THE CODE OF CANON LAW

CODEX IURIS CANONICI (1983)

BOOK VII :
PROCESSES

PART I :
TRIALS IN GENERAL

LIBER VII
DE PROCESSIBUS

PARS I
DE IUDICIIS IN GENERE

Can. 1400 - § 1. Obiectum iudicii sunt:
1° personarum physicarum vel iuridicarum iura persequenda aut vindicanda, vel facta iuridica declaranda;
2° delicta, quod spectat ad poenam irrogandam vel declarandam.
§ 2. Attamen controversiae ortae ex actu potestatis administrativae deferri possunt solummodo ad Superiorem vel ad tribunal administrativum.
Can. 1401 - Ecclesia iure proprio et exclusivo cognoscit:
1° de causis quae respiciunt res spirituales et spiritualibus adnexas;
2° de violatione legum ecclesiasticarum deque omnibus in quibus inest ratio peccati, quod attinet ad culpae definitionem et poenarum ecclesiasticarum irrogationem.
Can. 1402 - Omnia Ecclesiae tribunalia reguntur canonibus qui sequuntur, salvis normis tribunalium Apostolicae Sedis.
Can. 1403 - § 1. Causae canonizationis Servorum Dei reguntur peculiari lege pontificia.
§ 2. Iisdem causis applicantur praeterea praescripta huius Codicis, quoties in eadem lege ad ius universale remissio fit vel de normis agitur quae, ex ipsa rei natura, easdem quoque afficiunt.

TITLE I: THE COMPETENT FORUM

Can. 1404 The First See is judged by no one.
Can. 1405 §1 In the cases mentioned in Can. 1401, the Roman Pontiff alone has the right to judge:
1° Heads of State;
2° Cardinals;
3° Legates of the Apostolic See and, in penal cases, Bishops
4° other cases which he has reserved to himself.
§2 A judge cannot review an act or instrument which the RomanPontiff has specifically confirmed, except by his prior mandate.
§3 It is reserved to the Roman Rota to judge:
1° Bishops in contentious cases, without prejudice to Can. 1419 §2;
2° the Abbot primate or the Abbot superior of a monastic congregation, and the supreme Moderator of a religious institute of pontifical right;
3° dioceses and other ecclesiastical persons, physical or juridical, which have no Superior other than the Roman Pontiff.
Can. 1406 §1 If the provision of Can. 1404 is violated, the acts and decisions are invalid.
§2 In the cases mentioned in Can. 1405, the non competence of other judges is absolute.
Can. 1407 §1 No one can be brought to trial in first instance except before a judge who is competent on the basis of one of the titles determined in Cann. 1408–1414.
§2 The non competence of a judge who has none of these titles is described as relative.
§3 The plaintiff follows the forum of the respondent. If the respondent has more than one forum, the plaintiff may opt for any one of them.
Can. 1408 Anyone can be brought to trial before the tribunal of domicile or quasi-domicile.
Can. 1409 §1 A person who has not even a quasi-domicile has a forum in the place of actual residence.
§2 A person whose domicile, quasi-domicile or place of actual residence is unknown, can be brought to trial in the forum of the plaintiff, provided no other lawful forum is available.
Can. 1410 Competence by reason of subject matter means that a party can be brought to trial before the tribunal of the place where the subject matter of the litigation is located, whenever the action concerns that subject matter directly, or when it is an action for the recovery of possession.
Can. 1411 §1 Competence by reason of contract means that a party can be brought to trial before the tribunal of the place in which the contract was made or must be fulfilled, unless the parties mutually agree to choose another tribunal.
§2 If the case concerns obligations which arise from some other title, the party can be brought to trial before the tribunal of the place in which the obligation arose or in which it is to be fulfilled.
Can. 1412 A person accused in a penal case can, even though absent, be brought to trial before the tribunal of the place in which the offence was committed.
Can. 1413 A party can be brought to trial:
1° in cases concerning administration, before the tribunal of the place in which the administration was exercised;
2° in cases concerning inheritances or pious legacies, before the tribunal of the last domicile or quasi-domicile or residence of the person whose inheritance or pious legacy is at issue, in accordance with the norms of Cann. 1408–1409. If, however, only the execution of the legacy is involved, the ordinary norms of competence are to be followed.
Can. 1414 Competence by reason of connection means that cases which are inter connected can be heard by one and the same tribunal and in the same process, unless this is prevented by a provision of the law.
Can. 1415 Competence by reason of prior summons means that, if two or more tribunals are equally competent, the tribunal which has first lawfully summoned the respondent has the right to hear the case.
Can. 1416 A conflict of competence between tribunals subject to the same appeal tribunal is to be resolved by the latter tribunal. If they are not subject to the same appeal tribunal, the conflict is to be settled by the Apostolic Signatura.

TITULUS I: DE FORO COMPETENTI

Can. 1404 - Prima Sedes a nemine iudicatur.
Can. 1405 - § 1 Ipsius Romani Pontificis dumtaxat ius est iudicandi in causis de quibus in Can. 1401:
1° eos qui supremum tenent civitatis magistratum;
2° Patres Cardinales;
3° Legatos Sedis Apostolicae, et in causis poenalibus Episcopos;
4° alias causas quas ipse ad suum advocaverit iudicium.
§ 2. Iudex de actu vel instrumento a Romano Pontifice in forma specifica confirmato videre non potest, nisi ipsius praecesserit mandatum.
§ 3. Rotae Romanae reservatur iudicare:
1° Episcopos in contentiosis, firmo praescripto Can. 1419, § 2;
2° Abbatem primatem, vel Abbatem superiorem congregationis monasticae, et supremum Moderatorem institutorum religiosorum iuris pontificii;
3° dioeceses aliasve personas ecclesiasticas, sive physicas sive iuridicas, quae Superiorem infra Romanum Pontificem non habent.
Can. 1406 - § 1. Violato praescripto Can. 1404, acta et decisiones pro infectis habentur. § 2. In causis, de quibus in Can. 1405, aliorum iudicum incompetentia est absoluta.
Can. 1407 - § 1. Nemo in prima instantia conveniri potest, nisi coram iudice ecclesiastico qui competens sit ob unum ex titulis qui in Cann. 1408-1414 determinantur.
§ 2. Incompetentia iudicis, cui nullus ex his titulis suffragatur, dicitur relativa.
§ 3. Actor sequitur forum partis conventae; quod si pars conventa multiplex forum habet, optio fori actori conceditur.
Can. 1408 - Quilibet conveniri potest coram tribunali domicilii vel quasi domicilii.
Can. 1409 - § 1. Vagus forum habet in loco ubi actu commoratur.
§ 2. Is, cuius neque domicilium aut quasi domicilium neque locus commorationis nota sint, conveniri potest in foro actoris, dummodo aliud forum legitimum non suppetat.
Can. 1410 - Ratione rei sitae, pars conveniri potest coram tribunali loci, ubi res litigiosa sita est, quoties actio in rem directa sit, aut de spolio agatur.
Can. 1411 - § 1. Ratione contractus pars conveniri potest coram tribunali loci in quo contractus initus est vel adimpleri debet, nisi partes concorditer aliud tribunal elegerint.
§ 2. Si causa versetur circa obligationes quae ex alio titulo proveniant, pars conveniri potest coram tribunali loci, in quo obligatio vel orta est vel est adimplenda.
Can. 1412 - In causis poenalibus accusatus, licet absens, conveniri potest coram tribunali loci, in quo delictum patratum est.
Can. 1413 - Pars conveniri potest:
1° in causis quae circa administrationem versantur, coram tribunali loci ubi administratio gesta est;
2° in causis quae respiciunt hereditates vel legata pia, coram tribunali ultimi domicilii vel quasi domicilii vel commorationis, ad normam Cann. 1408-1409, illius de cuius hereditate vel legato pio agitur, nisi agatur de mera exsecutione legati, quae videnda est secundum ordinarias competentiae normas.
Can. 1414 - Ratione conexionis, ab uno eodemque tribunali et in eodem processu cognoscendae sunt causae inter se conexae, nisi legis praescriptum obstet.
Can. 1415 - Ratione praeventionis, si duo vel plura tribunalia aeque competentia sunt, ei ius est causam cognoscendi, quod prius partem conventam legitime citaverit.
Can. 1416 - Conflictus competentiae inter tribunalia eidem tribunali appellationis subiecta, ab hoc tribunali solvuntur; a Signatura Apostolica, si eidem tribunali appellationis non subsunt.

TITLE II: DIFFERENT GRADES AND KINDS OF TRIBUNALS

Can. 1417 §1 Because of the primacy of the Roman Pontiff, any of the faithful may either refer their case to, or introduce it before, the Holy See, whether the case be contentious or penal. They may do so at any grade of trial or at any stage of the suit.
§2 Apart from the case of an appeal, a referral to the Apostolic See does not suspend the exercise of jurisdiction of a judge who has already begun to hear a case. The judge can, therefore, continue with the trial up to the definitive judgement, unless the Apostolic See has indicated to him that it has reserved the case to itself.
Can. 1418 Every tribunal has the right to call on other tribunals for assistance in instructing a case or in communicating acts.

TITULUS II: DE VARIIS TRIBUNALIUM GRADIBUS ET SPECIEBUS

Can. 1417 - § 1. Ob primatum Romani Pontificis integrum est cuilibet fideli causam suam sive contentiosam sive poenalem, in quovis iudicii gradu et in quovis litis statu, cognoscendam ad Sanctam Sedem deferre vel apud eandem introducere.
§ 2. Provocatio tamen ad Sedem Apostolicam interposita non suspendit, praeter casum appellationis, exercitium iurisdictionis in iudice qui causam iam cognoscere coepit; quique idcirco poterit iudicium prosequi usque ad definitivam sententiam, nisi Sedes Apostolica iudici significaverit se causam advocasse.
Can. 1418 - Quodlibet tribunal ius habet in auxilium vocandi aliud tribunal ad causam instruendam vel ad actus intimandos.

CHAPTER I : THE TRIBUNAL OF FIRST INSTANCE

ARTICLE 1 : THE JUDGE
Can. 1419 §1 In each diocese and for all cases which are not expressly excepted in law, the judge of first instance is the diocesan Bishop. He can exercise his judicial power either personally or through others, in accordance with the following canons.
§2 If the case concerns the rights or temporal goods of a juridical person represented by the Bishop, the appeal tribunal is to judge in first instance.
Can. 1420 §1 Each diocesan Bishop is obliged to appoint a judicial Vicar, or ‘Officialis’, with ordinary power to judge. The judicial Vicar is to be a person distinct from the Vicar general, unless the smallness of the diocese or the limited number of cases suggests otherwise.
§2 The judicial Vicar constitutes one tribunal with the Bishop, but cannot judge cases which the Bishop reserves to himself.
§3 The judicial Vicar can be given assistants, who are called associate judicial Vicars or ‘Vice officiales’.
§4 The judicial Vicar and the associate judicial Vicars must be priests of good repute, with a doctorate or at least a licentiate in canon law, and not less than thirty years of age.
§5 When the see is vacant, they do not cease from office, nor can they be removed by the diocesan Administrator. On the coming of the new Bishop, however, they need to be confirmed in office.
Can. 1421 §1 In each diocese the Bishop is to appoint diocesan judges, who are to be clerics.
§2 The Episcopal Conference can permit that lay persons also be appointed judges. Where necessity suggests, one of these can be chosen in forming a college of Judges.
§3 Judges are to be of good repute, and possess a doctorate, or at least a licentiate, in canon law.
Can. 1422 The judicial Vicar, the associate judicial Vicars and the other judges are appointed for a specified period of time, without prejudice to the provision of Can. 1420 §5. They cannot be removed from office except for a lawful and grave reason.
Can. 1423 §1 With the approval of the Apostolic See, several diocesan Bishops can agree to establish one tribunal of first instance in their dioceses, in place of the diocesan tribunals mentioned in Cann. 1419-1421. In this case the group of Bishops, or a Bishop designated by them, has all the powers which the diocesan Bishop has for his tribunal.
§2 The tribunals mentioned in §1 can be established for all cases, or for some types of cases only.
Can. 1424 In any trial a sole judge can associate with himself two assessors as advisers; they may be clerics or lay persons of good repute.
Can. 1425 §1 The following matters are reserved to a collegiate tribunal of three judges, any contrary custom being reprobated:
1° contentious cases: a) concerning the bond of sacred ordination; b) concerning the bond of marriage, without prejudice to the provisions of Cann. 1686 and 1688;
2° penal cases: a) for offences which can carry the penalty of dismissal from the clerical state; b) concerning the imposition or declaration of an excommunication.
§2 The Bishop can entrust the more difficult cases or those of greater importance to the judgement of three or of five judges.
§3 The judicial Vicar is to assign judges in order by rotation to hear the individual cases, unless in particular cases the Bishop has decided otherwise.
§4 In a trial at first instance, if it should happen that it is impossible to constitute a college of judges, the Episcopal Conference can for as long as the impossibility persists, permit the Bishop to entrust cases to a sole clerical judge. Where possible, the sole judge is to associate with himself an assessor and an auditor.
§5 Once judges have been designated, the judicial Vicar is not to replace them, except for a very grave reason, which must be expressed in a decree.
Can. 1426 §1 A collegiate tribunal must proceed in a collegiate fashion and give its judgement by majority vote.
§2 As far as possible, the judicial Vicar or an associate judicial Vicar must preside over the collegiate tribunal.
Can. 1427 §1 If there is a controversy between religious, or houses of the same clerical religious institute of pontifical right, the judge at first instance, unless the constitutions provide otherwise, is the provincial Superior or, if an autonomous monastery is concerned, the local Abbot.
§2 Without prejudice to a different provision in the constitutions, when a contentious matter arises between two provinces, the supreme Moderator, either personally or through a delegate, will be the judge at first instance. If the controversy is between two monasteries, the Abbot superior of the monastic congregation will be the judge.
§3 Finally, if a controversy arises between physical or juridical persons of different religious institutes or even of the same clerical institute of diocesan right or of the same lay institute, or between a religious person and a secular cleric or a lay person or a non religious juridical person, it is the diocesan tribunal which judges at first instance.

CAPUT I
DE TRIBUNALI PRIMAE INSTANTIAE

Art. 1 -- DE IUDICE

Can. 1419 - § 1. In unaquaque dioecesi et pro omnibus causis iure expresse non exceptis, iudex primae instantiae est Episcopus dioecesanus, qui iudicialem potestatem exercere potest per se ipse vel per alios, secundum canones qui sequuntur.
§ 2. Si vero agatur de iuribus aut bonis temporalibus personae iuridicae ab Episcopo repraesentatae, iudicat in primo gradu tribunal appellationis.
Can. 1420 - § 1. Quilibet Episcopus dioecesanus tenetur Vicarium iudicialem seu Officialem constituere cum potestate ordinaria iudicandi, a Vicario generali distinctum, nisi parvitas dioecesis aut paucitas causarum aliud suadeat.
§ 2. Vicarius iudicialis unum constituit tribunal cum Episcopo, sed nequit iudicare causas quas Episcopus sibi reservat.
§ 3. Vicario iudiciali dari possunt adiutores, quibus nomen est Vicariorum iudicialium adiunctorum seu Vice-officialium.
§4. Tum Vicarius iudicialis tum Vicarii iudiciales adiuncti esse debent sacerdotes, integrae famae, in iure canonico doctores vel saltem licentiati, annos nati non minus triginta.
§ 5 Ipsi, sede vacante, a munere non cessant nec ab Administratore dioecesano amoveri possunt; adveniente autem novo Episcopo, indigent confirmatione.
Can. 1421 - § 1. In dioecesi constituantur ab Episcopo iudices dioecesani, qui sint clerici.
§ 2. Episcoporum conferentia permittere potest ut etiam laici iudices constituantur, e quibus, suadente necessitate, unus assumi potest ad collegium efformandum.
§ 3. Iudices sint integrae famae et in iure canonico doctores vel saltem licentiati.
Can. 1422 - Vicarius iudicialis, Vicarii iudiciales adiuncti et ceteri iudices nominantur ad definitum tempus, firmo praescripto Can. 1420, § 5, nec removeri possunt nisi ex legitima gravique causa.
Can. 1423 - § 1. Plures dioecesani Episcopi, probante Sede Apostolica, possunt concordes, in locum tribunalium dioecesanorum de quibus in Cann. 1419-1421, unicum constituere in suis dioecesibus tribunal primae instantiae; quo in casu ipsorum Episcoporum coetui vel Episcopo ab eisdem designato omnes competunt potestates, quas Episcopus dioecesanus habet circa suum tribunal.
§ 2. Tribunalia, de quibus in § 1, constitui possunt vel ad causas quaslibet vel ad aliqua tantum causarum genera.
Can. 1424 - Unicus iudex in quolibet iudicio duos assessores, clericos vel laicos probatae vitae, sibi consulentes asciscere potest.
Can. 1425 - § 1. Reprobata contraria consuetudine, tribunali collegiali trium iudicum reservantur:
1° causae contentiosae: a) de vinculo sacrae ordinationis; b) de vinculo matrimonii, firmis praescriptis Cann. 1686 et 1688;
2° causae poenales: a) de delictis quae poenam dimissionis e statu clericali secumferre possunt; b) de irroganda vel declaranda excommunicatione.
§ 2. Episcopus causas difficiliores vel maioris momenti committere potest iudicio trium vel quinque iudicum.
§ 3. Vicarius iudicialis ad singulas causas cognoscendas iudices ex ordine per turnum advocet, nisi Episcopus in singulis casibus aliter statuerit.
§4. In primo iudicii gradu, si forte collegium constitui nequeat, Episcoporum conferentia, quamdiu huiusmodi impossibilitas perduret, permittere potest ut Episcopus causas unico iudici clerico committat, qui, ubi fieri possit, assessorem et auditorem sibi asciscat.
§ 5 Iudices semel designatos ne subroget Vicarius iudicialis, nisi ex gravissima causa in decreto exprimenda.
Can. 1426 - § 1. Tribunal collegiale collegialiter procedere debet, et per maiorem suffragiorum partem sententias ferre.
§ 2. Eidem praeesse debet, quatenus fieri potest, Vicarius iudicialis vel Vicarius iudicialis adiunctus.
Can. 1427 - § 1. Si controversia sit inter religiosos vel domos eiusdem instituti religiosi clericalis iuris pontificii, iudex primae instantiae, nisi aliud in constitutionibus caveatur, est Superior provincialis, aut, si monasterium sit sui iuris, Abbas localis.
§ 2. Salvo diverso constitutionum praescripto, si res contentiosa agatur inter duas provincias, in prima instantia iudicabit per se ipse vel per delegatum supremus Moderator; si inter duo monasteria, Abbas superior congregationis monasticae.
§ 3. Si demum controversia enascatur inter religiosas personas physicas vel iuridicas diversorum institutorum religiosorum, aut etiam eiusdem instituti clericalis iuris dioecesani vel laicalis, aut inter personam religiosam et clericum saecularem vel laicum vel personam iuridicam non religiosam, iudicat in prima instantia tribunal dioecesanum.

CHAPTER II : THE TRIBUNAL OF SECOND INSTANCE

Can. 1438 Without prejudice to the provision of Can. 1444 §1, n. 1:
1° an appeal from the tribunal of a suffragan Bishop is to the metropolitan tribunal, without prejudice to the provisions of Can. 1439.
2° in cases heard at first instance in the tribunal of the Metropolitan, the appeal is to a tribunal which the Metropolitan, with the approval of the Apostolic See, has designated in a stable fashion;
3° for cases dealt with before a provincial Superior, the tribunal of second instance is that of the supreme Moderator; for cases heard before the local Abbot, the second instance court is that of the Abbot superior of the monastic congregation.
Can. 1439 §1 If a single tribunal of first instance has been constituted for several dioceses, in accordance with the norm of Can. 1423, the Episcopal Conference must, with the approval of the Holy See, constitute a tribunal of second instance, unless the dioceses are all suffragans of the same archdiocese.
§2 Even apart from the cases mentioned in §1, the Episcopal Conference can, with the approval of the Apostolic See, constitute one or more tribunals of second instance.
§3 In respect of the second instance tribunals mentioned in §§1 2, the Episcopal Conference, or the Bishop designated by it, has all the powers that belong to a diocesan Bishop in respect of his own tribunal.
Can. 1440 If competence by reason of the grade of trial, in accordance with the provisions of Cann. 1438 and 1439, is not observed, then the non competence of the judge is absolute.
Can. 1441 The tribunal of second instance is to be constituted in the same way as the tribunal of first instance. However, if a sole judge has given a judgement in first instance in accordance with Can. 1425 §4, the second instance tribunal is to act collegially.

CAPUT II: DE TRIBUNALI SECUNDAE INSTANTIAE

Can. 1438 - Firmo praescripto Can. 1444, § 1, n. 1:
1° a tribunali Episcopi suffraganei appellatur ad tribunal Metropolitae, salvo praescripto Can. 1439;
2° in causis in prima instantia pertractatis coram Metropolita fit appellatio ad tribunal quod ipse, probante Sede Apostolica, stabiliter designaverit;
3° pro causis coram Superiore provinciali actis tribunal secundae instantiae est penes supremum Moderatorem; pro causis actis coram Abbate locali, penes Abbatem superiorem congregationis monasticae.
Can. 1439 - § 1. Si quod tribunal primae instantiae unicum pro pluribus dioecesibus, ad normam Can. 1423, constitutum sit, Episcoporum conferentia debet tribunal secundae instantiae, probante Sede Apostolica, constituere, nisi dioeceses sint omnes eiusdem archidioecesis suffraganeae.
§ 2. Episcoporum conferentia potest, probante Sede Apostolica, unum vel plura tribunalia secundae instantiae constituere, etiam praeter casus de quibus in § 1.
§ 3. Quod attinet ad tribunalia secundae instantiae, de quibus in §§ 1-2, Episcoporum conferentia vel Episcopus ab ea designatus omnes habent potestates, quae Episcopo dioecesano competunt circa suum tribunal.
Can. 1440 - Si competentia ratione gradus, ad normam Cann. 1438 et 1439 non servetur, incompetentia iudicis est absoluta.
Can. 1441 - Tribunal secundae instantiae eodem modo quo tribunal primae instantiae constitui debet. Si tamen in primo iudicii gradu, secundum Can. 1425, § 4, iudex unicus sententiam tulit, tribunal secundae instantiae collegialiter procedat.

CHAPTER III : THE TRIBUNALS OF THE APOSTOLIC SEE

Can. 1442 The Roman Pontiff is the supreme judge for the whole catholic world. He gives judgement either personally, or through the ordinary tribunals of the Apostolic See, or through judges whom he delegates.
Can. 1443 The ordinary tribunal constituted by the Roman Pontiff to receive appeals is the Roman Rota.
Can. 1444 The Roman Rota judges:
1° in second instance, cases which have been judged by ordinary tribunals of first instance and have been referred to the Holy See by a lawful appeal;
2° in third or further instance, cases which have been processed by the Roman Rota itself or by any other tribunal, unless there is question of an adjudged matter.
§2 This tribunal also judges in first instance the cases mentioned in Can. 1405 §3, and any others which the Roman Pontiff, either on his own initiative or at the request of the parties, has reserved to his tribunal and has entrusted to the Roman Rota. These cases are judged by the Rota also in second or further instances, unless the rescript entrusting the task provides otherwise.
Can. 1445 §1 The supreme Tribunal of the Apostolic Signatura hears:
1° plaints of nullity, petitions for total reinstatement and other recourses against rotal judgements;
2° recourses in cases affecting the status of persons, which the Roman Rota has refused to admit to a new examination;
3° exceptions of suspicion and other cases against Auditors of the Roman Rota by reason of things done in the exercise of their office;
4° the conflicts of competence mentioned in Can. 1416.
§2 This same Tribunal deals with controversies which arise from an act of ecclesiastical administrative power, and which are lawfully referred to it. It also deals with other administrative controversies referred to it by the Roman Pontiff or by departments of the Roman Curia, and with conflicts of competence among these departments.
§3 This Supreme Tribunal is also competent:
1° to oversee the proper administration of justice and, should the need arise, to take notice of advocates and procurators;
2° to extend the competence of tribunals;
3° to promote and approve the establishment of the tribunals mentioned in Cann. 1423 and 1439.

CAPUT III: DE APOSTOLICAE SEDIS TRIBUNALIBUS

Can. 1442 - Romanus Pontifex pro toto orbe catholico iudex est supremus, qui vel per se ipse ius dicit, vel per ordinaria Sedis Apostolicae tribunalia, vel per iudices a se delegatos.
Can. 1443 - Tribunal ordinarium a Romano Pontifice constitutum appellationibus recipiendis est Rota Romana.
Can. 1444 - § 1. Rota Romana iudicat:
1° in secunda instantia, causas quae ab ordinariis tribunalibus primae instantiae diiudicatae fuerint et ad Sanctam Sedem per appellationem legitimam deferantur;
2° in tertia vel ulteriore instantia, causas ab ipsa Rota Romana et ab aliis quibusvis tribunalibus iam cognitas, nisi res iudicata habeatur.
§ 2. Hoc tribunal iudicat etiam in prima instantia causas de quibus in Can. 1405, § 3, aliasve quas Romanus Pontifex sive motu proprio, sive ad instantiam partium ad suum tribunal advocaverit et Rotae Romanae commiserit; easque, nisi aliud cautum sit in commissi muneris rescripto, ipsa Rota iudicat etiam in secunda et ulteriore instantia.
Can. 1445 - § 1. Supremum Signaturae Apostolicae Tribunal cognoscit:
1° querelas nullitatis et petititones restitutionis in integrum et alios recursus contra sententias rotales;
2° recursus in causis de statu personarum, quas ad novum examen Rota Romana admittere renuit;
3° exceptiones suspicionis aliasque causas contra Auditores Rotae Romanae propter acta in exercitio ipsorum muneris;
4° conflictus competentiae de quibus in Can. 1416.
§ 2. Ipsum Tribunal videt de contentionibus ortis ex actu potestatis administrativae ecclesiasticae ad eam legitime delatis, de aliis controversiis administrativis quae a Romano Pontifice vel a Romanae Curiae dicasteriis ipsi deferantur, et de conflictu competentiae inter eadem dicasteria.
§ 3. Supremi huius Tribunalis praeterea est:
1° rectae administrationi iustitiae invigilare et in advocatos vel procuratores, si opus sit, animadvertere;
2° tribunalium competentiam prorogare;
3° promovere et approbare erectionem tribunalium, de quibus in Cann. 1423 et 1439.

TITLE III: THE DISCIPLINE TO BE OBSERVED IN TRIBUNALS

CHAPTER I : THE DUTIES OF THE JUDGES AND OF THE OFFICERS OF THE TRIBUNAL

Can. 1446 §1 All Christ’s faithful, and especially Bishops, are to strive earnestly, with due regard for justice, to ensure that disputes among the people of God are as far as possible avoided, and are settled promptly and without rancour.
§2 In the early stages of litigation, and indeed at any other time as often as he discerns any hope of a successful outcome, the judge is not to fail to exhort and assist the parties to seek an equitable solution to their controversy in discussions with one another. He is to indicate to them suitable means to this end and avail himself of serious minded persons to mediate.
§3 If the issue is about the private good of the parties, the judge is to discern whether an agreement or a judgement by an arbitrator, in accordance with the norms of Cann. 1717–1720 [1713-1716 ], might usefully serve to resolve the controversy.
Can. 1447 Any person involved in a case as judge, promotor of justice, defender of the bond, procurator, advocate, witness or expert cannot subsequently, in another instance, validly determine the same case as a judge or exercise the role of assessor in it.
Can. 1448 §1 The judge is not to undertake the hearing of a case in which any personal interest may be involved by reason of consanguinity or affinity in any degree of the direct line and up to the fourth degree of the collateral line, or by reason of guardianship or tutelage, or of close acquaintanceship or marked hostility or possible financial profit or loss.
§2 The promotor of justice, the defender of the bond, the assessor and the auditor must likewise refrain from exercising their offices in these circumstances.
Can. 1449 §1 In the cases mentioned in Can. 1448, if the judge himself does not refrain from exercising his office, a party may object to him.
§2 The judicial Vicar is to deal with this objection. If the objection is directed against the judicial Vicar himself, the Bishop in charge of the tribunal is to deal with the matter.
§3 If the Bishop is the judge and the objection is directed against him, he is to refrain from judging.
§4 If the objection is directed against the promotor of justice, the defender of the bond or any other officer of the tribunal, it is to be dealt
with by the presiding judge of a collegial tribunal, or by the sole judge if there is only one.
Can. 1450 If the objection is upheld, the persons in question are to be changed, but not the grade of trial.
Can. 1451 §1 The objection is to be decided with maximum expedition, after hearing the parties, the promotor of justice or the defender of the bond, if they are engaged in the trial and the objection is not directed against them.
§2 Acts performed by a judge before being objected to are valid. Acts performed after the objection has been lodged must be rescinded if a party requests this within ten days of the admission of the objection.
Can. 1452 §1 In a matter which concerns private persons exclusively, a judge can proceed only at the request of a party. In penal cases, however, and in other cases which affect the public good of the Church or the salvation of souls, once the case has been lawfully introduced, the judge can and must proceed ex officio.
§2 The judge can also supply for the negligence of the parties in bringing forward evidence or in opposing exceptions, whenever this is considered necessary in order to avoid a gravely unjust judgement, without prejudice to the provisions of Can. 1600.
Can. 1453 Judges and tribunals are to ensure that, within the bounds of justice, all cases are brought to a conclusion as quickly as possible. They are to see to it that in the tribunal of first instance cases are not protracted beyond a year, and in the tribunal of second instance not beyond six months.
Can. 1454 All who constitute a tribunal or assist in it must take an oath to exercise their office properly and faithfully.
Can. 1455 §1 In a penal trial, the judges and tribunal assistants are bound to observe always the secret of the office; in a contentious trial, they are bound to observe it if the revelation of any part of the acts of the process could be prejudicial to the parties.
§2 They are also obliged to maintain permanent secrecy concerning the discussion held by the judges before giving their judgement, and concerning the various votes and opinions expressed there, without prejudice to the provisions of Can. 1609 §4.
§3 Indeed, the judge can oblige witnesses, experts, and the parties and their advocates or procurators, to swear an oath to observe secrecy. This may be done if the nature of the case or of the evidence is such that revelation of the acts or evidence would put at risk the reputation of others, or give rise to quarrels, or cause scandal or have any similar untoward consequence.
Can. 1456 The judge and all who work in the tribunal are forbidden to accept any gifts on the occasion of a trial.
Can. 1457 §1 Judges can be punished by the competent authority with appropriate penalties, not excluding the loss of office, if, though certainly and manifestly competent, they refuse to give judgement; if, with no legal support, they declare themselves competent and hear and determine cases; if they breach the law of secrecy; or if, through deceit or serious negligence, they cause harm to the litigants.
§2 Tribunal officers and assistants are subject to the same penalties if they fail in their duty as above. The judge also has the power to punish them.

TITULUS III: DE DISCIPLINA IN TRIBUNALIBUS SERVANDA

CAPUT I: DE DISCIPLINA IUDICUM ET TRIBUNALIUM MINISTRORUM

Can. 1446 - § 1. Christifideles omnes, in primis autem Episcopi, sedulo annitantur ut, salva iustitia, lites in populo Dei, quantum fieri possit, vitentur et pacifice quam primum componantur.
§ 2. Iudex in limine litis, et etiam quolibet alio momento, quotiescumque spem aliquam boni exitus perspicit, partes hortari et adiuvare ne omittat, ut de aequa controversiae solutione quaerenda communi consilio curent, viasque ad hoc propositum idoneas ipsis indicet, gravibus quoque hominibus ad mediationem adhibitis.
§ 3. Quod si circa privatum partium bonum lis versetur, dispiciat iudex num transactione vel arbitrorum iudicio, ad normam Cann. 1713-1716, controversia finem habere utiliter possit.
Can. 1447 - Qui causae interfuit tamquam iudex, promotor iustitiae, defensor vinculi, procurator, advocatus, testis aut peritus, nequit postea valide eandem causam in alia instantia tamquam iudex definire aut in eadem munus assessoris sustinere.
Can. 1448 - § 1. Iudex cognoscendam ne suscipiat causam, in qua ratione consanguinitatis vel affinitatis in quolibet gradu lineae rectae et usque ad quartum gradum lineae collateralis, vel ratione tutelae et curatelae, intimae vitae consuetudinis, magnae simultatis, vel lucri faciendi aut damni vitandi, aliquid ipsius intersit.
§ 2. In iisdem adiunctis ab officio suo abstinere debent iustitiae promotor, defensor vinculi, assessor et auditor.
Can. 1449 - § 1. In casibus, de quibus in Can. 1448, nisi iudex ipse abstineat, pars potest eum recusare.
§ 2. De recusatione videt Vicarius iudicialis; si ipse recusetur, videt Episcopus qui tribunali praeest.
§ 3. Si Episcopus sit iudex et contra eum recusatio opponatur, ipse abstineat a iudicando.
§4. Si recusatio opponatur contra promotorem iustitiae, defensorem vinculi aut alios tribunalis administros, de hac exceptione videt praeses in tribunali collegiali vel ipse iudex, si unicus sit.
Can. 1450 - Recusatione admissa, personae mutari debent, non vero iudicii gradus.
Can. 1451 - § 1. Quaestio de recusatione expeditissime definienda est, auditis partibus, promotore iustitiae vel vinculi defensore, si intersint, neque ipsi recusati sint.
§ 2. Actus positi a iudice antequam recusetur, validi sunt; qui autem positi sunt post propositam recusationem, rescindi debent, si pars petat intra decem dies ab admissa recusatione.
Can. 1452 - § 1. In negotio quod privatorum solummodo interest, iudex procedere potest dumtaxat ad instantiam partis. Causa autem legitime introducta, iudex procedere potest et debet etiam ex officio in causis poenalibus aliisque, quae publicum Ecclesiae bonum aut animarum salutem respiciunt.
§ 2. Potest autem praeterea iudex partium neglegentiam in probationibus afferendis vel in exceptionibus opponendis supplere, quoties id necessarium censeat ad vitandam graviter iniustam sententiam, firmis praescriptis Can. 1600.
Can. 1453 - Iudices et tribunalia curent ut quam primum, salva iustitia, causae omnes terminentur, utque in tribunali primae instantiae ultra annum ne protrahantur, in tribunali vero secundae instantiae, ultra sex menses.
Can. 1454 - Omnes qui tribunal constituunt aut eidem opem ferunt, iusiurandum de munere rite et fideliter implendo praestare debent.
Can. 1455 - § 1. In iudicio poenali semper, in contentioso autem si ex revelatione alicuius actus processualis praeiudicium partibus obvenire possit, iudices et tribunalis adiutores tenentur ad secretum officii servandum.
§ 2. Tenentur etiam semper ad secretum servandum de discussione quae inter iudices in tribunali collegiali ante ferendam sententiam habetur, tum etiam de variis suffragiis et opinionibus ibidem prolatis, firmo praescripto Can. 1609, § 4.
§ 3. Immo, quoties natura causae vel probationum talis sit ut ex actorum vel probationum evulgatione aliorum fama periclitetur, vel praebeatur ansa dissidiis, aut scandalum aliudve id genus incommodum oriatur, iudex poterit testes, peritos, partes earumque advocatos vel procuratores iureiurando astringere ad secretum servandum.
Can. 1456 - Iudex et omnes tribunalis administri, occasione agendi iudicii, dona quaevis acceptare prohibentur.
Can. 1457 - § 1. Iudices qui, cum certe et evidenter competentes sint, ius reddere recusent, vel nullo suffragante iuris praescripto se competentes declarent atque causas cognoscant ac definiant, vel secreti legem violent, vel ex dolo aut gravi neglegentia aliud litigantibus damnum inferant, congruis poenis a competenti auctoritate puniri possunt, non exclusa officii privatione.
§ 2. Iisdem sanctionibus subsunt tribunalis ministri et adiutores, si officio suo, ut supra, defuerint; quos omnes etiam iudex punire potest.

CHAPTER II : THE ORDERING OF THE HEARING

Can. 1458 Cases are to be heard in the order in which they were received and entered in the register, unless some case from among them needs to be dealt with more quickly than others. This is to be stated in a special decree which gives supporting reasons.
Can. 1459 §1 Defects which can render the judgement invalid can be proposed as exceptions at any stage or grade of trial; likewise, the judge can declare such exceptions ex officio.
§2 Apart from the cases mentioned in §1, exceptions seeking a delay especially those which concern persons and the manner of trial, are to be proposed before the joinder of the issue, unless they emerge only after it. They are to be decided as soon as possible.
Can. 1460 §1 If an exception is proposed against the competence of the judge, the judge himself must deal with the matter.
§2 Where the exception concerns relative non competence and the judge pronounces himself competent, his decision does not admit of appeal. However, a plaint of nullity and a total reinstatement are not prohibited.
§3 If the judge declares himself non competent, a party who complains of being adversely affected can refer the matter within fifteen canonical days to the appeal tribunal.
Can. 1461 A judge who becomes aware at any stage of the case that he is absolutely non competent, is bound to declare his non competence.
Can. 1462 §1 Exceptions to the effect that an issue has become an adjudged matter or has been agreed between the parties, and those other peremptory exceptions which are said to put an end to the suit, are to be proposed and examined before the joinder of the issue. Whoever raises them subsequently is not to be rejected, but will be ordered to pay the costs unless it can be shown that the objection was not maliciously delayed.
§2 Other peremptory exceptions are to be proposed in the joinder of the issue and treated at the appropriate time under the rules governing incidental questions.
Can. 1463 §1 Counter actions can validly be proposed only within thirty days of the joinder of the issue.
§2 Such counter actions are to be dealt with at the same grade of trial and simultaneously with the principal action, unless it is necessary to deal with them separately or the judge considers this procedure more opportune.
Can. 1464 Questions concerning the guarantee of judicial expenses or the grant of free legal aid which has been requested from the very beginning of the process, and other similar matters, are normally to be settled before the joinder of the issue.

CAPUT II: DE ORDINE COGNITIONUM

Can. 1458 - Causae cognoscendae sunt eo ordine quo fuerunt propositae et in albo inscriptae, nisi ex iis aliqua celerem prae ceteris expeditionem exigat, quod quidem peculiari decreto, rationibus suffulto, statuendum est.
Can. 1459 - § 1. Vitia, quibus sententiae nullitas haberi potest, in quolibet iudicii statu vel gradu excipi possunt itemque a iudice ex officio declarari.
§ 2. Praeter casus de quibus in § 1, exceptiones dilatoriae, eae praesertim quae respiciunt personas et modum iudicii, proponendae sunt ante contestationem litis, nisi contestata iam lite emerserint, et quam primum definiendae.
Can. 1460 - § 1. Si exceptio proponatur contra iudicis competentiam, hac de re ipse iudex videre debet.
§ 2. In casu exceptionis de incompetentia relativa, si iudex se competentem pronuntiet, eius decisio non admittit appellationem, at non prohibentur querela nullitatis et restitutio in integrum.
§ 3. Quod si iudex se incompetentem declaret, pars qua se gravatam reputat, potest intra quindecim dies utiles provocare ad tribunal appellationis.
Can. 1461 - Iudex in quovis stadio causae se absolute incompetentem agnoscens, suam incompetentiam declarare debet.
Can. 1462 - § 1. Exceptiones rei iudicatae, transactionis et aliae peremptoriae quae dicuntur litis finitae, proponi et cognosci debent ante contestationem litis; qui serius eas opposuerit, non est reiciendus, sed condemnetur ad expensas, nisi probet se oppositionem malitiose non distulisse.
§ 2. Aliae exceptiones peremptoriae proponantur in contestatione litis, et suo tempore tractandae sunt secundum regulas circa quaestiones incidentes.
Can. 1463 - § 1. Actiones reconventionales proponi valide nequeunt, nisi intra triginta dies a lite contestata.
§ 2. Eaedem autem cognoscantur simul cum conventionali actione, hoc est pari gradu cum ea, nisi eas separatim cognoscere necessarium sit aut iudex id opportunius existimaverit.
Can. 1464 - Quaestiones de cautione pro expensis iudicialibus praestanda aut de concessione gratuiti patrocinii, quod statim ab initio postulatum fuerit, et aliae huiusmodi regulariter videndae sunt ante litis contestationem.

CHAPTER III : TIME LIMITS AND POSTPONEMENTS

Can. 1465 §1 The so called canonical time limits are fixed times beyond which rights cease in law. They cannot be extended, nor can they validly be shortened except at the request of the parties.
§2 After hearing the parties, or at their request, the judge can, for a just reason, extend before they expire times fixed by himself or agreed by the parties. These times can never validly be shortened without the consent of the parties.
§3 The judge is to ensure that litigation is not unduly prolonged by reason of postponement.
Can. 1466 Where the law does not establish fixed times for concluding procedural actions, the judge is to define them, taking into consideration the nature of each act.
Can. 1467 If the day appointed for a judicial action is a holiday, the fixed term is considered to be postponed to the first subsequent day which is not a holiday.

CAPUT III: DE TERMINIS ET DILATIONIBUS

Can. 1465 - § 1. Fatalia legis quae dicuntur, id est termini perimendis iuribus lege constituti, prorogari non possunt, neque valide, nisi petentibus partibus, coarctari.
§ 2. Termini autem iudiciales et conventionales, ante eorum lapsum, poterunt, iusta intercedente causa, a iudice, auditis vel petentibus partibus, prorogari, numquam autem, nisi partibus consentientibus, valide coarctari.
§ 3. Caveat tamen iudex ne nimis diuturna lis fiat ex prorogatione.
Can. 1466 - Ubi lex terminos haud statuat ad actus processuales peragendos, iudex illos praefinire debet, habita ratione naturae uniuscuiusque actus.
Can. 1467 - Si die ad actum iudicialem indicto vacaverit tribunal, terminus intellegitur prorogatus ad primum sequentem diem non feriatum.

CHAPTER IV : THE PLACE OF TRIAL

Can. 1468 As far as possible, the place where each tribunal sits is to be an established office which is open at stated times.
Can. 1469 §1 A judge who is forcibly expelled from his territory or prevented from exercising jurisdiction there, can exercise his jurisdiction and deliver judgement outside the territory. The diocesan Bishop is, however, to be informed of the matter.
§2 Apart from the circumstances mentioned in §1, the judge, for a just reason and after hearing the parties, can go outside his own territory to gather evidence. This is to be done with the permission of, and in a place designated by, the diocesan Bishop of the place to which he goes.

CAPUT IV: DE LOCO IUDICII

Can. 1468 - Uniuscuiusque tribunalis sedes sit, quantum fieri potest, stabilis, quae statutis horis pateat.
Can. 1469 - § 1. Iudex e territorio suo vi expulsus vel a iurisdictione ibi exercenda impeditus, potest extra territorium iurisdictionem suam exercere et sententiam ferre, certiore tamen hac de re facto Episcopo dioecesano.
§ 2. Praeter casum de quo in § 1, iudex, ex iusta causa et auditis partibus, potest ad probationes acquirendas etiam extra proprium territorium se conferre, de licentia tamen Episcopi dioecesani loci adeundi et in sede ab eodem designata.

CHAPTER V : THOSE WHO MAY BE ADMITTED TO THE COURT AND THE MANNER OF COMPILING AND PRESERVING THE ACTS

Can. 1470 §1 Unless particular law prescribes otherwise, when cases are being heard before the tribunal, only those persons are to be present whom the law or the judge decides are necessary for the hearing of the case.
§2 The judge can with appropriate penalties take to task all who, while present at a trial, are gravely lacking in the reverence and obedience due to the tribunal. He can, moreover, suspend advocates and procurators from exercising their office in ecclesiastical tribunals.
Can. 1471 If a person to be interrogated uses a language unknown to the judge or the parties, an interpreter, appointed by the judge and duly sworn, can be employed in the case. Declarations are to be committed to writing in the original language, and a translation is to be added. An interpreter is also to be used if a deaf and dumb person must be interrogated, unless the judge prefers that replies to the questions he has asked be given in writing.
Can. 1472 §1 Judicial acts must be in writing, both those which refer to the merits of the case, that is, the acts of the case, and those which refer to the procedure, that is, the procedural acts.
§2 Each page of the acts is to be numbered and bear a seal of authenticity.
Can. 1473 Whenever the signature of parties or witnesses is required in judicial acts, and the party or witness is unable or unwilling to sign, this is to be noted in the acts. At the same time the judge and the notary are to certify that the act was read verbatim to the party or witness, and that the party or witness was either unable or unwilling to sign.
Can. 1474 §1 In the case of an appeal, a copy of the acts is to be sent to the higher tribunal, with a certification by the notary of its authenticity.
§2 If the acts are in a language unknown to the higher tribunal, they are to be translated into another language known to it. Suitable precautions are to be taken to ensure that the translation is accurate.
Can. 1475 §1 When the trial has been completed, documents which belong to private individuals must be returned to them, though a copy of them is to be retained.
§2 Without an order from the judge, notaries and the chancellor are forbidden to hand over to anyone a copy of the judicial acts and documents obtained in the process.

CAPUT V: DE PERSONIS IN AULAM ADMITTENDIS ET DE MODO CONFICIENDI ET CONSERVANDI ACTA

Can. 1470 - § 1. Nisi aliter lex particularis caveat, dum causae coram tribunali aguntur, ii tantummodo adsint in aula quos lex aut iudex ad processum expediendum necessarios esse statuerit.
§ 2. Omnes iudicio assistentes, qui reverentiae et oboedientiae tribunali debitae graviter defuerint, iudex potest congruis poenis ad officium reducere, advocatos praeterea et procuratores etiam a munere apud tribunalia ecclesiastica exercendo suspendere.
Can. 1471 - Si qua persona interroganda utatur lingua iudici vel partibus ignota, adhibeatur interpres iuratus a iudice designatus. Declarationes tamen scripto redigantur lingua originaria et translatio addatur. Interpres etiam adhibeatur si surdus vel mutus interrogari debet, nisi forte malit iudex quaestionibus a se datis scripto respondeatur.
Can. 1472 - § 1. Acta iudicialia, tum quae meritum quaestionis respiciunt, seu acta causae, tum quae ad formam procedendi pertinent, seu acta processus, scripto redacta esse debent.
§ 2. Singula folia actorum numerentur et authenticitatis signo muniantur.
Can. 1473 - Quoties in actis iudicialibus partium aut testium subscriptio requiritur, si pars aut testis subscribere nequeat vel nolit, id in ipsis actis adnotetur, simulque iudex et notarius fidem faciant actum ipsum de verbo ad verbum parti aut testi perlectum fuisse, et partem aut testem vel non potuisse vel noluisse subscribere.
Can. 1474 - § 1. In casu appellationis, actorum exemplar, fide facta a notario de eius authenticitate, ad tribunal superius mittatur.
§ 2. Si acta exarata fuerint lingua tribunali superiori ignota, transferantur in aliam eidem tribunali cognitam, cautelis adhibitis, ut de fideli translatione constet.
Can. 1475 - § 1. Iudicio expleto, documenta quae in privatorum dominio sunt, restitui debent, retento tamen eorum exemplari.
§ 2. Notarii et cancellarius sine iudicis mandato tradere prohibentur exemplar actorum iudicialium et documentorum, quae sunt processui acquisita.

TITLE IV: THE PARTIES IN THE CASE

CHAPTER I : THE PLAINTIFF AND THE RESPONDENT

Can. 1476 Any person, baptised or unbaptised, can plead before a court. A person lawfully brought to trial must respond.
Can. 1477 Even though the plaintiff or the respondent has appointed a procurator or advocate, each is always bound to be present in person at the trial when the law or the judge so prescribes.
Can. 1478 §1 Minors and those who lack the use of reason can stand before the court only through their parents, guardians or curators, subject to the provisions of §3.
§2 If the judge considers that the rights of minors are in conflict with the rights of the parents, guardians or curators, or that these cannot sufficiently protect the rights of the minors, the minors are to stand before the court through a guardian or curator assigned by the judge.
§3 However, in cases concerning spiritual matters and matters linked with the spiritual, if the minors have the use of reason, they can plead and respond without the consent of parents or guardians; indeed, if they have completed their fourteenth year, they can stand before the court on their own behalf; otherwise, they do so through a curator appointed by the judge.
§4 Those barred from the administration of their goods and those of infirm mind can themselves stand before the court only to respond concerning their own offences, or by order of the judge. In other matters they must plead and respond through their curators.
Can. 1479 A guardian or curator appointed by a civil authority can be admitted by an ecclesiastical judge, after he has consulted, if possible, the diocesan Bishop of the person to whom the guardian or curator has been given. If there is no such guardian or curator, or it is not seen fit to admit the one appointed, the judge is to appoint a guardian or curator for the case.
Can. 1480 §1 Judicial persons stand before the court through their lawful representatives.
§2 In a case of absence or negligence of the representative, the Ordinary himself, either personally or through another, can stand before the court in the name of juridicial persons subject to his authority.

TITULUS IV: DE PARTIBUS IN CAUSA

CAPUT I: DE ACTORE ET DE PARTE CONVENTA

Can. 1476 - Quilibet, sive baptizatus sive non baptizatus, potest in iudicio agere; pars autem legitime conventa respondere debet.
Can. 1477 - Licet actor vel pars conventa procuratorem vel advocatum constituerit, semper tamen tenetur in iudicio ipsemet adesse ad praescriptum iuris vel iudicis.
Can. 1478 - § 1. Minores et ii, qui rationis usu destituti sunt, stare in iudicio tantummodo possunt per eorum parentes aut tutores vel curatores, salvo praescripto § 3.
§ 2. Si iudex existimet minorum iura esse in conflictu cum iuribus parentum vel tutorum vel curatorum, aut hos non satis tueri posse ipsorum iura, tunc stent in iudicio per tutorem vel curatorem a iudice datum.
§ 3. Sed in causis spiritualibus et cum spiritualibus conexis, si minores usum rationis assecuti sint, agere et respondere queunt sine parentum vel tutoris consensu, et quidem per se ipsi, si aetatem quattuordecim annorum expleverint; secus per curatorem a iudice constitutum.
§4. Bonis interdicti, et ii qui minus firmae mentis sunt, stare in iudicio per se ipsi possunt tantummodo ut de propriis delictis respondeant, aut ad praescriptum iudicis; in ceteris agere et respondere debent per suos curatores.
Can. 1479 - Quoties adest tutor aut curator ab auctoritate civili constitutus, idem potest a iudice ecclesiastico admitti, audito, si fieri potest, Episcopo dioecesano eius cui datus est; quod si non adsit aut non videatur admittendus, ipse iudex tutorem aut curatorem pro causa designabit.
Can. 1480 - § 1. Personae iuridicae in iudicio stant per suos legitimos repraesentantes.
§ 2. In casu vero defectus vel neglegentiae repraesentantis, potest ipse Ordinarius per se vel per alium stare in iudicio nomine personarum iuridicarum, quae sub eius potestate sunt.

CHAPTER II : PROCURATORS AND ADVOCATES

Can. 1481 §1 A party can freely appoint an advocate and procurator for him or herself. Apart from the cases stated in §§2 and 3, however, a party can plead and respond personally, unless the judge considers the services of a procurator or advocate to be necessary.
§2 In a penal trial the accused must always have an advocate, either appointed personally or allocated by the judge.
§3 In a contentious trial which concerns minors or the public good, the judge is ex officio to appoint a legal representative for a party who lacks one; matrimonial cases are excepted.
Can. 1482 §1 A person can appoint only one procurator; the latter cannot appoint a substitute, unless this faculty has been expressly conceded.
§2 If, however, several procurators have for a just reason been appointed by the same person, these are to be so designated that there is the right of prior claim among them.
§3 Several advocates can, however, be appointed together.
Can. 1483 The procurator and advocate must have attained their majority and be of good repute. The advocate is also to be a catholic unless the diocesan Bishop permits otherwise, a doctor in canon law or otherwise well qualified, and approved by the same Bishop.
Can. 1484 §1 Prior to undertaking their office, the procurator and the advocate must deposit an authentic mandate with the tribunal.
§2 To prevent the extinction of a right, however, the judge can admit a procurator even though a mandate has not been presented; in an appropriate case, a suitable guarantee is to be given. However, the act lacks all force if the procurator does not present a mandate within the peremptory time limit to be prescribed by the judge.
Can. 1485 Without a special mandate, a procurator cannot validly renounce a case, an instance or any judicial act; nor can a procurator settle an action, bargain, promise to abide by an arbitrator’s award, or in general do anything for which the law requires a special mandate.
Can. 1486 §1 For the dismissal of a procurator or advocate to have effect, it must be notified to them and, if the joinder of the issue has taken place, the judge and the other party must be notified of the dismissal.
§2 When a definitive judgement has been given, the right and duty to appeal lie with the procurator, unless the mandating party refuses.
Can. 1487 For a grave reason, the procurator and the advocate can be removed from office by a decree of the judge given either ex officio or at the request of the party.
Can. 1488 §1 Both the procurator and the advocate are forbidden to influence a suit by bribery, seek immoderate payment, or bargain with the successful party for a share of the matter in dispute. If they do so, any such agreement is invalid and they can be fined by the judge. Moreover, the advocate can be suspended from office and, if this is not a first offence, can be removed from the register of advocates by the Bishop in charge of the tribunal.
§2 The same sanctions can be imposed on advocates and procurators who fraudulently exploit the law by withdrawing cases from tribunals which are competent, so that they may be judged more favourably by other tribunals.
Can. 1489 Advocates and procurators who betray their office because of gifts or promises, or any other consideration, are to be suspended from the exercise of their profession, and be fined or punished with other suitable penalties.
Can. 1490 As far as possible, permanent advocates and procurators are to be appointed in each tribunal and to receive a salary from the tribunal. They are to exercise their office, especially in matrimonial cases, for parties who may wish to choose them.

CAPUT II: DE PROCURATORIBUS AD LITES ET ADVOCATIS

Can. 1481 - § 1. Pars libere potest advocatum et procuratorem sibi constituere; sed praeter casus in §§ 2 et 3 statutos, potest etiam per se ipsa agere et respondere, nisi iudex procuratoris vel advocati ministerium necessarium existimaverit.
§ 2. In iudicio poenali accusatus aut a se constitutum aut a iudice datum semper habere debet advocatum.
§ 3. In iudicio contentioso, si agatur de minoribus aut de iudicio in quo bonum publicum vertitur, exceptis causis matrimonialibus, iudex parti carenti defensorem ex officio constituat.
Can. 1482 - § 1. Unicum sibi quisque potest constituere procuratorem, qui nequit alium sibimet substituere, nisi expressa facultas eidem facta fuerit.
§ 2. Quod si tamen, iusta causa suadente, plures ab eodem constituantur, hi ita designentur, ut detur inter ipsos locus praeventioni.
§ 3. Advocati autem plures simul constitui queunt.
Can. 1483 - Procurator et advocatus esse debent aetate maiores et bonae famae; advocatus debet praeterea esse catholicus, nisi Episcopus dioecesanus aliter permittat, et doctor in iure canonico, vel alioquin vere peritus et ab eodem Episcopo approbatus.
Can. 1484 - § 1. Procurator et advocatus antequam munus suscipiant, mandatum authenticum apud tribunal deponere debent.
§ 2. Ad iuris tamen extinctionem impediendam iudex potest procuratorem admittere etiam non exhibito mandato, praestita, si res ferat, idonea cautione; actus autem qualibet vi caret, si intra terminum peremptorium a iudice statuendum, procurator mandatum rite non exhibeat.
Can. 1485 - Nisi speciale mandatum habuerit, procurator non potest valide renuntiare actioni, instantiae vel actis iudicialibus, nec transigere, pacisci, compromittere in arbitros et generatim ea agere pro quibus ius requirit mandatum speciale.
Can. 1486 - § 1. Ut procuratoris vel advocati remotio effectum sortiatur, necesse est ipsis intimetur, et, si lis iam contestata fuerit, iudex et adversa pars certiores facti sint de remotione.
§ 2. Lata definitiva sententia, ius et officium appellandi, si mandans non renuat, procuratori manet.
Can. 1487 - Tum procurator tum advocatus possunt a iudice, dato decreto, repelli sive ex officio sive ad instantiam partis, gravi tamen de causa.
Can. 1488 - § 1. Vetatur uterque emere litem, aut sibi de immodico emolumento vel rei litigiosae parte vindicata pacisci. Quae si fecerint, nulla est pactio, et a iudice poterunt poena pecuniaria mulctari. Advocatus praeterea tum ab officio suspendi, tum etiam si recidivus sit, ab Episcopo, qui tribunali praeest, ex albo advocatorum expungi potest.
§ 2. Eodem modo puniri possunt advocati et procuratores qui a competentibus tribunalibus causas, in fraudem legis, subtrahunt ut ab aliis favorabilius definiantur.
Can. 1489 - Advocati ac procuratores qui ob dona aut pollicitationes aut quamlibet aliam rationem suum officium prodiderint, a patrocinio exercendo suspendantur, et mulcta pecuniaria aliisve congruis poenis plectantur.
Can. 1490 - In unoquoque tribunali, quatenus fieri possit, stabiles patroni constituantur, ab ipso tribunali stipendium recipientes, qui munus advocati vel procuratoris in causis praesertim matrimonialibus pro partibus quae eos seligere malint, exerceant.

TITLE V: ACTIONS AND EXCEPTIONS

CHAPTER I : ACTIONS AND EXCEPTIONS IN GENERAL

Can. 1491 Every right is reinforced not only by an action, unless otherwise expressly provided, but also by an exception.
Can. 1492 §1 Every action is extinguished by prescription in accordance with the law, or in any other lawful way, with the exception of actions bearing on personal status, which are never extinguished.
§2 Without prejudice to the provision of Can. 1462, an exception is always possible, and is of its nature perpetual.
Can. 1493 A plaintiff can bring several exceptions simultaneously against another person, concerning either the same matter or different matters, provided they are not in conflict with one another, and do not go beyond the competence of the tribunal that has been approached.
Can. 1494 §1 A respondent can institute a counter action against a plaintiff before the same judge and in the same trial, either by reason of the case’s connection with the principal action, or with a view to removing or mitigating the plaintiff’s plea.
§2 A counter action to a counter action is not admitted.
Can. 1495 The counter action is to be proposed to the judge before whom the original action was initiated, even though he has been delegated for one case only, or is otherwise relatively non competent.

TITULUS V: DE ACTIONIBUS ET EXCEPTIONIBUS

CAPUT I: DE ACTIONIBUS ET EXCEPTIONIBUS IN GENERE

Can. 1491 - Quodlibet ius non solum actione munitur, nisi aliud expresse cautum sit, sed etiam exceptione.
Can. 1492 - § 1. Quaevis actio extinguitur praescriptione ad normam iuris aliove legitimo modo, exceptis actionibus de statu personarum, quae numquam extinguuntur.
§ 2. Exceptio, salvo praescripto Can. 1462, semper competit et est suapte natura perpetua.
Can. 1493 - Actor pluribus simul actionibus, quae tamen inter se non confligant, sive de eadem re sive de diversis, aliquem convenire potest, si aditi tribunalis competentiam non egrediantur.
Can. 1494 - § 1. Pars conventa potest coram eodem iudice in eodem iudicio contra actorem vel propter causae nexum cum actione principali vel ad submovendam vel ad minuendam actoris petitionem, actionem reconventionalem instituere.
§ 2. Reconventio reconventionis non admittitur.
Can. 1495 - Actio reconventionalis proponenda est iudici coram quo actio prior instituta est, licet ad unam causam dumtaxat delegato vel alioquin relative incompetenti.

CHAPTER II : ACTIONS AND EXCEPTIONS IN PARTICULAR

Can. 1496 §1 A person who advances arguments, which are at least probable, to support a right to something held by another, and to indicate an imminent danger of loss of the object unless it is handed over for safekeeping, has a right to obtain from the judge the sequestration of the object in question.
§2 In similar circumstances, a person can obtain a restraint on another person’s exercise of a right.
Can. 1497 §1 The sequestration of an object is also allowed for the security of a loan, provided there is sufficient evidence of the creditor’s right.
§2 Sequestration can also extend to the assets of a debtor which, on whatever title, are in the keeping of others, as well as to the loans of the debtor.
Can. 1498 The sequestration of an object, and restraint on the exercise of a right, can in no way be decreed if the loss which is feared can be otherwise repaired, and a suitable guarantee is given that it will be repaired.
Can. 1499 The judge who grants the sequestration of an object, or the restraint on the exercise of a right, can first impose on the person to whom the grant is made an undertaking to repay any loss if the right is not proven.
Can. 1500 In matters concerning the nature and effect of an action for possession, the provisions of the civil law of the place where the thing to be possessed is situated, are to be observed.

CAPUT II: DE ACTIONIBUS ET EXCEPTIONIBUS IN SPECIE

Can. 1496 - § 1. Qui probabilibus saltem argumentis ostenderit super aliqua re ab alio detenta ius se habere, sibique damnum imminere nisi res ipsa custodienda tradatur, ius habet obtinendi a iudice eiusdem rei sequestrationem.
§ 2. In similibus rerum adiunctis obtinere potest, ut iuris exercitium alicui inhibeatur.
Can. 1497 - § 1. Ad crediti quoque securitatem sequestratio rei admittitur, dummodo de creditoris iure satis constet.
§ 2. Sequestratio extendi potest etiam ad res debitoris quae quolibet titulo apud alias personas reperiantur, et ad debitoris credita.
Can. 1498 - Sequestratio rei et inhibitio exercitii iuris decerni nullatenus possunt, si damnum quod timetur possit aliter reparari et idonea cautio de eo reparando offeratur.
Can. 1499 - Iudex potest ei, cui sequestrationem rei vel inhibitionem exercitii iuris concedit, praeviam imponere cautionem de damnis, si ius suum non probaverit, resarciendis.
Can. 1500 - Ad naturam et vim actionis possessoriae quod attinet, serventur praescripta iuris civilis loci ubi sita est res de cuius possessione agitur.

PART II :
THE CONTENTIOUS TRIAL

SECTION I:
THE ORDINARY CONTENTIOUS TRIAL

TITLE I: THE INTRODUCTION OF THE CASE

CHAPTER I : THE PETITION INTRODUCING THE SUIT

Can. 1501 A judge cannot investigate any case unless a plea, drawn up in accordance with canon law, is submitted either by a person whose interest is involved, or by the promotor of justice.
Can. 1502 A person who wishes to sue another must present a petition to a judge who is lawfully competent. In this petition the matter in dispute is to be set out and the intervention of the judge requested.
Can. 1503 §1 A judge can admit an oral plea whenever the plaintiff is impeded from presenting a petition or when the case can be easily investigated and is of minor significance.
§2 In both cases, however, the judge is to direct a notary to record the matter in writing. This written record is to be read to, and approved by, the plaintiff, and it takes the place of a petition written by the plaintiff as far as all effects of law are concerned.
Can. 1504 The petition by which a suit is introduced must:
1° state the judge before whom the case is being introduced, what is being sought and from whom it is being sought;
2° indicate on what right the plaintiff bases the case and, at least in general terms, the facts and evidence to be submitted in support of the allegations made;
3° be signed by the plaintiff or the plaintiff’s procurator, and bear the day, the month and the year, as well as the address at which the plaintiff or the procurator resides, or at which they say they reside for the purpose of receiving the acts;
4° indicate the domicile or quasi-domicile of the respondent.
Can. 1505 §1 Once he has satisfied himself that the matter is within his competence and the plaintiff has the right to stand before the court, the sole judge, or the presiding judge of a collegiate tribunal, must as soon as possible by his decree either admit or reject the petition.
§2 A petition can be rejected only if:
1° the judge or the tribunal is not legally competent;
2° it is established beyond doubt that the plaintiff lacks the right to stand before the court;
3° the provisions of Can. 1504 nn. 1– 3 have not been observed
4° it is certainly clear from the petition that the plea lacks any foundation, and that there is no possibility that a foundation will emerge from a process.
§3 If a petition has been rejected by reason of defects which can be corrected, the plaintiff can draw up a new petition correctly and present it again to the same judge.
§4 A party is always entitled, within ten canonical days, to have recourse, based upon stated reasons, against the rejection of a petition. This recourse is to be made either to the tribunal of appeal or, if the petition was rejected by the presiding judge, to the collegiate tribunal. A question of rejection is to be determined with maximum expedition.
Can. 1506 If within a month of the presentation of a petition, the judge has not issued a decree admitting or rejecting it in accordance with Can. 1505, the interested party can insist that the judge perform his duty. If, notwithstanding this, the judge does not respond within ten days of the party’s request, the petition is to be taken as having been admitted.

PARS II
DE IUDICIO CONTENTIOSO

SECTIO I
DE IUDICIO CONTENTIOSO ORDINARIO

TITULUS I: DE CAUSAE INTRODUCTIONE

CAPUT I: DE LIBELLO LITIS INTRODUCTORIO

Can. 1501 - Iudex nullam causam cognoscere potest, nisi petitio, ad normam canonum, proposita sit ab eo cuius interest, vel a promotore iustitiae.
Can. 1502 - Qui aliquem convenire vult, debet libellum competenti iudici exhibere, in quo controversiae obiectum proponatur, et ministerium iudicis expostuletur.
Can. 1503 - § 1. Petitionem oralem iudex admittere potest, quoties vel actor libellum exhibere impediatur vel causa sit facilis investigationis et minoris momenti.
§ 2. In utroque tamen casu iudex notarium iubeat scriptis actum redigere qui actori legendus est et ab eo probandus, quique locum tenet libelli ab actore scripti ad omnes iuris effectus.
Can. 1504 - Libellus, quo lis introducitur, debet:
1° exprimere coram quo iudice causa introducatur, quid petatur et a quo petatur;
2° indicare quo iure innitatur actor et generatim saltem quibus factis et probationibus ad evincenda ea quae asseruntur;
3° subscribi ab actore vel eius procuratore, appositis die, mense et anno, necnon loco in quo actor vel eius procurator habitant, aut residere se dixerint actorum recipiendorum gratia;
4° indicare domicilium vel quasi domicilium partis conventae.
Can. 1505 - § 1. Iudex unicus vel tribunalis collegialis praeses, postquam viderint et rem esse suae competentiae et actori legitimam personam standi in iudicio non deesse, debent suo decreto quam primum libellum aut admittere aut reicere.
§ 2. Libellus reici potest tantum:
1° si iudex vel tribunal incompetens sit;
2° si sine dubio constet actori legitimam deesse personam standi in iudicio;
3° si non servata sint praescripta Can. 1504, nn. 1-3;
4° si certo pateat ex ipso libello petitionem quolibet carere fundamento, neque fieri posse, ut aliquod ex processu fundamentum appareat.
§ 3. Si libellus reiectus fuerit ob vitia quae emendari possunt, actor novum libellum rite confectum potest eidem iudici denuo exhibere.
§4. Adversus libelli reiectionem integrum semper est parti intra tempus utile decem dierum recursum rationibus suffultum interponere vel ad tribunal appellationis vel ad collegium, si libellus reiectus fuerit a praeside; quaestio autem reiectionis expeditissime definienda est.
Can. 1506 - Si iudex intra mensem ab exhibito libello decretum non ediderit, quo libellum admittit vel reicit ad normam Can. 1505, pars, cuius interest, instare potest ut iudex suo munere fungatur; quod si nihilominus iudex sileat, inutiliter lapsis decem diebus a facta instantia, libellus pro admisso habeatur.

CHAPTER II : THE SUMMONS AND THE INTIMATION OF JUDICIAL ACTS

Can. 1507 §1 In the decree by which a plaintiff’s petition is admitted, the judge or the presiding judge must call or summon the other parties to court to effect the joinder of the issue; he must prescribe whether, in order to agree the point at issue, they are to reply in writing or to appear before him. If, from their written replies, he perceives the need to convene the parties, he can determine this by a new decree.
§2 If a petition is deemed admitted in accordance with the provisions of Can. 1506, the decree of summons to the trial must be issued within twenty days of the request of which that canon speaks.
§3 If the litigants in fact present themselves before the judge to pursue the case, there is no need for a summons; the notary, however, is to record in the acts that the parties were present at the trial.
Can. 1508 §1 The decree of summons to the trial must be notified at once to the respondent, and at the same time to any others who are obliged to appear.
§2 The petition introducing the suit is to be attached to the summons, unless for grave reasons the judge considers that the petition is not to be communicated to the other party before he or she gives evidence.
§3 If a suit is brought against a person who does not have the free exercise of personal rights, or the free administration of the matters in dispute, the summons is to be notified to, as the case may be, the guardian, the curator, the special procurator, or the one who according to law is obliged to undertake legal proceedings in the name of such a person.
Can. 1509 §1 With due regard to the norms laid down by particular law, the notification of summonses, decrees, judgements and other judicial acts is to be done by means of the public postal service, or by some other particularly secure means.
§2 The fact and the manner of notification must be shown in the acts.
Can. 1510 A respondent who refuses to accept a document of summons, or who circumvents the delivery of a summons, is to be regarded as lawfully summoned.
Can. 1511 Without prejudice to the provision of Can. 1507 §3, if a summons has not been lawfully communicated, the acts of the process are null.
Can. 1512 Once a summons has been lawfully communicated, or the parties have presented themselves before a judge to pursue the case:
1° the matter ceases to be a neutral one;
2° the case becomes that of the judge or of the tribunal, in other respects lawfully competent, before whom the action was brought;
3° the jurisdiction of a delegated judge is established in such a way that it does not lapse on the expiry of the authority of the person who delegated;
4° prescription is interrupted, unless otherwise provided;
5° the suit begins to be a pending one, and therefore the principle immediately applies ‘while a suit is pending, no new element is to be introduced’.

CAPUT II: DE CITATIONE ET DENUNTIATIONE ACTORUM IUDICIALIUM

Can. 1507 - § 1. In decreto, quo actoris libellus admittitur, debet iudex vel praeses ceteras partes in iudicium vocare seu citare ad litem contestandam, statuens utrum eae scripto respondere debeant an coram ipso se sistere ad dubia concordanda. Quod si ex scriptis responsionibus perspiciat necessitatem partes convocandi, id potest novo decreto statuere.
§ 2. Si libellus pro admisso habetur ad normam Can. 1506, decretum citationis in iudicium fieri debet intra viginti dies a facta instantia, de qua in eo canone.
§ 3. Quod si partes litigantes de facto coram iudice se sistant ad causam agendam, opus non est citatione, sed actuarius significet in actis partes iudicio adfuisse.
Can. 1508 - § 1. Decretum citationis in iudicium debet statim parti conventae notificari, et simul ceteris, qui comparere debent, notum fieri.
§ 2. Citationi libellus litis introductorius adiungatur, nisi iudex propter graves causas censeat libellum significandum non esse parti, antequam haec deposuerit in iudicio.
§ 3. Si lis moveatur adversus eum qui non habet liberum exercitium suorum iurium, vel liberam administrationem rerum de quibus disceptatur, citatio denuntianda est, prout casus ferat, tutori, curatori, procuratori speciali, seu ei qui ipsius nomine iudicium suscipere tenetur ad normam iuris.
Can. 1509 - § 1. Citationum, decretorum, sententiarum aliorumque iudicialium actorum notificatio facienda est per publicos tabellarios vel alio modo qui tutissimus sit, servatis normis lege particulari statutis.
§ 2. De facto notificationis et de eius modo constare debet in actis.
Can. 1510 - Conventus, qui citatoriam schedam recipere recuset, vel qui impedit quominus citatio ad se perveniat, legitime citatus habeatur.
Can. 1511 - Si citatio non fuerit legitime notificata, nulla sunt acta processus, salvo praescripto Can. 1507, § 3.
Can. 1512 - Cum citatio legitime notificata fuerit aut partes coram iudice steterint ad causam agendam:
1° res desinit esse integra;
2° causa fit propria iudicis illius aut tribunalis ceteroquin competentis, coram quo actio instituta est;
3° in iudice delegato firma redditur iurisdictio, ita ut non expiret resoluto iure delegantis;
4° interrumpitur praescriptio, nisi aliud cautum sit;
5° lis pendere incipit; et ideo statim locum habet principium "lite pendente, nihil innovetur".

TITLE II: THE JOINDER OF THE ISSUE

Can. 1513 §1 The joinder of the issue occurs when the terms of the controversy, as derived from the pleas and the replies of the parties, are determined by a decree of the judge.
§2 The pleas and the replies of the parties may be expressed not only in the petition introducing the suit, but also either in the response to the summons, or in statements made orally before the judge. In more difficult cases, however, the parties are to be convened by the judge, so as to agree the question or questions to which the judgement must respond.
§3 The decree of the judge is to be notified to the parties. Unless they have already agreed on the terms, they may within ten days have recourse to the same judge to request that the decree be altered. This question, however, is to be decided with maximum expedition by a decree of the judge.
Can. 1514 Once determined, the terms of the controversy cannot validly be altered except by a new decree, issued for a grave reason, at the request of the party, and after the other parties have been consulted and their observations considered.
Can. 1515 Once the joinder of the issue has occurred, the possessor of another’s property ceases to be in good faith. If, therefore, the judgement is that he or she return the property, the possessor must return also any profits accruing from the date of the joinder, and must compensate for damages.
Can. 1516 Once the joinder of the issue has occurred, the judge is to prescribe an appropriate time within which the parties are to present and to complete the evidence.

TITULUS II: DE LITIS CONTESTATIONE

Can. 1513 - § 1. Contestatio litis habetur cum per iudicis decretum controversiae termini, ex partium petitionibus et responsionibus desumpti, definiuntur.
§ 2. Partium petitiones responsionesque, praeterquam in libello litis introductorio, possunt vel in responsione ad citationem exprimi vel in declarationibus ore coram iudice factis; in causis autem difficilioribus partes convocandae sunt a iudice ad dubium vel dubia concordanda, quibus in sententia respondendum sit.
§ 3. Decretum iudicis partibus notificandum est; quae nisi iam consenserint, possunt intra decem dies ad ipsum iudicem recurrere, ut mutetur; quaestio autem expeditissime ipsius iudicis decreto dirimenda est.
Can. 1514 - Controversiae termini semel statuti mutari valide nequeunt, nisi novo decreto, ex gravi causa, ad instantiam partis et auditis reliquis partibus earumque rationibus perpensis.
Can. 1515 - Lite contestata, possessor rei alienae desinit esse bonae fidei; ideoque, si damnatur ut rem restituat, fructus quoque a contestationis die reddere debet et damna sarcire.
Can. 1516 - Lite contestata, iudex congruum tempus partibus praestituat probationibus proponendis et explendis.

TITLE III: THE TRIAL OF THE ISSUE

Can. 1517 The trial of the issue is initiated by the summons. It is concluded not only by the pronouncement of the definitive judgement, but also by other means determined by law.
Can. 1518 If a litigant dies, or undergoes a change in status, or ceases from the office in virtue of which he or she was acting:
1° if the case has not yet been concluded, the trial is suspended until the heir of the deceased, or the successor, or a person whose interest is involved, resumes the suit
2° if the case has been concluded, the judge must proceed to theremaining steps of the case, having first summoned the procurator, if there is one, or else the heir or the successor of the deceased.
Can. 1519 §1 If the guardian or the curator or the procurator required in accordance with Can. 1481 §§1 and 3, ceases from office, the trial is suspended for the time being.
§2 However, the judge is to appoint another guardian or curator as soon as possible. He can appoint a procurator ad litem if the party has neglected to do so within the brief time prescribed by the judge himself.
Can. 1520 If over a period of six months, no procedural act is performed by the parties, and they have not been impeded from doing so, the trial is abated. Particular law may prescribe other time limits for abatement.
Can. 1521 Abatement takes effect by virtue of the law itself, and it is effective against everyone, even minors and those equivalent to minors; moreover, it must be declared even ex officio. This, however, is without prejudice to the right to claim compensation against those guardians, curators, administrators and procurators who have not proved that they were without fault.
Can. 1522 Abatement extinguishes the acts of the process, but not the acts of the case. The acts of the case may indeed be employed in another instance, provided the case is between the same persons and about the same matter. As far as those outside the case are concerned, however these acts have no standing other than as documents.
Can. 1523 When a trial has been abated, the litigants are to bear the expenses which each has incurred.
Can. 1524 §1 The plaintiff may renounce a trial at any stage or at any grade. Likewise, both the plaintiff and the respondent may renounce the acts of the process either in whole or only in part.
§2 To renounce the trial of an issue, guardians and administrators of juridical persons must have the advice or the consent of those whose agreement is required to conduct negotiations which exceed the limits of ordinary administration.
§3 To be valid, a renunciation must be in writing, and must be signed either by the party, or by a procurator who has been given a special mandate for this purpose; it must be communicated to the other party, who must accept or at least not oppose it; and it must be admitted by the judge.
Can. 1525 Once a renunciation has been admitted by the judge, it has the same effects for the acts which have been renounced as has an abatement of the trial. Likewise, it obliges the person renouncing to pay the expenses of those acts which have been renounced.

TITULUS III: DE LITIS INSTANTIA

Can. 1517 - Instantiae initium fit citatione; finis autem non solum pronuntiatione sententiae definitivae, sed etiam aliis modis iure praefinitis.
Can. 1518 - Si pars litigans moriatur aut statum mutet aut cesset ab officio cuius ratione agit:
1° causa nondum conclusa, instantia suspenditur donec heres defuncti aut successor aut is, cuius intersit, litem resumat;
2° causa conclusa, iudex procedere debet ad ulteriora, citato procuratore, si adsit, secus defuncti herede vel successore.
Can. 1519 - § 1. Si a munere cesset tutor vel curator vel procurator, qui sit ad normam Can. 1481, §§ 1 et 3 necessarius, instantia interim suspenditur.
§ 2. Alium autem tutorem vel curatorem iudex quam primum constituat; procuratorem vero ad litem constituere potest, si pars neglexerit intra brevem terminum ab ipso iudice statutum.
Can. 1520 - Si nullus actus processualis, nullo obstante impedimento, ponatur a partibus per sex menses, instantia perimitur. Lex particularis alios peremptionis terminos statuere potest.
Can. 1521 - Peremptio obtinet ipso iure et adversus omnes, minores quoque aliosve minoribus aequiparatos, atque etiam ex officio declarari debet, salvo iure petendi indemnitatem adversus tutores, curatores, administratores, procuratores, qui culpa se caruisse non probaverint.
Can. 1522 - Peremptio exstinguit acta processus, non vero acta causae; immo haec vim habere possunt etiam in alia instantia, dummodo causa inter easdem personas et super eadem re intercedat; sed ad extraneos quod attinet, non aliam vim obtinent nisi documentorum.
Can. 1523 - Perempti iudicii expensas, quas quisque ex litigantibus fecerit, ipse ferat.
Can. 1524 - § 1. In quolibet statu et gradu iudicii potest actor instantiae renuntiare; item tum actor tum pars conventa possunt processus actis renuntiare sive omnibus sive nonnullis tantum.
§ 2. Tutores et administratores personarum iuridicarum, ut renuntiare possint instantiae, egent consilio vel consensu eorum, quorum concursus requiritur ad ponendos actus, qui ordinariae administrationis fines excedunt.
§ 3. Renuntiatio, ut valeat, peragenda est scripto, eademque a parte vel ab eius procuratore, speciali tamen mandato munito, debet subscribi, cum altera parte communicari, ab eaque acceptari vel saltem non impugnari, et a iudice admitti.
Can. 1525 - Renuntiatio a iudice admissa, pro actis quibus renuntiatum est, eosdem parit effectus ac peremptio instantiae, itemque obligat renuntiantem ad solvendas expensas actorum, quibus renuntiatum fuit.

TITLE IV: PROOFS

Can. 1526 §1 The onus of proof rests upon the person who makes an allegation.
§2 The following matters do not require proof:
1° matters which are presumed by the law itself;
2° facts alleged by one of the litigants and admitted by the other, unless their proof is nevertheless required either by law or by the judge.
Can. 1527 §1 Any type of proof which seems useful for the investigation of the case and is lawful, may be admitted.
§2 If a party submits that proof, which has been rejected by the judge, should be admitted, the judge is to determine the matter with maximum expedition.
Can. 1528 If a party or a witness refuses to testify before the judge, that person may lawfully be heard by another, even a lay person, appointed by the judge, or asked to make a declaration either before a public notary or in any other lawful manner.
Can. 1529 Unless there is a grave reason, the judge is not to proceed to collect the proofs before the joinder of the issue.

TITULUS IV: DE PROBATIONIBUS

Can. 1526 - § 1. Onus probandi incumbit ei qui asserit.
§ 2. Non indigent probatione:
1° quae ab ipsa lege praesumuntur;
2° facta ab uno ex contendentibus asserta et ab altero admissa, nisi iure vel a iudice probatio nihilominus exigatur.
Can. 1527 - § 1. Probationes cuiuslibet generis, quae ad causam cognoscendam utiles videantur et sint licitae, adduci possunt.
§ 2. Si pars instet ut probatio a iudice reiecta admittatur, ipse iudex rem expeditissime definiat.
Can. 1528 - Si pars vel testis se sistere ad respondendum coram iudice renuant, licet eos audire etiam per laicum a iudice designatum aut requirere eorum declarationem coram publico notario vel quovis alio legitimo modo.
Can. 1529 - Iudex ad probationes colligendas ne procedat ante litis contestationem nisi ob gravem causam.

CHAPTER I : THE DECLARATIONS OF THE PARTIES

Can. 1530 The judge may always question the parties the more closely to elicit the truth. He must do so if requested by one of the parties, or in order to prove a fact which the public interest requires to be placed beyond doubt.
Can. 1531 §1 A party who is lawfully questioned is obliged to respond and to tell the whole truth.
§2 If a party has refused to reply, it is for the judge to evaluate what, as far as the proof of the facts is concerned, can be deduced therefrom.
Can. 1532 Unless a grave reason suggests otherwise, in cases in which the public good is at stake the judge is to administer to the parties an oath that they will tell the truth, or at least that what they have said is the truth. In other cases, it is left to the prudent discretion of the judge to determine whether an oath is to be administered.
Can. 1533 The parties, the promotor of justice and the defender of the bond may submit to the judge propositions upon which a party is to be questioned.
Can. 1534 The provisions of Cann. 1548, § 2, n. 1, 1552 and 1558–1565 concerning witnesses are to be observed, with the appropriate qualifications, in the questioning of the parties.
Can. 1535 A judicial confession is an assertion of fact against oneself, concerning a matter relevant to the trial, which is made by a party before a judge who is legally competent; this is so whether the assertion is made in writing or orally, whether spontaneously or in response to the judge’s questioning.
Can. 1536 §1 In a private matter and where the public good is not at stake, a judicial confession of one party relieves the other parties of the onus of proof.
§2 In cases which concern the public good, however, a judicial confession, and declarations by the parties which are not confessions, can have a probative value that is to be weighed by the judge in association with the other circumstances of the case, but the force of full proof cannot be attributed to them unless there are other elements which wholly corroborate them.
Can. 1537 It is for the judge, having considered all the circumstances, to evaluate the weight to be given to an extra judicial confession which is introduced into the trial.
Can. 1538 A confession, or any other declaration of a party, is devoid of all force if clearly shown to be based on an error of fact or to have been extracted by force or grave fear.

CAPUT I: DE PARTIUM DECLARATIONIBUS

Can. 1530 - Iudex ad veritatem aptius eruendam partes interrogare semper potest, immo debet, ad instantiam partis vel ad probandum factum quod publice interest extra dubium poni.
Can. 1531 - § 1. Pars legitime interrogata respondere debet et veritatem integre fateri.
§ 2. Quod si respondere recusaverit, iudicis est aestimare quid ad factorum probationem exinde erui possit.
Can. 1532 - In casibus, in quibus bonum publicum in causa est, iudex partibus iusiurandum de veritate dicenda aut saltem de veritate dictorum deferat, nisi gravis causa aliud suadeat; in aliis casibus, potest pro sua prudentia.
Can. 1533 - Partes, promotor iustitiae et defensor vinculi possunt iudici exhibere articulos, super quibus pars interrogetur.
Can. 1534 - Circa partium interrogationem cum proportione serventur, quae in Cann. 1548, § 2, n. 1, 1552 et 1558-1565 de testibus statuuntur.
Can. 1535 - Assertio de aliquo facto, scripto vel ore, coram iudice competenti, ab aliqua parte circa ipsam iudicii materiam, sive sponte sive iudice interrogante, contra se peracta, est confessio iudicialis.
Can. 1536 - § 1. Confessio iudicialis unius partis, si agatur de negotio aliquo privato et in causa non sit bonum publicum, ceteras relevat ab onere probandi.
§ 2. In causis autem quae respiciunt bonum publicum, confessio iudicialis et partium declarationes, quae non sint confessiones, vim probandi habere possunt, a iudice aestimandam una cum ceteris causae adiunctis, at vis plenae probationis ipsis tribui nequit, nisi alia accedant elementa quae eas omnino corroborent.
Can. 1537 - Quoad extraiudicialem confessionem in iudicium deductam, iudicis est, perpensis omnibus adiunctis, aestimare quanti ea sit facienda.
Can. 1538 - Confessio vel alia quaevis partis declaratio qualibet vi caret, si constet eam ex errore facti esse prolatam, aut vi vel metu gravi extortam.

CHAPTER II : DOCUMENTARY PROOF

Can. 1539 In every type of trial documentary proof is admitted, whether the documents be public or private.

CAPUT II: DE PROBATIONE PER DOCUMENTA

Can. 1539 - In quolibet iudicii genere admittitur probatio per documenta tum publica tum privata.

ARTICLE 1: THE NATURE AND RELIABILITY OF DOCUMENTS
Can. 1540 §1 Public ecclesiastical documents are those which an official person draws up in the exercise of his or her function in the Church and in which the formalities required by law have been observed.
§2 Public civil documents are those which are legally regarded as such in accordance with the laws of each place.
§3 All other documents are private.
Can. 1541 Unless it is otherwise established by contrary and clear arguments, public documents constitute acceptable evidence of those matters which are directly and principally affirmed in them.
Can. 1542 A private document, whether acknowledged by a party or admitted by a judge, has the same probative force as an extra judicial confession, against its author or the person who has signed it and against persons whose case rests on that of the author or signatory. Against others it has the same force as have declarations by the parties which are not confessions, in accordance with Can. 1536 §2.
Can. 1543 If documents are shown to have been erased, amended, falsified or otherwise tampered with, it is for the judge to evaluate to what extent, if any, they are to be given credence.

CHAPTER III : WITNESSES AND TESTIMONY

Can. 1547 Proof by means of witnesses is admitted in all cases, under the direction of the judge.
Can. 1548 §1 Witnesses must tell the truth to a judge who lawfully questions them.
§2 Without prejudice to the provisions of Can. 1550 §2, n. 2 the following are exempted from the obligation of replying to questions:
1° clerics, in those matters revealed to them by reason of their sacred ministry; civil officials, doctors, midwives, advocates, notaries and others who are bound by the secret of their office, even on the ground of having offered advice, in respect of matters subject to this secret;
2° those who fear that, as a result of giving evidence, a loss of reputation, dangerous harassment or some other grave evil will arise for themselves, their spouses, or those related to them by consanguinity or affinity.

CAPUT III: DE TESTIBUS ET ATTESTATIONIBUS

Can. 1547 - Probatio per testes in quibuslibet causis admittitur, sub iudicis moderatione.
Can. 1548 - § 1. Testes iudici legitime interroganti veritatem fateri debent.
§ 2. Salvo praescripto Can. 1550, § 2, n. 2, ab obligatione respondendi eximuntur:
1° clerici, quod attinet ad ea quae ipsis manifestata sunt ratione sacri ministerii; civitatum magistratus, medici, obstetrices, advocati, notarii aliique qui ad secretum officii etiam ratione praestiti consilii tenentur, quod attinet ad negotia huic secreto obnoxia;
2° qui ex testificatione sua sibi aut coniugi aut proximis consanguineis vel affinibus infamiam, periculosas vexationes, aliave mala gravia obventura timent.

CHAPTER IV : EXPERTS

Can. 1574 The services of experts are to be used whenever, by a provision of the law or of the judge, their study and opinion, based upon their art or science, are required to establish some fact or to ascertain the true nature of some matter.
Can. 1575 It is for the judge, after hearing the opinions or suggestions of the parties, to appoint the experts or, if such is the case, to accept reports already made by other experts.
Can. 1576 Experts can be excluded or objected to for the same reasons as witnesses.
Can. 1577 §1 The judge in his decree must define the specific terms of reference to be considered in the expert’s task, taking into account whatever may have been gathered from the litigants.
§2 The expert is to be given the acts of the case, and any documents and other material needed for the proper and faithful discharge of his or her duty.
§3 The judge, after discussion with the expert, is to determine a time for the completion of the examination and the submission of the report.
Can. 1578 §1 Each expert is to complete a report distinct from that of the others, unless the judge orders that one report be drawn up and signed by all of them. In this case, differences of opinion, if there are such, are to be faithfully noted.
§2 Experts must clearly indicate the documents or other appropriate means by which they have verified the identity of persons, places or things. They are also to state the manner and method followed in fulfilling the task assigned to them, and the principal arguments upon which their conclusions are based.
§3 If necessary, the expert may be summoned by the judge to supply further explanations.
Can. 1579 §1 The judge is to weigh carefully not only the expert’s conclusions, even when they agree, but also all the other circumstances of the case.
§2 When he is giving the reasons for his decision, the judge must state on what grounds he accepts or rejects the conclusions of the experts.
Can. 1580 Experts are to be paid their expenses and honorariums. These are to be determined by the judge in a proper and equitable manner, with due observance of particular law.
Can. 1581 §1 Parties can designate their own experts, to be approved by the judge.
§2 If the judge admits them, these experts can inspect the acts of the case, in so far as required for the discharge of their duty, and can be present when the appointed experts fulfil their role. They can always submit their reports.

CAPUT IV: DE PERITIS

Can. 1574 - Peritorum opera utendum est quoties ex iuris vel iudicis praescripto eorum examen et votum, praeceptis artis vel scientiae innixum, requiruntur ad factum aliquod comprobandum vel ad veram alicuius rei naturam dignoscendam.
Can. 1575 - Iudicis est peritos nominare, auditis vel proponentibus partibus, aut, si casus ferat, relationes ab aliis peritis iam factas assumere.
Can. 1576 - Easdem ob causas quibus testis, etiam periti excluduntur aut recusari possunt.
Can. 1577 - § 1. Iudex, attentis iis quae a litigantibus forte deducantur, singula capita decreto suo definiat circa quae periti opera versari debeat.
§ 2. Perito remittenda sunt acta causae aliaque documenta et subsidia quibus egere potest ad suum munus rite et fideliter exsequendum.
§ 3. Iudex, ipso perito audito, tempus praefiniat intra quod examen perficiendum est et relatio proferenda.
Can. 1578 - § 1. Periti suam quisque relationem a ceteris distinctam conficiant, nisi iudex unam a singulis subscribendam fieri iubeat: quod si fiat, sententiarum discrimina, si qua fuerint, diligenter adnotentur.
§ 2. Periti debent indicare perspicue quibus documentis vel aliis idoneis modis certiores facti sint de personarum vel rerum vel locorum identitate, qua via et ratione processerint in explendo munere sibi demandato et quibus potissimum argumentis suae conclusiones nitantur.
§ 3. Peritus accersiri potest a iudice ut explicationes, quae ulterius necessariae videantur, suppeditet.
Can. 1579 - § 1. Iudex non peritorum tantum conclusiones, etsi concordes, sed cetera quoque causae adiuncta attente perpendat.
§ 2. Cum reddit rationes decidendi, exprimere debet quibus motus argumentis peritorum conclusiones aut admiserit aut reiecerit.
Can. 1580 - Peritis solvenda sunt expensae et honoraria a iudice ex bono et aequo determinanda, servato iure particulari.
Can. 1581 - § 1. Partes possunt peritos privatos, a iudice probandos, designare.
§ 2. Hi, si iudex admittat, possunt acta causae, quatenus opus sit, inspicere, peritiae exsecutioni interesse; semper autem possunt suam relationem exhibere.

CHAPTER V : JUDICIAL ACCESS AND INSPECTION

Can. 1582 If, in order to decide the case, the judge considers it opportune to visit some place, or inspect some thing, he is to set this out in a decree. After he has heard the parties, the decree is to give a brief description of what is to be made available for this access.
Can. 1583 After the inspection has been carried out, a document concerning it is to be drawn up.

CAPUT V: DE ACCESSU ET DE RECOGNITIONE IUDICIALI

Can. 1582 - Si ad definitionem causae iudex opportunum duxerit ad aliquem locum accedere vel aliquam rem inspicere, decreto id praestituat, quo ea quae in accessu praestanda sint, auditis partibus, summatim describat.
Can. 1583 - Peractae recognitionis instrumentum conficiatur.

CHAPTER VI : PRESUMPTIONS

Can. 1584 A presumption is a probable conjecture about something which is uncertain. Presumptions of law are those stated in the law; human presumptions are those made by a judge.
Can. 1585 A person with a presumption of law in his or her favour is freed from the onus of proof, which then falls on the other party.
Can. 1586 The judge is not to make presumptions which are not stated in the law, other than on the basis of a certain and determinate fact directly connected to the matter in dispute.

CAPUT VI: DE PRAESUMPTIONIBUS

Can. 1584 - Praesumptio est rei incertae probabilis coniectura; eaque alia est iuris, quae ab ipsa lege statuitur; alia hominis, quae a iudice conicitur.
Can. 1585 - Qui habet pro se iuris praesumptionem, liberatur ab onore probandi, quod recidit in partem adversam.
Can. 1586 - Praesumptiones, quae non statuuntur a iure, iudex ne coniciat, nisi ex facto certo et determinato, quod cum eo, de quo controversia est, directe cohaereat.

TITLE V: INCIDENTAL MATTERS

Can. 1587 An incidental matter arises when, after the case has begun by the summons, a question is proposed which, even though not expressly raised in the petition which introduced the case, is yet so relevant to the case that it needs to be settled before the principal question.
Can. 1588 An incidental matter is proposed before the judge who is competent to decide the principal case. It is raised in writing or orally, indicating the connection between it and the principal case.
Can. 1589 §1 When the judge has received the petition and heard the parties, he is to decide with maximum expedition whether the proposed incidental matter has a foundation in, and a connection with, the principal matter, or whether it is to be rejected from the outset. If he admits it he must decide whether it is of such gravity that it needs to be determined by an interlocutory judgement or by a decree.
§2 If, however, he concludes that the incidental matter is not to be decided before the definitive judgement, he is to determine that account be taken of it when the principal matter is decided.
Can. 1590 §1 If the incidental matter is to be decided by judgement, the norms for a contentious oral process are to be observed unless, because of the gravity of the issue, the judge deems otherwise.
§2 If it is to be decided by decree, the tribunal can entrust the matter to an auditor or to the presiding judge.
Can. 1591 Before the principal matter is concluded, the judge or the tribunal may for a just reason revoke or alter an interlocutory judgement or decree. This can be done either at the request of a party or ex officio by the judge after he has heard the parties.

TITULUS V: DE CAUSIS INCIDENTIBUS

Can. 1587 - Causa incidens habetur, quoties, incepto per citationem iudicio, quaestio proponitur quae, tametsi libello, quo lis introducitur, non contineatur expresse, nihilominus ita ad causam pertinet ut resolvi plerumque debeat ante quaestionem principalem.
Can. 1588 - Causa incidens proponitur scripto vel ore, indicato nexu qui intercedit inter ipsam et causam principalem, coram iudice competenti ad causam principalem definiendam.
Can. 1589 - § 1. Iudex, recepta petitione et auditis partibus, expeditissime decernat utrum proposita incidens quaestio fundamentum habere videatur et nexum cum principali iudicio, an vero sit in limine reicienda; et, si eam admittat, utrum talis sit gravitatis, ut solvi debeat per sententiam interlocutoriam vel per decretum.
§ 2. Si vero iudicet quaestionem incidentem non esse resolvendam ante sententiam definitivam, decernat ut eiusdem ratio habeatur, cum causa principalis definietur.
Can. 1590 - § 1. Si quaestio incidens solvi debeat per sententiam, serventur normae de processu contentioso orali, nisi, attenta rei gravitate, aliud iudici videatur.
§ 2. Si vero solvi debeat per decretum, tribunal potest rem committere auditori vel praesidi.
Can. 1591 - Antequam finiatur causa principalis, iudex vel tribunal potest decretum vel sententiam interlocutoriam, iusta intercedente ratione, revocare aut reformare, sive ad partis instantiam, sive ex officio, auditis partibus.

CHAPTER I : THE NON APPEARANCE OF PARTIES

Can. 1592 §1 If a respondent is summoned but does not appear, and either does not offer an adequate excuse for absence or has not replied in accordance with Can. 1507 §1, the judge is to declare the person absent from the process, and decree that the case is to proceed to the definitive judgement and to its execution, with due observance of the proper norms.
§2 Before issuing the decree mentioned in §1, the judge must make sure, if necessary by means of another summons, that a lawful summons did reach the respondent within the canonical time.
Can. 1593 §1 If the respondent thereafter appears before the judge, or replies before the trial is concluded, he or she can bring forward conclusions and proofs, without prejudice to the provisions of Can. 1600; the judge is to take care, however, that the process is not deliberately prolonged by lengthy and unnecessary delays.
§2 Even if the respondent has neither appeared nor given a reply before the case is decided, he or she can challenge the judgement; if the person can show that there was a just reason for being absent, and that there was no fault involved in not intimating this earlier, a plaint of nullity can be lodged.
Can. 1594 If the plaintiff does not appear on the day and at the hour arranged for the joinder of the issue, and does not offer a suitable excuse:
1° the judge is to summon the plaintiff again;
2° if the plaintiff does not obey the new summons, it is presumed that the case has been abandoned in accordance with Cann. 1524–1525;
3° if the plaintiff should want to intervene at a subsequent stage in the process, the provisions of Can. 1593 are to be observed.
Can. 1595 §1 A party, whether plaintiff or respondent, who is absent from the trial, and who does not establish the existence of a just impediment, is bound to pay the expenses which have been incurred in the case because of this absence, and also, if need be, to indemnify the other party.
§2 If both the plaintiff and the respondent were absent from the trial, they are jointly bound to pay the expenses of the case.

CAPUT I: DE PARTIBUS NON COMPARENTIBUS

Can. 1592 - § 1. Si pars conventa citata non comparuerit nec idoneam absentiae excusationem attulerit aut non responderit ad normam Can. 1507, § 1, iudex eam a iudicio absentem declaret et decernat ut causa, servatis servandis, usque ad sententiam definitivam eiusque exsecutionem procedat.
§ 2. Antequam decretum, de quo in § 1, feratur, debet, etiam per novam citationem si opus fuerit, constare citationem, legitime factam, ad partem conventam tempore utili pervenisse.
Can. 1593 - § 1. Si pars conventa dein in iudicio se sistat aut responsum dederit ante causae definitionem, conclusiones probationesque afferre potest, firmo praescripto Can. 1600; caveat autem iudex, ne de industria in longiores et non necessarias moras iudicium protrahatur.
§ 2. Etsi non comparuerit aut responsum non dederit ante causae definitionem, impugnationibus uti potest adversus sententiam; quod si probet se legitimo impedimento fuisse detentam, quod sine sua culpa antea demonstrare non potuerit, querela nullitatis uti potest.
Can. 1594 - Si die et hora ad litis contestationem praestitutis actor neque comparuerit neque idoneam excusationem attulerit:
1° iudex eum citet iterum;
2° si actor novae citationi non paruerit, praesumitur instantiae renuntiasse ad normam Cann. 1524-1525;
3° quod si postea in processu intervenire velit, servetur Can. 1593.
Can. 1595 - § 1. Pars absens a iudicio, sive actor sive pars conventa, quae iustum impedimentum non comprobaverit, tenetur obligatione tum solvendi litis expensas, quae ob ipsius absentiam factae sunt, tum etiam, si opus sit, indemnitatem alteri parti praestandi.
§ 2. Si tum actor tum pars conventa fuerint absentes a iudicio, ipsi obligatione expensas litis solvendi tenentur in solidum.

CHAPTER II : THE INTERVENTION OF A THIRD PARTY IN A CASE

CAPUT II: DE INTERVENTU TERTII IN CAUSA

Can. 1596 - § 1. Is cuius interest admitti potest ad interveniendum in causa, in qualibet litis instantia, sive ut pars quae proprium ius defendit, sive accessorie ad aliquem litigantem adiuvandum.
§ 2. Sed ut admittatur, debet ante conclusionem in causa libellum iudici exhibere, in quo breviter suum ius interveniendi demonstret.
§ 3. Qui intervenit in causa, admittendus est in eo statu in quo causa reperitur, assignato eidem brevi ac peremptorio termino ad probationes suas exhibendas, si causa ad periodum probatoriam pervenerit.
Can. 1597 - Tertium, cuius interventus videatur necessarius, iudex, auditis partibus, debet in iudicium vocare.

TITLE VI: THE PUBLICATION OF THE ACTS, THE CONCLUSION OF THE CASE AND THE PLEADINGS

Can. 1598 §1 When the evidence has been assembled, the judge must, under pain of nullity, by a decree permit the parties and their advocates to inspect at the tribunal office those acts which are not yet known to them. Indeed, if the advocates so request, a copy of the acts can be given to them. In cases which concern the public good, however, the judge can decide that, in order to avoid very serious dangers, some part or parts of the acts are not to be shown to anyone; he must take care, however, that the right of defence always remains intact.
§2 To complete the evidence, the parties can propose other items of proof to the judge. When these have been assembled the judge can, if he deems it appropriate, again issue a decree as in §1.
Can. 1599 §1 When everything concerned with the production of evidence has been completed, the conclusion of the case is reached.
§2 This conclusion occurs when the parties declare that they have nothing further to add, or when the canonical time allotted by the judge for the production of evidence has elapsed, or when the judge declares that he considers the case to be sufficiently instructed.
§3 By whichever way the case has come to its conclusion, the judge is to issue a decree declaring that it is concluded.
Can. 1600 Only in the following situations can the judge, after the conclusion of the case, still recall earlier witnesses or call new ones, or make provision for other evidence not previously requested:
1° in cases in which only the private good of the parties is involved if all the parties agree;
2° in other cases, provided that the parties have been consulted, that a grave reason exists, and that all danger of fraud or subornation is removed;
3° in all cases, whenever it is probable that, unless new evidence is admitted, the judgement will be unjust for any of the reasons mentioned in Can. 1645 §2, nn. 1–3.
§2 The judge can, however, command or permit the presentation of a document which, even without fault of the interested party, could not be presented earlier.
§3 New evidence is to be published according to Can. 1598 §1.
Can. 1601 When the case has been concluded, the judge is to determine a suitable period of time for the presentation of pleadings and observations.
Can. 1602 §1 Pleadings and observations are to be in writing unless the judge, with the consent of the parties, considers it sufficient to have a discussion before the tribunal in session.
§2 If the pleadings and the principal documents are to be printed, the prior permission of the judge is required, and the obligation of secrecy, where it exists, is still to be observed.
§3 The directions of the tribunal are to be observed in questions concerning the length of the pleadings, the number of copies and other similar matters.
Can. 1603 §1 When the pleadings and observations have been exchanged, each party can make reply within a brief period of time determined by the judge.
§2 This right is given to the parties once only, unless for a grave reason the judge considers that the right to a second reply is to be given; if this right is given to one party, it is to be considered as given to the other as well.
§3 The promotor of justice and the defender of the bond have the right to respond to every reply of the parties.
Can. 1604 §1 It is absolutely forbidden that any information given to the judge by the parties or the advocates, or by any other persons, be excluded from the acts of the case.
§2 If the pleadings in the case are made in writing, the judge may, in order to clarify any outstanding issues, order that a moderate oral discussion be held before the tribunal in session.
Can. 1605 The notary is to be present at the oral discussion mentioned in Cann. 1602 §1 and 1604 §2, so that, if the judge so orders, or the parties so request and the judge consents, the notary can immediately make a written report of what has been discussed and concluded.
Can. 1606 If the parties neglect to prepare their pleadings within the time allotted to them, or if they entrust themselves to the knowledge and conscience of the judge, and if at the same time the judge perceives the matter quite clearly from the acts and the proofs, he can pronounce judgement at once. He must, however, seek the observations of the promotor of justice and the defender of the bond if they were engaged in the trial.

TITULUS VI: DE ACTORUM PUBLICATIONE, DE CONCLUSIONE IN CAUSA ET DE CAUSAE DISCUSSIONE

Can. 1598 - § 1. Acquisitis probationibus, iudex decreto partibus et earum advocatis permittere debet, sub poena nullitatis, ut acta nondum eis nota apud tribunalis cancellariam inspiciant; quin etiam advocatis id petentibus dari potest actorum exemplar; in causis vero ad bonum publicum spectantibus iudex ad gravissima pericula evitanda aliquod actum nemini manifestandum esse decernere potest, cauto tamen ut ius defensionis semper integrum maneat.
§ 2. Ad probationes complendas partes possunt alias iudici proponere; quibus acquisitis, si iudex necessarium duxerit, iterum est locus decreto de quo in § 1.
Can. 1599 - § 1. Expletis omnibus quae ad probationes producendas pertinent, ad conclusionem in causa devenitur.
§ 2. Haec conclusio habetur quoties aut partes declarent se nihil aliud adducendum habere, aut utile proponendis probationibus tempus a iudice praestitutum elapsum sit, aut iudex declaret se satis instructam causam habere.
§ 3. De peracta conclusione in causa, quocumque modo ea acciderit, iudex decretum ferat.
Can. 1600 - § 1. Post conclusionem in causa iudex potest adhuc eosdem testes vel alios vocare aut alias probationes, quae antea non fuerint petitae, disponere tantummodo:
1° in causis, in quibus agitur de solo privato partium bono, si omnes partes consentiant;
2° in ceteris causis, auditis partibus et dummodo gravis exstet ratio itemque quodlibet fraudis vel subornationis periculum removeatur;
3° in omnibus causis, quoties verisimile est, nisi probatio nova admittatur, sententiam iniustam futuram esse propter rationes, de quibus in Can. 1645, § 2, nn. 1-3.
§ 2. Potest autem iudex iubere vel admittere ut exhibeatur documentum, quod forte antea sine culpa eius cuius interest, exhiberi non potuit.
§ 3. Novae probationes publicentur, servato Can. 1598, § 1.
Can. 1601 - Facta conclusione in causa, iudex congruum temporis spatium praestituat ad defensiones vel animadversiones exhibendas.
Can. 1602 - § 1. Defensiones et animadversiones scriptae sint, nisi disputationem pro tribunali sedente iudex, consentientibus partibus, satis esse censeat.
§ 2. Si defensiones cum praecipuis documentis typis imprimantur, praevia iudicis licentia requiritur, salva secreti obligatione, si qua sit.
§ 3. Quoad extensionem defensionum, numerum exemplarium, aliaque huiusmodi adiuncta, servetur ordinatio tribunalis.
Can. 1603 - § 1. Communicatis vicissim defensionibus atque animadversionibus, utrique parti responsiones exhibere licet, intra breve tempus a iudice praestitutum.
§ 2. Hoc ius partibus semel tantum esto, nisi iudici gravi ex causa iterum videatur concedendum; tunc autem concessio, uni parti facta, alteri quoque data censeatur. 3§ . Promotor iustitiae et defensor vinculi ius habent iterum replicandi partium responsionibus.
Can. 1604 - § 1. Omnino prohibentur partium vel advocatorum vel etiam aliorum informationes iudici datae, quae maneant extra acta causae.
§ 2. Si causae discussio scripto facta sit, iudex potest statuere ut moderata disputatio fiat ore pro tribunali sedente, ad quaestiones nonnullas illustrandas.
Can. 1605 - Disputationi orali, de qua in Cann. 1602, § 1 et 1604, § 2, assistat notarius ad hoc ut, si iudex praecipiat aut pars postulet et iudex consentiat, de disceptatis et conclusis scripto statim referre possit.
Can. 1606 - Si partes parare sibi tempore utili defensionem neglexerint, aut se remittant iudicis scientiae et conscientiae, iudex, si ex actis et probatis rem habeat plane perspectam, poterit statim sententiam pronuntiare, requisitis tamen animadversionibus promotoris iustitiae et defensoris vinculi, si iudicio intersint.

TITLE VII: THE PRONOUNCEMENTS OF THE JUDGE

Can. 1607 A principal case which has been dealt with in judicial fashion is decided by the judge by a definitive judgement. An incidental matter is decided by an interlocutory judgement, without prejudice to Can. 1589.
Can. 1608 §1 To give any judgement, the judge must have in his mind moral certainty about the matter to be decided in the judgement.
§2 The judge must derive this certainty from the acts of the case and from the proofs.
§3 The judge must conscientiously weigh the evidence, with due regard for the provisions of law about the efficacy of certain evidence.
§4 A judge who cannot arrive at such certainty is to pronounce that the right of the plaintiff is not established and is to find for the respondent except in a case which enjoys the favour of law, when he is to pronounce in its favour.
Can. 1609 §1 The presiding judge of a collegiate tribunal decides the day and time when it is to meet for discussion. Unless a special reason requires otherwise, the meeting is to be at the tribunal office.
§2 On the day appointed for the meeting, the individual judges are to bring their written conclusions on the merits of the case, with the reasons in law and in fact for reaching their conclusions. These conclusions are to be added to the acts of the case and to be kept in secrecy.
§3 Having invoked the divine Name, they are to offer their conclusions in order, beginning always with the ‘ponens’ or ‘relator’ in the case, and then in order of precedence. Under the chairmanship of the presiding judge, they are to hold their discussion principally with a view to establishing what is to be stated in the dispositive part of the judgement.
§4 In the discussion, each one is permitted to depart from an original conclusion. A judge who does not wish to accede to the decision of the others can demand that, if there is an appeal, his or her conclusions be forwarded to the higher tribunal.
§5 If the judges do not wish, or are unable, to reach a decision in the first discussion, they can defer their decision to another meeting, but not beyond one week, unless the instruction of the case has to be completed in accordance with Can. 1600.
Can. 1610 §1 If there is a sole judge, he will draw up the judgement.
§2 In a collegiate tribunal, the ‘ponens’ or ‘relator’ is to draw up the judgement, using as reasons those tendered by the individual judges in their discussion, unless the reasons to be preferred have been defined by a majority of the judges. The judgement must then be submitted to the individual judges for their approval.
§3 The judgement is to be issued not later than one month from the day on which the case was decided, unless in a collegiate tribunal the judges have for grave reasons stipulated a longer time.
Can. 1611 The judgement must:
1° define the controversy raised before the tribunal, giving appropriate answers to the individual questions;
2° determine the obligations of the parties arising from the trial and the manner in which these are to be fulfilled
3° set out the reasons or motives, both in law and in fact, upon which the dispositive part of the judgement is based;
4° apportion the expenses of the suit.
Can. 1612 §1 The judgement, after the invocation of the divine Name must state in order the judge or tribunal, and the plaintiff, respondent and procurator, with names and domiciles duly indicated. It is also to name the promotor of justice and the defender of the bond if they were engaged in the trial.
§2 It must then briefly set out the alleged facts, with the conclusions of the parties and the formulation of the doubt.
§3 Then follows the dispositive part of the judgement, prefaced by the reasons which support it.
§4 It ends with the date and the place in which it was given, and with the signature of the judge or, in the case of a collegiate tribunal, of all the judges, and of the notary.
Can. 1613 The rules set out above for a definitive judgement are to be adapted also to interlocutory judgements.
Can. 1614 A judgement is to be published as soon as possible, with an indication of the ways in which it can be challenged. Before publication it has no effect, even if the dispositive part may, with the permission of the judge, have been notified to the parties.
Can. 1615 The publication or notification of the judgement can be effected by giving a copy of the judgement to the parties or to their procurators, or by sending them a copy of it in accordance with Can. 1509.
Can. 1616 §1 A judgement must be corrected or completed by the tribunal which gave it if, in the text of a judgement, there is an error in calculations, or a material error in the transcription of either the dispositive part or the presentation of the facts or the pleadings of the parties, or if any of the items required by Can. 1612, §4 are omitted. This is to be done either at the request of the parties or ex officio, but always after having consulted the parties and by a decree appended to the foot of the judgement.
§2 If one party is opposed, an incidental question is to be decided by a decree.
Can. 1617 Other pronouncements of a judge apart from the judgement, are decrees. If they are more than mere directions about procedure, they have no effect unless they give at least a summary of their reasons or refer to motives expressed in another act.
Can. 1618 An interlocutory judgement or a decree has the force of a definitive judgement if, in respect of at least one of the parties, it prevents the trial, or brings to an end the trial itself or any instance of it.

TITULUS VII: DE IUDICIS PRONUNTIATIONIBUS

Can. 1607 - Causa iudiciali modo pertractata, si sit principalis, definitur a iudice per sententiam definitivam; si sit incidens, per sententiam interlocutoriam, firmo praescripto Can. 1589, § 1.
Can. 1608 - § 1. Ad pronuntiationem cuiuslibet sententiae requiritur in iudicis animo moralis certitudo circa rem sententia definiendam.
§ 2. Hanc certitudinem iudex haurire debet ex actis et probatis.
§ 3. Probationes autem aestimare iudex debet ex sua conscientia, firmis praescriptis legis de quarundam probationum efficacia.
§4. Iudex qui eam certitudinem adipisci non potuit, pronuntiet non constare de iure actoris et conventum absolutum dimittat, nisi agatur de causa iuris favore fruente, quo in casu pro ipsa pronuntiandum est.
Can. 1609 - § 1. In tribunali collegiali, qua die et hora iudices ad deliberandum conveniant, collegii praeses statuat, et nisi peculiaris causa aliud suadeat, in ipsa tribunalis sede conventus habeatur.
§ 2. Assignata conventui die, singuli iudices scriptas afferant conclusiones suas in merito causae, et rationes tam in iure quam in facto, quibus ad conclusionem suam venerint; quae conclusiones actis causae adiungantur, secreto servandae.
§ 3. Post divini Nominis invocationem, prolatis ex ordine singulorum conclusionibus secundum praecedentiam, ita tamen ut semper a causae ponente seu relatore initium fiat, habeatur discussio sub tribunalis praesidis ductu, praesertim ut constabiliatur quid statuendum sit in parte dispositiva sententiae.
§4. In discussione autem fas unicuique est a pristina sua conclusione recedere. Iudex vero qui ad decisionem aliorum accedere noluit, exigere potest ut, si fiat appellatio, suae conclusiones ad tribunal superius transmittantur.
§ 5 Quod si iudices in prima discussione ad sententiam devenire aut nolint aut nequeant, differri poterit decisio ad novum conventum, non tamen ultra hebdomadam, nisi ad normam Can. 1600 complenda sit causae instructio.
Can. 1610 - § 1. Si iudex sit unicus, ipse sententiam exarabit.
§ 2. In tribunali collegiali, ponentis seu relatoris est exarare sententiam, desumendo motiva ex iis quae singuli iudices in discussione attulerunt, nisi a maiore numero iudicium praefinita fuerint motiva praeferenda; sententia dein singulorum iudicium subicienda est approbationi.
§ 3. Sententia edenda est non ultra mensem a die quo causa definita est, nisi, in tribunali collegiali, iudices gravi ex ratione longius tempus praestituerint.
Can. 1611 - Sententia debet:
1° definire controversiam coram tribunali agitatam, data singulis dubiis congrua responsione;
2° determinare quae sint partium obligationes ex iudicio ortae et quomodo implendae sint;
3° exponere rationes seu motiva, tam in iure quam in facto, quibus dispositiva sententiae pars innititur;
4° statuere de litis expensis.
Can. 1612 - § 1. Sententia, post divini Nominis invocationem, exprimat oportet ex ordine qui sit iudex aut tribunal; qui sit actor, pars conventa, procurator, nominibus et domiciliis rite designatis, promotor iustitiae, defensor vinculi, si partem in iudicio habuerint.
§ 2. Referre postea debet breviter facti speciem cum partium conclusionibus et formula dubiorum.
§ 3. Hisce subsequatur pars dispositiva sententiae, praemissis rationibus quibus innititur.
§4. Claudatur cum indicatione diei et loci in quibus prolata est et cum subscriptione iudicis vel, si de tribunali collegiali agatur, omnium iudicum et notarii.
Can. 1613 - Regulae superius positae de sententia definitiva, sententiae quoque interlocutoriae aptandae sunt.
Can. 1614 - Sententia quam primum publicetur, indicatis modis quibus impugnari potest; neque ante publicationem vim ullam habet, etiamsi dispositiva pars, iudice permittente, partibus significata sit.
Can. 1615 - Publicatio seu intimatio sententiae fieri potest vel tradendo exemplar sententiae partibus aut earum procuratoribus, vel eisdem transmittendo idem exemplar ad normam Can. 1509.
Can. 1616 - § 1. Si in sententiae textu vel error irrepserit in calculis, vel error materialis acciderit in transcribenda parte dispositiva aut in factis vel partium petitionibus referendis, vel omissa sint quae Can. 1612, § 4 requirit, sententia ab ipso tribunali, quod eam tulit, corrigi vel compleri debet sive ad partis instantiam sive ex officio, semper tamen auditis partibus et decreto ad calcem sententiae apposito.
§ 2. Si qua pars refragetur, quaestio incidens decreto definiatur.
Can. 1617 - Ceterae iudicis pronuntiationes, praeter sententiam, sunt decreta quae si mere ordinatoria non sint, vim non habent, nisi saltem summarie motiva exprimant, vel ad motiva in alio actu expressa remittant.
Can. 1618 - Sententia interlocutoria vel decretum vim sententiae definitivae habent, si iudicium impediunt vel ipsi iudicio aut alicui ipsius gradui finem ponunt, quod attinet ad aliquam saltem partem in causa.

TITLE VIII: CHALLENGING THE JUDGEMENT

CHAPTER I : THE PLAINT OF NULLITY OF THE JUDGEMENT

Can. 1619 Without prejudice to Cann. 1622 and 1623, whenever a case concerns the good of private individuals, acts which are null with a nullity established by positive law are validated by the judgement itself, if the nullity was known to the party making the plaint and was not raised with the judge before the judgement.
Can. 1620 A judgement is null with a nullity which cannot be remedied,
1° it was given by a judge who was absolutely non competent;
2° it was given by a person who has no power to judge in the tribunal in which the case was decided;
3° the judge was compelled by force or grave fear to deliver judgement;
4° the trial took place without the judicial plea mentioned in Can. 1501, or was not brought against some party as respondent;
5° it was given between parties of whom at least one has no right to stand before the court;
6° someone acted in another’s name without a lawful mandate;
7° the right of defence was denied to one or other party;
8° the controversy has not been even partially decided.
Can. 1621 In respect of the nullity mentioned in Can. 1620, a plaint of nullity can be made in perpetuity by means of an exception, or within ten years of the date of publication of the judgement by means of an action before the judge who delivered the judgement.
Can. 1622 A judgement is null with a nullity which is simply remediable, if:
1° contrary to the requirements of Can. 1425, §1, it was not given by the lawful number of judges;
2° it does not contain the motives or reasons for the decision;
3° it lacks the signatures prescribed by the law;
4° it does not contain an indication of the year, month, day and place it was given;
5° it is founded on a judicial act which is null and whose nullity has not been remedied in accordance with Can. 1619;
6° it was given against a party who, in accordance with Can. 1593, §2, was lawfully absent.
Can. 1623 In the cases mentioned in Can. 1622, a plaint of nullity can be proposed within three months of notification of the publication of the judgement.
Can. 1624 The judge who gave the judgement is to consider the plaint of its nullity. If the party fears that the judge who gave the judgement is biased, and consequently considers him suspect, he or she can demand that another judge take his place in accordance with Can. 1450.
Can. 1625 Within the time limit established for appeal, a plaint of nullity can be proposed together with the appeal.
Can. 1626 §1 A plaint of nullity can be made not only by parties who regard themselves as injured, but also by the promotor of justice and the defender of the bond, whenever they have a right to intervene.
§2 Within the time limit established in Can. 1623, the judge himself can retract or correct an invalid judgement he has given, unless in the meantime an appeal joined to a plaint of nullity has been lodged, or the nullity has been remedied by the expiry of the time limit mentioned in Can. 1623.
Can. 1627 Cases concerning a plaint of nullity can be dealt with in accordance with the norms for an oral contentious process.

TITULUS VIII: DE IMPUGNATIONE SENTENTIAE

CAPUT I: DE QUERELA NULLITATIS CONTRA SENTENTIAM

Can. 1619 - Firmis Cann. 1622 et 1623, nullitates actuum, positivo iure statutae, quae, cum essent notae parti querelam proponenti, non sint ante sententiam iudici denuntiatae, per ipsam sententiam sanantur, quoties agitur de causa ad privatorum bonum attinenti.
Can. 1620 - Sententia vitio insanabilis nullitatis laborat, si:
1° lata est a iudice absolute incompetenti;
2° lata est ab eo, qui careat potestate iudicandi in tribunali in quo causa definita est;
3° iudex vi vel metu gravi coactus sententiam tulit;
4° iudicium factum est sine iudiciali petitione, de qua in Can. 1501, vel non institutum fuit adversus aliquam partem conventam;
5° lata est inter partes, quarum altera saltem non habeat personam standi in iudicio;
6° nomine alterius quis egit sine legitimo mandato;
7° ius defensionis alterutri parti denegatum fuit;
8° controversia ne ex parte quidem definita est.
Can. 1621 - Querela nullitatis, de qua in Can. 1620, proponi potest per modum exceptionis in perpetuum, per modum vero actionis coram iudice qui sententiam tulit intra decem annos a die publicationis sententiae.
Can. 1622 - Sententia vitio sanabilis nullitatis dumtaxat laborat, si:
1° lata est a non legitimo numero iudicum, contra praescriptum Can. 1425, § 1;
2° motiva seu rationes decidendi non continet;
3° subscriptionibus caret iure praescriptis;
4° non refert indicationem anni, mensis, diei et loci in quo prolata fuit;
5° acta iudiciali nullo innititur, cuius nullitas non sit ad normam Can. 1619 sanata;
6° lata est contra partem legitime absentem, iuxta Can. 1593, § 2.
Can. 1623 - Querela nullitatis in casibus, de quibus in Can. 1622, proponi potest intra tres menses a notitia publicationis sententiae.
Can. 1624 - De querela nullitatis videt ipse iudex qui sententiam tulit; quod si pars vereatur ne iudex, qui sententiam querela nullitatis impugnatam tulit, praeoccupatum animum habeat ideoque eum suspectum existimet, exigere potest ut alius iudex in eius locum subrogetur ad normam Can. 1450.
Can. 1625 - Querela nullitatis proponi potest una cum appellatione, intra terminum ad appellationem statutum.
Can. 1626 - § 1. Querelam nullitatis interponere possunt non solum partes, quae se gravatas putant, sed etiam promotor iustitiae aut defensor vinculi, quoties ipsis ius est interveniendi.
§ 2. Ipse iudex potest ex officio sententiam nullam a se latam retractare vel emendare intra terminum ad agendum Can. 1623 statutum, nisi interea appellatio una cum querela nullitatis interposita fuerit, aut nullitas sanata sit per decursum termini de quo in Can. 1623.
Can. 1627 - Causae de querela nullitatis secundum normas de processu contentioso orali tractari possunt.

CHAPTER II : THE APPEAL

Can. 1628 Without prejudice to the provisions of Can. 1629, a party who considers him or herself to be injured by a judgement has a right to appeal from the judgement to a higher judge; in cases in which their presence is required, the promotor of justice and the defender of the bond have likewise the right to appeal.
Can. 1629 No appeal is possible against:
1° a judgement of the Supreme Pontiff himself, or a judgement of the Apostolic Signatura;
2° a judgement which is null, unless the appeal is lodged together with a plaint of nullity, in accordance with Can. 1625;
3° a judgement which has become an adjudged matter
4° a decree of the judge or an interlocutory judgement, which doesnot have the force of a definitive judgement, unless the appeal is lodged together with an appeal against the definitive judgement;
5° a judgement or a decree in a case in which the law requires that the matter be settled with maximum expedition.
Can. 1630 §1 The appeal must be lodged with the judge who delivered the judgement, within a peremptory time limit of fifteen canonical days from notification of the publication of the judgement.
§2 If it is made orally, the notary is to draw up the appeal in writing in the presence of the appellant.
Can. 1631 If a question arises about the right of appeal, the appeal tribunal is to determine it with maximum expedition, in accordance with the norms for an oral contentious process.
Can. 1632 §1 If there is no indication of the tribunal to which the appeal is directed, it is presumed to be made of the tribunal mentioned in Cann. 1438 and 1439.
§2 If the other party has resorted to some other appeal tribunal, the tribunal which is of the higher grade is to determine the case, without prejudice to Can. 1415.
Can. 1633 The appeal is to be pursued before the appeal judge within one month of its being forwarded, unless the originating judge allows the party a longer time to pursue it.
Can. 1634 §1 To pursue the appeal, it is required and is sufficient that the party request the assistance of the higher judge to amend the judgement which is challenged, enclosing a copy of the judgement and indicating the reasons for the appeal.
§2 If the party is unable to obtain a copy of the appealed judgement from the originating tribunal within the canonical time limit, this timelimit is in the meantime suspended. The problem is to be made known to the appeal judge, who is to oblige the originating judge by precept to fulfil his duty as soon as possible.
§3 In the meantime, the originating judge must forward the acts to the appeal court in accordance with Can. 1474.
Can. 1635 The appeal is considered to be abandoned if the time limits for an appeal before either the originating judge or the appeal judge have expired without action being taken.
Can. 1636 §1 The appellant can renounce the appeal, with the effects mentioned in Can. 1525.
§2 Unless the law provides otherwise, an appeal made by the defender of the bond or the promotor of justice, can be renounced by the defender of the bond or the promotor of justice of the appeal tribunal.
Can. 1637 §1 An appeal made by the plaintiff benefits the respondent, and vice versa.
§2 If there are several respondents or plaintiffs, and the judgement is challenged by only one of them, or is made against only one of them, the challenge is considered to be made by all and against all whenever the thing requested is an individual one or the obligation is a joint one.
§3 If one party challenges a judgement in regard to one ground, the other party can appeal incidentally on the other grounds, even if the canonical time limit for the appeal has expired. This incidental case is to be appealed within a peremptory time limit of fifteen days from the day of notification of the principal appeal.
§4 Unless the contrary is clear, an appeal is presumed to be against all the grounds of the judgement.
Can. 1638 An appeal suspends the execution of the judgement.
Can. 1639 §1 Without prejudice to the provision of Can. 1683, a new ground cannot be introduced at the appeal grade, not even by way of the useful accumulation of grounds. So the joinder of the issue can concern itself only with the confirmation or the reform of the first judgement, either in part or in whole.
§2 New evidence is admitted only in accordance with Can. 1600.
Can. 1640 With the appropriate adjustments, the procedure at the appeal grade is to be the same as in first instance. Unless the evidence is to be supplemented, however, once the issue has been joined in accordance with Can. 1513 §1 and Can. 1639 §1, the judges are to proceed immediately to the discussion of the case and the judgement.

CAPUT II: DE APPELLATIONE

Can. 1628 - Pars quae aliqua sententia se gravatam putat, itemque promotor iustitiae et defensor vinculi in causis in quibus eorum praesentia requiritur, ius habent a sententia appellandi ad iudicem superiorem, salvo praescripto Can. 1629.
Can. 1629 - Non est locus appellationi:
1° a sententia ipsius Summi Pontificis vel Signaturae Apostolicae;
2° a sententia vitio nullitatis infecta, nisi cumuletur cum querela nullitatis ad normam Can. 1625;
3° a sententia quae in rem iudicatam transiit;
4° a iudicis decreto vel a sententia interlocutoria, quae non habeant vim sententiae definitivae, nisi cumuletur cum appellatione a sententia definitiva;
5° a sententia vel a decreto in causa de qua ius cavet expeditissime rem esse definiendam.
Can. 1630 - § 1. Appellatio interponi debet coram iudice a quo sententia prolata sit, intra peremptorium terminum quindecim dierum utilium a notitia publicationis sententiae.
§ 2. Si ore fiat, notarius eam scripto coram ipso appellante redigat.
Can. 1631 - Si quaestio oriatur de iure appellandi, de ea videat expeditissime tribunal appellationis iuxta normas processus contentiosi oralis.
Can. 1632 - § 1. Si in appellatione non indicetur ad quod tribunal ipsa dirigatur, praesumitur facta tribunali de quo in Cann. 1438 et 1439.
§ 2. Si alia pars ad aliud tribunal appellationis provocaverit, de causa videt tribunal quod superioris est gradus, salvo Can. 1415.
Can. 1633 - Appellatio prosequenda est coram iudice ad quem dirigitur intra mensem ab eius interpositione, nisi iudex a quo longius tempus ad eam prosequendam parti praestituerit.
Can. 1634 - § 1. Ad prosequendam appellationem requiritur et sufficit ut pars ministerium invocet iudicis superioris ad impugnatae sententiae emendationem, adiuncto exemplari huius sententiae et indicatis appellationis rationibus.
§ 2. Quod si pars exemplar impugnatae sententiae intra utile tempus a tribunali a quo obtinere nequeat, interim termini non decurrunt, et impedimentum significandum est iudici appellationis, qui iudicem a quo praecepto obstringat officio suo quam primum satisfaciendi.
§ 3. Interea iudex a quo debet acta ad normam Can. 1474 iudici appellationis transmittere.
Can. 1635 - Inutiliter elapsis fatalibus appellatoriis sive coram iudice a quo sive coram iudice ad quem, deserta censetur appellatio.
Can. 1636 - § 1. Appellans potest appellationi renuntiare cum effectibus, de quibus in Can. 1525.
§ 2. Si appellatio proposita sit a vinculi defensore vel a promotore iustitiae, renuntiatio fieri potest, nisi lex aliter caveat, a vinculi defensore vel promotore iustitiae tribunalis appellationis.
Can. 1637 - § 1. Appellatio facta ab actore prodest etiam convento, et vicissim.
§ 2. Si plures sunt conventi vel actores et ab uno vel contra unum tantum ex ipsis sententia impugnetur, impugnatio censetur ab omnibus et contra omnes facta, quoties res petita est individua aut obligatio solidalis.
§ 3. Si interponatur ab una parte super aliquo sententiae capite, pars adversa, etsi fatalia appellationis fuerint transacta, potest super aliis capitibus incidenter appellare intra terminum peremptorium quindecim dierum a die, quo ipsi appellatio principalis notificata est.
§4. Nisi aliud constet, appellatio praesumitur facta contra omnia sententiae capita.
Can. 1638 - Appellatio exsecutionem sententiae suspendit.
Can. 1639 - § 1. Salvo praescripto Can. 1683, in gradu appellationis non potest admitti nova petendi causa, ne per modum quidem utilis cumulationis; ideoque litis contestatio in eo tantum versari potest, ut prior sententia vel confirmetur vel reformetur sive ex toto sive ex parte.
§ 2. Novae autem probationes admittuntur tantum ad normam Can. 1600.
Can. 1640 - In gradu appellationis eodem modo, quo in prima instantia, congrua congruis referendo, procedendum est; sed, nisi forte complendae sint probationes, statim post litem ad normam Can. 1513, § 1 et Can. 1639, § 1 contestatam, ad causae discussionem deveniatur et ad sententiam.

TITLE IX: ADJUDGED MATTER AND TOTAL REINSTATEMENT

CHAPTER I : ADJUDGED MATTER

Can. 1641 Without prejudice to Can. 1643, an adjudged matter occurs when:
1° there are two conforming judgements between the same parties about the same matter and on the same grounds;
2° no appeal was made against the judgement within the canonical time limit;
3° the trial has been abated or renounced in the appeal grade;
4° a definitive judgement has been given from which, in accordance with Can. 1629, there is no appeal.
Can. 1642 §1 An adjudged matter has the force of law and cannot be challenged directly, except in accordance with Can. 1645 §1.
§2 It has the effect of law between the parties; it gives the right to an action arising from the judgement and to an exception of an adjudged matter; to prevent a new introduction of the same case, the judge can even declare such an exception ex officio.
Can. 1643 Cases concerning the status of persons never become an adjudged matter, not excepting cases which concern the separation of spouses.
Can. 1644 §1 If two conforming sentences have been given in cases concerning the status of persons, recourse to a tribunal of appeal can be made at any time, to be supported by new and serious evidence or arguments which are to be submitted within a peremptory time limit of thirty days from the time the challenge was made. Within one month of receiving the new evidence and arguments, the appeal tribunal must declare by a decree whether or not a new presentation of the case is to be admitted.
§2 Recourse to a higher tribunal to obtain a new presentation of the case does not suspend the execution of the judgement, unless the law provides otherwise or the appeal tribunal orders a suspension in accordance with Can. 1650 §3.

TITULUS IX: DE RE IUDICATA ET DE RESTITUTIONE IN INTEGRUM

CAPUT I
DE RE IUDICATA

Can. 1641 - Firmo praescripto Can. 1643, res iudicata habetur:
1° si duplex intercesserit inter easdem partes sententia conformis de eodem petito et ex eadem causa petendi;
2° si appellatio adversus sententiam non fuerit intra tempus utile proposita;
3° si, in gradu appellationis, instantia perempta sit vel eidem renuntiatum fuerit;
4° si lata sit sententia definitiva, a qua non datur appellatio ad normam Can. 1629.
Can. 1642 - § 1. Res iudicata firmitate iuris gaudet nec impugnari potest directe, nisi ad normam Can. 1645, § 1.
§ 2. Eadem facit ius inter partes et dat actionem iudicati atque exceptionem rei iudicatae, quam iudex ex officio quoque declarare potest ad impediendam novam eiusdem causae introductionem.
Can. 1643 - Numquam transeunt in rem iudicatam causae de statu personarum, haud exceptis causis de coniugum separatione.
Can. 1644 - § 1. Si duplex sententia conformis in causa de statu personarum prolata sit, potest quovis tempore ad tribunal appellationis provocari, novis iisque gravibus probationibus vel argumentis intra peremptorium terminum triginta dierum a proposita impugnatione allatis. Tribunal autem appellationis intra mensem ab exhibitis novis probationibus et argumentis debet decreto statuere utrum nova causae propositio admitti debeat necne.
§ 2. Provocatio ad superius tribunal ut nova causae propositio obtineatur, exsecutionem sententiae non suspendit, nisi aut lex aliter caveat aut tribunal appellationis ad normam Can. 1650, § 3 suspensionem iubeat.

CHAPTER II : TOTAL REINSTATEMENT

Can. 1645 §1 Against a judgement which has become an adjudged matter there can be a total reinstatement, provided it is clearly established that the judgement was unjust.
§2 Injustice is not, however, considered clearly established unless:
1° the judgement is so based on evidence which is subsequently shown to be false, that without this evidence the dispositive part of the judgement could not be sustained;
2° documents are subsequently discovered by which new facts demanding a contrary decision are undoubtedly proven;
3° the judgement was given through the deceit of one party to the harm of the other;
4° a provision of a law which was not merely procedural was evidently neglected;
5° the judgement runs counter to a preceding decision which has become an adjudged matter.
Can. 1646 §1 Total reinstatement based on the reasons mentioned in Can. 1645 §2, nn. 1–3, is to be requested from the judge who delivered the judgement within three months from the day on which these reasons became known.
§2 Total reinstatement based on the reasons mentioned in Can. 1645 §2, nn. 4 and 5, is to be requested from the appeal tribunal within three months of notification of the publication of the judgement. In the case mentioned in Can. 1645 §2, n. 5, if the preceding decision is not known until later, the time limit begins at the time the knowledge was obtained.
§3 The time limits mentioned above do not apply for as long as the aggrieved party is a minor.
Can. 1647 §1 A plea for total reinstatement suspends the execution of a judgements which has not yet begun.
§2 If there are probable indications leading the judge to suspect that the plea was made to cause delays in execution, he may decide that the judgement be executed. The person seeking total reinstatement is, however, to be given suitable guarantees that, if it is granted, he or she will be indemnified.
Can. 1648 Where total reinstatement is granted, the judge must pronounce judgement of the merits of the case.

CAPUT II: DE RESTITUTIONE IN INTEGRUM

Can. 1645 - § 1, Adversus sententiam quae transierit in rem iudicatam, dummodo de eius iniustitia manifesto constet, datur restitutio in integrum.
§ 2. De iniustitia autem manifesto constare non censetur, nisi:
1° sententia ita probationibus innitatur, quae postea falsae deprehensae sint, ut sine illis probationibus pars sententiae dispositiva non sustineatur;
2° postea detecta fuerint documenta, quae facta nova et contrariam decisionem exigentia indubitanter probent;
3° sententia ex dolo partis prolata fuerit in damnum alterius;
4° legis non mere processualis praescriptum evidenter neglectum fuerit;
5° sententia adversetur praecedenti decisioni, quae in rem iudicatam transierit.
Can. 1646 - § 1. Restitutio in integrum propter motiva, de quibus in Can. 1645, § 2, nn. 1- 3, petenda est a iudice qui sententiam tulit intra tres menses a die cognitionis eorundem motivorum computandos.
§ 2. Restitutio in integrum propter motiva, de quibus in Can. 1645, § 2, nn. 4 et 5, petenda est a tribunali appellationis, intra tres menses a notitia publicationis sententiae; quod si in casu, de quo in Can. 1645, § 2, n. 5, notitia praecedentis decisionis serius habeatur, terminus ab hac notitia decurrit.
§ 3. Termini de quibus supra non decurrunt, quamdiu laesus minoris sit aetatis.
Can. 1647 - § 1. Petitio restitutionis in integrum sententiae exsecutionem nondum inceptam suspendit.
§ 2. Si tamen ex probabilibus indiciis suspicio sit petitionem factam esse ad moras exsecutioni nectendas, iudex decernere potest ut sententia exsecutioni demandetur, assignata tamen restitutionem petenti idonea cautione ut, si restituatur in integrum, indemnis fiat.
Can. 1648 - Concessa restitutione in integrum, iudex pronuntiare debet de merito causae.

TITLE X : JUDICIAL EXPENSES AND FREE LEGAL AID

Can. 1649 §1 The Bishop who is responsible for governing the tribunal is to establish norms concerning:
1° declarations that parties are liable for the payment or reimbursement of judicial expenses;
2° the honorariums for advocates, experts and interpreters, and the expenses of witnesses;
3° the granting of free legal aid and the reduction of expenses;
4° the payment of damages owed by a person who not merely lost the case, but was rash in having recourse to litigation;
5° the money to be deposited, or the guarantee to be given, for the payment of expenses and the compensation of damages.
§2 No distinct appeal exists from a pronouncement concerning expenses, honorariums and damages. The parties can, however, have recourse within ten days to the same judge, who can change the sum involved.

TITULUS X: DE EXPENSIS IUDICIALIBUS ET DE GRATUITO PATROCINIO

Can. 1649 - § 1. Episcopus, cuius est tribunal moderari, statuat normas:
1° de partibus damnandis ad expensas iudiciales solvendas vel compensandas;
2° de procuratorum, advocatorum, peritorum et interpretum honorariis deque testium indemnitate;
3° de gratuito patrocinio vel expensarum deminutione concedendis;
4° de damnorum refectione quae debetur ab eo qui non solum in iudicio succubuit, sed temere litigavit;
5° de pecuniae deposito vel cautione praestanda circa expensas solvendas et damna reficienda.
§ 2. A pronuntiatione circa expensas, honoraria et damna reficienda non datur distincta appellatio, sed pars recurrere potest intra quindecim dies ad eundem iudicem, qui poterit taxationem emendare.

TITLE XI: THE EXECUTION OF THE JUDGEMENT

Can. 1650 §1 A judgement which becomes adjudged matter can be executed, without prejudice to the provision of Can. 1647.
§2 The judge who delivered the judgement and, if there has been an appeal, the appeal judge, can either ex officio or at the request of a party order the provisional execution of a judgement which has not yet become an adjudged matter, adding if need be appropriate guarantees when it is a matter of provisions or payments concerning necessary support. They can also do so for some other just and urgent reason.
§3 If the judgement mentioned in §2 is challenged, the judge who must deal with the challenge can suspend the execution or subject it to a guarantee, if he sees that the challenge is probably well founded and that irreparable harm could result from execution.
Can. 1651 Execution cannot take place before there is issued the judge’s executing decree directing that the judgement be executed. Depending on the nature of the case, this decree is to be either included in the judgement itself or issued separately.
Can. 1652 If the execution of the judgement requires a prior statement of reasons, this is to be treated as an incidental question, to be decided by the judge who gave the judgement which is to be executed.
Can. 1653 §1 Unless particular law provides otherwise, the Bishop of the diocese in which the first instance judgement was given must, either personally or through another, execute the judgement.
§2 If he refuses or neglects to do so, the execution of the judgement, at the request of an interested party or ex officio, belongs to the authority to which the appeal tribunal is subject in accordance with Can. 1439 §3.
§3 Between religious, the execution of the judgement is the responsibility of the Superior who gave the judgement which is to be executed, or who delegated the judge.
Can. 1654 §1 The executor must execute the judgement according to the obvious sense of the words, unless in the judgement itself something is left to his discretion.
§2 He can deal with exceptions concerning the manner and the force of the execution, but not with the merits of the case. If he has ascertained from some other source that the judgement is null or manifestly unjust according to Cann. 1620, 1622 and 1645, he is to refrain from executing the judgement, and is instead to refer the matter to the tribunal which delivered the judgement and to notify the parties.
Can. 1655 §1 In real actions, whenever it is decided that a thing belongs to the plaintiff, it is to be handed over to the plaintiff as soon as the matter has become an adjudged matter.
§2 In personal actions, when a guilty person is condemned to hand over a movable possession or to pay money, or to give or do something, the judge in the judgement itself, or the executor according to his discretion and prudence, is to assign a time limit for the fulfilment of the obligation. This time limit is to be not less than fifteen days nor more than six months.

TITULUS XI: DE EXSECUTIONE SENTENTIAE

Can. 1650 - § 1. Sententia quae transiit in rem iudicatam, exsecutioni mandari potest, salvo praescripto Can. 1647.
§ 2. Iudex qui sententiam tulit et, si appellatio proposita sit, etiam iudex appellationis, sententiae, quae nondum transierit in rem iudicatam, provisoriam exsecutionem iubere possunt ex officio vel ad instantiam partis, idoneis, si casus ferat, praestitis cautionibus, si agatur de provisionibus seu praestationibus ad necessariam sustentationem ordinatis, vel alia iusta causa urgeat.
§ 3. Quod si sententia, de qua in § 2, impugnetur, iudex qui de impugnatione cognoscere debet, si videt hanc probabiliter fundatam esse et irreparabile damnum ex exsecutione oriri posse, potest vel exsecutionem ipsam suspendere vel eam cautioni subicere.
Can. 1651 - Non antea exsecutioni locus esse poterit, quam exsecutorium iudicis decretum habeatur, quo edicatur sententiam ipsam exsecutioni mandari debere; quod decretum pro diversa causarum natura vel in ipso sententiae tenore includatur vel separatim edatur.
Can. 1652 - Si sententiae exsecutio praeviam rationum redditionem exigat, quaestio incidens habetur, ab illo ipso iudice decidenda, qui tulit sententiam exsecutioni mandandam.
Can. 1653 - § 1. Nisi lex particularis aliud statuat, sententiam exsecutioni mandare debet per se vel per alium Episcopus dioecesis, in qua sententia primi gradus lata est.
§ 2. Quod si hic renuat vel neglegat, parte cuius interest instante vel etiam ex officio, exsecutio spectat ad auctoritatem cui tribunal appellationis ad normam Can. 1439, § 3 subicitur.
§ 3. Inter religiosos exsecutio sententiae spectat ad Superiorem qui sententiam exsecutioni mandandam tulit aut iudicem delegavit.
Can. 1654 - § 1. Exsecutor, nisi quid eius arbitrio in ipso sententiae tenore fuerit permissum, debet sententiam ipsam, secundum obvium verborum sensum, exsecutioni mandare.
§ 2. Licet ei videre de exceptionibus circa modum et vim exsecutionis, non autem de merito causae; quod si habeat aliunde compertum sententiam esse nullam vel manifeste iniustam ad normam Cann. 1620, 1622, 1645, abstineat ab exsecutione, et rem ad tribunal a quo lata est sententia remittat, partibus certioribus factis.
Can. 1655 - § 1. Quod attinet ad reales actiones, quoties adiudicata actori res aliqua est, haec actori tradenda est statim ac res iudicata habetur.
§ 2. Quod vero attinet ad actiones personales, cum reus damnatus est ad rem mobilem praestandam, vel ad solvendam pecuniam, vel ad aliud dandum aut faciendum, iudex in ipso tenore sententiae vel exsecutor pro suo arbitrio et prudentia terminum statuat ad implendam obligationem, qui tamen neque infra quindecim dies coarctetur neque sex menses excedat.

SECTION II:
THE ORAL CONTENTIOUS PROCESS

Can. 1656 §1 The oral contentious process dealt with in this section can be used in all cases which are not excluded by law, unless a party requests an ordinary contentious process.
§2 If the oral process is used in cases other than those permitted by the law, the judicial acts are null.
Can. 1657 An oral contentious process in first instance is made before a sole judge, in accordance with Can. 1424.
Can. 1658 §1 In addition to the matters enumerated in Can. 1504, the petition which introduces the suit must:
1° set forth briefly, fully and clearly the facts on which the plaintiff’s pleas are based;
2° indicate the evidence by which the plaintiff intends to demonstrate the facts and which cannot be brought forward with the petition; this is to be done in such a way that the evidence can immediately be gathered by the judge.
§2 Documents which support the plea must be added to the petition, at least in authentic copy.
Can. 1659 §1 If an attempt at mediation in accordance with Can. 1446 §2 has proven fruitless, the judge, if he deems that the petition has some foundation, is within three days to add a decree at the foot of the petition. In this decree he is to order that a copy of the plea be notified to the respondent, with the right to send a written reply to the tribunal office within fifteen days.
§2 This notification has the effects of a judicial summons that are as mentioned in Can. 1512.
Can. 1660 If the exceptions raised by the respondent so require, the judge is to assign the plaintiff a time limit for a reply, so that from the material advanced by each he can clearly discern the object of the controversy.
Can. 1661 §1 When the time limits mentioned in Cann. 1659 and 1660 have expired, the judge, after examining the acts, is to determine the point at issue. He is then to summon all who must be present to a hearing, which is to be held within thirty days; for the parties, he is to add the formulation of the point at issue.
§2 In the summons the parties are to be informed that, to support their assertions, they can submit a short written statement to the tribunal at least three days before the hearing.
Can. 1662 In the hearing, the questions mentioned in Cann. 1459–1464 are considered first.
Can. 1663 §1 The evidence is assembled during the hearing, without prejudice to the provision of Can. 1418.
§2 A party and his or her advocate can assist at the examination of the other parties, of the witnesses and of the experts.
Can. 1664 The replies of the parties, witnesses and experts, and the pleas and exceptions of the advocates, are to be written down by the notary in summary fashion, restricting the record to those things which bear on the substance of the controversy. This record is to be signed by the persons testifying.
Can. 1665 The judge can admit evidence which is not alleged or sought in the plea or the reply, but only in accordance with Can. 1452. After the hearing of even one witness, however, the judge can admit new evidence only in accordance with Can. 1600.
Can. 1666 If all the evidence cannot be collected during the hearing, a further hearing is to be set.
Can. 1667 When the evidence has been collected, an oral discussion is to take place at the same hearing.
Can. 1668 §1 At the conclusion of the hearing, the judge can decide the case forthwith, unless it emerges from the discussion that something needs to be added to the instruction of the case, or that there is something which prevents a judgement being correctly delivered. The dispositive part of the judgement is to be read immediately in the presence of the parties.
§2 Because of the difficulty of the matter, or for some other just reason the decision of the tribunal can be deferred for up to five canonical days.
§3 The full text of the judgement, including the reasons for it, is to be notified to the parties as soon as possible, normally within fifteen days.
Can. 1669 If the appeal tribunal discerns that a lower tribunal has used the oral contentious procedure in cases which are excluded by law, it is to declare the judgement invalid and refer the case back to the tribunal which delivered the judgement.
Can. 1670 In all other matters concerning procedure, the provisions of the canons on ordinary contentious trials are to be followed. In order to expedite matters, however, while safeguarding justice, the tribunal can, by a decree and for stated reasons, derogate from procedural norms which are not prescribed for validity.

S ECTIO II
DE PROCESSU CONTENTIOSO ORALI

Can. 1656 - § 1. Processu contentioso orali, de quo in hac sectione, tractari possunt omnes causae a iure non exclusae, nisi pars processum contentiosum ordinarium petat.
§ 2. Si processus oralis adhibeatur extra casus iure permissos, actus iudiciales sunt nulli.
Can. 1657 - Processus contentiosus oralis fit in primo gradu coram iudice unico, ad normam Can. 1424.
Can. 1658 - § 1. Libellus quo lis introducitur, praeter ea quae in Can. 1504 recensentur, debet:
1° facta quibus actoris petitiones innitantur, breviter, integre et perspicue exponere;
2° probationes quibus actor facta demonstrare intendit, quasque simul afferre nequit, ita indicare ut statim colligi a iudice possint.
§ 2. Libello adnecti debent, saltem in exemplari authentico, documenta quibus petitio innititur.
Can. 1659 - § 1. Si conamen conciliationis ad normam Can. 1446, § 2 inutile cesserit, iudex, si aestimet libellum aliquo fundamento niti, intra tres dies, decreto ad calcem ipsius libelli apposito, praecipiat ut exemplar petitionis notificetur parti conventae, facta huic facultate mittendi, intra quindecim dies, ad cancellariam tribunalis scriptam responsionem.
§ 2. Haec notificatio effectus habet citationis iudicialis, de quibus in Can. 1512.
Can. 1660 - Si exceptiones partis conventae id exigant, iudex parti actrici praefiniat terminum ad respondendum, ita ut ex allatis utriusque partis elementis ipse controversiae obiectum perspectum habeat.
Can. 1661 - § 1. Elapsis terminis, de quibus in Cann. 1659 et 1660, iudex, perspectis actis, formulam dubii determinet; dein ad audientiam, non ultra triginta dies celebrandam, omnes citet qui in ea interesse debent, addita pro partibus dubii formula.
§ 2. In citatione partes certiores fiant se posse, tres saltem ante audientiam dies, aliquod breve scriptum tribunali exhibere ad sua asserta comprobanda.
Can. 1662 - In audientia primum tractantur quaestiones de quibus in Cann. 1459-1464.
Can. 1663 - § . 1 Probationes colliguntur in audientia, salvo praescripto Can. 1418.
§ 2. Pars eiusque advocatus assistere possunt excussioni ceterarum partium, testium et peritorum.
Can. 1664 - Responsiones partium, testium, peritorum, petitiones et exceptiones advocatorum, redigendae sunt scripto a notario, sed summatim et in iis tantummodo quae pertinent ad substantiam rei controversae, et a deponentibus subsignandae.
Can. 1665 - Probationes, quae non sint in petitione vel responsione allatae aut petitae, potest iudex admittere tantum ad normam Can. 1452; postquam autem vel unus testis auditus est, iudex potest tantummodo ad normam Can. 1600 novas probationes decernere.
Can. 1666 - Si in audientia probationes omnes colligi non potuerint, altera statuatur audientia.
Can. 1667 - Probationibus collectis, fit in eadem audientia discussio oralis.
Can. 1668 - § 1. Nisi ex discussione aliquid supplendum in causae instructione comperiatur, vel aliud exsistat quod impediat sententiam rite proferri, iudex illico, expleta audientia, causam seorsum decidat; dispositiva sententiae pars statim coram partibus praesentibus legatur.
§ 2. Potest autem tribunal propter rei difficultatem vel aliam iustam causam usque ad quintum utilem diem decisionem differre.
§ 3. Integer sententiae textus, motivis expressis, quam primum, ordinarie non ultra quindecim dies, partibus notificetur.
Can. 1669 - Si tribunal appellationis perspiciat in inferiore iudicii gradu processum contentiosum oralem esse adhibitum in casibus a iure exclusis, nullitatem sententiae declaret et causam remittat tribunali quod sententiam tulit.
Can. 1670 - In ceteris quae ad rationem procedendi attinent, serventur praescripta canonum de iudicio contentioso ordinario. Tribunal autem potest suo decreto, motivis praedito, normis processualibus, quae non sint ad validitatem statutae, derogare, ut celeritati, salva iustitia, consulat.

PART III :
CERTAIN SPECIAL PROCESSES

TITLE I: MATRIMONIAL PROCESSES

CHAPTER I : CASES CONCERNING THE DECLARATION OF NULLITY OF MARRIAGE

ARTICLE 1: THE COMPETENT FORUM
Can. 1671 Matrimonial cases of the baptised belong by their own right to the ecclesiastical judge.
Can. 1672 Cases concerning the merely civil effects of marriage pertain to the civil courts, unless particular law lays down that, if such cases are raised as incidental and accessory matters, they may be heard and decided by an ecclesiastical judge.
Can. 1673 The following tribunals are competent in cases concerning the nullity of marriage which are not reserved to the Apostolic See:
1° the tribunal of the place where the marriage was celebrated;
2° the tribunal of the place where the respondent has a domicile or quasi-domicile;
3° the tribunal of the place where the plaintiff has a domicile, provided that both parties live within the territory of the same Episcopal Conference, and that the judicial Vicar of the domicile of the respondent, after consultation with the respondent, gives consent;
4° the tribunal of the place in which in fact most of the evidence is to be collected, provided that consent is given by the judicial Vicar of the domicile of the respondent, who must first ask the respondent whether he or she has any objection to raise.

PARS III
DE QUIBUSDAM PROCESSIBUS SPECIALIBUS

TITULUS I: DE PROCESSIBUS MATRIMONIALIBUS

CAPUT I: DE CAUSIS AD MATRIMONII NULLITATEM DECLARANDAM

ARTICLE 4: PROOFS
Can. 1678 §1 The defender of the bond, the advocates of the parties and, if engaged in the process, the promotor of justice, have the right:
1° to be present at the examination of the parties, the witnesses and the experts, without prejudice to Can. 1559;
2° to see the judicial acts, even if they are not yet published, and to inspect documents produced by the parties.
§2 The parties themselves cannot be present at the sessions mentioned in §1, n. 1.
Can. 1679 Unless the evidence brought forward is otherwise complete, in order to weigh the depositions of the parties in accordance with Can. 1536, the judge is, if possible, to hear witnesses to the credibility of the parties, as well as to gather other indications and supportive elements.
Can. 1680 In cases concerning impotence or defect of consent by reason of mental illness, the judge is to use the services of one or more experts, unless from the circumstances this would obviously serve no purpose. In other cases, the provision of Can. 1574 is to be observed.

Art. 4 -- DE PROBATIONIBUS

Can. 1678 - § 1. Defensori vinculi, partium patronis et, si in iudicio sit, etiam promotori iustitiae ius est:
1° examini partium, testium et peritorum adesse, salvo praescripto Can. 1559;
2° acta iudicialia, etsi nondum publicata, invisere et documenta a partibus producta recognoscere.
§ 2. Examini, de quo in § 1, n. 1, partes assistere nequeunt.
Can. 1679 - Nisi probationes aliunde plenae habeantur, iudex, ad partium depositiones ad normam Can. 1536 aestimandas, testes de ipsarum partium credibilitate, si fieri potest, adhibeat, praeter alia indicia et adminicula.
Can. 1680 - In causis de impotentia vel de consensus defectu propter mentis morbum iudex unius periti vel plurium opera utatur, nisi ex adiunctis inutilis evidenter appareat; in ceteris causis servetur praescriptum Can. 1574.

CHAPTER II : CASES CONCERNING THE SEPARATION OF SPOUSES

Can. 1692 §1 Unless lawfully provided otherwise in particular places, the personal separation of baptised spouses can be decided by a decree of the diocesan Bishop, or by the judgement of a judge in accordance with the following canons.
§2 Where the ecclesiastical decision does not produce civil effects, or if it is foreseen that there will be a civil judgement not contrary to the divine law, the Bishop of the diocese in which the spouses are living can, in the light of their particular circumstances, give them permission to approach the civil courts.
§3 If the case is also concerned with the merely civil effects of marriage, the judge is to endeavour, without prejudice to the provision of §2, to have the case brought before the civil court from the very beginning.
Can. 1693 §1 The oral contentious process is to be used, unless either party or the promotor of justice requests the ordinary contentious process.
§2 If the ordinary contentious process is used and there is an appeal, the tribunal of second instance is to proceed in accordance with Can. 1682 §2, observing what has to be observed.
Can. 1694 In matters concerning the competence of the tribunal, the provisions of Can. 1673 are to be observed.
Can. 1695 Before he accepts the case, and whenever there appears to be hope of success, the judge is to use pastoral means to induce the parties to be reconciled and to resume their conjugal life.
Can. 1696 Cases of separation of spouses also concern the public good; the promotor of justice must, therefore, always intervene, in accordance with Can. 1433.

CAPUT II: DE CAUSIS SEPARATIONIS CONIUGUM

Can. 1692 - § 1. Separatio personalis coniugum baptizatorum, nisi aliter pro locis particularibus legitime provisum sit, decerni potest Episcopi dioecesani decreto vel iudicis sententia ad normam canonum qui sequuntur.
§ 2. Ubi decisio ecclesiastica effectus civiles non sortitur, vel si sententia civilis praevidetur non contraria iuri divino, Episcopus dioecesis commorationis coniugum poterit, perpensis peculiaribus adiunctis, licentiam concedere adeundi forum civile.
§ 3. Si causa versetur etiam circa effectus mere civiles matrimonii, satagat iudex ut, servato praescripto § 2, causa inde ab initio ad forum civile deferatur.
Can. 1693 - § 1. Nisi qua pars vel promotor iustitiae processum contentiosum ordinarium petant, processus contentiosus oralis adhibeatur.
§ 2. Si processus contentiosus ordinarius adhibitus sit et appellatio proponatur, tribunal secundi gradus ad normam Can. 1682, § 2 procedat, servatis servandis.
Can. 1694 - Quod attinet ad tribunalis competentiam, serventur praescripta Can. 1673.
Can. 1695 - Iudex, antequam causam acceptet et quotiescumque spem boni exitus perspicit, pastoralia media adhibeat, ut coniuges concilientur et ad coniugalem convictum restaurandum inducantur.
Can. 1696 - Causae de coniugum separatione ad publicum quoque bonum spectant; ideoque iis interesse semper debet promotor iustitiae, ad normam Can. 1433.

CHAPTER III : THE PROCESS FOR THE DISPENSATION FROM A RATIFIED AND NON-CONSUMMATED MARRIAGE

Can. 1697 The parties alone, or indeed one of them even if the other is unwilling, have the right to seek the favour of a dispensation from a ratified and non consummated marriage.
Can. 1698 §1 Only the Apostolic See gives judgement on the fact of the non consummation of a marriage and on the existence of a just reason for granting the dispensation.
§2 The dispensation, however, is given by the Roman Pontiff alone.
Can. 1699 §1 The diocesan Bishop of the place of domicile or quasidomicile of the petitioner is competent to accept the petition seeking the dispensation. If the request is well founded, he must arrange for the instruction of the process.
§2 If, however, the proposed case has special difficulties of a juridical or moral order, the diocesan Bishop is to consult the Apostolic See.
§3 Recourse to the Apostolic See is available against the decree of a Bishop who rejects the petition.
Can. 1700 §1 Without prejudice to the provisions of Can. 1681, the Bishop is to assign the instruction of these processes, in a stable manner or case by case, to his own tribunal or to that of another diocese, or to a suitable priest.
§2 If, however, a judicial plea has been introduced to declare the nullity of the same marriage, the instruction of the process is to be assigned to the same tribunal.
Can. 1701 §1 In these processes the defender of the bond must always intervene.
§2 An advocate is not admitted, but the Bishop can, because of the difficulty of a case, allow the petitioner or respondent to have the assistance of an expert in the law.
Can. 1702 In the instruction of the process both parties are to be heard. As far as possible, and provided they can be reconciled with the nature of these processes, the canons concerning the collection of evidence in the ordinary contentious process and in cases of nullity of marriage are to be followed.
Can. 1703 §1 There is no publication of the acts, but if the judge sees that, because of the evidence tendered, a serious obstacle stands in the way of the plea of the petitioner or the exception of the respondent, he can prudently make it known to the party concerned.
§2 To the party requesting it the judge can show a document which has been presented or evidence which has been received, and he can set a time for the production of arguments.
Can. 1704 §1 When the instruction is completed, the judge instructor is to give all the acts, together with a suitable report, to the Bishop. The Bishop is to express his Opinion on the merits of the case in relation to the alleged fact of non consummation, the adequacy of the reason for dispensation, and the opportuneness of the favour.
§2 If the instruction of the process has been entrusted to another tribunal in accordance with Can. 1700, the observations in favour of the bond of marriage are to be prepared in that same tribunal. The Opinion spoken of in §1 is, however, the province of the Bishop who gave the commission and the judge instructor is to give him, together with the acts, a suitable report on the case.
Can. 1705 §1 The Bishop is to transmit all the acts to the Apostolic See together with his Opinion and the observations of the defender of the bond.
§2 If, in the judgement of the Apostolic See, a supplementary instruction is required, this will be notified to the Bishop, with a statement of the items on which the acts are to be supplemented.
§3 If, however, the answer of the Apostolic See is that the non consummation is not proven from the evidence produced, then the expert in law mentioned in Can. 1701 §2 can inspect the acts of the case, though not the Opinion of the Bishop, in the tribunal office, in order to decide whether anything further of importance can be brought forward to justify another submission of the petition.
Can. 1706 The rescript of dispensation is sent by the Apostolic See to the Bishop. He is to notify the parties of the rescript, and also as soon as possible direct the parish priests of the place where the marriage was contracted and of the place where baptism was received, to make a note of the granting of the dispensation in the registers of marriage and baptism.

CAPUT III: DE PROCESSU AD DISPENSATIONEM SUPER MATRIMONIO RATO ET NON CONSUMMATO

Can. 1697 - Soli coniuges, vel alteruter, quamvis altero invito, ius habent petendi gratiam dispensationis super matrimonio rato et non consummato.
Can. 1698 - § 1. Una Sedes Apostolica cognoscit de facto inconsummationis matrimonii et de exsistentia iustae causae ad dispensationem concedendam.
§ 2. Dispensatio vero ab uno Romano Pontifice conceditur.
Can. 1699 - § 1. Competens ad accipiendum libellum, quo petitur dispensatio, est Episcopus dioecesanus domicilii vel quasi domicilii oratoris, qui, si constiterit de fundamento precum, processus instructionem disponere debet.
§ 2. Si tamen casus propositus speciales habeat difficultates ordinis iuridici vel moralis, Episcopus dioecesanus consulat Sedem Apostolicam.
§ 3. Adversus decretum quo Episcopus libellum reicit, patet recursus ad Sedem Apostolicam.
Can. 1700 - § 1. Firmo praescripto Can. 1681, horum processuum instructionem committat Episcopus, stabiliter vel in singulis casibus, tribunali suae vel alienae dioecesis aut idoneo sacerdoti.
§ 2. Quod si introducta sit petitio iudicialis ad declarandam nullitatem eiusdem matrimonii, instructio ad idem tribunal committatur.
Can. 1701 - § 1. In his processibus semper intervenire debet vinculi defensor.
§ 2. Patronus non admittitur, sed, propter casus difficultatem, Episcopus permittere potest ut iurisperiti opera orator vel pars conventa iuvetur.
Can. 1702 - In instructione uterque coniux audiatur et serventur, quatenus fieri possit, canones de probationibus colligendis in iudicio contentioso ordinario et in causis de matrimonii nullitate, dummodo cum horum processum indole componi queant.
Can. 1703 - § 1. Non fit publicatio actorum; iudex tamen, si conspiciat petitioni partis oratricis vel exceptioni partis conventae grave obstaculum obvenire ob adductas probationes, id parti cuius interest prudenter patefaciat.
§ 2. Parti instanti documentum allatum vel testimonium receptum iudex ostendere poterit et tempus praefinire ad deductiones exhibendas.
Can. 1704 - § 1. Instructor, peracta instructione, omnia acta cum apta relatione deferat ad Episcopum, qui votum pro rei veritate promat tum super facto inconsummationis tum super iusta causa ad dispensandum et gratiae opportunitate.
§ 2. Si instructio processus commissa sit alieno tribunali ad normam Can. 1700, animadversiones pro vinculo in eodem foro conficiantur, sed votum de quo in § 1 spectat ad Episcopum committentem, cui instructor simul cum actis aptam relationem tradat.
Can. 1705 - § 1. Acta omnia Episcopus una cum suo voto et animadversionibus defensoris vinculi transmittat ad Sedem Apostolicam.
§ 2. Si, iudicio Apostolicae Sedis, requiratur supplementum instructionis, id Episcopo significabitur, indicatis elementis circa quae instructio complenda est.
§ 3. Quod si Apostolica Sedes rescripserit ex deductis non constare de inconsummatione, tunc iurisperitus de quo in Can. 1701, § 2 potest acta processus, non vero votum Episcopi, invisere in sede tribunalis ad perpendendum num quid grave adduci possit ad petitionem denuo proponendam.
Can. 1706 - Rescriptum dispensationis a Sede Apostolica transmittitur ad Episcopum; is vero rescriptum partibus notificabit et praeterea parocho tum loci contracti matrimonii tum suscepti baptismi quam primum mandabit, ut in libris matrimoniorum et baptizatorum de concessa dispensatione mentio fiat.

CHAPTER IV : THE PROCESS IN THE CASE OF THE PRESUMED DEATH OF A SPOUSE

Can. 1707 §1 Whenever the death of a spouse cannot be proven by an authentic ecclesiastical or civil document, the other spouse is not regarded as free from the bond of marriage until the diocesan Bishop has issued a declaration that death is presumed.
§2 The diocesan Bishop can give the declaration mentioned in §1 only if, after making suitable investigations, he has reached moral certainty concerning the death of the spouse from the depositions of witnesses, from hearsay and from other indications. The mere absence of the spouse, no matter for how long a period, is not sufficient.
§3 In uncertain and involved cases, the Bishop is to consult the Apostolic See.

CAPUT IV: DE PROCESSU PRAESUMPTAE MORTIS CONIUGIS

Can. 1707 - § 1. Quoties coniugis mors authentico documento ecclesiastico vel civili comprobari nequit, alter coniux a vinculo matrimonii solutus non habeatur, nisi post declarationem de morte praesumpta ab Episcopo dioecesano prolatam.
§ 2. Declarationem, de qua in § 1, Episcopus dioecesanus tantummodo proferre valet si, peractis opportunis investigationibus, ex testium depositionibus, ex fama aut ex indiciis moralem certitudinem de coniugis obitu obtinuerit. Sola coniugis absentia, quamvis diuturna, non sufficit.
§ 3. In casibus incertis et implexis Episcopus Sedem Apostolicam consulat.

TITLE II: CASES FOR THE DECLARATION OF NULLITY OF SACRED ORDINATION

Can. 1708 The right to impugn the validity of sacred ordination is held by the cleric himself, or by the Ordinary to whom the cleric is subject, or by the Ordinary in whose diocese he was ordained.
Can. 1709 §1 The petition must be sent to the competent Congregation, which will decide whether the case is to be determined by the Congregation of the Roman Curia, or by a tribunal designated by it.
§2 Once the petition has been sent, the cleric is by the law itself forbidden to exercise orders.
Can. 1710 If the Congregation remits the case to a tribunal, the canons concerning trials in general and the ordinary contentious trial are to be observed, unless the nature of the matter requires otherwise and without prejudice to the provisions of this title.
Can. 1711 In these cases the defender of the bond has the same rights and is bound by the same duties as the defender of the bond of marriage.
Can. 1712 After a second judgement confirming the nullity of the sacred ordination, the cleric loses all rights proper to the clerical state and is freed from all its obligations.

TITULUS II: DE CAUSIS AD SACRAE ORDINATIONIS NULLITATEM DECLARANDAM

Can. 1708 - Validitatem sacrae ordinationis ius habent accusandi sive ipse clericus sive Ordinarius, cui clericus subest vel in cuius dioecesi ordinatus est.
Can. 1709 - § 1. Libellus mitti debet ad competentem Congregationem, quae decernet utrum causa ab ipsa Curiae Romanae Congregatione an a tribunali ab ea designato sit agenda.
§ 2. Misso libello, clericus ordines exercere ipso iure vetatur.
Can. 1710 - Si Congregatio causam ad tribunal remiserit, serventur, nisi rei natura obstet, canones de iudiciis in genere et de iudicio contentioso ordinario, salvis praescriptis huius tituli.
Can. 1711 - In his causis defensor vinculi iisdem gaudet iuribus iisdemque tenetur officiis, quibus defensor vinculi matrimonialis.
Can. 1712 - Post secundam sententiam, quae nullitatem sacrae ordinationis confirmavit, clericus omnia iura statui clericali propria amittit et ab omnibus obligationibus liberatur.

TITLE III: WAYS OF AVOIDING TRIALS

Can. 1713 In order to avoid judicial disputes, agreement or reconciliation can profitably be adopted, or the controversy can be submitted to the judgement of one or more arbiters.
Can. 1714 The norms for agreements, for mutual promises to abide by an arbiter’s award, and for arbitral judgements are to be selected by the parties. If the parties have not chosen any, they are to use the law established by the Episcopal Conference, if such exists, or the civil law in force in the place where the pact is made.
Can. 1715 §1 Agreements and mutual promises to abide by an arbiter’s award cannot validly be employed in matters which pertain to the public good, and in other matters in which the parties are not free to make such arrangements.
§2 Whenever the matter concerned demands it, in questions concerning temporal ecclesiastical goods the formalities established by the law for the alienation of ecclesiastical goods are to be observed.
Can. 1716 §1 If the civil law does not recognise the force of an arbitral judgement unless it is confirmed by a judge, an arbitral judgement in an ecclesiastical controversy has no force in the canonical forum unless it is confirmed by an ecclesiastical judge of the place in which it was given.
§2 If, however, the civil law admits of a challenge to an arbitral judgement before a civil judge, the same challenge may be brought in the canonical forum before an ecclesiastical judge who is competent to judge the controversy at first instance.

TITULUS III: DE MODIS EVITANDI IUDICIA

Can. 1713 - Ad evitandas iudiciales contentiones transactio seu reconciliatio utiliter adhibetur, aut controversia iudicio unius vel plurium arbitrorum committi potest.
Can. 1714 - De transactione, de compromisso, deque iudicio arbitrali serventur normae a partibus selectae vel, si partes nullas selegerint, lex ab Episcoporum conferentia lata, si qua sit, vel lex civilis vigens in loco ubi conventio initur.
Can. 1715 - § 1. Nequit transactio aut compromissum valide fieri circa ea quae ad bonum publicum pertinent, aliaque de quibus libere disponere partes non possunt.
§ 2. Si agitur de bonis ecclesiasticis temporalibus, serventur, quoties materia id postulat, sollemnitates iure statutae pro rerum ecclesiasticarum alienatione.
Can. 1716 - § 1. Si lex civilis arbitrali sententiae vim non agnoscat, nisi a iudice confirmetur, sententia arbitralis de controversia ecclesiastica, ut vim habeat in foro canonico, confirmatione indiget iudicis ecclesiastici loci, in quo lata est.
§ 2. Si autem lex civilis admittat sententiae arbitralis coram civili iudice impugnationem, in foro canonico eadem impugnatio proponi potest coram iudice ecclesiastico, qui in primo gradu competens est ad controversiam iudicandam.

PART IV :
THE PENAL PROCESS

CHAPTER I : THE PRELIMINARY INVESTIGATION

Can. 1717 §1 Whenever the Ordinary receives information, which has at least the semblance of truth, about an offence, he is to enquire carefully, either personally or through some suitable person, about the facts and circumstances, and about the imputability of the offence, unless this enquiry would appear to be entirely superfluous.
§2 Care is to be taken that this investigation does not call into question anyone’s good name.
§3 The one who performs this investigation has the same powers and obligations as an auditor in a process. If, later, a judicial process is initiated, this person may not take part in it as a judge.
Can. 1718 §1 When the facts have been assembled, the Ordinary is to decide:
1° whether a process to impose or declare a penalty can be initiated;
2° whether this would be expedient, bearing in mind Can. 1341;
3° whether a judicial process is to be used or, unless the law forbids it, whether the matter is to proceed by means of an extra-judicial decree.
§2 The Ordinary is to revoke or change the decree mentioned in §1 whenever new facts indicate to him that a different decision should be made.
§3 In making the decrees referred to in §§1 and 2, the Ordinary, if he considers it prudent, is to consult two judges or other legal experts.
§4 Before making a decision in accordance with §1, the Ordinary is to consider whether, to avoid useless trials, it would be expedient, with the parties’ consent, for himself or the investigator to make a decision, according to what is good and equitable, about the question of harm.
Can. 1719 The acts of the investigation, the decrees of the Ordinary by which the investigation was opened and closed, and all those matters which preceded the investigation, are to be kept in the secret curial archive, unless they are necessary for the penal process.

PARS IV
DE PROCESSU POENALI

CAPUT I: DE PRAEVIA INVESTIGATIONE

Can. 1717 - § 1. Quoties Ordinarius notitiam, saltem veri similem, habet de delicto, caute inquirat, per se vel per aliam idoneam personam, circa facta et circumstantias et circa imputabilitatem, nisi haec inquisito omnino superflua videatur. § 2. Cavendum est ne ex hac investigatione bonum cuiusquam nomen in discrimen vocetur.
§ 3. Qui investigationem agit, easdem habet, quas auditor in processu, potestates et obligationes; idemque nequit, si postea iudicialis processus promoveatur, in eo iudicem agere.
Can. 1718 - § 1. Cum satis collecta videantur elementa, decernat Ordinarius:
1° num processus ad poenam irrogandam vel declarandam promoveri possit;
2° num id, attento Can. 1341, expediat;
3° utrum processus iudicialis sit adhibendus an, nisi lex vetet, sit procedendum per decretum extra iudicium.
§ 2. Ordinarius decretum, de quo in § 1, revocet vel mutet, quoties ex novis elementis aliud sibi decernendum videtur.
§ 3. In ferendis decretis, de quibus in §§ 1 et 2, audiat Ordinarius, si prudenter censeat, duos iudices aliosve iuris peritos.
§4. Antequam ad normam § 1 decernat, consideret Ordinarius num, ad vitanda inutilia iudicia, expediat ut, partibus consentientibus, vel ipse vel investigator quaestionem de damnis ex bono et aequo dirimat.
Can. 1719 - Investigationis acta et Ordinarii decreta, quibus investigatio initur vel clauditur, eaque omnia quae investigationem praecedunt, si necessaria non sint ad poenalem processum, in secreto curiae archivo custodiantur.

CHAPTER II : THE COURSE OF THE PROCESS

Can. 1720 If the Ordinary believes that the matter should proceed by way of an extra judicial decree:
1° he is to notify the accused of the allegation and the evidence, and give an opportunity for defence, unless the accused, having been lawfully summoned, has failed to appear;
2° together with two assessors, he is accurately to weigh all the evidence and arguments;
3° if the offence is certainly proven and the time for criminal action has not elapsed, he is to issue a decree in accordance with Cann. 1342–1350, outlining at least in summary form the reasons in law and in fact.
Can. 1721 §1 If the Ordinary decrees that a judicial penal process is to be initiated, he is to pass the acts of the investigation to the promotor of justice, who is to present to the judge a petition of accusation in accordance with Cann. 1502 and 1504.
§2 Before a higher tribunal, the promotor of justice constituted for that tribunal adopts the role of plaintiff.
Can. 1722 At any stage of the process, in order to prevent scandal, protect the freedom of the witnesses and safeguard the course of justice, the Ordinary can, after consulting the promotor of justice and summoning the accused person to appear, prohibit the accused from the exercise of the sacred ministry or of some ecclesiastical office and position, or impose or forbid residence in a certain place or territory, or even prohibit public participation in the blessed Eucharist. If, however, the reason ceases, all these restrictions are to be revoked; they cease by virtue of the law itself as soon as the penal process ceases.
Can. 1723 §1 When the judge summons the accused, he must invite the latter to engage an advocate, in accordance with Can. 1481 §1, but within the time laid down by the judge.
§2 If the accused does not do this, the judge himself is to appoint an advocate before the joinder of the issue, and this advocate will remain in office for as long as the accused has not engaged an advocate.
Can. 1724 §1 At the direction or with the consent of the Ordinary who decided that the process should be initiated, the promotor of justice in any grade of the trial can resign from the case.
§2 For validity, this resignation must be accepted by the accused person, unless he or she has been declared absent from the trial.
Can. 1725 In the argumentation of the case, whether done in writing or orally, the accused person or the advocate or procurator of the accused, always has the right to write or speak last.
Can. 1726 If in any grade or at any stage of a penal trial, it becomes quite evident that the offence has not been committed by the accused, the judge must declare this in a judgement and acquit the accused, even if it is at the same time clear that the period for criminal proceedings has elapsed.
Can. 1727 §1 The offender can appeal, even if discharged in the judgement only because the penalty was facultative, or because the judge used the power mentioned in Cann. 1344 and 1345.
§2 The promotor of justice can appeal whenever he considers that the reparation of scandal or the restitution of justice has not been sufficiently provided for.
Can. 1728 §1 Without prejudice to the canons of this title, and unless the nature of the case requires otherwise, in a penal trial the judge is to observe the canons concerning judicial procedures in general, those concerning the ordinary contentious process, and the special norms about cases which concern the public good.
§2 The accused person is not bound to admit to an offence, nor may the oath be administered to the accused.

CAPUT II: DE PROCESSUS EVOLUTIONE

Can. 1720 - Si Ordinarius censuerit per decretum extra iudicium esse procedendum:
1° reo accusationem atque probationes, data facultate sese defendendi, significet, nisi reus, rite vocatus, comparere neglexerit;
2° probationes et argumenta omnia cum duobus assessoribus accurate perpendat;
3° si de delicto certo constet neque actio criminalis sit extincta, decretum ferat ad normam Cann. 1342-1350, expositis, breviter saltem, rationibus in iure et in facto.
Can. 1721 - § 1. Si Ordinarius decreverit processum poenalem iudicialem esse ineundum, acta investigationis promotori iustitiae tradat, qui accusationis libellum iudici ad normam Cann. 1502 et 1504 exhibeat.
§ 2. Coram tribunali superiore partes actoris gerit promotor iustitiae apud illud tribunal constitutus.
Can. 1722 - Ad scandala praevenienda, ad testium libertatem protegendam et ad iustitiae cursum tutandum, potest Ordinarius, audito promotore iustitiae et citato ipso accusato, in quolibet processus stadio accusatum a sacro ministerio vel ab aliquo officio et munere ecclesiastico arcere, ei imponere vel interdicere commorationem in aliquo loco vel territorio, vel etiam publicam sanctissimae Eucharistiae participationem prohibere; quae omnia, causa cessante, sunt revocanda, eaque ipso iure finem habent, cessante processu poenali.
Can. 1723 - § 1. Iudex reum citans debet eum invitare ad advocatum, ad normam Can. 1481, § 1, intra terminum ab ipso iudice praefinitum, sibi constituendum.
§ 2. Quod si reus non providerit, iudex ante litis contestationem advocatum ipse nominet, tamdiu in munere mansurum quamdiu reus sibi advocatum non constituerit.
Can. 1724 - § 1. In quolibet iudicii gradu renuntiatio instantiae fieri potest a promotore iustitiae, mandante vel consentiente Ordinario, ex cuius deliberatione processus promotus est.
§ 2. Renuntiatio, ut valeat, debet a reo acceptari, nisi ipse sit a iudicio absens declaratus.
Can. 1725 - In causae discussione, sive scripto haec fit sive ore, accusatus semper ius habeat ut ipse vel eius advocatus vel procurator postremus scribat vel loquatur.
Can. 1726 - In quolibet poenalis iudicii gradu et stadio, si evidenter constet delictum non esse a reo patratum, iudex debet id sententia declarare et reum absolvere, etiamsi simul constet actionem criminalem esse extinctam.
Can. 1727 - § 1. Appellationem proponere potest reus, etiam si sententia ipsum ideo tantum dimiserit, quia poena erat facultativa, vel quia iudex potestate usus est, de qua in Cann. 1344 et 1345.
§ 2. Promotor iustitiae appellare potest quoties censet scandali reparationi vel iustitiae restitutioni satis provisum non esse.
Can. 1728 - § 1. Salvis praescriptis canonum huius tituli, in iudicio poenali applicandi sunt, nisi rei natura obstet, canones de iudiciis in genere et de iudicio contentioso ordinario, servatis specialibus normis de causis quae ad bonum publicum spectant.
§ 2. Accusatus ad confitendum delictum non tenetur, nec ipsi iusiurandum deferri potest.

CHAPTER III : THE ACTION TO COMPENSATE FOR HARM

Can. 1729 §1 In accordance with Can. 1596, a party who has suffered harm from an offence can bring a contentious action for making good the harm in the actual penal case itself.
§2 The intervention of the harmed party mentioned in §1 is no longer admitted if the intervention was not made in the first instance of the penal trial.
§3 An appeal in a case concerning harm is made in accordance with Cann. 1628–1640, even if an appeal cannot be made in the penal case itself. If, however, there is an appeal on both headings, there is to be only one trial, even though the appeals are made by different persons, without prejudice to the provision of Can. 1734 [1730 ].
Can. 1730 §1 To avoid excessive delays in a penal trial, the judge can postpone the trial concerning harm until he has given a definitive judgement in the penal trial.
§2 When the judge does this he must, after giving judgement in the penal trial, hear the case concerning harm, even though the penal trial is still pending because of a proposed challenge to it, or even though the accused has been acquitted, when the reason for the acquittal does not take away the obligation to make good the harm.
Can. 1731 A judgement given in a penal trial, even though it has become an adjudged matter, in no way creates a right for a party who has suffered harm, unless this party has intervened in accordance with Can. 1733 [1729 ]

CAPUT III: DE ACTIONE AD DAMNA REPARANDA

Can. 1729 - § 1. Pars laesa potest actionem contentiosam ad damna reparanda ex delicto sibi illata in ipso poenali iudicio exercere, ad normam Can. 1596.
§ 2. Interventus partis laesae, de quo in § 1, non amplius admittitur, si factus non sit in primo iudicii poenalis gradu.
§ 3. Appellatio in causa de damnis fit ad normam Cann. 1628-1640, etiamsi appellatio in poenali iudicio fieri non possit; quod si utraque appellatio, licet a diversis partibus, proponatur, unicum fiat iudicium appellationis, salvo praescripto Can. 1730.
Can. 1730 - § 1. Ad nimias poenalis iudicii moras vitandas potest iudex iudicium de damnis differre usque dum sententiam definitivam in iudicio poenali protulerit.
§ 2. Iudex, qui ita egerit, debet, postquam sententiam tulerit in poenali iudicio, de damnis cognoscere, etiamsi iudicium poenale propter propositam impugnationem adhuc pendeat, vel reus absolutus sit propter causam quae non auferat obligationem reparandi damna.
Can. 1731 - Sententia lata in poenali iudicio, etiamsi in rem iudicatam transierit, nullo modo ius facit erga partem laesam, nisi haec intervenerit ad normam Can. 1729.

PART V :
THE MANNER OF PROCEDURE
IN ADMINISTRATIVE RECOURSE
AND IN THE REMOVAL OR
TRANSFER OF PARISH PRIESTS

SECTION I :
RECOURSE AGAINST ADMINISTRATIVE DECREES

Can. 1732 Whatever is laid down in the canons of this section concerning decrees, is also to be applied to all singular administrative acts given in the external forum outside a judicial trial, except for those given by the Roman Pontiff himself or by an Ecumenical Council.
Can. 1733 §1 When a person believes that he or she has been injured by a decree, it is greatly to be desired that contention between that person and the author of the decree be avoided, and that care be taken to reach an equitable solution by mutual consultation, possibly using the assistance of serious minded persons to mediate and study the matter. In this way, the controversy may by some suitable method be avoided or brought to an end.
§2 The Episcopal Conference can prescribe that in each diocese there be established a permanent office or council which would have the duty, in accordance with the norms laid down by the Conference, of seeking and suggesting equitable solutions. Even if the Conference has not demanded this, the Bishop may establish such an office or council.
§3 The office or council mentioned in §2 is to be diligent in its work principally when the revocation of a decree is sought in accordance with Can. 1734 and the time limit for recourse has not elapsed. If recourse is proposed against a decree, the Superior who would have to decide the recourse is to encourage both the person having recourse and the author of the decree to seek this type of solution, whenever the prospect of a satisfactory outcome is discerned.
Can. 1734 §1 Before having recourse, the person must seek in writing from its author the revocation or amendment of the decree. Once this petition has been lodged, it is by that very fact understood that the suspension of the execution of the decree is also being sought.
§2 The petition must be made within the peremptory time limit of ten canonical days from the time the decree was lawfully notified.
§3 The norms in §§1 and 2 do not apply:
1° in having recourse to the Bishop against decrees given by authorities who are subject to him;
2° in having recourse against the decree by which a hierarchical recourse is decided, unless the decision was given by the Bishop himself ;
3° in having recourse in accordance with Cann. 57 and 1735.
Can. 1735 If, within thirty days from the time the petition mentioned in Can. 1734 reaches the author of the decree, the latter communicates a new decree by which either the earlier decree is amended or it is determined that the petition is to be rejected, the period within which to have recourse begins from the notification of the new decree. If, however, the author of the decree makes no decision within thirty days, the time limit begins to run from the thirtieth day.
Can. 1736 §1 In those matters in which hierarchical recourse suspends the execution of a decree, even the petition mentioned in Can. 1734 has the same effect.
§2 In other cases, unless within ten days of receiving the petition mentioned in Can. 1734 the author of the decree has decreed its suspension, an interim suspension can be sought from the author’s hierarchical Superior. This Superior can decree the suspension only for serious reasons and must always take care that the salvation of souls suffers no harm.
§3 If the execution of the decree is suspended in accordance with §2 and recourse is subsequently proposed, the person who must decide the recourse is to determine, in accordance with Can. 1737 §3, whether the suspension is to be confirmed or revoked.
§4 If no recourse is proposed against the decree within the time limit established, an interim suspension of execution in accordance with §§1 and 2 automatically lapses.
Can. 1737 §1 A person who contends that he or she has been injured by a decree, can for any just motive have recourse to the hierarchical Superior of the one who issued the decree. The recourse can be proposed before the author of the decree, who must immediately forward it to the competent hierarchical Superior.
§2 The recourse is to be proposed within the peremptory time limit of fifteen canonical days. In the cases mentioned in Can. 1734 §3, the timelimit begins to run from the day the decree was notified; in other cases, it runs in accordance with Can. 1735.
§3 Even in those cases in which recourse does not by law suspend the execution of the decree, or in which the suspension is decreed in accordance with Can. 1736 §2, the Superior can for a serious reason order that the execution be suspended, but is to take care that the salvation of souls suffers no harm.
Can. 1738 The person having recourse always has the right to the services of an advocate or procurator, but is to avoid futile delays. Indeed, an advocate is to be appointed ex officio if the person does not have one and the Superior considers it necessary. The Superior, however, can always order that the one having recourse appear in person to answer questions.
Can. 1739 In so far as the case demands, it is lawful for the Superior who must decide the recourse, not only to confirm the decree or declare that it is invalid, but also to rescind or revoke it or, if it seems to the Superior to be more expedient, to amend it, to substitute for it, or to obrogate it.

PARS V
DE RATIONE PROCEDENDI IN RECURSIBUS ADMINISTRATIVIS ATQUE IN PAROCHIS AMOVENDIS VEL TRANSFERENDIS

SECTIO I
DE RECURSU ADVERSUS DECRETA ADMINISTRATIVA

Can. 1732 - Quae in canonibus huius sectionis de decretis statuuntur, eadem applicanda sunt ad omnes administrativos actus singulares, qui in foro externo extra iudicium dantur, iis exceptis, qui ab ipso Romano Pontifice vel ab ipso Concilio Oecumenico ferantur.
Can. 1733 - § 1. Valde optandum est ut, quoties quis gravatum se decreto putet, vitetur inter ipsum et decreti auctorem contentio atque inter eos de aequa solutione quaerenda communi consilio curetur, gravibus quoque personis ad mediationem et studium forte adhibitis, ita ut per idoneam viam controversia praecaveatur vel dirimatur.
§ 2. Episcoporum conferentia statuere potest ut in unaquaque dioecesi officium quoddam vel consilium stabiliter constituatur, cui, secundum normas ab ipsa conferentia statuendas, munus sit aequas solutiones quaerere et suggerere; quod si conferentia id non iusserit, potest Episcopus eiusmodi consilium vel officium constituere.
§ 3. Officium vel consilium, de quo in § 2, tunc praecipue operam navet, cum revocatio decreti petita est ad normam Can. 1734, neque termini ad recurrendum sunt elapsi; quod si adversus decretum recursus propositus sit, ipse Superior, qui de recursu videt, recurrentem et decreti auctorem hortetur, quotiescumque spem boni exitus perspicit, ad eiusmodi solutiones quaerendas.
Can. 1734 - § 1. Antequam quis recursum proponat, debet decreti revocationem vel emendationem scripto ab ipsius auctore petere; qua petitione proposita, etiam suspensio exsecutionis eo ipso petita intellegitur.
§ 2. Petitio fieri debet intra peremptorium terminum decem dierum utilium a decreto legitime intimato.
§ 3. Normae §§ 1 et 2 non valent:
1° de recursu proponendo ad Episcopum adversus decreta lata ab auctoritatibus, quae ei subsunt;
2° de recursu proponendo adversus decretum, quo recursus hierarchicus deciditur, nisi decisio data sit ab Episcopo;
3° de recursibus proponendis ad normam Cann. 57 et 1735.
Can. 1735 - Si intra triginta dies, ex quo petitio, de qua in Can. 1734, ad auctorem decreti pervenit, is novum decretum intimet, quo vel prius emendet vel petitionem reiciendam esse decernat, termini ad recurrendum decurrunt ex novi decreti intimatione; si autem intra triginta dies nihil decernat, termini decurrunt ex tricesimo die.
Can. 1736 - § 1. In iis materiis, in quibus recursus hierarchicus suspendit decreti exsecutionem, idem efficit etiam petitio, de qua in Can. 1734.
§ 2. In ceteris casibus, nisi intra decem dies, ex quo petitio de qua in Can. 1734 ad ipsum auctorem decreti pervenit, is exsecutionem suspendendam decreverit, potest suspensio interim peti ab eius Superiore hierarchico, qui eam decernere potest gravibus tantum de causis et cauto semper ne quid salus animarum detrimenti capiat.
§ 3. Suspensa decreti exsecutione ad normam § 2, si postea recursus proponatur, is qui de recursu videre debet, ad normam Can. 1737, § 3 decernat utrum suspensio sit confirmanda an revocanda.
§4. Si nullus recursus intra statutum terminum adversus decretum proponatur, suspensio exsecutionis, ad normam § 1 vel § 2 interim effecta, eo ipso cessat.
Can. 1737 - § 1. Qui se decreto gravatum esse contendit, potest ad Superiorem hierarchicum eius, qui decretum tulit, propter quodlibet iustum motivum recurrere; recursus proponi potest coram ipso decreti auctore, qui eum statim ad competentem Superiorem hierarchicum transmittere debet.
§ 2. Recursus proponendus est intra peremptorium terminum quindecim dierum utilium, qui in casibus de quibus in Can. 1734, § 3 decurrunt ex die quo decretum intimatum est, in ceteris autem casibus decurrunt ad normam Can. 1735.
§ 3. Etiam in casibus, in quibus recursus non suspendit ipso iure decreti exsecutionem neque suspensio ad normam Can. 1736, § 2 decreta est, potest tamen gravi de causa Superior iubere ut exsecutio suspendatur, cauto tamen ne quid salus animarum detrimenti capiat.
Can. 1738 - Recurrens semper ius habet advocatum vel procuratorem adhibendi, vitatis inutilibus moris; immo vero patronus ex officio constituatur, si recurrens patrono careat et Superior id necessarium censeat; semper tamen potest Superior iubere ut recurrens ipse compareat ut interrogetur.
Can. 1739 - Superiori, qui de recursu videt, licet, prout casus ferat, non solum decretum confirmare vel irritum declarare, sed etiam rescindere, revocare, vel si id Superiori magis expedire videatur, emendare, subrogare, ei obrogare.

SECTION II:
THE PROCEDURE FOR THE REMOVAL OR TRANSFER OF PARISH PRIESTS

CHAPTER I : THE PROCEDURE FOR THE REMOVAL OF PARISH PRIESTS

Can. 1740 When the ministry of any parish priest has for some reason become harmful or at least ineffective, even though this occurs without any serious fault on his part, he can be removed from the parish by the diocesan Bishop.
Can. 1741 The reasons for which a parish priest can lawfully be removed from his parish are principally:
1° a manner of acting which causes grave harm or disturbance to ecclesiastical communion;
2° ineptitude or permanent illness of mind or body, which makes the parish priest unequal to the task of fulfilling his duties satisfactorily;
3° the loss of the parish priest’s good name among upright and serious minded parishioners, or aversion to him, when it can be foreseen that these factors will not quickly come to an end
4° grave neglect or violation of parochial duties, which persistsafter a warning;
5° bad administration of temporal goods with grave harm to the Church, when no other remedy can be found to eliminate this harm.
Can. 1742 §1 If an investigation shows that there exists a reason mentioned in Can. 1740, the Bishop is to discuss the matter with two parish priests from a group stably chosen for this purpose by the council of priests, at the proposal of the Bishop. If he then believes that he should proceed with the removal, the Bishop must, for validity, indicate to the parish priest the reason and the arguments, and persuade him in a fatherly manner to resign his parish within fifteen days.
§2 For parish priests who are members of a religious institute or a society of apostolic life, the provision of Can. 682 §2 is to be observed.
Can. 1743 The resignation of the parish priest can be given not only purely and simply, but even upon a condition, provided the condition is one which the Bishop can lawfully accept and does in fact accept.
Can. 1744 §1 If the parish priest has not replied within the days prescribed, the Bishop is to renew his invitation and extend the canonical time within which a reply is to be made.
§2 If it is clear to the Bishop that the parish priest has received this second invitation but has not replied, even though not prevented from doing so by any impediment, or if the parish priest refuses to resign and gives no reasons for this, the Bishop is to issue a decree of removal.
Can. 1745 If, however, the parish priest opposes the case put forward and the reasons given in it, but advances arguments which seem to the Bishop to be insufficient, to act validly the Bishop must:
1° invite him to inspect the acts of the case and put together his objections in a written answer, indeed to produce contrary evidence if he has any;
2° after this, complete the instruction of the case, if this is necessary, and weigh the matter with the same parish priests mentioned in Can. 1742 §1, unless, because of some impossibility on their part, others are to be designated;
3° finally, decide whether or not the parish priest is to be removed, and without delay issue the appropriate decree.
Can. 1746 When the parish priest has been removed, the Bishop is to ensure that he is either assigned to another office, if he is suitable for one, or is given a pension in so far as the case requires this and the circumstances permit.
Can. 1747 §1 A parish priest who has been removed must abstain from exercising the function of a parish priest, leave the parochial house free as soon as possible, and hand over everything pertaining to the parish to the person to whom the Bishop has entrusted it.
§2 If, however, it is a question of a sick man who cannot be transferred elsewhere from the parochial house without inconvenience, the Bishop is to leave to him the use, even the exclusive use, of the parochial house for as long as this necessity lasts.
§3 While recourse against a decree of removal is pending, the Bishop cannot appoint a new parish priest, but is to make provision in the meantime by way of a parochial administrator.

S ECTIO II
DE PROCEDURA IN PAROCHIS AMOVENDIS VEL TRANSFERENDIS

CAPUT I: DE MODO PROCEDENDI IN AMOTIONE PAROCHORUM

Can. 1740 - Cum alicuius parochi ministerium ob aliquam causam, etiam citra gravem ipsius culpam, noxium aut saltem inefficax evadat, potest ipse ab Episcopo dioecesano a paroecia amoveri.
Can. 1741 - Causae, ob quas parochus a sua paroecia legitime amoveri potest, hae praesertim sunt:
1° modus agendi qui ecclesiasticae communioni grave detrimentum vel perturbationem afferat;
2° imperitia aut permanens mentis vel corporis infirmitas, quae parochum suis muneribus utiliter obeundis imparem reddunt;
3° bonae existimationis amissio penes probos et graves paroecianos vel aversio in parochum, quae praevideantur non brevi cessaturae;
4° gravis neglectus vel violatio officiorum paroecialium quae post monitionem persistat;
5° mala rerum temporalium administratio cum gravi Ecclesiae damno, quoties huic malo aliud remedium afferi nequeat.
Can. 1742 - § 1. Si ex instructione peracta constiterit adesse causam de qua in Can. 1740, Episcopus rem discutiat cum duobus parochis e coetu ad hoc stabiliter, a consilio presbyterali constituto, Episcopo proponente, selectis; quod si exinde censeat ad amotionem esse deveniendum, causa et argumentis ad validitatem indicatis, parocho paterne suadeat ut intra tempus quindecim dierum renuntiet.
§ 2. De parochis qui sunt sodales instituti religiosi aut societatis vitae apostolicae, servetur praescriptum Can. 682, § 2.
Can. 1743 - Renuntiatio a parocho fieri potest non solum pure et simpliciter, sed etiam sub condicione, dummodo haec ab Episcopo legitime acceptari possit et reapse acceptetur.
Can. 1744 - § 1. Si parochus intra praestitutos dies non responderit, Episcopus iteret invitationem prorogando tempus utile ad respondendum.
§ 2. Si Episcopo constiterit parochum alteram invitationem recepisse, non autem respondisse etsi nullo impedimento detentum, aut si parochus renuntiationem nullis adductis motivis recuset, Episcopus decretum amotionis ferat.
Can. 1745 - Si vero parochus causam adductam eiusque rationes oppugnet, motiva allegans quae insufficientia Episcopo videantur, hic ut valide agat:
1° invitet illum ut, inspectis actis, suas impugnationes in relatione scripta colligat, immo probationes in contrarium, si quas habeat, afferat;
2° deinde, completa, si opus sit, instructione, una cum iisdem parochis de quibus in Can. 1742, § 1, nisi alii propter illorum impossibilitatem sint designandi, rem perpendat;
3° tandem statuat utrum parochus sit amovendus necne, et mox decretum de re ferat.
Can. 1746 - Amoto parocho, Episcopus consulat sive assignatione alius officii, si ad hoc idoneus sit, sive pensione, prout casus ferat et adiuncta permittant.
Can. 1747 - § 1. Parochus amotus debet a parochi munere exercendo abstinere, quam primum liberam relinquere paroecialem domum, et omnia quae ad paroeciam pertinent ei tradere, cui Episcopus paroeciam commiserit.
§ 2. Si autem de infirmo agatur, qui e paroeciali domo sine incommodo nequeat alio transferri, Episcopus eidem relinquat eius usum etiam exclusivum, eadem necessitate durante.
§ 3. Pendente recursu adversus amotionis decretum, Episcopus non potest novum parochum nominare, sed per administratorem paroecialem interim provideat.

CHAPTER II : THE PROCEDURE FOR THE TRANSFER OF PARISH PRIESTS

Can. 1748 The good of souls or the necessity or advantage of the Church may demand that a parish priest be transferred from his own parish, which he governs satisfactorily, to another parish or another office. In these circumstances, the Bishop is to propose the transfer to him in writing and persuade him to consent, for the love of God and of souls.
Can. 1749 If the parish priest proposes not to acquiesce in the Bishop’s advice and persuasion, he is to give his reasons in writing.
Can. 1750 Despite the reasons put forward, the Bishop may judge that he should not withdraw from his proposal. In this case, together with two parish priests chosen in accordance with Can. 1742 §1, he is to weigh the reasons which favour and those which oppose the transfer. If the Bishop still considers that the transfer should proceed, he is again to renew his fatherly exhortation to the parish priest.
Can. 1751 §1 If, when these things have been done, the parish priest still refuses and the Bishop still believes that a transfer ought to take place, the Bishop is to issue a decree of transfer stating that, when a prescribed time has elapsed, the parish shall be vacant.
§2 When this time has elapsed without result, he is to declare the parish vacant.
Can. 1752 In cases of transfer, the provisions of Can. 1747 are to be applied, always observing canonical equity and keeping in mind the salvation of souls, which in the Church must always be the supreme law.

CAPUT II: DE MODO PROCEDENDI IN TRANSLATIONE PAROCHORUM

Can. 1748 - Si bonum animarum vel Ecclesiae necessitas aut utilitas postulet, ut parochus a sua, quam utiliter regit, ad aliam paroeciam aut ad aliud officium transferatur, Episcopus eidem translationem scripto proponat ac suadeat ut pro Dei atque animarum amore consentiat.
Can. 1749 - Si parochus consilio ac suasionibus Episcopi obsequi non intendat, rationes in scriptis exponat.
Can. 1750 - Episcopus, si, non obstantibus allatis rationibus, iudicet a proposito non esse recedendum, cum duobus parochis ad normam Can. 1742,
§ 1 selectis, rationes perpendat quae translationi faveant vel obstent; quod si exinde translationem peragendam censeat, paternas exhortationes parocho iteret.
Can. 1751 - § 1. His peractis, si adhuc et parochus renuat et Episcopus putet translationem esse faciendam, hic decretum translationis ferat, statuens paroeciam, elapso praefinito tempore, esse vacaturam.
§ 2. Hoc tempore inutiliter transacto, paroeciam vacantem declaret.
Can. 1752 - In causis translationis applicentur praescripta canonis 1747, servata aequitate canonica et prae oculis habita salute animarum, quae in Ecclesia suprema semper lex esse debet.