Processes - Vocabulary (Prepared: Hastings) Flashcards
Material Law
law which is statutory or substantive. This is the type of law which defines rights and duties. It is opposed to formal law, which is procedural.
formal law
law which instructs one on how to proceed in applying material law; book VII. This describes the rules to be followed in processes.
Bonum publicum – common good
the sum total of the conditions of social life that enable groups and individuals to realize their ends
accusatus
the respondent in a penal trial; the petitioner is the Promoter of Justice.
act, administrative
an action by one having ordinary or delegated executive power within the scope of their munus. (Note liberty here; should be directed to good of community and purposes of office.)
act, juridic
a lawful, legitimately manifested human act by which a person intends to produce a juridical effect determined by known law.
- Must be a human act performed by someone legally able (habilis)
- Must be contain essential elements
- Must fulfill requirements and formalities established by law. (So always licit.)
actio in actu primo
the first part of an action; the possibility of acting; an adjectival subjective right that may or may not be exercised.
actio in actu secundo
an instance; the actual exercise of an actio in actu primo by bringing it before a judge.
action
a means to protect a subjective right by which a party approaches the judicial forum to defend a right impugned outside of the judicial forum, e.g. you refuse to pay me money I am owed and I go to court asking them to defend and promote my right to receive the money.
action, cautionary
an action directed to the prevention of the violation of a law (1496-98).
action, condemnatory declarative
not sure what this is. Maybe the declaration of a fact that to which a penaly is attached? Is this the same a “declarative penal action”?
action, constituative declarative
an declarative action that creates a new judicial state by its decision, like the grant of restitutio in integro
action, contentious
an action directed to the vindication of rights of physical or juridic persons, or to the declaration of facts. Can concern the public or private good.
action, declarative
an action directed to the declaration of a judicial fact (e.g., was a judicial act valid: 124p1, 125, 126, 128, or reviewing an act of the R.P. with by his mandate 1405p2, or that matter that is res iudicata be restitutio in integro: 1646-7).
action, merely declarative
a declarative action that does not declare a penalty and does create a new judicial state, like the declaration that a judicial fact was not valid.
action, penal
an action directed to the imposition or declaration of penalties for offences committed. Always concerns the public good.
action, personal
an action that seeks a right in personam, arising from another persons obligation; e.g. a transitional deacon seeking orders withheld without canonical cause, 1037, or the transfer of rights, or the repayment of damages.
action, petitory
an action directed to the vindication of an matter or a object, or the pursuance of a right, e.g., I want the court to declare that something belongs to me but I’m not necessarily seeking its actual return to me.
action, possessory
an action directed to gaining possession of an object, to protecting a possession, or to the quasi-possession of a right (1496p2), e.g., I want the court to declare something belongs to me and I want this returned to me.
action, real
an action directed to the vindication of a right in rem, arising from my ownership of a material thing.
actions, conjunction of
strictly speaking, this is when one person brings several actions against another person in a single process (1493); for example, a person accusing a marriage of nullity on several grounds at once. Speaking loosely, we also use this for interconnection, when several cases with the same object or right are handled by one tribunal (1414).
acts, judicial
the collection of all the documents, both regarding procedures and proofs, that apply to a case and that the judge will consult to make his decision.
acts of the case
acts which regard proofs submitted for the instruction of a case.
acts, procedural
acts which regard the steps in the process, decisions made by the judge, and actions posted by the parties.
acts, publication of the
the stage of an instance where all the proofs collected during the instruction of the case are made available so the parties can examine them. This concludes when the parties have no more proofs to add and the judge publishes a decree stating this is the case.
advocate
a person approved by ecclesiastical authority who safeguards the right of a party by arguments regarding the law and facts. Like everyone in the process, “the advocate has to search for truth.” (Notes 6.5.2, cf. Pius XII to Rota, 1944).
- Required in penal cases
- Required in cases involving the minors and the public good, except marriage. Strongly recommended for marriage cases by DC 101.
- Required in other cases when the judge deems it necessary.
appellans
the party appealing; acts as petitioner for the appeal
appellatus
the party appealed against; acts as respondent for the appeal
Apostolic Signatura
the supreme tribunal of the Church.
- The Apostolic Signatura gives final rulings on judicial matters. It does not receive appeals. However, it does:
a. Decide petitions for restitutio in integro, plaints of nullity, and other recourses against Rotal sentences.
b. Hear exceptions of suspicions Rotal judges and other accusations related to their duties.
c. Hear recourses related to the state of a person where the Rota has refused to grant a new hearing.
d. Conflicts of competence when the tribunals are not subject to the same appellate tribunal. - In its administrative section the Apostolic Signatura is the Church’s only administrative tribunal and is the final place for recourse against an administrative act. It also decides conflicts of competence between dicasteries.
- The Apostolic Signatura also oversees the administration of justice in the church.
a. It supervises the activity of all tribunals and can discipline advocates and procurators.
b. It prorogates the competence of lower tribunals.
c. It grants judicial favors and decides if the Holy Father will accept cases submitted to his judgement.
d. It grants approval for interdiocesen tribunals and tribunals for cases reserved to the Apostolic See.
assessor
an expert advisor appointed by the judge to help him decide a case. An assessor is like an advocate for the judge. There can be one or two assessors, they are usually optional (except when a single judge is filling in for a case that should be heard by an collegial tribunal) and they can be lay people or clerics, and need not hold a canon law degree.
auditor
(1) a judge of the Roman Rota. (2) a lay person or cleric approved by the bishop and appointed by the judge to help him instruct a case.
bonum fundamentum iuris
a right recognized by law that is challenged, violated, or is in danger of being violated
capacity, juridical
the ability to act in law; at its most basic level this is nearly synonymous with “juridic personality”.
capacity, juridical in general
the ability to act in law granted by juridic personality, combined with maturity in age and mind.
- Lack may be absolute: not of age, habitual lack of use of reason, juridic person
- Lack may be relative: quasi-emancipated minors in spiritual matter, adults barred from administration of temporal goods, the infirm of mind
- Lack may be supplied by parents, gaurdians (tutors) or curators.
- Non-baptized may impugn their marriages even though they lack juridic personality granted by baptism, if they have maturity of age and mind.
capacity, juridical in particular
the ability in law to perform a specific juridic act. A judge has this to decide a case; an instructor does not. Unlike juridic capcity in general, this is only needed for validity so specified by law (some disagreement on this point. Not talked about a lot in law. See Notes 6.1.2).
capax
physical capacity; i.e. for marriage, not impotent and having psychic capacity.
case, contentious
a trial whose object is the prosecution or vindication of a right of a person or the declaration of a judicial fact.
case, penal
a trial whose object is the imposition of a penalty
cite
the action of the judge when he calls the respondent to defend himself in response to the petitioner’s action. This action “closes the circuit” of the trial and begins the instance.
competence
(1) the share of jurisdiction (judicial power) given to one judge (2) jurisdiction in the concrete; the concrete application of a judge’s jurisdiction to some case.
Contentious trial
any trial that is public and subject to proofs.
contestatio litis (joinder of the issue)
the stage in an instance following the citation. In this stage, the petitioner presents his action and the respondent responds briefly. This stage concludes when the judge defines the question. Strictly speaking, the contestatio litis occurs in the moment when the judge defines the question by decree.
counteraction
an action made by the respondent against the petitioner within 30 days of the contestatio litis, for the purpose of reducing the claim of the petitioner or because the cases are connected. The subjective elements are the same but reversed and the object may be different.
culpa
this is includes negligence in ecclesial law, but it must be grave to be punished. Lack of due discretion is normally not punished unless law says otherwise.
Astigueta: Intending the act, but not intending the effect.
curator
like a guardian (tutor), but given for an adult with diminished mental capacity. A minor acting in a spiritual matter without the consent of a parent or guardian (1478p2) has a curator, not a guardian, appointed for the case when they are between 7 and 14 or over 14 with diminished mental capacity. (Some civil laws gives emancipated minors these as well.
direct, personal, actual interest at least indirectly protected by law
minimum needed for validly seeking vindication of rights.
deadline, coventional
a deadline established by the parties. The general rule is that these are simple deadlines unless the parties explicitly agree that they are fatalia legis.
deadline, judicial
a deadline established by the judge. The general rule is that these are simple deadlines unless the law or the judge explicity states them to be fatalia legis.
deadline, legal
a deadline established by the law itself. The general rule is that deadlines for the tribunal are simple while deadlines for the parties are fatalia legis.
deadline with simple effect (simple terms)
deadlines that do not extinguish the right to act when they expire.
deadline with peremptory effect (peremptory terms)
see fatalia legis. fatalia legis—a period of time in which a party may act, after which the right to act is extinguished.
Defender of the Bond
an office mandated for every tribunal which intervenes in marriage and ordination cases to propose everything that can reasonably argued against the nullity or dissolution of the bond.
defensor
an advocate when required by law for a penal case, or a contentious case involving a minor or the public good.
define a question
the action of the judge at the end of the contestatio litis in which he issues a decree stating the precise question (about law and facts?) that the trial will seek to answer. His decree is based on the action of the petitioner and the respondent’s brief reply in the contestatio litis.
exception
a means by which a person defends a subjective right impunged within the judicial process itself. Or, from the NCCCL: “a claim or complaint (strictly speaking a complaint made by the defendant) which either modifies the procedure in some way or quashes the action altoghether.” E.g., you take me to court for the non-payment for a contract and I ask the judge to recognize that you didn’t fulfill the contract. The general sense includes the initial rejection of the petitioner’s claim by the respondent; it is presupposed by a trial. The proper sense is for specific means to defend rights impugned in the process (?).
exception, dilatory
an exception which can delay the process but cannot destroy the claim. E.g., “the judge is the cousin of the petitioners”—even if you are right, we will change judges and keep going.
exception,minor dilatory
an exception about a defect that will not make the sentence invalid.
exception, major dilatory
an exception about a defect that will make the sentence invalid.
exception, peremptory
an exception which destroys the claim
exception, procedural (exceptio ab extrinscico)
an exception proposed by the respondent (or petitioner?) to defend himself against the people involved in the trial or the trial’s manner of proceeding.
exception, substantiative (exceptio ab intrinsico)
an exception proposed by the repondent to defend himself against the petitioner’s claim itself.
fact, juridic
an event or act with juridic effects; one that can change legal relationships. Juridic facts need not be voluntary or licit, e.g. death or murder.
fatalia legis
a period of time in which a party may act, after which the right to act is extinguished.