by
itccs
I, (name), do further swear before God that I refuse to aid or abet or otherwise collude in the protection of child rapists or other criminals in my parish, church and community, or to help conceal assaults on children by any of my fellow clergy, parishioners or church officials; nor will I assist in the obstruction of justice or investigations by the police and community into such crimes.
I, (name), make this binding oath before God and according to my conscience, freely and without coercion, ulterior motive or reservation.
(To be signed, witnessed and dated)
If you do not agree to this public oath to protect the sanctity and welfare of children, you are declaring that you are in fact part of a criminal conspiracy to harm, exploit and traffic in children; and accordingly, you will be declared a public enemy and a threat to our community and its children.
You will then be subject to expulsion, defrocking and permanent banishment from your church and the community.
This is your only warning.
Issued by the local Child Protection Action Group* and members of your parish and wider church
*Affiliated to the nine-nation International Tribunal into Crimes of Church and State (www.itccs.org) and Not in Our Name, a coalition of concerned Catholic and Protestant Clergy
For information contact the ITCCS at hiddenfromhistory1@gmail.com
http://itccs.org/2012/06/15/public-notice-issued-to-all-clergy-of-the-roman-catholic-church-inc/
You have 90 Days from today to Cease and Desist from colluding in the Criminal Conspiracy to harm children and obstruct justice known as Crimen Sollicitationis
You may face citizen’s arrest and banning from the community unless you take the following public oath no later than September 15, 2012:
I, (name), do solemnly, publicly and unconditionally swear before God to defend and protect all children in my parish, church and community from any person or group that might harm them, and to immediately report and disclose to the police and the community any person or group that preys on or who has raped or violated any child.I, (name), do further swear before God that I refuse to aid or abet or otherwise collude in the protection of child rapists or other criminals in my parish, church and community, or to help conceal assaults on children by any of my fellow clergy, parishioners or church officials; nor will I assist in the obstruction of justice or investigations by the police and community into such crimes.
I, (name), make this binding oath before God and according to my conscience, freely and without coercion, ulterior motive or reservation.
(To be signed, witnessed and dated)
If you do not agree to this public oath to protect the sanctity and welfare of children, you are declaring that you are in fact part of a criminal conspiracy to harm, exploit and traffic in children; and accordingly, you will be declared a public enemy and a threat to our community and its children.
You will then be subject to expulsion, defrocking and permanent banishment from your church and the community.
This is your only warning.
Issued by the local Child Protection Action Group* and members of your parish and wider church
*Affiliated to the nine-nation International Tribunal into Crimes of Church and State (www.itccs.org) and Not in Our Name, a coalition of concerned Catholic and Protestant Clergy
For information contact the ITCCS at hiddenfromhistory1@gmail.com
http://itccs.org/2012/06/15/public-notice-issued-to-all-clergy-of-the-roman-catholic-church-inc/
TO BE KEPT CAREFULLY IN THE SECRET ARCHIVE OF THE CURIA FOR INTERNAL USE.
http://www.vatican.va/resources/resources_crimen-sollicitationis-1962_en.html
INSTRUCTION
OF THE SUPREME SACRED CONGREGATION OF THE HOLY OFFICE
OF THE SUPREME SACRED CONGREGATION OF THE HOLY OFFICE
ADDRESSED TO ALL PATRIARCHS, ARCHBISHOPS, BISHOPS
AND OTHER LOCAL ORDINARIES
“ALSO OF THE ORIENTAL RITE”
ON THE MANNER OF PROCEEDING IN CAUSES OF SOLICITATION
AND OTHER LOCAL ORDINARIES
“ALSO OF THE ORIENTAL RITE”
ON THE MANNER OF PROCEEDING IN CAUSES OF SOLICITATION
Vatican Polyglot Press, 1962
INSTRUCTION
On the Manner of Proceeding in Causes
involving the Crime of Solicitation
On the Manner of Proceeding in Causes
involving the Crime of Solicitation
TO BE KEPT CAREFULLY IN THE SECRET ARCHIVE
OF THE CURIA FOR INTERNAL USE.
OF THE CURIA FOR INTERNAL USE.
NOT TO BE PUBLISHED OR AUGMENTED WITH COMMENTARIES
PRELIMINARY MATTERS
1. The crime of solicitation occurs whenever a priest –
whether in the act itself of sacramental confession, or before or immediately after
confession, on the occasion or under the pretext of confession, or even apart from
confession [but] in a confessional or another place assigned or chosen for the
hearing of confessions and with the semblance of hearing confessions there – has
attempted to solicit or provoke a penitent, whosoever he or she may be, to immoral
or indecent acts, whether by words, signs, nods, touch or a written message,
to be read either at that time or afterwards, or he has impudently dared to have
improper and indecent conversations or interactions with that person (Constitution
Sacramentum Poenitentiae, §1).
2. Bringing this unspeakable crime to trial in first
instance pertains to the local Ordinaries in whose territory the Defendant has
residence (see below, Nos. 30 and 31), not only by proper right but also by special delegation
of the Apostolic See;
and it is enjoined upon them, by an obligation gravely
binding in conscience, to ensure that causes of this sort henceforth be introduced,
treated and concluded as quickly as possible before their own tribunal.
Nevertheless, for particular and grave reasons, in accordance with the norm of Canon 247, §2,
these causes can also be deferred directly to the Sacred Congregation of the Holy
Office, or called to itself by the same Sacred Congregation. The Defendants
retain the right in any grade of trial to have recourse to the Holy Office; but such
recourse does not, except in the case of an appeal, suspend the exercise of
jurisdiction by a judge who has already begun to hear the cause. The judge can therefore
continue to hear the cause up to the definitive sentence, unless he has
ascertained that the Apostolic See has called the cause to itself (cf. Canon 1569).
3. The term “local Ordinaries” here means, each for his own
territory: residential Bishops, Abbots or Prelates nullius, Administrators,
Vicars and Prefects Apostolic, as well as all those who, in their absence, temporarily take
their place in governance by prescription of law or by approved
constitutions (Can. 198, §1). The term does not, however, include Vicars General, except
by special delegation.
4. The local Ordinary is judge in these causes for Religious
as well, including exempt Religious. Their Superiors are in fact strictly
prohibited from involving themselves in causes pertaining to the Holy Office (Canon
501, §2). Nonetheless, without prejudice to the right of the Ordinary, this does
not prevent Superiors themselves, should they discover that one of their subjects
has committed a crime in the administration of the Sacrament of Penance, from
being able and obliged to exercise vigilance over him; to admonish and correct him,
also by means of salutary penances; and, if need be, to remove him from any
ministry whatsoever. They will also be able to transfer him to another place,
unless the local Ordinary has forbidden it inasmuch as a complaint has already been
received and an investigation begun.
5. The local Ordinary can either preside over these causes
himself or commit them to be heard by another person, namely , a prudent
ecclesiastic of mature age. But he may not do so habitually, that is, for all such causes;
instead, a separate written delegation is needed for each individual cause, with due
regard for the prescription of Canon 1613, §1.
6. Although, for reasons of confidentiality, a single judge
is ordinarily prescribed for causes of this sort, in more difficult cases the
Ordinary is not prohibited from appointing one or two consulting assessors, to be selected
from among the synodal judges (Canon 1575), or even from committing a cause to be
heard by three judges, likewise to be chosen from among the synodal judges, with a
mandate to proceed collegially in accordance with the norm of Canon 1577.
7. The promoter of justice, the advocate of the Defendant
and the notary – who are to be prudent priests, of mature age and good repute,
doctors in canon law or otherwise expert, of proven zeal for justice (Canon 1589)
and unrelated to the Defendant in any of the ways set forth in Canon 1613 – are
appointed in writing by the Ordinary. The promoter of justice, however (who can be
different from the promoter of justice of the Curia), can be appointed for all
causes of this kind, but the advocate of the Defendant and the notary are to be
appointed for each individual case. The Defendant is not prohibited from
proposing an advocate acceptable to him (Canon 1655); the latter, however, must be
a priest, and is to be approved by the Ordinary.
8. On those occasions (to be specified below) when the
intervention of the promoter of justice is required, if he was not cited, the
acts are to be considered invalid unless, albeit not cited, he was in fact present.
If, however, the promoter of justice was legitimately cited, yet was not present for part
of the proceedings, the acts will be valid, but they are later to be subject to his
full examination, so that he can observe and propose, either orally or in writing,
whatever he judges necessary or appropriate (Canon 1587).
9. On the other hand it is required, under pain of nullity,
that the notary be present for the proceedings in their entirety, and record them in
his own hand or at least sign them (Canon 1585,§ 1). Due to the particular nature of
these procedures, however, the Ordinary has the right, for a reasonable cause,
to dispense from the presence of the notary in receiving denunciations, as will
be specified below; in carrying out the so-called “diligences”; and in
questioning the witnesses who have been called.
10. No lesser personnel are to be employed save those
absolutely necessary; these are to be chosen, insofar as possible, from the order
of priests, and in any case they are to be of proven fidelity and above all
exception. It should be noted, though, that, when needed, non-subjects living in another
territory can also be appointed to receive certain acts, or the Ordinary of that
territory can be asked to do so (Can. 1570, §2), always duly observing the precautions
mentioned above and in Canon 1613.
11. Since, however, in dealing with these causes, more than
usual care and concern must be shown that they be treated with the utmost
confidentiality, and that, once decided and the decision executed, they are
covered by permanent silence (Instruction of the Holy Office, 20 February 1867,
No. 14), all those persons in any way associated with the tribunal, or
knowledgeable of these matters by reason of their office, are bound to observe inviolably
the strictest confidentiality, commonly known as the secret of the Holy
Office, in all things and with all persons, under pain of incurring automatic
excommunication, ipso facto
and undeclared, reserved to the sole person of the Supreme
Pontiff, excluding even the Sacred Penitentiary. Ordinaries are bound by this
same law , that is, in virtue of their own office; other personnel are bound in virtue of
the oath which they are always to swear before assuming their duties; and, finally,
those delegated, questioned or informed [outside the tribunal], are bound in
virtue of the precept to be imposed on them in the letters of delegation, inquiry or
information, with express mention of the secret of the Holy Office and
of the aforementioned censure.
12. The oath mentioned above, whose formula is found in the
Appendix of this Instruction (Form A), is to be taken – once for all by
those who are appointed habitually, but each and every time by those who are deputed
only for a single item of business or cause – in the presence of the Ordinary or
his delegate, on the Holy Gospels of God (including priests) and not in any other way,
together with an additional promise faithfully to carry out their duties; the
aforementioned excommunication does not, however, extend to the latter.
Care must be taken by those presiding over these causes that no one, including the
tribunal personnel, come to knowledge of matters except to the extent that their
role or task necessarily demands it.
13. The oath to maintain confidentiality must always be
taken in these causes, also by the accusers or complainants and the witnesses.
These persons, however, are subject to no censure, unless they were expressly warned
of this in the proceedings of accusation, deposition or questioning. The
Defendant is to be most gravely admonished that he too must maintain confidentiality
with respect to all persons, apart from his advocate, under the penalty of
suspension a divinis, to be incurred ipso facto in the event of a violation.
14. Finally, as to the drawing up of the acts , the language
used, and their confirmation, safekeeping and possible nullity, the
respective prescriptions of Canons 1642-43, 379-80-81-82 and 1680 are to be fully
followed.
TITLE ONE
THE FIRST NOTIFICATION OF THE CRIME
15. The crime of solicitation is ordinarily committed in the
absence of any witnesses; consequently, lest it remain almost always hidden
and unpunished with inestimable detriment to souls, it has been necessary to
compel the one person usually aware of the crime, namely the penitent solicited,
to reveal it by a denunciation imposed by positive law. Therefore:
16. “In accordance with the Apostolic Constitutions and
specifically the Constitution of Benedict XIV Sacramentum Poenitentiae
of 1 June 1741, the penitent must denounce a priest guilty of the crime of
solicitation in confession to the local Ordinary or to the Sacred Congregation of the Holy
Office within one month; and the confessor must, by an obligation gravely
binding in conscience, warn the penitent of this duty.” (Canon 904).
17. Moreover, in the light of Canon 1935, any member of the
faithful can always denounce a crime of solicitation of which he or she
has certain knowledge; indeed, there is an urgent duty to make such a denunciation
whenever one is compelled to do so by the natural law itself, on account of
danger to faith or religion, or some other impending public evil.
18. “A member of the faithful who, in violation of the
(aforementioned) prescription of Canon 904, knowingly disregards the
obligation to denounce within a month the person by whom he or she was solicited, incurs
an excommunication
latae sententiae reserved to no one, which is not to be
lifted until he or she has satisfied the obligation, or has promised seriously to do
so” (Can. 2368, § 2)
19. The responsibility for making the denunciation is a
personal one, and it is normally to be discharged by the person himself who has been
solicited. But if he is prevented by very grave difficulties from doing so
himself, then he is to approach the Ordinary or the Sacred Congregation of the Holy
Office or the Sacred Penitentiary, either by letter or through another person
whom he has chosen, describing all the circumstances (Instruction of the Holy
Office, 20 February 1867, No. 7).
20. Anonymous denunciations are generally to be disregarded;
they may however have some corroborative value, or provide an
occasion for further investigations, if particular circumstances make the
accusation plausible (cf. Can. 1942, §2).
21. The obligation on the part of the penitent who has been
solicited to make a denunciation does not cease as a result of a possible
spontaneous confession by the soliciting confessor, or his transfer, promotion,
condemnation, presumed amendment or other such reasons; it does cease, however,
upon the death of the latter.
22. Whenever it happens that a confessor or another
churchman is deputed to receive some denunciation, together with instructions about
the proceedings to be carried out in judicial form, he is to be expressly
admonished that he is thereafter to forward everything immediately to the Ordinary or to the
person who deputed him, keeping no copy or record of it himself.
23. In receiving denunciations, this order is normally to be
followed: First, an oath to tell the truth is to be administered to the one
making the denunciation; the oath is to be taken while touching the Holy Gospels. The
person is then to be questioned according to the formula (Formula E), taking care
that he relates, briefly and fittingly, yet clearly and in detail, everything
whatsoever pertaining to the solicitations he has experienced. In no way, however, is he
to be asked if he consented to the solicitation; indeed, he should be
expressly advised that he is not bound to make known any consent which may have been given.
The responses, not only with regard to their substance but also the very
wording of the testimony (Canon 1778), should immediately be put in writing. The
entire transcript is then to be read back in a clear and distinct voice to the one
making the denunciation, giving him the option to add, suppress, correct or change
anything. His signature is then to be demanded or else, if he is unable or does not
know how to write, an “x”. While he is still present, the one receiving the testimony,
as well as the notary, if present, are to add their signatures (cf. No. 9). Before the
one making the denunciation is dismissed, he is to be administered the oath
to maintain confidentiality, as above, if necessary under pain of
excommunication reserved to the local Ordinary or to the Holy See (cf. No. 13).
24. If, on occasion, this ordinary procedure cannot be
followed for grave reasons always to be expressly indicated in the acts , it is
permitted for one or another of the prescribed forms to be omitted, but without
detriment to the substance. Thus, if the oath cannot be taken on the Holy
Gospels, it can be taken in another way, and even only verbally. If the text of the
denunciation cannot be written down immediately, it can be set down at a more
suitable time and place by the recipient or the one making the denunciation, and later
confirmed and signed by the accuser in the presence of the recipient. If the text
itself cannot be read back to the accuser, it can be given to him to read.
25. In more difficult cases, however, it is also permitted
for the denunciation – with the prior permission of the accuser, lest the
sacramental seal appear to be violated – to be received by a confessor in the places of
confession itself. In this case, if the denunciation cannot be made immediately, it is
to be written down at home by the confessor or the accuser himself, and on another
date, when the two meet again in the place of confession, it is to be read back
or handed over to be read, and then confirmed by the accuser with the oath and
his own signature or the mark of a cross (unless it is completely impossible to affix
these). Express mention of all of these things must always be made in the acts, as
was stated in the previous number.
26. Finally, if a most grave and absolutely extraordinary
reason demands it, the denunciation can also be made through a report written
by the accuser, provided, however, that it is later confirmed by oath and
signed in the presence of the local Ordinary or his delegate and the notary, if the
latter is present (cf. No. 9). The same must be said for an informal denunciation, made by
letter, for example, or orally in an extrajudicial manner.
27. Once any denunciation has been received, the Ordinary is
bound by a grave obligation to communicate it as soon as possible
to the promoter of justice, who must declare in writing whether or not the specific
crime of solicitation, as set forth in No. 1 above, is present in the particular case,
and, if the Ordinary disagrees with this, the promoter of justice must defer the matter to
the Holy Office within ten days.
28. If, on the other hand, the Ordinary and the promoter of
justice are in agreement, or, in any event, if the promoter of justice does
not make recourse to the Holy Office, then the Ordinary, if he has determined that
the specific delict of solicitation was not present, is to order the acts to be put
into the secret archive, or to exercise his right and duty in accordance with the nature
and gravity of the matters reported. If, on the other hand, he has come to the
conclusion that [the crime] was present, he is immediately to proceed to the
investigation (cf. Can. 1942, §1).
TITLE TWO
THE PROCESS
Chapter I ‑ The Investigation
29. When, as a result of denunciations, notice of the crime
of solicitation is had, a special investigation is to be carried out, “so that
it may be determined whether the accusation has any basis and what that may be”
(Canon 1939, §1); this is all the more necessary since a crime of this type, as was
already stated above, is usually committed in private, and direct testimony regarding
it can only rarely be obtained, other than from the aggrieved party.
Once the investigation has been opened, if the accused
priest is a religious, the Ordinary can prevent him from being transferred
elsewhere before the conclusion of the process.
There are three major areas which such an investigation must
cover, namely:
a) precedents on the part of the accused;
b) the soundness of the denunciations;
c) other persons solicited by the same confessor, or in any event aware of the crime, if these are brought forward by the accuser, as not infrequently happens.
30. With regard to the first area (a), then, the Ordinary,
immediately upon receiving a denunciation of the crime of solicitation, must
– if the accused, whether a member of the secular clergy or a religious (cf. No. 4),
has residence in his territory – inquire if the archives contain any other
accusations against him, even regarding other matters, and to retrieve them; if the
accused had previously lived in other territories, the Ordinary is also to inquire of the
respective Ordinaries and, if the accused is a religious, also of his religious superiors,
whether they have anything in any way prejudicial to him. If he receives any
such documents, he is to add them to the acts, either in order to make a single
judgment thereupon, by reason of common content or the connection of causes (cf.
Canon 1567), or else to establish and evaluate the aggravating circumstance of
recidivism, according to the sense of Canon 2208.
31. In the case of an accused priest who does not have
residence in his territory, the Ordinary is to transmit all the acts to the
Ordinary of the accused, or, if he does not know who that might be, to the Supreme Sacred
Congregation of the Holy Office, without prejudice to his right in the meantime
to deny the accused priest the faculty of exercising ecclesiastical ministries
in his diocese, or to revoke any faculty already granted, if and when the priest should
enter or return to the diocese.
32. With regard to the second area (b), the weight of each
denunciation, its particulars and circumstances must be pondered gravely and
attentively, in order to clarify if and how much credence they merit. It is not
sufficient that this be done in any way whatsoever; rather it must be carried out in a
certain and judicial form, as is customarily signified in the Tribunal of the Holy Office
by the phrase “carry out the diligences” (diligentias peragere).
33. To this end, once the Ordinary has received any
denunciation of the crime of solicitation, he will – either personally or through a
specially delegated priest – summon two witnesses (separately and with due discretion),
to be selected insofar as possible from among the clergy, yet above any exception,
who know well both the accused and the accuser. In the presence of the notary
(cf. No. 9), who is to record the questions and answers in writing, he is to place
them under a solemn oath to tell the truth and to maintain confidentiality,
under threat, if necessary, of excommunication reserved to the local Ordinary or to the
Holy See (cf. No. 13). He is then to question them (Formula G) concerning the life,
conduct and public reputation of both the accused and the accuser; whether they
consider the accuser worthy of credence, or on the other hand capable of lying,
slander or perjury; and whether they know of any reason for hatred, spite or enmity
between the accuser and the accused.
34. If the denunciations are several in number, there is
nothing to prevent employing the same witnesses for all of them, or from using
different witnesses for each, yet care must always be taken to have the testimony of
two witnesses with regard to the accused priest and each accuser.
35. If two witnesses cannot be found, each of whom knows
both the accused and the accuser, or if they cannot be questioned about the
two at the same time without danger of scandal or loss of good repute, then the
so-called divided diligences (Formula H) are to be carried out: in other
words, questioning two persons about the accused alone, and another two about each
individual accuser. In this case, however, prudent inquiries will have to be made
from other sources as to whether the accusers are affected by hatred, enmity or any
other sentiments against the accused..
36. If not even divided diligences can be carried
out, either because suitable witnesses cannot be found, or for a just fear of scandal or
loss of good repute, this [lack] can be supplied, albeit cautiously and prudently,
through extrajudicial information, set down in writing, concerning the accused and
the accusers and their personal relationships, or even through subsidiary evidence
which may corroborate or weaken the accusation.
37. Finally, with regard to the third area (c), if in the
denunciations, as not infrequently happens, other persons are named who may
likewise have been solicited, or for some other reason can offer testimony
about this crime, these are all to be questioned as well, separately, in judicial form
(Formula I). They are to be questioned first with regard to generalities, then
gradually, as the matter develops, descending to particulars, whether and in
what way they themselves were in fact solicited, or came to know or hear that other
persons had been solicited (Instruction of the Holy Office, 20 February 1867, No. 9).
38. The greatest discretion is to be employed in inviting
these persons to the interview; it will not always be appropriate to summon them
to the public setting of the chancery, especially if those to be questioned are young
girls, married women, or domestics. In such cases it will be more advisable to
summon them discreetly for questioning in sacristies or elsewhere (e.g. in the
place for confessions), according to the prudent estimation of the Ordinary or
judge. If those to be examined live in monasteries or in hospitals or in religious
homes for girls, then they are to be called with great care and on different days,
according to particular circumstances (Instruction of the Holy Office, 20 July
1890).
39. Whatever was stated above regarding the way of receiving
denunciations is also to be applied, with due adaptations, to the
questioning of other persons [whose names were] brought forward.
40. If the questioning of these persons produces positive
results, namely that the priest under investigation or another turns out to be
implicated, the accusations are to be considered true denunciations in the proper sense
of the word, and all else prescribed above with regard to the definition of the crime,
the bringing up of precedents, and the diligences to be performed, is to
be carried out.
41. When all these things have been done, the Ordinary is to
communicate the acts to the promoter of justice, who is to review whether
everything was carried out correctly or not. And if [the latter] concludes that there
is nothing against accepting them, [the Ordinary] is to declare the
investigative process closed.
Chapter II – Canonical
Measures and the Admonition of the Accused
42. Once the investigative process has been closed, the
Ordinary, after hearing the promoter of justice, is to proceed as follows,
namely:
a) if it is clear that the denunciation is completely unfounded, he is to order this fact to be declared in the acts, and the documents of accusation are to be destroyed;b) if the evidence of a crime is vague and indeterminate, or uncertain, he is to order the acts to be archived, to be brought up again should anything else happen in the future;c) if, however, the evidence of a crime is considered grave enough, but not yet sufficient to file a formal complaint – as is the case especially when there are only one or two denunciations with regular diligences but lacking or containing insufficiently solid subsidiary proofs (cf. No. 36), or even when there are several [denunciations] but with uncertain diligences or none at all – he is to order that the accused be admonished, according to the different types of cases (Formula M), by a first or a second warning, paternally, gravely or most gravely according to the norm of Canon 2307, adding, if necessary, the explicit threat of a trial should some other new accusation be brought against him. The acts, as stated above, are to be kept in the archives, and vigilance is to be exercised for a period with regard to the conduct of the accused (Canon 1946, §2, No. 2);d) finally, if certain or at least probable arguments exist for bringing the accusation to trial, he should order the Defendant to be cited and formally charged.
43. The warning mentioned in the preceding number (c) is
always to be given in a confidential manner; nevertheless it can also be given
by letter or by a personal intermediary, but in each case this must be proved by a
document to be kept in the secret archives of the Curia (cf. Canon 2309, §§ 1 and 5),
together with information about the manner in which the Defendant accepted
it.
44. If, following the first warning, other accusations are
made against the same Defendant regarding acts of solicitation which occurred
prior to that warning, the Ordinary is to determine, in conscience and according to
his own judgment, whether the first warning is to be considered sufficient or
whether he should instead proceed to a new warning, or even to the next stage
(Ibidem, §6).
45. The promoter of justice has the right to appeal these
canonical measures, and the accused has the right to have recourse to the Sacred
Congregation of the Holy Office within ten days from their issuance or
notification. In this case, the acts of the cause are to be sent to the same Sacred
Congregation, in accordance with the prescription of Canon 1890.
46. These [measures], however, even if they have been put
into effect, do not extinguish a penal action. Consequently, if any other
accusations are received thereafter, the matters which prompted the aforementioned
canonical measures will also need to be taken into account.
Chapter III - The
Arraignment of the Accused
47. Once sufficient evidence is at hand for instituting a
formal accusation, as was mentioned above in number 42 (d), the Ordinary – after
having heard the promoter of justice and observed, to the extent that the
particular nature of these causes allows, everything laid down in Book IV, Title VI,
Chapter II, of the Code [of Canon Law] concerning the citation and intimation of
judicial acts – shall issue a decree (Formula O) citing the Defendant to appear before
himself or before a judge whom he has delegated (cf. No. 5), in order to be
charged with the crimes of which he has been accused; in the tribunal of the Holy
Office this is commonly referred to as “subjecting the Defendant to the charges” [Reum
constitutis subiicere]. He is to see to it that the decree is
communicated to the Defendant in the manner prescribed by law.
48. When the Defendant, having been cited, has appeared,
before the charges are formally brought, the judge is to exhort him in a
paternal and gentle way to make a confession; if he accepts these exhortations, the
judge, having summoned the notary or even, if he considers it more appropriate (cf.
No. 9), without the presence of the latter, is to receive the confession.
49. In such a case, if the confession is found, in light of
the proceedings, to be substantially complete, once the Promoter of Justice has
submitted a written opinion, the cause can be concluded by a definitive
sentence, all other formalities being omitted (see below, Chapter IV). The Defendant however
is to be given the option of accepting that sentence, or requesting the normal
course of a trial.
50. If on the other hand the Defendant has denied the crime,
or has made a confession which is not substantially complete, or even
rejected a sentence summarily issued on the basis of his confession, the judge,
in the presence of the notary, is to read him the decree mentioned above in No. 47,
and to declare the arraignment opened.
51. Once the arraignment has been opened, the judge, in
keeping with Canon 1956, having heard the promoter of justice, can suspend the
Defendant either completely from the exercise of sacred ministry or solely
from hearing sacramental confessions of the faithful, until the conclusion of the
trial. If he suspects, however, that the Defendant is capable of intimidating or
suborning the witnesses, or otherwise hindering the course of justice, he can also,
having again heard the promoter of justice, order him to retire to a specific place
and to remain there under special supervision (Canon 1957). There is no legal remedy
given against either such decree (Canon 1958).
52. After this, the questioning of the Defendant takes place
in accordance with Formula P, with the greatest care being taken on the
part of the judge lest the identity of the accusers and especially of the denouncers be
revealed, and on the part of the Defendant lest the sacramental seal be violated
in any way. If the Defendant, speaking heatedly, lets slip something which
might suggest either a direct or indirect violation of the seal, the judge is not
to allow it to be recorded by the notary in the acts; and if, by chance, some such thing
has been unwittingly related, he is to order it, as soon as it comes to his
attention, to be deleted completely. The judge must always remember that it is
never permissible for him to compel the Defendant to take an oath to tell the truth
(cf. Canon 1744).
53. When the questioning of the Defendant has been completed
in every detail and the acts have been reviewed and approved by the
Promoter of Justice, the judge is to issue the decree concluding this phase of
the cause (Can. 1860); if he is a delegated judge, he is to forward all the acts to
the Ordinary.
54. Should, however, the Defendant prove contumacious, or,
for very grave reasons the Charges cannot be brought in the diocesan Curia,
the Ordinary, without prejudice to his right to suspend the Defendant a divinis,
is to defer the entire cause to the Holy Office.
Chapter IV ‑ The Discussion of the Cause, the Definitive Sentence,
and the Appeal
55. The Ordinary, upon receiving the acts, unless he wishes
to proceed himself to the definitive sentence, is to delegate a judge
(cf. No. 5), different, insofar as possible, from the one who conducted the
investigation or the arraignment (cf. Canon 1941, §3). The judge, however,
whether he be the Ordinary or his delegate, is to give the Defendant’s
advocate, according to his prudent judgment, a suitable period of time in which to
prepare the defence and to file it in duplicate, with one copy to be given to the judge
himself and the other to the promoter of justice (cf. Canons 1862-63-64). The
promoter of justice, too, within a time period likewise established by the judge,
should present in writing his prosecutory brief (requisitoriam) as it is now
called (Formula Q).
56. Finally, after a suitable interval (Canon 1870), the
judge, following his conscience as formed by the acts and the proofs (Canon
1869), shall pronounce the definitive decision, either of condemnation [sententia
condemnatoria], if he is certain of the crime, or of acquittal [sententia
absolutoria], if he is certain of [the Defendant’s] innocence; or of release [sententia
dimissoria], if he is invincibly doubtful due to lack of proof.
57. The written sentence is to be drawn up in accordance
with the respective formulas appended to this Instruction, with the addition of
an executory decree (Canon 1918), and communicated beforehand to the Promoter of
Justice. It is then to be officially communicated in the presence of a notary to
the Defendant, summoned to appear for this reason before the judge in
session. If, however, the Defendant, refusing the summons, does not appear, the
communication of the sentence is to be done by a letter whose receipt is
certified by the public postal service.
58. Both the Defendant, if he considers himself aggrieved,
and the promoter of justice have the right to appeal [this sentence] to the
Supreme Tribunal of the Holy Office, in accordance with the prescription of Canons
1879ff., within ten days of its official communication; such an appeal has a
suspensive effect, whereas the suspension of the Defendant from the hearing of
sacramental confessions or from exercising sacred ministry (cf. No. 51), if one was
imposed, remains in force.
59. Once an appeal has been properly made, the judge is to
transmit to the Holy Office as quickly as possible an authentic copy, or
even the original itself, of all the acts of the cause, adding whatever information he
judges necessary or appropriate (Canon 1890).
60. Finally, with regard to a complaint of nullity, should
one be lodged, the prescriptions of Canons 1892-97 are to be scrupulously
observed; as to the execution of the sentence, the prescriptions of Canons
1920-24 are to be observed, in accordance with the nature of these causes.
TITLE THREE
PENALTIES
61. “One who has committed the crime of solicitation... is
to be suspended from the celebration of Mass and from the hearing of
sacramental confessions and even, in view of the gravity of the crime, declared
incapable from hearing them. He is to be deprived of all benefices, dignities, active and
passive voice, and is to be declared incapable for all these, and in more grievous
cases he is even to be subjected to reduction to the lay state [degradatio]”.
Thus states Canon 2368, §1 of the Code [of Canon Law].
62. For a correct practical application of this canon, when
determining, in the light of Canon 2218, §1, fair and proportionate penalties
against priests convicted of the crime of solicitation, the following things should be
taken into particular account in evaluating the gravity of the crime, namely: the
number of persons solicited and their condition – for example, if they are
minors or specially consecrated to God by religious vows; the form of
solicitation, especially if it might be connected with false doctrine or false mysticism;
not only the formal but also the material turpitude of the acts committed, and above
all the connection of the solicitation with other crimes; the duration of the
immoral conduct; the repetition of the crime; recidivism following an admonition,
and the obdurate malice of the solicitor.
63. Resort is to be had to the extreme penalty of reduction
to the lay state – which for accused religious can be commuted to reduction to
the status of a lay brother [conversus] – only when, all things
considered, it appears evident that the Defendant, in the depth of his malice, has, in his abuse of
the sacred ministry, with grave scandal to the faithful and harm to souls, attained
such a degree of temerity and habitude, that there seems to be no hope, humanly
speaking, or almost no hope, of his amendment.
64. In these cases, the following supplementary sanctions
are to be added to the penalties proper, to ensure that their effect is
achieved more fully and securely, namely:
a) Upon all Defendants who have been judicially convicted there are to be imposed salutary penances, befitting the kind of faults committed, not as a substitute for penalties proper in the sense of Canon 2312, §1, but as a complement to them, and among these (cf. Can. 2313) chiefly spiritual exercises, to be made for a certain number of days in some religious house, with suspension from the celebration of Mass during that period.b) Upon Defendants who have been convicted and have confessed, moreover, there should be imposed an abjuration, according to the variety of cases, of the slight or strong suspicion of heresy which soliciting priests incur due to the very nature of the crime, or even of formal heresy, if by chance the crime of solicitation was connected to false teaching.c) Those in danger of relapsing and, even more, recidivists, are to be subjected to special supervision (Canon 2311).d) As often as, in the prudent judgment of the Ordinary, it seems necessary either for the amendment of the delinquent, the removal of a near occasion [of sin], or the prevention or repair of scandal, there is to be added an order to live in a certain place or a prohibition from the same (Canon 2302).e) Finally, since, by reason of the sacramental seal, there can never be any account taken in the external forum of the crime of absolving an accomplice, as this is described in the Constitution Sacramentum Poenitentiae, at the end of the sentence of condemnation there is to be added an admonition to the Defendant that, if he has absolved an accomplice, he should provide for his conscience by recourse to the Sacred Penitentiary.
65. In accordance with the norm of Canon 2236, §3, all of
these penalties, inasmuch as imposed by law, cannot, once they have been
applied by the judge ex officio, be remitted except by the Holy See, through the
Supreme Sacred Congregation of the Holy Office.
TITLE FOUR
OFFICIAL COMMUNICATIONS
66. No Ordinary is ever to omit informing the Holy Office
immediately upon receiving any denunciation of the crime of solicitation. If
it happens to concern a priest, whether secular or religious, having residence in
another territory, he is at the same time to send (as already stated above, No. 31) to
the Ordinary of the place where the denounced priest currently lives or, if this is
unknown, to the Holy Office, an authentic copy of the denunciation itself with
the diligences carried out as fully as possible, along with appropriate information and
declarations.
67. Any Ordinary who has instituted a process against any
soliciting priest should not fail to inform the Sacred Congregation of the
Holy Office, and, if the matter concerns a religious, the priest’s General Superior
as well, regarding the outcome of the cause.
68. If a priest convicted of the crime of solicitation, or
even merely admonished, should transfer his residence to another
territory, the Ordinary a quo should immediately warn the Ordinary ad quem of the
priest's record and his legal status.
69. If a priest who has been suspended in a cause of
solicitation from hearing sacramental confessions, but not from sacred preaching,
should go to another territory to preach, the Ordinary of that territory should
be informed by his Superior, whether secular or religious, that he cannot be
employed for the hearing of sacramental confessions.
70. All these official communications shall always be made
under the secret of the Holy Office; and, since they are of the utmost
importance for the common good of the Church, the precept to make them is binding
under pain of grave [sin].
TITLE FIVE
CRIMEN PESSIMUM
71. The term crimen pessimum [“the foulest crime”] is
here understood to mean any external obscene act, gravely sinful, perpetrated
or attempted by a cleric in any way whatsoever with a person of his own sex.
72. Everything laid down up to this point concerning the
crime of solicitation is also valid, with the change only of those things which
the nature of the matter necessarily requires, for the crimen pessimum, should
some cleric (God forbid) happen to be accused of it before the local Ordinary, except
that the obligation of denunciation [imposed] by the positive law of the Church
[does not apply] unless perhaps it was joined with the crime of solicitation in
sacramental confession. In determining penalties against delinquents of this type, in
addition to what has been stated above, Canon 2359, §2 is also to be taken into
consideration.
73. Equated with the crimen pessimum, with regard to
penal effects, is any external obscene act, gravely sinful, perpetrated or
attempted by a cleric in any way with pre-adolescent children [impuberes] of
either sex or with brute animals (bestialitas).
74. Against clerics guilty of these crimes, if they are
exempt religious – and unless the crime of solicitation takes place at the same
time – Religious Superiors also can proceed, according to the sacred Canons and their
proper Constitutions, either administratively or judicially. However, they must
always communicate a sentence rendered, or an administrative decision in those
cases which are more grave, to the Supreme Congregation of the Holy Office. The
Superiors of a non-exempt religious can proceed only administratively. In the case
where the guilty party has been expelled from religious life, the expulsion
has no effect until it has been approved by the Holy Office.
FROM AN AUDIENCE WITH THE HOLY FATHER, 16 MARCH 1962
His Holiness Pope John XXIII, in an audience granted to the
Most Eminent Cardinal Secretary of the Holy Office on 16 March 1962,
graciously approved and confirmed this Instruction, ordering those responsible to
observe it and to ensure that it is observed in every detail.
Given in Rome, from the Office of the Sacred
Congregation, 16 March 1962.
L.+S. A. CARD. OTTAVIANI
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