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KRASUN v. SLOVENIA - 18831/02 [2006] ECHR 1006 (30 November 2006)
URL: http://www.bailii.org/eu/cases/ECHR/2006/1006.html
Cite as:
[2006] ECHR 1006
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THIRD
SECTION
CASE OF KRAČUN v. SLOVENIA
(Application
no. 18831/02)
JUDGMENT
STRASBOURG
30 November 2006
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial
revision.
In the case of Kračun v. Slovenia,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Mr J. Hedigan, President,
Mr B.M.
Zupančič,
Mr C. Bîrsan,
Mrs A.
Gyulumyan,
Mr E. Myjer,
Mr David Thór
Björgvinsson,
Mrs I. Berro-Lefevre, judges,
and Mr V. Berger, Section Registrar,
Having
deliberated in private on 9 November 2006,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 18831/02) against the
Republic of Slovenia lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by an Austrian national, Mr Davorin Kračun (“the
applicant”), on 21 November 2000.
The
applicant was represented by Ms J. Jazbinšek Goričan, a
lawyer practicing in Celje. The Slovenian Government
(“the Government”) were represented by their Agent, Mr L.
Bembič, State Attorney-General.
The
applicant alleged under Article 6 § 1 of the Convention that the
length of the proceedings before the domestic courts to which he was
a party was excessive. In substance, he also complained about the
lack of an effective domestic remedy in respect of the excessive
length of the proceedings (Article 13 of the Convention).
On
13 September 2005 the
Court decided to communicate the complaints concerning the length of
the proceedings and the lack of remedies in that respect to the
Government. Applying Article 29 § 3 of the Convention, it
decided to rule on the admissibility and merits of the application at
the same time.
In
a letter of 6 October 2005, the Austrian Government informed the
Court that they do not wish to intervene in the case.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1928 and lives in Vienna, Austria.
On
19 August 1949 the Slovenska Bistrica Local Court (Okrajno sodišče
v Slovenski Bistrici) convicted the applicant's father in a
criminal trial and ordered the forfeiture of his property to the
State.
On 25
June 1991 the Slovenia declared independence.
On 16
September 1991 the District Prosecutor lodged a request for
protection of legality with the Supreme Court (Vrhovno sodišče)
seeking a reversal of the 1949 judgment.
On 11
November 1991 the Supreme Court allowed the request and quashed the
conviction.
On
22 January 1992, further to the Supreme Court's judgment, the
applicant, his mother and his siblings (“the plaintiffs”)
instituted proceedings against the Slovenske Konjice Municipality and
two companies in the Maribor Basic Court, Slovenska Bistrica Unit
(Temeljno sodišče v Mariboru, Enota v Slovenski
Bistrici) seeking restitution of the movable and immovable
property forfeited to the State by the 1949 judgment.
On
27 October 1993 the court issued a partial decision upholding the
plaintiffs' claim in part. On 20 January 1994, following this
decision, the court ordered that the plaintiffs' names be registered
in the Land Registry as the owners of the returned property.
On
28 June 1994 the Convention took effect with respect to Slovenia.
On
29 November 1994 the plaintiffs lodged preliminary written
submissions.
On
1 January 1995 the Slovenska Bistrica Local Court (Okrajno sodišče
v Slovenski Bistrici) gained jurisdiction in the present case due
to the reform of the Slovenian judicial system.
On
23 February 1995 the court held a hearing and the plaintiffs amended
their claim so as to seek restitution of a part of the property also
from the newly established municipalities of Zreče and Vitanje.
On
24 October 1995 the plaintiffs lodged preliminary written
submissions.
On
6 November 1995 the plaintiffs lodged preliminary written submissions
and amended their claim. They named the Republic of Slovenia as an
additional defendant.
On
11 December 1995 the court held a hearing and the case was settled in
part.
On
14 November 1995, 12 December 1996, 16 June 1998 and 9 March 1999
the plaintiffs filed supervisory complaints due to the excessive
length of the proceedings.
On
27 June 1996 the applicants lodged preliminary written submissions
seeking compensation from the Republic of Slovenia for the property
which could not be returned in natura.
On
7 May 1999 the plaintiffs withdrew their claim in part.
On
22 June 1999 the court held a hearing and joined the proceedings with
another set of proceedings between the same parties. The court
requested the plaintiffs to furnish some documents concerning the
property sought and its ownership.
On
16 July and 23 November 1999 the plaintiffs lodged preliminary
written submissions and amended their claim so as to seek restitution
of property and compensation from the Zreče Municipality and the
Republic of Slovenia.
On
30 November 1999 the court held a hearing and appointed an expert in
construction engineering and an expert in agriculture.
On
7 January 2000 the plaintiffs submitted the list of all the property
sought as it existed at the material time.
On
23 February 2000 the appointed expert in construction engineering
delivered his opinion and on 20 September 2000 the expert in
agriculture did the same. Upon request of the plaintiffs, the court
sought additional opinions from the appointed experts.
On
24 April 2001 the court held a hearing.
On
18 February 2002 the appointed expert in construction engineering
delivered an additional opinion. Since the appointed expert in
agriculture died, the court appointed a new expert who delivered an
expert opinion on 26 March 2002.
On
23 April 2002 the court held a hearing. The Public Prosecutor's
Office, which was representing the defendants in the case,
acknowledged the foundation of the claim.
The
hearing scheduled for 11 June 2002 was cancelled at the request of
the applicants.
On
27 June 2002 the court held a hearing, which was adjourned at the
defendants' request. The plaintiffs specified their claim as to the
amount and form of restitution of property sought.
On
16 September 2002, upon receiving comments from the defendants, the
plaintiffs lodged preliminary written submissions.
On
17 September 2002 the court held a hearing and upheld the plaintiffs'
motion to disjoin the claim laid to one plot of land.
On
3 October 2002 the court delivered a written judgment ordering the
Republic of Slovenia to pay the applicants damages in the amount of
109,636,373.70 tolars (approximately 457,500 euros). This decision
became final on 25 October 2002.
The
proceedings with regard to the disjoined claim continued under a new
application number. The court scheduled several hearings which were
all cancelled at the request of the parties who attempted to settle
the case. However, no settlement was reached.
On
26 September 2003 the plaintiffs lodged preliminary written
submissions.
On
28 September 2004 the court held a hearing and decided to appoint an
expert in geodesy. The expert was appointed two days later.
On
22 October 2004 the court held a hearing.
On
21 January 2005 the court appointed an expert in urbanism. She
delivered her opinion on 9 May 2005.
On
26 September 2005 the plaintiffs lodged preliminary written
submissions specifying their claims.
On
29 November 2005 the court held a hearing and heard the appointed
expert. The court upheld the claim in part and ordered the defendants
to pay damages. The decision was served on the plaintiffs on
23 December 2005.
At
an undetermined time the plaintiffs appealed to the Maribor Higher
Court (Višje sodišče v
Mariboru). The proceedings are still pending.
At
an undetermined time, the applicant instituted proceedings in the
Ptuj District Court (OkroZno sodišče
na Ptuju) against the Republic of Slovenia seeking
pecuniary damages for the loss of profit incurred because he was
unable to use property since the forfeiture. The proceedings are
still pending.
II. RELEVANT DOMESTIC LAW AND PRACTICE
Section
145 of the 1978 Act on Implementation of Penal Sanctions, as amended
(Zakon o izvrševanju kazenskih sankcij, Official
Journal nos. 17/78, 8/90) provides that if the sanction of forfeiture
of property is quashed, the forfeited property shall be restored to
the person sentenced or his heirs.
Section
145A applied the provisions of the Denationalisation Act regarding
the form and scope of restitution as well as the restrictions on
restitution and the valuation of property to claims for restitution
of forfeited property.
In
accordance with Section 145C, the persons entitled to request
restitution of property under Section 145A might claim compensation
for being unable to use or to manage the property or for loss of
earnings incurred throughout the period running from the quashing of
the forfeiture of the property until the decision on its restitution
becomes final.
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 6 § 1 AND 13 OF THE
CONVENTION
The
applicant complained about the excessive length of the proceedings.
He relied on Article 6 § 1 of the Convention, which reads as
follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
In
substance, the applicant further complained that the remedies
available for excessive legal proceedings in Slovenia were
ineffective. Article 13 of the Convention reads as follows:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. Admissibility
The
Government pleaded non-exhaustion of domestic remedies.
The
applicant contested that argument, claiming that the remedies
available were not effective.
The
Court notes that the present application is similar to the cases of
Belinger and Lukenda (see Belinger v. Slovenia
(dec.), no. 42320/98, 2 October 2001 and Lukenda v. Slovenia,
no. 23032/02, 6 October 2005). In those cases the Court dismissed the
Government's objection of non-exhaustion of domestic remedies because
it found that the legal remedies at the applicant's disposal were
ineffective. The Court recalls its findings in the
Lukenda judgment that the violation of the right to a trial
within a reasonable time is a systemic problem resulting from
inadequate legislation and inefficiency in the administration of
justice.
As
regards the instant case, the Court finds that the Government have
not submitted any convincing arguments which would require the Court
to distinguish it from its established case-law.
The
Court further notes that the application is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. Nor is it inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Article 6 § 1
The
Government first submitted that the period to be taken into
consideration began on 28 June 1994, the day the Convention took
effect with respect to Slovenia. As far as the end of the relevant
period is concerned, the Government emphasised that the greater part
of the applicant's claims was decided on 25 October 2002 and the
proceedings which are still pending only concern one plot of land.
Next,
the Government argued that the proceedings at issue were extremely
complex for they concerned a large property which could not be
returned in natura as a whole. Assessing the value of the
property and the entity liable to return some of the property was
very complicated. Hence, the conduct of the first-instance court,
which tried the case in accordance with its mandate and issued
several decisions concerning the restitution during the proceedings,
cannot be considered dilatory.
Lastly,
the Government claimed that the applicant substantially delayed the
proceedings by submitting unspecified claims which he subsequently
amended. It was not until 7 January 2000, when he and other
plaintiffs submitted the complete list of the property sought and its
status at the material time. The claim for the amount and form of
restitution was not made until 27 June 2002. Since the stake of the
case was considerable, the applicant should have exercised his rights
more diligently.
The
applicant agreed that the proceedings were of some complexity.
However, the parties to the proceedings managed to agree on most of
their adverse positions regarding the case, which was done without
the help form the court. Finally, the applicant emphasised that the
proceedings have not yet terminated. The court did disjoin the claim
concerning one plot of land, but this claim concerns the same case.
56. The proceedings at issue in the present case were instituted
before 28 June 1994, the day the Convention took effect with
respect to Slovenia. Given its jurisdiction ratione temporis,
the Court can only consider the period which have elapsed since this
day, although it will have regard to the stage reached in the
proceedings in the domestic courts on that date (see, for instance,
Belinger, cited above, and Kudła v. Poland [GC],
no. 30210/96, § 123, ECHR 2000 XI). Therefore, the
period to be taken into consideration began on 28 June 1994, the day
when the Convention entered into force with respect to Slovenia.
The
Court notes that most of the applicant's claims were decided by 25
October 2002. However, one claim made in the proceeding at issue
remains undecided. Therefore, the relevant period has not yet ended.
It has thus lasted over twelve years and three months for two levels
of jurisdiction.
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and what
was at stake for the applicant in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The
Court, noting the type of the proceedings, the considerable size of
the properly sought, the number of defendants involved in the
proceedings and their uncertain standing, and the number of experts
appointed to establish the facts of the case, finds that the
proceedings at issue were of some complexity. Considering that what
was at issue in the domestic proceedings was of some importance to
the applicant, the Court opines that his several amendments of the
claims rendered the case more intricate. However, the Government
failed to provide any explanation for the delays in the proceedings,
among others, the period of over three years and six months which
elapsed between two court hearings.
Having
examined all the material submitted to it, and having regard to its
case-law on the subject, the Court considers that in the instant case
the length of the proceedings was excessive and failed to meet the
“reasonable-time” requirement.
There
has accordingly been a breach of Article 6 § 1.
2. Article 13
The
Court reiterates that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of the requirement
under Article 6 § 1 to hear a case within a reasonable time (see
Kudła v. Poland [GC], no. 30210/96, § 156, ECHR
2000-XI). It notes that the objections and arguments put forward by
the Government have been rejected in earlier cases (see Lukenda,
cited above) and sees no reason to reach a different conclusion in
the present case.
Accordingly,
the Court considers that in the present case there has been a
violation of Article 13 on account of the lack of a remedy under
domestic law whereby the applicant could have obtained a ruling
upholding his right to have his case heard within a reasonable time,
as set forth in Article 6 § 1.
II. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Pecuniary damage
The
applicant claimed 1,261,753 euros (EUR) in respect of pecuniary
damage.
The
Government contested the claim.
The
Court observes that under Section 145C of the 1978 Act on
Implementation of Penal Sanctions the applicant can seek compensation
because he was unable to use or to manage the property or for loss of
earnings incurred throughout the period running from the quashing of
the forfeiture of the property until the decision on its restitution
becomes final.
The
Court notes that the applicant apparently instituted such proceedings
in the Ptuj District Court seeking damages for the loss of profits.
Since these proceedings are still pending, the applicant's claim
under this head is premature (see Sirc v. Slovenia (dec.), no.
44580/98, 22 June 2006).
B. Non-pecuniary damage
The
applicant claimed 15,000 EUR in respect of non-pecuniary damage.
The
Government contested the claim.
The
Court considers that the applicant must have sustained non-pecuniary
damage. Ruling on an equitable basis, it awards him EUR 9,600 under
that head.
C. Costs and expenses
The
applicant also claimed approximately EUR 1,550 for the costs and
expenses incurred before the Court.
The
Government argued that the claim was too high.
According
to the Court's case-law, an applicant is entitled to reimbursement of
his costs and expenses only in so far as it has been shown that these
have been actually and necessarily incurred and were reasonable as to
quantum. Accordingly, in the present case, regard being had to the
information in its possession and the above criteria, the Court
considers it reasonable to award the applicant the sum of EUR 1,000
for the proceedings before the Court.
D. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the application admissible;
Holds that there has been a violation of Article
6 § 1 of the Convention;
Holds that there has been a violation of Article
13 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 9,600 (nine
thousand six hundred euros) in respect of non-pecuniary damage and
EUR 1,000 (one thousand euros) in respect of costs and expenses, plus
any tax that may be chargeable;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 30 November 2006,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Vincent
Berger John Hedigan
Registrar President