Question — Bontempi, Palladium Theologicum V · from Schola Thomistica
Question IV: Whether one convicted of a crime can be questioned about hidden accomplices of whom there is no ill repute
They ASSERT: Bartol., in Leg. Repetita, ff. de quaest.; Iulius Clarus, l. 5. quaest. 21.; Palud., 4. dist. 19. art. 4. in fine,; Sylvester, verbo Inquisitio, quaest. 3.
An convictus de crimine, possit interrogari de sociis occultis, de quibus nulla est infamia.
ASSERUNT Bartol. in Leg. Repetita, ff. de quaest. Iulius Clarus l. 5. quaest. 21. Palud. 4. dist. 19. art. 4. in fine, Sylvester verbo Inquisitio, quaest. 3.
The common and true opinion denies it (except heresy, lèse-majesté, treason against the fatherland, and the coining of false money.) So Caietanus, 1. 2. quaest. 69. art. 1.; Salon., ibi, controv. 8.; Aragon., ibi dub. 3.; Bannes, disp. 1.; Sotus, l. 5. de iustitia, quaest. 6. art. 2. concl. 5.; Navar., Summae Lat. cap. 18. num. 58. et in C. inter verba, 11. quaest. 3. concl. 6. corrolario 49. num. 584.; Baff., num. 7.; Tolet., l. 5. Summae cap. 58.; Sà, v. Iudicium, num. 15.; Angel., v. confessio delicti, §. 4.; Petrus Navar., l. 2. de restit. cap. 4. p. 2. disp. 5. num. 173.; and others, as is clear from in Leg. finali, Cod. de accusat. et Cod. repetita, ff. de quaest. And from Canon Law, C. Nemini 15. quaest. 3., there: Nemini (except for the crime of lèse-majesté) ought credit be given concerning another's crime on one's own confession: since confession of this, and of every matter, is perilous, and ought not to be admitted against anyone. And the same is had in Cod. Monasterium de confessis. But how it is perilous, the Emperor Severus teaches, Leg. 1. ff. de quaest. §. Divus Antoninus, because the accused can seize an occasion of avenging himself upon his enemies, or upon those whose help he sought and they refused, by making them partners of his crime.
COMMUNIS, et vera sententia negat (excipe haeresim, Laesam maiestatem, Proditionem patriae, et falsae monetae excusionem.) Sic Caietanus 1. 2. quaest. 69. art. 1. Salon. ibi, controv. 8. Aragon. ibi dub. 3. Bannes disp. 1. Sotus l. 5. de iustitia, quaest. 6. art. 2. concl. 5. Navar. Summae Lat. cap. 18. num. 58. et in C. inter verba, 11. quaest. 3. concl. 6. corrolario 49. num. 584. Baff. num. 7. Tolet. l. 5. Summae cap. 58. Sà v. Iudicium, num. 15. Angel. v. confessio delicti, §. 4. Petrus Navar. l. 2. de restit. cap. 4. p. 2. disp. 5. num. 173. et alii, ut patet in Leg. finali, Cod. de accusat. et Cod. repetita, ff. de quaest. Et ex Iure Canonico C. Nemini 15. quaest. 3. ibi: Nemini (praeter quam de crimine laesae maiestatis) de se confesso super alienum crimen credi oportet: quoniam eius, atque omnis rei confessio periculosa est, et admitti adversus quemlibet non debet. Et idipsum habetur Cod. Monasterium de confessis. Quomodo autem periculosa sit, docet Imperator Severus Leg. 1. ff. de quaest. §. Divus Antoninus, quia reus ansam arripere potest se vindicandi de suis inimicis, vel de illis, quorum opem imploravit, et noluere, faciendo eos sui criminis socios.
This is indeed the opinion of D. Bonav.; for in 4. dist. 21. p. 2. art. 1. quaest. 3., where, though he speaks of sacramental confession, he nevertheless denies that the crimes of others can be uncovered, while we can reveal our own without those of others: and in dist. 19. dub. 5., speaking of the Judge, he implies that the same is to be said proportionally of him as of confession.
Haec est profecto D. Bonav. opinio; nam in 4. dist. 21. p. 2. art. 1. quaest. 3. ubi, licet de confessione Sacramentali loquatur, negat tamen, posse aliorum crimina detegi; dum possumus nostrum sine alienis revelare: Et dist. 19. dub. 5. loquens de Iudice innuit, proportionaliter idem de ipso, ac de confessione dicendum.
This opinion they maintain commonly, cited by Farinac., quaest. 43.; for according to the statutes of both laws one cannot be questioned about the associates of others, as D. Bonaventure also teaches, expounding that passage of Deuter. 24.
Hanc opinionem tuentur communiter apud Farinac. quaest. 43. nam secundum utriusque iuris statuta; super aliorum consociis interrogari non potest, ut docet etiam D. Bonavent. exponens locum illum Deuter. 24.
They except, however, the case where the crime is such that it cannot be done mortally without an associate, e. g. such a robbery.
Excipiunt tamen, si crimen tale sit, ut mortaliter sine socio fieri nequeat, v. g. talis rapina.
Similarly in the falsification of a Scripture not pertaining to oneself, or in the examination of a false witness at the instances of others; for inquiry must be made at whose instance he deposed falsely. Similarly in a homicide who had no cause; for inquiry can be made of the one who ordered it, Farinac., quaest. 43. num. 91., citing others.
Similiter in falsificatione Scripturae ad se non spectantis, vel in examine testis falsi ad aliorum instantias; debet enim inquiri ad cuius instantiam falsum deposuit. Similiter in homicida, qui nullam habuit causam; potest enim inquiri de mandante, Farinac. quaest. 43. num. 91. alios adducens.
Bictus nevertheless concludes, quaest. 80. num. 36., that by custom it is observed that one convicted be questioned about his accomplices and abettors and favorers, as very many have it, cited by Guze, defensione 30. cap. 9., Gandinus Iacobus de Belvis, and Blanch., tract. de Inditiis, num. 374., and Vulpel. and Mascar., de prob. concl. 1311. vol. 3., who says it is thus observed in the general custom of Italy. And Baiard., who refers this to Clar., quaest. 21., says he has seen the same observed in whatsoever crime; and Cason. asserts this most recently, tract. de torm. cap. 16. num. 6., and Giacharius ad Clarum, who nevertheless says that at Milan this custom is not observed, but the common law, except in certain excepted cases; and he adds that, where there is no such custom, it is laudable to stand by the common law.
Concludit tamen Bictus quaest. 80. num. 36. consuetudine servari, ut convictus interrogetur de sociis complicibus; mandatotibus, fautoribus, ut habent plurimi apud Guze defensione 30. cap. 9. Gandinus Iacobus de Belvis, et Blanch. tract. de Inditiis, num. 374. et Vulpel. et Mascar. de prob. concl. 1311. vol. 3. qui ait, ita servari in generali consuetudine Italiae. Et Baiard. qui hoc refert ad Clar. quaest. 21. ait, se vidisse idem observari in quocumque delicto, et hoc asserit novissime Cason. tract. de torm. cap. 16. num. 6. et Giacharius ad Clarum, qui tamen ait, Mediolani hanc non servari consuetudinem, sed ius commune, nisi in casibus aliquibus exceptis; et subdit, laudabile esse, ubi non est talis consuetudo, stare iuri communi.
Bictus indeed admonishes, num. 38., the Judges to beware, even where this custom exists, of suggestion, or of naming any person, as Chart. and Ambrosin. also admonish, de modo formandi processus in foro, l. 6. cap. 4. num. 10., unless sufficient indications against that person are at hand; otherwise it would be a suggestion, and the Judge would sin gravely, and the process would be null of itself. Clar., quaest. 21., and Barac. on him, num. 28., citing Castrensis, and Fuller., teach that such a questioning would be suggestive; Farinacius also refers to others, quaest. 43. num. 132., who at num. 33. admonishes that in this case the indications must be all too manifest.
Monet vero Bictus num. 38. Iudices, ut caveant, ubi etiam esset haec consuetudo, a suggestione, seu a nominanda aliqua persona, ut monent etiam Chart. et Ambrosin. de modo formandi processus in foro, l. 6. cap. 4. num. 10. nisi contra eam adsint indicia sufficientia; alias esset suggestio, et Iudex peccaret graviter, atque processus esset ipso iure nullus. Clar. quaest. 21. et ad eum Barac. num. 28. referens Castrensem, et Fuller. Talem interrogationem fore suggestivam, docent etiam alios referens Farinacium quaest. 43. num. 132. qui num. 33. monet, indicia in hoc casu esse debere nimis manifesta.
But in truth Sayrus proclaims this custom unjust, lib. 12. cap. 17. num. 9., because it is against the law of nature. So also Salon., 2. 2. quaest. 69. art. 2. controu. 8.; Caietanus there; Sotus, lib. 5. de Iustitia, quaest. 6. art. 2. concl. 5.; and others cited by Fagundez, in 8. praeceptum, l. 8. cap. 34. num. 13. They understand it, however, of private crimes, which do not require an accomplice, as simple homicide, theft, etc.; for in crimes that require an associate, as sodomy, adultery, highway robbery, one may question about the associates, and much more in the excepted cases against the Republic, as conspiracies, treasons, false coinings, etc., as I said.
Enim vero hanc consuetudinem proclamat iniquam Sayrus lib. 12. cap. 17. num. 9. quia est contra ius naturae. Sic etiam Salon. 2. 2. quaest. 69. art. 2. controu. 8. Caietanus ibi, Sotus lib. 5. de Iustitia, quaest. 6. art. 2. concl. 5. et alii apud Fagundez in 8. praeceptum, l. 8. cap. 34. num. 13. Intelligunt autem de delictis privatis, quae non exigunt complicem, ut simplex homicidium, furtum, etc. nam in criminibus, quae socium requirunt, ut Sodomia, adulterium, viarum grassationes, licet de sociis interrogare, et multo magis in casibus exceptis contra Rempublicam, ut coniurationibus, proditionibus, falsis monetis, etc. ut dixi.