THE CODE OF CANON LAW |
CODEX IURIS CANONICI (1983) |
BOOK VII :
PROCESSES
PART I :
TRIALS IN GENERAL
Can. 1400 §1 The objects
of a trial are:
1° to pursue or vindicate the rights of physical or juridical persons,
or to declare juridical facts;
2° to impose or to declare penalties in regard to offences. §2
Disputes arising from an act of administrative power, however, can be referred
only to the Superior or to an administrative tribunal. Can.
1401 The Church has its own and exclusive right to judge:
1° cases which refer to matters which are spiritual or linked with the
spiritual;
2° the violation of ecclesiastical laws and whatever contains an element
of sin, to determine guilt and impose ecclesiastical penalties. Can.
1402 All tribunals of the Church are governed by the canons which
follow, without prejudice to the norms of the tribunals of the Apostolic
See. Can. 1403 §1
Cases for the canonisation of the Servants of God are governed by special
pontifical law. §2 The provisions of this Code are also applied
to these cases whenever the special pontifical law remits an issue to the
universal law, or whenever norms are involved which of their very nature
apply also to these cases. |
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. |
ARTICLE 2: AUDITORS AND RELATORS Can.
1428 §1 The judge or, in the case of a collegiate tribunal,
the presiding judge, can designate an auditor to instruct the case. The
auditor may be chosen from the tribunal judges, or from persons approved
by the Bishop for this office. §2 The Bishop can approve clerics
or lay persons for the role of auditor. They are to be persons conspicuous
for their good conduct, prudence and learning. §3 The task of
the auditor is solely to gather the evidence in accordance with the judge’s
commission and, when gathered, to submit it to the judge. Unless the judge
determines otherwise, however, an auditor can in the meantime decide what
evidence is to be collected and the manner of its collection, should any
question arise about these matters while the auditor is carrying out his
role. Can. 1429 The
presiding judge of a collegiate tribunal is to designate one of the judges
of the college as ‘ponens’ or ‘relator’. This person
is to present the case at the meeting of the judges and set out the judgement
in writing. For a just reason the presiding judge can substitute another
person in the place of the ‘ponens’. |
Art. 2 -- DE AUDITORIBUS ET RELATORIBUS
Can. 1428 - § 1. Iudex vel tribunalis collegialis praeses possunt auditorem
designare ad causae instructionem peragendam, eum seligentes aut ex tribunalis
iudicibus aut ex personis ab Episcopo ad hoc munus approbatis. § 2.
Episcopus potest ad auditoris munus approbare clericos vel laicos, qui bonis
moribus, prudentia et doctrina fulgeant. § 3. Auditoris est, secundum
iudicis mandatum, probationes tantum colligere easque collectas iudici tradere;
potest autem, nisi iudicis mandatum obstet, interim decidere quae et quomodo
probationes colligendae sint, si forte de hac re quaestio oriatur, dum ipse
munus suum exercet. Can. 1429 - Tribunalis collegialis praeses
debet unum ex iudicibus collegii ponentem seu relatorem designare, qui in
coetu iudicum de causa referat et sententias in scriptis redigat; in ipsius
locum idem praeses alium ex iusta causa substituere potest. |
ARTICLE 3: THE PROMOTOR OF JUSTICE, THE DEFENDER OF THE BOND AND THE NOTARY
Can. 1430 A promotor of justice
is to be appointed in the diocese for penal cases, and for contentious cases
in which the public good may be at stake. The promotor is bound by office
to safeguard the public good. Can.
1431 §1 In contentious cases it is for the diocesan Bishop
to decide whether the public good is at stake or not, unless the law prescribes
the intervention of the promotor of justice, or this is clearly necessary
from the nature of things. §2 If the promotor of justice has
intervened at an earlier instance of a trial, this intervention is presumed
to be necessary at a subsequent instance. Can.
1432 A defender of the bond is to be appointed in the diocese for
cases which deal with the nullity of ordination or the nullity or dissolution
of marriage. The defender of the bond is bound by office to present and
expound all that can reasonably be argued against the nullity or dissolution.
Can. 1433 In cases in which
the presence of the promotor of justice or of the defender of the bond is
required, the acts are invalid if they were not summoned. This does not
apply if, although not summoned, they were in fact present or, having studied
the acts, able to fulfil their role at least before the judgement.
Can. 1434 Unless otherwise
expressly provided:
1° whenever the law directs that the judge is to hear the parties or
either of them, the promotor of justice and the defender of the bond are
also to be heard if they are present;
2° whenever, at the submission of a party, the judge is required to
decide some matter, the submission of the promotor of justice or of the
defender of the bond engaged in the trial has equal weight. Can.
1435 It is the Bishop’s responsibility to appoint the promotor
of justice and defender of the bond. They are to be clerics or lay persons
of good repute, with a doctorate or a licentiate in canon law, and of proven
prudence and zeal for justice. Can.
1436 §1 The same person can hold the office of promotor of
justice and defender of the bond, although not in the same case. §2
The promotor of justice and the defender of the bond can be appointed for
all cases, or for individual cases. They can be removed by the Bishop for
a just reason. Can. 1437
§1 A notary is to be present at every hearing, so much so that the
acts are null unless signed by the notary. §2 Acts drawn up by
notaries constitute public proof. |
Art. 3 -- DE PROMOTORE IUSTITIAE, VINCULI DEFENSORE ET NOTARIO
Can. 1430 - Ad causas contentiosas, in quibus bonum publicum in discrimen
vocari potest, et ad causas poenales constituatur in dioecesi promotor iustitiae,
qui officio tenetur providendi bono publico. Can. 1431 - §
1. In causis contentiosis, Episcopi dioecesani est iudicare utrum bonum
publicum in discrimen vocari possit necne, nisi interventus promotoris iustitiae
lege praecipiatur vel ex natura rei evidenter necessarius sit. § 2.
Si in praecedenti instantia intervenerit promotor iustitiae, in ulteriore
gradu huius interventus praesumitur necessarius. Can. 1432
- Ad causas, in quibus agitur de nullitate sacrae ordinationis aut de nullitate
vel solutione matrimonii, constituatur in dioecesi defensor vinculi, qui
officio tenetur proponendi et exponendi omnia quae rationabiliter adduci
possint adversus nullitatem vel solutionem. Can. 1433 - In
causis in quibus promotoris iustitiae aut defensoris vinculi praesentia
requiritur, iis non citatis, acta irrita sunt, nisi ipsi, etsi non citati,
revera interfuerint, aut saltem ante sententiam, actis inspectis, munere
suo fungi potuerint. Can. 1434 - Nisi aliud expresse caveatur:
1° quoties lex praecipit ut iudex partes earumve alteram audiat, etiam promotor
iustitiae et vinculi defensor, si iudicio intersint, audiendi sunt;
2° quoties instantia partis requiritur ut iudex aliquid decernere possit,
instantia promotoris iustitiae vel vinculi defensoris, qui iudicio intersint,
eandem vim habet. Can. 1435 - Episcopi est promotorem iustitiae
et vinculi defensorem nominare, qui sint clerici vel laici, integrae famae,
in iure canonico doctores vel licentiati, ac prudentia et iustitiae zelo
probati. Can. 1436 - § 1. Eadem persona, non autem in eadem
causa, officium promotoris iustitiae et defensoris vinculi gerere potest.
§ 2. Promotor et defensor constitui possunt tum ad universitatem causarum
tum ad singulas causas; possunt autem ab Episcopo, iusta de causa, removeri.
Can. 1437 - § 1. Cuilibet processui intersit notarius, adeo ut nulla
habeantur acta, si non fuerint ab eo subscripta. § 2. Acta, quae notarii
conficiunt, publicam fidem faciunt. |
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 a |