"The Delict of Heresy in Its Commission, Penalization, Absolution" by The Rev. Eric MacKenzie, S.T.L., J.C.L.
"The Delict of Heresy in Its Commission, Penalization, Absolution" by The Rev. Eric MacKenzie, S.T.L., J.C.L.
THE
DELICT OF HERESY
IN ITS
COMMISSION, PENALIZATION, ABSOLUTION
A DISSERTATION
Submitted to the Faculty of Canon Law of the Catholic University
of America in partial fulfillment of the requirements for
the Degree of
BY THE
-A
1037
.wy
M3
/?3X.
• f
Smptimatttt:
WILLIAM CARDINAL O’CONNELL
Archbishop of Boston.
Boston, June 3,1932
Copyright, 1932
The Catholic University or America
WASHINGTON PRESS, INC.
BOSTON. MASS.
U
To
HIS EMINENCE
WILLIAM CARDINAL O’CONNELL
Archbishop of Boston
in
Reverence and Gratitude
TABLE OF CONTENTS
Page
BIBLIOGRAPHY ............................................................................ . vii
Chapter One
Historical Survey of Heresy Legislation.................................................. 1
Chapter Two
Heresy as a Sin ....... ............................................................................... 15
Chapter Three
The Delict of Heresy ...................... ........................................................ 33
Chapter Four
The Penalties Entailed by Heresy........................................................ 43
Chapter Five
Heresy and Acts of Catholic Piety........................................................ 56
Chapter Six
Heresy and Official Status and Actions................................................ 76
Chapter Seven
Judicial Process Against Heresy . .............................................. 98
Chapter Eight
Absolution from Heresy......................................................... . 106
v
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BIBLIOGRAPHY
Sources
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CHAPTER ONE
The English word heresy is derived from the Greek noun αίρεσις. This
Greek term, which originally meant a taking or a capturing (as of a city,1 came
to mean also a choice and the thing chosen. At the time of the writing of the
New Testament, it meant a preference in matters doctrinal, political or religious.
Hence this is the Greek word in the New Testament which is translated by the
English word sect.
The Greek term αίρεσις occurs nine times in the New Testament. In the
earlier writings, there is no clear implication of sin or error, and little connota
tion of reprobation. The word is used objectively, to signify simply the fact
that a certain group is recognized as distinct from others. Thus there is mention
of the sect of the Pharisees, and of that of the Saducees.’ Again, the Jews
prosecuting Paul before Festus describe him as a leader of the sect of the Naza-
renes; but an unpleasant implication of the term is suggested by the fact that
Paul in his reply deprecates the term.* In the Epistle to the Corinthians, Paul
speaks of schisms and heresies,* and in that to the Galatians, he enumerates an
ascending scale of discords: “emulations, wraths, quarrels, dissentions, sects.”1 *5*
In the last three instances just mentioned, the pejorative significance of the
term is somewhat noticeable; but in the later apostolic letters, the word takes
on the meaning which its English derivative has today: a deliberate and sinful
holding and teaching of false religious doctrines and practices, contrary to
the true teachings of Jesus Christ. Thus Saint Peter warns the faithful against
“lying teachers who shall bring in sects of perdition and deny the Lord Who
bought them; bringing upon themselves a prompt destruction.”* So too Saint
Paul sends instructions to Titus: “A man that is a heretic, after the first and
second admonition, avoid : knowing that he that is such a one, is subverted, and
sinneth, being condemned by his own judgment.”7
The early fathers took up the terms “heresy” and “heretic” and used them
for persons and doctrines that perverted the pure faith taught by Christ.» From
"X J
The Delict of Heresy
the first years of the Church, instances of heresy were multiplied; and heresy
as an organized religious body is indicated in the letters of Saint John.’ The
Church, then and in after centuries, used every effort to preserve pure and in
tact the deposit of faith; and hence began a gradual development of exact for
mulations in dogma and administration which give us the present day historic,
dogmatic and legal connotations of the term “heresy”; but it is to be noted
that the essential meaning has not changed from that which the word had in
the letter of Saint Peter.
The fact that heresies would appear in His Church was clearly foretold by
Christ, and heretics and their false teachings were strongly reprobated by Him.
It is important to notice this fact, since it is this divine example which originated
the severe attitude afterwards adopted by the Church in the treatment of this
delict.
Many false prophets shall rise and seduce many. . . . Then if any
man shall say to you: Lo, here is Christ, or there; do not believe
him. For there shall rise false Christs and false prophets, and shall
show great signs and wonders, so as to deceive (if possible) even the
elect. Behold I have told it to you before hand. If therefore they shall
say to you: Behold He is in the desert, go ye not out; behold He is
in the closets, believe it not.10
According to Christ’s own teachings, the mark of heresy would be the rejec
tion of some part of His teachings,11 accompanied by a rejection of the au
thority of the Church; and the proper action by the Church would be excom
munication: “And if he will not hear the Church, let him be to thee as the
heathen and the publican.”1* The final destiny of those who refused to accept
the teachings of Christ and His Church was revealed in the final instructions
given to the Apostles on the eve of the ascension, when Christ commissioned
them to preach the Gospel to the whole world: “He that believeth not shall be
condemned.”1*
These brief citations only partly represent the insistence which our Lord
laid upon the absolute value and necessity of the truths He taught, and upon
the authoritative role which the Apostles and their successors were to play in
bringing His revelations to all men. Christ’s mind upon this subject is found
in the Gospels as a whole, and not merely in isolated texts. Heaven is not to be
given to all indiscriminately, but only to those who sustain God’s judgment as
to the purity of their lives and their acceptance of the truths and regimen of
u Ci. Paul’s discussion of the status of Jews and pagans, and his argument that even pagans
sin by disbelief,—Romans, I, 20-22; his desire that all be saved,—I Tit., II, 4.
» II Cor., VI, 14-18.
” I Cor., VI, 1-6.
” I Cor., VIII, 0-13.
« I Tim., VI, 3-5; II Tim., Ill, 1-5.
« II Pet., Ill, 3.
99 I John, II, 18; II John 7; Rom., XVI, 18.
91II Pet., II, 21; cf. Heb., VI, 4-6; X, 26-27; Jude, 13.
99 Gal., XVIII, 20.
The Delict of Heresy
were so familiar that their phrasing passed into the dogmatic formulations of
the Church councils from Nicaea to the Vatican: si quis dixerit.... anathema sit.
Nor did the Church confine herself to mere warnings. Paul writes of Hymeneus
and Alexander who have “made shipwreck concerning the faith” and “whom I
have delivered up to Satan, that they may learn not to blaspheme.”25 Thus,
from the first, the Church noted those who transgressed in matters of faith,
and cut them off from the body of the faithful. Paul’s orders to Titus have
already been quoted, requiring that there be a first and second warning, and then ;
avoidance of the heretic.24 He also wrote to Timothy decreeing that there must
be two witnesses before certain punishments be inflicted,25 and this text has been i
thought to indicate a more or less formal process of trial even in these earliest >
days of ecclesiastical organization. Correlative to these instructions in regard ·
to excommunicate offenders are the commandments issued by John in regard
to heretics: “If any man come to you and bring not this doctrine, receive him j
not into the house, nor say to him : God speed you. For he that saith to him : God i
speed you, communicateth with his wicked works.”2» In all this the purpose of 5
the Apostles seems to have been chiefly the protection of the Christian com-
munity, and secondarily the correction of the erring brothers. The purely puni-
tive element is not emphasized.27 ;
The writings of the Fathers show a preoccupation with the making of con- :
verts and the repelling of false teachings, rather than any attempt to formulate ;
legal and punitive codes.2» Thus Saint Ignatius of Antioch writes to the Ephe- i
sians of the necessity of avoiding Docetism,29 and to the Philadelphians in- ]
sisting that true faith depends upon the authoritative teaching of the Church I
through the bishops, and not merely upon what is written in the “archives” of J
sacred writings.2» Justin notes that heretics are always distinguished from the ]
true Church, and called by the name of the heresiarch who first propagated the 1
particular sect; and in this the heretics show themselves to lack the true faith ,■
of the prophets, of Christ and of the Apostles.21 Ireneus denies the right of 1
heretics to offer oblations; a basic distinction from the true Church, in which
the Sacrifice of the Mass can be and is offered.22 Tertullian pictures heresy
» Tit., I, 18-20.
« Tit., ΙΠ, 10-11.
« I Tim., V, 19-20.
22 II John, 10-11.
’’Hyland, Excommunication, p. 17.
22 Motry, Mortal Sin in Early Christianity, pp. 17-19.
«Ad Eph., VI, 2; Ad Trail., X-XI; Ad Smyrn., IV; Ante-Nicene Fathers, I, 51-52; 69-71;
87-88.
20 Ad Phil., VIII, 2 ; cf. Ill, VII ; A nte-Nicene Fathers, 1,80-84.
51 Dialogue, XXXV; Ante-Nicene Fathers, I, 212.
22 Adv. Haer., IV, 18, 4; Ante-Nicene Fathers, I, 485.
The Delict of Heresy 5
metaphorically as the sterile and fruitless olive and fig trees, whereas the Church
is like the cultivated and productive trees; hence in heresy there is a likeness
to true Christianity, but not a real kinship.83 Moreover, "Haeretici nullum
habent consortium nostrae disciplinae quos extraneos utique testatur ipsa ademptio
communicationis. ”81 The right to judge and condemn heresy is for Tertullian
an important and distinctive prerogative of Church authorities.85
The foregoing texts illustrate the fact that even in these early centuries ex
communication was the established spiritual penalty for apostasy or heresy,
accompanied logically by the deposition of clerics from the offices they had
proved unworthy to fill. When the era of persecutions came, and the problem
of apostasy rose to large proportions, these same penalties were invoked and
applied, but with more definite regulations caused by the special difficulties
which had to be solved. The well-known controversy of Saint Cyprian of
Carthage with the Roman authorities turned not merely on the question of re
baptising heretics, but also on the extent of the punishment to be inflicted on
those who had failed to profess the faith in face of civil persecution. The Mon-
tanists, at this time and later, held that apostates could not be absolved from
their sin nor restored to membership in the Church, no matter how sincere their
repentance. Church authorities of orthodox faith held the contrary view,
but were concerned to regulate the manner of reconciliation. Typical of such
measures were the decrees of Saint Cyprian and the bishops of Africa, in the
Council of Carthage, 251, which were later confirmed by Pope Saint Cornelius
and sixty bishops in Rome. It was determined to exclude from all ecclesiastical
functions those bishops and priests who had sacrificed to the pagan gods, or
who had procured for themselves certificates of sacrifice; to accord commun
ion to laic libellatici if they had done penance immediately after their sin; as to
the laics who had sacrificed, their cases would be decided individually, and the
degree of culpability thus discovered would determine the duration of the
penance to be imposed and the time to which reconciliation would be post
poned.” This course of action obviously implies a penal system of excom
munication, trial, punishment, and authoritative absolution.
Similarly, after the persecution of Diocletian, the Council of Ancyra decreed
the same spiritual penalties against apostates, together with special legislation
for those who could offer excuses that somewhat extenuated their delict.
As to those who succumbed under threats, who sacrificed to idols
through fear of the confiscation of their property, and who have
not yet done penance: if they will present themselves, it seems good
37 Canon 6, Mansi, II, 513 ; cf. Héfélé, Histoire des Conciles, 1,1, 298. The Council of Elvira
(314) decreed more strictly in its first canon, “let them not receive communion even at the
last moment of their lives”, Mansi, II, 57; Héfélé, o.c., I, 1, 212. It is agreed that these
texts do not refer to the administration of the Holy Eucharist (“Communion” in the modem
sense of the word), but to participation in the communion or membership of the Church;
cf, King, Administration of the Sacraments to Dying Non-Catholics, p. 95-97.
” Denzinger, n. 56; quoted by Gratian, c. 8, C. I. q. 7.
” Canon 9; quoted by Gratian, c. 4, D. LXXXI.
40 Quoted by Gratian, c. 32, D. L.
41 Denzinger, n. 95.
"Denzinger, n. 111.
The Delict of Heresy •7
with public penance. The required public acts of penance passed into punish
ments which were incurred by the delict of heresy. However a distinction be
came recognized, between mortal excommunication and medicinal excom
munication. The first was inflicted on those who were guilty of serious offenses
against faith and morals, and who thereafter refused to repent. This excom
munication involved entire separation from the Church; forbade participation
in the Eucharist, in the prayers of the faithful, and in the hearing of the Scrip
tures.48 The term anathema used in Paul’s text to the Galatians, was used
for this censure, particularly in matters of heresy.44 Etymologically, it simply
means separation or cutting off; in practice, it means a major or mortal ex
communication.45
Medicinal excommunications were inflicted on those guilty of less serious
offenses, or on those who had offended seriously but had repented and con
fessed. The penalties involved in this punishment were graduated and pro
portioned to the crime which was thereby expiated. The variations and modi
fications of this censure, and the different penances associated with its ob-
serance, developed the penal law of the Church.4’
To all these spiritual ecclesiastical punishments were added various secular
penalties, once the Empire was reconciled to the Church and Christianity be
came the religion of the Emperors. Constantine considered himself a bishop in
matters of the Church’s external life.47 He took a prominent part in calling
councils,, and in providing for the attendance of bishops from all parts of the
Empire. At the conclusion of the Council of Nicaea, he pronounced a sentence
of exile against the Arians who would not submit.48 The following year he issued
a law allowing favors to the Church, but carefully refusing them to heretics and
schismatics.49 He and the Christian emperors who followed him issued many
decrees for the repression of apostasy and heresy, in as much as these involved
disturbance of the public order. From all this came a secular penalization of
sins against the faith: forfeiture of goods, annulment of wills, exile, and even
death. Thus we find, as early as the fourth and fifth centuries, the beginning
of the secular punishments which later were to be employed by the Middle Ages.
Vacandard, in his well-known history of the Inquisition, gives documented
evidence that such secular punishments, and especially the infliction of capital
sentences, were abhorrent to the Fathers of the Church. Tertullian, Origen,
But while these writers were insisting upon the doctrine which was later
summarized in the phrase Ecclesia abhorret a sanguine,** civil officials were faced
by disturbances on a vast scale, instigated by Donatists and Manicheans. The
putting down of these disturbances was a practical matter of vast importance
and difficulty. In view of these practical considerations, Saint Augustine, start
ing from the advocacy of complete tolerance to heretics and entire reliance
on spiritual penalties, came finally to approve restricted persecution (temperata
severitas), and to a defense of the state’s right to inflict even capital punishment
when the heretics seriously disturbed the public order. This theoretical ap
proval of the severest secular punishments was accompanied by insistence that
the right be exercised with mercy and forebearance.» This came to be the
accepted attitude of the Church: that in the Christian state, heresy is not
merely a religious delict, but likewise a civil crime; and in the later aspect
it may be punished by the state, even though the determination of the fact
of heresy be ecclesiastical.81
After the developments we have indicated, there was in existence at the end
of the sixth century a whole body of legislation visiting heresy with spiritual
penalties,—excommunication, infamy, suspension, deposition, obligation to
55 Legislation by Church Councils in Spain continued somewhat later, and was marked
by severity, particularly against the Jews; cf. Ziegler, Church and State in Visigothic Spain,
pp. 56, 185, sq.
55 Wemz, Jus Decretalium, VI, n. 283. In the Decree of Gratian C. XXIII; C. XXIV; the
introduction to Friedberg’s edition of the Corpus Juris indicates the sources which Gratian
used.
57 Douais, Les Hérétiques du Comté de Toulouse au XIII Siècle, studies the specific doc
trines of the various groups; but admittedly they were much alike in belief and practice.
58 Guiraud, Questions d’Histoire, pp. 49-92.
59 Death penalties were inflicted at Orleans, in 1022; at Goslar, 1052; at Cambrai, in the
presence of Emperor Henry III, 1076; at Toulouse, 1114; at Liege, 1144. Note that these
dates extend back over a century before the establishment of the Inquisition. Cf. Vacandard,
L’Inquisition, pp. 40-45.
10 The Delict of Heresy
contain the legislation and penal administration applicable by the Church as
a whole, which was the result of this development.
The suppression of the heretics was a task undertaken by both the Popes and
the Emperors. Pope Alexander III, in the Lateran Council of 1179, pronounced ’
against them the spiritual penalty of anathema, implying infamy, denial of
Christian burial, deprivation of the Sacraments, etc.; and in addition called
upon all princes to protect their Christian subjects from the outrages of here- (
tics who were disturbing the public welfare.60 The same pronouncement in
flicted the penalty of excommunication upon all those who defended and re
ceived the heretics. The secular penalty indicated for heresy was imprison
ment and confiscation of property; but various rulers, such as Pedro II of Aragon
ί (1197) added the further penalty of death at the stake. «
j The next Pope, Lucius III, found that even these measures were not suffi- ,
1 cient. He concerted action with the Emperor, Frederick Barbarossa, at Verona 1
in 1184. The ecclesiastical penalties against heretics were to be excommunica
tion, deprivation of every benefice and office, infamy, and inability to perform
legitimate actions. The administration of this law was entrusted to the local ,
bishops, who were bound to go once or more each year to every part of their
t dioceses, and there investigate all suspected persons. Those found guilty were
to be handed over to the secular officials to receive the secular punishment
deserved by their crime,—the animadversio debita.** At the same time that
this legislation issued from the Pope, the Emperor decreed that all heretics
were under the ban of the Empire, a punishment which involved banishment, (
confiscation of property, destruction of the house occupied by the criminal, 1
public infamy, and inability to hold office; it did not involve the death penalty.6’
Innocent III next reigned as Pope, and exerted his powers vigorously to over
come the heresy whose evil influence still was rampant. He likewise secured .
co-operation from Emperor Frederick II. Innocent’s legislation was largely
devoted to systematizing the previous law and developing administrative
; processes.66 It was approved and applied to the whole Church by the Fourth
:4 Council of the Lateran, in 1215.“ In 1220, the Emperor issued a constitution,
I applying to the whole Empire, in which he ordered the strict punishment of
heretics.66 In this constitution he compared heresy with the crime of laesa .
majestas, and noted that rebellious insult directed against the majesty of God <
was more heinous than crime directed against human majesty. The import
66 C. 8, X, de haereticis, V. 7.
61 Vacandard, L’Inquisition, pp. 63-66.
° C. 9, X, de haereticis, V. 7; Vacandard, o.c., p. 68.
“ Vacandard, o.c., p. 67.
“Vacandard, o.c., p. 68.
“ Cap. III,—Mansi, XXII, 986.
·· Vacandard, o.c., p. 127.
The Delict of Hersey 11
ΐ of this text was quickly noted. The secular penalty for the civil crime of laesa
i majestas was death at the stake; and while this penalty had often been applied
; to heretics, there had been no imperial law justifying this extreme punishment
! until the Emperor made this comparison. Death at the stake was made legal
in Lombardy in 1224, and was incorporated in the Imperial Code for Sicily
in 1231.67 This, of course, was civil legislation and a secular penalty for the
crime against the state and the social order; but when the Church authorities
discovered any contumacious and relapsed heretic and handed him over to the
I civil authorities, the penalty of death at the stake automatically followed.
i The next step,—a matter of administration,—came under Pope Gregory IX.
i He found that the bishops, despite the obligation imposed by Pope Lucius III,
were not uniformly active and successful in handling cases of heresy, and in
I detecting those who professed and practiced heresy in secret. To aid the local
; investigation (legally called an “inquisition”), he began, about 1231, to send
representatives to act in his name as assistants to the local authorities. This
was the beginning of the Papal Inquisition (i.e., investigation by agents and
delegates of the pope).
* The regulations of the activities of the papal inquisitors, their powers, the
• mutual relationships of their activities with those of local bishops, the pro-
ί cedure to be followed, the quality of evidence required for conviction of the
accused, the employment of the usual secular process of torture: all these
, complex matters were regulated through the succeeding years in a mass of
i law which may still be read under the title De Haereticis in the Decretals of the
ί Corpus Juris.68 This legislation has been frequently studied and commented
upon, and is too extensive and complicated to be summarized here.69
The official approval of the collections of Decretals in the Corpus Juris made
this heresy legislation the law of the Church; but after the disappearance of the
Neo-Manicheans, the law was rarely applied.76 There was no great outburst of
heresy until the Protestant revolution of the sixteenth century; and in this
connection the attempt to revive and use the medieval Inquisition was found
ineffective in practice. Pope Paul III therefore decided to reform the medieval
tribunal, and to this end appointed six cardinals to act as a supreme tribunal
in all matters of faith,—the Sacra Congregatio Romanae et Universalis Inquisi
tionis seu Sancti Officii.71 Later Pope Sixtus V undertook an entire reorganiza-
j Since the Council of Trent was the only Council which permitted the Bishops
j to absolve from heresy, this Bulla Coenae appeared to limit the Tridentine
; faculties as far as the censures contained in the Bulla (including that of ex-
\ communication against heretics) were concerned.80
All controversy on this point was closed by the Constitution Apostolicae
Sedis.81 The introductory paragraph declared that only those penalties latae
j sententiae would be valid in the future which were contained in the following
j sections of the constitution; and that these penalties would be valid in the
■ manner in which they were inserted in the Constitution. The first excom-
j munication in the list of those reserved speciali modo to the Roman Pontif
was inflicted upon
Omnes a Christiana fide apostatas, et omnes ac singulos haereticos
' quocumque nomine censeantur, et cujuscumque sectae existant, eisque
Ï credentes, eorumque receptores, fautores, ac generaliter quoslibet
illorum defensores.
HERESY AS A SIN
The Catholic Church claims to be, and is, the one and only true Church, estab
lished by Christ to perpetuate through all ages and among all races the truths
which God had revealed. It is her duty to preserve and teach the deposit of
faith; and corresponding to this duty is the obligation on the part of men to
accept and believe the Word of God which the Church brings to them, and to
profess their faith externally on suitable and necessary occasions.1
It is in the light of this doctrine that the Code defines a heretic, in the following
terms:’
Si quis, nomen retinens Christianum, pertinaciter aliquam ex veri
tatibus fide divina et catholica credendis denegat aut de ea dubitat,
haereticus [est.]
The following pages will record the mass of legislation concerning such persons;
but before turning to this legislation, it is necessary to consider the import of
each of the parts of this definition, and to determine just who are included
among those proscribed for the crime of heretical depravity.
In canon law, the concept of crime necessarily supposes the existence of sin.’
Hence the exposition of heresy must note separately the sin and the crime,—
the internal and the external acts which, together, make the individual a sub
ject of penal legislation. Therefore this dissertation will treat first of the sin,
and secondly of the crime of heresy.
********
According to the perfection or imperfection of their religious faith, all men
may be divided among five groups:
1. The first is composed of individuals, technically called “infidels,” who
have never received the Sacrament of Baptism; the non-reception of this Sacra
ment distinguishes them from the members of the other four groups. Among
the infidels are to be included those who have no knowledge of the true God,—
heathens or pagans; those who accept some part of God’s revelations concerning
himself and His relations with men,—the Jews and Mohammedans; likewise
many who profess to be Christians, but who either have not received Baptism
4Cf. Sabetti-Barrett, Compendium Theol. Moral., n. 662, in which is given a list of the
familiar non-Catholic sects in the United States, and a general estimate of the invalid or
doubtful Baptism administered by their ministers.
‘John, III, 1-21.
• Canon 87.
7 Hence a catechumen who studies the- Catholic faith, and then, before he has been bap
tized, decides sinfully not to believe, is not a heretic, and is not subject to the penalties for
heresy,—Wemz, Jus Decretalium, VI, n. 284; Bouquillon, De Virtutibus Theologicis, p. 176.
• Cf. the Scriptural warnings against heretics, page 3 above, which serve as the basis and
reason for legislation requiring avoidance of heretics, as, e.g., canons 1258, 1324.
’ Noldin, De Praeceptis, n. 32*.
The Delict of Heresy 17
to adopt and teach some heretical doctrine.1011This is clearly the case with various
Oriental sects, with the so-called Old Catholics, etc., who are commonly classed
as schismatical, despite the heretical tenets which they are known to hold.1!
This dissertation, being confined to the study of heresy, will not treat of
schismatics; although it may be remarked that schismatics are generally men
tioned by the Code in parallel with heretics, as subject to the penal legislation
which is here expounded.
4.The last two groups are called apostates and heretics. The apostates are
those who, despite their Baptism, reject Christianity entirely, and profess
to be Jews, Mohammedans, pagans or entire unbelievers.1213The essential
characteristic of this group is the totality of their rejection of the Church and
the religious faith into which they were baptized, as shown by the fact that they
no longer retain the name of Christians. Juridically, they are grouped with
heretics, who differ from them in that the heretic rejects not all, but only one
or some dogmas. Both groups are subject to the same penalties.1’ The reason
for this is the fact, which will be demonstrated below, that both apostates and
heretics commit the same specific act of rebellion against divine and ecclesi
astical authority.
5. Finally, there is the group comprised of heretics, defined above. We
have thus far noted that they are baptized, and so are distinguished from in
fidels; that they sin against faith, and so are distinguished from schismatics;
that they reject some, but not all Christian revelation and authority, and thus
are distinguished from apostates. Before discussing the three further elements of
the definition given in canon 1325, §2, it is to be noted that heretics are of two
types.
First there are the heretics who, by birth or conversion, were at one time
members of the Church, but who become heretics by a personal act of disbelief
or doubt, thereby abandoning relations with the Church to which they had pre
viously belonged. There are many such cases. Some lose their Catholic faith
through educational processes, in which they imbibe anti-Catholic or anti-
religious ideas from teachers, books, etc. Others sacrifice their membership in
” Cappello, De Censuris, n. 63. This is the teaching of the Thomistic school. Contra,
Melchior Cano, Vega, etc., are quoted as holding that theological conclusions are to be believed
with divine as well as theological faith; cf. Tanquerey, Synopsis Theol. Dogm., II, n. 189.
Chelodi, Jus Poenale, n. 57, notes that a conclusion contained in a revealed premise as a part
in a whole, must be believed with divine as well as ecclesiastical faith: e.g., Christ died for
all men, therefore He died for me.
Note also that failure to accept theological conclusions, when it involves obstinate pro
fession of doctrines branded by the Church as erroneous, is not heresy, but is still a serious
offense, punished by canon 2317.
22 The Delict of Heresy
complex, and takes many forms distinguishable only by careful analysis. The
true import of the law can only be determined when this analysis is made; and
the penalties decreed by law can only be applied when heretical acts are clearly
distinguished from other intellectual acts which, however similar, do not in
volve the sin of heretical depravity. With this apology and explanation, the
following subjective states and processes may be distinguished:
1. The first state of any human mind is ignorance. With regard to religious
truths in general, or any one truth in particular, man is first of all unaware of
the doctrine and of its revelation. The truth expressed by combining (negatively
or affirmatively) a subject with a predicate, cannot be present to the mind until
both the subject and the predicate have been received in the mind as ideas,
and until the further step is taken of correlating or associating these ideas
in the form of a judgment.’1
In dealing with sins of heresy, it may properly be supposed that the indi
vidual is not in a state of entire ignorance of all religion. Ex hypothesi, he is
baptized, and moreover accepts and believes some Christian doctrines on a
basis of religious faith. Without this background of faith, he could not be
classed as a heretic, but would be an entire apostate. Hence there is no need
here of considering his psychological relations with the preambles of faith,—
God’s Omniscience and Veracity, and the historic fact that God is the Author
of revelation, and particularly that Jesus Christ revealing is God revealing.
It may well be that the heretic has given these truths little careful and personal
study. But as a professing Christian, he must be familiar with these matters,
at least in a general way, and must assent to all of them.
2. Let attention now be limited to the individual’s relations with one par
ticular truth, and let it be supposed that he accepts and believes the rest. The
number one is taken for the sake of simplicity,—it could be ten or two or any
other number, provided that it is less than the total of Christian doctine, and
that the individual is still to be classed as a Christian. In regard to this one truth,
the first stage of religious development is that of entire ignorance. The individual
does not know this dogma. This is evident in the case of children, who learn
their religion progressively, doctrine by doctrine; and in the case of neophytes,
and of many of the simple faithful, who learn the truths closely involved in their
daily life, but fail to learn other truths, or else only learn them after delays. Thus
a person might be baptized, and know and believe the elementary religious
truths, without yet knowing or believing that there is a general judgment, or
that there is a Sacrament of Orders, or that indulgences are related to the pun
ishments of Purgatory.
·* "Cum credere dicat assensum, non potest esse nisi de compositione,”—St. Thomas,
Quaesi. Disputat., De Veritate, q. XIV, art. 12.
The Delict of Heresy 23
Moralists and canonists are agreed that this state of ignorance is entirely
lacking in morality.’2 It is negative, hence neither virtuous nor sinful. Beyond
all argument, it does not involve a sin of heresy, since the individual does not
have the doctrine before his mind, either to doubt or deny it.
3. Something more of a problem is raised by the next case. Suppose again
that the individual is ignorant that God has revealed, and the Church has
proposed a specific truth to be believed. In the absence of this extrinsic teach
ing, the individual approaches the subject matter of the truth from a purely
human standpoint, and formulates a judgment on the basis of the objective
evidence provided by his human and secular experience. Thus, for example,
let the dogma be that of the infallibility of the Church in the teaching of faith
and morals. The individual does not know this to be a matter of faith. He has
not even heard that the Catholic Church claims and has divine guidance and
protection against error. In the course of natural thinking, he reflects that all
men err in thought and act; that Catholic priests, and all the hierarchy are men;
that therefore, Catholics in general err, and therefore, the Church too. This
reflection is conducted purely on the plane of natural reasoning, without even
a suspicion that there is any revealed truth involved.
Objectively speaking, the individual has denied a truth which should be
believed with divine and Catholic faith. But it is likewise clear that this is a
purely material sin of heresy.” Since he is ignorant that God has revealed the
opposite doctrine, he is not in any way in revolt against divine doctrinal au
thority, which is the formal object of faith.” He is in purely human error. His
judgment represents with sufficient accuracy and truth the finite evidence
which he possesses; it is erroneous only in the fact that further and different
evidence is lacking to him.
The example just cited was deliberately chosen, since it represents a fairly
frequent case among non-Catholics.” While they are baptized, and while they
profess to be Christians, and actually believe many Christian truths, it fre
quently happens that the teaching they actually receive does not contain any
mention of God’s providential care of His Church, as revealed in the promises
of Christ, and as taught and proved by Catholic theology. When therefore
they think of this matter, they take their premises from purely secular wisdom,
C. Pertinaciter
What we have already said makes plain that heresy consists not merely in
error, but in error which is consciously and deliberately conceived by excluding
the evidence which would otherwise lead to a true judgment. Heresy is an
act of the intellect, but an act directed by the will and attributable morally
to the will. This influence of the will is indicated in the definition of heresy
by the word “pertinacious.” Pertinacity means that the individual holds ob
stinately to an erroneous judgment, despite the contrary urging of doctrinal au
thority toward truth. It indicates that the formal sin only exists when the
individual assents to error dishonestly, and in bad faith.55 In D’Annibale’s
phrase, already quoted, he errs “sciens volens.”
The absence of any pertinacity excuses a person from the sin of heresy. Mere
tentative judgments, erroneous though they may be, do not involve this de
liberate choice by the will, and the deliberate and obstinate holding of error
Heresy has thus far been studied as a sin. This study properly concerns the
moralist, since the sin of heresy, as such, is confined to the conscience of the
sinner. If there is nothing more than the erroneous judgment and the sinful
will which have been described thus far, the Church will deal with the matter
in the court of the internal forum, as part of the regular administration of the
Sacrament of Penance. It is only when the sin of heresy is externalized that the
individual is guilty of a delict,1 and subject to judgment in the external forum
of the Church, and punishable by the penalties contained in the penal legislation
of the Fifth Book of the Code of Canon Law.
The first canon of this fifth book defines a delict as:
“Externa et moraliter imputabilis legis violatio cui addita sit sanctio
canonica saltem indeterminata.”12*
That heresy in general is a violation of laws to which have been added canonical
punishments, is too patent to need proof. But it may be advisable to noté
that these punishments are incurred only by an external and morally imputable
act, and to indicate how these limitations affect the status of those who have
committed sins of heresy.
The principle was established from early times that canonical punishments
cannot be incurred by subjective sins.’ There must be some external act, whose
malice derives from the subjective sin, but whose effect is a disturbance of the
life of the Church as a social body.4 It is for the regulation and protection of
this social life that the punitive features of Canon Law have been established.
Hence, if an individual should commit a sin of heresy, but carefully restrict
his act to thoughts, and in no wise manifest externally what he was thinking,
he would be guilty of serious sin, but not of the delict of heresy. Such a state
could never be known except upon his own confession. But if he confesses this
1 The word “delict” is used hereinafter, instead of such words as crime or offense. The
Code no longer distinguishes crimen from delictum (Cf. Lega, De Judiciis, III, nn. 15, 37, and
Weraz, Jus Decretalium, VI, n. 17, note 38, for the old distinction.) Since the Code uses the
word delictum for even the gravest offenses, we may well adopt its English derivative, and thus
avoid the connotation of civil laws and civil penalties which might be involved in the use of
the word “crime”.
’ Canon 2195, § 1.
’ “Cogitationis poenam nemo patitur”,—c. 14, D. I, de poenitentia.
4 Wernz, l.c., VI, n. 3; n. 153; Noldin, De Censuris, n. 19.
33
34 The Delict of Heresy
sin with the sole purpose of obtaining forgiveness, this forgiveness will be ac
corded according to the principles guiding the administration of the Sacrament of
Penance, and without any application of the penal laws which are now to be
studied.5.
The second essential characteristic of a delict is that it be morally imputable.
The external act must be (or at least must seem to be), the expression of a mind
that is aware of, and a will that is freely committed to, a sinful act. The pre
servation of order, and the elimination of quibbling excuses, make necessary
the provision that where the external delinquent act has been committed, the
existence of sin be presumed.· In exceptional cases this juridical presumption of
sin might lead to the imposition of penalties upon a person who in conscience
was free from sin; however, such cases are rare, and in spite of them, the pre
sumption is reasonable and necessary.
We therefore deal hereafter with heresy as an externalized, morally imputable
violation of the Church’s law. And our first question concerns the mode of
committing this delict. The first and obvious answer to this question is that
the delict of heresy is committed most commonly by words, written or spoken.
This is the ordinary way of externalizing thought. A person who ponders a
question of faith and arrives at a decision, will regularly express his decision
in speech or writing; and if the decision be a pertinacious assent to error, he
is guilty of the sin of heresy as soon as he makes a definite act of perverse will,
and of the delict of heresy as soon as he completely expresses his erroneous
judgment. The Code does punish certain delicts even if they are not carried
through completely in actuality; thus attempted suicide is penalized by canon
2350, §2.' But the general principle is that only completed delicts incur penal
ties, and this applies to the delict of heresy.7 Hence a person who intended to
write a heretical doctrine which he had conceived, but only went so far as to
5 Blat, Commentarium, III, pars IV, p. 242. Vermeersch-Creuzen, Epitome, II, n. 660 inserts
the word “externe" in the definition of a heretic.
* Canon 2242, §1. This presumption may be disproved by demonstrating the existence of
some one or more of the excuses recognized in canons 2201-2206.
Note also that moral theologians distinguish between the sin of external denial of the faith
(which presupposes that the sinner continues to believe interiorly), and the sin of heresy, in
which faith is rejected both externally and internally. The former is a sin against the com
mandment to profess the faith ; the later is a sin against the commandment to assent inter
iorly. But the canonist properly presumes a sin of heresy as the cause of external words and
acts contrary to faith, until the presumption is shown to be wrong by contrary facts. Hence
the same canonical punishments have always been imposed upon both types of sinners.
’ Cf. Canons 2228 and 2242, §1. On this basis, apart from considerations of subjective in
advertence, there is no delict of heresy in the ejaculations listed by Noldin, De Praecentis, n.
203,3. These words may suggest, but do not state heretical error. Again, a person who states
heretical propositions as a part of a consultation in which he is seeking to learn the truth, is
unquestionably guiltless of the delict of heresy, since the context proves that the propositions
were not advanced as definitive judgments, but almost as questions; cf. Cappello, De Censuris,
n. 64.
The Delict of Heresy 35
pen a few innocent words of introduction, would not thereby incur the penal
ties of heresy, although guilty of the sin.
Words are the ordinary, but not the only means of communication. Com
plete extemalization of thought may exist in signs, acts or omissions. Hence
Pighi rightly states that if a person disbelieves in the Real Presence, and, in token
of this disbelief, deliberately omits to remove his hat in a Catholic Church, he
has completely expressed his heretical tenet, and has incurred censure.
* Noldin
cites the case of those who seek to divine the secrets of the present, past or
future, which are known to God alone, by appeal to spiritistic activities; if
these consultations are made by a person who is at least implicitly aware that
they have been condemned by the Church as both superstitious and heretical,
then the consultation expresses heretical belief, is a delict, and entails cen
sure.’ In these cases the subjective malice would give specific character to
these acts; but since the special significance of the act would not be clear, the
delict of heresy would remain occult. A judgment that everyone who consults
spiritistic media, or who wears his hat in a Catholic Church, is guilty of heresy
and excommunicated, would be unfair and without justification.1’
The delict of heresy, then, can have many forms. All of them will be serious,
since in regard to faith there can be no partitas materiae. To deny or doubt God’s
Omniscience and Veracity is essentially the same, whether it be in one matter
or another, in form of words or acts or omissions. When however a judge is
determining whether or no a delict has been committed, he will properly look
either for confession by the delinquent, or else some act which clearly and
definitely expresses a heretical mind. To this end the Code itself brands certain
acts as causing only the suspicion of heresy, because they may be committed
by those who preserve the faith, although more commonly they indicate some
heretical tenet.11
The very commission of any act which signifies heresy, e.g., the statement of
some doctrine contrary or contradictory to a revealed and defined dogma, gives
sufficient ground for juridical presumption of heretical depravity.12 There may
however be circumstances which excuse the person either from all responsibility,
or else from grave responsibility. These excusing circumstances have to be
proved in the external forum, and the burden of proof is on the person whose
action has given rise to the imputation of heresy. In the absence of such proof,
all such excuses are presumed not to exist. When satisfactory proof is offered,
• Censurae Latae Sententiae, π. 52, 2.
• De Censuris, η. 58, a; cf. Sole De Delictis, p. 223; Augustine, Commentary, VIII, p. 277;
also S.C.S.Off, July 28, 1847,—Collect, η. 1018; S.C.S.Off, Aug. 4, 1856,—Collect, η. 1128.
10 Thus, in the Decretals, the current heresy of the day was detected by the heretics refus
ing to take oaths, or to admit their sanctity; by lay preaching; etc. The same acts and tenets
today would not necessarily imply a heretical mind; cf. c.12, X, de haereticis, V, 7.
11 Cf. canon 2319. etc.
» Canon 2200, §2.
36 The Delict of Heresy
the juridical presumption will yield to fact, and the person will be pronounced
innocent of heresy, and not liable to censure.
Among the cases in which it is clear that no delict of heresy has been com
mitted, are the following. First, when a Catholic (or other baptized person) has
consulted a priest or other well-informed person in order to ascertain religious
truth, he will frequently express his own tentative views and difficulties in words
which are per se heretical. The circumstances make clear, however, that there
is no pertinacity or definite judgment behind these words, and hence no delict
of heresy. Again, Catholic teacher? and writers will often state heretical views,
in order that they may refute them. Statements of this sort do not express per
sonal judgments, and hence do not constitute a delict of heresy. Finally, Catho
lics treating of dogmatic subjects frequently forestall objection to their words
and ideas by inserting a preliminary notice that they submit in advance to any
authoritative correction which may be found necessary. In the event of some
heretical tenet being discovered, the author will be called upon to correct his
statements. If he does so, and thereby proves the sincerity of his previous
submission to correction, there is clear evidence that he has never pertinaciously
held to error, and hence he will not be accounted subject to censure or punish
ment.1’
Somewhat more complicated is the case of a Catholic who denies his faith
exteriority in face of public or private persecution, but inferiority retains com
pletely his faith in what he denies. His words or acts are realty lies, of a par
ticularly scandalous nature, and a violation of the commandment of external
profession of the faith. There is no question as to the seriousness of the sin he
commits; but it is likewise clear that it is not a sin of heresy, since inferiority
he retains and actually renews his faith in the dogmatic truth he exteriority de
nies. Moralists therefore teach that he has not committed a sin of heresy, and
therefore is not bound, in the internal forum, by the censures which the Church
attaches to heresy.14 Canonists admit this teaching in theory, but are careful
to add that in the external forum he has professed heresy (or apostasy), and has
therefore made himself Hable to the punishments inflicted on those guilty of
these delicts.15 In actual practice, the main distinction between formal here
tics and those who deny their faith under pressure, would seem to be that the
latter will be more anxious to regain communion with the Church, and more
ready to withdraw contumacy, and hence to seek and obtain absolution in both
the internal and external fora.
1J Chelodt, Jus Poenale, n. 57; Cappello, De Censuris, n. 64.
14 Gary, Comp. Theol. Moral., n. 210, q. 3; Donovan, Comp. Theol. Moral., I tract V, n. 38,
1; St. Alphonsus, Theol. Moral., 1. II, tract. I, n. 19, 1.
15 Chelodi, Jus Poenale, n. 57. Cf. Benedict XIV, Constitution Inter Omnigenas, Feb. 2,1744,
—Fontes Codicis J. C., n. 339, in which he treats of the duties of Catholics in face of Turkish
persecution. He insists that they must profess their faith, and condemns various forms of
external denial; but he treats the offenders rather as sinners than as formal apostates.
The Delict of Heresy 37
In addition to the cases just cited, others may arise in which the delinquent may
claim the benefit of the excusing causes recognized by general law. These are
familiar, and are here only briefly indicated. Any act due to physical force
which completely overmasters the person, is obviously not a delict for which
the constrained person is responsible. Thus a Catholic constrained against
his will to sign a declaration of heresy, or to trample upon a cross in sign of de
testation of Christianity,16 would not be personally responsible for his act, and
hence would not incur the penalties for heresy.” So too, any involuntary cause
which destroys the person’s ability to reason, renders any words or acts during
this period non-imputable.18 Words or acts committed during sleep or while
the person is only partly awake, are clearly not imputable actions. Finally, the
Church has declared by express legislation that she will not apply to minors
under the age of puberty any penalization which is incurred ipsofacto. Hence such
minors do not incur the excommunication attached to heresy; and this applies
even if the said minor has attained the use of reason and has actually sinned in
conscience.19
In other cases, circumstances may be alleged which do not exclude, but which
do diminish responsibility. Acts of heresy and apostasy have often been oc
casioned by fear and violence. The Catholic finds that continued external pro
fession of his faith exposes him (or those dear to him), to dangers involving life,
health, reputation, property and status. These threatened dangers may be due
to persecution by non-Christian or heretical public authorities, or to bigoted
individuals who have power to injure the Catholic. While the Church honors
a long list of martyrs and confessors who braved the worst of worldly evils, it is
likewise true that a certain percentage of Catholics have been and will be guilty
of apostasy or heresy to avert harm from themselves.
Obviously the delict under these circumstances has not the full malice which
would be present were the delinquent not oppressed by vis et metus. Moralists
universally teach that sins committed under stress of grave fear are voluntary
simpliciter, but involuntary per accidens.w The delinquent may seek to be ex
cused, claiming that his act is similar to that of a Catholic who abstains from
attending Sunday Mass through fear of threatened sickness, or to that of a
Catholic who attacks the validity of a marriage into which he entered under
threats and duress. It is true that the cases cited are recognized instances in
which fear and violence are sufficient to release the Catholic from responsi
21 But the parallel with the heretic’s delict is not to be admitted. Attend
bility.20
ance at Mass is required by an ecclesiastical law, which does not oblige sub
tanto incommodo. Marriage contracts are of a privileged character, and will be
voided when either party has been deprived of full liberty. But external pro
fession of apostasy or heresy is covered by the well known moral and canonical
principle stated in canon 2205, §3 :
Si actus sit intrinsece malus aut vergat in contemptum fidei vel
ecclesiasticae auctoritatis vel in animarum damnum, causae de quibus
in §2 [metus gravis, etiam relative tantum, necessitas, irnmo et grave
incommodum] delicti imputabilitatem minuunt quidem sed non aufer
unt.
The individual subjected to fear or violence as described above, has always the
choice of braving the dangers threatened, or of avoiding them by a forbidden
act. His choice (except in the rare case in which fear totally overthrows his
reason) is a free and deliberate act, in which he is consciously rejecting obedi
ence to duty, and choosing the sin of violating law. He may make this choice
with some repugnance, and wish that he were not thus impelled toward sin;
but if he does choose the sin, it is by a free and voluntary exercise of his own
will. Moreover, in choosing heresy or apostasy, he is choosing something which
is in contempt of faith and ecclesiastical authority: for he is rating something
as a higher guide than his faith—namely his wordly well-being. He is likewise
prejudicing the welfare of souls, for his apostasy or heresy is a scandal (in the
theological sense of the term) to others,—a bad example which may readily
serve to mislead other Catholics or to harden the persecutors in their sin. All
this makes plain why, despite their plea, the Church has always held such
delinquents responsible, and applied to their delicts the full penalization of
heresy.22
A second very common excuse for acts of heretical import is that they were
committed in ignorance. In this matter, the familiar distinction of the various
20 Cf. Gury-Ballerini, Comp. Theol. Moral., 1,19-20; Noldin, De Principiis, n. 54-58; etc.
21 Noldin, De Praeceptis, n. 257, e; De Sacramentis, n. 616.
22 Lehmkuhl, Theol. Moral, I, n. 25, 1. Note that moralists, under proper restrictions, allow
the Catholic to keep his faith hidden, not by denying it, but by avoiding a public profession
of it; cf. Noldin, De Praeceptis, n. 21 sq; Lehmkuhl, Theol. Moral, I, n. 292 sq. Where the
Catholic avoids the sin of denying the faith, he can urge that his act is not morally imputable,
and not subject to censure; cf. canon 2205, § 4.
The Delict of Heresy 39
degrees of imputability finds ready application. There is some ignorance, even
in matters of faith, which is inculpable. In our day as in Paul’s, "How shall
they call on Him in Whom they have not believed? Or how shall they believe
Him of Whom they have not heard? And how shall they hear without a preach
er?”28 Nor should this text be restricted in its application to purely pagan locali
ties. Even in our own nominally Christian country, there are many who belong
to some non-Catholic sect or to no sect at all, and there are even some Catholics,
who hold erroneous tenets with every evidence that they do so in entire good
faith and honest acceptance of what seems to them to be truth.24
However often the truths of Catholic faith be stated, the fact remains that
there is likewise counterstatement of non-Catholic errors; and however authori
tative be the testimony to the truths of revelation, there is likewise a specious
authority supporting the modern tenets destructive of individual dogmas and
of faith in general. Outside the faithful, many have been so reared in anti
Catholic prejudice that no formulation of words really reaches their minds and
impresses their intellects as possessed of any conclusive force or moral value.
Others, even Catholics, have been taught by those who seem to have a deserved
prestige as educators and writers, that all religion is a myth, with no value
as historic truth, but only some poetic or inspirational charm. Such teachings
erect psychological barriers to the entrance of truth, for which the person him
self seems little responsible, and for which education and environment must be
blamed. In such cases, since the person has not received a presentation of
religious truth which is adequate for him, it seems entirely proper to hold that
any erroneous doctrines which he might hold or utter would derive from incul
pable ignorance. He will indeed be presumed, under canon 2200, §2, to be juridi
cally responsible in the external forum. But in the internal forum of conscience,
a confessor could with assurance find him guiltless of sin. Moreover, an in
dividual might conceivably wish to assert this claim of inculpable ignorance
in the external forum.25 If he could offer sufficient proof of his claim, the judge
would find him guiltless there too. It may even be stated, on the authority of
priests who have dealt with non-Catholic consciences, that this absence of per
sonal guilt is not so much the exception as the rule: and that the censures of
canon 2314 apply to the ordinary non-Catholic only by juridical presumption,
«Rom. X,14.
« Cf. Cath. Encycl., "Heresy”, VII, p. 256; “a man born and nurtured in heretical surround-
Ï ings may live and die without having a. doubt as to the truth of his creed .... It is not for
t men, but for Him Who searcheth the reins and the heart to sit in judgment on the guilt which
’ attaches to an heretical conscience.” The recognition of the possibility of this good faith is
j seen in concessions by moralists in regard to internal forum judgments: cf. St. Alphonsus,
j Theol. Moral., II, tract. I, n. 19, 5.
j « Since the person would, ex hypolhesi, not be contumacious, it would be easier to submit
■; to absolution than to seek to prove that absolution was not needed; and the absolution in the
; external forum is justified by canon 2200, § 2.
j < ■
r
40 The Delict of Heresy
and not by actual guilt.28 Certainly many non-Catholics, at the time of their
conversion, state that they had abandoned their errors promptly when they
attained the grace of faith, and there is no reason for holding this intrinsically
impossible.
Whatever may be the general case, there certainly are cases, among both
Catholics and non-Catholics, which differ from the above by being culpable
in various degrees.21 The psychology of their acts has already been described.
It remains to consider what effect the various degrees of guilt have upon the
delict as external violation of penal law.
The general principles are set forth in canon 2229. In the first section of this
canon, it is stated that affected ignorance is not acceptable as an excuse for the
delict, and seems rather to be an aggravation of guilt than an excuse from re
sponsibility.28 The second section reads as follows:
At first reading, this principle would not seem to apply to the law governing
heresy, since canon 2314 contains none of the words italicized in the text just
quoted. However, as has been emphasized above, the definition of heresy con
tains, as one of its essential elements, the word "pertinaciter," and "pertinaciter"
means in D’Annibale’s phrase,29 "sciens volens." The very essence of heresy is
that it be a knowing, deliberate, presumptuous rebellion against the authority
of God and the Church in the matter of religious belief and profession. Hence
the definition of heresy includes a term which is one of the “alia similia quae ple
nam cognitionem ac deliberationem exigunt. ’ ’
All this has immediate application to cases where the delict was due to cul
pable ignorance, whether crass and affected, or culpable simpliciter. Ex hypothesi,
the delinquent is ignorant that he has doubted or denied a revealed truth, and,
as noted above, is responsible in conscience for neglect only. This means that
his delict, while still serious, is less imputable than the delict of a conscious
heretic. Hence, by application of the canon just cited, the delinquent escapes
29 Cf. Augustine, Ep. ad Titum, Migne, P.L. XXVI, 598: “Qui sententiam suam, quamvis
falsam atque perversam, nulla pertinaci animositate defendunt, praesertim quam non audacia
suae praesumptionis pepererunt sed a seductis atque in errorem lapsis parentibus acceperunt,
quaerunt autem cauta sollicitudine veritatem, corrigi parati cum invenerint, nequaquam
inter haereticos deputandi." In this same sense, see c. 26-31, XXIV, q: 3.
27 For the general discussion of degrees of culpability, see Wernz, Jus Decretalium, VI. n. 21;
Lega, De Delictis, p. 63; Roberti, De Delictis, n. 76, b; Lehmkuhl, Theol. Moral., I, n. 18.
2S Wernz, o.c., VI, n. 159, not. 72; Sole, De Delictis, n. 115.
29 Commentarium in Constitutionem "Apostolicae Sedis", n. 31.
The Delict of Heresy 41
the latae sententiae penalties decreed against heresy. It must be immediately
noted, however, that this ignorance must be proved. By virtue of canon 2200,
§2, the fact that a delict has been committed establishes a presumption that
the delinquent was fully responsible. A mere assertion of ignorance will not
suffice. Lay persons will be able to prove this claim more easily than clerics,
non-Catholics more easily than Catholics.
Heretics, who can allege and prove none of the extenuating circumstances
noted above, are subject to the legislation of canon 2314, §1, n. 1, which pro
vides an ipso facto excommunication. This basic excommunication is the penalty
incurred by all heretics, whether or no they are guilty of other aggravating delicts
which are mentioned in the succeeding numbers of the same canon and section.
It may therefore be called simple heresy, with the term “simple” used in the
sense of the Latin “simpliciter.”
The second number of canon 2314, §1, deals with the punishments to be
inflicted on a heretic who adheres to his heresy despite the punishment in
flicted by the first number of the canon, and despite canonical warnings issued
to him personally by a judicial Superior. Obsordescentia in peccato novum de
lictum constituit.^ This perseverance in heresy involves at least virtual repetition
of the original delict, with ever greater contumacy and pertinacity, and hence
greater guilt. This properly leads to the imposition of juridical infamy, to
privation of any benefice, dignity, office or other charge the heretic may have
held, and finally (in the case of clerics and after a second warning) to deposition.
The third number of canon 2314, §1, concerns those heretics who add to their
original delict by joining or publicly adhering to a non-Catholic sect. Thereby
the delinquent accepts the status of one who not merely rebels against doc
trinal authority, but likewise co-operates and participates in organized religious
teaching and worship other than that established by Christ, and at the same time
gives even greater scandal than would be given by the delict of heresy alone.
Properly, this aggravated delict is punished more severely than simple heresy.
Juridical infamy is automatically incurred. Clerics, by virtue of canon 188, §4,
are declared to have automatically resigned their benefices or other offices; and*
after canonical warning, are liable to degradation.
These penalties will be studied in detail in the following pages. In this con
nection, a further distinction must be made which will constatly recur,—be
tween the sentenced and the unsentenced heretic. The latter is a heretic who is
bound by the ipso facto excommunication attached to the delict of heresy, but
who has not been personally dealt with by the judicial authorities of the Church;
he has been excommunicated by the law itself, but has not been sentenced by
ecclesiastical officials. The former is a heretic whose delict has come to the
official notice of the Church, has been proved in judicial process, and has been
?
CHAPTER FOUR
1 C.l, D. IV, states: “Pactae sunt autem leges ut earum metu coerceatur humana audacia,
tutaque sit inter improbos innocentia, et in ipsis improbis formidato supplicio refrenetur
nocendi facultas." As to the general right to inflict punishments, cf. canon 2214.
2 Wemz, Jus Decretalium, VI, n. 14, 2; Lega, De Delictis, p. 25.
* Canon 2314, § 1, n. 1.
43
44 The Delict of Heresy
Excommunication is never anything except a medicinal penalty.4 It con
sists in the exclusion of a delinquent from the communion of the faithful, with
definite consequences which are set forth in the provisions of law. Excom
munication is not imposed for a definite period of time, whether of years, months
or days; but simply until the delinquent shall have been brought to repentance
of his fault and to amendment of life. Once this purpose has been obtained,
and the delinquent proves the reality of his amendment by repairing any
damage or scandal his delict may have caused, the Church’s judicial officer
must immediately absolve him from the excommunication.5
A delinquent guilty of the simple delict of heresy (who therefore has not
continued in rebellious disregard of canonical warnings and punishments, nor
joined any non-Catholic sect), incurs ecclesiastical excommunication in its
simplest form. It will be easier to examine the implications of the excommunica
tion in the next chapter, by way of contrast with the status of the sentenced
heretic. Hence the following table merely summarizes the canonical meaning
of this term:
! This long list of prohibitions and exclusions is summed up in the single term
! excommunication, and all of these penalties are inflicted together upon every
excommunicate, and continue together until the censure is removed by abso
lution.®
18 This legislation concerns only the prohibition deriving from the censure. Despite this
permission, the delinquent may still be bound to abstain from religious acts by the fact that
he is in the state of mortal sin, where such acts would be sacrileges.
” Canon 2261, § 2, up to the moment when a judicial sentence is imposed.
» Canon 2200.
81 Canon 2218, § 1.
” Canon 2218, §2.
J
ί 48 The Delict of Heresy
mines the weight such an extenuating circumstance will have by stating that
mere ignorance of the penalty does not remove all imputability from the delict,
but only diminishes it.23
Iΐ With these principles in mind, the general facts concerning certain classes of
i delinquents may be noted. First, if the delinquent making this claim be a
II cleric, his plea for mitigation must be dismissed, either as untrue, or else as
! indicating ignorance which is affected, or at least crass and supine. His ecclesias-
I' tical training in the seminary, with its moral and dogmatic theology, its eccle-
1 siastical history, not to mention its canon law, all insure that the Church’s atti-
!| tude toward heresy was imparted to him. Thereafter his professional associa-
1J tions and his contacts with Church affairs offer further guarantee that he had
> ]i ample opportunity to know about heresy. Hence his present ignorance is unreal ;
or, if it be real, it can be explained only as deliberately fostered—affected
ignorance,—or else as the result of a complete failure to do even a minimum
of work in regard to fundamental ecclesiastical theory and practice,—crass and
i supine ignorance. Under canon 2229, §1, and §3, n. 1, affected ignorance
u would not excuse from the penalty of excommunication; but crass and supine
ignorance, if it really existed, would excuse.
11 If the occult heretic was an ordinary American lay person, the claim would
,i have more weight. The ordinary lay Catholic has had in childhood a certain
amount of religious training, chiefly in terms of the catechism and the routine
• i of ordinary life. Thereafter he hears sermons and instructions, and occasionally
1 reads something of Catholic books and papers. In addition he observes the
practical life of the Church in his parish and diocese, and to some extent in
the world at large. From all this he derives whatever knowledge he may have
of the Church and her legislation.
It may safely be stated that this training will scarcely inform the ordinary
Catholic of penal legislation in general, and of the penalization of heresy in
particular. He would rather be apt to think of heresy as a sin, an offense against
the virtue of faith, than as a delict against the Church as a society. He might
well advert, before or during the commission of the act of heresy, to the fact
that this is a serious sin, and that it would merit severity when confessed. He
i might even think that it was the sort of sin for which a penitent would be tem
porarily refused absolution, and told to return after a period of waiting24. All
this is quite compatible with ignorance that heresy is judged and punished by
the Church in the external forum. Moreover, if he did know the term excom-
23 Wemz (Jus Decretalium VI, n. 21) held that the penalty was inflicted on the sin, and that
ignorance of the penalty was an immaterial circumstance. This view was in singular contrast
to even pre-Code teaching (Cappello, De Censuris n. 77), and in any case is overruled by the
Code.
24 This reservation of absolution for sins is sometimes the only idea which lay persons have,
and their understanding of the terms "excommunication”, “censure”, etc.
The Delict of Heresy 49
munication, and did further know that it was applied to heretics in the past,
there is still room for non-advertence to the imposition of the penalty in the
present. There are many who think that all Church law regarding heresy is as
obsolete and ineffective as the medieval courts of the Inquisition.
Under these circumstances, and subject to exceptions for laymen whose
religious training and opportunities for knowledge were more extensive, the
judge who passes upon the claim of ignorance of penalty may justly find that
the ignorance was real, and that culpability for this ignorance was non-existent,
or very small. This does not mean that the delict of heresy is to be entirely
condoned, since, by canon 2202, §2, the imputability of the delict is merely
diminished; but it does mean that the judge must find that the medicinal
penalty of excommunication was not incurred25 by the action of the delinquent
while he was thus ignorant; and if he is now repentant, there is need only of
punishing him with some exemplary penalty. If however the delinquent is still
contumacious, he is now combining contumacity with complete knowledge of
both delict and penalty, and incurs the full excommunication by his present
acts and words reaffirming his heresy. On this basis, if no other, all sentenced
heretics are excluded from entering this claim against their censure.
There is one practical application of this theory of the diminished imput
ability of lay occult heretics. A confessor who verified this ignorance in a case
presented by a penitent in the confessional, can judge that the penitent has
not incurred excommunication by his sin, and that therefore the sin itself is
not reserved. He may therefore absolve from the sin by his ordinary powers,
and without seeking special faculties from the Bishop.26 This absolution ap
plies only to the internal forum.27 If the delict afterward becomes known and is
made the basis of a declaratory sentence, this absolution of the internal forum
cannot be urged in the external forum. Unless the delinquent satisfies the judge
of the external forum of his ignorance, he is held responsible for the delict he
committed. On the basis of this possibility of incurring censure in the external
forum, it may be well for the penitent to seek external absolution as well as that
received in the forum of conscience. Where the delict is now occult and in all
probability will remain so, this recourse to external judgment will not be neces
sary.
A third group is composed of those baptized and educated outside the Church.
These individuals must be presumed responsible both for the acts of simple
heresy which they commit, and likewise for their membership in a non-Catholic
sect.28 It has been already noted that many of them may honestly enter the
25 Canon 2229, § 3, n. 1.
36 The reservation of canon 2314, § 2, is ratione censursae, and does not exist where the
censure does not obtain; cf. canons 894 and 2246, §3.
27 Canon 2251.
26 Canon 2200, § 2.
50 The Delict of Heresy
plea that they were in inculpable ignorance that they were sinning against
divine and ecclesiastical revelation. They may with even more probability plead
ignorance that they were subject to canonical penalties. What is unkown to
most Catholics will a fortiori be unknown to non-Catholics.
Ordinarily, however, this plea will not be urged in the external forum. The
Church generally comes to a discussion of their status only when such individuals
are converted and seek entrance into the Catholic communion. The converts
will quite universally adjure their errors, and accept absolution from censure in
the external forum, all without raising the question of their juridical responsi
bility for previous material acts of assent to false doctrine and violation of
Catholic ecclesiatical law.
* * *** * ***
The discussion thus far has been confined to the simple heretic, and to the
basic excommunication which is incurred by the commission of this delict.
Canon 2314 imposes penalties upon two further offenses which are aggravated
forms of the delict of heresy. Obdurate heresy,—cases in which the delinquent
perseveres in his erroneous tenets despite official correction by judicial superiors,
—receives a very severe punishment which will be examined in detail in the fol
lowing two chapters. The essential note of this aggravated delict is the fact that
the heretic continues obstinately to hold to his error despite clear knowledge that
all the forces of the Church, her teaching authority and her judicial and coercive
authority, are arrayed in condemnation of the heretical doctine. This state of
obsordescentia of its nature indicates that there is no possibility that the heretic
is in ignorance of the malice of his sin. The heretic’s acts or words have been
judicially established as heretical, and perhaps have been made the basis of a
declaratory sentence. Furthermore, the heretic has been warned of impending
canonical proceedings in which the heinousness of his delict is amply indicated
by the grave punishments which are threatened if he show continued con
tumacy. All of this indicates that heretics who are guilty of the delict punished
by the second number of this first section of canon 2314 are necessarily formally
guilty in both the internal and external fora, and that none of the excuses and
extenuating circumstances considered above can be alleged in their favor.
The penalties established for heretics of this type include, first, a privation of
any benefice, dignity, pension, office or other charge which the heretic may have
hitherto held in the Church, together with juridical infamy. The words of the
canon “-priventur beneficio, dignitate, pensione, officio, alione munere, si quod in
Ecclesia habeant," are designed to cover any and all cases, and to leave the delin
quent without any pre-eminence of place or position; so that, even if he later
repents and returns to the communion of the faithful, he can do so only as a
simple member of the Church, without any rank above that of the ordinary faith
ful. This penalty presupposes that the heretic had previously been served with a
The Delict of Heresy 51
canonical warning, and that the warning had not been heeded, in the sense that
the heretic did not recant within the time specified for that purpose. In the
case of clerics, a further process may be instituted, beginning with a new warning;
if this warning goes unheeded, and the heretic is thus proved still to continue
pertinaciously and contumaciously in his error, a sentence of deposition may
issue.29
These vindictive penalties may indeed be assessed against any heretic whose
delict can be judicially proved, and who thereafter refuses to recant and make
reparation for the scandal and damage caused by his delict. This does not
mean that in actual fact every unrepentant heretic will be so punished. The
Bishop has the right and duty to determine when to urge these penalties, and
when to leave the heretic to his own conscience and the grace of God.20 In actual
practice, there are each year thousands of Catholics who fall into heresy or apos
tasy. In the majority of cases their delict is noticed only by friends and rela
tives, and has nothing of public importance or notable scandal to call it to the
judicial attention of the Church. Even when the offense is notorious in fact,
so that the whole community knows that a former Catholic is now a heretic,
the Bishop may consider that the general welfare will be better served by leav
ing the delinquent to his own conscience, than by instituting a judicial process
which may be misunderstood in our non-Catholic age, as savoring of bigoted
persecution. What has been here remarked of Catholic offenders applies even
more clearly to non-Catholic heretics. The result is that there are few cases in
deed in which the process and penalties of canon 2314, §1, n. 2, will be actually
invoked against delinquents. In general, it might almost be stated that such
action would be needed, here in the United States, only when some delinquent
would seek to retain an official place in Catholic ecclesiastical life, thereby
scandalizing the faithful and damaging the Church.
Canon 2314, §1,. n. 3, legislates for another aggravated form of the delict of
heresy; namely where the delinquent, in addition to his heretical words or acts,
formally joins some non-Catholic sect, or at least publicly adheres thereto. The
peculiar malice of this form of the delict of heresy is to be found in the fact that
the heretic is not merely guilty of personal errors in regard to revealed re
ligious truth, but likewise has made himself a co-operator in the organized life
and activities of a society opposed to the one true Church of Christ. The text
of this legislation is as follows :
Until some definitive interpretation is given by the Holy See, the stricter opinion
cannot be enforced.”
The Code specifies two ways of committing this delict, formal inscription as
a member of the sect, or the practical'membership which consists in publicly ad
hering to it. The first would be a matter of record, and hence easy to prove
juridically. It would obtain in those sects which provide a formal process of
admission and a recording of the names of those so admitted. The second ob
tains in many other sects which do not practice a formal enrolling of members,
and in which membership consists merely in attendance and co-operation in
religious practices. In the internal forum, this delict is complete, and the ipso
facto penalties are incurred by the first external act of sharing in the activities
of the sect, informed by the delinquent’s intention to thereby renounce his
Catholic allegiance and to become one of the sectarian group. In the external
forum, such a single act would scarcely be a sufficient basis for judicial deter
mination that the penalty was incurred (unless accompanied by the delin
quent’s confession of his intention), since the same act of attending sectarian
worship may be performed by Catholics who attend non-Catholic weddings or
funerals, and yet have no intention of renouncing their faith nor of joining the
sect.’1
The joining of the non-Catholic sect may follow after the extemalization of
Moreover, the Code provides that this juridical infamy can be removed only by
dispensation by the Holy See.44
The juridical infamy here spoken of is incurred by all baptized persons who
become members of non-Catholic sects. This legislation therefore includes all
lay persons and all clerics who previously were members of the Church. In
addition, it applies to all those who were validly baptized but were brought up in
sectarian belief. In other words, Protestants, Nestorians, etc., must be pre
sumed responsible for their external acts in violation of the law of the Church,
unless and until the contrary is proved.45 Consequently, when they formally
joined their sect, or publicly lived in accordance with its tenets and its practices,
they are presumed to have incurred this juridical infamy, along with the general
excommunication for heresy. As has been remarked above, this presumption will
yield to facts; and if any importance attach to the matter of their status in the
external forum, proof of inculpable or simply culpable ignorance of the penalty
will show that the censure and the juridical infamy was not incurred.45
« Canon 2314, § 1, n. 1.
43 For brief history of legislation, and statement of pre-Code provisions, cf. Wernz, Jus
Decretalium, VI, nn. 105-106, and notes.
44 Canon 2295.
41 One application of this may be found in the decision of the Holy Office, Jan. 18,1928,
(4.4.5., XX, pp. 75-76) that non-Catholics may not be plaintiffs in matrimonial causes. See
discussion of this below, p. 81-85.
44 Canon 2229, § 3, n. 1. Cf. Bouuaert-Simenon, Man. Juris Cananiri, n. 1310.
The Delict of Heresy 55
If a cleric is guilty of this aggravated delict, the Code makes two further pro
visions. The first is referred to in the text quoted above :
Ob tacitam renuntiationem ab ipso jure admissam, quaelibet officia
vacant ipso facto et sine ulla declaratione, si clericus. . ..
4/ a fide catholica publice defecerit.
This canon (188, §4) is one from the section treating of resignations from eccle
siastical charges; and the import of this sectionis that the act of severing con
nection publicly with the Church is a tacit resignation from any office, benefice or
position, which resignation is accepted by the Church without formal notice of
acceptance being necessary on the part of the Bishop or any other official. In
other words, a cleric who joins a non-Catholic sect strips himself, by this very
act, of any ecclesiastical position he may previously have held, and no longer
has any rights or powers deriving from that position.
Just as the simple heretic incurs further penalties by judicial trial and sen
tence, so too the cleric who joins a non-Catholic sect may be subjected to judicial
trial, and incur a final penalty, if the event proves him contumacious in re
taining membership in the non-Catholic sect despite the warning and full
knowledge of his offense which the trial makes certain. The penalty provided
for this case is degradation.
Degradation is an even severer penalty than the deposition decreed against
obdurate heretical clerics in the preceding number of the same canon and sec
tion. By deposition, a cleric is deprived permanently of all offices, benefices, dig
nities, pensions and functions in the Church, and becomes incapable of acquiring
them in the future; but he is not deprived of clerical privileges, and is not re
duced to the status of a lay person.*7 Degradation includes deposition, and adds
further penalties to it. Thus a degraded cleric is not merely deprived of any
place or position, not merely made incapable of acquiring them in the future,
but likewise is perpetually deprived of the right to wear clerical dress or to claim
clerical privileges. He retains the powers conferred upon him by ordination,
since nothing can change or remove the character imprinted by the Sacrament
of Holy Orders; but although the exercise of Orders would be valid, he is
forbidden so to act, and hence any exercise of the power of Orders is illicit.47
48
Before this severest of all ecclesiastical penalties can be imposed, there must
be a fruitless warning, a trial of guilt and a finding both that the offense was
committed and that the delinquent cleric is still contumacious. This prosecu
tion may accompany prosecution of the basic delict of heresy, or may be de
layed until a vain attempt has been made to secure amendment and recanta
tion by punishing the heresy alone, under the second number of canon 2314, §1.
The punishments incurred by heresy have been thus far mentioned only in a
general way. The terms “excommunication,” “deposition,” “infamy,” and
“degradation” refer to punishments whose nature is unfamiliar to most per
sons, or is known only in a confused way. It is therefore desirable to review in
more detail the meaning of these terms, particularly as they apply to the heretic.
All these punishments are privations of spiritual benefits. The delinquent loses
something he previously possessed. If a heretic, as often happens, entirely
severs connection with the Church and all things Catholic, he has by his own
choice cut himself off from Catholic life, and the fact that the Church likewise
cuts him off will make no practical change in the situation. He has by his own act
deprived himself of even more than the Church would deprive him of. Other
heretics, even after their delict, may still wish to continue certain habitual
Catholic activities. The question therefore arises as to the precise meaning of
the excommunication and other penalties they have incurred: to what activi
ties have they still a right? what activities may they continue by tolerance?
from what activities are they barred ? For the most part, the answer to these ques
tions involves legislation which is general for all excommunicates, and is not
peculiar to heretics. It will here be reviewed summarily, with the problem of
the heretic kept foremost.
The basic penalty attached to heresy is excommunication, which is de
fined as: "Censura qua quis excluditur a communione fidelium cum effectibus qui
in canonibus qui sequuntur enumerantur, quique separari nequeunt."1 The nine
canons which follow may be roughly divided into two groups, the first of which
legislates for certain deprivations in the delinquent’s own religious life, and the
second for certain deprivations in his official ministrations to the religious life
of others. This distinction offers a convenient method of summarizing the
legislation, and it will therefore be followed in dividing the matter between this
and the following chapter.
*********
As regards the heretic’s own life of piety and religion, one general observation
must preface all others. Excommunication is not imposed to prevent or pro
hibit his personal sanctification. Rather, it is a medicinal penalty, and is decreed
1 Canon 2257.
56
The Delict of Heresy 57
by the Church in the express hope and purpose that it will serve as a means of
grace and an occasion of repentance for his sin, and lead to amendment of his
life.2* During the period in which the excommunication is in effect, the heretic
is indeed separated from the communion of the faithful; but this must not be
understood as meaning that he is cut off from communication with God. He is
deprived of participation in graces which come through the ministry of the
Church, but not from those which come directly from the merciful generosity
of God. It is indeed the Church’s hope that the heretic, during his enforced sepa
ration from the common religious life of the faithful, will prosecute more in
tently his own private religious life, and so come to sincere repentance and re
gain the state of sanctifying grace.
Hence excommunication does not forbid the heretic to pray as much and as
often as he wills; to use in these prayers any formula of words which may appeal
to him, or any form of meditation and mental prayer; to practice any works of
penance and mortification, or of praise and adoration, or of justice and charity.
In a word, the heretic may and should continue his personal life of piety upon
the same basis as any other sinner; and in his sincere prayers rests his best
human hope of obtaining the grace of repentance. Excommunication deprives
him only of certain acts which are social in their character, and which have their
meaning and value in that they imply a solidarity with the corresponding acts
of the brotherhood of the faithful. The fact that these acts are forbidden should
serve to recall to the heretic’s mind that he is in rebellion against the one true
Church of God, and this in turn should lead him to consider the extrinsic au
thority supporting the truth he denied, and so move him to recant.
The following pages review these deprivations, and note how various here
tics are affected in matters of external piety and religious life.
2 Canon 2215.
• Canon 2256, § 1.
4 Sole, De Delictis, n, 202; Cappello, De Censuris, n. 149.
58 The Delict of Heresy
Canon 2259, §1, states that excommunicates are deprived of the right of
assisting at divine offices, but makes no mention of other devotional exercises.
Leaving this phrase “caret jure" for later consideration, it may be noted that the
canon goes on to direct those in charge of the divine offices as to their conduct
in regard to heretics. It first considers the case in which the heretic seeks merely
to attend passively, i.e., merely as one of the congregation. In this case, it is not
necessary that he be expelled, unless he has been characterized as vitandus in a
sentence of excommunication issuing directly from the Holy See, naming him
personally, and indicating expressly that he must be avoided by all the faithful.5*
The vitandi are few in number, and such cases will rarely occur.» The other
heretics, even though they have been subjected to a declaratory or condem
natory sentence, may be permitted to attend passively. The law however
gives the celebrant implicit permission to cause the expulsion of any heretic
whose presence would be a scandal. The phrase “non est necesse ut expellatur"
clearly implies that while it is not necessary in every case, it may be done in
certain cases. However, no occult heretic can be subjected to this expulsion,
since no one has the right to cause him to observe his excommunication in the
external forum. Even if the celebrant knows that the occult heretic has incurred
excommunication, he cannot order his expulsion. Hence, it may be stated, in
general, that those in charge of divine offices are not obliged to prevent here
tics, ratione censurae, from attending these offices. Any action on the part of the
clergy will be dictated by the natural law, and will be intended only to prevent
irreverences or scandals, when these may be anticipated as a result of the here
tic’s presence.
The same canon 2258, §2, imposes a different and stricter obligation on those
in charge of divine offices, if a heretic seeks to participate actively in the cele
bration of the office. In this case they are required to repel not merely the
vitandus, but likewise all notorious heretics, whether the notoriety be in law or in
fact. There is no mention of occult heretics, nor of those whose offense is public
but not notorious.’ There is therefore no obligation, on the basis of this canon,
to repel delinquents of these types; action need only be taken when there is
danger of scandal or irreverence. But in all cases in which the delict was no
torious, the obligation binds those in charge of the office sub gravi. «
5 Canon 2258.
’As to the mode of discontinuing the service, see Cappello, o.c., p. 42, note. Cf. Hyland,
Excommunication, p. 66-68.
’ As to this distinction, see canon 2197 and commentaries thereon. Note also that no one
can require an occult heretic to observe his excommunication in the external forum, until he
has been judicially sentenced (and therefore ceases to be occultly excommunicated),—canon
2232, § 1.
• Failure to repel sentenced clerics is punished by an interdict ab ingressu ecclesiae—canon
2338, § 3; if the cleric is vitandus, failure to repeal him is punished by an excommunication
reserved simpliciter to the Holy See,—canon 2338, $ 2. These penalisations are incurred only
by those who fail scienter.
The Delict of Heresy 59
Active participation is defined by the Code in terms that are broadly exten
sive: “Assistentia . . . quae aliquam secumferat ■participationem in celebrandis
* Under this term will be included all the activities, during a
divinis officiis.”910
11
divine office, of priests, deacons, subdeacons, and inferior ministers whether
clerical or lay; the chanting or saying of psalms, prayers, etc., in the choral reci
tation of the canonical hours; participation in liturgical processions, consecra
tions and blessings; singing in the choir at a liturgical service. There is con
troversy among canonists as to whether or no an organist playing with a choir
participates actively;19 and hence a heretical organist may appeal to reflex
principles and insist that a doubtful penalty be not assessed against him.11
All these activities, save probably the last, are to be forbidden any heretic
whose delict is notorious. Other heretics may be permitted such participation;
although it must be kept in mind that even when positive law is silent, the natural
law binds those in charge of divine offices to take prudent care to avoid the
scandal of seeming to rate heresy or apostasy on a par with true faith by per
mitting heretics or apostates the roles which belong to the faithful.1’
When canon 2259 is approached from the viewpoint of the heretic, its in
terpretation is more difficult. As was stated above, the Church will, in practi
cally every case, tolerate his presence as a witness of divine offices. Does this
mean that he is perfectly free in conscience to avail himself of this toleration?
or is he bound in conscience to recognize his status, and remain away from the
official services of the Catholic Church?
There is no doubt that the ancient discipline of the Church was very strict
in this regard. The Fourth Council of Carthage expressly provided that here
tics might attend only the Mass of the Catechumens, and this canon was among
those quoted by Gratian.11 When heresy became a new and pressing danger in
Europe, the Third Council of the Lateran, in 1179, forbade such attendance.14
Even after Martin V, in 1418, distinguished between the tolerati and the vitandi,
the attendance of an excommunicate at any divine office was deemed a serious
offense.1516
9 Canon 2259, § 2.
10 Chelodi. Jus Poenale, n. 37, favors the view that the organist participates actively;
Augustine, Commentary, VIII, 177, and Noldin, De Censuris, n. 39, favor the negative view.
A decree of the Holy Office, Feb. 23, 1820, permits heretics to play the organ when no other
organist can be secured,—Collect, n. 739.
11 Canon 19. ,
11 Vermeersch-Creusen, Epitome, III, n. 461, ad 1.
u C. 67, D. I., de consecratione.
14 Canon 9,—Mansi, XXII, 223. Gregory IX later refers to this canon, and states that he
has punished transgressors,—c. 31, X, de praebendis, III, 5.
16 Hyland, Excommunication, p. 55.
60 The Delict of Heresy
Change in this discipline came not by law, but by custom. D’Annibale was
the first to record that confessors rarely instructed tolerati to abstain from at
tending divine offices, and that excommunicates commonly did not know of any
obligation to remain away. On this basis, he argued that the obligation to ab
stain from assistance was either non-existent, or else bound only under pain of
venial sin.16 Other notable theologians and canonists noted that this teaching
was at least probable.17 Thus, in the years just preceding the writing of the
Code, the duty of tolerated excommunicates to remain away from divine offices
was seriously questioned.
This modem doctrine was necessarily familiar to the Commission that wrote
the Code. Hence the difficulty of interpreting the ambiguous formula of canon
2259, §1. This states: "Excommunicatus quilibet caret jure assistendi divinis
officiis.” The phrasing is open to either a strict or a benign interpretation. It
may be understood to mean that heretics have a duty to stay away, or else
that they simply lose the right to attend. In the second interpretation, the loss of
right does not necessarily imply a prohibition against attendance; the ex
communicate may licitly attend, but has no ground for a claim of unjust treat
ment if he is refused admission. Commentators are divided as to which of these
opinions is more consonant with the second section of this canon, and with
other penal canons.18 The result is that the duty is at best doubtful, and in
practice cannot be insisted upon. If a tolerated heretic wishes to attend divine
offices, such as the Mass, he cannot be told positively and definitely that this
attendance is a sinful violation of this censure.19
One particular case of some importance is that of a Catholic who commits a
delict of heresy, and then wishes to know if his status as an excommunicate
releases him from the obligation of attending Mass on Sundays and holydays.
The principle is well recognized that no one should profit by his own malice.
On this basis Michiels holds that the general precept, requiring attendance under
pain of mortal sin, still applies and binds in conscience;2® in this opinion he is
supported by all those commentators who hold that the present canon simply
deprives the heretic of a right, but does not impose a prohibition.21 On the
other hand, Chelodi,22 Cappello,23 Noldin,24 and Aetnys-Damen25 hold that the
b. Reception of Sacraments
Canon 2260, §1, states that heretics cannot receive the Sacraments; and if
they have been juridically sentenced for their delict, they cannot thereafter
receive the Sacramentals during the period of their excommunication. The
reason is obvious. The Sacraments are the chief means of grace whereby the
Church procures and supports the supernatural well-being of her subjects.
The heretic who has cut himself off from the Church has not the slightest right
to turn to her and expect from her hands these greatest of spiritual favors. His
torically, deprivation of the Sacraments has always been the penalty assessed
against heretics, from the earliest canons and regulations up to and including
the legislation of the Code.28
” Canon 2232.
*’ Marriage between two heretics, canon 1012, § 2, 1099, § 2; between a heretic and a
Catholic, 1061-1064.
11 For discussion of Baptism of such persons, conditionally or absolutely, see King Adminis
tration of Sacraments to Dying Non-Catholics, pp. 42-48.
The Delict of Heresy 63
judgment and eternity in immediate prospect. Granted human frailty, he prob
ably has sins to answer for; and with equal probability it may be thought that,
despite his general good character, he has not been so perfectly contrite as to have
attained forgiveness. In such a case, many priests wish, out of love for souls,
to administer the sacraments of Penance and Extreme Unction. They hold that
the dying man has all the necessary dispositions required for valid reception
of the Sacraments, and that therefore his sins will be forgiven, and another
soul will be added to the court of Heaven.
There is no difficulty about administering the Sacraments to those who
manifest, even incompletely, a desire to enter the Communion of the Church,
and to receive her Sacraments. Even though the dying man lapses into uncon
sciousness before the arrival of the priest, he may be given absolution and Ex
treme Unction. In the case of the dying, the Church grants all priests the most
generous faculties, over every sin and every censure.’2 The smallest indication
of desire for their exercise will justify the administration of the Sacraments, at
least sub conditioned
The real problem concerns those who are dying without expressing in any way
a desire to join the Church, or without repudiating in any way their non-Catholic
life. It may be held that many of these individuals are in subjective good faith,
and that' they have a real desire for salvation, which contains at least implicitly
*24 In ignorance of their actual dispositions, reverence
a desire for the Sacraments.22
for the Sacraments is safeguarded by administering them sub conditione. The
objection of scandal can be met and removed by various measures,—secrecy,
words of explanation, etc.25
All this favors the administration of the Sacraments in these cases. As against
administration, the words of Canon 731, §2, may be quoted :
Vetitum est sacramenta Ecclesiae ministrare haereticis et schis
maticis, etiam bona fide errantibus, eaque petentibus, nisi prius,
erroribus rejectis, Ecclesiae reconciliati fuerint.
It would scarcely be possible to find a prohibition more strictly and absolutely
expressed. The wording of the law is explicit, and covers exactly the cases pro
posed, save in the one element that the canon is general, whereas the present
discussion relates to a special case, in which the heretic is dying. And while it
is true that canon 882 gives the priest such broad powers, urgente periculo mortis,
22 Canon 882.
22 As early as 441, the Council of Orange accepted a mere nod in answer to questions, or
even the testimony of others, as sufficient indication of repentance. Pope Leo I (452) expressly
confirmed the acceptability of the testimony of bystanders in regard to the repentance of
heretics: Denzinger, n. 147. Cf. c. 4-32. C. XXVI, 6.
24 Cf. Gury. Casus Conscientiae, casus III. De Virtutibus, I. p. 118.
22 Cf. LaCroix, Theol. Moral, 1. VI, pars II, n. 1866; he would permit a priest to change his
garb and approach the individual incognito; the practice would seem to be too open to scandal.
64 The Delict of Heresy
that he can be sure of the validity of his absolution if the dying heretic has the
proper dispositions, the question still remains whether he can act licitly, in view
of the strict prohibition decreed by canon 731, just cited.
Turning to decisions of the Holy Office, it is clear that the traditional view
always required some sign of repentance and of desire to return to the true
Church.36 There are however, certain decisions which have been cited in favor
of the proposed practice. Three of these may be grouped together, in as much
as the text is practically identical.37 The case proposed concerned the practice
of administering Viaticum and Extreme Unction to natives of Canada and
China who had been baptized, but who had not received sufficient instruction
for the other Sacraments; these individuals came into danger of death, and the
question arose as to whether they might receive these Sacraments despite their
incomplete preparation. The answer was:
“Non esse administrandum Viaticum. . . . Non esse pariter conferen
dum Sacramentum Extremae Unctionis neophyto moribundo quem
missionarius capacem Baptismi credidit, nisi saltem idem habeat
aliquam intentionem recipiendi Sacram Unctionem in beneficium
animae pro mortis tempore ordinatam.”
As is evident, these decisions do not precisely relate to the point here in question,
and simply indicate that the Sacrament of Extreme Unction may be admin
istered when the subject has “some intention” of receiving its benefits. While
this formulation is sufficiently generous to cover the case of a God-fearing non
Catholic, who implicitly desires anything which will benefit his soul at the hour
of death,38 the case in general concerns, not a person who has made no con
nection with the Church, but neophytes, who have formally adhered to Catholi
cism.
Another decision concerned the practice existing at Jerusalem of absolving
heretics and schismatics when dying, without insisting upon a sign of recon
ciliation to the Church. The decision was:
“Usum de quo quaeritur, prout exponitur, esse improbandum; et
ad mentem: La mente è de accenare a Mons. Patriarca de Gerusaleme
che, qualora il monobundo eretico o scismatico avesse dato un qualche
signo su cui fondare un ragionevole dubbio che quegli aderisca alla
santa Chiesa cattolica, in tel caso i preti di quella delegazione dovrano
seguire le norme dettate da accreditati autori.”39
49 Kern, Tractatus de Extrema Unctione, p. 317 would restrict the application of these de
cisions to schismatics who share the Catholic faith in these Sacraments,—Orthodox Greek,
Nestorians, etc. On this basis, only certain High Church Episcopalians, among the familiar
heretical organizations, could be given the Sacraments.
47 Cf. “Fidelis" in canons 1161,1162, § 3, 1169; compare canons 1188 and 2259, § 1; canons
906, 925, 1152. In all these “fidelis” is clearly restricted to the Catholic faithful.
49 Extreme Unction, p. 126.
n Summula Theol. Moral., Ill, 317. He quotes as authority a text from St. Augustine
which, Kilker notes (o. c., p. 133), applied to the very different case of a dying catechumen.
59 Epitome Theol. Moral., p. 413, n. 50.
51 Theol. Moral., Ill, n. 295.
*» Institutiones Theol. Moral., II, 298; cf. his Casus, p. 424, casus 619.
The Delict of Heresy 67
faith made his heresy a purely material delict, and who, though still conscious,
cannot prudently be further instructed. Tanquerey thinks it would not be
illicit to absolve dying heretics who cannot now be instructed in the true faith,
and whose heresy is purely material.53*55
Among more recent writers, Vermeersch-Creusen in their commentary on
canon 731, §2, itself, introduce a distinction between Catholics in good health
and those in danger of death.54 The same distinction is found in Vermeersch’s
Moral Theology.55 Pruemmer would allow the administration of Penance, but
not of Extreme Unction.56 King, in his dissertation on this very subject, allows
the administration of both Sacraments.57
The names just cited are not a complete list, but in themselves constitute a
weighty body of extrinsic authority for any opinion. There exists therefore the
seeming contradiction between a law which seems clear and definite, and an
opposite teaching by probati auctores. The solution would seem to lie in the
fact that law, as law, deals with the regular and ordinary cases.58 On this basis,
the Church has insisted that her Sacraments be given only to her own faithful;
and, mindful of her traditional attitude toward heresy, she imposes on her
ministers a strict obligation not to administer the Sacraments to others, no
matter how good their faith, nor how explicitly they request sacramental aid.5’
Moralists, on the other hand, deal with exceptional cases, and heed particularly
small distinctions which cannot possibly be provided for in general legislation.60
With the familiar doctrine of “extreme spiritual necessity” before them,61
they recognize that a great spiritual good can be obtained (probably), and that
*********
The Code defines Sacramentels as: “Res aut actiones quibus Ecclesia in aliquam
Sacramentorum imitationem, uti solet, ad oblinendos, ex sua impetratione, effectus
praesertim spirituales.Among Sacramentels are included certain religious
articles which have been blessed,—holy water, candles, etc.,—sometimes called
permanent Sacramentels because of the durability of the articles themselves; and
certain rites, sometimes called transient Sacramentels, since the spiritual benefit
is connected with an action.66
Cmica states that prior to the Code there was no explicit legislation for
bidding heretics or other excommunicates the reception of Sacramentels.67 It
would seem that this omission is explained by the fact that it was deemed
62 Reuter, Neo-Confessarius, p. 203, suggests that canon 731, 2, is the official teaching of the
Church, whereas the decision of the Holy Office is what "Ecclesia, pia Mater, non-officialiter
concedat.” This distinction of official and unofficial is rather unhappy. It suggests that there
exists outside the law an esoteric discipline which is available only to the initiated, while
others remain bound by the strict letter of ordinary legislation.
·» “Epikeia dicit eam legis interpretationem qua, contra verba etiam clara legis, sed secundum
mentem legislatoris, quidam casus e legis dispositione prudenter eximitur”,—Vermeersch-
Creusen, Epitome, I, n. 97.
H Extreme Unction, p. 135.
“Canon 1144.
“ Cappello, De Sacramentis, I, n. 113; Paschang, Sacramentals, p. 10.
67 Modificationes in Tractatu de Censuris, p. 93.
The Delict of Heresy 69
unnecessary, in view of the strict attitude of the Church toward these delin
quents.68
The chief legislation of the Code, as regards those who may receive Sacra-
mentals, is found in three canons :
Benedictiones, imprimis impertiendae catholicis, dari quoque
possunt catechumensis, imo, nisi obstet Ecclesiae prohibitio, etiam
acatholicis ad obtinendum fidei lumen vel, una cum illo, corporis sani
tatem.69
Exorcismi a legitimis ministris fieri possunt non solum in fideles et
catechumenos, sed etiam in acatholicos vel excommunicatos.70
Non potest excommunicatus .. . recipere . . . post sententiam dec-
laratoriam vel condemnatoriam . . . Sacrementalia.71
17 Canon 2291, n. 6.
18 Canon 985, n. 1. Cf. Noldin, De Sacramentis, n. 450.
79 March 8, 1919,—A.A.S., XI, 144.
89 Commentarium, III, 724.
81 De Sacramentis, n. 46.
82 Commentary, IV, 567.
88 Penal Legislation, n. 342.
81 Epitome, II, 467.
88 S.C.S.Off., Dec. 11, 1749,—Collect., n. 374; Aug. 11, 1768,—Collect., n. 468; cf. II Council
of Baltimore, n. 350.
» S.C.S.Off., June 22, 1859,—Collect., n. 1176.
!
h
,1
The, Delict of Heresy 71
Sacramentals.87 Certain Sacramentals were received; as, for example, the
blessing accorded women after childbirth ; the recipient is passive, and the Sacra
mental consists in the actions and words of the priest. Other Sacramentals were
used; the permanent Sacramentals, like rosaries, candles, etc. Since the Code
uses only the word '‘recipere,” and since this penal law, as a res odiosa, is subject
to strict interpretation, it would seem probable that even a sentenced heretic
may use Sacramentals, although he may not receive them.88
There is one Sacramental which may be received both validly and licitly by any
heretic, namely, exorcism. This blessing, designed to drive forth evil spirits
who possess the person, may be accorded, under the usual conditions, to any
person, whether the person be infidel, catechumen, heretic or excommunicate.
The Code makes no distinction in regard to the last group; and hence the exor
cism may be imparted to the vitandi as well as the tolerati.
The distinction between suffrages and public prayers is not clearly indicated
in the Code or by commentators.89 In a general way, the term “suffrages” seems
to indicate prayers and works of satisfaction, while “public prayers” seems
to indicate impétration." In any case, canon 2262, §1, is intended to in
clude all the effects of prayer and good works offered in the name of the Church;
and the provision of this canon is:
87 Ballerini, Opus Theol. Moral., VII, n. 396; Alphonsus, Theol. Moral., VII, n. 174.
88 So Hyland, Excommunication, p. 79; contra, Augustine, Commentary, VIII, p. 180; Noldin,
De Censuris, n. 40; Ayrinhac, Penal Legislation, p. 122.
89 Cf. Vermeersch-Creusen, Epitome, III, n. 464.
80 Augustine, Commentary, VIII, p. 184. Cf. Cappello, De Censuris, n. 156; Sole, De Delictis,
n. 222.
72 The Delict of Heresy
§1. Excommunicatus non fit particeps indulgentiarum, suffragiorum,
publicarum Ecclesiae precum;
§2. Non prohibentur tamen:
1. Fideles privatim pro eo orare;
2. Sacerodotes Missam privatim ac remoto scandao pro eo appli
care; sed si sit vitandus, pro ejus conversione tantum.
As has been stated, a heretic is not deprived of access to God. He can and
he should pray for himself in the same manner as any sinner. »* Likewise, the
Church explicitly provides that the faithful may pray for him in private,—for
his conversion, and for any legitimate grace or favor.91 92* Moreover, this canon
terminates a pre-Code controversy as to whether or no a priest can say Mass for
a heretic.95* Under the present law, a heretic is excluded from the general fruits
of the Mass, since they are excluded from the common suffrages. From their
very nature the most special fruits are reserved to the celebrant. This leaves
the special or ministerial fruits, which can be applied according to the intention
of the celebrant. These may now, without question, be offered for the heretic,
and for any legitimate intention of his; always provided that there is no scandal,
and that there be no public announcement of this application. The only re
striction is in the case of a vitandus; here the Church will only allow Mass to be
said for his conversion.
Returning to the consideration of public prayers, canon 2262, §1, states that
heretics are deprived of all participation in them. This law is somewhat more
rigorous than the teaching of approved pre-Code authorities. Excommunicates
were deprived of this participation under the law of the Decretals,94 but after
the Constitution Ad Evitanda, question arose as to the status of the tolerati; and
common opinion held that at least the latter could be publicly prayed for.95 The
Code, while conceding full permission for private prayers, has definitely over
ruled this pre-Code doctrine, and excluded all excommunicates, whether vitandi
or tolerati, from such prayers. Hence it would be illicit for prayers to be publicly
offered in the Church that any heretic might recover from sickness, or even be
converted to the true faith.”
One special case concerns the offering of prayers and Masses for deceased
heretics. This should not be done for those who died obdurate and in manifest
bad faith ; for this would be to pray for a lost soul, and would imply the heretical
d. Ecclesiastical Burial
The religious life of the individual may properly be considered as extending
beyond his death, and to include the final disposition of his body. Ecclesiastical
burial is the last pledge of communion with the Church, and as such, is highly
prized by the faithful, and properly denied to those who do not belong to the
communion of the Church. Deprivation of ecclesiastical burial is one of the
ancient penalties inflicted upon heretics and other excommunicates.191 Con
versely, the intrusion into a Catholic cemetery of the body of one who was not
a member of the Church, was considered a sacrilege, and the profanation was
removed only byexhumingthe body and burying it elsewhere.191 The seriousness
of the offense committed by those who violate this law is to be seen in the legis-
108 Vermeersch-Creusen, Epitome, II, n. 649. Cf. S.C.S.Off., Sept. 19,1877,—Collect, n. 1483.
107 S.C.S.Off., Aug. 16, 1787,—Collect, n. 549; April 13, 1853,—Collect, n. 1089; March 30,
1859,—Collect, n. 1173; Feb. 12, 1862,—Collect, n. 1227; the special toleration of burial "in
, sepuchris gentilitiis”,—Collect. I, p. 641, not. 1.
I i« This reasoning applies to heretics who have never been Catholics, in whose case there is
reason to think that good faith existed. If the dead person were an ex-Catholic, there is less
reason to think that this excuse existed, and more reason to apply the penal law in all its rigor.
CHAPTER SIX
The last chapter treated of the effects of heresy upon what was called, in
general terms, the religious or pious life of the delinquent. In the same way,
the present chapter treats of the effects of heresy upon what is called, again in
general terminology, official status and actions. In the last chapter, the heretic
was envisaged as entering, or seeking to enter, into activities which have to do
with personal sanctification and devotion, and it was noted to what extent his
excommunication debarred him from doing what other .Catholics do in caring
for their spiritual welfare. In this chapter he is envisaged as engaging or seek
ing to engage in activities which minister to the spiritual welfare of others in
some official way. He is occupying, or seeking to occupy, a place in the Church’s
organized life, with Catholics depending upon his actions, directly or indirectly,
for certain religious benefits.
In general, it may be said that a heretic is guilty of sin whenever he acts in
an official capacity (in the sense of “official” just given); it is manifestly im
proper for one who has been guilty of the gravest of sins against the Church
as an authoritative society, and who has thereby incurred excommunication and
loss of membership in the general communion of that society, to act thereafter
as one of the society’s officers, and to administer officially to the faithful mem
bers of that society. This reasoning applies to the occult heretic, whose con
science is burdened with responsibility for his delict, even though others know
nothing of its commission. When however his delict is judicially ascertained
and declared, the Church provides in general that he may not act and if he
attempts to do so, makes his acts invalid. Finally, as a supreme vindictive
penalty, when all other efforts to break his contumacy have failed, she not
merely makes his acts invalid, but removes him from the office itself, and ap
points another in his stead.1 This progression, illicity, invalidity, removal from
office, is her general plan of successive punishment. With this in mind, and
making necessary exceptions, it will be easy to understand and remember the
provisions of the law in regard to various activities.
_ ’ Cappello, De Sacramentis, II, n. 408; Hyland, Excommunication, p. 94. On the older dis
tinction of these terms, see Carr, Constitution “Apostolicae Sedis" Explained, pp. 62-66.
8 This clause implies that the faithful have a certain duty in charity not to occasion a sin of
sacrilege when a priest is in the state of mortal sin.
’ Cocchi, Commentarium, VIII, n. 87; Vermeersch-Creusen, Epitome, III, n. 463.
18 Vermeersch-Creusen, I. c.; Hyland, Excommunication, p. 92.
I
1
b. Acts of Jurisdiction
The administration of Sacraments and Sacramentals involves the power of
Orders. Other activities of the clergy are based upon the power of jurisdiction.
Jurisdiction is defined as the power of ruling, or the power of commanding the
faithful in all matters which are in any way necessary for the attainment of the
ends for which the Church was instituted.17 Its two chief kinds are ordinary
jurisdiction, where the power of ruling is attached to an office and hence is
possessed by whoever holds that office, and delegated jurisdiction, where a
person is given certain authority, without possessing the office to which the au
thority regularly belongs. Obviously, it would be highly improper for anyone
but a Catholic to exercise either ordinary or delegated authority, and thus to
assume the role of directing the Catholic faithful in their religious life. Canon
Law, guided by this principle, has consistently declared that those who do not
possess membership in the Church,—heretics or other excommunicates,—are
thereby incapacitated for the exercise of jurisdiction over the faithful.18 More-
peace of conscience or legitimacy to his children.23 This case could involve the
sentenced heretical priest only if he has been summoned to assist the dying
Catholic, under the provisions of canon 2261, §3. If he has been requested to
act because no other priest is present, (and if all the conditions of canon 1043
are verified), then he may not merely perform the marriage, as desired by the
dying Catholic, but likewise dispense the Catholic from any impediment except
the two mentioned in canon 1043, viz., the impediment arising from the priestly
character, and the impediment of affinity in linea recta. It may be noted that
the need of obtaining this dispensation is the essential motive for calling upon
the sentenced heretical priest; for in the absence of all impediments, the de
sired marriage can be performed, under the conditions of canon 1098, §1, merely
in the presence of two witnesses.24 When this need exists, the exercise of juris
diction, as in the case above, is both licit and valid.
If there is no need of a dispensation, canon 1098, §1, provides that a dying
Catholic may contract a valid and licit marriage simply in the presence of two
witnesses, if a competent priest cannot be obtained to solemnize the marriage.
The second section of the same canon imposes an obligation to summon any
other priest who can be present, even though he is not regularly competent for
the solemnization of marriages. This requirement does not affect the validity
of the marriage, and hence the failure to summon such a priest does not in
validate a marriage which has fulfilled the requirements of the first section. The
question may arise of whether or no to summon an available priest who is known
to have committed the delict of heresy, and hence to be excommunicated. The
text of canon 1098, §2, speaks simply of “alius sacerdos qui adesse possit,’’ a
phrasing which does not positively exclude excommunicated priests. Vermeersch-
Creusen 25 and Cappello26 insist however that the parties should not summon a
vitandus, since his presence would add nothing to the validity of the marriage,
and since it is the mind of the Church to avoid the vitandi in all the concerns of
23 Canon 1014.
24 Hyland, (.Excommunication, p. 109), argues that the exercise of jurisdiction by dispensing
under the authority granted by canon 1044, applies only to the case in which one of the parties
is dying. Canon 1098 also provides for summoning any priest when a competent priest will be
absent, (according to a prudent judgment), for a month or more. This delay of a month is
considered by the Church a sufficient reason for setting aside the canonical form of marriage
in the presence of a competent priest. But, supposing under these circumstances of the com
petent priest being absent for a month, the parties wish to be married, but are impeded by a
canonical impediment: May they summon a sentenced heretical priest and obtain from him a
dispensation which will allow them to proceed with the marriage? The case would be rare in
practice, and therefore is of more theoretical than practical value. It would seem however
that a negative answer should be given, since canon 2261, §3, which gives the sentenced heretic
jurisdiction, only does so “in solo mortis periculo”. If the parties are in no such danger, the
mere fact of a delay of one or more months does not seem a sufficient reason for granting a
heretical priest the extraordinary power of dispensing.
25 Epitome, II, n. 406.
36 De Sacramentis, III, n. 696.
..-· -
The Delict of Heresy 85
life.27 The same considerations lead Cappello to the opinion that the parties
should not summon either the vitandi or the sentenced tolerati™—since the latter
are to be repelled from active participation in religious services.29 Others, fol
lowing the exact language of the canon, hold that the parties should call for the
presence of any priest, without distinction as to his status.”
The two preceding sections have dealt with heretical priests, in regard to their |
power of Orders and their power of jurisdiction. The present section deals with a !
number of official activities which are regulated by law, and hence are given the
name of legitimate acts, and which are performed commonly by clerics, but also |
at times by lay persons. Hence our attention is not now confined solely to the 1
clergy. |
Canon 2256, §2, gives a list of these legitimate ecclesiastical acts: the adminis- |j
tration of ecclesiastical goods; the functions in ecclesiastical causes of judge, j
auditor, relator, defensor vinculi, prmnotor justitiae and fidei, notary, cursor and j
apparitor; the office of chancellor, of advocate and procurator; the office of ■
sponsor in the Sacraments of Baptism and Confirmation; the act of voting in ·
ecclesiastical elections, and the exercise of the juspatronatus. The reading of :
this list of activities shows that it comprehends three chief sections: first, ;
sponsors at Baptism and Confirmation, who have taken upon themselves in
this post certain rights and duties in regard to the spiritual education of those \
receiving the Sacraments, and hence represent the guidance of the Church; j
secondly, participation in elections of new officials; and thirdly, various offices, |
of high and low degree, which participate in the daily routine of administration of |
property and justice,—i.e., in the Church’s official life as a social organization, |
apart from the use of orders and jurisdiction. |
In pre-Code legislation, this taxative enumeration was not made, and no one I
law indicated the effect which a delict of heresy would have upon these varied [
activities. However in various sections of the Corpus Juris, there were pro- Î
hibitions of legitimate acts which indicate that the legislation of the Code is ΐ
simply a continuation of the older practice of the Church. The basic law of
the Code is contained in canon 2263, and follows the same general plan as that
already noted in connection with the use of Orders and of jurisdiction.
The largest portion of the legitimate acts center around the chancery and
» Canon 2267.
” De Sacramentis, I. c.
29 Canon 2257, §2.
•’Cerato, Matrimonium, η. 95; Petrovits, Matrimony, n. 501; Augustine, Commentary, V,
925.
86 The Delict of Heresy
courts of the Church. Obviously there is a striking impropriety in having a
heretic actively engaged in these offices. Hence heretics were definitely ex
cluded from forensic communication from the earliest days, as part of their
general excommunication.’1 After Martin V issued his Constitution “Ad
Evitanda," this exclusion was absolute only for the vitandi. As regards the
tolerati, the faithful were left free to communicate with them or not, as occasion
warranted. Hence the heretic could continue to act in judicial matters, unless
and until the exception of excommunication was urged against him.” There
seems to have been no explicit legislation removing excommunicates from
the administration of ecclesiastical property.” But heretics and other ex
communicates were forbidden to take upon themselves the spiritual duties of
sponsors at Baptisms and Confirmations, for which their status obviously in
capacitated them.’1
This legislation is continued in the Code. Canon 2263 reads:
Removetur excommunicatus ab actibus legitimis ecclesiasticis
intra fines suis in locis jure definitos; nequit in causis ecclesiasticis
agere, nisi ad normam can. 1654; prohibetur ecclesiasticis officiis seu
muneribus fungi, concessisque antea ab Ecclesia privilegiis frui.
There are herein three statements. First, the heretic is removed from legitimate
ecclesiastical acts in accordance with special provisions of the Code, as given
under its special headings. Since penal law is a res odiosa, it seems proper to hold
that where the law, under the special headings, does not legislate against here
tics, this section of canon 2263 does not affect them either.” However, the
number of special statements declaring the acts of heretics and other excom
municates to be invalid or illicit is considerable, and hence this loophole is more
apparent than real. Also, in the case of heretics, canon 2314, §1, n. 2, provides
that after a fruitless canonical warning, the judge shall deprive the delinquent
of any benefice, dignity, pension, office or other position he may have held in the
Church. In other words, once thé delict of heresy is juridically established, and
continuing contumacy is proved in the delinquent, he is to be removed from
any possibility of performing legitimate ecclesiastical acts as an administrative
officer; and the somewhat distinct office of sponsor is explicitely provided for in
the special legislation of canons 765-766; while participation in elections is
regulated by canons 2265 and 167.
This canon clearly defines the right of a sentenced heretic to appear personally
and contest any judicial sentence decreed against him. This is simply the right
of self-defense which is part of the natural law, and which has always been recog
nized by the Church.4142 43Secondly, sentenced heretics may defend themselves
against any other threatened danger in the spiritual order, not in person, but
through a proxy: some canonist or other cleric or competent layman who is in
good standing in the Church. Whenever the judge prudently decides that there
is such spiritual danger, he must admit the representative of the heretic, and the
case by him instituted. Thirdly, outside of these two cases, the sentenced here
tic, whether vitandus or toleratus, has no standing in an ecclesiastical court as a
plaintiff. He may be summoned to answer charges by others, but he may not
appeal to the Church’s courts to require that the Church use her power to
secure his real or asserted rights. This is both just and natural, since he has
already, by his deliberate delict and contumacious refusal to amend, cut him
self off from the Church. If, however, a sentenced heretic were to institute an
action, and carry it through in part or even to à sentence, the whole process in
cluding the sentence must be held null and void, once the fact that the plaintiff
was a sentenced heretic is established: “vitio insanabilis nullitatis laborat.”*1
Heretics who have not been sentenced for their delict may, according to
the canon, be plaintiffs, with the limitation that this holds “in general.” This
limitation is made clear by the reference to canon 1628, §3, which permits in
terested parties to interpose the exception of excommunication at any stage of
the judicial proceedings, up to the definitive sentence.4’ When this exception
is entered and substantiated, the court must issue a declaratory sentence against
the heretic, and therewith exclude his action on the basis of the legislation
recorded above.44
It was the common teaching of canonists that marriage cases were included
among those in which a heretic might find himself in spiritual danger, and in
41 Under pre-Code law, the vitandus had first to secure absolution from his censure, before
he could plead his cause. The reason was that his delict was so heinous and so certain, before
he incurred this final censure, that he deserved no hearing from the Church until he gave
evidence that he was no longer contumacious. Cf. Hyland, o.c., p. 138.
42 Canon 1892, n. 2.
43 Noval, (De Judiciis, n. 222), holds that when a sentence has been reached in these cases,
and appeal is being taken against the sentence, the exception of excommunication cannot be
proposed in the appeal. But Roberti, (De Processibus, I, η. 175), argues conclusively that a
definitive sentence is not that of the court of first instance, but rather the sentence finally
rendered in quolibet gradu; and that therefore the exception can be entered against the first
sentence.
44 Canon 223, §4; Cappello, (De Censuris, n. 42), suggests that the judge should not allow
this exception to be pressed against a simpliciter toleratus, unless there is a just cause.
The Delict of Heresy 89
which he had a right to be plaintiff, at least through a proxy.45 However, in
January, 1928, the Holy Office determined to clarify its competence with regard
to the other Roman Congregations and inferior Roman tribunals. Hence there
were proposed to the Supreme Congregation of the Holy Office the following
dubiaj6
The answer to the first dubium was negative, with the added reason that
canon 87 should apply to such cases. This means that non-Catholics are not
to be considered as mere excommunicates, but as in a distinct status of heresy
(or infidelity) ; and that this status results in their having less right to institute
proceedings before Catholic marriage courts than Catholics who are involved in
excommunication for some offense which does not destroy his Catholic faith.
Non-baptized persons have not, in the language of canon 87, been “constituted
persons in the Church of Christ, with the rights and duties of Christians”; and,
not having the rights of Christians and Catholics, have no status for approaching
the Church’s courts and demanding the use of her authority to redress their
alleged wrongs. Heretics are indeed baptized persons; they were “constituted
persons in the Church of Christ with the rights and duties of Christians” ; but
their external delict of heresy has “interposed an obstacle impeding ecclesias
tical communion,” and, moreover, they are subject to “a censure imposed by
the Church.” Both of these facts are recognized by canon 87 as preventing the
claiming of rights. It may be further urged that any baptized person who joins
a non-Catholic sect or publicly adheres thereto, has been declared juridically in
famous; and this involves a disqualification or disability for legitimate ec
clesiastical acts,4’ and a further characterization as a suspectus, whose testimony
is to be rejected in ecclesiastical courts.48
This decree therefore excludes from Catholic marriage courts cases in which
non-Catholics are the plaintiffs. It is generously added that whenever there
seem to be special reasons for allowing a non-Catholic to be plaintiff in matri
monial causes, permission to this effect can be secured upon application to the
" The response to the second dubium gives the Holy Office sole competence over matrimonial
causes between a Catholic and a non-Catholic, when these are brought in any way before the
Holy See; cf. canons 247, 53, and 1557, §1, n. 1.
“ Canon 19.
« Canon 1990-1992.
“ Park, Ecclesiastical Review, January, 1930, p. 70.
** Wernz, Jus Decretalium, II, n. 357.
54 Wernz, o.c., VI, n. 193.
“ Wernz, ibid.
a
ί e. Promotion to Orders
Canon 950 states that in law the term "Orders” in its various forms refers
not merely to Major Orders,—the episcopate, priesthood, diaconate and sub-
diaconate,—but likewise to minor orders and tonsure. The records of the early
* councils show that heresy and apostasy not merely barred the delinquent from
attaining Orders, but even from the further exercise of Orders already received.68
This discipline was retained, with some limitations in the case of those who
repented, in the Decree of Gratian5’ and in the Decretals.6667
The application of these canons needs no special comment. All those who in
cur censure for being heretics, apostates or schismatics, incur this irregularity
at the same time.71 Under the seventh number quoted above, those heretics who
perform an act involving the exercise of Sacred Orders,—saying Mass, adminis
tering a Sacrament, etc.,—and this in violation of a prohibition to exercise
75 A simple prohibition, making the act illicit in the internal forum does not suffice,—
Vermeersch-Creusen, o.c., n. 257, 7.
’· Canon 988: this is an application of canon 16.
77 Canon 989.
” Except in delicts of voluntary homicide,—ibid.
” C. 10, X, de haereticis, V, 7; c. 15, de haereticis, V, 2, in Sexto. Cf. Vermeesch-Creusen,
Epitome, II, n. 252.
50 Heretics, like other persons, may be impeded by marriage, slavery, etc.; but these im
pediments are not essentially connected with heresy as such, and hence need not be treated
here.
·' C. 2,15, de haereticis, V, 2, in Sexto; S.C.S.Off., Dec. 4, 1890,—Collect., n. 1774; March 6,
1891,—Collect., n. 1748. Cf. Wemz, Jus Decretalium, II, n. 139.
° Wernz, ox., VI, n. 287.
The Delict oj Heresy 95
suitable candidates for the high dignity and grave responsibilities of the clergy,
especially in the primary duty of guiding the faithful in the knowledge and
practice of Catholic faith.
This legislation has been given two official interpretations which specify
its meaning. The first, dated October 16, 1919,88 states that even if one parent
is a Catholic, the other being a non-Catholic, the impediment nevertheless exists;
and the fact that the parents received a dispensation for their mixed marriage
does not remove the impediment. In other words, the Church recognizes that
even where only one parent was a non-Catholic, the children are still liable to
partake, perhaps even unconsciously, in the errors of that parent.
The second interpretation is dated July 14,1922,84 and declares that the term
“filii" is to be understood as meaning sons, and sons only. In other words,
the Code changes the older legislation, which made grandsons as well as sons
of non-Catholic fathers subject to this impediment. The grandson is not in
cluded in the present legislation.
It may be further noted that, in the opinion of Vermeersch-Creusen, this im
pediment ceases at the death of the heretical parent or parents.85 The reason
alleged is that canon 987 is penal law, and consequently subject to strict inter
pretation; the impediment exists “quam diu parentes in suo errore permanent,”
and they can scarcely be thought to persist in error after their death. Moreover,
simple impediments have relation to the present status of the person, and, ad
mittedly cease to exist when the circumstances of the person change; the death
of the heretical parent is, in the opinion of these authors, such a change of cir
cumstances. Pruemmer86 adopts the same doctrine, without discussing it.
As opposed to this, Blat87 argues that the death of the parent or parents means
that their assent to error has become perpetual,—death having deprived them
of any opportunity to change their views. In view of the controversy, a dis
pensation ad cautelam may be sought and issued.
Another controverted point concerns the meaning of the term “acatholicorum”
in this canon. Vermeersch-Creusen88 claims that if the parents are technically
infidels, the sons are not subject to this impediment. In support of this opinion,
appeal is made to a decision of the Congregation of the Council, which held
that the impediment did not exist in the case of a son of Jewish parentage.8’
Augustine” holds that the term “acatholicorum” should be understood in a broad
f. Pontifical Rescripts
Pontifical rescripts are written responses by the Holy See to questions asked or
favors requested.»4 These responses may grant a grace, privilege or dispen
sation, or concern some element of the administration of justice.
• Canon 1397.
’ Canon 1395; cf. canon 336.
” Canon 1399.
100 The Delict of Heresy
2. Libri quorumvis scriptorum, haeresim vel schisma propug
nantes, aut ipsa religionis fundamenta quoquo modo evertere nitentes;
3. Libri qui religionem aut bonos mores, data opera, impetunt;
4. Libri quorumvis acatholicorum, qui ex professo de religione
tractant, nisi constet in eis nihil contra fidem catholicam contineri;
6. Libri qui quodlibet ex catholicis dogmatibus impugnant vel
derident, qui errores ab Apostoica Sede proscriptos tuentur, qui
cultui divino detrahunt, qui disciplinam ecclesiasticam evertere con
tendunt, et qui data opera ecclesiasticam hierarchiam, aut statum
clericalem vel religiosam probris afficiunt.
Ordinaries and all having care of souls are required to warn the faithful of the
danger inherent in possessing and reading forbidden books.11
The foregoing is cited as indication of the great care with which the Church
views the publication of heresy and error. To this may be added a brief notice that
canon 2318 visits with excommunication, specially reserved to the Holy See, the
editors of books by apostates, heretics or schismatics, in which they defend
and advocate their apostasy, heresy or schism; and the same penalty is assessed
against those who defend books which have been condemned by name by the
Holy See, and also those who knowingly retain and read forbidden books, with
out due permission.
The second question which may require judicial determination is that of the
guilt or innocence of a person accused of heresy, and of the proper punishment of
a delinquent found guilty. Under canon 247, the Sacred Congregation of the
Holy Office, which guards the teaching of faith and morals, may judge criminal
cases of heresy, not merely on appeal from the tribunals of local authorities, but
likewise in the first instance, if the case be directly referred to Rome. However,
Bishops are not forbidden to judge and punish delinquents subject to their juris
diction,12 under guidance of the directions issued by the Holy Office, such as
the Instruction, dated February 20,1866, which regulated trials for solicitation.12
Since criminal prosecution of heresy will today be reserved to cases of especially
great importance and scandal, the Bishop may well denounce the delinquent to
the Holy Office, and then simply act upon the instructions he receives in regard
to the case.
Judicial action against heresy can begin only when some baptized person has
(at least by imputation) externally manifested, in words, acts or omissions, that
he doubts or denies some truth or truths which must be believed with divine
and Catholic faith. The commission of this delict may have been so public that
« C. 13, X, de haereticis, V, 7.
11 Canon 1935. Thus, by canon 1397, Legates of the Holy See, Bishops, and Rectors of
Catholic Universities are peculiari titulo to report pernicious writings to the Holy See.
“ Cf. Lehmkuhl, Theol. Moral., I, n. 813; Π, n. 987.
17 Cf. Chapter Six above.
11 Cappello, l.c., states that the Bishop should inquire into the reasonableness of preceding
to this sentence; there should be not merely the fact that the delict has been committed, but
also some useful purpose (public welfare or protection of individual rights) in issuing the
declaratory sentence.
*» Canon 2232, §2.
102 The Delict of Heresy
abilities and prohibitions which are decreed against sentenced heretics.2’ The
seriousness of these results has led the Church to require that the verdict be
issued only by a collegiate tribunal of three judges,21 who hear the evidence, and
reach their decision by a majority verdict.22 It is recommended that the Bishop
should not himself act as judge in these and other criminal cases.28
Quite different from the judicial determination that an excommunication has
been incurred, is the criminal prosecution of the delict of heresy, with a view
to the infliction of the ferendae sententiae penalties of canon 2314, §1. As has
been stated, the Sacred Congregation of the Holy Office has exclusive com
petency to judge delicts of heresy;24 but local Ordinaries are not forbidden to
impose these penalties, after following the process of trial indicated by the
common law and the instructions of the Holy Office.25 Canon 1555, §1, states
that even under the Code, the Holy Office will follow its own mode of procedure
and preserve its own customs; and that inferior tribunals, in handling cases
which belong to the Holy Office, must be guided by the instructions and rules
issuing from that Congregation. Hence even local prosecution of the delict of
heresy will follow, not the ordinary criminal procedure of Title XIX, Book Four,
of the Code, but rather the simpler procedure which was outlined by the Holy
Office in its Instruction to Bishops as to the mode of prosecuting clerics guilty
of the crime of solicitation ad turpia in connection with Confession.26 A brief
review of the procedure of the Congregation itself null indicate the procedure to
be followed in local tribunals as well.
It is not the practice of the Holy Office to initiate criminal proceedings im
mediately upon the receipt of a denunciation. Rather, the custom exists of re
plying to the first denunciation by the command “Observetur," i.e., the local
authorities are to observe and study the delinquent further, and watch especially
to see if he repeats his delict and is guilty of further scandal. If a second de
nunciation of the same delinquent is received, indicating that he is continuing
his evil course, the same instruction will be issued, and a further period of
observation will be begun. It is only when a third denunciation has been re
ceived, that the Holy Office will, in ordinary cases, begin judicial procedure. Only
by way of exception, will action begin after the first or second denunciation, when
proof is advanced that further delay will result in grave harm to the Church.27
“ Canon 2250-2267.
21 Canon 1576, §1, n. 1.
22 Canon 1577, §1.
22 Canon 1578.
«Canon247, §2.
25 Roberti, De Processibus, I, p. 237.
22 S.C.S.Ofi., Feb. 20, 1866,—Collect., n. 1282. This Instruction is made the basis of the
directions for local prosecution of heresy by Lega, De Judiciis, IV, n. 534, and Heiner, De
Processu Criminali, 148. Cf. Blat, Commentarium, IV, n. 7.
27 Lega, l.c.; Roberti, De Processibus, I, n. 151; the Instruction, n. 11.
The Delict of Heresy 103
During these periods of observation, the local authorities will, of course, ac
cumulate information which will be of use if and when criminal prosecution
begins.
A further fact of primary importance is that the Holy Office treats all cases
with the most absolute secrecy. Even if a suspected person is acquitted of
charges advanced against him, he would suffer greatly in reputation and stand
ing if it were known that he had been under investigation or trial by the Holy
Office. Hence, the Congregation requires that every participator in the process
be held to the utmost secrecy, and even the office staff of the Congregation are
sworn to avoid all mention of knowledge that comes to them concerning these
cases.28 The same secrecy is extended even to those cases that reach a final
condemnation and infliction of punishment.2’ Unless the decree of punishment is
officially published, there must be no mention of its being inflicted.20 The
Instruction to Bishops requires that local prosecution be conducted on the
same basis. All officials of the local curia, all those who are called upon for testi
mony (included the denouncer), are to be sworn to secrecy. Even priests are
to take oath by touching the Bible. The Bishop himself is bound to the same
secrecy.81
The judicial procedure is per modum inquisitionis; that is, the case against
the delinquent is carefully prepared in advance by the taking of depositions as
to the commission of the delict. This preliminary investigation, or inquisition,
caused the tribunal to be known for centuries simply as “the Inquisition.” It is
to be conducted in strict secrecy, with all care and prudence, to determine the
facts of the case. Only when the evidence seems clear and conclusive is the ac
cused summoned to answer.
It is the practice of the Holy Office to suspend all clerics a divinis from the
moment they are cited for trial. In view of the strong evidence which is re
quired before citation, this suspension will be clearly justified, even in advance
of the formal verdict. Moreover, the accused will have been given great op
portunity to repent. Before the Bishop denounces him to the Holy Office, he
should endeavor by paternal admonitions and friendly counsels to win the
delinquent from his error. If these means are effective, there will be no need
of the formal prosecution, and the delinquent will be given only salutary pen
ances. If however, the delinquent has been so contumacious that a denunciation
was required, but afterwards repents before he is cited and formal prosecution is
begun, it is customary to inflict some vindictive penalties upon him, but of a less
It is the Church’s hope that every heretic will repent of his error, recant and
seek absolution. To this end she has provided a definite process of absolution
which is found, upon examination, to be generously conceived and easy of appli
cation.
Canon 2314, §2, states the law in the following terms:
Absolutio ab excommunicatione de qua in §1, in foro conscien
tiae impertienda, est speciali modo Sedi Apostolicae reservata. Si
tamen delictum apostasiae, haeresis vel schismatis ad forum exter
num Ordinarii loci quovis modo deductum fuerit, etiam per volun
tariam confessionem, idem Ordinarius, non vero Vicarius Generalis
sine mandato speciali, resipiscentem, praevio abjuratione juridice
peracta aliisque servatis de jure servandis, sua auctoritate ordinaria
absolvere potest; ita vero absolutus potest deinde a peccato absolvi
a quolibet confessario in foro conscientiae. Abjuratio vero habetur
juridice peracta cum fit coram ipso Ordinario vel ejus delegato et.
saltem duobus testibus.
In this legislation the primary distinction is between absolution in foro con
scientiae and absolution in the external forum. The former is reserved by the ·
Code to the Holy See, up to the moment when absolution in the external forum
has been obtained. The latter is one of the ordinary powers of the Bishop, (but
not of the Vicar General), whenever the case has been brought in any way
to his judicial attention in the external forum. This distinction will be fol- J
lowed in the following text, which will treat first of absolution in the internal
forum, and then of absolution in the external forum. ‘
*** **** **
Absolution in the internal forum of delicts of heresy is reserved to the Holy
See. It must be noted that this absolution is reserved ratione censurae, and not ■;
ratione peccati. According to canon 894, there is only one sin reserved ratione ·
peccati by the general law of the Church, and that is the delict of falsely ac
cusing a priest of solicitation. Hence, with heresy reserved ratione censurae,
it follows that there is no reservation unless the censure has been incurred; and f
that there is no reservation of the sin when a censure which has been in
curred, has been removed.» The provision of canon 2314, §2, to this effect is
simply an application of the general principle of canon 2246, §3. The application
* Note that this faculty concerns the internal forum, and hence is quite distinct from the
power to absolve given by canon 2314, §2. The latter power is restricted to the external forum.
4 Canon 94.
The Delict of Heresy 109
can absolve his own subjects (but not heretics who are not his own subjects)
outside his diocese; that is, when the Bishop is away from his diocese, or the
subject is outside the diocese, or when both are outside. The absolution in this
case pertains to the internal forum, but is conceded by the Bishop apart from
the sacramental absolution from sins. The reason of this is, of course, the
fact that the Bishop cannot give faculties to absolve from sins, save within the
territorial limits of his diocese. Hence, if a subject is outside the diocese, the
Bishop can either absolve directly himself from the censure, thus making it
possible for the delinquent to receive absolution from sin in the Sacrament of
Penance from any confessor; or else the Bishop may delegate a priest of the
other diocese to absolve from the censure in connection with the sacramental
absolution which the priest will impart by virtue of the faculties which he holds
in the other diocese.
The case just stated involves some unusual elements which will rarely be
found in actual practice. For more regular cases of delegation, the Bishop will
deal with the clergy of his own diocese. The faculty instructs the Bishop that
he may delegate, but with restrictions. First, all who are given this faculty are
to use it in connection with the giving of sacramental absolution. Moreover, the
Bishop is instructed not to grant this faculty in general and habitualiter to all
his priests; but rather to delegate priests individually and for individual cases,
when they need this power for some penitent. There are exceptions to this rule.
The faculty may be given, even habitualiter, to the Canon Penitentiary (where
such an officer exists), and to the Rural Deans of the diocese. It may likewise be
given for a restricted and defined time to one or a few confessors, who have
some special need of it: i.e., if they are chiefly engaged in dealing with heretics,
and frequently have occasion to reconcile them to the Church.
Hence, in dioceses where this faculty is possessed, delinquents who desire
absolution from their censure in the internal forum may address the Sacred
Penitentiary in Rome, or their own Bishop, or any priest whom the Bishop dele
gates.
There is a third manner in which absolution in the internal forum becomes
possible. This is the case in which the penitent heretic is in danger of death. As
is well known, the Church has made generous provision for any sinner who is in
danger of death, and desires absolution from his sins. By a sweeping provision
of the law itself, all priests, without exception, are granted the fullest faculties
for this penitent.’ The priest may or may not be in good standing, may or may
* Canon 882. Note that if the penitent is a sentenced heretic, his absolution must be governed
by canon 2252, since the judicial sentence makes the censure ab homine. Hence, if the penitent
should survive, he is bound, sub poena reincidentiae, to submit himself to the superior who
sentenced him, and to obey any orders which are given him. The confessor is not required to
make this known to the penitent before absolving (note the difference in this regard of canon
2254) ; but should at least instruct the penitent when the latter has recovered sufficiently.
110 Tke Delict of Heresy
not be within his own diocese, may or may not be approved for confessions.
His previous status and powers are not concerned. If he is present where a peni
tent is in danger of death, he is thereby automatically given all possible facul
ties and powers to administer to the penitent; can absolve from all censures
without exception, and can absolve from all sins, provided only the penitent
possesses the proper dispositions for the reception of the Sacrament of Penance.
Even beyond these three sources of internal forum absolution, there is a
fourth, deriving from the provisions of canon 2254. This canon begins with the
words :
In casibus urgentioribus, si nempe censurae latae sententiae
exterius servari nequeunt sine periculo gravis scandali, vel infamiae,
aut si durum sit poenitenti in statu gravis peccati permanere per
tempus necessarium ut Superio competens videat. ...
A large proportion of the cases of heresy fall within the terms of this legislation.
After a delict has been committed, the delinquent finds himself excommuni
cated. If he cares at all for his relationship with the Church, this status will be
very burdensome to him. He is forbidden in conscience to receive the Sacra
ments, or (if he is a priest) to confect and administer them. He is bound in
conscience to abstain from the exercise of jurisdiction (with exceptions stated
above in Chapter Six). Violation of these and other prohibitions addressed to ex
communicates means the commission of new sins, and perhaps the incurring of
irregularity. Observance of his status will frequently cause the Catholic com
munity to become aware that the individual is living and acting in an unusual
way, and hence expose him to suspicion and infamy.» The delinquent is there
fore in a dilemma, from which he can be saved only by obtaining absolution from
his censure.
Moreover, it may happen that heretics, as well as other sinners, are moved by
divine grace to a true repentance, and to a sense of the horror of being in the
state of sin. When this is true, and when the penitent finds it hard to continue
in the state of mortal sin during the time necessary to adjust his case in the
external forum, the Church mercifully provides for immediate absolution in
the internal forum, by which the censure is removed, and the penitent is enabled
to receive the Sacrament of Penance and regain the state of grace. The hard
ship spoken of in the canon is purely moral, and means simply that the penitent
finds the consciousness of being in the state of sin a burden and torment. The
Code does not state how long a time is required to make the continued state of
mortal sin a real hardship, sufficient to justify the application of the canon.
’ Canon 2232, §1, provides that an excommunicate may disregard his censure when he
would, by observing it, incur infamy; but this permission only concerns the censure, and does
not remove the sinful dispositions which would make blasphemous the reception of the Holy
Eucharist, the saying of Mass, etc.
The Delict of Heresy 111
Cappello thinks that continuance in this state for a week would be, in reason
able estimation, hard to bear; or even four or three days, if the penitent would
have occasion, during these days to observe the censure.7 Augustine8 and Sole’
note the practice of frequent Communion, and suggest that even one day of
delay would be a hardship for a penitent who wishes to receive Communion day
by day. Since the matter is judged in the internal forum, the confessor must be
guided by the facts that he discovers in the individual penitent. He may there
fore find cases in which he is justified in absolving, even when recourse to the
Bishop would result in absolution the following day.
The cases considered above would be chiefly, though not exclusively, occult
delinquents. If the delict of heresy had been notorious, either in fact or by judi
cial process, there is less opportunity of applying this canon. Such penitents are,
ex hypothesi, already disgraced and cannot plead that they fall within the pro
visions of the first clause of the canon. It is possible, but rather improbable,
that obdurate heretics of this type will be so moved with compunction and
religious fervor, that they will find it hard to delay their reconciliation with
the Church for even a few days. However, if this possibility were actualized
in a given case, the canon might be applied, especially if the delinquent takes
immediate steps to notify the general public of his repentance.
To all cases that fall within the clauses just discussed, the following procedure
may be applied:
... quilibet confessarius in foro sacramentali ab eisdem [censuris
latae sententiae], quoquo modo reservatis, absolvere potest, injuncto
onere recurrendi, sub poena reincidentiae, intra mensem saltem per
epistolam et per confessorem, si id fieri possit sine gravi incommodo,
reticito nomine, ad S. Poenitentiariam vel ad Episcopum aliumve
Superiorem praeditum facultate et standi ejus mandatis.
This concluding portion of canon 2254 indicates that absolution in the internal
forum may be given to delinquents in urgent cases by any confessor. This
faculty to absolve is given by the Code to all priests who are approved for con
fessions, in addition to the ordinary faculties they enjoy, but cannot be used, of
course, except in behalf of penitents who are of the types mentioned in the first
half of the canon.
The conditions under which absolution is permitted are, as usual, real with
drawal of contumacy, submission to the authority of the Church, and willing
ness to prove these in action. The particular test in these cases is that the peni
tent must, in person or through the confessor, submit himself to the Sacred
Penitentiary, or to his Bishop or some other Superior who has faculties, and
7 De Censuris, p. 34.
• Commentary, VIII, p. 259.
’ De Delictis, p. 193.
112 The Delict of Heresy
follow the authoritative decision which will be rendered concerning his case.
This recourse to higher authority must be made within a month, sub poena rein-
cidentiae; that is, the penitent who neglects to fulfill his promise, automatically
becomes excommunicated at the end of a month, if he has not prepared and
sent,—or had the confessor do so,—a report of his delict and his submission
to judgment and penance.
Certain details concerning this legislation deserve careful notice. First,
the canon places an obligation upon the confessor to inform the penitent of the
duty of referring himself to higher authorities.10 Most penitents will not know
of this provision, but it is not the Church’s mind that they should thereby
avoid its fulfilment. The confessor must inform them, and make this a test
of the sincerity of their desire to be absolved and reconciled to the Church.
Secondly, the period of a month is tempus utile.I11 It begins with the date of the
confession, and is extended, ordinarily, to a month from that date; but if the
penitent were impeded and could do nothing in the matter, “tempus non cur-
rat" and the computation would include only the time when the penitent
had opportunity to send his report.12 Thirdly, the time refers only to the send
ing of the report, and not to the reception of the report by the higher authority,
nor to the receipt of the answer from higher authority by the penitent. Thus,
a penitent who writes to the Sacred Penitentiary in Rome within the month,
does not reincur excommunication, even if it is well over the month before he
receives an answer to his letter.
The canon indicates that the confessor should be ready to act for the peni
tent, unless there be some good excusing reason.12 If the confessor does act, the
penitent must return to him later to receive the further instructions which the
Superior will send through the confessor. When the confessor undertakes
to represent the penitent, the latter is free from the obligation of reporting
himself; and even if the confessor fails to make the report, the penitent does not
thereby reincur excommunication. Certain cases may arise in which recourse
cannot be made. Thus, it might conceivably happen that neither the penitent
nor the priest could write, and that the penitent cannot personally approach any
other confessor;14 or, with the penitent unable to write, the priest might know
that he would not be in the same place again to transmit the Superior’s in
structions, and that the recourse would not really bring the penitent in touch
with the proper ecclesiastical authorities.15 In these rare cases, the confessor will
( 14 S.C.S.Off.,
“ Nov. 6,
S.C.S.Off., Sept. 9, 1898,
1900, —Colled, n. 2023.
“ Cappello, De Censuris, p.—34, n. 6. n. 1095.
Colled,
H· 10 If the confessor fails - but illicit,
' in this duty, his absolution is valid Ï ; —Vermeersch-Creusen,
< '
“ Sole, DeIII,
Epitome, n. 454,n.4,1.
Delictis, 196; Cappello, De Censuris, p. 34, n. 4.
I
• 11 Canon 35.
The Delict of Heresy 113
himself give final and complete absolution, imposing some salutary penance
in connection with the absolution from the censure, which must be performed by
the penitent sub poena reincidentiae.™
The recourse may be directed to the Tribunal of the Sacred Penitentiary
in Rome, in any language.17 As we have seen, this is not necessary, when the
Bishop has special faculties allowing him to absolve these cases in the internal
forum.1’ A fictitious name is to be used, as a protection to the seal of the con
fessional, since the delict is being reported and absolved in the internal forum.
The delict should be described in general terms, and statement be made of the
penitent’s readiness to submit to the penances imposed.
$ * * ******
All the foregoing refers to absolution in the internal forum. Canon 2251
states that this absolution, while perfectly valid in the internal forum, does not
hold in the external forum, unless it can be proved or legitimately presumed.
Hence the penitent is still subject to the possibility of being cited and sentenced
in the external forum. Moreover, if the penitent has been sentenced in the ex
ternal forum, mere sacramental absolution will not suffice to free him from the
prohibitions which the sentence brought upon him in regard to his external
religious life. Likewise when converts are made from non-Catholic sects, there
is need of regulating their standing, not merely in the forum of conscience, but
likewise in public estimation. In all these cases, it will be necessary to secure
absolution in the external forum.
Canon 2314, §2, already cited, provides that when a delict of heresy is brought
to the external forum of the Ordinary in any manner, even by voluntary confes
sion, he has full power to absolve from the censure. Converts will afford typical
cases of voluntary confession. When they have decided to become Catholics,
they will report themselves to the Church, admitting their status, and seeking
absolution and admission to the communion of the faithful. So too, occult
delinquents may approach the Bishop, with the purpose of avoiding possible
prosecution in the external forum. Finally, sentenced heretics will have to report
to the Bishop, in order to secure the removal of their public status as excom
municates.
The heretic must first satisfy the Bishop that he is no longer contumacious.
The test of this matter is given by canon 2242, §3:
With this point settled to the Bishop’s satisfaction, the penitent must abjure
his errors in due form. This requirement has existed since the earliest times,1’
and is a proper precaution to insure the sincerity of the penitent’s recantation.
The Roman Ritual provides a formula of abjuration and profession of Catholic
faith which is designed especially for converts.” Delinquent Catholics would
be held to make a more specific abjuration of the particular error which was
involved in their delict. The essential necessity is that the delinquent abjure his
particular error, and profess full belief in the opposite Catholic dogma, together
with sincere acceptance of the doctrinal authority of God and of the Church.
This abjuration must be made juridically: i.e., there must be a formal and
public act, under oath, in the presence of the Bishop or his deputy, and at least
two witnesses.’1 The Code requires that other juridical necessities be com
plied with. This refers to the need of taking steps to undo the scandal already
done, and to avert future damage by denouncing secret propagators of heresy.
Not until all these preliminaries have been concluded may the Bishop absolve.
The absolution will regularly take the solemn form indicated in the Roman Pon
tifical and Roman Ritual.22 This may however be deemed little consonant with
the modem distaste for ceremonies of personal humiliation.22 Absolution will
be perfectly valid if it be given in the simpler form, which may likewise be
found in the Ritual and in approved authors.”
The foregoing paragraphs have spoken of the reconciliation of converts by
the Bishop. There exists in the United States a general practice of reconciling
heretics, not by action of the Bishop personally, but by absolution imparted
by simple priests,—commonly the priest who has instructed the heretic in the
*’ Cf. canon 8 of the Council of Nicaea,—Denzinger, n. 55; c. 21,22, C, I, 7, which are quo
tations from Pope Leo I, (440—461), and Pope Martin, (643-654). In the Decretals, cf. c. 9,
X, de haereticis, V, 7; c. 10, X, de purgatione canonica, V, 34; c. 11, de haereticis, V, 2, in Sexto;
c. 3, 5, de poenitentiis, V, 9, in Extrava. com.
” Rituale Romanum, Addenda, De Neo-Conversorum Receptione; this formula originated in
the decree of S.C.S.Off., July 20, 1859, addressed to the Bishop of Philadelphia; it is indicated
for use in these cases by Acta et Decreta Con. Plen. Baltimorensis II, n. 242; Acta et Decreta
Con. Plen. Baltimorensis III, n. 122.
21 Cf. c. 11, de haereticis, V, 2, in Sexto.
22 Pontificale Romanum, Ordo Excommunicandi et Absolvendi; Rituale Romanum, tit. ΙΠ,
cap. 3.
22 Vermeersch-Creusen, Epitome, ΠΙ, n. 449, 2.
21 Vermeersch-Creusen, ibid.; Cappello, De Censuris, η. 29, not. 4; cf. canon 203, §2.
i LX·*'-*-
nnrinin
The Delict oj Heresy 115
Catholic faith.M In view of the text of canon 2314, §2, question may well arise as
to whether this practice is in accordance with the provisions of the Code. At
first sight, it would seem that the absolution of heretics, apostates and schis
matics is a power belonging to the Bishop, to the exclusion of others. The canon
remarks that the Vicar General who, ex officio, has ordinary jurisdiction in a
diocese,” does not possess this power of absolution; By implication, simple
priests, whether pastors or curates, are even less likely to possess it.
Before discussing this question, it is well to remark that where the convert
comes to the Church from infidelity,—i.e., when he had never received the
Sacrament of Baptism,—he has not incurred any censure, and hence there is
no reservation of censure possible in his case. Such converts will be baptized
and thereby become members of the Church in full communion.” Moreover, if
the convert had previously been doubtfully baptized in heresy, this doubt as to
his fundamental status would affect any subsequent censure; and such a doubtful
censure, by reflex principles, does not bind. Hence converts of this type may
likewise be reconciled by any priest. A large proportion of the converts from
other faiths will be included in one or other of these classes.
There remain the converts who certainly were baptized. By the external forum
presumption of canon 2200, §2, these heretics are presumed to have incurred
the excommunication entailed by heresy, and hence their absolution in the ex
ternal forum must, in general law, be governed by the provisions of canon 2314,
§2. This in turn means that the case must be juridically presented to the Bishop
for judgment. Mere casual statements are not sufficient for this purpose. Even if
the delinquent admit his fault, this is not the confession referred to in the text
of the canon. Rather, there should be a canonical confession, which implies that
the delinquent should admit his fault in the presence of two witnesses and the
judge, and that this admission of guilt should be therefore established in the
external judicial forum. After this canonical confession, would come the equally
formal abjuration and absolution.
Now it is obvious that this formal procedure is not followed by the priests who
receive heretical converts today. Even when they receive delegated powers
from their Bishop, explicitly or implicitly in the grant of diocesan faculties,’8
they have not treated the case with this formality, but rather with the simpler
procedure indicated in the formula “De Neo-Conversorum Receptione" which is
printed in their Rituals. This leads to the questions of the sufficiency of the
“ Ferreres, Derecho Sacramental y penal, n. 886, remarks that this practice is in vigor ("esti
en visor") in Germany and other places; by implication, it does not exist in Spain.
» Canon 366, §1; 368, §1.
” Canon 87.
“ Explicit delegation has been given to the priests of the Archdiocese of Philadelphia —
Faculties, n. 11 ; and to the priests of the Diocese of Harrisburg,—Faculties, n. 14. ’
116 The Delict of Heresy
practice and, more fundamentally, of the relation between the legislation of the
Code and the previously existing practice of using this formula.
In answer it may be stated that the Holy Office, in granting the priests of the
United States the use of this simple method of reconciling converts, was in reality
granting a privilege, which still remains in force, by virtue of canon 4, which
states that privileges and induits granted by the Holy See which have not
been expressly reprobated, remain in full vigor. Hence the reception of con
verts from heretical sects may even now be completed by following the direc
tions of the Ritual.
Universitas Catholica Americas
WASHINGTON!!, D. C.
FACULTAS JURIS CANONICI
1932
’ No. 77
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