The Manuals Side by Side
Those who Cooperate in Injustice
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Side by side within this topic Positive Cooperators · Negative Cooperators · The Measure and Order by which Cooperators Are Held to Restitution
Noldin, Summa of Moral Theology
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Third. On Restitu…, Article Second. On Doubtful Damaging or Damaging Performed with Error · Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Second. On the One Commanding · Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Third. On the One Counseling · Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Fourth. On the One Consenting · Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Fifth. On the Flatterer, the Receiver, and the Participant · Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Sixth. On Negative Cooperations
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Third. On Restitu…, Article Second. On Doubtful Damaging or Damaging Performed with Error
460. On doubtful damaging. 1. He who doubts whether damage was truly inflicted, that is, whether the action placed by him was the cause of the damage, if after diligent inquiry the doubt perseveres, is bound to nothing; for an obligation must not be imposed unless it is certainly established.
Thus he is bound to nothing who doubts whether a calumny uttered by him brought damage to another in business.
- He who doubts concerning the influence of the cause on the damage, as if damage is established and there is doubt whether it followed from his action or from a natural cause, by the same reason is bound to nothing.
Therefore he is bound to nothing who doubts whether the death of an enemy followed from poison administered by him or from disease. Likewise he is bound to nothing who doubts whether the damage which a merchant truly suffered arose from a calumny uttered by him or from another cause.
- If the damage is established and it is established that several placed a cause per se efficacious of the damage, but there is doubt from whose action the damage followed, it seems that one must distinguish thus: a. if several acted by common conspiracy, or at least with advertence by which they knew that several together were placing a cause of damage and that for this reason the author of the damage could become uncertain, they are bound to repair the damage: for each by his own manner of acting is the cause why it is uncertain who inflicted the damage, and thus they unjustly impede the owner from being able to demand compensation. b. If the individuals did not foresee that by their manner of acting the author of the damage could become uncertain, since the damage cannot certainly be imputed to anyone, likewise no one is bound to restitution.
Thus if two discharge a bullet into another's cow and only one bullet is found in the body of the killed animal, each is bound to repair part of the damage, and if one is deficient the other is bound to the whole, if, what rarely happens, they foresaw that they were making the author of the damage uncertain in this way. St. Alphonsus, n. 657 coll. n. 562, contends that no one is bound to repair damage unless it is established with moral certitude that he himself was the cause of the damage: for to induce the obligation of restitution it does not suffice to place an unjust action, but in addition it is required that the damage certainly followed from it.
461. To what is he bound who doubts whether he has already paid a debt?
a. If he doubts only negatively, he is certainly bound to payment: for a debt once contracted must be paid, unless at least a solid reason suggests that payment has already been made.
b. If he doubts positively, so that solid probability stands for each side, the creditor certainly can seek payment either privately or through a judge, and can accept and retain payment either made spontaneously or adjudged to him by a judge: for the creditor is not despoiled of the right of seeking payment unless it is established that payment was made.
c. Whether the debtor must pay spontaneously in conscience is very much disputed: some oblige him to make full payment, others to pay a part according to the ratio of the doubt, finally others entirely free him from making payment: for a doubtful obligation is none. And indeed equality between the given and the accepted, which commutative justice demands to be established, cannot be established while doubt remains; but there is no reason why the creditor should receive more than what is equal rather than the debtor, supposing that the debtor is not the culpable cause of the uncertainty.1
1 Cf. Waffelaert, De iustitia (Bruges: Beyaert, 1886), II, n. 261; De principiis^3, n. 220.
462. On error in damaging. He who inflicted damage from invincible error, being ignorant of its magnitude, must repair it insofar as it was voluntary, or insofar as he foresaw it at least confusedly; but as to the part of the damage which he did not apprehend, the damage is involuntary and therefore is not theologically culpable.
a. Therefore he who throws a gem into the sea from invincible ignorance, thinking that it is glass, afterward knowing its true value, is bound only for the damage which he knew. This solution is true if invincible ignorance is certainly established; but if the true damage was foreseen in some way, at least confusedly, which ordinarily happens, the whole must be repaired. For unless the error is excessively great, it must be said that it was foreseen in some way. Hence he who takes away a watch thinking it bronze, which afterward he finds to be gold, is not excused from restoring the whole price of the watch.1
b. He who, wishing to kill Paul's goat, by error kills his horse, must repair the damage of the goat. Nor is the opinion of those to be admitted who teach that no obligation of restoring is present because this damage happened per accidens and therefore was involuntary.
c. He who burns a house must repair the whole damage inflicted from the fire, even if he did not distinctly know its magnitude: for it suffices that he foresaw that indefinitely great damage would follow from his action. In this case only that damage can be called involuntary of whose existence he could not even have suspicion.
1 Cf. St. Alphonsus, l. 3, n. 613; Lugo, disp. 8, n. 63; Carriere, n. 1151.
463. The famous question is, to what he is bound who, intending to harm someone, from invincible error inflicted damage on another; for example, who, wishing to burn the house of Titius, burned the house of Sempronius, invincibly thinking it was the house of Titius.
a. From the hypothesis the error of the damager is invincible: for if he has even the smallest suspicion that the thing which he destroys does not belong to him whom he intends to harm, without doubt he is bound to restore it.
b. All concede that the question must be solved from this principle: if the damage inflicted is voluntary and therefore formally unjust, it must be repaired; but if the damage must be said to be involuntary and therefore only materially unjust, no obligation of restitution exists. Therefore it is asked whether this error impedes the damage from being able to be considered voluntary.
c. Several and weighty authors are of this opinion: that in this case no obligation of restoring is present,1 not to Titius, because he suffered no damage, nor to Sempronius, because with respect to him the damaging action is altogether involuntary.
For an action is involuntary whose object is not apprehended; but he who, altogether ignorant, inflicts damage on Sempronius does not apprehend that he injures the right of Sempronius; therefore he inflicts damage on Sempronius involuntarily. In other words: the obligation of restitution does not arise except from an action which is formally unjust against him to whom damage is truly inflicted; but this action against Sempronius is not formally unjust, but only materially unjust; therefore nothing must be restored to Sempronius.
d. Nevertheless, in this case the damager theoretically cannot be excused from the obligation of restitution: for all the conditions required for inducing the obligation of restoring are present: an unjust action, efficacious of damage, and theologically culpable; nor can error concerning the person impede the action from being voluntary as to its substance and inducing the obligation of restitution.
Indeed alpha. Although the damager did not intend to inflict damage on this person, nevertheless he willed to destroy another's thing; but by that very fact he took on himself the burden of restoring the destroyed thing. For just as the damaging action contains a true sin against commutative justice, even if the damager errs in the person whom he injures, so from the same action arises the obligation of restoring, which is always connected with a voluntary damaging injury of commutative justice. Now if it is asked to whom the damage must be repaired, it must be said: to the injured owner, even if he did not explicitly intend to inflict damage on him. For he who destroys another's thing, which he erroneously thinks belongs to this owner, has a twofold intention with respect to the owner: explicit of injuring the putative owner, and implicit of injuring the true owner of the thing; but when the error has been detected, there is no obligation with respect to the putative owner, but the obligation remains with respect to the true owner of the thing. beta. The common sense of men agrees: no one who does not know the controversy of theologians about this matter frees such a damager from the burden of restoring, because this persuasion is implanted in all by nature: he who advertently inflicts damage is bound to repair it, even if he does not know the damaged person or errs concerning him.2 gamma. Yet if someone by error kills Peter while wishing to kill Paul, and if the damage to be repaired to the one involuntarily killed is much greater than the damage to be repaired to Paul, he does not seem bound to repair the whole (n. 462).
e. Yet if someone, relying on the authority of theologians and especially of St. Alphonsus, can form his conscience according to the contrary opinion and intends to follow it, practically he cannot be obligated to make restitution.
1 Of this opinion is Lugo (disp. 17, n. 77 s.), whom St. Alphonsus follows (n. 629) with his followers, and among recent authors D'Annibale (II, n. 232) and Genicot (I, n. 522).
2 Ballerini-Palmieri III, n. 441; Lehmkuhl I, n. 977; Marres l. 2, n. 69; Vermeersch n. 165.
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Second. On the One Commanding
480. Declarations. 1. The one commanding (ordering) is here understood as he who induces someone to inflict damage on another in his name.
a. It makes no difference whether the mandatary undertakes the business to be done gratuitously or for payment, provided he acts in the name of the one mandating. In the same way it makes no difference whether the one mandating is a superior of the mandatary, who by his authority enjoins on him the business to be done, or is equal to the mandatary: for to the nature of mandate only this belongs, that the mandatary act in the name of the one mandating.
b. The one mandating is the principal and primary cause of the damage; the mandatary or executor is its instrumental and secondary cause.
- In order that a mandate induce the obligation of restitution, it must be the true cause of the damage inflicted; but it is the cause of the damage inflicted if it truly influences the will of the mandatary.
a. Therefore approval or ratification of the damaging action made after execution is not a mandate; but approval or ratification made before execution is equivalent to mandate if it influences the damage.
Therefore if someone manifests to you his plan of inflicting damage on another in your favor, and you do not contradict it, you are bound to repair it when you can contradict without difficulty, because by tacitly approving you are considered to have influenced the damage; but if someone, without your knowledge, inflicts damage on another in your favor, you are not bound to repair it.1
b. A mandate can be given in diverse ways: alpha. by reason of the mandate, either by entering a contract, whether gratuitous or onerous, or without a contract: by command, prayers, approval; beta. by reason of the mode, expressly or tacitly, as if someone by some sign shows that it will be pleasing to him if damage is inflicted.
1 Cf. Vogler, n. 283.
481. The obligations of the one mandating toward the damaged person are contained in this principle: the one mandating must repair all damages which the mandatary inflicted by force of the mandate; for of these he himself is the efficacious cause. By force of the mandate are considered to be inflicted not only those damages which are expressly contained in the mandate, but also those which in executing the mandate could be avoided only with difficulty.
Damages which the mandatary inflicted from invincible error, not likewise damages which he inflicted from vincible error (which he could morally have avoided), the one mandating is bound to repair, because the mandate efficaciously influences the former, but not the latter.
Damages which the mandatary inflicts by exceeding the limits of the mandate, the mandatary is bound to repair, because he alone is their cause. Nor, if the one mandating afterward ratifies them, does he therefore become their efficacious cause.
To what is the one mandating bound if he revoked the mandate?
a. If the revocation of the mandate became known to the mandatary before its execution and the mandatary nevertheless inflicts damage, he is bound to nothing: for through revocation the influence of the one mandating on the damage ceases.
b. If the revocation of the mandate from any inculpable cause did not become known to the mandatary, whether because the messenger could not reach him on account of the shortness of time, or because by chance he was not brought, he is bound to repair the damage: for in fact the mandate is the cause of the damage.
c. If the revocation of the mandate did not become known to the mandatary because a free cause culpably impeded this, the one impeding is bound to repair the damage: for he exists as its cause.
482. The obligations of the one mandating toward the mandatary are contained in this: the one mandating must repair the damages occurring to the mandatary in execution of the mandate, of which he himself is the efficacious and unjust cause.
- If by force, fraud, or grave fear he drove the mandatary to executing the mandate, he is bound to repair all damages occurring to him in the execution which he foresaw in some way, at least confusedly: for of these he himself is the efficacious and unjust cause; unjust indeed, because by compelling the mandatary by force he inflicted an injury on him; efficacious, because damages foreseen in some way follow per se from the mandate. But he is not bound to repair damages which he could not foresee, because of these he is only the cause per accidens.
Hence if one ordered by grave threats to commit theft is condemned to prison, the one mandating is bound to repair the damage arising from this: for this effect, as one not improbably connected with the action, follows from the action per se. But if the one ordered to commit theft falls from a horse and breaks an arm, the one mandating is not bound to repair the damage arising from this: for this effect, as connected with the action only by a possible nexus, follows from the action per accidens.
- If the mandatary spontaneously or hired for payment undertakes the mandate, the one mandating is not bound to repair the damages occurring to him in the execution, because he himself is their cause neither unjust nor efficacious: for no injury is inflicted by the one mandating on the mandatary who freely undertook the action; moreover he himself is the cause of all effects of his action, which he freely undertook.
Note. One ordering, insofar as he is distinguished from one mandating, differs from him in two ways: a. the one ordering is the superior of the mandatary and by his authority enjoins the action on him; b. the one ordering is bound to repair to the mandatary all damages which he suffered in execution of the mandate and which the one ordering probably could foresee.
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Third. On the One Counseling
483. Prenotanda. The one counseling is said to be he who by his persuasion moves another to inflict damage on the neighbor.
a. The one counseling differs from the one mandating in that the mandatary acts in the name of the one mandating, but the executor of the counsel acts not in the name of the one counseling, but in his own name and ordinarily for his own utility; wherefore the one counseling, with relation to the executor, is a secondary cause of the damage, while the executor of the counsel is the primary cause of the same. Yet if the one counseling gives counsel solely for his own advantage, he is equated to one mandating and is the primary cause of the damage.
b. It belongs to the nature of counsel that it move the will of the executor as a moral cause to the damage. Counsel can be given in diverse ways: by suggesting reasons and motives, by prayers, exhortations, promises, flatteries, by showing the way and mode, etc.
c. Counsel is either impulsive, if it moves and determines another to inflict damage, or doctrinal, if it says an opinion concerning the goodness or malice, validity or invalidity of an action, for example, of a contract. Impulsive counsel is bare if it does not rest on motives but consists in exhortation alone; or clothed, if motives determining to harm are added, or if means of harming are suggested.
d. The distinction between bare and clothed counsel must be noted: bare counsel loses the character of a cause and the force of influencing the will of another by retraction, and becomes merely the occasion of the damage; but clothed counsel continues to influence even if it has been retracted, unless it is destroyed by contrary motives equally efficacious.
484. Obligations of the one counseling as to the counsel itself. He who gave an iniquitous counsel, whether he acted in good faith or bad faith, is bound from justice to retract it: for everyone is bound from justice to bring it about that from his action, whether formally or materially evil, damage not follow for another.
But if he cannot turn the executor away from inflicting damage, he is bound to warn the one to be damaged so that he may guard himself, if he can warn him without too great inconvenience; and indeed from justice, if he gave impulsive and clothed counsel, because he must impede, as much as he can, lest damage follow from his unjust action; and from charity, if he gave bare counsel, because he must avert the evil of the neighbor of which he himself is the occasion.
a. He who gave counsel in good faith and cannot retract it, or, once the retraction has been made, nevertheless cannot impede the damage, is bound to nothing further: for he is not a theologically culpable cause of the damage. But if he culpably neglects retraction, he is held for the damages.
b. If he gave counsel in bad faith and retracted it, one must distinguish: alpha. if the counsel is doctrinal, or impulsive and bare, the one counseling is not bound to repair damages nevertheless inflicted by the executor; for the force of the counsel, and therefore the cause of the damage, is taken away by the revocation itself. beta. If the counsel is impulsive and clothed, again one must distinguish. If the one counseling, in retracting the counsel, does not apply contrary motives at least equally efficacious, he must repair the damages, because his counsel truly remains the efficacious and theologically culpable cause of the damage. But if in the retraction he applies contrary motives at least equally efficacious, he can be excused from the obligation of restoring: for he who does not yield to motives of this kind is proved to act from his own malice, not from another's counsel.1 Which motives for drawing another back from damaging are more efficacious depends on the quality of the person; but ordinarily in a Christian man the most efficacious motives are those which are sought from faith.
c. He who shows the damager the mode of inflicting damage which could not have been inflicted without that counsel, for example, the mode of committing theft which otherwise could not have been committed, is not excused from restitution by retraction: for in this case retraction is not efficacious unless the damager is impeded from inflicting damage or the one to be damaged is warned concerning the damage which threatens him.
1 Ballerini-Palmieri III, n. 362.
485. Obligations toward the damaged person. The one counseling is bound to repair all damages which have been inflicted by the executor by force of the counsel: for of these he himself is the efficacious moral cause.
a. The one counseling is bound to nothing if the executor, already determined to inflict damage, would have inflicted the damage equally without the counsel, except in the case in which the damager is moved to inflict damage not by his own motives but by the motives of the one counseling.
b. If it is doubtful whether the counsel had influence on the executor, he is likewise bound to nothing, because the damage inflicted by the counsel is not established.1
c. If the counsel certainly influenced the executor, he is bound to repair the whole damage: for he is an efficacious concause of the damage.
d. If the one counseling persuades a greater evil than otherwise would have been inflicted, he is bound only for the excess, because of this alone he is the efficacious cause.
e. If the one counseling suggests to an executor already determined to inflict damage another mode of inflicting damage, he is bound to restitution insofar as that mode increases the damage.
f. To what the one counseling a lesser evil is bound will be said below (n. 487).
1 St. Alphonsus (n. 562) calls this opinion sufficiently probable.
486. Obligations toward the executor. The one counseling is not bound to compensate damages which the executor suffered in executing the counsel: for no injury is done to one knowing and willing. Yet in a twofold case he is bound to restitution toward the executor:
a. If by deceit, fraud, or lies he was the author to another that he inflict damage: in this case he must repair the damage to each, both to him to whom he fraudulently gave counsel and to him to whom by force of the counsel damage was inflicted.
b. If he who must give counsel from justice gave harmful counsel. He must give counsel from justice who by force of state or office is bound to it, as advocate, physician, counselor, confessor, as will appear more clearly from the things to be said below (n. 488).
487. It is asked to what he is bound who induces another, already determined to inflict damage, to inflict a lesser damage.
a. If there is question of damage to be inflicted on the same person, he is bound to nothing: for he who persuades one who is determined to take away one hundred from the same person to take away only twenty, not only does not act against justice, but exercises a good work, since he persuades the diminution of evil, which is good.
b. If there is question of damage to be inflicted on a different person, as if someone persuades one determined to take away one hundred from Cantius that he should rather take twenty from Cantianus, authors disagree. It seems that one must say he is bound to repair the damage, except in the case in which the injured person must consent to the damage to be inflicted on himself, or in which a lesser damage is not counseled to be inflicted on a determined person, as if one wishing to steal from a church is told that he should rather take elsewhere.1
Namely, this counsel is licit and does not induce the obligation of restitution insofar as the other must consent to damage to be inflicted on himself; now if he to whom the damage was going to be inflicted (Cantius) would have fallen into extreme necessity because of this, another (Cantianus) is bound, if not to aid him, at least not to impede him providing for himself, and therefore to consent to the damage.
1 Cf. Lugo, disp. 19, n. 44 ss.; Ballerini-Palmieri III, n. 365.
488. On doctrinal counsel. 1. He who is deputed by force of office to give counsels and with evil intention or from gravely culpable ignorance gave harmful counsel, must repair damages which arise from the evil counsel both to the one seeking counsel and to a third person, because the one seeking counsel has a strict right of demanding that he who must give counsels from office have due knowledge and apply moral diligence.
- He who by reason of office is not bound to give counsels is not bound to repair damages which arise from evil counsel to him who seeks and accepts the counsel, unless he deceitfully affects knowledge: for the one seeking counsel cannot be reasonably unwilling concerning the counsel nor concerning the damage arising from it. But he must repair damages which arise from evil counsel to a third person, provided the one counseling knew his own ignorance and foresaw, at least confusedly, the damage going to follow: for the one counseling concurs positively in inflicting the damage, and the injured person does not consent to the damage.
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Fourth. On the One Consenting
489. Notion. The one consenting is said to be he who by external approval, vote, or sentence influences the damage of the neighbor; of this kind can be a sworn judge who with others gives sentence, a deputy who with others by his vote establishes a law, an elector who with others elects someone to an office or benefice.
The one consenting who by his consent does not influence the damage can sin against charity or even against justice affectively, but not effectively.
490. Obligations as to the consent itself. a. He who culpably gave consent for inflicting damage is bound to revoke it; if he does this before the damage has been inflicted, he is bound to nothing; but if he either has not done this or could not do it, he is held for the damage.
b. If in good faith he gave consent for inflicting damage, once the error has been detected he is bound to revoke it; if he has done this or could not do it, he is bound to nothing.
491. Obligations toward the damaged person. 1. The one consenting is bound to repair the damages into which the consent efficaciously influences; but it certainly efficaciously influences those damages for the infliction of which the consent is necessary.
Whether he who gives an unjust vote which is not necessary is bound to restitution.
a. Those who by agreement (for example, among the members of some faction), or at the same time (for example, by rising), or secretly (for example, by secret ballots) give a vote, all are equally bound to restitution. The reason for the first is that, once a conspiracy has been entered, each influences the vote of the others and therefore the damage; the reason for the second is that no one gave his vote earlier and no one later, and therefore all and each place one morally unified action for producing the effect, which therefore is attributed equally to each; the reason for the third is that it is unknown who was earlier or later, and therefore the effect is attributed equally to each, since each placed an action efficacious of itself of the effect.
Yet if even in secret voting it could be established that the vote of someone certainly did not influence the damage, he would be excused from restitution just as in voting which is made openly.1
b. If they give a vote openly and successively, certainly the first, whose vote is necessary, are bound to repair the damage, even if they foresee that others will not be lacking who would vote in the same way: for these truly and in fact influence the damage.
c. Those who vote when the number necessary for deciding the matter has certainly already been completed are (at least probably) bound to nothing, because they no longer influence the damage already inflicted by others.
This opinion is called probable because there are some who think that in fact all votes influence the effect, because the matter is not decided, that is, the sentence is not fully given, unless when all votes have been given.
- He who gives an unjust vote which is the sole means for impeding a greater damage is not bound to repair the damage; indeed he acts licitly if the thing to which he consents by his vote is not intrinsically evil, and if it is publicly known that this is done only to forestall a greater evil.
1 Cf. Ballerini-Palmieri III, n. 366, 5.
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Fifth. On the Flatterer, the Receiver, and the Participant
492. 1. A flatterer is said to be he who by praising or blaming moves another to inflict damage on the neighbor. He ordinarily has influence on the damage itself where the other would not have inflicted the damage without the flattery.
- The obligations of the flatterer are the same as those of the one counseling: for he gives, as it were, clothed counsel, whose motives are generally taken from a false concept of worldly glory.
a. In order that the flatterer be bound to restitution, it is required that he advert that by his praises or reproaches he exists as a cause of the damage; but it is not required that he himself intend the damage.
b. It is clear that the flatterer is bound to restitution not only if he exists as cause of the damage, but also if by praise or blame he is the cause why the damage inflicted is not repaired.
493. 1. One receiving or furnishing recourse is said to be he who knowingly cooperates in the damage of the neighbor by furnishing security to the damager. This can happen in two ways: either by receiving another's thing or by protecting the author of the damage.
It belongs to the nature of one receiving that by his manner of acting he influence the will of the damager and determine it either to inflict damage again or to retain the thing taken away.
a. Therefore these are not receivers: alpha. those who receive criminals at home as friends and blood-relatives, or by reason of office as innkeepers, or to avert grave damage from themselves; beta. those who defend thieves or criminals in judgment in those things in which they themselves could defend themselves.
b. But these are receivers: alpha. innkeepers who receive thieves into lodging and conceal them lest they be captured; beta. tavern-keepers who accept from sons under family power money or other things secretly taken from their parents; gamma. parents who do not impede the thefts of sons and in this way add courage to them for repeating thefts.
- The receiver is bound to repair damages of which he himself is the efficient cause; therefore if the one furnishing recourse brought it about that damage was inflicted or that the thing taken away was retained.
494. The participant is twofold: a. a participant in the prey is he who receives part of the thing unjustly taken away; b. a participant in the action is he who assists the principal damager in the unjust action itself.
The participant in the prey must restore that which he unjustly accepted: for he is an unjust possessor of another's thing; but he has no other obligation.
The participant in the action must repair the damages of which he himself is the efficacious and culpable cause. Which these are must be determined from the principles established concerning cooperation (n. 118 s.). Therefore if the cooperation is licit, no obligation of restitution arises from it.
Whether it is licit, in order to avoid one's own damage, immediately to cooperate in an action damaging to another, is said elsewhere (n. 118).
Vol. II, Part Second. On the Precep…, Book Sixth. On the Seventh…, Chapter Third. On the Repa…, Question Fourth. On Restit…, Article Sixth. On Negative Cooperations
495. Prenotanda. Negative cooperators are said to be those who do not impede the damage of the neighbor which they are bound from justice to impede. Three are numbered: the silent, the one not opposing, the one not manifesting.
a. The silent one is said to be he who before the damaging does not impede the damage, for example, does not deter thieves by a shout, does not warn concerning the damage to be inflicted.
b. The one not opposing is said to be he who, while the damage is being inflicted, does not impede it, for example, does not defend the thing or turn away the damaging action, as a guard who does not drive away a thief.
c. The one not manifesting is said to be he who after the damaging does not reveal the damage inflicted either to superiors or to the damaged person, so that the damage may be repaired.
496. Their obligation. Those who are bound from justice to impede damage and do not impede it, when they can do so without grave inconvenience, must repair the damage inflicted.
a. If there is question of restitution because of damage not impeded, first of all one must investigate whether he who did not impede the damage was bound to impede it from justice or from another virtue.
All are bound from charity to impede the damages of others by both moral and physical influence if they easily can, and this in two ways: both so that the damager may be turned away from sin, and so that evil may be forestalled from the one to be damaged.
Those on whom the office of superior rests are bound by a special obligation, which arises from superiority, to avert damages from their subjects. Thus a father, who must procure the good of his children from piety, is bound from piety both to turn his son away from inflicting damage on others and to impede others from harming his son; a prince, who must procure the common good from legal justice, of itself is bound from legal justice to forestall that someone inflict damage on the community over which he presides. Yet the condition itself of superior does not of itself oblige from commutative justice to preventing damages, whether those inflicted on subjects or those inflicted by subjects, unless superiors are obligated to this by a special office.
b. Only he who is bound from commutative justice to impede damage and does not impede it must repair it. But those are bound from commutative justice who are bound by force of an explicit contract or by force of office or implicit contract.
alpha. Damage inflicted by a son who does not yet have the use of reason, with theological fault supposed, the father is bound to repair before the sentence of a judge, because he must watch over sons not yet having the use of reason from justice. But damage inflicted by a son who already has the use of reason the father is not bound to repair, because he must watch over sons having the use of reason only from piety; the son will repair it as soon as he can. Yet after the sentence of a judge such damage too must be repaired, provided it was truly inflicted, because a law cannot be called unjust which incites parents and superiors to greater care and vigilance. The same must be said if a father catches his son inflicting damage and is silent in those circumstances in which silence is equivalent to approval. But in this case by his consent he cooperates positively.
There are some who oblige parents to repair damage inflicted by sons not yet having the use of reason, even if it was done without theological fault of the parents. Yet rightly they are held immune from the obligation of restitution if the damage was inflicted although the parents watched over their children with ordinary diligence.1
beta. He who, asked by a thief, is silent, is not bound to restore; indeed neither is he bound to restitution who, in order to be silent, received money from the thief, unless he must shout from office. But if he receives money to watch whether someone is coming, he is held for the damage, because he cooperates positively in the theft.
gamma. Guards of vineyards and forests who do not impede acts of damaging or do not denounce the damagers are bound to repair the damages inflicted by them, unless the owner can be considered less unwilling, as if there is question of things of less moment, or if something is permitted to the poor. But they are not bound to compensate the fine, because they were hired only to avert damages from the owners.
The same must be said of overseers of customs duties who permit duties to be defrauded or do not denounce those defrauding, unless there is question of things of less moment, or of things for which from usage the tax is not usually exacted so precisely. Yet they are not bound to restore penal fines nor the price which they received from the defrauders so that they would permit the defrauding.
delta. The owner is bound to repair damage inflicted by his animals, and indeed before the sentence of a judge if with grave theological fault he neglected custody of them; but if theological fault did not intervene, after the sentence of a judge, provided the damage was truly inflicted. Here it must be noted that the owner culpably neglects the custody of animals even when he knowingly places over them an unfit or negligent guard.2
c. But he is not bound to impede damages with grave inconvenience, because of itself no one, by entering a contract or undertaking an office, is considered to obligate himself to this.
Whether he who does not cast a vote is bound to restitution when there is question of damage to be inflicted on another.
He is not bound to restitution if by his vote he cannot impede the damage, because no one is held for damage inflicted by another which he himself cannot impede. If by his vote he could have impeded the damage, one must distinguish: if the damage which arises from omission of the vote he is bound to impede from commutative justice, he must repair it; but if he is bound to impede the damage only from another title, whether from charity or from legal or distributive justice, by omission of the vote he will sin against that virtue which obliges him to vote, but he is not bound to restitution.
He is bound to give his vote from commutative justice who from office must protect the rights of the damaged person and therefore from office must impede his damages. In order that in a particular case the obligation of restitution be present, it is required in addition that he who must vote from office was bound to be present at the voting, or culpably was absent from it, and that he foresaw that damage would arise from the omitted voting.
1 C.A. Section 1309 agrees.
2 G.A. Sections 1299, 1315, 1320.
497. Obligation of the confessor. From these things the obligations of the confessor are now gathered without difficulty, when he either obliges a penitent to make restitution to which he is not bound, or frees him from making restitution to which he is bound. For a. the confessor with respect to the penitent must be considered as one counseling, who furnishes doctrinal counsel; b. moreover the confessor must give sound counsels not only from charity, but also from office and therefore from justice in those things which concern the spiritual good of the penitent; c. but in those things which pertain to the temporal good of the penitent, insofar as he is confessor, he has no obligation of justice. Therefore:
alpha. The confessor who with grave fault positively frees from making restitution a penitent who must restore is himself bound to restitution toward the third person, because by his counsel he is the efficacious moral cause of the damage which the third person suffers.
beta. The confessor who with grave fault induces a penitent who need not restore to restore is bound to restitution toward the penitent, because he is the efficacious moral cause of the damage which the penitent suffers.
gamma. The confessor who culpably does not warn concerning error a penitent falsely thinking himself bound to restitution is not bound to repair the damage which the penitent restoring suffers: for the confessor is indeed bound from justice to impede spiritual damages, but not temporal damages of his penitent. Yet if the silence of the confessor would deservedly be taken by the penitent for an affirmation of the obligation of restoring, the confessor would certainly be bound to repair the damage.
b. He who culpably does not warn the penitent concerning making restitution and thus is the cause why damage is not repaired to the injured owner is not bound to restitution, because he is not obligated from office to forestall the temporal damages of others.1
Article Seventh. On Restitution to Be Made by Cooperators
Concerning restitution to be made when several concur in inflicting the same damage, it is asked: a. what or how much; b. in what order the individuals must restore.
1 Cf. De sacramentis^3, n. 420.
Wouters, Manual of Moral Theology
Vol. I, Bk. II, Tr. II, Diss. I, Pt. VII, Sect. II, Ch. II, Art. II, § IV. On Those who Cooperate in Injustice
The modes of cooperating in injustice are enumerated as nine, expressed in these little verses:
Command, counsel, consent, the flatterer, the receiver,
The participant, the silent one, the one not opposing, the one not manifesting.
Of these the first six are called positive, the last three negative (St. Thomas, II-II, q. 62, a. 1).
We shall speak first about those cooperating positively, then about those cooperating negatively, and finally about the measure and order by which cooperators are held to restitution.
Bucceroni, Institutions of Moral Theology
Vol. II, On the Seventh and Tenth P…, XXV. On Restitution from Contract · Vol. II, On the Seventh and Tenth P…, XXVI. On Restitution from Law or from Sentence of a Judge · Vol. II, On the Seventh and Tenth P…, XXVII. On Restitution from Unjust Cooperation
Vol. II, On the Seventh and Tenth P…, XXV. On Restitution from Contract
Whether there is an obligation of restitution from contract? Restitution is the restoration of damage given. But damage is said from taking away. Wherefore restitution properly supposes something taken away and as it were diminished from our things. Hence the things which someone owes to another precisely by force of contract or quasi-contract, e.g., by force of sale, purchase, mutuum, commodatum, etc., he does not restore, but renders, as though giving back. Nevertheless, as restitution truly belongs by nature and by law, so also it can belong by pact. And thus, if a borrower by evil deceit broke vessels lent to him, by natural right he is held to restitution.
If by civil fault he did not guard them and lost them, by civil right he is held to restitution. If he took a fortuitous event upon himself, he is also held to restitution, not from natural or civil right, but from pact. Likewise someone is held to restitution and compensation of damages from pact when it is not fulfilled, or if he is constituted in delay. And the same obligation of restitution arises from quasi-contract: "as Princes, who are bound to preserve justice in the land, if robbers increase through their defect, are held to restitution; because the revenues which they have are as it were stipends instituted for this, that they preserve justice in the land." St. Thomas, 2. 2, q. 62, a. 7. - C. I. 1218 ff.; C. A. 919, 1295; Inst. l. 3, t. 14.
Whether theological fault is required to induce the obligation of restitution for damage inflicted on another's thing, which was detained from some contract, e.g., of commodatum, deposit, lease, etc.; or whether juridical fault suffices? - There is a twofold probable opinion in this matter, one affirming, the other denying, concerning which we have already spoken in n. 1072.
Whether theological fault is also required for the obligation of restitution because of damage inflicted on another in fulfilling an office, or in observing a quasi-contract, e.g., if a physician from inculpable error furnished a harmful remedy to the sick person? - Resp. Affirmatively, more probably. The reason is 1. because the obligation of restoring because of merely juridical fault in an office, or in a quasi-contract, cannot be proved either from natural law, or from positive law, or from the agreement of the parties. 2. Because such an obligation would be harmful to the public good; for from it upright and God-fearing men would be kept away from undertaking the affairs of others, as well as from public offices. - Except nevertheless: 1. If someone undertaking some office expressly promises that he will employ such diligence; for thus he is obliged from special pact, especially if for this reason he accepts a greater stipend. 2. When he tacitly promised such diligence, e.g., by boasting that he is better and more learned than others, and thus preventing the other from seeking one more learned or more diligent; for thus he deceived the other, and consequently is held to the damage following from his ignorance or negligence, even if this in itself was not theologically gravely culpable. Cf. 1072; Ithur., Cas. 27, n. 20; Gousset 923; C. A. 1299, 1300, 1306; Inst. l. 4, t. 3, §§ 6, 7.
What is owed by reason of delay? If the obligation is in a certain sum of money to be handed over, which was not handed over at its own time, legal interest must be paid from the day on which the debtor is in delay, without the creditor being bound to prove the damages which he suffered, C. I. 1231; C. A. 1333. Indeed, from the day of judicial petition, or of special agreement entered into after the time of restitution has elapsed, interest of interest is owed. C. I. 1232. Cf. here 1105, 1106; C. A. 1335. If the matter of the contract is not money, but another thing, and the debtor is in delay in handing over the thing, the thing remains at his danger, although before the delay it was at the danger of the creditor. C. I. 1219. If compensation of damages has been determined by agreement, one must stand by it, C. I. 1230. Otherwise, with deceit not intervening, only damages are to be compensated which were foreseen, or could have been foreseen at the time of the contract, C. I. 1228. But with deceit intervening, all damages must be compensated which directly and immediately come from the unperformed fulfillment of the obligation, C. I. 1229. - C. A. 912, 913, 1324, 1333; L. 704.
Whether there is an obligation of restitution from the sentence of a judge? There is no doubt that an obligation of restoring is present from the juridical sentence of a judge. This is established 1. from the common opinion of theologians; 2. because civil power also, when it legitimately commands, has the force of obliging in conscience. But the civil magistrate commands legitimately, whether according to law he imposes a fine to be paid, or also according to the same law settles lawsuits regarding property. Therefore. But that these laws are just is clear again 1. from the common authority of theologians; 2. from the fact that among all civil nations these laws have flourished and do flourish; 3. because these laws are especially necessary for the right rule of civil society and its common good, whence civil authority can in no way lack the moral faculty of making such laws. L. 631, 641, 711, 927; St. Thomas, 2. 2, q. 62, a. 3; q. 66, a. 5, ad 1.
Whether there is an obligation of restitution from law? There is likewise no doubt, as is established from what has just been said, that an obligation of restoring is present immediately from the law itself, even with no juridical sentence of a judge
Vol. II, On the Seventh and Tenth P…, XXVI. On Restitution from Law or from Sentence of a Judge
Whether in the remaining laws, while juridical fault stands, someone is bound to restitution before the sentence of the judge, and after it can compensate himself? - St. Alphonsus, 554, speaks of juridical fault, whether it alone, without theological fault, suffices for imposing restitution, and says: "Those laws which in certain cases altogether command restitution indeed oblige, even if sin is absent, but not before the sentence of the judge." But one condemned by a judge "to repair damage because of juridical fault can by no means compensate himself for such reparation, because the sentence of the judge for the internal forum also stands by the one suffering damage." Ithur., Cas. 27, n. 4.
Civil fault is justly restrained, because it is a matter of avoiding common danger of damage. - Therefore, although an owner is not bound to repair damages inflicted on a neighbor by his animals without his theological fault before the sentence of the judge, nevertheless he is bound after the sentence, nor can he thereafter secretly compensate himself. - Hence also "although precisely for life, member, killing, there is no obligation of restoring, nevertheless through the sentence of the judge the one injuring is compelled to satisfy for the injury." L. 631. - If in order to avoid damage, damage is caused to another, compensation is owed to him by him in whose favor that damage was inflicted. Thus according to C. L. 2396 seq.; C. A. 1320 ff.; C. I. 1154, 1155; C. H. 1905 ff.; C. L. 2394, 2395; Inst. l. 4, t. 3, 5.
"Whether he who by frauds or lies, or false witnesses, prevents goods from being applied to the treasury which because of a crime, e.g., of a toll not paid or another, would be assigned to the treasury, is bound to restitution? - Resp. With Lessius... and others very commonly, that after sentence he is certainly bound; but otherwise before sentence, because before sentence the treasury has acquired no right to the penalty, which is not owed except after sentence; or because at least this right of the treasury to penalties is commonly accepted thus." L. 583. But cf. here 1367.
intervening. Consequently, civil law produces such an effect of restitution to be made in only a twofold case:
When by the fact itself it transfers ownership, as are the laws of prescription.
When again by the fact itself it impedes transfer of ownership, as are laws invalidating contracts by the fact itself, and laws decreeing the legal price of merchandise. Wherefore in no way is someone bound to a fine or to restitution before the condemnatory sentence of the judge, or at least a declaratory one, if the law is penal, or merely prohibitive but not invalidating, or even invalidating, but only by right, not by the fact itself.
Vol. II, On the Seventh and Tenth P…, XXVII. On Restitution from Unjust Cooperation
What of the flatterer? - A flatterer is said to be one who by praising, flattering, or blaming moves another to inflict damage. He who has induced another to inflict damage, by proposing praise, or otherwise the disgrace that will follow, is held for the damages. For such cooperation has the character of counsel, since, namely, motives for acting, of themselves commonly efficacious, are proposed. Wherefore the flatterer is subject to altogether the same obligations as one counseling. - Those who represent to a man affected by injury the greatness of this injury in such a way that, moved by it, he takes revenge, are held to restoring, provided they adverted at least probably that damage would follow. But he is not held to restitution who approves or ratifies a deed already perpetrated, unless he is the cause why restitution is not made, or new damages are inflicted. L. 567.; St. Thomas, 2. 2, q. 62, a. 7.; E. M.
What of recourse, or of one harboring, or providing refuge?
One harboring, namely he who knowingly and freely provides refuge and security to a robber, is held for the damages arising from this. For in this way he efficaciously and unjustly determines, or makes firmer, the will of the thief in the purpose either of stealing, or of not restoring, or of stealing again. In like manner merchants, and especially innkeepers, and all others who receive stolen things, the thefts of sons of the household, servants, etc., or conceal them, or even are accustomed to claim them for themselves in payment for merchandise, drinking bouts, etc., are held to restitution. - Among those harboring are not to be counted those who receive at home friends or blood relatives who are malefactors; nor those who conceal them under hope of amendment, or show them the way by which they can flee, when they are sought for prison or for death. L. 568.; St. Thomas, 2. 2, q. 62, a. 7.; C. A. 1314.
What of one participating? - A participant is twofold: one in the prey, another in the damaging action. One participating in the prey is held to restitution of the part which he received and keeps with himself. For he is a possessor in bad faith of another's thing. One participating in the damaging action, or concurring with another, whether immediately or proximately, in physically inflicting damage, is held to restitution. For immediate cooperation, e.g., carrying off money together with a thief, helping him, is cooperation in the damage itself. But proximate cooperation is that which already begins to injure, e.g., breaking open the door of a house with a thief, and therefore contains injury and brings in the obligation of restitution; namely, unless fear of a graver evil excuses. One participating in the damaging action only mediately or remotely is excused from restitution. For mediate and remote cooperation contains no injury, and is forbidden by charity alone. Nor is it forbidden even by charity if the act in itself is not intrinsically evil, and one furnishes it to avoid grave damage. If the one inflicting damage would certainly have inflicted it in the same way without another's cooperation, the cooperator is excused from restitution, because cooperation is not understood if superfluous work is furnished; for instance, holding a ladder for one climbing, who without such help would have climbed well enough by himself. L. 563.; Billuart diss. 8, art. 13.; St. Thomas, 2. 2, q. 62, a. 7.; L. 571.; C. A. 1313.
Bucceroni, Cases of Conscience
83. Restitution from Contract and from Law
- Crepinius, a son under paternal power, by feasts, drinkings, games, held in a tavern with many other unruly youths, contracts many debts with Medardus the tavern-keeper. Grifinus gives surety for Crepinius. Hence, when Medardus could obtain payment of the debts neither from Crepinius nor from his father, he demands it from Grifinus.
Q. 1. Does an obligation of restitution arise from contract? — 2. What as to the Case?
R. To the 1st. Affirmatively. For this is deduced from the very notion of restitution. For through a contract another already has either a right in a thing or a right to a thing.
And if through restitution that which is his own must be rendered to another, it is plain that restitution must be made not only when another’s thing is held against the other’s will, as in theft and rapine, but also when it is held through his will, as in a loan for consumption or a deposit, or another contract. S. Th. 2.2. q. 62. a. 1.
To the 2nd. Since the debts contracted by Crepinius, a son under paternal power, did not yield to his advantage and utility, but to his damage and grave harm, Crepinius can invoke the sentence of a judge and not pay the debts. Let Medardus impute it to himself and to his own fraud that he contracted with a son under paternal power, supplying to him the occasion of so many vices. I. M. 667, 953. Nor truly is the father of Crepinius held to paying the debts. For he furnished no consent in contracting those debts; and so he is held neither by positive law nor by natural law. Nor is the father of Crepinius held to paying those debts if he himself administers the son’s goods. For the son himself cannot reclaim those goods except after majority, and the son then will be able to invoke the sentence of the judge. G. 586, 287, 771. — Grifinus is nevertheless held to paying the aforesaid debts by reason of the suretyship made. For although it was made for a minor, nevertheless it is valid both by natural law and by positive law. I. M. 1266.
- Benignus, a bishop, administrator of a pious legacy of Masses, prudently doubting nothing concerning restitution, gave to Fidelis, a most faithful parish priest, as a loan the sum of 10,000 lire. After a week Fidelis suddenly dies. The sum lent is not found, nor any document of it; whence the heirs do not acknowledge it. Nor truly can Benignus bring forward any document. For on the same night on which Fidelis was dying, robbers carried away with them from the episcopal palace the chest with the money and papers of the whole episcopal administration. Did Benignus commit theft, and is he held to restitution?
R. To the 1st. Benignus did not commit theft. For theft is the hidden taking away of another’s thing, the owner being reasonably unwilling. But there was no hidden offering [printed: oblatio] of another’s thing, nor could the owner in that loan be reasonably unwilling, since no danger in it was prudently foreseen, and since Benignus certainly had to invest that money in some way, so that from the fruits Masses would be celebrated.
To the 2nd. Certainly all theological fault was lacking in Benignus. Wherefore from this head he would certainly be held to nothing. By reason of administration and quasi-contract he would indeed be held from juridical fault to restitution or compensation. But before the sentence of a judge, and in the forum of conscience, the matter is at least controverted among the doctors, and so the obligation is doubtful, and practically none. Besides, juridical fault is not established in the Case; for the loss of that sum is in truth owed to no negligence, but to a fortuitous event. Wherefore Benignus is held to nothing. The thing perishes to its owner. Nevertheless, since there is question of the celebration of Masses, and compensation as to them can easily be made through the Supreme Pontiff, supplying from the treasury of the Church, it seems that it should indeed be sought from the Supreme Pontiff. — I. M. 1072, 1077, 1118, 1389, 1393.
- Durandus by a defamatory pamphlet defamed Guibertus the advocate. Recourse having been made to the judge, Guibertus obtained a sentence fully favoring him, and condemning Durandus to pay 50,000 lire to the same Guibertus as compensation for injured reputation and for repairing the damage inflicted. Durandus refuses to pay this sum, saying that the sentence is unjust and does not obligate him in conscience, because reputation is not compensated by money; because the damage inflicted on Guibertus, a middling lawyer, cannot be estimated as so much; because finally he himself took nothing away from Guibertus.
Q. What as to the Case?
R. Durandus is held to pay the whole sum of 50,000 lire to Guibertus by force of the just sentence of the judge. Although it is controverted whether, by the rigor of strict commutative justice, compensation is given between goods of a diverse order, e.g., between reputation and money, because between diverse goods there cannot be an equalizing of thing to thing; nevertheless there is no doubt that the aforesaid recompense can be given, by reason at least of natural equity, and by reason of a penalty inflicted by the legitimate authority of the judge. Wherefore from this head there is no doubt that the sentence of the judge was altogether just and obligating in conscience. I. M. 1324. “It must be said,” says S. Th. 2.2. q. 62. a. 2 ad 1, “that in those things in which an equivalent cannot be recompensed, it suffices that there be recompensed there what is possible.... And therefore when that which has been taken away is not restorable by something equal, recompense such as is possible must be made; as when someone has taken away a limb from someone, he ought to recompense him either in money, or in some honor, the condition of both persons being considered, according to the judgment of a good man.” And in the same place, ad 2, “It must be said,” says the Holy Doctor, “that someone can take away reputation from another in three ways. In one way by speaking truth and justly, as when someone reveals someone’s crime, with due order being observed; and then he is not held to restitution of reputation. In another way by speaking falsely and unjustly; and then he is held to restore reputation by confessing that he spoke falsely. In a third way by speaking truth, but unjustly, as when someone reveals the crime of another against due order; and then he is held to restitution of reputation as much as he can, nevertheless without a lie, as by saying that he spoke badly, or that he unjustly defamed him; or if he cannot restore reputation, he ought otherwise to recompense him.” Wherefore again the sentence of the judge from this head must be held as altogether just and obligating.
Nor truly is Durandus’s other reason valid, namely that the reputation of Guibertus cannot be estimated as so much. For first, judgment in this matter certainly does not pertain to Durandus, but to the judge. Besides, although the aforesaid reputation of Guibertus perhaps is not to be estimated as so much in itself, nevertheless after the sentence of the judge Durandus is held to recompense and pay so much. For,
“when someone unjustly accepts another’s thing, two things are to be considered there; one of which is the inequality on the part of the thing, which sometimes is without injustice, as is plain in loans for consumption; but the other is the fault of injustice, which can be present even with equality of the thing, as when someone intends to inflict violence, but does not prevail. Therefore as to the first, a remedy is applied through restitution, insofar as equality is repaired through it; for which it suffices that he restore as much as he had of another’s. But as to the fault, a remedy is applied through a penalty, the infliction of which pertains to the judge; and therefore, before he is condemned by a judge, he is not held to restore more than he accepted; but after he has been condemned, he is held to pay the penalty.” S. Th. 2.2. q. 62. a. 3. Therefore the judge, by condemning, can justly command that something more be paid in place of amends or penalty, which nevertheless was not owed before someone was condemned. S. Th. l. c. ad 3. Therefore the sentence of the judge in the Case is just also from this other head, and obligating in conscience, although it is true that in itself the reputation of a middling advocate is not worth so much.
Finally, that which Durandus asserts in the last place is also false, namely that he himself took nothing away. He certainly took away reputation; and, reputation having been taken away, he inflicted damage, and grave damage, on Guibertus. But whoever damages someone takes away from him that in which he damages him; and damage unjustly inflicted must be compensated from strict justice.
- Ioannes in France legitimately contracted marriage in the face of the Church with Ioanna, from whom he had one only son, to whom by testament he left his whole rich inheritance. After the death of Ioannes it is learned that his marriage with Ioanna had been null, on account of the fourth degree of consanguinity, which nevertheless had always previously been unknown by both spouses. Hence the blood-relatives of Ioannes, in order that they themselves may receive the inheritance, strive altogether to exclude from it the only son of Ioannes, as illegitimate and born from an invalid contract of marriage.
Q. What as to the Case?
R. Since the marriage of Ioannes and Ioanna, although invalid, nevertheless was contracted in good faith and indeed by both spouses, both by Canon Law and by Civil Law the offspring is held as legitimate, and so has every right to the paternal inheritance, nor can he be driven away from it. And this is valid even if before the death of Ioannes himself the marriage had been declared null. But the offspring succeeds in the Case as altogether legitimate, by hereditary right, into the paternal goods, indeed even into the goods of the collateral relatives of the father or mother. C. Cum inter 2. Qui filii sint legitimi; French Civil Code art. 201, 202; Schmalzgr. l. 4. tit. 17. n. 11 seqq.; Toullier Il Dir. Civ. Franc. l. 1. tit. 5. n. 666.
Gury-Ballerini, Compendium of Moral Theology (8th ed., 1884)
Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § I. On the One Commanding · Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § II. On the One Counseling · Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § III. On the One Consenting
Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § I. On the One Commanding
- One commanding or mandating is said to be he who induces another to act, so that he may inflict damage on another in his name.
The one commanding is held to repair every damage commanded and inflicted by force of the mandate; but otherwise if he only approves damage done in his own name 1. The reason is that in the former case, but not in the latter, he efficaciously influences the damage. But for this it is required that he acted as a true master, or that through force, fear, or authority, he morally compelled the mandatary 2.
1 Mere approval of the deed pertains nothing to the account of mandate, and accordingly he who merely approves what has already been done neither ought nor can be called one mandating.
2 The Author seems to have taken mandate for a certain moral compulsion or necessity of acting imposed on another. But this is far distant from the notion of mandate, which by jurists and theologians is commonly defined as a contract of good faith, consisting in consent, by which a business is committed gratis to another who undertakes it. Therefore nothing pertains here to whether the one mandating is the Superior of the mandatary, or by any other title has authority over the mandatary as over a subject. But in the definition the word gratis is added, which indeed does not reject an honorarium or salary, but only a wage strictly taken, which would transfer mandate into a contract of hiring; although in delicts mandate is commonly taken more broadly, so that it embraces even hiring, for example, of an assassin for killing a third party.
- Questions. - Q. 1. Whether one mandating is held to restitution if he revoked the mandate before the damage was inflicted?
Resp. Negatively, if the revocation becomes known to the mandatary before the execution of the mandate; but otherwise if it becomes known not at all or too late, because in the former case he does not influence the damage, but certainly does in the latter. - Thus Vogler with several others.
Q. 2. Whether the one mandating is held concerning the damages which occur to the mandatary in the execution of the mandate?
Resp. Lacroix affirms with others, because the one mandating, by ordering the damage, is judged to undertake in himself the obligation of keeping the mandatary unharmed. But this seems to have to be restricted to the case in which the one mandating compelled another by force or fear. For otherwise the mandatary seems spontaneously to have undertaken in himself the whole burden and its consequences; and unless a pact concerning indemnity preceded, the one mandating will be held only from a certain equity.
Q. 3. Whether the one mandating is held to repair damage which the executor from invincible error brought upon another?
Resp. Negatively. Because the true cause of the damage is the error of the mandatary 3. - Thus Vogler, n. 279, and others commonly.
3 Nevertheless one must except if perchance it was too difficult to avoid the error. For although all agree that the one mandating is not held concerning damages which the mandatary inflicted beyond the mandate, yet they limit this if it was within the power of the mandatary to keep the limits of the mandate. Therefore also in the case in which it was not morally possible to avoid the error, the error must be imputed to the one mandating. By mandating something illicit, says Perez in Lib. 4, C. Tit. 35, n. 7, someone seems to have mandated all things which could probably accompany it. Hence in C. fin. de Homic. in 6, he who mandated a beating is pronounced irregular if the mandatary, exceeding the limits of the mandate, mutilates or kills.
Q. 4. Whether a Superior, holding damage ratified, is to be compared with one mandating?
Resp. Negatively, if the ratification follows the execution of the damage, because then it cannot influence the damage. But otherwise if it precedes the damage, or regards the proposal of inflicting damage, and truly influences it. - Vogler, etc.
- Resolutions. - 1. The one mandating is held to nothing if he revoked the mandate in time, although the mandatary, in order to receive the promised payment, pretended that he had not received the revocation before the damage was inflicted.
- If it is established that the revocation of the mandate was not heard or understood by the mandatary on account of deafness or distraction, the one mandating is held to restitution, because the effect follows by force of the prior mandate. The same reason has force if the one mandating sends letters revoking the mandate, and these are intercepted by some chance. - Lugo. - Vogler, n. 273, 277.
- He who induces another by prayers only to inflict damage on the neighbor, for his own, that is, the inducer's, utility, is compared with one mandating, although he does not command the damage by authority 4, because he is principally acting in the moral order. For the executor is not judged to act except in his place, and accordingly the one inducing to damage is judged to assume in himself every burden of reparation. - See Casus, n. 657.
4 We have already adverted that the authority of the one mandating pertains nothing to the account of mandate; for mandate means a contract by which someone freely assumes the burden of managing another's business, not the office of a subject who obeys a superior or master.
But he who induces another by prayers ought to be counted among counselors rather than among those mandating; and he who yields to prayers acts in his own name, not in the name of the one asking, although for this latter's utility. Therefore among cooperators he will occupy not the primary but the secondary place in order to the burden of restoring.
Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § II. On the One Counseling
- Principles. - I. One counseling sins against justice whenever knowingly and willingly he furnishes an iniquitous counsel by which another is efficaciously induced to inflict damage unjustly, because the damage is imputable to him. This is clear also from proposition 39 condemned by Innocent XI, which lies thus: He who moves or induces another to inflict grave damage on a third person is not held to restitution of that damage inflicted.
II. One counseling who in good faith gave damaging counsel, when the truth has been known, is held to retract it, and indeed from justice. This follows from what was said above concerning him who inculpably placed the cause of damage, n. 662. - Vogler, etc.
III. But one counseling is not held to restitution if the executor, without that counsel, would have inflicted the damage equally well and in the same way, because then the counsel did not efficaciously influence the damage. - St. Lig., n. 561.
- Questions. - Q. 1. Whether one counseling is held to restitution who revokes his counsel before the execution of the damage?
Resp. 1. Negatively, if the counsel was bare, that is, simple, because through revocation the whole force of the counsel is removed. - Thus commonly.
Resp. 2. If the counsel was clothed, or resting on motives, it is controverted. Probably also negatively, provided other motives, at least equally efficacious, have been applied in the retraction 1. - Thus Azor, etc., against others, whose sentence St. Lig. says is the more probable. Except if you have shown to a thief determined to inflict damage the way of entering a house, which otherwise he would not have found, or something similar; because your cooperation was then truly efficacious, especially if you foresaw that the thief would not change his depraved proposal; unless, however, you warned him to whom the damage is imminent, to which in the case you are held, as the Doctors apud St. Alphonsus, n. 559, judge 2.
1 Reasons sought from faith are most especially efficacious by their own nature; if the other pays no regard to them, he turns the whole cause of the damage back upon himself. Besides, although St. Alphonsus says the opposite opinion is more probable, nevertheless he admits that this one is sufficiently probable; and since some others, such as Laymann, have called this same opinion very probable, and others even most probable, such as Roncaglia apud St. Alph., Lib. 3, n. 559, surely an obligation of restoring ought not and cannot be imposed, especially because he who inflicted the damage has the most certain burden of restoring, and thus the damaged person has been sufficiently provided for.
2 St. Alphonsus alleges the Salmanticenses and Sporer, who nevertheless (Tr. 4, Cap. 3, Sect. 1, n. 22) limits it: if without equal or greater damage the counselor can warn the one to be damaged concerning the imminent damage.
Q. 2. Whether one counseling the lesser evil for averting the greater is held to restitution?
Resp. Negatively, if it is a matter of the same person, because the counsel favors him, far from harming him; but otherwise according to many, if it is a matter of another person concerning whom the damager was not thinking, because this person is reasonably judged deservedly unwilling. - St. Lig., n. 565. Yet others hold the contrary, led by a sufficiently probable reason 3.
3 The reason is, says Vasquez (Op. De Scand., art. 1, dub. 2, n. 14), that this kind of counsel tends formally to this, that the greater sin not be committed; from which it happens that he from whom the robber steals what is lesser is not reasonably unwilling concerning him who furnished the counsel. And Turrianus (De Fid., Spe, etc., Disp. 95, dub. 6): To me it is more probable that such counsel is licit when by no other reason could someone be drawn back from committing that greater sin, because to counsel a lesser sin in this case is not evil. Then he upon whom injury is inflicted is not reasonably unwilling with respect to the counselor, because he only advised a lesser theft so that the robber would not commit a greater sin; yet he would be unwilling with respect to the robber. This observation of Turrianus indeed is most wise, namely that he who suffers damage has a just cause of complaint not against the one counseling the lesser damage, but only against the robber. And surely charity demands that to one willing to perpetrate evil I advise the lesser; and likewise charity requires that I rather impede the damage of him who would suffer more than of him who would suffer less. Therefore this latter cannot be reasonably unwilling with respect to him who manages the matter according to the norm of the precept of charity.
- Q. 3. Whether one knowingly counseling evil to another is held also concerning the damages which this latter has suffered in executing the depraved counsel?
Resp. Negatively, of itself. The reason is that he brought no injury upon him, since no injury is done to one knowing and willing. - Otherwise, however, if the one counseling so circumvented the executor with frauds or sophisms that this latter did not advert to the iniquity of the counsel.
Q. 4. Whether one counseling only the manner of an unjust action is held to restitution?
Resp. Negatively, if the manner is merely accidental, as commonly are circumstances of time, place, or means. But otherwise, if the manner in some way redounds to the substance, for example, if it increases the damage, etc. - St. Lig., n. 563.
Q. 5. Whether he is held to restitution who persuades that damage be inflicted sooner?
Resp. Negatively, if he is certain that the other is determined to evil and will not change his depraved mind; otherwise in the other hypothesis. - St. Lig., n. 563, etc.
- Q. 6. Whether one counseling is held to restitution primarily or only secondarily?
Resp. Of himself he is held only secondarily, because the executor is principally acting, as one who is judged to act in his own name and for his own utility 4.
4 It does not seem to pertain to the matter whether the executor acts for his own utility or another's.
Q. 7. Whether or how one giving harmful doctrinal counsel from gravely culpable ignorance is held to restitution?
Resp. 1. If the one giving counsel does this from his state or office, for example, an advocate, physician, Confessor, etc., he is held to restitution for the unjust damage which follows from his counsel, whether toward the one seeking counsel, or toward him against whom it is given. The reason is that society has a right that he have the knowledge suitable to his office. - Thus commonly.
Resp. 2. If the one counseling is not such a person who by reason of his office or state makes a show of skill, 1. he is not held toward the one seeking counsel unless from deceitful counsel, or unless he affects great skill which he lacks; 2. nevertheless he is obligated toward a third person who suffers damage thence, if he himself knew his own lack of skill and foresaw at least in a confused way that damage would follow. - St. Lig., n. 564, and others commonly.
- Resolutions. - 1. Women, common people, and others generally whose insufficiency is known, and who do not deceitfully affect skill, are held to restore nothing to those who sought counsel from them. Yet they are held toward others to whom damage has been inflicted from their counsel, if they sufficiently foresaw that damage; for they are guilty when, by giving rash counsels in those matters which they do not know, they expose themselves to the danger of injuring an innocent person unwillingly. - St. Lig., ibid.
- If by persuasion or exhortation you were the cause that a greater damage was inflicted than otherwise would have been inflicted, you are held only for the excess of damage. Hence if you persuaded a thief prepared of himself to steal 100 gold pieces that he should steal 200, more probably you contract only the obligation of restoring 100.
- If two together counsel theft to Peter, who, induced by their counsel, steals, each is held to restitution; for although Peter would have stolen even with only one of them counseling, nevertheless in fact each influenced by his counsel, and by that very fact each was the cause of the theft. - St. Lig., n. 561. - Lugo, D. 19, n. 2.
- If a thief orders me to show him my treasure, and I show the treasure of another, I am held to restore, because I am the cause of the damage; for the thief does not have a determined will to steal the treasure of another. - St. Lig., n. 565. 5.
5 St. Alphonsus in this place, namely Lib. 3, n. 565, has nothing concerning a special case of this kind, but only touches the general question, whether to a man prepared to inflict a greater damage one can advise a lesser even against another; which question the Author also touched above, n. 677, Q. 2. Therefore if the whole force of this fourth resolution depends on the principles laid down there beforehand, the things said there concerning the general question must be brought back to this special case.
- One counseling is not exempted from the obligation of repairing the damage which he counseled, if the executor whom he warned to restore does not restore, because he efficaciously cooperated in the damage; but efficacious cooperation necessarily exacts efficacious reparation. For the damaged person must be made wholly unharmed. - See Casus, n. 662 and 665.
Vol. I, Treatise on Justice and Ri…, Third Part. On Restitution, Sect. I, Ch. I, Art. III, § III. On the One Consenting
- Principles. - I. One consenting is held to restitution whenever knowingly and freely he emits a vote or sentence on which directly depends the violation of another's right, that is, whenever he gives efficacious consent to the damage or injury of the neighbor. I said, efficacious consent, because if the consent did not efficaciously influence the injury, he would not be held to restitution, since he consented affectively indeed, but not effectively, to the harm; and likewise if, fraud or a special pact being excluded, by his vote he impeded another from the attainment of a good to which he had no right.
II. He is not held concerning the damage who authentically revokes a sentence or vote previously given before the wickedness is consummated; nor one voting in good faith, although when the error has been detected he is held from charity, indeed from justice, to revoke his vote, if by time it is licit for him to do this.
- Questions. - Q. 1. Whether one consenting, who gives an unjust vote, is held to restitution if other votes already sufficient for the damage are not lacking?
…and 29 more passages — all of them are listed on the topic page.
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Vol. III, Contracts, and the Obligat…, On the Virtue of Justice (…, Part I — Chapter III: On Restitution
4. On Doubt as Regards Damaging.
- That doubt can precede or follow the damaging.
(A) If the doubt precedes the action, namely if someone doubts whether such an action can injure the right of another or not, he must investigate the matter, with that diligence namely which the gravity of the matter demands; but if, after diligent examination, a positive and grave doubt perseveres, he must abstain from the probably harmful action; for justice forbids that damage be even probably inflicted upon another.
Thus a judge cannot pronounce sentence against someone if he seriously doubts whether this man is guilty; nor can a physician apply a remedy which he judges to be probably dangerous, when another certainly efficacious one is at hand; nor can a hunter discharge a gun at some object about which he doubts whether it is a man or a beast.1
1 These cases differ altogether from the case of the indirect voluntary, namely when from a cause licit in itself a twofold effect can arise: one certain, namely one's own good or that of the neighbor, and the other doubtful, namely damage to a third person: for then the action is licit, provided the good effect compensates the evil.
- (B) If the doubt follows the action, several hypotheses can be imagined: (a) if, after diligent examination, a probable doubt remains whether the cause of damage was unjustly posited, e.g., whether someone unjustly calumniated another, - or whether in fact some damage was inflicted upon the neighbor, e.g., whether the neighbor suffered damage in his business from the calumny or not; in both cases, strictly speaking, there is no obligation of restoring, because an obligation ought not to be imposed unless it is morally certain; but in the case the injury is doubtful. - Moreover, in doubt the condition of the possessor is better.
- (b) If the damage is certain, and it is likewise certain that a sufficient cause of the damage was posited (e.g., calumny), but it is doubted whether this damage followed from this cause or from another, more probably he who posited the cause is bound to restitution, because the damage is deservedly presumed in fact to follow from this cause, until the contrary is proved; yet probably some hold that the obligation of restitution is not to be urged, because that the effect followed from the cause ought not to be presumed, but proved.
- (c) If damage certainly has been inflicted, but there is a twofold cause, each of itself efficacious, and it is doubted from which one the effect followed (e.g., two men at the same time discharged a gun at the same victim), the matter is controverted; much more probably each is held in solidum to restitution; for each culpably posited a cause of itself efficacious for damage, and if uncertainty arises as regards the author of the damage, this must be attributed to the damagers themselves. - Yet St. Alphonsus probably holds (n. 657) that the obligation of restitution is strictly to be imposed upon no one, because no one is bound to despoil himself on account of a doubtful obligation. In practice, restitution is earnestly to be advised, if not urged.
I. Which Cooperators Are Bound to Restitution?
- Nine are commonly enumerated, comprehended in these verses:
Command, counsel, consent, flatterer, refuge,
Participant, silent, not opposing, not revealing.
Of these the first six are called positive, because they concur by action in inflicting damage; the latter three are called negative, because they concur in it by omission of an action owed from justice. - Concerning each we shall explain whether and by what reason they are bound to restitution.2
2 St. Thomas (l. c.) briefly contracts this as follows: "It must however be known that five of the preceding always oblige to restitution: first, command, because he who commands is the principal mover, whence he is principally bound to restore; second, consent, in that, namely, without which robbery cannot be done; third, refuge, when namely someone is a receiver of robbers and furnishes patronage to them; fourth, participation, when namely someone participates in the crime of robbery and in the booty; fifth, he is bound who does not oppose, when he is bound to oppose... But in the other enumerated cases someone is not always obliged to restore: for counsel, or flattery, or something of this kind, is not always the efficacious cause of the ruin. Hence only then is the counselor, or flatterer, that is, adulator, bound to restitution, when it can probably be estimated that the unjust taking followed from causes of this kind."
1. On the One Mandating or Commanding.
- (A) Notion. In general, one mandating is said to be he who entrusts to another a business to be carried out in his own name; but in our matter he is one who induces another to inflict damage upon the neighbor in his own name; if the one mandating is a superior, who has the power to command, he is called one commanding. - And this indeed can be done in a twofold way: explicitly, namely by command, threats, prayers, hope of reward, or another act by which another is positively moved to harm the neighbor; implicitly, if by deeds or words he signifies to a subject that damage inflicted on another will be pleasing to himself; e.g., when Henry II, king of England, was often complaining that he had no peace with Thomas, Bishop of Canterbury, so that the courtiers understood that they would do something pleasing to the king if they took Thomas out of the midst.1 - But he is not judged one mandating who only ratifies damage already previously inflicted in his name.
1 Breviarium Rom., Winter Part, On the feast of St. Thomas, lessons 5-6.
- (B) Obligations of the one mandating toward the one damaged.
(a) The one mandating is bound to repair all damages which another, by force of the mandate, inflicted upon the neighbor; and all those things which are morally connected with the execution of the mandate, namely those which at least confusedly were foreseen, after all circumstances have been carefully weighed. For he who mandates that some damage be done in his name perpetrates it through another; but he who acts through another is judged to act through himself, and therefore is bound to repair this damage.
I said: by force of the mandate; hence if the mandatary transgressed the limits of the mandate, so that this could not have been foreseen, the one mandating is not bound to repair these further damages, nor therefore is he bound concerning damages which the mandatary inflicted from an error which could easily have been avoided.
(b) If the one mandating revoked the mandate, and this revocation became known to the mandatary before the damage was inflicted, he is not bound to restitution, provided he is only one mandating and not one counseling (below, n. 523); because when such a revocation is known, the mandate is now extinguished, and if the mandatary inflicts damage, it is perpetrated in his own name. - But, if the revocation did not become known, the damage truly follows from the mandate.
- (C) Obligations of the one mandating toward the mandatary. As regards damages which the mandatary himself suffers, the one mandating is bound to repair them if by force, fear, fraud, or another unjust mode he compelled the mandatary to do this, or also if he expressly obligated himself to furnish such indemnity; in the former case he truly is the cause of this damage; in the latter he is bound to reparation by force of contract; - otherwise, the one mandating is not bound: for he who spontaneously, or for an agreed reward, undertakes some business to be carried out, assumes upon himself the dangers of the execution.
2. On the One Counseling.
- (A) Notion. One counseling is he who, by showing motive or means, or by persuasion, induces another to inflict damage upon the neighbor; he is distinguished from one mandating, because he does not move another to act in his own name.
Hence counsel can be given especially in three ways: (a) by proposing motives from which it may appear that the thing is licit, or honorable, or useful, or even necessary; (b) by indicating means by which damage can be inflicted, by which, e.g., poison can be made or administered without danger, - or such a house invaded; (c) by using persuasion, e.g., by exhortation, prayers, blandishments, promises, inducing another to harm the neighbor. - Under another respect, especially a twofold counsel can be given: doctrinal, by which it is declared that such an action is evil or good, valid or invalid, etc.; impulsive, by which, abstracting from the question of validity or liceity, another is moved to inflicting damage.
- (B) Obligations of the one counseling in the case of impulsive counsel. The general principle is that the one counseling is bound to restitution of that damage which he foresaw as going to follow efficaciously from his wicked counsel. It is clear from what has already been said; for then he is the unjust, efficacious, and culpable cause of that damage. - If two at the same time have furnished unjust counsel to the same person, each is bound to restitution, because each had efficacious influence in the damage.
- Applications. (a) If unjust counsel is given to one who is already truly determined to inflict evil, there is no obligation of restoring; because in this case the counsel was not the efficacious cause of the damage.
(b) If another is already determined to inflict damage, and the one counseling persuaded him only as to the mode of doing the thing, or other circumstances of time, place, etc., the one counseling is not bound to restitution, unless accidentally by such counsel he increased the damage, or was the cause of the whole damage; e.g., if by persuading as to the mode he persuaded him to greater damage, he is bound concerning this excess; if he persuaded that the damage should be inflicted sooner, so that the damage would have been impeded if longer delay had been awaited, he is bound to repair the whole damage.
(c) He who counsels a lesser evil to one who is already determined to inflict a greater is not bound to restitution, if the lesser damage is inflicted upon the same person; for in this case he is not the efficacious cause of any damage. But if he counsels that damage be inflicted upon another determinate person, according to the common opinion he must restore, since he truly is the cause of the lesser damage inflicted upon such a determinate person. Yet some say that, even in this case, no place is given to restitution, because, they say, counsel of this kind is in conformity with charity; moreover he who suffers the lesser damage is not reasonably unwilling toward the one counseling, but only toward the damager. - This argument seems weak; for, if the counsel had not been given, damage would not have been inflicted upon this determinate person; but this person is not bound to yield his own right in order to avoid another's greater damage. Hence in practice the former opinion seems to us to be followed.
- Corollary. He who revokes counsel given before the damage is inflicted: (a) is not bound to restitution, if the counsel was simple, or bare, namely founded upon no motive, because by revocation the influence of the counsel is removed; (b) but more probably he is bound when the counsel was supported by reasons, if by contrary motives he could not change the mind of the executor; for the reasons previously alleged still subsist, and efficaciously act upon the mind of the other. This is especially true and commonly admitted if the one counseling made known to the damager the mode of perpetrating the damage, without knowledge of which the injury could not have been committed, e.g., by teaching the secret mode of opening doors; or furnished means of inflicting the damage.
Nevertheless some probably hold that the one counseling is not bound to restitution, even when he alleged motives, provided in the retraction he brought forward other motives equally efficacious; for if the executor does not wish to yield, the damage must be attributed to his malice, not to the counsel of another. - Besides, according to all, if the one counseling could not turn the executor away from the unjust purpose, from justice he is bound to warn the owner that he guard himself.
- (C) Obligations of the one counseling in the case of doctrinal counsel. (a) He who by force of his office, as a confessor, advocate, physician, gave harmful counsel, whether from vincible ignorance or from evil intention, is bound to compensate the damages following from it, whether to the one seeking counsel or to a third party; for he who seeks counsel from one who is in office has a strict right not to be deceived by the culpable lack of skill or malice of the one counseling; and therefore the one counseling in this case directly violates the right of him who seeks counsel, and indirectly of those who contract with him.
- (b) But he who gives counsel, not from office, is generally excused from restitution for the damage which the one seeking counsel suffered, unless however he deceitfully pretended skill; for, the case of fraud being excluded, he who seeks such counsel from an unskilled person and follows it spontaneously exposes himself to the danger of damage, and ought to ascribe to himself the damage which he suffered.
Yet one furnishing wicked counsel is bound to repair damage inflicted upon an innocent third party, provided he foresaw this at least confusedly.
(c) He who gave harmful counsel from ignorance or negligence, without grave fault, certainly from charity and more probably from justice is bound to retract it, provided he can do this without grave inconvenience; if he neglected this, he is bound to restitution. This is clear from what was said above, n. 480.
3. On the Flatterer.
- The flatterer, or adulator, must be equated with one counseling; for he is one who by praising or blaming another incites him to inflict damage upon a third party; and therefore he is bound to restitution in the same way and under the same conditions as the one counseling. - But if he approves damage already inflicted, of itself he is not bound to reparation; otherwise, however, if this approval induces another to new injuries, or efficaciously impedes him from repairing an injury.
4. On the One Consenting.
- He is called one consenting who by external approval, by vote, or by sentence truly cooperates in damage.1 But a vote can be twofold: consultative and decretory; here the question concerns a decretory vote, which has the force of precept or law: the former is referred to counsel. - Thus, senators, deputies, and others who by their vote establish an unjust law; judges or jurors who pronounce an unjust sentence.
1 Therefore here the question is not about any consent whatever furnished to an unjust thing, but about that which is the efficacious cause of the damage.
Now those consenting are bound to restitution as often as they have efficaciously and culpably violated the strict right of another. The reason is that, by making an unjust law or sentence, they concur in the damage inflicted in almost the same way as those mandating.
- But the question is when those consenting can be judged the efficacious cause of the damage. Now:
(A) If all at the same time cast an unjust vote, whether by secret ballots, or by rising, etc., all equally concur in the damage, and all are bound to restitution.
(B) The same must be said of those who cast unjust votes from mutual conspiracy, because by a common vote they concur in the damage.
(C) If votes are given successively and by living voice: (a) certainly the first who emit votes are bound to restitution until the number necessary for establishing the law is completed, even if they foresee that others who will consent will not be lacking; for they truly have influence in the law and therefore in the damage; - (b) as regards those who, after the sufficient number has been completed, give votes, a distinction must be made: if the votes are revocable, they are bound to restitution, because the damage is not consummated, and therefore even the last truly cooperate in it; but if the votes are irrevocable, the damage is now complete, and therefore the last probably and speculatively are not bound to restitution, because they are not the efficacious cause of the damage. But in practice, at least for the most part, all the suffrages have influence upon the effect by way of one thing, insofar as they add strength to the executors of the law and render its revocation more difficult; wherefore generally they are bound to reparation.
(D) If before the law or sentence is made, the unjust vote is efficaciously revoked, no place is given to restitution, because now no efficacious cooperation is furnished.
(E) But those who give a vote for a thing less just, not intrinsically evil, when this is the only means of averting a greater evil, do not sin, nor therefore are they bound to restitution.1
1 Lehmk., n. 800; Genicot, n. 540; Noldin, n. 481.
- Corollaries. (A) In modern societies, in which matters of the greatest moment are determined by the vote of senators and deputies, the duty is incumbent upon all these of emitting votes at the opportune time, so that they may promote the good of the commonwealth and avert the evils which wicked citizens are contriving: therefore not only do those sin gravely who cast a vote for an unjust law, but also those who, without just cause, from grave negligence or fear of displeasing the Government, abstain from giving votes, or are absent at the time of voting, when they can foresee that by silence of this kind grave damage is threatening the public good or some body of citizens; indeed they are bound to restitution, as often as by this way of acting they can be called the efficacious cause of some injustice.
- (B) The same duty is likewise incumbent upon those electors who choose senators or deputies, as often as it is foreseen that unjust laws are going to be proposed and established; and this indeed today for the most part ought to be foreseen; for there are many who are attempting utterly to overthrow the religious and social order; and unless upright men perform their duty, form political associations, and at the opportune time elect honorable deputies, soon injustice will prevail everywhere. Therefore citizens who enjoy the right of suffrage, and do not use it because of negligence or vain fear, today of themselves sin gravely, because negatively indeed, but efficaciously, they concur in establishing unjust laws.1 Not a few are subjectively excused from grave sin, because they do not think about the consequences of their negligence; but upon priests, and laymen who understand the matter better, the duty is incumbent of instructing them, prudently indeed, but unceasingly, so that good citizens, with forces united and federated, may be able to break the audacity and injustice of wicked men.
1 Concerning this see Ami du Clerge, Le peche electoral, t. XXV, 1903, p. 979, and t. XXVI, 1904, p. 2.
5. On the Receiver.
- The receiver, or one furnishing refuge, is he who furnishes refuge or security to an evildoer, as such, or receives and keeps the things taken away by him. - I said: as such, because if he receives him not as an evildoer, but as a blood-relative, or friend, or by force of office (e.g., if the question concerns an innkeeper), and does not intend to furnish him aid, he is not properly a receiver.
Now the receiver is bound to restitution insofar as he makes the evildoer more secure in unjustly inflicting damage upon others, or is the cause why goods unjustly taken away are not restored.
- Hence the following are obliged to restitution: (a) merchants and innkeepers who accept from children of families, servants, etc., money or things secretly taken away from parents or masters, because thus they favor thefts of this kind; (b) advocates who in a civil matter patronize manifestly unjust causes, or, in a criminal matter, an unjust accuser; but not those who, in a criminal trial, defend evildoers when these ought from the law itself to have a defender; (c) those who furnish help to a thief or another evildoer, by watching and warning if perhaps persons occur who are going to denounce or impede the crime; (d) tavern-keepers who receive thieves and conceal them lest they be seized.
6. On the Participant.
- Notion. A participant can be twofold: in the booty and in the unjust action. If the former, he must restore that which he unjustly received, as will be said below concerning the possessor of another's thing; here we treat only of the participant in an unjust action.
Now cooperation of this kind is called formal, or intentional, if the one cooperating concurs both in the action and in the unjust intention; material, if he concurs only in the wicked action. Thus he who hands over the keys of a house to a thief so that the latter may more easily steal cooperates formally; but materially, if he does this only for this end, that he may avoid his own damage, death or a wound.
- Principles. (A) He who formally cooperates with another in an unjust action, and indeed efficaciously, is bound to restitution: for then he is the unjust, efficacious, and culpable cause of the damage inflicted, since he intends to do injury and in fact does it.
The specific malice of cooperation is taken from the nature of the sin to which concurrence is furnished, and therefore in confession this sin must be declared.
- (B) He who materially cooperates in a damaging action is excused from sin and from the obligation of restitution, provided the act is not intrinsically evil, and moreover there is a proportionate cause for cooperating. This is clear from what was said where cooperation in general was treated.
Hence it is not licit to participate immediately in the killing of an innocent man, since this action is intrinsically evil; - nor in his mutilation, except for preserving his life or health, from what was said above, n. 308.
It is more probably licit materially and immediately to cooperate in theft in order to avoid an evil of a higher order, e.g., death; for then the owner, if he were to oppose, would not be reasonably unwilling. - Indeed this is licit from a grave cause, if the one cooperating can and wishes to repair the damage going to follow from his cooperation, - or if the damage is light, - or if equal damage would be inflicted even if cooperation were omitted: for in these cases he is not judged reasonably unwilling.
7. On Negative Cooperators.
- (A) Notion. There are three negative cooperators: the silent, the one not opposing, the one not revealing. (a) The silent person is he who, before damage is inflicted, does not impede it, at least by warning, when he can and ought; e.g., the guard of a house who, when the thief arrives, does not cry out. (b) The one not opposing is he who, while evil is being inflicted, does not impede it, when he is bound to this, e.g., soldiers who do not prohibit an unjust aggressor from killing an innocent man. (c) The one not revealing is he who, after damage has been inflicted, does not denounce the damager, when he can and ought to furnish this; e.g., customs guards who say nothing about those who defraud taxes.
- (B) General principle: Negative cooperators must restore when these two things concur: namely when 1. from justice (i.e., from office or from pact) they are bound to impede the damage; and 2. they can impede it without a graver inconvenience.
For, if they are bound not from justice, but only from charity or another virtue, they indeed sin against these virtues, but not against justice, and therefore they are not bound to restitution. - Now from justice those must impede damage who obligated themselves to this by some pact, or contract, whether explicit or implicit, or who undertook a function, or office, by force of which they are bound to prohibit damage: for there is then a quasi-contract.
Moreover all these are not judged to obligate themselves to impeding damage with the greatest inconvenience to themselves, e.g., with danger to life, unless the public good is in question, which sometimes demands the sacrifice of one's own life.
- (C) Principal applications: - (a) A confessor who, even from grave negligence, neglects to warn the penitent about making restitution is not bound to restitution, unless his silence is equivalent to positive counsel, e.g., if the penitent asked the confessor to warn him concerning the duty of restoring; for the confessor, by force of his function, is indeed bound to provide for the spiritual good of the penitent, but not to guard against the temporal damage of others. - But if he knowingly gave a false response, he is bound to restitution as one counseling from office.1
1 Concerning this the matter is treated more fully in the Treatise on Penance, n. 415-416.
- (b) Parents, or superiors, who suffer damage to be inflicted upon the neighbor by children or subjects, must restore: when by their silence they moved the children or subjects to inflicting damage; or when the children are not yet masters of themselves. - Otherwise, by natural law, they are not bound to restitution; for from office they indeed have care of their own, but are not bound to protect the goods of others. But civil law proceeds further in many regions at least.
- (c) The owner is bound to repair damage inflicted by animals of which he has ownership, or use, or custody, when it was caused by his grave negligence; for upon him is incumbent the care of watching lest they harm others.
(d) Servants who are hired as guards of things, e.g., guards of houses, vineyards, and forests, are bound to repair damage inflicted upon those things which have been committed to their care; for by contract they obligated themselves to averting this damage. - As regards servants who did not explicitly undertake such a burden, it is controverted whether, by not impeding damages inflicted by strangers, they are bound to restitution; many indeed affirm, because, by entering the household, they are judged implicitly to undertake the obligation of defending domestic goods against strangers;1 yet not a few authors, especially modern ones, probably deny this, because, according to our customs, servants obligate themselves in justice to nothing except faithfully carrying out the special function committed to them. - In practice, attention must be paid to the usage and customs of places, and also to the psychological dispositions of servants; nevertheless, according to all, from charity they are bound to impede this damage.
1 It is said against strangers; for unless from special office they preside over the whole house, they are not judged to obligate themselves to protecting the goods of the master against other servants: for this would be too odious.
(e) Customs guards who from grave negligence do not collect taxes are bound to restitution, because by force of their function they must collect these at the opportune time, and denounce those defrauding them, unless the question concerns things of lesser moment, for which tribute is not usually rigorously exacted.
- (f) On which occasion it is asked whether he is bound to restitution who received money from a thief in order not to denounce the guilty person. - If the question concerns him who is bound from office to denounce, he must restore to the injured owner, because he truly is an unjust cooperator; - the same must be said if the money accepted is stolen, because then he is a receiver; - outside these cases, it is controverted: some deny with Lugo,2 because then charity indeed is injured, but not justice; others affirm,3 because to receive money and be silent in this case is nothing other than to furnish help and security to the thief. We embrace this latter opinion as more probable, consonant with natural equity and the public good. But restitution must be made not to the thief, but to the injured owner or to the magistrates.
2 Lugo, disp. XIX, n. 102; Genicot, n. 547.
3 Crolly, t. III, n. 703.
II. On the Mode by Which Cooperators Must Restore.
- Cooperators are often bound to restitution in solidum, insofar as the obligation is incumbent upon individual cooperators of repairing the whole damage which was inflicted by several. This obligation is absolute, if restitution must be made without recourse against the other accomplices; conditional, if one has a right of having recourse against the others.
- (A) Principle: Individual cooperators are bound to restitution in solidum as often as they had influence upon the whole damage, so that the whole can morally be attributed to individuals: absolutely, if they are a principal cause; conditionally, if they are a secondary cause.
For each one is bound to repair the whole damage of which he was the unjust, efficacious, and culpable cause; but such is the case with those of whom we are treating, as is clear. - The whole difficulty is in defining who have influence upon the whole damage. - These are:
- (a) Cooperators who act by a conspiracy properly so called, namely when individuals efficaciously impel the others to inflicting the whole damage by persuasion, counsels, etc.; e.g., robbers who enter upon a plan of plundering a house and mutually incite themselves to doing this. - But it is doubted whether the same must be said of those who by simultaneous action, but without mutual persuasion, inflict some damage in one and the same thing, e.g., burn the same house or sink a ship, when otherwise the cooperation of individuals is not necessary; many more probably affirm,1 because morally the whole effect proceeds from individuals; yet not a few probably deny,2 because individuals concur only partially in the damage, and therefore are bound only to repairing the part of the damage which they caused.
1 Salmantic., de Restit., cap. 1, n. 151; Soto, Bonacina, etc.
2 Lugo, disp. XIX, n. 83; Sporer-Bierb., tr. IV, n. 351; St. Alphonsus, n. 579.
(b) Cooperators each of whom was a necessary cause for inflicting the whole damage; e.g., jurors who in England or the United States would condemn an innocent man, since the vote of each is necessary for obtaining the condemnation; two thieves unjustly carrying away another's thing, which one could not have carried away.
- (c) Cooperators each of whom was a sufficient cause of the whole damage, e.g., two men at the same time discharging a gun at an innocent man, so that each inflicts a lethal wound; or two giving wicked counsel, when either one would have been sufficient for moving the agent to the damaging action.
(d) A damager who is the principal cause of the whole damage, as one mandating, or the thief who seeks other associates for carrying away a stolen thing.
- Hence he who joins himself to others already determined to plunder a house, but so that his action is not necessary, is bound only to repairing the part of the damage which he himself inflicted; he who sets fire to buildings which others have already efficaciously set on fire is bound only to compensating the part of the damage which he himself caused; a soldier who in an unjust war inflicted damages with the rest of the army is bound only to repairing the part of the damage of which he himself was the author.
- (B) On the order to be preserved among cooperators who are obliged in solidum. A distinction must be made between those who caused the damage in the same grade and those who caused it in a different grade.
- If cooperators inflicted damage in the same grade and manner, e.g., if all were mandators, or counselors, having influence upon the agent in the same manner, individuals must restore equally; i.e., each is bound to his own part, and if one or another does not restore, the others must proportionately restore this part, with recourse preserved against him who paid nothing.
- If cooperators concurred in the damage in a different grade, they are bound in this order: (a) he who detains another's thing; (b) the one mandating; (c) those executing; (d) the other positive causes; (e) finally the negative causes; namely: -
(a) He who detains the thing in itself or in an equivalent, or unjustly consumed it; for the thing cries out to the owner, if it still exists; and, if it does not exist, he who before the others had profit from another's thing ought first to feel the burden of restitution; (b) the one mandating, who is the principal cause in relation to those executing; (c) those executing, because, after the one mandating, they had the principal parts; and if among them one was principal, because he himself gave the mandate to others, he is bound before the others; (d) the other positive causes, which are bound equally, provided they acted in almost equal manner and independently; (e) in the last place the negative causes, among whom that one will be bound first who was held by a stricter obligation of averting the damage.
- (C) Corollaries. (a) If the principal cause has restored or obtained condonation from the owner, the secondary causes are bound to nothing. But if the owner has condoned one of the secondary causes, the principal cause is not thereby freed.
(b) If one of the secondary causes has restored, the principal cause is bound to restore to him.
And so, if the holder of another's thing has restored, the other cooperators are bound to nothing. - If the one mandating has restored, the holder must make restitution to him, and the rest are bound to nothing. - If the principal executor has restored, first the holder, and, in his absence, the one mandating, must furnish compensation to the principal executor. - If one of the positive causes has restored, first the holder, afterward the one mandating, third the principal executor, must restore the whole to him. - But if these refuse, the other equal causes must pay their own part to him.
(c) If one of the negative causes has restored, the holder, and in his absence the one mandating, afterward the executor, and at last the other positive cooperators must restore the whole to him; but if these are lacking, the negative causes are bound to pay their own part to him.
- Things to be noted for practice. (a) If one of the secondary cooperators doubts, after inquiry has been made, whether the principal author has restored, he is not to be compelled to restitution, since the obligation of restoring cannot be imposed unless it is morally certain. - But if he doubts whether cooperators of the same grade have restored, it suffices that he restore his own part, for the same reason.
(b) Often it is expedient not to compel cooperators to restore the whole damage, even if they are held in solidum. For St. Alphonsus rightly says (n. 579): "Yet it must be noted that the uneducated, although they are held in solidum, rarely is it expedient to oblige them to the whole; since these persons with difficulty persuade themselves that they are held to restoring the part taken away by associates. Indeed it can sufficiently be presumed that the owners themselves, to whom restitution is owed, consent that they restore only the part taken away by them; since otherwise it is greatly to be feared that they will restore nothing, if they are obliged to the whole." Hence often the confessor will exhort the unjust cooperator to restore what he owes, according to the dictate of his conscience.
Vermeersch, Theologia Moralis
Vol. II, Bk. II, Tractate V: On Justice, Ch. VIII, Quasi-Delict, and Fault to Be Furnished · Vol. II, Bk. II, Tractate V: On Justice, Ch. III, § 2. On the Restitution of Cooperators
Vol. II, Bk. II, Tractate V: On Justice, Ch. VIII, Quasi-Delict, and Fault to Be Furnished
I. On Delict. 1 1. Civil delict must be carefully distinguished from penal or criminal delict. Penal delict is defined by canon 2195, § 1: "An external and morally imputable violation of a law, to which a sanction has been added." The sanction can be defined either perfectly, as if for theft a penalty of six months' prison is established, or less perfectly, as if, for the various circumstances of the case, the penalty is permitted to be determined by the judge between a maximum and minimum limit; and it can also, at least in the canonical forum, be fully committed to the judgment of the judge, as when it is said: "let him be punished with suitable penalties." - Concerning penal delict, this holds: no penalty without law. According to this, the Code, c. 6, 5°, declared abrogated all penalties of which no mention is had in the Code.
- But civil delict is every illicit and damaging fact committed with the intention of harming.
An illicit fact is required, because "no one seems to act by deceit who uses his own right" [Law 55, Dig. De regulis iuris (L, 17)].
A fact can be damaging because of emergent damage, or a positive detriment by which someone begins to have less than he had; and because of ceasing gain, by which someone has less than he would have had without the illicit fact.
Damage can be of the material order, whether it affects a thing or the body, so that it is estimable by a price, and it can be of a superior order, in reputation, in the soul, in affections, etc. It is certain that every economic damage is at least to be compensated with money. Sometimes also damage of a superior order can be repaired in its own order: disease by recovered health, reputation by an efficacious retraction. But does moral damage, as such, give place to pecuniary reparation? The matter is not so settled among jurists. Yet tribunals are accustomed also to establish that certain moneys are to be paid for damages of the body itself as such, or for damages of the moral order.
The intention of harming supposes a voluntary fact commanded by a deceitful or malicious will.
But reparation of damages on account of delict can be sought either from a contentious tribunal, and then as the principal object of the suit, or also from a criminal tribunal, as an accessory of the criminal process. By the name civil party in a criminal cause is called the private person who seeks such reparation of damages.
II. On Quasi-Delict. Quasi-delict excludes the intention of harming, but arises from necessary diligence (positive or negative) having been omitted, which, had it been applied, the damage would not have been inflicted.
Diligence is imposed either immediately concerning the very things to be preserved, or concerning animate causes which can beget damage: animals, children, persons whose labor had been hired.
The quasi-delict itself supposes a fact voluntary in this sense, that by greater caution or attention the damage could have been avoided. But defect of advertence does not take away quasi-delict.
1 On the whole argument of this chapter, cf. Pacifici Mazzoni IV, p. 218 ff., 344 ff.; and Colin et Capitant, II, 360-403.
III. On Fault to Be Furnished. 1. Fault is distinguished as theological and juridical. Theological fault is the sin itself by which God is offended; juridical fault consists in the omission of diligence due according to the laws. This fault can be broad or gross: omission of common diligence, i.e. the diligence customarily applied by all; slight: omission of the diligence which an alert man is accustomed to apply, which can be divided into slight fault in the abstract and in the concrete, according as abstraction is made from the person who is blamed or not; very slight: omission of exquisite diligence.
A distinction of grades of this kind is found in every law. Thus, in England, Slater, A manual, I, 409, alleging Chitty, The Laws of Contracts, distinguishes ordinary neglect, gross neglect, slight neglect.
From delict or quasi-delict, the furnishing of very slight fault is owed. From contract the general rule is that slight fault in the abstract is furnished. This obligation is increased or diminished according as the contract is in favor of the debtor or of the creditor, or according as the contract itself has been imposed by necessity: as in a "miserable" deposit, i.e. one which had to be made from an unforeseen event.
In the Canadian Code Q., a contract never imposes more than the diligence of a good father of a family.
A fortuitous case is not furnished of itself, unless a delict has intervened, or the debtor has been in delay (German Code, 287). The German Code treats this argument more fully than the rest, arts. 276-292 and 823-853. Cf. also Swiss Code of Obligations, arts. 41-61.
In the canonical forum, a fortuitous case is not furnished; however, the imputation of omitted diligence is committed to the prudent judgment of the judge (c. 2203, § 2), almost as in art. 43 of the Swiss Code of Obligations. At the same time, however, even in ecclesiastical matter, just civil laws concerning contracts are to be observed. Therefore an ecclesiastical judge will be able and obliged to urge those laws.
In the forum of conscience this perpetual rule can be proposed: before the sentence of the judge, a grave obligation of furnishing fault requires, besides grave matter, grave theological fault, unless the furnishing of a fortuitous case or of slight fault has been formally promised. But the gravity itself of fault in a contract depends on the diligence which, expressly or tacitly, greater or lesser according to the various contract, was promised, and on its voluntary omission in more or less notable matter. But the diligence which is imposed by civil law is not yet judged to have been promised by the parties. The circumstances are to be consulted. And in general, if, conscious of danger, in dangerous actions you omit that diligence of precaution which men of the same condition are commonly accustomed to have, you sin gravely (unless perhaps you had already determined to receive the damages upon yourself) and are held for the damages which follow. In doubt concerning fault, you are not held.
After the sentence of the judge, the money which has been imposed on account of mere juridical fault is owed in conscience, provided this fault at least has truly been committed.
Therefore, if in fact the diligence was applied for whose omission someone has been condemned to repair damages, that sentence, inasmuch as it is founded in an error of fact, begets no obligation of conscience, so that after its coerced execution there is place for occult compensation.
Summary
I. Civil delict is an illicit and damaging fact committed with the intention of harming; quasi-delict is the same fact, without the intention of harming, committed with juridical fault.
II. Fault to be furnished. According as exquisite diligence, or that of an alert man, or common diligence is required, the fault to be furnished is called very slight, slight, gross.
Damages of omitted or delayed execution, or of another's damaged thing, in the internal forum, always, before the sentence of the judge, are estimated according to theological fault: this must be grave in order that a grave obligation, even in grave matter, arise; but in the external civil forum, they are estimated according to juridical fault, or the omission of diligence which positive law imposes.
From delict or quasi-delict, very slight fault is juridically to be furnished. A fortuitous case is generally not furnished.
In the canonical forum, imputation is made according to the prudent estimation of the judge, unless the civil law itself must be applied.
Vol. II, Bk. II, Tractate V: On Justice, Ch. III, § 2. On the Restitution of Cooperators
I. - On the Measure of Restitution
I. Principle. To whatever whole damage to be effected, or to whatever part of damage to be effected, each has unjustly and efficaciously contributed, he must repair that to the injured person, yet in such a way that the less principal cause has recourse (ricorso) against the more principal cause, from whom therefore he will be able to reclaim what has been paid. - Moreover, the more principal cause is that which has used the aid of the others physically or morally. Thus one mandating, one commanding, is more principal than one executing; the executor, than the counselor of the execution; he who has cooperated by positive action, than he who merely did not impede the execution. - The reason of the response is because the more principal cause subordinates the others to itself and, as it were, absorbs them.
II. Corollaries. 1. Therefore, he who alone was the more principal cause must make good, without recourse, every damage imputable to himself.
- If several were equally principal, they must divide the damage among themselves. For these causes are coordinated among themselves. Yet each owes the whole to the injured person (who therefore are held in solidum): a) if they acted from conspiracy or a society of wills; for then, beyond the parts which they execute, they are formal accomplices of the others; b) if by some other reason they contributed to effecting the whole damage; whether because nothing could be effected without them, or because their cooperation truly pertained to the whole damage. So, at least, the common sentence.
When several are obligated in solidum, each owes the whole to the creditor or injured party in such a way that afterwards he can reclaim from the others the part paid for them. Therefore each must furnish the debt absolutely for his proportionate part, but conditionally (unless the others pay), the whole debt.
Besides that solidarity among debtors, there is also solidarity among creditors when, by force of agreement, each can exact the whole from the debtor, which afterwards they will have to divide among themselves.
- Whatever one owes definitively or absolutely, he has to pay to the injured person unless it is morally established that satisfaction has been made to him: in which case he will have to return what has been paid to the one who made satisfaction.
But he who is bound only by a conditional obligation (i. e. if the others fail), then only must make good the damage when, either from an inquiry having been made, or from the customs or inability of the principal debtor, it is morally established that satisfaction has not been made by him and will not be made.
III. Scholia. 1. The unlearned understand with sufficient difficulty the obligation of restoring in solidum with recourse against others. Those, in turn, to whom restitution is owed will prefer to obtain a part rather than nothing. Therefore, if there is danger lest those obligated to the whole be unwilling to restore anything, the injured persons can not rarely be presumed to consent that only a partial obligation be urged.
Wherefore, from St. Alphonsus (Homo Apostolicus, tr. 10, n. 54), it will be preferable to exhort those unlearned in theological or juridical matters that they restore what they owe, permitting their conscience to define the quantity.
- You should observe that, for damage to be from conspiracy, formal consent of intentions is not sufficient, but it is required that the damage have its cause in that consent. Thus the common soldiers of the same army indeed conspire; but by that conspiracy of the individual soldiers few are moved.
From the things said you will gather these applications.
Counselors per se had a partial and secondary influx into the whole damage. Wherefore per se they are conditionally held (after the principal causes) for the whole damage which would not have been done without the counsels.
Those who, an association having been made, commit thefts, are held in solidum for robberies foreseen in a confused way and for connected damages of persons or things, although some things were done by some and others by others. For all seem to have arisen from the conspiracy.
When several, without conspiracy, have exercised partial efficacy upon divisible damage, it suffices that each restore the part which he has injured, for example, the part of the house which he has destroyed. And the evildoer who acceded when no hope now remained of saving the part seems to have done no damage.
But if partial causality effected damage not divisible, as if four carry off a chest which three would have carried off, the patrons of the common sentence, not very consistently enough, obligate each to a man's share only (Lugo, d. 19, n. 82).
N. B. The opinion does not seem so established which obligates in solidum all those who, even setting conspiracy aside, furnished cooperation without which the damage could not be inflicted, or which truly was useful for inflicting the whole damage. And Lugo testifies that there is a certain controversy, d. 19, nn. 79 ss. - Nor is the obligation of restitution so certain which they impose conditionally on those who by an action not unjust in itself cooperated materially in injustice. Cf. d'Ann., I, 174; II, 93. These things can be attended to so that restitution may be urged less severely.
II. - On the Order to Be Observed in Restitution Among Cooperators
Norms. 1. He who has to restore another's thing or the fruit of another's thing as a holder must furnish that without any other regard of order.
He who is obligated as an unjust damager must immediately restore whatever, by this title, he owes absolutely; but what he owes conditionally, he owes only after him who is held absolutely. Therefore first the one mandating, or the primary cause, is held; then the primary executor; afterwards secondary causes are obligated.
Among those who owe conditionally, positive cooperators are obligated before negative ones; but among these themselves the order is defined by proximity. Those among whom no subordination is detected, however, are held equally.
Some doubt can be moved concerning the place of the counselor who was a persuader. Per se, he is placed after the principal executor. Yet if for his own sake he advised or asked that something be done, at least if the matter was done in his name, the counsel must be held as a virtual mandate. Cf. Less., Iust., c. 13, n. 42.
- As often as, whether by condonation or by another reason, he who owes absolutely is freed, those who are conditionally held to that extent are freed; but the exemption of a secondary cause in no way frees the principal one.
Summary
I. Man can cooperate in another's injustice both positively, in six modes, and negatively, in three modes. Let us treat distinctly of positive cooperators.
One mandating, or commanding. To him, as to the principal author, are imputed all damages which, by a morally necessary nexus, are joined with the execution of the mandate, but not those which the mandatary has added by his own malice or vincible error. On account of the harmful power conferred, the one mandating can also be held by another title. By timely revocation the causality of the mandate, as such, is suppressed, though not always the causality of the counsel contained in the mandate.
The counselor, by doctrinal counsel, or counsel by which he communicates knowledge, has causality even principal; while by suasive counsel he exercises only secondary causality. But unless he has efficaciously revoked the counsel, the counselor of damaging counsel must make good the effects of the counsel, excepting those effects to which the proverb can be applied: "no injury is done to one consenting." An efficacious retraction of naked counsel is made by simple revocation; of counsel clothed with reasons, by new arguments being adduced; of doctrinal counsel (by which the mode of harming has been handed on), by effecting that the effects of the damaging knowledge can be avoided.
Consent is constituted by the concurring votes of several persons. Those who give a vote from conspiracy are authors of one morally single action; those who have given a vote necessary for the damage are compelled, by the common sentence, to bear the imputation of the whole damage; those who, without conspiracy, have given a vote beyond what was required must more truly be compared with those who, more numerous than was necessary, together did one damaging work, so that they must bear the damage at least by a man's share.
The flatterer or adulator, insofar as by his words he has impelled to the action or impeded restitution, can be held for damages.
Recourse or the receiver, who offers security either to the evildoer or to things carried off by robbery or taken away by theft, will be held for damages: a) insofar as he moved the evildoer to act; b) insofar as he furnished the means of executing; c) insofar as he omitted or impeded restitution; but not insofar as he freed the guilty person from penalties. Material cooperation of this kind can be excused by grave damage.
One participating in the booty will have to be treated as a possessor of another's thing; one participating in the action, if immediately, violates the negative precept of justice unless he is excused by the right of necessity; if mediately, he transgresses the positive precept of taking care lest our action bring damaging effects.
Those several who have given a cause efficacious per se of damage, so that it is unknown who truly was the author of the damage, if they acted conscious of future confusion, will be held, according to the principles, by a man's share. Those who were ignorant of this are held by only an uncertain obligation.
Negative cooperators are held to restitution insofar as, by an unjust omission, they did not impede damage which they would have prevented by their due action. In doubt, their obligation will be uncertain. Officials placed over taxes do not seem to be held by justice to exact fines.
II. On restitution. Whatever each has of another's thing, or to whatever damage each has unjustly and efficaciously contributed, that must be delivered or restored to the person to whom it pertains, yet in such a way that the less principal cause of damage owes after the principal cause, and can reclaim from the more principal cause what has been paid.
Moreover, the more principal cause is that which, using the others, has as it were absorbed the rest. Equally principal causes divide the damage among themselves, yet in such a way that each owes the whole if they are obligated in solidum, whether from contract, or from conspiracy, or even from causality which contributed to the whole unjust damage. Yet this last point is somewhat controverted.
Another's thing, however, must be returned by the holder without another consideration of order.
Positive cooperators are held before negative ones; among them the order is defined by proximity.
The liberation of him who owes absolutely frees him who owes only conditionally, but not conversely.
Merkelbach, Summa Theologiae Moralis
Vol. II, Special Moral Theology: On…, Treatise: On the Cardinal …, Third Part: Concerning Com…, Section A: Concerning the …, Question Two: Concerning t…, Article IV: On Unjust Cooperation
310. Principle I. Those cooperating are bound to restitution insofar as they efficaciously influence the damage, because the whole obligation of making restitution arises from an influence upon damage (C. Civ., a. 1382; C. Pen., a. 59-63, a. 73); and therefore they are bound to the reparation of every and only that damage of which at some time they were the unjust, efficacious, and culpable cause (prop. 39 condemned by Innocent XI; Rom. I, 32). Whence:
- To induce the obligation of restitution, it is not necessary that the act of cooperation be a condition sine qua non of the existence of the damage, so that, if the cooperation had been lacking, the damage would not have existed, but it suffices if the action of cooperating has an influence upon the effect produced. Therefore, from the fact that even without some cooperation the damage would have been inflicted by the executor, it does not follow that the cooperator is exempted from the obligation of making restitution.
Hence a) if two agree in cooperating, they are bound to restitution, even if with one alone acting the injustice would have been or would not have been committed;
b) a cooperator who in reality influences the injustice is not excused from the obligation of making restitution from the fact that, if he were lacking, others would have been cooperators.
- On the contrary, a cooperator is not bound to restitution if in fact he does not influence the damage, although of itself his action was apt to produce this influence, for example, if he to whom he gave counsel of stealing was in no way moved by that counsel, since he was already determined to act by himself or by others: for then the counsel stands merely concomitantly; and although the one giving that counsel sinned against justice, nevertheless he inflicted no damage nor in fact cooperated in the damage, and therefore he is not bound to make restitution for anything.
From these things it follows: a) if one cooperating moves only to the mode of injustice, he is not bound to make restitution unless from this modality a new damage arises; in which case he is bound only for the excess of damage;
b) if someone by his vote concurs in damage to be unjustly inflicted, he is not bound to make restitution if his vote accedes to damage already caused by others, but he would be bound if sufficient votes of the others had not preceded.
- He who by his cooperation contributes a concurrence not to the whole damage but to only part of the damage, by partiality of effect, is bound to restore only that part.
Thus he who, while others are already robbing or setting a house on fire, also steals something or sets another part on fire.
Konings, Theologia Moralis
Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § I. On One Commanding · Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § II. On One Counseling · Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § III. On One Consenting · Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § IV. On the Flatterer
Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § I. On One Commanding
- One commanding or mandating is called he who induces another, whether by explicit or implicit command (for example by silence, which is equivalent to consent), as one set over him; or by force, threats, or prayers; or by express or tacit contract, to inflict damage in his name, that is, for his utility or favor (and thus he is distinguished from one counseling), upon another.
One commanding is bound to repair every damage commanded and inflicted by force of the mandate; otherwise, however, if he only ratifies damage already done. The reason is that in the former case, but not in the latter, he efficaciously influences the damage.
- Questions. - Query 1° Is one mandating bound to restitution if he revoked the mandate before the damage was inflicted?
Resp. Negatively, if the revocation becomes known to the mandatary before execution of the mandate; otherwise, if for any cause whatever it does not become known at all or becomes known too late; because in this case, but not in that one, he influences the damage (n. 750. q. 4°).
Query 2° Is one mandating bound concerning damages which come to the mandatary in the execution of the mandate?
Resp. Affirmatively, if the one mandating compelled the other by fraud, force, or unjust fear, or if an agreement concerning indemnity preceded; but not even in this case is he bound concerning damages coming to the mandatary by his own fault or by accident (which no one furnishes), unless he also promised to furnish against accident. Otherwise, negatively.
Query 3° Is one mandating bound to repair damage which the executor from invincible error inflicted upon another?
Resp. Negatively, provided the error does not almost follow spontaneously from the mandate itself because of the difficulty of the thing commanded (Mar. p. 280. n. 86). The reason is that the true cause of the damage is the error of the mandatary, not the mandate.
- Query 4° Whether and when must one mandating also warn him whom he commanded to be harmed?
Resp. Negatively, at least from justice, if he has already efficaciously revoked the mandate. Otherwise affirmatively, provided a much greater inconvenience, for example danger to reputation or liberty, does not threaten him from the warning. For what removes the obligation of repairing damage also removes the obligation of guarding against it. But the obligation of furnishing for damage inflicted is to be fulfilled as soon as it can be. Mar. p. 279. n. 84.
Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § II. On One Counseling
One counseling is called he who by counsel, prayers, promises, suggestion of a motive, or showing of the way or means of harming has induced another to inflict damage.
- Principles. - I. One counseling sins against justice as often as knowingly and willingly he furnishes unjust counsel by which another is efficaciously induced to inflict damage unjustly; because the damage is imputed also to him. It is established also from proposition 39 condemned by Innocent XI, p. XVI.
II. One counseling who in good faith gave damaging counsel, when the truth is known, is bound to retract it, and indeed from justice, whenever without equal damage to himself he can retract. This is clear from what was said n. 749. q. 3°.
III. But one counseling is not bound to restitution if the executor would, without that counsel, just as well and in the same way have inflicted the damage; because then the counsel did not efficaciously influence the damage. Otherwise, however, if the executor was moved at the same time by the counsel of the other, although the damage would have happened even without this counsel; for in fact he would truly be an efficacious concause.1
- Questions. - Query 1° Is one counseling bound to restitution who revokes his counsel before the execution of the damage?
Resp. 1° Negatively, if the counsel was naked, that is, simple, because through revocation the whole force of the counsel is taken away. - Thus commonly.
Resp. 2° If the counsel was clothed, or founded upon motives, it is controverted. According to S. Alph.2, sufficiently probably also negatively, provided that in the retraction other motives have been employed, at least equally efficacious, for example of eternal salvation, against others, whose opinion he calls indeed more probable, yet not far more probable. Except if you showed to a thief determined to inflict damage the way of entering the house, which otherwise he would not have found, or something similar; because your cooperation then was truly efficacious, especially if you foresaw3 that the thief was not going to change his depraved purpose, unless nevertheless you warned him to whom damage threatens, to which in the case you are bound.3
Query 2° Is one counseling a lesser evil in order to avert a greater evil bound to restitution?
Resp. Negatively, if it is a question of the same person, because the counsel favors him; otherwise, however, if it is a question of another to whom otherwise damage would not have been inflicted. For this latter, outside the case in which he is bound from charity to undergo this damage (n. 279. 305. q. 1°), is judged reasonably unwilling.
- Query 3° Is one counseling evil to another who notices it bound also concerning the damages which this man has suffered by executing the depraved counsel?
Resp. Negatively, of itself. The reason is that he inflicted no injury upon him, since no injury is done to one knowing and willing. - It is otherwise, however, if the one counseling has so circumvented the executor with frauds or sophisms that this man did not notice the iniquity of the counsel.
Query 4° Is one counseling only the mode of an unjust action bound to restitution?
Resp. Negatively, if the mode is merely accidental, as are commonly the circumstances of time, place, and means. Otherwise, however, if the mode in some way redounds into the substance, for example if it increases the damage, etc.1
Query 5° Is one persuading that damage be inflicted more quickly bound to restitution?
Resp. Negatively, if he is certain that the other is determined to evil and that he is not going to change his depraved mind; otherwise in the other hypothesis.2
- Query 6° Is one counseling bound to restitution primarily or only secondarily?
Resp. Of itself, he is bound only secondarily, because the executor is principally acting, as being one who is judged to act in his own name and for his own utility. But if the counsel is useful to the one counseling, this man will be bound primarily; otherwise if it is useful to the executor alone. But if it is useful to each, or if from the damage inflicted useful advantage came to neither, each will be bound according to proportion and in solidum.3
Query 7° Is one giving harmful DOCTRINAL counsel (or not only impulsive counsel) from gravely culpable ignorance bound to restitution, and how?
Resp. 1° If the one giving counsel does this from his state or office, for example an advocate, physician, confessor, etc., he is bound to restitution concerning the unjust damage which follows from his counsel, whether toward the one seeking counsel or toward him against whom it is given. The reason is that from a tacit contract the consulter has a strict right to the due knowledge and diligence of that man.
Resp. 2° If the one counseling is not such a person as by reason of his office or state professes skill, 1° he is not bound toward the one seeking counsel, unless from deceitful counsel, or unless he affects great skill which he lacks. 2° Nevertheless he is obligated toward a third person who suffers damage from this, if he himself knew his own lack of skill and foresaw, at least in confused manner, the damage to follow.4
- Resolutions. - 1° Women, common people, and others generally, whose insufficiency is known, if they do not deceitfully affect skill, are bound to restore nothing to those who have sought counsel from them. Nevertheless they are bound toward others to whom damage has been inflicted from their counsel, if they sufficiently foresaw that damage; for they are guilty, when by giving rash counsels in those things which they do not know, they expose themselves to danger of injuring an unwilling innocent person.1 - But what if someone through, for example, newspapers, or otherwise publicly, affects great skill in healing some disease, or attributes to some medicine, otherwise harmless, an almost extraordinary or more general power than it has? From custom those sayings do not obtain full faith, nor will he be guilty of injustice, unless he either lacks ordinary knowledge, or omits ordinary diligence, or because of falsely thought knowledge exacts a salary, or because of medicine not extraordinary exacts a price above the common one.
2° If by persuasion or exhortation you have been the cause that greater damage be inflicted than otherwise would have been inflicted, you are bound only concerning the excess of damage. Hence if to a thief separately determined of himself to steal $100 you persuaded him to steal 200, more probably you contract only the obligation of restoring 100.
3° If two together counsel theft to Peter, who, induced by their counsel, steals, each is bound to restitution; for although Peter would have stolen even if only one of them had counseled, nevertheless in fact each by his own counsel influenced it, and by that very fact each was the cause of the theft. - S. Alph.,2 Lugo.3
4° Physicians, pleaders, confessors, and the rest who from office are counselors, only moderately learned, who in a difficult matter give counsel by which another is harmed, are bound to restore, even if they are not ignorant that they are unequal to solving, treating, etc. the more difficult cases. Likewise, even if they are equal to their office, if they treat difficult matters without a mature examination having been premised according to the gravity of the thing, provided that at least in confused manner they attended to the obligation of investigating the matter more thoroughly and to the damage that would arise from their negligence; because all these harm others by culpable ignorance.4
Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § III. On One Consenting
- Principles. - I. One consenting is bound to restitution whenever knowingly and freely he either gives consent or carries a vote, by which he efficaciously influences the damage of another. I say: influences; because one who, seeing damage done or hearing that it has been done, only approves it, without moving another to harming, sins only internally against justice. I say: efficaciously; because if he did not efficaciously influence the injury, he would not be bound to restitution. Resolve the same if, fraud or special agreement being set aside, by his vote he impeded another from the obtaining of a good to which he had no right.
II. He is not bound concerning the damage who authentically revokes a sentence or vote previously given before the wickedness is consummated; nor one voting in good faith, although, as was said above n. 749. q. 3°, when the error is detected he is bound from justice to revoke his vote, if time permits him this and he can do it without grave inconvenience.
- Questions. - Query 1° Is one consenting bound to restitution who gives an unjust vote if other votes already sufficient for the damage are not lacking?
Resp. 1° It is certain that all consenting are equally bound to restitution if they gave votes by agreement, since, after conspiracy has been entered into, there is one moral action of all. Likewise if they are carried secretly.
Resp. 2° It is also certain that all consenting contract the obligation of restoring when they carried the vote at the same time; because, since none was then earlier or later, the sentence resulting from the sum of the votes is deservedly attributed to the individual voters.
Resp. 3° It is likewise certain that those are not excused from restitution who first give a vote before the number has been completed, even if they foresee that others who consent will not be lacking, because they truly influence the damage. For although without them it was to be inflicted, nevertheless through them it is in fact partially inflicted. - Thus commonly. - Lugo.1
Resp. 4° But whether, conspiracy and simultaneous collection of votes being set aside, the last voters can be excused from the obligation of restoring when the number of votes required for the definition of the business has already been fulfilled, is controverted. S. Alph.,2 Lugo,3 and several others affirm, because voters of this kind are in no way the cause of the damage, since it had already been sufficiently prepared and determined by others. - I say: "for the definition of the business." For it would be otherwise if the vote were consultative, or (because by it the number of votes is increased) if it were foreseen to influence the sanctioning of an unjust thing which otherwise would be prohibited. (p) p. 475.
- Query 2° In doubt whether your vote was among the earlier and necessary ones for inflicting the damage, are you bound to restitution?
Resp. The true opinion, according to S. Alph.,1 teaches that anyone is bound according to proportion; and when the others do not restore, that you are bound to the whole. The reason of the former is clear of itself. The reason of the latter is that by your vote at least you made worse the right which the injured party had of recovering from the other voters the damage inflicted. The case would be if the votes had been cast secretly.
Query 3° Do you contract the obligation of restoring if you do not cast a vote when you can cast it?
Resp. 1° Negatively, if the right of giving the vote was conceded to you for your mere favor or grace; because then you inflict no injury upon another.
Resp. 2° Affirmatively, if it would have to be given from office, and its omission was the efficacious cause of grave and unjust damage. - Lugo and others commonly. (l) p. 482.
Vol. I, TREATISE ON RIGHT AND JUST…, THIRD PART: ON RESTITUTION, Ch. II, Art. III, § IV. On the Flatterer
- A flatterer is called one who by praising, flattering, whispering, censuring, or exaggerating injury moves another to causing damage. Concerning the flatterer these things must be held:
1° He who has induced another to inflict damage by proposing praise or otherwise ignominy to follow is bound concerning the damages. For such cooperation has the character of counsel, namely when motives for acting, of themselves commonly efficacious, are proposed. Wherefore the flatterer is subject to altogether the same obligations as one counseling, concerning which see above n. 762 and following.
2° Those who so represent to a man affected by injury the magnitude of this injury that he, being moved, takes revenge, are bound to restore, provided they noticed at least that damage would probably follow.
3° But he is not bound to restitution who approves or ratifies a deed already perpetrated, unless he is the cause why restitution is not made, or new damages are inflicted.2
Prümmer, Manuale Theologiae Moralis
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 3. On The One Consenting · Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 4. On The Flatterer · Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 5. On The One Providing Recourse · Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 6. On The Participant · Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 2. On Negative Cooperation · Vol. II, Tr. XI, Sect. I, Q. III, Ch. IV, Art. II, § 2, Or On Unjust Damaging
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 3. On The One Consenting
104. Consent is sometimes taken for the approval of some deed. Thus, e.g., an irreligious man, hearing that iniquitous laws have been passed against the Church, exclaims: This has been done well. I plainly consent. Such consent of itself in no way flows into the damage inflicted; nevertheless per accidens it can cause unjust damaging, because iniquitous legislators, seeing the consent of the people, are made more courageous in establishing wicked laws and do not revoke iniquitous laws already passed. In the present place we speak of consent which of itself damages; and then the one consenting is said to be he who by his external approval, vote, or sentence truly and efficaciously cooperates in damage to the neighbor, e.g., a juror,49 who with others issues an unjust sentence; a deputy who by his vote with others establishes an iniquitous law (e.g., concerning ecclesiastical goods to be seized); an elector who with others chooses someone unworthy for an office or benefice.
Here again the general principle announced above must be applied, namely, the one consenting is bound to reparation of the damage if he has truly, efficaciously, and formally cooperated by his consent in the damage. From this principle the following corollaries flow:
49 Commonly, der Geschworene, le juré.
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 4. On The Flatterer
106. A flatterer or adulator is said to be he who, by praising, blaming, flattering, moves another to damaging.
Thus, e.g., he is a flatterer who mocks the patience of the injured person; who exaggerates the injury inflicted, saying repeatedly that things of this kind are not to be borne by a noble man; who describes the vileness of the offender, etc., and does all these things to instigate another to revenge. Likewise he is a flatterer who proclaims the utility of theft or damaging. Therefore he who by these or similar modes truly, efficaciously, and formally moves another to unjust damaging is bound to restitution. Nor is it necessary that he directly intend the damage; it is enough that he indirectly wills it, foreseeing that it will follow from his flattery. The things said above concerning the one counseling hold also concerning the flatterer, since he is nothing other than one counseling in a particular mode, namely by flattering, etc.; hence the flatterer is subject to the same obligations as the counselor, provided nevertheless that he truly flowed efficaciously into the damage of another.
Sometimes he who approves or praises an unjust work done is called a flatterer. It is plain that approval of this kind does not induce the obligation of repairing damage, unless nevertheless from it the damager was induced to new injuries or was instigated not to repair the injury already done.
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 5. On The One Providing Recourse
107. The one providing recourse, or receiving, is he who provides refuge to an evildoer or thief as such,51 either a) so that he may escape safely from those pursuing, or b) so that he may be able to deposit stolen goods. I have said as such, because if he receives and favors him not as a thief or evildoer, but as a friend, or kinsman, or one worthy of mercy, he is not a receiver or one providing recourse. By deserved right receivers of evildoers of this kind are punished gravely by civil law; for they often cause greater damage than the evildoers or thieves themselves.52 But in the forum of conscience receivers are held to repairing damages, insofar as a) they render evildoers more secure for doing injuries, and b) they are the cause why the goods taken away are not restored. Receivers of this kind are especially several so-called "dealers in antiquities"53 and dealers in old things,54 who knowingly buy from servants, sons of families, and other men things taken away by theft. As to the mode of restitution, these receivers are to be treated like possessors in bad faith, or sometimes (if the thing bought is not certainly taken away by theft) like possessors in doubtful faith.55
The one providing recourse not rarely also participates in the thing unjustly taken away. But then he is held to restitution not only as one providing recourse, but also as one participating in the prey; concerning this there will immediately be discussion.
51 Commonly Hehler, receleur, receiver of stolen goods.
52 Hence the common adage: "Without a receiver, no thief!" "If there were no receiver, there would be no thief."
53 Altertumshändler, antiquaire.
54 Althändler, Trödler, brocanteur.
55 Cf. below n. 216 sqq.
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 1, 6. On The Participant
108. The participant is twofold: a) a participant in the prey, who receives part of a thing unjustly taken away; b) a participant in the action, who helps another damager in an unjust action, e.g., by providing tools to a thief, by keeping watch, etc.
a) The participant in the prey ought to restore all those things which he himself received from the thief, unjustly taken away. Therefore he is to be treated as a possessor in bad, doubtful, or good faith.56
b) The participant in an unjust action ought to repair the damages of which his own action is the efficacious and culpable cause. But it is altogether required that theological fault have been present; otherwise the obligation of restitution does not arise, and this especially if the cooperation was only material.57 For the participant is excused from reparation of the damage caused, provided that the required conditions are present, namely 1. that the act not be intrinsically evil; 2. that it be elicited from a relatively grave cause; 3. that the good effect intended by the cooperator arise immediately from a good or at least indifferent cause.
In practice the quantity of reparation to be made is often determined with difficulty. Let this be the general rule: if the cooperation was so necessary that without it the damaging action would have been impossible, then the cooperator is held to repair the whole damage (in solidum).58 But if even without the cooperation the damage would have been caused, the cooperator is held to repairing only a part of the damage, and indeed according to the quantity of influence.
Authors are accustomed here to raise the question whether those are excused from fault and restitution who, on account of fear of grave detriment, cooperate in an unjust damaging action. The solution of this question cannot be given otherwise than by recurring to the principles concerning the indirect voluntary. But difficulty exists in the right application of those principles. Authors teach rather commonly: 1. that it is never lawful immediately and positively to cooperate in the unjust killing of another; 2. that it is never lawful immediately to cooperate in the unjust grave wounding of another. But if it is a question of damaging in goods of fortune, then authors do not agree. All indeed concede that remote cooperation in damaging is licit, provided that a proportionately grave cause is present. Thus, e.g., on account of fear of death or of another very grave evil, it is lawful to hold a ladder for a thief climbing up, to hand over to him the keys for opening a chest, to carry away prey already taken, and similar things.59 Billuart60 and the Salmanticenses61 teach that proximate cooperation in unjust damaging is illicit and intrinsically evil; on the other hand, St. Antoninus,62 Sporer,63 St. Alphonsus,64 Lehmkuhl,65 and several others teach that from a very grave cause, e.g., fear of death, it is licit, and indeed rightly. For the taking away or damaging of another's thing is not unjust except insofar as the owner is reasonably unwilling. But the owner is not reasonably unwilling if I, placed in very grave necessity, cause him damage in fortune, especially if I have the intention of repairing this damage according to my powers.66 Cf. the things said above, n. 87, concerning great goods of another to be taken away in extreme necessity.
56 Cf. below n. 209 sqq.
57 Cf. the things said above (I, n. 52 and 618) concerning the indirect voluntary and cooperation.
58 What restitution in solidum is, cf. below n. 223.
59 Cf. Billuart, De iure et iust. diss. 8, a. 13, § 6, dico 2.
60 L. c. dico 1.
61 Curs. Theol. mor. tr. 21 de praec. decal. c. 8, n. 75, where the opposite opinion previously exhibited is revoked.
62 Summ. theol. P. 2, tit. 1, c. 12.
63 De iust. tr. 4, c. 3, n. 41 and 42.
64 Theol. mor. l. 3, n. 571.
65 Theol. mor. I, n. 1205.
66 Cf. St. Alphonsus, Theol. mor. l. 3, n. 571.
Vol. II, Tr. XI, Sect. I, Q. III, Ch. III, Art. II, § 2. On Negative Cooperation
109. Notions. Negative cooperators are those who do not impede damage to the neighbor, although they are held to this from justice. Three modes of this cooperation are assigned, which indeed are materially, but not formally, diverse, namely "mute, not hindering, not manifesting."
a) He is called mute who does not speak before the damaging, and does not forewarn the person to be damaged, when he is held to this from office or contract; e.g., a guard who, when a thief is coming, does not shout and does not warn the owner.67
b) He is not hindering who, while damage is being inflicted, does not oppose it, although he is held to this from justice; e.g., a forest guard who does not prevent wood from being cut unjustly.
c) He is called not manifesting who, after damage has been inflicted, does not denounce the damager either to the injured owner or to a superior, although from office he is held to this; e.g., the same forest guard, who indeed knows well the thieves of the wood, but does not denounce them to the public authority.
Principle. Those who from commutative justice are held to impede damage, and do not impede it when they can without grave inconvenience, are held to repair the damage inflicted.68
The reason is that in this culpable omission all the conditions of unjust damaging are had; for it is truly, efficaciously, and formally unjust. But it is said: "who from commutative justice are held to impede damage"; for if there is only an obligation of charity, obedience, or another virtue, there is indeed sin, but no obligation of reparation arises. Now those ought to impede damage from commutative justice who have obliged themselves to this by some explicit or implicit contract. An implicit contract is had in the free undertaking of any duty or office. Then it is said: "when they can without grave inconvenience"; for no one is judged to oblige himself to preventing the damage of another with great inconvenience of his own, unless this is contained explicitly in the contract.
67 Billuart, l. c. § 7, explains the three negative modes otherwise, saying: "The mute omits verbal labor toward the damager; the one not hindering, bodily labor toward the same; the one not manifesting, verbal labor toward magistrates or toward owners damaged or to be damaged."
68 Cf. St. Thomas, S. theol. 2, 2, q. 62, a. 7; IV dist. 15, q. 1, a. 5, solut. 3.
Vol. II, Tr. XI, Sect. I, Q. III, Ch. IV, Art. II, § 2, Or On Unjust Damaging
227. On the order to be observed among unjust cooperators.
This question is closely connected with the preceding one. For the measure of the restitution to be made and its order are ordinarily proportionate.
Principle. If the cooperators inflicted the damage in the same degree and manner, each ought to restore equally and indiscriminately; but if they exercised influence in a different degree, they are held in the following order: 1. he who now detains the thing; 2. the one giving the mandate; 3. the executor; 4. the other positive cooperators; 5. the negative cooperators.
Explanation. An equal order is present if each cooperated in the damaging in an equal manner. E.g., five thieves took away the sum of 10,000 francs. Each one is held first and immediately, without regard to the other thieves, to restore 2,000 francs.
But when they exercised influence upon the damage in an unequal degree:
In the first place, he who detains another's thing, whether in good or bad faith, is held to restitution, because the thing cries out to its owner. If the thing no longer exists, he is regarded as the detainer who above the others obtained profit from another's thing.
In the second place, upon the failure of the detainer, the one giving the mandate is held to restitution, because he is the principal author of the damage. A counselor, however, is equated with one giving a mandate: a) if he induced the other into invincible error; b) if the damage which followed from the counsel was useful to the counselor alone and not to the executor.
In the third place, the executor is obliged, because he acts in some way in his own name and, after the one giving the mandate, has a more principal part in the damage than the other cooperators.
In the fourth place, the other positive cooperators are held, namely, the counselor, the consenter, the flatterer, the receiver, and the participant. Among these there is no order, provided, however, that they caused the damage in nearly an equal manner.
In the last place, the negative cooperators ought to restore, namely, the silent one, the one not obstructing, and the one not disclosing, because these ordinarily have less influence upon the damage than all the others.
Corollary. If the principal cause of the damage restores or obtains remission from the legitimate owner, all the secondary causes are then held to nothing. Conversely, if a secondary cause restores or obtains remission of his part, the principal cause is not thereby freed, nor are the other secondary causes. If one of the secondary causes restores his part, the principal cause is held to compensate him; but if he restores the whole, then, upon the failure of the principal cause, the other secondary causes also ought to compensate him according to a proportionate part.
Billuart, Summa Summae
Billuart, Summa Summae, Tomus III. On the Secunda …, On Right and Justice, On the Act of Commutative …, On the restitution to be made by those who cooperate in unjust damage
Certain difficulties are expounded concerning cooperators in general.
I. Besides him who exercises the unjust action per se and immediately, of whom we have spoken hitherto, there often intervene those who cooperate with the damaging action physically or morally, as he who commands or counsels theft, who lends the thief ladders or keys, and the like.
II. Nine modes are commonly enumerated with the Author, by which one can cooperate in an unjust damaging, comprehended in these verses :
« Command, counsel, consent, the flatterer, recourse,
Partaking, silence, not hindering, not disclosing. »
These modes differ in that the six former concur to damage positively and directly, the three latter negatively only and indirectly.
[III. It must be said in general that those who concur directly to damage are held to compensate it. The reason is that they are the positive, efficacious and formally unjust cause of this damage. And this is confirmed by the condemnation of the following proposition, n. 39, made by Innocent XI, March 2, 1679 : « He who moves or induces another to inflict grave damage upon a third party is not bound to restitution of that inflicted damage. »390] 390 Ibid., a. 7, o.
IV. That it may be known when and how much these modes oblige to restitution, this general rule must be kept : They oblige to restitution insofar as they influence efficaciously into the damage; for the whole obligation of restoring arises from influx into the damage. Wherefore, if they certainly influence efficaciously into the whole, they oblige to restitution of the whole; if into part only, they oblige only to part; if they certainly influence in no way whatever, to nothing; if probably, they oblige according to the measure of probability; if under doubt, proportionately to the doubt, as was said above.
[It is to be noted here, from the principle laid down and demonstrated in the treatise on Human Acts, dissertation VI, art. 3, that if the influx of some action into damage inflicted on another be only probable, or doubtful, which is the same thing, the agent is not held to compensation until it be certainly established that this action concurred positively, efficaciously and unjustly to the damage. The reason is that a doubtful obligation is no obligation. To this you will recur. So concludes St. Liguori.391] 391 Lib. IV, n. 575.
V. But if they do not influence unto the substance of the damage, but only in its manner, for example so that it be more quickly, more boldly, more atrociously, at such place, at such time, with such increase, it is doubtful. We with St. Antoninus, Paludanus, Navarro, Gabriel, Henry of St. Ignatius, Henno and others believe more probably that one thus influencing is held to restore only as much as that mode or circumstance was damaging to his neighbor; because he is only the efficacious cause of that circumstance and not of the substance of the act according to its damaging species392 . 392 Id., ibid., n. 376.
VI. From what has been said you will infer : 1° If you command, counsel, etc., theft to one already disposed to steal, whether of himself or from another's command or counsel, so that he is moved to steal no more by you, but would steal independently of it : you sin indeed in affect against justice, but you are not held to restore because you do not influence efficaciously into the damage.
2° If one prepared to steal ten, you counsel him to steal twenty, then you are held to ten only and not to twenty; because efficaciously you influence to ten only : unless perhaps by your counsel you have made him firmer toward the whole theft.
[Even if the thief had been made firmer by counsel toward the whole theft, the counselor would not be held to repairing the whole unless it were established that he efficaciously concurred to the whole, namely that the thief would have changed his will if he had not been impelled to carry it out. Therefore, in the case proposed, the counselor is held to ten only, because he is the certain efficacious cause of only half of the damage.]
3° If to one prepared to steal today you counsel stealing tomorrow, you are bound insofar as this circumstance harms your neighbor, because efficaciously you influence into it alone. But you are bound to nothing if you counseled for the purpose of turning him away from theft, hoping the thief would change his mind or occasion fail, or for some upright purpose.
4° If to one prepared to steal twenty, you persuade him to steal only ten from the same person, with the mind of turning him away from the greater, you do not sin nor are you held to restore anything; because you rightly persuade, and usefully manage the owner's affair. For the sense of this counsel is not absolute : « Do this lesser evil, » but conditional : « If you have decreed to commit this kind of evil, do rather that wherein there is less than what is greater. » But if you persuade this with a perverse mind, for example because he will steal ten rather than twenty more easily or more safely, you sin and are bound to restore insofar as this circumstance harms your neighbor.
I said, « from the same ; » because if to Peter prepared to steal twenty you persuade John to steal ten, you sin and are held to restore ten to John; because you thereby efficaciously cause damage to him, so that without you he would not be damaged; nor do you have a right of keeping Peter whole at John's loss, whence John is reasonably unwilling. Say the same, if to someone prepared indeterminately to steal from anyone, you persuade stealing determinately from such a one; because equally you are the cause of the damage of him whom you designate. Otherwise, if you persuaded only in general that he steal rather from a rich man than from a poor man, designating no one in particular nor indicating any; because then you injure no one, but only persuade a lesser evil, to turn him away from the greater.
Sabetti-Barrett, Compendium of Moral Theology
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § I. On the One Commanding · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § II. On the One Counseling · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § III. On the One Consenting · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § IV. On the Flatterer · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § V. On Refuge · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § VI. On the Participant · Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § VII. On Negative Cooperators
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § I. On the One Commanding
One commanding or mandating is called he who, on account of his own advantage or in favor of himself, moves another by command, prayers, or other means to inflicting damage on someone. It is said on account of his own advantage, because in this the one mandating differs from the one counseling; for where there is a mandate, the executor acts in the name and in favor of the one mandating, but where there is counsel, he acts in his own name and in favor of himself or of some other third party. Hence it is not necessary that the one mandating be the superior of the mandatary. - Cf. Carrière, vol. 3, n. 1168. - Ballerini, note (b), p. 573.
I say. The one mandating is held to repairing every damage which is inflicted by force of the mandate, because he himself is the principal cause, morally indeed but efficaciously, moving another to harm; and since otherwise he is supposed formally unjust, it follows that all the conditions of unjust damaging are verified in him.
You Will Resolve. - 1st. The one mandating is not held to restitution if he revoked the mandate before the damage was inflicted and the revocation became known to the mandatary before execution of the mandate; because then he does not flow into the damage.
2nd. But if the one mandating did not revoke the mandate, even if he retracted the depraved will, or indeed revoked it, but not in time, or finally if it is clear that the revocation made in time was not heard or understood by the mandatary on account of deafness or distraction, he will be held to restitution, because the damage follows by force of the prior mandate.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § II. On the One Counseling
I say. Whoever has given unjust counsel to another is held to retract it, whether knowingly and willingly he offered it or in good faith; otherwise he will be held to repairing all damages which will follow by force of his counsel. The reason for the first is that, when unjust counsel has been given, its retraction is the only way of repairing injured justice. But the reason for the second is that damages which follow by force of the counsel must be imputed to the one counseling as to the true and efficacious cause.
You Will Resolve. - 1st. The one counseling is not held to restitution if the executor would equally well and in the same way have inflicted the damage without the counsel given, because then the damage is not the effect of the counsel. Cf. St. Alphonsus, n. 561.
2nd. Nor is he held to restitution if he fully revoked the counsel before execution, whether the counsel was bare or clothed, or supported by motives. Nevertheless in this last case it is necessary that in the retraction he apply other motives at least equally efficacious. Cf. St. Alphonsus, n. 559.
3rd. If two at the same time counsel theft to someone who, induced by their counsel, steals, each is held to restitution; for although, even with only one counseling, the theft would have been perpetrated, nevertheless in fact each by his own counsel exerted influence, and by that very fact each was the cause of the theft. - Cf. St. Alphonsus, n. 561. - Lugo, disp. 19, n. 2.
4th. Although the one counseling is held to restitution only secondarily, because the executor is held primarily, since he acts in his own name, nevertheless he is not exempted from the obligation of repairing the damage which he counseled, if the executor, whom he warned to restore, does not restore. The reason is that he efficaciously cooperated in the damage; but efficacious cooperation necessarily requires efficacious reparation.
Question. Whether, or in what manner, one giving harmful doctrinal counsel from gravely culpable ignorance is held to restitution?
Resp. If the one giving counsel does this from his state or office, for example, an advocate, physician, confessor, etc., he is held to restitution for the unjust damage which follows from his counsel, whether toward the one seeking counsel or toward him against whom it is given. The reason is that society has the right that he have knowledge suited to his office. But if the one counseling is not such a person, who by reason of his office or state professes skill, 1st, he is not held toward the one seeking counsel, unless he acts from deceitful counsel, or unless he affects great skill which he lacks; 2nd, nevertheless he is obligated toward a third person, who suffers damage from it, if he himself knew his own lack of skill and foresaw at least confusedly that damage would follow. - Cf. St. Alphonsus, n. 564.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § III. On the One Consenting
I say. The one consenting is held to restitution as often as knowingly and freely he issues a vote or sentence, upon which the violation of another's strict right directly depends, that is, as often as he gives efficacious consent to the damage or injury of the neighbor. The reason is that then he himself is the true, efficacious, and unjust cause of another's damage.
You Will Resolve. - 1st. He is not held to restitution who by his vote impedes another from obtaining a good to which he had no right, yet with fraud or special pact excluded; because in this case, but not in the other, a strict right would be violated.
2nd. He is not held for damage who authentically revokes a vote previously given, before the wickedness is consummated; nor the one voting in good faith, although this latter, when the error has been detected, is held from justice to revoke his vote. The reason is that the former does not exert influence efficaciously and the latter does not exert influence unjustly.
3rd. He is held for damage who abstains from casting a vote which from office would have to be given, and whose omission would be the efficacious cause of unjust damage; but not he who abstains from giving a vote from mere benevolence and concerning a thing not owed to another.
Question. Whether the one consenting, who gives an unjust vote, is held to restitution if there are not lacking other votes already sufficient for the damage?
Resp. It is certain, 1st, that all those consenting are equally held to restitution if by agreement they gave votes; since, when a conspiracy has been entered upon, there is one moral action of all. - It is certain, 2nd, that all those consenting contract the obligation of restoring when they have cast the vote at the same time; because, since no one then was prior or posterior, the sentence resulting from the sum of the votes is deservedly attributed to each of those voting. It is certain, 3rd, that those are not to be excused from restitution who first give a vote before the number is completed, even if they foresee that others who consent will not be lacking, because they truly exert influence on the damage; for although without them it would have been inflicted, nevertheless through them it is partially inflicted in fact.
But whether, conspiracy and simultaneous casting of votes being excluded, the last voters can be excused from the obligation of restoring when the number of votes required for the determination of the matter has already been completed, is controverted. Several grave theologians affirm, because voters of this sort are in no way the cause of the damage, since it was already sufficiently prepared and determined by others. Others deny, because since a sentence is never judged perfect unless it is concluded through the casting of all votes, the last no less than the first exert influence on the unjust sentence. - Cf. St. Alphonsus, n. 566. - Lugo, disp. 19, n. 17. - Vogler, n. 302.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § IV. On the Flatterer
A flatterer is called one who by praising, flattering, or blaming moves another to damaging. Concerning the flatterer these things are to be held:
1st. He who induced another to inflicting damage by proposing praise, or otherwise disgrace, that would follow, is held for the damages. For such cooperation has itself in the manner of counsel, since motives for acting commonly efficacious of themselves are proposed.
2nd. Those who so represent to a man affected by injury the magnitude of this injury that, moved by it, he takes vengeance, are held to restoring, provided they adverted at least probably that damage would follow.
3rd. But he is not held to restitution who approves or ratifies a crime already perpetrated, unless he is the cause why restitution is not made or new damages are inflicted. - Cf. St. Alphonsus, n. 567.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § V. On Refuge
A receiver, or one providing refuge, is he who knowingly and freely provides security to a robber or another damager. Concerning him these things must be established:
1st. One receiving is held for damages coming from his manner of acting. For one providing security efficaciously and unjustly determines the will of the thief, or makes it firmer, in the purpose either of stealing or of not restoring or of stealing again.
2nd. Likewise merchants and especially innkeepers are held to restitution who accept stolen goods of sons of families, servants, etc., or hide them, or even claim them for themselves as the price of merchandise, drinking-bouts, etc.
3rd. Among those receiving are not to be reckoned those who receive at home friends or blood-relatives who are evildoers; nor those who hide them under hope of amendment, or show them the way by which they can flee, when they are sought for prison or for death. Cf. St. Alphonsus, n. 568.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § VI. On the Participant
A participant is twofold: one in the booty, another in the damaging action.
I say. A participant in the booty is held to restoring only that part which he accepted and retains in his possession, because only as to that is he compared to the thief. But a participant in the damaging action is held for the whole as often as his cooperation truly exerted influence on the substance of the damage and cannot be excused from formal sin; because then his action will be truly, efficaciously, and unjustly damaging. Cf. St. Alphonsus, n. 571. - Billuart, dissert. 8, art. 13. - Carrière, n. 1197.
You Will Resolve. - 1st. He is not held to restitution who from so grave a fear cooperates with respect to damage in the goods of fortune, whether the cooperation is mediate or immediate, so that the damage inflicted upon the neighbor is much less than that which threatens you and of such a nature that the neighbor must then be judged not to be reasonably unwilling. - I said with respect to damage in the goods of fortune, because as to the goods of life, the owner must always necessarily be unwilling. Cf. St. Alphonsus, n. 571.
2nd. Merchants who sell weapons indiscriminately are not held to restitution, even if they know that some in general will abuse them; because since the necessity of carrying on trade excuses them from sin, necessarily it also excuses them from the obligation of restoring. But if they foresee specifically that some are proximately about to abuse the aforesaid weapons, they cannot sell them on account of ordinary gain, but a grave cause is required, according as the hope of preventing the abuse is greater or less. Cf. Vogler, n. 315.
Vol. I, Tr. VIII, Pt. III, Sect. I, Ch. II, Art. III, § VII. On Negative Cooperators
Negative cooperators are those who do not prevent the damage of the neighbor when from office they are held to prevent it. They are commonly called the mute one, the one not opposing, the one not revealing. 1st. The mute one is he who does not speak, does not cry out, does not warn beforehand the one to be damaged, while by office or contract he is held to this. 2nd. The one not opposing is called he who, while damage is being inflicted, does not oppose, does not guard the thing, although he ought to perform this from justice. 3rd. The one not revealing is called he who, after damage has been inflicted, does not denounce the damager to the injured owner or superior, although from office and thus from justice he ought to denounce. Moreover the same principles and the same moral applications suit all these.
I say. By reason of damage not prevented, all and only those are obligated to restitution who from office were held to prevent it. All indeed, because, the office being supposed, there already exists a contract or quasi-contract which obligates from justice; but only those, because, the office failing, the whole force of obligation is from charity. But it is further necessary, for imposing the burden of restitution, that those who from office are held to prevent damage be able to prevent it without grave burden, because neither a contract nor positive law is accustomed, at least for the most part, to obligate with grave inconvenience. - Cf. St. Alphonsus, n. 573.
Questions
Question 1. Whether guards, for example, of woods, etc., are held to repair damage inflicted upon the owners?
Resp. Affirmatively; if by reason of their negligence and dissimulation the profit of the owner ceases, they are held to compensating the profit ceasing and the damage emerging. - Lugo, disp. 37, sect. 8.
Question 2. Whether the same are held to restore the price which perchance they accepted for dissimulating?
Resp. They are not held after the fact, neither to those from whom they accepted, nor to the owner: not to those, as we saw before when speaking of acceptance for an evil thing; not to the owner, because that is not taken away from the owner. They must make good to him the detriment which he has suffered, not the price which is handed over for the detriment. - Lugo, ibid.
You Will Resolve. - 1st. Servants are not held to restitution, at least probably, when through fault they do not prevent damages inflicted upon the master, because they are not hired except for labor and for general assistance. Nevertheless, except those who are placed over the keeping of a special thing and conduct themselves negatively while they see damage being inflicted on it. Cf. St. Alphonsus, on the fourth precept of the Decalogue, n. 344. - Ballerini, note (a), p. 582, note (b), p. 582, and note (a), p. 583.
2nd. A superior is not held, at least as to the internal forum, to repairing damage inflicted by his subjects, even if by not preventing the damage he sinned gravely. The reason is that the quality of superior by itself does not suffice for someone to be constituted as quasi-sponsor for the damages of subjects. Nevertheless, except if his silence is equivalent to a positive impulse. I said as to the internal forum, for as regards the external forum and precisely concerning servants according to our law, the superior is held if either expressly or implicitly he wills or approves the damage inflicted by the servant. But he is judged to will this damage when the servant causes it under his immediate supervision or from natural and culpable negligence known to the master himself. Cf. St. Alphonsus, n. 578. - Kent, Comment., vol. 2, part 4, lect. 32, n. 259.
3rd. For the same reason neither a husband nor a father is held for damages inflicted by a wife or by minor children. But in the external forum they are sometimes held; but in what cases and by what reason, you may see in Kent, Comment., vol. 2, lect. 28 and 29.
Concina, Compendium
Diss. II, Chapter I — The notion of restitution, and the principles from which it proceeds. Tardy debtors and their confessors are admonished · Diss. II, Chapter II — On those who either hinder others from obtaining some good, or cooperate in the loss of others
Diss. II, Chapter I — The notion of restitution, and the principles from which it proceeds. Tardy debtors and their confessors are admonished
VII. QUESTION IV. What kind of fault of injustice brings in the debt of restitution? ANSWER. One fault of injustice is theological, another juridical. A theological fault is a sin either mortal or venial. A juridical, or civil, fault is the omission of the due diligence by which a man is bound to know, to beware, to provide, or to do something, whence a loss follows. Whether this fault contain malice or not is not attended to. It is threefold: grave, slight, and very slight. Grave is the omission of that diligence which prudent men of the same profession are commonly wont to use. This fault is called also most grave, as is manifest fraud — say, when the keeper of another's thing sleeps, or feigns to sleep; and graver, which is presumed fraud, as when a man knowing and able to hinder does not hinder. Slight fault is the omission of that diligence which the more prudent are wont to use. Very slight fault is the omission of that diligence which the most careful men use. This juridical fault is sometimes conjoined with, sometimes separated from, the theological fault.
IX. QUESTION V. Does theological fault alone bring in the debt of restitution? ANSWER. Outside an office or a contract, theological fault alone, not interior but exterior, brings in the debt of restitution, because theological fault alone injures another's right. And so if the juridical fault be separated from the theological fault, it does not bring in the debt of restitution, unless a peculiar contract intervene. From a slight theological fault a slight, from a grave a grave obligation of restitution arises; sometimes nevertheless a slight exterior fault conjoined with an interior will of harming can bring in a grave obligation of restoring. An advocate uses all the diligence to which by force of his office he is held, and which diligent professors of this art are wont to use, but was unwilling to use greater diligence, out of hatred and inward envy against his client, that loss might thence follow to him: although this exterior omission be slight, yet conjoined with an inward depraved affection of harming, it can bring forth a debt of restitution. Read Vol. VII, Book I, dissertation 2, chapter 5, no. 8.
X. QUESTION VI. Whether the professors of any art are bound to restitution for a slight or a very slight fault? ANSWER. It has already been said that no one outside an office or a contract is held to restitution for a slight or very slight juridical fault, when the theological fault is removed. Now it is asked whether craftsmen, physicians, advocates, and such as these, who exercise their arts for an agreed price, are bound to restore on account of a slight or a very slight fault? The common opinion denies it. Since the aforesaid are bound neither from the thing received nor from unjust acceptance: because unjust acceptance is not found without a grave fault joined to a theological fault; nor finally from contract, because none of the said persons obliges himself to exercise his art with greater diligence than prudent men of the same professions are wont to use. From a grave juridical fault alone, therefore, conjoined with a theological fault, does the debt of restitution arise in them. If nevertheless the aforesaid should promise greater diligence than the rest of the professors are wont to use, then they would be held more or less, according to the diversity of circumstances, to restitution for a slight or a very slight fault.
XI. QUESTION VII. What juridical fault is required in a contract, that it may bring in the debt of restitution? ANSWER. The first opinion teaches that one is held to restitution for a slight or a very slight fault, if the contract turn to your advantage alone, as in a loan for use, and the thing perish or be made worse. And this is the disposition of law, Digest, book 13, title 6, law 18: In things lent for use such diligence is to be furnished as each most diligent father of a family uses toward his own affairs. This disposition is congruous with natural equity, namely that he who uses another's thing gratis should use the highest diligence in its custody. For unless you be most diligent in this contract, when will you ever be so? Common sense itself dictates that a borrower be bound to greater diligence than the rest. If therefore the rest are held for a grave fault … … here he will be bound for a slight or a very slight fault. An exception is precarium, in which he who receives is held only for fraud or for grave fault; since the lord can at any time demand back a thing granted on sufferance. If the contract be useful to both parties, as the contract of letting, of hiring, of pledge, each is subject to restitution for grave and slight fault, but not for very slight. If the contract turn to the advantage of the giver alone, as happens in a deposit, he who receives is held to restitution for grave fault and fraud only.
Diss. II, Chapter II — On those who either hinder others from obtaining some good, or cooperate in the loss of others
XIV. Consent bringing in the debt of restitution is not a mere complacency in another's evil; but it is a cause efficaciously flowing into the evil to be made good. You subscribe to an unjust suit, you give your vote for an unjust war, for a theft, for a homicide to be perpetrated, for an unworthy master to be elected: you are subject to restitution of the loss that followed — when nevertheless your vote is necessary for the passing of the sentence, for the election of the unworthy man, and so forth. For if without your vote the sentence, the election, and the like was already concluded, then your vote does not flow into the effect: therefore you are free from restitution, but not from sin. If nevertheless you should give your vote first, although you foresaw that all the rest would give their votes, then you would be liable to restitution, because in truth your vote flowed into the evil. Wherefore in practice scarcely anyone is free who subscribes to an unjust sentence, or who gives his vote for an unworthy man, from restitution: because it can rarely be established whether the votes of the rest are antecedent or subsequent. Wherefore let each beware of this danger.
XVI. Harbouring signifies the receivers of thieves and malefactors, to whom they afford refuge, security, and opportunity for committing evil, all of whom are liable to restitution. Those who after evils committed receive malefactors under the title of mercy, that they may help them to take flight, are free from the burden of restitution.
XVII. Partaking is he who takes something of the plunder, or confers some aid to the committing of the evil. Wherefore a partaker is said to be either of the unjust action or of the thing received. Partakers of the unjust action are called all who concur to the evil: as smiths by fabricating false keys, watchers keeping guard that robbers may steal in safety, those who move ladders for entering houses, those who keep, hide, or sell things taken away by theft in the robbers' name, or themselves buy them. All these are held to restitution.
XVIII. QUESTION VII. What of those who negatively cooperate in another's evil, as are the silent, the non-opposing, the non-disclosing? ANSWER. These three indirectly cooperate in the committing of another's evil, namely by not crying out, by not hindering, by not disclosing, when they could and are bound in justice. These are held to restitution. Now they are bound in justice who are appointed to it either by office or by contract. Bound to restitution therefore are governors, public ministers, physicians, surgeons, guardians, curators, keepers, who do not hinder an evil which by their office they ought to hinder; shipmasters who do not hinder the sinking of the ship; fathers of families who do not oppose the dissoluteness of their sons; commanders of war who do not draw back their soldiers from unjust plunderings; princes who do not, so far as they can, hinder homicides, robberies, and monopolies.
XXII. QUESTION VIII. What order is to be observed among cooperators in an unjust action, when they are held to restitution? ANSWER. When many concur to a theft, those first of all are bound to restore … … in whose hands the goods subsist, or the price of the same. Restitution having been made by these, the rest are free. When the goods do not subsist, because nothing was filched but only an evil inflicted, it is to be made good first by those who were the principals, and by the others in default of them. Those are called the principal cause who direct, who incite, and who animate others to inflict the loss. And those who by threats, guiles, and frauds induce others to commit an evil, ought to restore as principals. After the principal cause, nevertheless, the executors themselves of the theft are bound to make good the loss. These, however, would have an action against the principal cause, which is always bound to compensate the executors, if these should restore. When many secondary or principal causes equally concur, each is held according to the advantage which they carried off. But if one neglect to restore, then each is held in solidum, and the rest are always bound to compensate him who bore the whole burden of restitution. The principal causes and the executors failing or refusing to restore, there succeed in the debt of restitution the negative causes, who ought to restore in solidum, more or less according to the greater or lesser duty of hindering, regard always being had to that cause which is more strictly bound to hinder.