Studies & Actions
of the General Assembly of
The Presbyterian Church in America
Procedural Checklist for
PCA BCO Rules of Discipline
by T. David Gordon
(This information to be
used in connection with the SJC Manual)
Prior
to First Meeting of Court |
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
Process entered before
Session of church to which alleged offender belongs (unless offender
is a minister, or process is an appeal) |
33-1 |
2. |
. |
. |
Injured party has tried
means of reconciliation |
31-5 |
3. |
. |
. |
Instruction has
been given to offender |
31-5,7 |
4. |
. |
. |
Consider character of person bringing accusations |
31-8 |
5. |
. |
. |
Give warning to voluntary
prosecutor regarding slander |
31-9 |
6. |
. |
. |
Suspend official functions
of church court members while under process
(at discretion of court) |
31-10 |
7. |
. |
. |
In case of scandal, process
shall commence within one year after offense committed |
32-20 |
. |
. . |
. . |
Cases without process: |
. |
8. |
. |
. |
If any person comes forward and makes his offense
known to the court, a full statement of the facts shall be recorded
and judgment rendered without process.
|
38-1 |
9. |
. |
. |
If a minister believes God has not called him
to the ministry, see BCO 38-2 and 46-8
|
38-2;
46-8 |
10. |
. |
. |
- If a member or officer joins another evangelical
church, see BCO 38-3a
- If a member or officer joins another body judged
as failing to maintain the Word and Sacraments, see BCO 38-3b.
- If a member or officer willfully neglects the
church for a period of one year, or makes known no intention of
fulfilling church vows, see BCO
38-4.
|
38-3a
38-3b
38-4 |
|
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
Gal 6:1 reiterated |
32-1 |
2. |
. |
. |
Charge made out |
32-2 |
3. |
. |
. |
Charge reduced to writing |
32-3 |
4. |
. |
. |
Prosecutor appointed
by court |
31-2; 32-3.1 |
5. |
. |
. |
Indictment prepared |
31-2,4; 32-3.2 |
6. |
. |
. |
Times, places, circumstances
particularly stated |
32-5 |
7. |
. |
. |
All parties and witnesses cited to appear and be heard |
32-3.3 |
8. |
. |
. |
Attention called to Rules
of Discipline (BCO 27-46) |
32-3 |
9. |
. |
. |
At least 10 days elapse
between citation and next meeting |
32-3.3; 32-7 |
10. |
. |
. |
Citation issued and signed
by moderator or clerk by order and in name of the court. |
32-4 |
|
1. |
. |
. |
Charges read to
the accused |
32-3 |
2. |
. |
. |
Counsel assigned to accused
if necessarily absent |
32-3 |
3. |
. |
. |
Accused responds with "guilty" or "not guilty" |
32-3 |
4. |
. |
. |
If "guilty" then court may deal with
discretion
|
32-3 |
5. |
. |
. |
If "not guilty" then trial shall proceed
|
32-3 |
6. |
. |
. |
If accused
refuses to obey citation, cite a second time |
32-6a |
7. |
. |
. |
Refusal to plead or cooperate will be dealt with
for contumacy
|
32-6b |
8. |
. |
. |
When accused
found contumacious |
33-2 |
9. |
. |
. |
Accused immediately suspended from the sacraments
for contumacy (and if officer from office)
|
33-2 |
10. |
. |
. |
Censure made public if Session deems expedient
|
33-2 |
11. |
. |
. |
If charge is of gross crime or heresy, court may proceed to inflict highest
censure |
33-3 |
12. |
. |
. |
If impracticable
immediately to commence process, Session may fence the Table from the accused
until examination. |
33-4 |
13. |
. |
. |
If offense took
place at a distance |
. |
14. |
. |
. |
Court may appoint a commission of its body or
request coordinate court where facts occurred to take testimony
|
32-8 |
15. |
. |
. |
If offense not likely to become known to court
of jurisdiction, Court of location sends notice to court of jurisdiction
which shall proceed against accused; or whole case may be remitted
to court of location.
|
32-9 |
|
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
. |
. |
. |
Prior to trial: |
. |
1. |
. |
. |
Court ascertains that citations duly served
|
32-10 |
2. |
. |
. |
Judicial Committee appointed if expedient
|
32-11 |
3. |
. |
. |
Challenge for cause by either party on the right
of any member to sit in trial. Other members of court decide
the question
|
32-16 |
4. |
. |
. |
Disqualification of any member considered
|
32-17 |
. |
. |
. |
In trial: |
. |
5. |
. |
. |
1. Moderator charges the court |
32-12, -15.1 |
6. |
. |
. |
2. Indictment read, Answer of accused heard |
32-15.2 |
7. |
. |
. |
3. Witnesses examined in presence of the accused |
32-13 |
. |
. |
. |
Witnesses
for Prosecutor
|
32-15.3 |
8. |
. |
. |
Oath of 35-6 administered by Moderator
|
35-6 |
9. |
. |
. |
Witnesses examined by Prosecutor party
|
35-5 |
10. |
. |
. |
Witnesses cross-examined by Accused party
|
35-5 |
11. |
. |
. |
Additional interrogatories by parties or court
members
|
35-5 |
12. |
. |
. |
More than one witness necessary to establish charge,
unless corroborative evidence is produced in addition to one witness.
|
35-3 |
. |
. |
. |
Witnesses
for Accused
|
32-15.3 |
13. |
. |
. |
Oath of 35-6 administered by Moderator
|
35-6 |
14. |
. |
. |
Witnesses examined by Accused party
|
35-5 |
15. |
. |
. |
Witnesses cross-examined by Prosecutor party
|
35-5 |
16. |
. |
. |
Additional interrogatories by parties or court
members
|
35-5 |
. |
. |
. |
Pertaining
to All Witnesses
|
. |
17. |
. |
. |
Witnesses are of proper age and intelligence,
and believe in the existence of God, or a future state of rewards
and punishments.
|
35-1 |
18. |
. |
. |
Either party has the right to challenge a witness
whom he believes to be incompetent; to be decided by court.
|
35-1 |
19. |
. |
. |
Husband or wife not compelled to bear testimony
against one another
|
35-2 |
20. |
. |
. |
No witness afterwards to be examined, unless a
member of the court, shall be present during the examination of
another witness on the same case, if either party object.
|
35-4 |
21. |
. |
. |
Permission granted by Moderator for all questions
before being put or answered, subject to appeal to the court.
|
35-5 |
22. |
. |
. |
All testimony shall be recorded (transcription, audiotape, videotape,
or some other electronic means) and witnesses informed of such
prior to testifying. (See also BCO 32-18)
|
35-7 |
23. |
. |
. |
Testimony may be taken by commission or coordinate court if necessary
due to distance, per BCO 35-10.
|
35-10 |
24. |
. |
. |
Professional counsel prohibited to appear
|
32-19 |
25. |
. |
. |
BCO 35-7, as amended, now requires recording all testimony.
|
|
26. |
. |
. |
4. Parties heard |
32-15.4 |
27. |
. |
. |
Prosecutor first
|
|
28. |
. |
. |
Accused next (not compelled to testify, 35-1)
|
|
29. |
. |
. |
Prosecutor closes
|
|
30. |
. |
. |
5. Roll is calledmembers
may express opinion in the case |
32-15.5 |
31. |
. |
. |
6. Vote is taken |
32-15.6 |
32. |
. |
. |
Verdict announced
|
|
33. |
. |
. |
Judgment entered on records
|
|
34. |
. |
. |
Minutes of trial kept by clerk
|
32-18;
35-7 |
35. |
. |
. |
Record of the Case assembled
by clerk |
32-18 |
|
1. |
. |
. |
Scandalous charges not
received on slight grounds. |
34-2 |
2. |
. |
. |
Minister warned in private
if guilty of private offense |
34-3 |
3. |
. |
. |
When accused found to
be contumacious: |
32-6 |
4. |
. |
. |
Immediately suspended from sacraments and office
|
34-4a |
5. |
. |
. |
Record made of fact and of charges
|
34-4a |
6. |
. |
. |
Censure made public
|
34-4a |
7. |
. |
. |
If accused persists in contumacy, he shall be
deposed and excommunicated
|
34-4b |
8. |
. |
. |
Errors carefully considered
for heresy and schism |
34-5 |
9. |
. |
. |
Measures taken to remove
scandal if appropriate |
34-6 |
10. |
. |
. |
Definite suspension or
deposition imposed if minister makes confession pending trial |
34-7 |
11. |
. |
. |
Pastoral relation dissolved
in case of deposition |
34-9 |
12. |
. |
. |
Assessment of dissolution
in case of suspension from office |
34-9 |
13. |
. |
. |
For failure to discharge
official functions, see 34-10 |
34-10 |
Infliction
of Church Censures |
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
Court proceeds with tenderness (Gal
6:1) |
36-1 |
2. |
. |
. |
Censure of Admonition |
36-3 |
3. |
. . |
. . |
Administered in private if offense is private
|
. |
4. |
. |
. |
Administered in presence of court if offense is public
|
. |
5. |
. |
. |
Announced in public if court deems expedient
|
. |
6. |
. |
. |
Definite Suspension from Office
[see also BCO 33-2; 34-4(a)] |
36-4 |
7. |
. |
. |
Administered in presence of court alone or in open session of
court, as court deems best
|
. |
8. |
. |
. |
Public announcement made at court's discretion
|
. |
9. |
. |
. |
Indefinite Suspension from Office or Sacraments.
[see also BCO 33-2; 34-4 (a); 30-1; 30-3] |
36-5 |
10. |
. |
. |
Administered in presence of court alone or in open session of
court, as court deems best
|
. |
11. |
. |
. |
Public announcement made at court's discretion
|
. |
12. |
. |
. |
Administered with added solemnity
|
. . |
13. |
. |
. |
Administered under blessing of God for repentance
|
. |
14. |
. |
. |
Address offending brother per BCO 36-5
|
. |
15. |
. |
. |
Excommunication [see also BCO 33-3; 34-4(b)] |
36-6 |
16. |
. |
. |
If accused persists in contumacy, shall be excommunicated
|
33-3 |
17. |
. |
. |
Administered in presence of court alone or in open session of
court, as court deems best
|
. |
18. |
. |
. |
Public announcement made at court's discretion
|
. |
19. |
. |
. |
Moderator reiterates steps of discipline taken
|
. |
20. |
. |
. |
Explain authority of Church to excommunicate from Matt 18:15-18,
and 1Cor 5:1-5
|
. |
21. |
. |
. |
Administer censure in words of BCO 36-6
|
. |
22. |
. |
. |
Deposition |
36-7 |
23. |
. |
. |
Administered by Moderator in words of BCO 36-7
|
. |
24. |
. |
. |
If deposed without excommunication, Presbytery assigns him to
membership in some particular church, subject to the approval
of the Session of that church
|
46-8 |
25. |
. |
. |
If includes suspension or excommunication, add appropriate words
from BCO 36-7
|
36-7 |
Removal
of Church Censures |
Line Nbr |
Date or
N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
Definite Suspension from Office |
37-1 |
2. |
. |
. |
Offender repents of contumacy
|
33-2 |
3. |
. |
. |
Gives satisfaction in relation to his charges
|
34-4a |
4. |
. |
. |
Declare words of BCO 37-1
|
|
5. |
. |
. |
Indefinite Suspension from Sacraments (see also BCO 30) |
37-2,3 |
6. |
. |
. |
Rulers of church frequently converse with him and pray for God
to grant repentance
|
. |
7. |
. |
. |
Offender repents of contumacy
|
33-2 |
8. |
. |
. |
Gives satisfaction in relation to his charges
|
34-4a |
9. |
. |
. |
Court satisfied with reality of repentance
|
37-3 |
10. |
. |
. |
Offender admitted to profess repentance
|
. |
11. |
. |
. |
Restoration declared by words in BCO 37-3
|
. |
12. |
. |
. |
Excommunication |
37-4 |
13. |
. |
. |
Session obtained sufficient evidence of sincere repentance
|
. |
14. |
. |
. |
Questions of BCO 37-4 posed to excommunicated person,
with affirmative response given
|
. |
15. |
. |
. |
Exhortation of encouragement and comfort given
|
. |
16. |
. |
. |
Sentence of restoration pronounced (from BCO 37-4)
|
. |
17. |
. |
. |
Deposition from Office |
37-5,6 |
18. |
. |
. |
Public confession made
|
. |
19. |
. |
. |
Restoration announced by words of BCO 37-5
|
. |
20. |
. |
. |
Absolved ruling elder or deacon re-elected by people before resumption
of office
|
37-6 |
21. |
. |
. |
Restoration of Minister [see
also BCO 34-4a] |
. |
22. |
. |
. |
Minister exhibits for a considerable time such an eminently exemplary,
humble and edifying life and testimony as shall heal the wound
made by his scandal.
|
34-8 |
23. |
. |
. |
General sentiment of the church is strongly in minister's favor
and demands his restoration
|
34-8 |
24. |
. |
. |
Presbytery proceeds with great caution
|
37-8 |
25. |
. |
. |
Admitted to Sacraments
|
37-8 |
26. |
. |
. |
Granted privilege to preach on probation for a time
|
37-8 |
27. |
. |
. |
See BCO 37-9 for jurisdiction in removal of censures
|
37-9 |
28. |
. |
. |
Restoration pronounced
|
37-8,9 |
General
Review and Control |
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
Areas Reviewed: |
40-2 |
2. |
. |
. |
Proceedings correctly recorded
|
40-2.1 |
3. |
. |
. |
Proceedings regular and in accordance with Constitution
|
40-2.2 |
4. |
. |
. |
Proceedings wise, equitable, suited to promote welfare of Church
|
40-2.3 |
5. |
. |
. |
Lawful injunctions of higher court obeyed
|
40-2.4 |
6. |
. |
. |
Higher court records approval or disapproval,
and corrections of lower court records |
40-3 |
7. |
. |
. |
Requirement communicated for review
and correction of serious irregularities |
40-3 |
8. |
. |
. |
If appeal or complaint is in process,
judicial case proceedings not dealt with under review and control |
40-3 |
9. |
. |
. |
Gross negligence of lower court examined,
deliberated and judged by higher court. |
40-4 |
10. |
. |
. |
In case of delinquency or unconstitutional
proceedings: |
40-5
(cf. BCO) |
11. |
. |
. . |
Offending court cited to appear
|
. |
12. |
. |
. |
Offending court show what it has done or failed to do
|
. |
13. |
. |
. |
Court issuing citation may:
|
. |
14. |
. |
. |
Reverse or redress lower court's proceedings
|
. |
15. |
. |
. |
Censure delinquent court
|
. . |
16. |
. |
. |
Remit whole matter with injunction to delinquent court
|
. |
17. |
. |
. |
Stay all further proceedings in the case
|
. |
18. |
. |
. |
Process against lower court conducted according to rules for
process against individuals
|
40-6 |
|
1. |
. |
. |
Reference deemed necessary by
lower court |
41-5 |
2. |
. |
. |
All testimony and other documents duly
prepared |
41-6 |
3. |
. |
. |
Reference presented to higher court,
accompanied by necessary records |
41-4 |
|
1. |
. |
. |
Written notice of complaint, with supporting
reasons, filed with clerk of court within 30 days following meeting
of the court |
43-2 |
2. |
. |
. |
Court consider complaint at next meeting |
. |
3. |
. |
. |
No attempt made to circularize the court |
. |
4. |
. |
. |
Complainant may take complaint to next
higher court if: |
43-3 |
5. |
. |
. |
Court alleged to be delinquent denies complaint
|
. |
6. |
. |
. |
Court fails to consider complaint by next stated meeting
|
. |
7. |
. |
. |
Complainant files written notice of complaint together with supporting
reasons, with both the clerk of the lower court and the clerk
of the higher court within 30 days following the meeting of the
lower court.
|
. |
8. |
. |
. |
Action against which the complaint made not suspended, unless 1/3 of the members vote for suspension,
until final decision in the higher court. |
43-4 |
9. |
. |
. |
Representative(s) appointed to defend
action of lower court |
43-5 |
10. |
. |
. |
Clerk of lower court files following
documents with clerk of higher court, not more than 30 days after
receiving notice of complaint |
43-6 |
11. |
. |
. |
Copy of all proceedings in connection with the complaint
|
. |
12. |
. |
. |
Notice of complaint and supporting reasons
|
. |
13. |
. |
. |
Response of the lower court, if any
|
. |
14. |
. |
. |
Any papers bearing on the complaint.
|
. |
15. |
. |
. |
Rebuke from higher court in case of failure to thus file |
43-6 |
16. |
. |
. |
Complainant waives right to
appear with permission of court |
43-7 |
17. |
. |
. |
Complainant has abandoned complaint
if fails to appear without waiving right or giving satisfactory explanation |
43-7 |
18. |
. |
. |
Higher court hears complaint
if considers complaint in order |
43-8 |
19. |
. |
. |
Higher court may appoint commission to hear complaint
|
43-8; 15-2,3 |
20. |
. |
. |
Court notifies complainant and
respondent in writing of the date set for the hearing |
43-8 |
. |
. |
.. |
At the Hearing: |
43-9 |
21. |
. |
. |
All papers bearing on complaint are read
|
. |
22. |
. |
. |
Complainant given opportunity to present argument
|
. |
23. |
. |
. |
Respondent given opportunity to present argument
|
. |
24. |
. |
. |
Complainant given right of opening and closing
the argument
|
. |
25. |
. |
. |
Court or commission enters closed session
|
. |
26. |
. |
. |
Discusses and considers merits of the complaint.
|
. |
27. |
. |
. |
Vote taken as to what disposition should be made of the complaint
|
. |
28. |
. |
. |
Complainant notified of the court's decision
|
. |
29. |
. |
. |
Respondent notified of the court's decision
|
. |
30. |
. |
. |
Court may annul whole or any
part of lower court's action |
43-10 |
31. |
. |
. |
Court may send matter back to
lower court for new hearing |
43-10 |
Dissents,
Protests, and Objections |
Line Nbr |
Date or N/A |
Initials |
Item |
BCO # |
1. |
. |
. |
(For definitions of D, P, & O, see BCO 45-2,3,4) |
45-2,3,4 |
2. |
. |
. |
D/P filed by one who had right to vote
in the case |
45-1 |
3. |
. |
. |
O filed by one who did not have right to vote
|
45-1, 4 |
4. |
. |
. |
D/P/O filed with clerk of lower court
within 30 days following meeting of lower court, or with clerk of
the General Assembly before its adjournment. |
45-1 |
5. |
. |
. |
D/P/O filed with reasons (generally, but not necessary)
|
45-2,3,4 |
6. |
. |
. |
D/P/O in temperate language, respectful
to court |
45-5 |
7. |
. |
. |
D/P/O recorded by court |
45-5 |
8. |
. |
. |
Court records answer to D/P/O if deemed
necessary |
45-5 |
|
1. |
. . |
. |
. When
church member removes his residence beyond bounds: |
46-1 |
2. |
. |
. . |
Certificate of dismission obtained from old Session
|
. |
3. |
. |
. . |
Certificate of dismission presented to new church
|
. |
4. |
. |
. |
If Certificate of dismission not possible:
|
. |
5. |
. |
. |
Received by the Session upon other testimonials
|
. |
6. |
. |
. |
Old church duly notified
|
. |
7. |
. |
. |
Elders of old church continue oversight until transfer
|
46-2 |
8. |
. |
. |
Elders of old church inform on duty to transfer
|
. |
9. |
. |
. |
Old church notify session of church in new bounds
|
. |
10. |
. |
. |
If transfer neglected for 1 year, name removed from roll, unless
special permission granted
|
46-2, 38-4 |
11. |
. |
. |
Regular connection with new church formed
|
46-3 |
12. |
. |
. |
Associate Members: |
46-4 |
13. |
. |
. |
All rights and privileges afforded
|
. |
14. |
. |
. |
Barred from voting in congregational or corporate mtgs.
|
. |
15. |
. |
. |
Barred from holding office
|
. |
16. |
. |
. |
If a member or officer joins another
evangelical church, see BCO 38-3a |
38-3a |
17. |
. |
. |
If a member or officer joins another
body judged as failing to maintain the Word and Sacraments, see BCO 38-3b |
38-3b |
18. |
. |
. |
Member who has willfully neglected church
for 1 year, or has made known he/she has no intention of fulfilling
vows: |
38-4 |
19. |
. |
. |
Session follows Scriptural procedures (Matt 18, Gal. 6:1)
|
. |
20. |
. |
. |
Session reminds member of solemn covenant
|
. |
21. |
. |
. |
Session erases name from church roll
|
. |
22. |
. |
. |
Session notifies person whose name was erased
|
. |
23. |
. |
. |
Minister/Licentiate/Candidate
dismissed from Presbytery: |
46-6 |
24. |
. |
. |
Name of Presbytery to which dismissed, in certificate
|
. |
25. |
. |
. |
Remains under jurisdiction until received by other Presbytery
|
. |
26. |
. |
. |
Certificate of Dismission valid testimony of good standing for
only 1 year
|
46-7 |
27. |
. |
. |
Minister divested of his office
without censure, or deposed without excommunication: |
46-8 |
28. |
. |
. |
Presbytery assigns him membership in some particular church,
subject to approval of Session of that church
|
. |
Presbytery Judicial
Commissions Acting as Appellate Courts |
1. |
. |
. |
See APPENDIX H of BCO |
15 |
|