and said: “Muja··ir Al-Mudlijî [an Arab expert in al–qiyâfah] has
just observed the feet of Zayd ibn Ḥârithah and Usâmah ibn Zayd and remarked:
‘These feet are a father-and-son’s feet’” (Bukhari). They hold that the Prophet’s
primarily used (by scholars of the Mâlikî and Ḥanbalî schools) to decide dispute
The majority of the fuqahâ’, however, did not uphold this mode. But thanks to
6. Conclusion:
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DNA has opened new vistas in forensic sciences. But whatever worth DNA
evidence may promise, its use is dependent on the existing legal framework and
favor of legitimacy. In these cases, the courts prefer the collective interest of the
also in consonance with the Islamic dictates. This is why there is little prospect of
making DNA evidence admissible in these cases. On the other hand, DNA evidence
evidence.
DNA evidence is equated with expert evidence in the present legal framework in
Pakistan which diminishes its value significantly. Due to their pre-settled notions
informed and shaped from the perspective of expert evidence, the judicial officers
are not willing to give more credence to DNA evidence than what they normally
of its potential as primary evidence. As long as DNA evidence is not freed from
this reductionist perspective, it is difficult to benefit from its true potential. Thus a
the utilization of DNA evidence and its elevation to the status of primary evidence.