The Justice of Punishment

This post pushes more deeply into the question of punishment raised previously, on the purposes of punishment according to Thomas Aquinas, and the proportion of punishment to a crime and its motives and circumstances. Why is punishment just at all? How is punishing someone, doing something bad to them because of something bad they did, any different from hating someone because they hate me? Merely increasing human evil, rather than limiting it?

Many and various desires

Men have multiple goods to which they are ordered, and multiple motivations for their actions.
Men ultimately desire to obtain all of those goods together. (Though one cannot attain each and every good that one might potentially desire, the attainment of some good in another manner may put to rest the desire that would incline to that thing; e.g., a person might not have children himself, but yet in another manner attain to the good of continuing his own existence and upholding the existence of human race.) The obtainment of these goods taken together is called happiness.
Men can, as a rule, only obtain the goods they are seeking, or happiness, as members of a human community.

Desires which come into conflict

The desire for particular and private goods can, and often does, lead people to act in a manner harmful to the common good of a community. For example, if one doesn't have a toilet, it may be convenient and tempting to dispose of one's waste in the nearest river. Or one may covet property belonging to someone else, and seize an opportunity to take it when he is away.
Similarly, the desire for one's own good, may hinder someone from acting for the common good. E.g., the fear of death may hold someone back from defending the community against invaders.
If these situations are not regulated within the community, in such a way as to counteract the temptation to prefer private good over common good, (and short-term benefit over long-term benefit, immediately perceptible goods over one's hard to perceive, etc.), the community suffers harm. It may be destroyed, and cease to exist as a community. Or the situation may "regularize" itself, when an individual seeking to better his own situation, and not restrained by community rule, ends up dominating the community. In the former case, the result is clearly bad for everyone. In the latter case, the result is bad for those subjected to tyrannical rule, inasmuch as the rules of the community imposed by a tyranical individual or group, will tend to disadvantage the subjects in many ways, and inasmuch as one of the goods people generally desire is to act freely. And bad for those ruling tyrannically, inasmuch as their natural desire for the good of their fellow-man has been distorted and perverted; in addition, they may fear rebellion or death at the hands of their subjects, and the like, but these are only secondary reasons why a tyrant is not truly happy.

Regulation of desire

How does a community regulate the matter, so that someone, despite a desire for some personal good, refrains from acting on that desire in a situation when it harms the community?

Is it enough to lay down rules describing what is to be done? "Do not dispose of waste in the river; do not steal" or other similar rules of behavior?

Where the private benefit gained by ignoring the rules is tiny, and the harm resulting from ignoring the rules is manifest and impacts the rule-breakers themselves, that may by and large be enough. For example, it might suffice to lay down the rule that on roads with two lanes and traffic in both directions, cars are to drive on the right-hand side except when passing. Since people have little to gain and much to lose (being injured or dying in an accident) from ignoring the rule, it might not be necessary to coerce anyone to follow the rule with the threat of fines or imprisonment.

Again, in a small community where the common good is much more manifestly part of the individual's happiness, such as in a family (of adults or of adults and older children) or in a religious community, it might seem sufficient to lay down rules needed to uphold the common good, at least if there is a consensus about which rules are needed for the common good. For example, "flush the toilet after using it", "don't leave toothpaste in the sink" etc. In this case, the mutual care for fellow members of the community might provide sufficient motivation to follow the rules, even when one is in a hurry and would get some private benefit from ignoring them.

In actual fact, though, men frequently act contrary to the common good, in order to attain some personal good, and that, even when they know it is not only contrary to the common good but ultimately detrimental even to their own happiness. E.g., a spouse may peruse pornography, though knowing that it is detrimental to spousal friendship and ultimately to their own happiness. Even more so when they believe themselves personally to be better off for ignoring the rules, or are unpersuaded of the rules value even for the common good.

Regulation in real life requires incentives (rewards) and disincentives (punishments)

For this reason, in order that the rules for the common good actually rule, i.e., modify men's behavior for the sake of the common good, it is necessary to incentivize the members of the community who are to follow the rule, by giving "rewards" for the good behavior that is to be encouraged (i.e., actions for the common good which men are not adequately encouraged to do by reason of their innate goodness, perhaps because they involve a sacrifice of some private good) and/or "punishments" for bad behavior that is to be discouraged (actions contrary to the common good which men are not adequately discouraged from doing by reason of their innate badness or natural consequences).

In the political context, many laws, or rules for behavior, will not sufficiently function to rule or order men's behavior, unless there are consequences for failing to obey those laws, and consequences more undesirable than those goals are desirable that would lead men to act otherwise, in the absence of penal consequences. (It is not enough if the punishment is only equally bad as the desired object is good — if a man is punished for stealing $100 by a fine of $100 over and above haven to return the money, since men will not always be caught, they could easily still be inclined to steal, if they think the chances are good of getting away with it.)

Why punishment is reasonable and just

The punishment laid down in advance as a punishment to be imposed for breaking a law, has the purpose of making that which is bad with a view to the common good, manifestly bad, manifest both to an individual who will suffer punishment if he does that bad deed, and to the community at large.
Thus lawfully threatened punishment is a deterrent to potential lawbreakers.
The threat of punishment can only be a deterrent, however, if the punishment is, at least in general, then actually inflicted upon lawbreakers who break the law. Consequently, a punishment laid down for breaking a law may be said to be due to the lawbreaker, and a requirement of justice, and in this sense, the retribution of lawbreaking by punishment is something good, the rendering of what is due to him by just and reasonable law.
The imposition of punishment (or the explicit freeing from it in a particular case thorugh a declaration of pardon or amnesty) can also be described as reestablishing the equality of innocent and guilty before the law — as the innocent followed the law and was not punished, so the guilty broke the law to his own advantage and was punished to his disadvantage. That such "compensation" or "retribution" is just, however, presupposes, that the punishment is in the first place a reasonable and so just punishment to set down for the crime. To wish evil on someone is bad, and does not become good just because he did something bad to you.

Inasmuch as it is good to be inclined to good deeds, and bad to be inclined to evil ones, punishment imposed on the lawbreaker may have a good effect even on the lawbreaker himself. Thus imposed punishment may help to rehabilitate the lawbreaker, help to make him realize the wrong he has down and disposed to do better in the future.
Further, the imposition of punishment strengthens the credibility of the antecedent threat of punishment and therefore its deterrent value in relation to potential lawbreakers.

Punishment as earned by the wrongdoer, the "just deserts" of wrongful deeds, is not an innate metaphysical quality of unjust actions, but follows from the reasonable and therefore just ordering of human life in community to happiness. Punishment that must, as a rule, be threatened and consequently imposed by law if human communities are to continue to exist and attain their goals is just. Punishment that it is not reasonable for a community to threaten and consequently impose with an aim to preventing evils and promoting good, is not merely imprudent but also unjust. If punishing theft by cutting off the hands of thieves were necessary for humans to live together in community, this punishment would be just. But in fact, such punishment seems to have been unnecessary and excessive not only today, but in all human societies, and therefore always unjust.

Proportionate punishments

As we discussed previously, punishment is an imposition contrary to the will of a guilty party by the one responsible for the common good, in response to or by reason of that party's guilt. The ultimate goal of punishment is to uphold good and restrain evil.

Consequently, there are several difference reference points by which the severity of a punishment is to be measured, and deemed as appropriate, or as excessive and unjust. "A severe punishment is inflicted not only on account of the gravity of a fault, but also for other reasons" (I-II, Q. 105, A. 2, ad 9):

  • Since punishment is a response to guilt, it should be proportionate to guilt. "First, on account of the greatness of the sin, because a greater sin, other things being equal, deserves a greater punishment." (I-II, Q. 105, A. 2, ad 9) "Just as punishment must be imposed on guilt so that the guilt may be ordered [the inequality of injustice equalled by punishment], so it is necessary that the severity of punishment correspond to the greatness of guilt " (St. Thomas Aquinas, In IV Sent., dist. 20, q. 1, a. 1, qa. 3)
  • But at the same time, since punishment is imposed not for its own sake, but to prevent evils ("The punishments of this present life are more medicinal than retributive, for retribution is reserved for the divine judgment." ST II-II, q. 66, a. 6), the punishment should be proportioned to preventing evils. A greater punishment may be required to hold men back from evils to which they are more readily inclined, or which it is harder to discover and so punish, or which readily leads to still greater evils.. "Second, on account of a habitual sin, since men are not easily cured of habitual sin except by severe punishments. Third, on account of a great desire for or a great pleasure in the sin: for men are not easily deterred from such sins unless they be severely punished. Fourth, on account of the facility of committing a sin and of concealing it: for such like sins, when discovered, should be more severely punished in order to deter others from committing them." (I-II, Q. 105, A. 2, ad 9)
  • But no more than is necessary for preventing evil: "The punishments of the present life are medicinal, and therefore when one punishment does not suffice to compel a man, another is added: just as physicians employ several body medicines when one has no effect. In like manner the Church, when excommunication does not sufficiently restrain certain men, employs the compulsion of the secular arm. If, however, one punishment suffices, another should not be employed." (ST II-II, q. 39, a. 4) "In the infliction of punishment it is not the punishment itself that is the end in view, but its medicinal properties in checking sin; wherefore punishment partakes of the nature of justice, insofar as it checks sin. But if it is evident that the infliction of punishment will result in more numerous and more grievous sins being committed, the infliction of punishment will no longer be a part of justice. It is in this sense that Augustine is speaking, when, to wit, the excommunication of a few threatens to bring about the danger of a schism, for in that case it would be contrary to the truth of justice to pronounce excommunication." (ST II-II, q. 43, a. 7)

What punishment suits a given crime depends, therefore, on two quite distinct considerations: (1) how great the crime is; (2) how necessary for or effective a given punishment is in preventing such crimes, in instilling a revulsion for such crimes in the mind of the public, etc.

There isn't an absolute punishment that is "deserved" for a given crime, which could be stated in advance, apart from a concrete community, a cultural, legal and historical context, in which a legal system establishes and imposes diverse and just punishments for diverse crimes, according to their gravity and the necessity and difficulty of keeping people from committing them, etc.

As far as merit and demerit in the civil sense are concerned, for a person to "deserve" a certain reward or punishment, is nothing other than for it to be just for the law or keepers of the law to appoint that reward to someone for his benefit to the community or that punishment for one who harms the common good.

We can, therefore, only say that a given crime deserves a certain penalty, such as capital punishment, if it would be just for a community to impose that penalty. If it would be excessive and therefore inappropriate for the community to impose that penalty, it doesn't make sense to say that the criminal deserves that penalty, unless we mean something along the lines of "committing such and such a crime could, in some context, be justly punished by such a penalty".

Consequently, while agreeing with the ultimate thesis of Edward Feser's and Joseph Bessette's work "By man shall his blood be shed: a Catholic defense of capital punishment", I maintain that capital punishment cannot be said to be "deserved" for certain crimes purely in the abstract, as is suggested in that work, but only where such punishment fosters the reduction of those crimes or the abhorrence of them among the public. On the (in my opinion, and I think fairly obviously) counterfactual hypothesis that some corporal punishment and shaming such as public whippings, as the severest punishment imposed by law, were in fact enough to deter convicted criminals and any future potential criminals from aggravated murder, genocide, or whatever other crimes, and instill an abhorrence for such crimes in the general populace, than such corporal punishment would be what the "just deserts" for those crimes in that civil and cultural context, and a severer punishment such as capital punishment excessive and unjust.

Does a doubtful conscience oblige us?

Considering the manner in which conscience obliges us to follow it, we should consider moreover the question, does a doubtful conscience oblige us?

It seems that it does:

1. For conscience is a matter of good or evil in reference to the ultimate end, pertaining to salvation or damnation. But, to use a classic example, if a hunter, in the forest hunting deer, sees a large moving object, but is in doubt about whether it is a deer or a human, he must not shoot, until he is sure that it is not a human. Even more so, must one in doubt regarding a potentially sinful matter have certainty before acting.

2. Again, if someone has a doubtful conscience about doing something, he believes that doing it might be wicked. Therefore, if he willingly does it anyway, he seems to show that he is willing to do a wicked action, as through thinking “this might be wicked, but I am going to do it anyway.”

3. Again, St. Paul says, “Anything that is not according to faith” which here seems to mean conscience, “is sin.” (Rom 14:23) Therefore what is done aside from or against a doubtful conscience is sinful.

4. Furthermore, if reason is still uncertain, yet someone proceeds to act, it must be emotions or brute will that determines what it he does, but this pertains to precipitation and is a form of imprudence. Therefore it is sinful to act while reason is still uncertain about what is right and wrong, or good and bad.

5. Further, St. Thomas Aquinas says, “it is dangerous to resolve (determinare) a question about mortal sin, if the truth is not evident (nisi expresse veritas habeatur); for error by which that which is a mortal sin is believed not to be a mortal sin, does not excuse conscience altogether, though it may partially excuse it. (non excusat a toto, licet forte a tanto)” (Quodlibetale 9, q.7, a. 2) But a doubtful conscience presupposes that the truth is not evident; if it were evident, one would not be in doubt about the matter. Therefore a doubtful conscience obliges, at least when the doubt concerns something that is potentially a mortal sin.

6. Finally, St. Alphonsus Ligouri teaches outright: “It is never licit to act with a practically doubtful conscience; and in a case where someone acts he sins, with a sin of the same sort and gravity as his doubt concerns, because someone who exposes himself to the danger of sinning, already sins according to what is said in the Scripture, “He who loves danger will perish in it.” (Sirach 3:26.) (Theologie moralis I.1, 22), The same thing is taught by many thomists and moral theologians (e.g., Edward Feser, Charles Coppens in Moral Theology, Fr. John Hardon, Catholic Dictionary, “Rules of Conscience”)

Sed contra 1. Against this, St. Francis de Sales recommends as the chief rule of obedience “Let everything be done for love, nothing for fear. Love obedience more than you fear disobedience.” (Emphasis by capitalization in original). But if one foregoes doing what seems good because one is uncertain if it is wrong by reason of violating some legitimate rule, one seems to be acting more out of fear than love. Therefore a doubt of conscience does not prohibit one from pursuing what seems to be good, even when one has some fear of its being wrong, which is to have a doubting conscience.

Sed contra 2. Again, it is sometimes impossible for one to dispel all doubt about whether one should do some action or refrain from it. Therefore, if acting with a doubtful conscience were sinful, one would be unable to avoid sin, which is an unreasonable position. Therefore acting with or on a doubtful conscience is not sinful.

Sed contra 3. Again, certainty is not to be sought equally in all things, but inasmuch as the matter permits. But in some matters it is not practicable, and therefore not prudent, to seek certainty. This may apply either because the matter is so obscure or complicated that even long deliberation will not attain to certainty, or because one must act quickly, and in a short space of time it is not possible to dispel doubt about whether acting or not acting is the right thing. To take another classic example, if you are asked by the Nazis if you are hiding Jews, and are unsure whether you should tell the truth, lie, equivocate (if a suitable equivocation occurs to you), or say nothing, taking more than a brief moment to think about it may be equivalent to saying nothing, resulting in a search. But what cannot be avoided (acting or refraining from action with a doubting conscience) cannot be blameworthy. Therefore, a doubtful conscience at least does not always oblige.

Sed contra 4. Again, doubt of conscience may pertain not only to doing A or B, but to doing A or not doing A. And sometimes the doubt may be greater on the side of not acting, i.e., it is more probable that not doing A is sinful than that doing A is. But if it is wrong to act on a doubtful conscience, it seems that one would rather be obliged to not act, and therefore to what is more probably sinful.But this is an unreasonable position.Therefore, again, one is not obliged by a doubtful conscience.

I respond that the first and fundamental precept of natural law is “do good and avoid evil.” This obligation is manifested and realized in the obligation to particular goods. As rational beings, we do the good and avoid evil not by mere natural necessity, but by choice and judgment. Since we choose good (or evil) in accordance with our apprehension and judgment of the good, we are obliged to pursue and hold fast to the truth about what is good, so far as this is reasonably possible and necessary in order to choose the good.

I say “reasonably possible and necessary” because it may be more or less difficult for us to determine what is good or evil, right or wrong. Again, in some matters it is of greater importance what we do, in other matters of lesser importance. To what extent deliberation is reasonable will depend on the degree to which one might, through further deliberation or consultation, arrive more surely at the truth of the matter, as well as on the importance of the matter.

Sometimes it is difficult to discern what is good because we do not know some relevant facts. For example, one considering whether he should attend Mass while ill may not really know what the risk of him infecting someone else is, or what the chance is that a immunocompromised or otherwise vulnerable person could be present and possibly end up being infected by oneself.

In other cases, the facts are more or less clear, but how moral principles should be applied is not so evident. For example, returning home after shopping at the supermarket, one might discover that some item was by an oversight not rung up by the cashier. Is one obliged to return to the supermarket to pay for the item? Or is the burden of doing so out of proportion to the value of the item and therefore one has no obligation in justice to do so? Or because one might equally another time be doubled charged yet unable to be refunded for the double charge (on account, say, of a store policy), is it fair to keep the item this time without having paid for it?

Similarly, some matters are of great importance, and justify a great degree of deliberation, others are of less importance, and do not justify much deliberation; protracted deliberation might, indeed, detract from other good things one could be doing, and such deliberation might therefore itself be wrong. A potential move from California to Texas might be worth much deliberation. When making a cake, whether to put half a cup (to reduce calories) or three quarters of a cup of sugar (to make it sweeter) into the cake, is not worth deliberating a long time. Similarly, whether abortion is the killing of an innocent human being is worthy of considerable deliberation (so far as one has not previously attained clarity on the issue, so that no new deliberation is necessary), but whether in a specific instance, here and now giving a beggar on the street a dollar is reasonable and just (because it helps him in his need), or bad (because such economical support without other means of support only furthers the systemic problems in his life and society, or because it may be supporting organized crime), is not worthy of long deliberation (though the question of one’s attitude to begging and beggars in general may be worthy of considerable thought).

Consequently, in matters of lesser importance and/or when any additional confidence acquired through further deliberation does not justify the added effort and time, one is not obliged to settle doubts of conscience.

We should, therefore, say that a doubting conscience does not in principle oblige a man to avoid doing what he is afraid might be wrong, or to do what he is afraid might be obligatory. Nor does it always oblige him to resolve the doubt. And so we conclude that a doubting conscience does not, as such, oblige.

But as the arguments on the other side, that a man must not act on a doubting conscience, are not without weight and this opposite position is commonly held by moral theologians, we should take note of a certain truth in this position.

When a man reflects on his obligation or lack therefore to further seek the truth, he may often thereby resolve the doubting conscience, if he comes to surety about what he should do in this situation. There are, indeed, three outcomes of this self-reflective deliberation about whether he need deliberate further.

1. He may see that he is obliged to do what he can to resolve his doubt;

2. He may see that, because of the difficulty in resolving the doubt, or because of the minor importance of the matter, he is under no obligation to resolve the doubt, and indeed might be guilty of wasting time or of scrupulosity in pursuing the matter.

3. He may be unable to decide whether he ought to try to resolve the doubt, or just act according to his best lights. This happens especially, though not exclusively, with persons inclined to scrupulosity.

In the first two cases, his conscience is no longer doubting, but sure: in the first instance, that he ought to resolve the original doubt; in the second instance, that he should act according to his currently best judgment; in the third case, however, the doubting conscience remains, and one has no choice but to act with a doubting conscience (refraining from action to which one might be morally obliged is considered as an act, morally speaking).

Thus, a doubting conscience may in some cases be resolved to a sure conscience through this self-reflective consideration. It is, however, not always possible to resolve the doubt in this manner. And when it is possible, it is not always reasonable or obligatory to do so, when e.g., the issue in question is so minor that even the additional self-reflective act by which one might explicitly decide that one should act despite one’s doubt is superfluous or excessive.

Sometimes, indeed, a man may be obliged to such reflection, when the matter is important enough to require at least the further (self-reflective) deliberation of explicitly considering whether one should devote more resources and time to (objective) further consideration. And in this regard the arguments that a man must not act with a doubting conscience, but must resolve it, have some truth behind them. However, the obligation to further pursue the truth of the matter does not derive from conscience itself, but from the importance of the good in question. Again, this resolution of doubt to certainty is not always possible, and, even when it is possible, a person is not in every case obliged to attain this subjective and self-reflective certainty. And so it is not true unconditionally.

Ad 1. The first argument to the contrary is valid for those situations where the matter is important and further consideration can resolve the issue, but fails to conclude universally. For example, in a country wrought by civil strife over the government, a warden or executioner might be unsure whether a convicted traitor is actually a traitor, or whether the conviction is politically motivated and unjust. He may rightly act according to his best judgment, even while fearing that he is either cooperating with injustice or disobeying legitimate authority.

Ad 2. To the second argument it should be said that this argument assumes something false, namely that the person who does something that might be bad does not care if it is, whereas it may be merely that he is not reasonably able to clarify the matter.

Ad 3. To the third objection it should be said that St. Paul is here discussing the situation of those Christians who believed that they were obliged to avoid eating meat. Thus, we should understand “not according to faith” or “conscience” in the sense of “contrary to conscience”, and so St. Thomas Aquinas also interprets this passage in his Commentary on the Letter to the Romans: “He who “distinguishes”, i.e., he who has a false opinion that he must distinguish foods, namely the foods he considers to be illicit, is condemned, if he eats…. Because it is not from faith, but is rather against the faith, i.e., against the truth of faith and the conscience of the one who does it.

Ad 4. To answer the fourth objection we should note that we naturally and normally do many things without an explicit and complete argument for why it is good to do them or better than their alternative, acting out of habit and various spontaneous inclinations. For example, when shopping, I might choose cherries rather than grapes, because cherries taste better, or grapes, because they are cheaper, without actually considering the potential argument in favor of the other one. It would be unnatural and indeed impossible to reason everything through step by step at every moment.

Thus, when reason perceives something good yet retains some doubt about it, if the situation does not oblige a man to resolve the doubt, as we explained above, it is not contrary to reason, and in some cases might even be the most reasonable thing to do, to do that to which he is spontaneously inclined, or to follow his intuition, to use the common language.

Ad 5. To the fifth objection we should first note that Aquinas does not give an argument for why he on this issue states that error about a mortal sin does not excuse conscience altogether. It is difficult to reconcile this claim with what he says about ignorance (that an act that follows from involuntary ignorance is itself to be considered involuntary), except on the supposition that any error by which that which is a mortal sin is believed not to be a mortal sin, is at least partially voluntary. As this position stands in opposition to experience, particularly when considering the influence of parents and the surrounding society on the moral judgments of children, and as it inclines to a presumptuous judgment of the conscience of others (since when we judge their judgment about a grave matter to be wrong, we would presume at least venial sin on their part), we should not assent to it. We further note that this argument would apply not merely to a conscience holding something to be probably legitimate, but to a conscience erroneously holding something to be certainly legitimate.

We may, nonetheless, grant the argument to this degree, that in grave matters, when it is not of serious importance whether or not we act (which implies that we have no doubt that it is morally legitimate not to act), we should avoid acting when we have serious doubt that it would be gravely wrong to act.

Ad 6. To the sixth we reply that St. Alphonsus Liguori and many moral theologians have desired to create a system capable of resolving all moral cases, and consequently tend to reduce “gray”, or areas of indistinct truth, to black and white clarity. Indeed, some cases of doubt can be resolved by application of the principle that “a doubtful law does not bind”, as explained above, and as St. Alphonsus goes on to explain. But the implicit assumption that it is always possible, reasonable and obligatory for someone to resolve his doubt, at least by application of this principle, seems neither to be based on empirical experience, nor a logical argument, but serves to help establish such a system by which every moral case can be clearly and distinctly resolved. This assumption, as noted above, is untrue. More fundamentally, the desire lying behind such theories, the desire to establish a system capable of logically resolving all moral cases does not correspond to moral reality, which is measurable not so much by a logical system as by the virtue man.

The arguments on the other side may be granted, the distinctions or qualifications one might make in regard to these arguments being left as an exercise to the reader.

Does an erroneous conscience oblige us

This post continues the series on the authority of conscience.

It seems that an erroneous conscience does not oblige us to act in accordance with our conscience.

1. For the obligatory force of conscience is derived from the necessity of pursuing a good or avoiding an evil that conscience judges as something necessary to be chosen or avoided. But when conscience is in error, that which is judged to be an indispensable good or to be evil is not actually such. Therefore, an erroneous conscience does not oblige us to choose or avoid it.

2. Again, an erroneous conscience may be in contradiction to a higher law, such as the divine law. But a lower rule of our behavior, as conscience, cannot overrule a higher rule such as the divine law. Rather, when two rules conflict, we are obliged to follow the higher one. Therefore erroneous conscience at least does not always bind.

But against this stands the authority of St. Thomas Aquinas, who states that “every will at variance with reason, whether right or erring, is always evil.” (ST I-II, q. 19, a. 5) Therefore even an erring conscious obliges the will to follow it.

Further, the Church assembled in Council of Vatican II teaches, “In all his activity a man is bound to follow his conscience in order that he may come to God, the end and purpose of life.” (Dignitatis humanae 3). The Catechism similarly states: “A human being must always obey the certain judgment of his conscience.” (CCC 1790)

I respond that, as stated previously, conscience is a judgment by which constraints, or rules for action in relation to the attainment of happiness are known as applicable to specific concrete actions. Conscience always proposes something as a rule for a concrete action, which is to be done or avoided; for example, “I must complete this work assignment, as I have promised to”, or “I must not receive Holy Communion, because sacramental confession is necessary before every Holy Communion, and I have not been to confession since my last Holy Communion” Whether the rule or the application therefore is objectively correct, by conscience we hold something as a rule for a concrete action. And, given that conscience is erring, the discrepancy between the “objective” truth of the matter and the judgment of conscious is unknown. Otherwise conscious would not be erring, but still deliberating or doubtful.

Since we can and mustchoose the good and choose to avoid evil inasmuch as it is known to us, we are therefore obliged by conscience, even when this conscience is mistaken.

It is worth noting, however, that the feelings that correspond to conscience may sometimes counterfeit conscience, producing quasi-judgments about what we should do. For example, an emotionally and physically abused spouse might feel guilt at the thought of separating from an abusive spouse, and, corresponding to this guilt, the thought “I can’t do that!” They might continue to have such feelings and thoughts, even have careful, prayerful discernment that has lead to a prudent decision to separate, for their good and the good of the children.

We are not, in principle, bound by these feelings and thoughts, and especially not when they are in contradiction to the true judgment of conscience, which is not a feeling or impression, but a judgment of our mind according to the truth as best we are able to know it.

The response to the first is apparent from this. When a man has an erring conscience, he is not obliged to follow that conscience in virtue of the objective good or evil in the action in question, but in virtue of the good or evil which he believes to be in it. Thus, if a man believes that chewing the consecrated host when receiving Holy Communion is wicked, he is obliged to avoid choosing to do that, not because it is objectively a bad thing to do, but because his will relates to it in the way that he understands it, as a bad thing to do.

To the second we may reply that a higher rule can override the obligation of a lower rule only when the two rules can be separated from each other. For example, if a bishop orders that a priest remain in pastoral duty in his diocese rather than transfer to another diocese or pursue contemplative life, the pope could overrule this ruling of the bishop. But if the higher rule is only applied through the mediation of the lower rule, the higher rule cannot nullify the lower rule. If, for example, the priest could only knew the decision of the pope through the bishop’s order, he would be obliged to what the bishop claimed the pope had decided, whether the bishop was telling the truth or not. But morally binding laws are applied to specific acts through the judgment of conscience, and therefore we are bound to follow conscience, though it at times be objectively mistaken.

The authority of conscience: does conscience oblige us?

Having examined the nature of conscience, we continue to consider the obligation following from it. And first, whether conscience obliges us?

And it seems that it does not, because

1. No one is bound except by some authority superior to himself. But one’s conscience is not superior to oneself. Therefore one is not bound by conscience.

2. The same authority that can oblige a man, can also free him from obligation. But conscience cannot free a man from obligation, therefore it cannot oblige him.

3. Conscience recognizes not merely obligatory goods and evils that one must avoid, but also that which is better, yet not obligatory. For example, it might in some case be just to demand the return of a debt while being better to forgive it. But a man is not obliged to that which is better. Therefore he is not obliged by conscience as such.

4. No one is obliged to the impossible. But sometimes conscience urges to contradictories, and therefore to the impossible. For example, if someone unwittingly caused a fire that led to horrible loss of human life and pain, another person might be urged by conscience to lie about some circumstances in order to spare that person from distress over what he did, while still in conscience perceiving the lie as a moral evil. Or a military office might feel himself obliged to destroy a plane with innocent hostages that is being used as a missile and would kill far more people if not destroyed, yet perceive the destruction of the plane as murder. Or the leaders of a state might, to deter nuclear attack, intend nuclear retaliation if attacked with nuclear weapons, thus being ready in principle to actually carry through with a retaliation that kills many innocent people in order that the present threat of retaliation be credible.

Against this is the authority of St. Thomas Aquinas, and the Catechism of the Catholic Church: “A human being must always obey the certain judgment of his conscience. If he were deliberately to act against it, he would condemn himself.” (CCC 1790)

I respond: to impose an obligation on a moral or free agent means to make that to which he is obliged necessary, not in the sense that he is absolutely unable to do anything else, but in the sense that his freedom is constrained, so that he may not do anything else, if he is to attain his end.

Some such constraints are given by nature and are known to man as natural law, while others are imposed by positive divine decree and known through revelation, accepted in faith.

These constraints have a basis in reality itself. For example, since life and the ability to performs acts of life is a presupposition for living well, or happiness, preserving one’s life and capacity for living activities is necessary for happiness. (Or, in a case of conflict, preserving the life of others, whom one loves as oneself.) Since man’s perfection is found above all in knowing and loving, pursuing truth and truth, for example, is necessary for happiness.

Yet the way that these constraints, or precepts of natural law or positive divine law, constrict the will in its freedom, is by being known by man, and known in their application to his potential action, as constraining or prohibiting him from performing certain actions, or requiring him to perform certain actions, if he is to attain his end.

But the knowledge of the constraints on actions in relation to the attainment of happiness, or morally obligatory precepts, as applied to action, is nothing other than conscience. Therefore conscience obliges the will.

Ad 1. To the first argument against this position, it should be noted that though conscience is not superior to oneself, it is the recognition of an order superior to himself, whether the order of nature or of the divine truth. And so one can be bound by conscience, which sets one in relation to a superior order that is not at one’s own disposal.

Ad 2. To the second we respond that in the sense we are considering here, of moral obligation, conscience does indeed free a man from obligation to a duty of which he is not aware, unless his limited or erroneous conscience results from his fault, and he could and should have known of an objective law or precept obliging him.

Ad 3. To the third we respond that conscience obliges according to the nature of conscience’s judgment. Where conscience recognizes a necessary good or an evil that must be unconditionally avoided, it obliges absolutely. Where the judgment is of a good, but not a necessary good, it obliges one to respect that good as a good, and not treat it as an evil, but does not absolutely oblige to that good.

Ad 4. To the fourth we respond that when a man seems urged in conscience to contradictories, damned if he does and damned if he doesn’t, presupposes an incomplete or erroneous conscience. By “incomplete” I mean that some link in the moral connection between the ultimate end is missing or does not have unconditional force. In the first example, “causing or allowing distress” is not absolutely incompatible with the order to man’s complete good. If the principle “distressing people is bad” is taken as a principle only applicable for the most part, and therefore producing a merely provisional judgment about what the man should do, this judgment, since it is not final or definitive, is not properly conscience, yet in common parlance may be termed “doubtful” conscience. Conscience in this incomplete sense is, in and of it itself, not binding, the common opinion to the contrary notwithstanding, and with respect to conscience of this kind we grant the argument that conscience which urges equally to contradictories is not binding. We shall however consider the question of doubtful conscience in greater detail later.

If the general notion “distressing people is bad” is taken as a principle for an absolute judgment that this “must” not be done, this judgment of conscious is erroneous, being based on a false supposition. As also in speculative matters two arguments, at least one of which proceeds from false premises, may lead to contradictory conclusions, so also a judgment of conscience, proceeding from a false premise, may contradict another judgment of conscience considering the action and circumstances from a different perspective. Now an erroneous conscience does bind, as we will explain in the next article. Consequently, if a man were to be immovably stuck in an error, such that he believed that "doing this deed now" and "not doing this deed" now are both absolutely wrong, he would be so bound as to be unable to perform any action morally, as also a man can for physical or emotional reasons be restrained from performing any moral action. However, in general a man can correct his conscience, if in no other way, then at least by considering the fact that the contradiction of the two contrary conclusions “I must unconditionally do this now”, and “I must unconditionally not do this now”, necessarily implies an error in at least one of the trains of thought. Having drawn this conclusion, he will now have an incomplete or doubtful conscience, and what was just said above will apply.

A similar account applies to the other two examples.

What is conscience?

In the current series of posts I am taking up the question of the morally binding force of authorities. Since conscience mediates the morally binding force of other authorities, before continuing to the question of external and legal authority, we should consider conscience in more detail. This consideration will take the form of a disputed question.

1. Is conscience a judgment of reason?

2. Does conscience oblige us?

3. Does an erroneous conscience oblige us?

4. Does an erroneous conscience excuse us?

5. Does a doubtful conscience oblige us?

It seems that conscience is not a judgment of reason, but rather

a feeling

1. Conscience seems rather to pertain to affective movements than to reason. For we speak of the pangs or remorse of conscience, which is a kind of sorrow, and the Catechism of the Catholic Church also says that contrition is a stirring of conscience. (CCC 1453) But remorse and contrition are affective movements, of will rather than of reason. Therefore conscience pertains to will rather than to reason.

2. Again, to say that someone has a guilty conscience seems to mean the same as saying that he feels guilty about it. Therefore conscience is a matter of feeling rather than judgment.

or a faculty within us

3. Further, it seems to be a part of us rather than an act, such as judgment. For according to the Letter to the Hebrews, The blood of Christ shall “purify our conscience from dead works.” (Heb 9:14) But dead works, or sins, are present in a subject. Therefore conscience is a power or part of the soul, rather than an act of judgment. The same thing is implied by the Catechism, which says that “The principles of the moral law… are written in the conscience of every man” (CCC 1860)

4. Again, conscience judges us about what we have done. But a judge is one who sets down a judgment, rather than being the judgment itself. Therefore conscience is not a judgment, but a faculty of judging.

or a voice outside us

5. Further, granting that conscience in some way pertains to reason, it seems to be external to us rather than within us. For conscience speaks to us, telling us what is right and wrong. Therefore conscience is not our own judgment, but the voice of another in us.

6. If it is said that this voice is actually our own voice to ourselves, as we also encourage ourselves and tell ourselves to do various things, the Catechism seems to exclude this account, when it says that “when he listens to his conscience, the prudent man can hear God speaking.” (CCC 1777)

or a directive given to our mind, which we may or may not accept

7. Again, granting that conscience is a judgment of reason, since it is said to manifest the moral law or even God himself to us (CCC 33, 46, 1706, 1776, 1778), it seems not to be a conclusion, but rather a principle of reason.

8. Further, a man sometimes acts contrary to his conscience. But every voluntary action presupposes a judgment that such action is good. Therefore conscience is not the human judgment about what is to be done.

But against these positions, St. Thomas Aquinas defines conscience as the application of knowledge to some action, (ST I q. 79, a. 13) but knowledge is applied to a thing by an act of reason. Therefore conscience is an act of reason.

Again, according to the Catechism, “Conscience is a judgment of reason whereby the human person recognizes the moral quality of a concrete act that he is going to perform, is in the process of performing, or has already completed.” (CCC 1778)

I respond: to clarify this question and resolve the difficulties and doubts concerning it, we must consider the manner in which we act humanly and introspectively know ourselves as actors.

All properly human action, in contrast with involuntary actions and reactions such as blinking, jerking away after touching a hot pan, and the like, presupposes deliberation or a judgment about the action.

When we deliberate, we may begin either from our end or from a set of immediately available options. For example, I might reflect on the fact that I desire to be happy, or to be united with God, or to do God’s will, and continue on to consider how I may attain attain this end, what are possible or perhaps necessary ways and means to this end. For example, I might do (continue doing) active ministry, or I might become a hermit or monk. I may, on the other hand, consider a more or less limited set of options for immediate action, when someone proposes, for example, “we’re having a party tonight, would you like to come?”, or I consider, “shall I eat a sandwich or a salad for lunch?” where my consideration begins with concrete particular possibilities.

Various potential goals, apprehended by a judgment of the intellect, “knowledge is good (for me) and part of happiness; health is good; freedom from coercion is good” may provoke a desire, a wish or longing for them. Such desire may in turn be recognized and expressed in words (with the power of reason): “I would like to understand God, myself and the world better; I would like to be (to remain) healthy”.

Similarly the possibilities with the consequences and circumstances they entail can be apprehended by intellect: “if I go to the party I can eat tasty food; I can meet and talk to so-and-so; I will have pleasure in the food, music and company and enjoy myself.” Some of these things may arouse my desire for them and consequently incline me to go to the party. I may recognize my desire as such and express it in words such as: “I would like to go to the party and enjoy it.”

Action is properly and fully human only when these two chains of reasoning are linked up, or one the chain starting on one end is completed on the other end. That is, when I refer a concrete chosen behavior at least implicitly to an ultimate end, which I intend “for it’s own sake”, not because it would desirable for the sake of something else.

I need not, of course, always make every step in this chain explicit. Assuming I have previously made a reasonable decision “pursuing my studies or writing is at the current period of my life a major component of a happy and holy life”, and this evening is needed for studies or preparation for work, I might merely consider “going to the party excludes studying, but I still need to study this evening.” Granting that I can reasonably presume, at least implicitly, that there is not a particularly special importance to the party, which might overrule some of my general decisions and considerations, this general consideration suffices to make a reasonable and prudent choice “not to go to the party,” but rather to study, as usual. In virtue of a previous general choice of a way of life, in which academics are an important part, the choice to study on this evening is already implicitly ordered to the further goal of a happy and holy life, even without explicitly averting to it.

What kind of relationship can particular objects of desire have to the last end (happiness as that which fulfills all human desire)?

A. I may recognize something as containing all that I desire in itself: God.

B. Some things may be like parts of that end, inasmuch as I take joy or pleasure in them in themselves: knowledge of the truth, or the unfettered use of my various human faculties, physical and mental, which I may experience in play, study or work, conversation, friendship, or contemplation. I seek these not merely as “means”, as I might take a slightly bitter pill to remedy a headache, but as ends, desirable as such. Nonetheless none of them are complete happiness, so I further want to enjoy these goods as parts of a whole happy existence and life.

C. Other things may be means to those parts of happiness or to happiness altogether, which are desirable only because they lead to something else.

Of these parts of happiness (B) and of means to happiness or its parts (C), there are three types. (1) Some actions are compatible with complete happiness and further the attainment of it, e.g., the enjoyment of a meal that upholds our health. Of these, some are necessary for happiness, e.g., preserving one’s life and seeking truth, while others are optional but not necessary for happiness, e.g., eating sweets or wine. (2) Other things are opposed to complete happiness, as they detract from significant parts of happiness, yet are compatible with a life directed towards complete happiness, e.g., the enjoyment of a tasty but definitely unhealthy meal or drinking a bit too much wine, when the value of the taste and enjoyment and any other circumstances in favor of that meal do not “justify” eating that meal or drinking so much. (3) Still other things are altogether incompatible with a life directed towards complete happiness, such as (apart from extraordinary circumstances) eating a meal that will kill us, because we are, say, deathly allergic to it.

The assessment, or judgment, of these types of acts can be expressed as (1) “I may enjoy this meal” or “I should eat to nourish myself”, or (2) “I should not eat this junk food” or “I should not drink that much”, or (3) “I must not eat those peanut bars”. In christian language, these three types of acts are good acts, venial sins and mortal sins.

We make similar judgments about ourselves in relation to previously performed actions or non-actions. “I should not have eaten so much”, “I should have studied more.”

Such judgment, by which we direct ourselves to or from a future action with a view to our ultimate end, or judge ourselves in relation to a current or past action, is conscience in its original sense.

However, because, especially on the basis of our emotions, we are readily inclined to set aside or ignore this judgment of conscience, nature has equipped us with particularly strong feelings that support the judgment of conscience: pride in the thought of acting according to our judgment or shame in the thought of acting against it, pride and self-admiration after having acted according to it or shame and remorse after having acted against it.

Since the human way of knowing proceeds from what is perceived by sense to what is known by intellect, that which is closer to sensation normally makes a more fervent impression on us than what is more intellectual. Consequently these feelings, designed to be subsequent upon conscience and to support it against those things that could distract us from paying attention to conscience, sometimes take on the name of conscience, as the effect and what manifests is named from that which it manifests. This occurs especially in regard to its negative judgment, when one speaks about having a guilty conscience, since the feeling of shame is particularly felt.

Again, the habits and customs by which conscience is formed so as to be effective and objectively correct, sometimes receive the name conscience, as a cause is named from the effect.

In summary, conscience names principally the judgment by which we assess or judge an action or behavior (including “not acting” inasmuch as that is voluntary) in relationship to our final end, but can also refer to the feelings naturally consequent upon such an assessment, or to the habitual character that enable us to form correct judgments of conscience.

Ad 1 and 2. To this the response to the first and second objection is evident. To the first it may, however, also be said that in the express “pangs of conscience”, the “of” signifies precisely that this mental pain proceeds from conscious as from its cause, and similarly, contrition is a stirring of conscience, in that it is stirred up or caused by conscience.

Ad 3. To the third it may be said that conscience is cleansed from dead works, not as through those works were in it as in a subject, but inasmuch as an earlier conscience or judgment of the guilt of past works, is followed by conscience or judgment of the guilt forgiven through Christ. And the principles of the moral law are said to be written in the conscience, in the sense in which conscience names the principles of judgment.

Ad 4. To the fourth we should say that properly speaking, conscience is the very judgment about what we have done. However, inasmuch a judgment already formed about an action, or the subsequent feeling of guilt, manifests the truth of what we have done despite any desire we might have to ignore it, this judgment stands to us now as a judge of our action.

Ad 5. A similar response can be made to the fifth objection, which proceeds from the experience of conscience as a voice or interlocutor. While the judgment of conscience is finally the judgment of our own reason, it is able to enter into further considerations as though it were independent of us, as indeed it may be independent of a separate train of thought. We have this experience especially when the judgment of conscience is so evident as not to demand any deliberation and proceeds directly from a universal consideration. For example, I might be thinking about playing an elaborate prank on someone and taking pleasure in the idea of it. Then I realize that the prank would involve a direct lie about a serious matter, and therefore should not be done. Since the two trains of thought (having fun, wrongness of lying) are opposed, I may even mentally put the two arguments together in the form of a dialog “it would be fun”, “but you shouldn’t lie! Playing the prank would be lying, therefore you shouldn’t play the prank!” so as to form the final judgment about playing the prank “I shouldn’t play the prank.”

Ad 6. To the sixth objection, that in conscience God speaks to us, we respond that every created truth is a participation in and flows from divine truth. So every true practical and moral judgment such as conscience derives from the divine and natural law, by which we are ordered to our end, know our end, and recognize fundamental principles on how to attain that end, of which the most fundamental is “do good and avoid evil.” Inasmuch as it corresponds to the truth about us and our actions, conscience, a judgment or declaration about what we should do, manifests to us the divine mind, which knows the truth of our actions more perfectly than we do, but which we do not know directly. Thus, in our own prudent judgment about our action, or conscience, we recognize God’s understanding of it. In this sense we may take conscience as a mode of God speaking to us.

Ad 7. To the seventh objection, that conscience manifests the moral law to us, we might reply that this language in the Catechism may come from Cardinal Newman, who appears indeed to see conscious more as an innate, independent source of knowledge than as the judgment applying universal knowledge to particular situations, and that, following Thomas Aquinas, conscience presupposes knowledge of the moral law (synderesis) rather than manifesting it.

We might better respond, however, that we come to know universals through particulars, and consequently, though the judgment of conscience always presupposes a certain knowledge of what is good and bad, this moral knowledge may be clarified and discerned more perfectly through reflection on the judgment of conscience in a multitude of cases.

Ad 8. To the eight objection we note that it may sometimes happen that conscience is mistaken and subsequently corrected. For example, a person sick with the flu might believe he is obliged to get up and attend Mass on Sunday, on the grounds that Sunday attendance is obligatory. Upon further reflection, or after discussion with a trustworthy person, he may come to the judgment that he should not attend, as he would risk his own health and/or risk infecting other persons. In this case, a first judgment of conscience commanding or forbidding an action is set aside, and another judgment formed, and a man acts according to the second judgment.

It however also happens that man, without a change of conscience, performs an act contrary to his conscience. Thus someone may be aware of the grave obligation to attend Sunday Mass, but, having had a disagreement with the pastor or another parishioner, does not want to see that person. In this case, the one ultimate judgment of the act “I must do this to be obedient to the Church and (so) fulfill God’s will” he ignores, and proceeds from another judgment “I would be uncomfortable seeing that person” to the choice “I shall not go to Mass, but remain home, to avoid seeing that person”. This judgment finding goodness in staying home does not relate it to the ultimate end, and therefore does not constitute conscience.

Thus, we grant that the eighth objection indeed proves that conscience is not just any human judgment about what is to be done, but hold conscience to be a particular kind of judgment about what is to be done, namely one relating it to the last end, as for example compatible with, necessary for, or incompatible with that end.

Authority in Church history – blind obedience or personal judgment

We find two opposite approaches to obedience in Church history, one, that puts such value on obedience as to marginalize nearly every other consideration, another, that would measure every obedience by how well an authority corresponds to the truth or to authentic christian tradition – as judged by the one who was expected to obey.

The practice and teaching on obedience in the Catholic tradition has likely tended rather to excess in the way of blind obedience than to excess in the way of personal judgment. A tendency thereto is at any rate not surprising, given that the christian tradition, going back to Christ, e.g., “He who hears you, hears me” (Lk 10,16) and to St. Paul, has seen in the obedience owed to man, an obedience “to the Lord”, to God himself. (Eph 5: 21; Col 3:22-24)

Blind/unconditional obedience in the spiritual tradition

“8. Once a man who wanted to become a monk came to see Sisois of the Thebaid. The hermit asked him, ‘Have you any ties in the world?’ He said, ‘I have a son.’ He said to him, ‘Go and throw him in the river, and then you can be a monk.’ He went to throw his boy into the river, but the hermit sent a monk to stop him. He was already holding his son ready to throw him in, when the brother said, ‘Stop! What are you doing?’ He said, ‘The abba told me to throw him in.’ The brother said, ‘Now the abba says, do not throw him in.’ So he left his son, and came back to the hermit; and tested by such obedience he became a strong monk.” Sayings of the desert Fathershttps://erenow.net/common/the-desert-fathers/15.php

“That it might be more thoroughly tested whether he would make affection and love for his own flesh and blood of more account than obedience and Christian mortification (which all who renounce the world ought out of love to Christ to prefer), the child was on purpose neglected and dressed in rags instead of proper clothes… And further, he was exposed to blows and slaps from different people, which the father often saw inflicted without the slightest reason on his innocent child under his very eyes… And when the Superior of the Cœnobium saw his steadfastness of mind and immovable inflexibility, in order thoroughly to prove the constancy of his purpose, one day when he had seen the child crying, he pretended that he was annoyed with him and told the father to throw him into the river. Then he, as if this had been commanded him by the Lord, at once snatched up the child as quickly as possible, and carried him in his arms to the river's bank to throw him in. And straightway in the fervour of his faith and obedience this would have been carried out in act, had not some of the brethren been purposely set to watch the banks of the river very carefully, and when the child was thrown in, had somehow snatched him from the bed of the stream, and prevented the command, which was really fulfilled by the obedience and devotion of the father, from being consummated in act and result.”

And this man's faith and devotion was so acceptable to God that it was immediately approved by a divine testimony. For it was immediately revealed to the Superior that by this obedience of his he had copied the deed of the patriarch Abraham. (John Cassian, Institutes, Book IV, Ch. 27,28) https://www.newadvent.org/fathers/350704.htm

Blind/unconditional obedience in theology

First Rule. The first: All judgment laid aside, we ought to have our mind ready and prompt to obey, in all, the true Spouse of Christ our Lord, which is our holy Mother the Church Hierarchical.

Ninth Rule. Finally, to praise all precepts of the Church, keeping the mind prompt to find reasons in their defence and in no manner against them.

Tenth Rule. We ought to be more prompt to find good and praise as well the Constitutions and recommendations as the ways of our Superiors. Because, although some are not or have not been such, to speak against them, whether preaching in public or discoursing before the common people, would rather give rise to fault-finding and scandal than profit;

Thirteenth Rule. To be right in everything, we ought always to hold that the white which I see, is black, if the Hierarchical Church so decides it.

St. Ignatius, Spiritual Exercises (emphasis added), https://www.ccel.org/ccel/ignatius/exercises.xix.v.html

Ignatius here calls for more than external obedience to precepts of the Church and of superiors, but considers “thinking with the Church” to require one from abstaining from critical words or even thoughts against them.

And that, even when they are imprudent, as long as they do not command “manifest sin”.

3… The superior is not to be obeyed because he is highly prudent, very good, or qualified by any other gift of God our Lord, but rather because he holds his place and authority—as eternal Truth has said, “He who hears you hears me, and he who despises you despises me.” Nor, on the other hand, should he be any less obeyed in his capacity as superior if he is less prudent, for he represents the person of him who is infallible wisdom and who will make up for any shortcomings in his minister

… 7 … Whoever aims at making a complete and perfect oblation of himself must, in addition to his will, offer his understanding. … He must not only have the same will as the superior bur also be of the same mind as he, submitting his own judgment to the superior’s to the extent that a devoted will is able to influence the understanding.

8. For while the understanding does not enjoy the same freedom as the will and by nature gives its assent to whatever is presented to it as true, nevertheless, in many matters where the evidence of the known truth is not compelling, it can, by the will’s intervention, incline to one side rather than the other; and in such matters every truly obedient person should incline himself to think the same as his superior.

… 11. For if we look to the purpose of obedience, it is just as possible for our understanding to be mistaken about what is good as it is for our will. Hence, if we think it right to conform our will to the superior’s to prevent it from going wrong, we should also conform our understanding to his to keep it from going wrong. “Do not rely upon your own prudence,” says Scripture.

“Letter on Obedience” https://jesuitportal.bc.edu/research/documents/1553_ignatiusonobedience/

The only restriction on this absolute obedience in action, will and intellect is where “manifest sin is evident.” (Ibid, 24.)

While St. Ignatius, reacting to the protestant rejection of church authority, is particularly extreme, similarly citations from the christian tradition could be multiplied.

Personal judgment

The christian tradition knows also the maxim “an unjust law is no law.” (St. Augustine, De Libero Arbitrio i, 5 “A law which is not just does not seem to me to be a law.” “Lex mihi esse non videtur, quae iusta non fuerit.”

This principle, made famous in the 20th century by Martin Luther King, citing St. Augustine and Aquinas (https://www.csuchico.edu/iege/_assets/documents/susi-letter-from-birmingham-jail.pdf) provides a corrective to blind obedience. While a superior’s authority may be derived from God and from Christ, and so in obeying him one may be obeying Christ, the superior does not always truly represent God, and therefore need not always be obeyed, indeed in some case must not be obeyed.

But who may judge a law to be unjust or unreasonable? Some groups connected with the Franciscans, such as the Beghards, seem to have been convinced that the rule of Francis and poverty were so in accordance with the gospel, that any decree from the pope modifying or diminishing them would be unjust and therefore not binding.

They say that if the pope changes something in the rule of Saint Francis, adds something to it, or subtracts something from it (especially concerning the vow of poverty), or if he annuls the aforesaid rule, he acts against the gospel of Christ and neither a Friar Minor nor anyone else is required to obey him in the matter, however much he may command it or excommunicate those not obeying him, because such excommunication would be unjust and not binding. (Bernhard Gui, Inquisitor’s Manual: https://sourcebooks.fordham.edu/source/bernardgui-inq.asp)

According to the moral theory of probabilism, it would seem, indeed, that whenever an individual is sincerely in doubt about whether a law or command is unreasonable or unjust, and, consequently, sincerely in doubt about whether that law or command is morally binding on him, he is morally free to obey or not to obey.

Joining the idea that unjust or unreasonable laws are not binding with the theory of probabilism that in the case of sincere doubt we are not bound, but free, we end up, in effect, with an altogether opposite approach than the blind obedience favored by many christian authors. Since an unjust law is not binding and might even be contrary to a higher law, one is not only permitted but may be obliged to consider whether a given law is just or unjust. And in the event of any serious doubt, one is not bound to follow the law.

The dilemma

Blind obedience may lead you to cover up sexual and moral abuse, to ride roughshod over the conscience of those deemed beyond reason, whether those are the “woke” or the “deplorables”, or to cooperate in a new holocaust.

The opposite extreme, refusing to grant legitimacy to whatever decision one holds is erroneous, whether a decision of church authority you reject because you hold it to be harmful to the Church, the election of the president – “not my president”, or a court decision, whether one such as Obergefell or Dobbs, if followed consistently, can spiral into schism, civil war, anarchy, or totalitarianism, the enforcement of the position of the strongest parties by brute force.

The mean of virtue

What are the alternatives?

Between “always obey”, and “obey only when the decision seems to you to be right”, there are a number of middle positions.

  • “Obey, unless you are sure (beyond doubt) that the law or command is wrong and seriously harmful”.
  • “Obey, unless you are sure (beyond doubt) that the law or command is wrong”.
  • “On matters of grave importance, obey, unless you are sure beyond doubt that the law or command is wrong; on matters of minor importance, if a law is merely probably harmful, it is not binding”
  • etc.

As is true of human and moral matters in general, it will not be possible to establish a definite golden mean that will be valid for all peoples and times, as virtue lies not in an absolute but in a relative mean. But we can try to establish a number of generally valid principles and guidelines to navigate in the murky conditions of a pluralistic civil and ecclesial society. In the next posts, I want to make an attempt at this, beginning with St. Thomas Aquinas’s account of authority and obedience.

Authority in the COVID-pandemic – the extremes of blind obedience or personal judgment

In the past two years, various health measures have been set down by governors, ministers or church authorities, such as restrictions on gatherings, prohibition of public Masses, or the wearing of masks. In the responses to these measures, two greatly contrasting approaches to obedience have revealed themselves.

Some argued: those are the rules, laid down by legitimate authorities, so you have to follow them, and to disobey them is sinful. (1)

On the other side, some argued that, e.g., wearing a mask would be a sin, because giving in to this unjust and unreasonable demand is supporting an unjust “system”. (2)

More commonly, it was argued that, if the claimed reasons for mask wearing could be called into doubt, mask wearing could not be mandatory. More or less “I don’t think masks are necessary, so I’m not morally obliged to wear one”

Taken to one extreme, obedience to authority’s dictate would leave no room for reason and conscience; taken to the other extreme, the subjection of the authority to the judgment of each individual would remove authority’s ability to regulate matters on which there is no consensus about what is reasonable.

What was particularly striking in this case was that many, generally reasonable persons, on both sides of the issue, considered the case to be so obvious that those who disagreed with them must be stupid, wicked, or both. In not a few cases, friendships were broken over the issue.

The contrast between the “authoritarian” and “discerning” or “libertarian” views of obedience was particularly vivid and evoked strong emotions in the past years. But these contrasting views have a long history in philosophy, politics, and the Church.

References

(1) Examples at:

https://www.reuters.com/article/us-health-coronavius-pope/pope-says-obey-rules-during-exit-from-coronavirus-lockdowns-idUSKCN22A0VM

http://www.jeffvanderstelt.com/blog/year/day/month/covid-19-submission-to-authority

https://sydneyanglicans.net/news/obeying-government-and-obeying-god/50660

https://ca.thegospelcoalition.org/columns/ad-fontes/my-threshold-for-civil-disobedience-in-a-covid19-world/

(2) (E.g., “it’s contrary to the common good to continue to go along with an attempted communist takeover of the United States, which is what’s happening.” – https://www.catholicnewsagency.com/news/45692/denver-archdiocese-fssp-evaluating-priest-who-told-catholics-to-disobey-bishop-on-mask-wearing

and https://www.lifesitenews.com/news/bishop-christians-must-refuse-covid-vaccine-derived-from-aborted-babies-even-if-it-means-martyrdom/ – while not quite explicitly stating this – I also know some people personally who argued along these lines)

Cancelling Public Masses, Natural and Political Justice

In the past weeks, ever more dioceses around the world have cancelled Masses either in conformity with civil law forbidding public gatherings, or on their own initative to help slow down the spread of the new corona virus SARS-CoV-2. Among not a few faithful churchgowers, this step has been hard to accept. Some have criticized it, on the grounds that, in the face of hardshpis, threats to man's physical health, and the like, the faithful need the sacraments and the public prayer of the Church MORE, not less, and that, in the past, when the Church was more conscious of its spiritual mission, this was its response to epidemics. This article by Msgr. Charles Pope, and this one by Fr. Jerry Pokorsky are fairly representative of the arguments made.

Some good responses have been made, such as Steve Skojec's or Rebecca Weiss's articles

Here I don't want to get into the details, but rather look more closely at the substance of the argument that cancelling public Masses can be reasonable and indeed obligatory, by reason of natural justice that prohibits risking the health of others without their consent except for a proportionate good in the same order. One might, legitimately, risk one's own health to some extent for the sake of spiritual goods (though even this can easily be excessive), one may not, except by way of just punishment, do bodily harm or induce grave risk of bodily harm to another merely for the sake of spiritual benefit.

The argument has two basic premises:

The minor premise: The gathering together of persons at Mass, even after taking the precautions that are in the power of church authorities (and even after taking the precautions that are in the power of each individual), poses a grave risk in the mid-term to the health and life of persons who have not chosen to accept this risk for the sake of spiritual benefit.
It is NOT merely a matter of the risk posed to those attending Mass; if that were to be the case, it might well be enough, at least in some cases, to ensure that those attending Mass are informed of the risk they are taking. The risk is that, as COVID-19 is infectious even before the onset of symptoms, one or more persons could be infected with COVID-19, quite possibly even without having any symptoms yet, and infect others present at Mass, and that these others will in turn infect others NOT present at Mass.

Note: If a similar risk would be present whether or not gatherings at Mass occur, the risk could not properly be attributed to the celebration of public Masses. So, if no other steps were being taken to mitigate the spread of the virus and sickness, the Mass probably could not be considered a great additional risk. The greater that steps are taken in other contexts to minimize risk of infection, the greater significance will the risk involved in the celebration of public Mass have.

The major premise: To cause grave risk to the health of persons who have not consented to accept this risk, except for the sake of bodily health or countering a greater risk of bodily harm, is contrary to natural justice and the fifth commandment.

Therefore, given the stated circumstances, for persons to come together for Mass is contrary to natural justice.

In some cases, such as in Italy or Germany, public Masses have been forbidden by political authorities. At least abstractly, the political authority, rather than the Church, is the competent authority to determine what means are required in relation to the end of bodily health of its citizens, and in this sense, given that the law is fair, not imposing an undue burden on one group as a means to the end (for example, prohibiting Masses but allowing sport events), the State does have competence to make such statutes. Of course if the state were to abuse its authority by imposing manifestly unreasonable statutes, neither the Church nor individuals would be bound to obey them. But given that the laws or statutes are in themselves reasonable or plausibly so, the Church does right, as a rule, follow them.

Zero tolerance policies for sexual abuse

The norms approved by the Bishop's Conference of the United States and given recognitio by the Holy See for dealing with allegations of sexual abuse of minors by priests or deacons, include two measures that could be described as zero-tolerance for sexual abuse.

  • Those guilty of such abuse are to be permanently removed from ecclesiastical ministry. "When even a single act of sexual abuse by a priest or deacon is admitted or is established after an appropriate process in accord with canon law, the offending priest or deacon will be removed permanently from ecclesiastical ministry, not excluding dismissal from the clerical state, if the case so warrants."
  • When there is adequate evidence of sexual abuse of minors, the cleric shall be removed from ministry until the investigative process is completed. "When there is sufficient evidence that sexual abuse of a minor has occurred, the Congregation of the Doctrine of the Faith shall be notified. The bishop/eparch shall then apply the precautionary measures mentioned in CIC, canon 1722, or CCEO, canon 1473—i.e., remove the accused from the sacred ministry or from any ecclesiastical office or function, impose or prohibit residence in a given place or territory, and prohibit public participation in the Most Holy Eucharist pending the outcome of the process."

The first of these provisions has substantial roots already in the 1917 code of canon law, which provides in canon 2359, that clerics guilty of a crime against the sixth commandment with a minor under the age of sixteen, are to be suspended, and in more serious cases deposed from the clerical state. This seems to be perfectly reasonable for the sake of the common good, given how harmful such crimes are to youth and to the Church. And speaking from the side of the clerics, my own feeling is that if I were ever to commit such a crime, I would likely feel obliged in conscience to give up the ministry. Though admittedly, it may be easy to feel this way, being confident that I will never do such a thing.

The second provision is somewhat vague, and probably has to be that way. In the process of investigating an accusation, one may find that the accusation "seems true", is probable, or "credible". Once a probable opinion of guilt has been formed, the provision to protect others and uphold the sanctity of the ministry by removing the accused cleric from ministry until the investigative process is completed seems fairly reasonable.

That an accusation "seems true", or is probable, presupposes some investigation, at least brief, of the accusation in question, cannot always be very quickly ascertained. I get the impression, though, that in some dioceses of the USA, when any accusation is received that is taken seriously enough to begin any real investigative process, the cleric is immediately put on administrative leave. If this is true, it may be ultimately counter-productive, encouraging those in persons of authority to try to avoid hearing accusations that might be true but are not very likely to be so. Again, review boards may come under pressure to make a quick decision regarding the credibility of an accusation. If the accusation seems to them very probably false, but with some small chance of being true, they are in somewhat of a dilemma: they can decide that the accusation is credible, which requires putting the accused cleric on administrative leave and possible damaging his reputation; or they can decided that the accusation is not credible, meaning that it will not be further investigated. But there will surely be middle cases, where after a very brief preliminary investigation, there remain insufficient grounds to take any action against the accused, but sufficient grounds to justify further investigation.

Guilt proven beyond doubt may justify imposition of penalties without exception, and probable guilt may justify measures taken without exception to safe guard children, but enough possibility of guilt to warrant further investigation does not always justify any immediate administrative measures.

Forcing a black-white decision (probably guilty on the one hand, or surely not guilty on the other hand) too quickly will probably lead both to injustice against some persons judged probably guilty who should not have been, and to injustice against further victims who should and could have been protected.