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Question XIX
Of the Various Degrees of Overt Suspicion which render the Accused liable
to be Sentenced
Both the old and the new
legislature provide an answer to the question as to in how many and what ways a
person can be held suspect of heresy or any other crime, and whether they can be
judged and sentenced by reason of such suspicions. For the gloss on the chapter nos
in quemquam, which we quoted in the last Question, says that there are four
means of convicting a prisoner: either by the depositions of witnesses in Court,
or by the evidence of the facts, or by reason of previous convictions against
the prisoner, or because of a grave suspicion.
And the Canonists note that suspicion
is of three kinds. The first of which the Canon says, "You shall not judge
anyone because he is suspect in your own opinion." The second is Probably;
and this, but not the first, leads to a purgation. The third is Grave, and leads
to a conviction; and S. Jerome understands this kind of suspicion when he says
that a wife may be divorced either for fornication or for a reasonably suspected
fornication.
It must further be noted that the
second, or highly probable and circumstantial, suspicion is admitted as a kind
of half-proof; that is to say, it helps to substantiate other proofs. Therefore
it can also lead to a judgement, and not only to a purgation. And as for the
grave suspicion, which suffices for a conviction, note that it is of two kinds.
One is of the law and by the law, as when the law fixes and determines some
point against which no proof can be admitted. For example, if a man has given a
woman a promise of matrimony, and copulation has ensued, then matrimony is
presumed, and no proof to the contrary is admitted. The second is of the law but
not by the law, as where the law presumes but does not determine a fact. For
example, if a man has lived for a long time with a woman, she is presumed to
have had connexion with him; but against this proofs are admitted.
Applying this to our discussion of
the heresy of witches and to the modern laws, we say that in law there are three
degrees of suspicion in the matter of heresy: the first slight, the second
great, and the third very great.
The first is in law called a light
suspicion. Of this it is said in the chapter Accusatus, de Haeret. Lib.
6: If the accused has incurred only a light and small suspicion, and if she
should again fall under that suspicion, although she is to be severely punished
for this, she ought not to suffer the punishment of those who have relapsed into
heresy. And this suspicion is called small or light, both because it can be
removed by a small and light defence, and because it arises from small and light
conjectures. Therefore it is called small, because of the small proofs of it;
and light, because of the light conjectures.
As an example of simple heresy, if
people are found to be meeting together secretly for the purpose of worship, or
differing in their manner of life and behaviour from the usual habits of the
faithful; or if they meet together in sheds and barns, or at the more Holy
Seasons in the remoter fields or woods, by day or by night, or are in any way
found to separate themselves and not to attend Mass at the usual times or in the
usual manner, or form secret friendships with suspected witches: such people
incur at least a light suspicion of heresy, because it is proved that heretics
often act in this manner. And of this light suspicion the Canon says: They who
are by a slight argument discovered to have deviated from the teaching and path
of the Catholic religion are not to be classed as heretics, nor is a sentence to
be pronounced against them.
Henry of Segusio agrees with this in
his Summa; de Praesumptione, where he says: It is to be noted that
although a heretic be convicted by a slight argument of that matter of which he
is suspected, he is not on that account to be considered a heretic; and he
proves it by the above reasoning.
The second or grave suspicion is in
law called grave or vehement, and of this the above Canon (Accusatus)
again says: One who is accused or suspected of heresy, against whom a grave or
vehement suspicion of this crime has arisen, etc. And it goes on: And these are
not two kinds but the same kind of suspicion. Giovanni d'Andrea also says:
Vehement is the same as strong, as the Archdeacon says speaking of this Canon.
Also Bernardus Papiensis and Huguccio say that vehement is the same as strong or
great. S. Gregory also, in the First Book of his Morals says: A vehement
wind sprang up. Therefore we say that anyone has a vehement case when he has a
strong one. So much for this.
Therefore a great suspicion is called
vehement or strong; and it is so called because it is dispelled only by a
vehement and strong defence, and because it arises from great, vehement, and
strong conjectures, arguments, and evidence. As, to take an example of simple
heresy, when people are found to shelter known heretics, and show favour to
them, or visit and associate with them and give gifts to them, receive them into
their houses and protect them, and such like: such people are vehemently
suspected of heresy. And similarly in the heresy of witches, they are brought
under suspicion when they share in the crimes of witches.
And here are especially to be noted
those men or women who cherish some inordinate love or excessive hatred, even if
they do not use to work any harm against men or animals in other ways. For, as
we have said, those who behave in this way in any heresy are strongly to be
suspected. And this is shown by the Canon where it says that there is no doubt
that such persons act in this way out of some heretical sympathy.
The third and greatest suspicion is
in law called grave or violent: for the Canon and the glosses of the Archdeacon
and Giovanni d'Andrea explain that the word vehement does not mean the same as
the word violent. And of this suspicion the Canon says (dist. 34): This
presumption or suspicion is called violent because it violently constrains and
compels a Judge to believe it, and cannot be cast off by any evasion; and also
because it arises from violent and convincing conjectures.
For example, in simple heresy, if
persons are found to show a reverent love for heretics, to receive consolation
or communion from them, or perpetrate any other such matter in accordance with
their rites and ceremonies: such persons would fall under and be convicted of a
violent suspicion of heresy and heretical beliefs. (See many chapters on this
subject in Book VI of the Canon.) For there is no doubt that such persons act in
this way out of a belief in some heresy.
It is the same, as regards the heresy
of witches, with those who perform and persist in performing any of the actions
which pertain to the rites of witches. Now these are of various kinds. Sometimes
it is only some threatening speech, such as "You shall soon feel what will
happen to you," or something similar. Sometimes it is a touch, just laying
their hands curiously on a man or a beast. Sometimes it is only a matter of
being seen, when they show themselves by day or by night to others who are
sleeping in their beds; and this they do when they wish to bewitch men or
beasts. But for raising hailstorms they observe various other methods and
ceremonies, and perform various ritual actions round about a river, as we have
shown before where we discussed the manner and methods of working witchcraft.
When such are found and are publicly notorious they are convicted of a violent
suspicion of the heresy of witchcraft; especially when some effect of witchcraft
has followed upon their actions, either immediately or after some interval. For
then there is direct evidence when any instruments of witchcraft are found
hidden in some place. And although when some interval of time has elapsed the
evidence of the fact is not so strong, such a person still remains under strong
suspicion of witchcraft, and therefore much more of simple heresy.
And if it be asked whether the devil
cannot inflict injury upon men and beasts without the means of a woman being
seen in a vision or by her touch, we answer that he can, when God permits it.
But the permission of God is more readily granted in the case of a creature that
was dedicated to God, but by denying the faith has consented to other horrible
crimes; and therefore the devil more often uses such means to harm creatures.
Further, we may say that, although the devil can work without a witch, he yet
very much prefers to work with one, for the many reasons which we showed earlier
in this work.
To sum up our conclusions on this
matter, it is to be said that, following the above distinctions, those who are
suspected of the heresy of witchcraft are separated into three categories, since
some are lightly, some strongly, and some gravely suspected. And they are
lightly suspected who act in such a way as to give rise to a small or light
suspicion against hem of this heresy. And although, as has been said, a person
who is found to be suspected in this way is not to be branded as a heretic, yet
he must undergo a canonical purgation, or he must be caused to pronounce a
solemn abjuration as in the case of one convicted of a slight heresy.
For the Canon (cap. excommunicamus)
says: Those who have been found to rest under a probable suspicion (that is,
says Henry of Segusio, a light suspicion), unless, having respect to the nature
of the suspicion and the quality of their persons, they should prove their
innocent by a fitting purgation, they are to be stricken with the sword of
anathema as a worthy satisfaction in the sight of all men. And if they continue
obstinate in their excommunication for the period of a year, they are to utterly
condemned as heretics.
And note that, in the purgation
imposed upon them, whether or not they consent to it, and whether or not they
fail in it, they are throughout to be judged as reputed heretics on whom a
canonical purgation is to be imposed.
And that a person under this light
suspicion can and should be caused to pronounce a solemn abjuration is shown in
the chapter Accusatus, where it says: A person accused or suspected of
heresy, against whom there is a strong suspicion of this crime, if he abjures
the heresy before the Judge and afterwards commits it, then, by a sort of legal
fiction, he shall be judged to have relapsed into heresy, although the heresy
was not proved against him before his abjuration. But if the suspicion was in
the first place a small or light one, although such a relapse renders the
accused liable to severe punishment, yet he is not to suffer the punishment of
those who relapse into heresy.
But those who are strongly suspected,
that is, those who have acted in such a way as to engender a great and strong
suspicion; even those are not necessarily heretics or to be condemned as such.
For it is expressly stated in the Canon that no one is to be condemned of so
great a crime by reason of a strong suspicion. And it says:
Therefore we order that, when the
accused is only under suspicion, even if it be a strong one, we do not wish him
to be condemned of so grave a crime; but such a one so strongly suspected must
be commanded to abjure all heresy in general, and in particular that of which he
is strongly suspected.
But if he afterwards relapses either
into his former heresy or into any other, or if he associates with those whom he
knows to be witches or heretics, or visits them, receives, consults with,
forgives, or favours them, he shall not escape the punishment of backsliders,
according to the chapter Accusatus. For it says there: He who has been
involved in one kind or sect of heresy, or has erred in one article of the faith
or sacrament of the Church, and has afterwards specifically and generally
abjured his heresy: if thereafter he follows another kind or sect of heresy, or
errs in another article or sacrament of the Church, it is our will that he be
judged a backslider. He, therefore, who is known to have lapsed into heresy
before his abjuration, if after his abjuration he receives heretics, visits
them, gives or sends them presents or gifts, or shows favour to them, etc., he
is worthily and truly to judged a backslider; for by this proof there is no
doubt that he was in the first place guilty. Such is the tenor of the Canon.
From these words it is clear that
there are three cases in which a person under strong suspicion of heresy shall,
after his abjuration, be punished as a backslider. The first is when he falls
back into the same heresy of which he was strongly suspected. The second is when
he has abjured al heresy in general, and yet lapses into another heresy, even if
he has never before been suspected or accused of that heresy. The third is when
he receives and shows favour to heretics. And this last comprises and embraces
many cases.
But it is asked what should be done
when a person who has fallen under so strong a suspicion steadily refuses to
comply with his Judge's order to abjure his heresy: is he to be at once handed
over to the secular Court to be punished? We answer that by no means must this
be done; for the Canon (ad abolendam) expressly speaks, not of suspects,
but of those who are manifestly taken in heresy. And more rigorous action is to
be employed against those who are manifestly taken than against those who are
only suspected.
And if it is asked, How then is such
a one to be proceeded against? We answer that the Judge must proceed against him
in accordance with the chapter excommunicamus, and he must be
excommunicated. And if he continues obstinate after a year's excommunication, he
is to be condemned as a heretic.
There are others again who are
violently or gravely suspected, whose actions give rise to a violent suspicion
against them; and such a one is to be considered as a heretic, and throughout he
is to be treated as if he were taken in heresy, in accordance with the Canon
Law. For these either confess their crime or not; and if they do, and wish to
return to the faith and abjure their heresy, they are to be received back into
penitence. But if they refuse to abjure, they are to be handed over to the
secular Court for punishment.
But if he does not confess his crime
after he has been convicted, and does not consent to abjure his heresy, he is to
be condemned as an impenitent heretic. For a violent suspicion is sufficient to
warrant a conviction, and admits no proof to the contrary.
Now this discussion deals with simple
heresy, where there is no direct or indirect evidence of the fact, as will be
shown in the sixth method of passing sentence, where a man is to be condemned as
a heretic even though he may not actually be one: then how much more is it
applicable to the heresy of witches, where there is always in addition either
the direct evidence of bewitched children, men, or animals, or the indirect
evidence of instruments of witchcraft which have been found.
And although in the case of simple
heresy those who are penitent and abjure are, as has been said, admitted to
penitence and imprisonment for life; yet in this heresy, although the
ecclesiastic Judge may receive the prisoner into penitence, yet the civil Judge
can, because of her temporal injuries, that is to say, the harms she has done to
men, cattle, and goods, punish her with death; nor can the ecclesiastic Judge
prevent this, for even if he does not hand her over to be punished, yet he is
compelled to deliver her up at the request of the civil Judge.
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