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KESYAN v. RUSSIA - 36496/02 [2006] ECHR 883 (19 October 2006)
URL: http://www.bailii.org/eu/cases/ECHR/2006/883.html
Cite as:
[2006] ECHR 883
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FIRST SECTION
CASE OF KESYAN v. RUSSIA
(Application no. 36496/02)
JUDGMENT
STRASBOURG
19
October 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 Kesyan v. Russia,
The European Court of Human Rights (First Section), sitting as a
Chamber composed of:
Mr C.L. Rozakis,
President,
Mr L. Loucaides,
Mrs F.
Tulkens,
Mrs N. Vajić,
Mr A.
Kovler,
Mr D. Spielmann,
Mr S.E. Jebens,
judges,
and Mr S. Nielsen, Section Registrar,
Having deliberated in private on 28 September 2006,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
The case originated in an
application (no. 36496/02) against the
Russian Federation lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by a Russian national, Mr Robert
Ambartsumovich Kesyan (“the applicant”), on 16 September
2002.
The applicant was
represented by Mr A. Kiryanov, a lawyer practising in Taganrog. The
Russian Government (“the Government”) were represented by
Mr P. Laptev, the Representative of the Russian Federation at the
European Court of Human Rights.
On 30 August 2005
the Court decided to give notice of the application 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.
THE FACTS
The applicant was born in 1952 and lives in the town of
Sochi, in the Krasnodar Region.
I. THE CIRCUMSTANCES OF THE CASE
A. Tort proceedings
On 31 July 1998 the applicant sued the Rostov Regional
Department of the Federal Treasury and Mrs O. in tort. A stamp on his
statement of claims shows that the Kuybyshevskiy District Court of
the Rostov Region received the statement of claim on the same day.
According to the Government, the District Court received the
statement of claim on 5 August 1998 and listed the first hearing for
22 September 1998.
On 22 September 1998 the hearing was adjourned due to
the judge's leave. The following hearing on 28 December 1998 did not
take place because of the defendants' absence.
On 11 February 1999 the District Court ordered an
expert study and stayed the proceedings. The experts' report was
received by the District Court in September 1999.
In October 1999 the applicant's representative amended
the claims and asked the District Court to resume the proceedings and
to question witnesses. The applicant then again amended the claims in
November 1999.
On 25 November 1999 the District Court resumed the
proceedings and summoned witnesses.
Between 25 November 1999 and 3 October 2000 the
District Court listed eight hearings, of which three were adjourned
because the defendants defaulted and five were postponed because none
of the parties attended.
On 3 October 2000 the District Court adjourned the
proceedings because the applicant appeared to have lost interest in
the case. The applicant's representative objected to that decision,
indicating that neither he nor the applicant had been duly apprised
of the hearing dates.
On 12 July 2001 the District Court quashed the
decision of 3 October 2000 and resumed the proceedings, having
found no evidence that the applicant and/or his representative had
been duly notified of the hearings.
Upon the applicant's request, on 10 October 2001 the
District Court adjourned the proceedings because a similar claim was
pending before another court. The proceedings were resumed on 30
September 2002.
Between 30 September and 20 December 2002 three
hearings were adjourned because the parties did not attend.
On 20 December 2002 the District Court suspended the
proceedings by reason of the applicant's repeated failure to appear.
The proceedings were then resumed on 23 January 2004 once it had been
discovered that the applicant and his representative had not been
duly summoned to the hearings.
Of the ten hearings listed between 20 February and 16
November 2004, four hearings were adjourned due to Mrs O.'s absence,
two hearings due to the parties' absence, one upon the applicant's
representative's request and two because the presiding judge was on
leave.
On 16 November 2004 the Kuybyshevskiy District Court
dismissed the applicant's claim. On 16 February 2005
the Rostov Regional Court quashed the judgment of 16 November 2004
and remitted the matter for a new consideration by the District
Court.
The Kuybyshevskiy District Court listed the first
hearing for 18 May 2005. Of the three hearings fixed between 18 May
and 28 June 2005, two were adjourned because the defendants defaulted
and one was postponed upon the defendants' request.
On 28 June 2005, upon the applicant's request, the
District Court ordered an expert study and stayed the proceedings.
The proceedings were later resumed and on 15 December
2005 the Kyubyshevskiy District Court partly allowed the applicant's
action. The judgment of 15 December 2005 was upheld on
appeal by the Rostov Regional Court on 28 February 2006.
B. Enforcement proceedings
On 8 August 1996 the applicant transported goods in
his car from Ukraine to Russia and crossed the border without
declaring the goods at the Russian customs. On the same day policemen
of the Rostov Regional police department stopped the applicant and
seized his car due to a violation of customs regulations. On 16
October 1996 the Taganrog town customs issued a confiscation order in
respect of the car and organised its sale in November 1996 through a
private company.
The applicant brought an application to a court
seeking invalidation of the confiscation order of 16 October
1996. On 29 June 1999 the Taganrog Town Court quashed the
confiscation order of 16 October 1996 and held that the Taganrog
town customs should return the car to the applicant. The judgment did
not become final as the town customs appealed against it.
On 2 July 1999 the Taganrog Town Court issued a
charging order over the car with a view to preventing it from being
sold, holding that the car should be seized and returned to the
applicant. The charging order was binding, enforceable and addressed
to any current holder of the applicant's car.
On 5 July 1999 the applicant's representative handed
over the charging order of 2 July 1999 to the bailiffs. The covering
letter of 5 July 1999 listed a writ of execution of 2 July 1999
as an enclosure and bore a stamp of the Taganrog Town bailiffs'
service.
In July 1999 the bailiffs established that the private
company had sold the car to Mr S. in 1996. However, they did not
impound the car.
On 21 June 2000 the Rostov Regional Court quashed the
judgment of 29 June 1999 and remitted the matter concerning the
confiscation order of 16 October 1999 for a fresh examination. The
charging order of 2 July 1999 remained unaffected.
On 26 September 2000 the applicant successfully
amended his claims. He dropped his claims against the Taganrog town
customs and sought repossession of his car from Mr S.
In October 2000 a bailiff asked Mr S. about the
location of the car. A written statement by Mr S. read as follows:
“I use [the car] for transportation of goods from
Moscow to Rostov. It is kept at my house in the town of Azov, the
address: Yuzhnaya street, 4, in the territory of MTP “Ikar”.
The car is now in Moscow but it will come back around Monday...”
In October, November and December 2000 the bailiffs
ordered that Mr S. produce the car to the Taganrog town bailiffs'
office. Mr S. did not respond.
On 20 November 2000 the Taganrog Town Court adjourned
the enforcement proceedings, upon Mr S.'s request. That decision was
quashed by the Rostov Regional Court on 14 February 2001. The matter
was remitted for a fresh examination to the Town Court and the
enforcement was resumed.
In October 2001 Mr S. asked the local road police
department to cancel the car registration on the ground that it would
be sold to a purchaser in Ukraine.
In November 2001 Mr S. informed the bailiffs that the
car had been sold. The bailiffs, in their turn, told the applicant
that the car had been sold and that Mr S. had refused to inform them
who had bought the car. They asked whether the applicant would be
willing to pay for the search of the car. The applicant agreed to
bear the costs.
On 10 January 2002 the Taganrog Town Court issued a
judgment by which Mr S. should return the car to the applicant. On
28 February 2002 a writ of execution was issued. The applicant
submitted it to the bailiffs and asked them to calculate an
approximate cost of the search. On 15 March 2002 enforcement
proceedings were instituted, but the applicant's request for the
calculation remained unanswered.
In July 2002 Mr S. bought a new car and asked the road
police department to have it registered. A copy of the request
indicated Mr S.'s home address.
On 27 December 2002 the enforcement proceedings
related to the judgment of 10 January 2002 were discontinued because
the bailiffs could not, allegedly, find Mr S.'s residence or the
vehicle.
On 1 April 2003 the Taganrog Town Court ordered the
bailiffs to impound three cars belonging to Mr S. with a view to
enforcing the judgment of 10 January 2002. According to the
Government, the bailiffs began searching for the cars on 24 October
2003, but never completed it because the applicant had refused to
advance payment.
On 29 May 2003 the Taganrog Town Court, upon the
applicant's request, ordered that Mr S. pay the applicant 462,384
Russian roubles (RUR) in lieu of the car. The judgment became final
on 10 June 2003 and on 2 July 2003 enforcement proceedings were
instituted.
In June 2003 Mr S. applied for renewal of his
passport. His passport application listed his unchanged place of
residence. On 16 August 2003 Mr S. received the passport.
In September 2003 the bailiffs, in the enforcement
proceedings related to the judgment of 29 May 2003, issued a decision
stating that Mr S. did not have any property and that the place of
his residence was unknown.
In January 2004 the applicant received a calculation
of the advance payments for the search of Mr S.'s property. He was to
advance RUR 50,000 (approximately EUR 1,500).
In 2005 the applicant asked a prosecutor's office to
institute criminal proceedings against Mr S. for his failure to abide
by an enforceable judicial decision. In March, July and August 2005
an investigator questioned Mr S. Criminal proceedings were not
instituted. The prosecutor's documents listed the same place of Mr
S.'s residence as in 2002 and 2003.
On 3 October 2005 the bailiffs initiated the search of
Mr S.'s property without any advance payment by the applicant. It
appears that the enforcement proceedings are still pending.
C. Proceedings against the bailiffs
On several occasions the applicant complained to the
courts about the bailiffs' failure to enforce the charging order of 2
July 1999 and the judgments of 10 January 2002 and 29 May 2003.
On 22 November 2001 the Taganrog Town Court dismissed
one complaint, finding that the bailiffs had acted properly, that
they had known that Mr S. had purchased the car but had no reason to
doubt that Mr S. had not been willing to return it. The bailiffs
could not be held liable for the sale of the car by Mr S.
On 12 February 2003 the Azov Town Court dismissed
another complaint, holding that the decision of 27 December 2002 (by
which the enforcement proceedings in respect of the judgment of 10
January 2002 had been discontinued) had been lawful because it had
been impossible to locate Mr S. or his property. Although on 14
November 2001 the applicant had agreed to pay for the search of Mr
S.'s property, the costs had not yet been calculated. The judgment of
12 February 2003 was upheld on appeal on 9 April 2003.
On 13 November 2003 the Azov Town Court dismissed the
applicant's complaint about the bailiffs' failure to enforce the
judgments and to provide him with the calculation of the costs for
the search of Mr S.'s property. The court held:
“From the contents of the applicant's complaint
about the acts (failures to act) of the bailiffs... it does not
appear what rights or lawful interests have been violated and whether
any damage has been caused, the complaint is unsubstantiated and may
not be granted.”
II. RELEVANT DOMESTIC LAW
Article 87 of the Russian federal law “on
enforcement proceedings” (Law no. 119-FZ of 21 July 1997)
provides for certain measures which the bailiffs may take when
private persons or public officials fail to comply with lawful
orders, provide false information about a debtor's income and
financial status, do not inform a bailiff about the debtor's
dismissal from work, a change of the debtor's places of work or
residence or when they do not respond to the bailiff's summonses.
These measures include a fine of up to 100 minimum wages, escorting a
defaulting party by force to a place where enforcement actions are
performed and institution of criminal proceedings.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF EXCESSIVE LENGTH OF THE TORT PROCEEDINGS
The applicant complained that the length of the tort
proceedings had been incompatible with the “reasonable time”
requirement, laid down in 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...”
A. Admissibility
The Court considers that the period to be taken into
consideration began on 31 July 1998 when the Kuybyshevskiy District
Court received the applicant's statement of claim and ended on 28
February 2006 with the final judgment of the Rostov Regional Court.
It thus lasted approximately seven years and seven months before
courts at two levels of jurisdiction.
The Court notes that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
The Government argued that the applicant had caused a
delay in the proceedings. He had asked for two expert reports in 1999
and 2005. He had amended his claims on three occasions, asked for
adjournment of three hearings and defaulted at three hearings. The
proceedings had been prolonged by the defendants' failure to attend
at least eight hearings. Both parties failed to attend at least ten
hearings.
The applicant averred that he could not be blamed for
his absence as he had not been properly summoned. The proceedings had
been stayed on many occasions due to the defendants' failure to
attend. The District Court had not taken any steps to inquire of the
reasons for their absence or to discipline the defaulting parties.
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 parties did not argue that the case was
particularly difficult to determine. In any event, the Court takes
the view that an overall period of more than seven years and seven
months could not, in itself, be explained by the complexity of the
case.
As concerns the applicant's conduct, the Court is not
convinced by the Government's argument that the applicant should be
responsible for amending his claims and seeking to obtain additional
evidence. It has been the Court's constant approach that an applicant
cannot be blamed for taking full advantage of the resources afforded
by national law in the defence of his interests (see, mutatis
mutandis, Yağcı and Sargın v. Turkey,
judgment of 8 June 1995, Series A no. 319 A, § 66).
As to the Government's argument that the applicant
failed to attend certain hearings, the Court notes that neither the
applicant nor his representative had been properly summoned for the
hearings in 2000 and 2002 (see paragraphs 10-11 and 14-15 above).
This fact has been confirmed by the District Court (see paragraphs 12
and 15 above). The delay incurred through the applicant's absence at
four hearing to which he had been duly summoned, was negligible.
The Court, however, observes an aggregated delay of
approximately two years resulting from the applicant's requests for
two expert studies and a stay in the proceedings in 2001 (see
paragraph 13 above). In this respect the Court notes, that although
the twelve-month delay caused by the stay in the proceedings is
entirely attributable to the applicant, the principal responsibility
for a delay caused by the expert examinations rests ultimately with
the State (see Capuano v. Italy,
judgment of 25 June 1987, Series A no. 119, § 32,
and Antonov v. Russia, (dec.), 38020/03, 3 November
2005). The domestic authorities took no steps to avoid delays and the
District Court did not inquire into the progress of the experts'
work. Accordingly, this period is imputable to the State.
The Court also observes an aggregated delay of
approximately thirty months caused by the District Court's failure to
summon properly the applicant and his representative (see paragraphs
10-12 and 14-15 above). The Court also considers that the domestic
authorities were responsible for a substantial delay in the
proceedings caused by the defendants' failure to attend hearings. In
the Court's opinion, the domestic authorities failed to take adequate
steps in order to ensure the defendants' presence. They did not react
in any way to the defendants' behaviour and did not use the measures
available to them to discipline the participants to the proceedings
and ensure that the case be heard within a reasonable time (see
Sokolov v. Russia, no. 3734/02, § 40, 22 September
2005).
Having regard to the materials submitted and the
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.
II. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION AND
ARTICLE 1 OF PROTOCOL NO. 1 ON ACCOUNT OF NON-ENFORCEMENT OF THE
DECISION OF 2 JULY 1999 AND THE JUDGMENT OF 10 JANUARY 2002, AS
AMENDED BY THE JUDGMENT OF 29 MAY 2003
The applicant complained that he had not been able to
recover his car because of the bailiffs' inefficient conduct of the
enforcement proceedings. The Court considers that this complaint
falls to be examined under Article 6 § 1 of the Convention and
Article 1 of Protocol No. 1. Article 6 is cited above and Article 1
of Protocol No. 1 reads as follows:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law...”
A. Admissibility
The Government argued that the complaint was premature
and inadmissible under Article 35 § 1 of the Convention because
the enforcement proceedings were still pending.
According to the Court's constant case-law, complaints
concerning length of procedure can be brought before it before the
final termination of the proceedings in question (see Plaksin v.
Russia, no. 14949/02, § 35, 30 April 2004). Since
enforcement proceedings should be regarded as an integral part of
judicial proceedings (see Ivanova v. Russia (dec.),
no. 74705/01, 1 April 2004; and Zappia v. Italy,
judgment of 26 September 1996, Reports 1996-IV, §
20), the Court dismisses the Government's objection.
63. The Court notes that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention and it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Article 6 § 1 of the Convention
(a) General principles
The Court reiterates that, execution of a judgment
given by any court must be regarded as an integral part of the
“trial” for the purposes of Article 6 of the Convention.
(see Hornsby v. Greece, judgment of 19 March 1997, Reports
of Judgments and Decisions 1997 II, pp. 510-511, § 40,
and Immobiliare Saffi v. Italy [GC], no. 22774/93, § 63,
ECHR 1999 V). However, the right of “access to court”
does not impose an obligation on a State to execute every judgment of
civil character without having regard to particular circumstances of
a case (see Sanglier v. France, no. 50342/99, § 39,
27 May 2003). The State has a positive obligation to organise a
system for enforcement of judgments that is effective both in law and
in practice and ensures their enforcement without undue delay (see
Fuklev v. Ukraine, no. 71186/01, § 84, 7 June 2005).
When the authorities are obliged to act in order to enforce a
judgment and they fail to do so, their inactivity can engage the
State's responsibility on the ground of Article 6 § 1 of
the Convention (see Scollo v. Italy, judgment of 28
September 1995, Series A no. 315-C, § 44).
The Court is not called upon to examine whether the
internal legal order of the State is capable of guaranteeing the
execution of judgments given by courts. Indeed, it is for each State
to equip itself with legal instruments which are adequate and
sufficient to ensure the fulfilment of positive obligations imposed
upon the State (see Ruianu v. Romania, no. 34647/97,
§ 66, 17 June 2003). The Court's only task is to examine
whether measures applied by the Russian authorities in the present
case were adequate and sufficient. In the cases, as the present one,
which necessitate actions of a debtor who is a private person, the
State – as the possessor of the public force – has to act
diligently in order to assist a creditor in execution of a judgment
(see Fociac v. Romania, no. 2577/02, § 70,
3 February 2005).
(b) Facts of the case
On the facts of the present case the Court observes
that on 2 July 1999 the applicant obtained a decision by which
the car was to be returned to him. The parties disagreed whether the
writ of execution had in fact been issued. Although the Court is in
possession of material evidence corroborating the applicant's claim
that the writ had been issued on the same date (see paragraph 24
above), it does not need to examine the matter further because, in
any event, the enforcement proceedings had been eventually instituted
and the bailiffs had asked Mr S. to return the car. On 10 January
2002 the Taganrog Town Court confirmed that the car should be
returned to the applicant. On 29 May 2003 the Taganrog Town Court
varied the method of enforcement and awarded the applicant a sum of
money against Mr S. On 2 July 2003 enforcement proceedings
were instituted which are now pending.
The Court's task is to determine what measures the
bailiffs had taken during the enforcement proceedings and whether
they were adequate and sufficient. To that end the proceedings can be
usefully divided into two periods:
(a) the period from July 1999 to 29 May 2003 during which the
bailiffs were to return the applicant's car, and
(b) the period after 29 May 2003 during which the bailiffs were to
recover a sum of money from Mr S.
(c) Period from July 1999 to 29 May 2003
The Government argued that the decision of 2 July 1999
could not be enforced because the applicant had not asked the
Taganrog Town Court for a writ of execution. As to the judgment of 10
January 2002, the enforcement proceedings had been discontinued in
December 2002 because the bailiffs' had not been able to find Mr S.
or the car. The bailiffs had not begun the search for the car because
the applicant had not advanced the associated costs.
The applicant pointed out that he had submitted a writ
of execution of 2 July 1999 to the Taganrog Town bailiffs' service
and that the enforcement proceedings had been instituted. He argued
that he could not be blamed for the bailiffs' failure to start a
search for Mr S. and his property.
It is undisputed that since July 1999 the bailiffs
knew that the applicant's car was in possession of Mr S. However,
they questioned Mr S. for the first time and asked him to return the
car only in October 2000, that is thirteen months later. Having
obtained information where the car was parked and it could be found
there (see paragraph 28 above), the bailiffs remained passive, they
did not visit Mr S. or impound the car. During the following three
months their activity was confined to sending warnings, the most
recent of which was dispatched in December 2000. It is remarkable
that Mr S.'s disobedience to the bailiffs' request for the car to be
returned, did not result in any legal action against him. No sanction
provided for by domestic law in such situations – such as a
fine or institution of criminal proceedings (see paragraph 47 above)
– were applied to discipline Mr S. and force him to comply with
the decision. After December 2000 the bailiffs had taken no action
until November 2001 when Mr S. notified the sale of the car to them.
As regards the sale of the car, the Court notes that
the road police did nothing to stall the definitive disposal by the
judgment debtor of an asset, against which a charging order had been
in place. It follows that the courts and the bailiffs had not made
efforts to notify the existence of that charging order to the road
police, that is the authority responsible for registration of motor
vehicles, and to advise them that the enforcement proceedings were
pending and that Mr S.'s right to sell the car was restricted.
The Court notes that the Government did not furnish
any explanation as to why the bailiffs had failed to act from July
1999 to November 2001, that is during the entire period when they
knew where the car was and were able to impound it. It is
particularly striking that that substantial period of inactivity
followed by an unencumbered sale of the car ended in the bailiffs'
proposal that the applicant pay for the search of the car. The
applicant promptly agreed to cover these expenses, which fact has
been confirmed by the domestic court (see paragraph 43 above). The
bailiffs' service was to prepare a calculation and a contract, but
the applicant never received those documents. His request to that
effect made in February 2002 went unanswered. It appears from the
Government's submission that these documents were not prepared until
January 2004, that is after the enforcement proceedings in respect of
the judgment of 10 January 2002 had already been discontinued.
Having regard to the above considerations, the Court
is of the opinion that the bailiffs did not employ adequate efforts
to secure execution of the decision of 2 July 1999 and the judgment
of 10 January 2002. Their failure to take action for almost two years
had permitted Mr S. to sell the impounded car and compelled the
applicant to initiate a new round of litigation, seeking to vary the
method of enforcement.
(d) Period after 29 May 2003
The Government argued that after 29 May 2003 the
bailiffs had not been able to find either Mr S. or his property. The
only possibility open to them was to order a search. The applicant,
however, refused to advance payment in respect of costs. The
applicant replied that on several occasions he had asked the bailiffs
to calculate the advance payments but no response had followed.
The Court is not convinced by the Government's
arguments. Firstly, it appears from the submitted documentary
evidence that Mr S. had lived in the same place for years: he
indicated the same home address in his application for the car
registration in July 2002, in his passport application in June 2003
and the summonses from the prosecutor's office had also been sent to
the same address in 2005 (see paragraphs 34, 38 and 41 above).
Furthermore, the Government did not indicate any
measure which the bailiffs had undertaken with a view to finding Mr
S.'s property. There is no indication that the bailiffs attempted to
establish Mr S.'s sources of income or bank account or that they
inquired the local registration and tax authorities about his
immovable property.
In the light of the above consideration the Court
takes the view that the bailiffs did not take adequate steps to
secure enforcement of the judgment of 29 May 2003 (see, by contrast,
Fociac v. Romania, no. 2577/02, §§ 70-77, 3 February
2005). Moreover, it also does not escape the Court's attention that
since the initiation of the search in October 2005 there has been no
change in the applicant's situation.
The Court thus finds that by refraining for years from
taking adequate and effective measures required to secure compliance
with the enforceable judicial decisions, the national authorities
deprived the provisions of Article 6 § 1 of the Convention of
all useful effect. There has therefore been a violation of Article 6
§ 1 of the Convention.
2. Article 1 of Protocol No. 1
Having regard to its case-law, the Court notes that
it has already established the principles relating to the alleged
violation of the applicant's property rights owing to the State's
failure to ensure the enforcement of a final judgment issued against
a private party. In particular, in the case of Fuklev v. Ukraine
the Court found as follows:
“89. The Court reiterates that by
virtue of Article 1 of the Convention, each Contracting Party 'shall
secure to everyone within [its] jurisdiction the rights and freedoms
defined in ... [the] Convention'. The obligation to secure the
effective exercise of the rights defined in that instrument may
result in positive obligations for the State. In such circumstances,
the State cannot simply remain passive and 'there is ... no room to
distinguish between acts and omissions'....
91. As regards the right guaranteed by
Article 1 of Protocol No. 1, those positive obligations may entail
certain measures necessary to protect the right to property even in
cases involving litigation between private individuals or companies.
This means, in particular, that States are under an obligation to
ensure that the procedures enshrined in the legislation for the
enforcement of final judgments... are complied with.
92. The Court considers that the failure of
the bailiffs to act and the domestic courts' failure to exercise
appropriate control over the situation, created permanent uncertainty
as to the enforcement of a judgment in the applicant's favour and as
to the payment of the debt owed to him. Consequently, the applicant
had to cope with that uncertainty during a lengthy period of time...
93. Having regard to the foregoing
considerations and to its findings in respect of Article 6 § 1
of the Convention, the Court is of the view that the manner in which
the enforcement proceedings were conducted, their total length and
the uncertainty in which the applicant was left, upset the 'fair
balance' that had to be struck between the demands of the public
interest and the need to protect the applicant's right to the
peaceful enjoyment of his possessions. Consequently, the State failed
to comply with its obligation to secure to the applicant the
effective enjoyment of his right of property, as guaranteed by
Article 1 of Protocol No. 1.” (no. 71186/01, 7 June 2005)
The Court sees no reasons to depart from these
findings in the present case. Applying these principles and having
regard to the findings set out in the paragraphs 73, 77 and 78 above,
the Court considers that owing to the bailiffs' failure to take
adequate and sufficient measures with the view to securing
enforcement of the judicial decisions in the applicant's favour, he
was left for many years in the situation of uncertainty and since
1999 was unable to enjoy his possessions. Accordingly, there has been
a violation of Article 1 of Protocol No. 1.
III. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
The applicant complained about discrimination against
him by the bailiffs.
The Court finds that the applicant's allegations that
he had been discriminated are not supported by the facts of the case.
In particular, the fact that the bailiffs failed to ensure the
enforcement of the judgments in his favour does not in itself
constitute discrimination contrary to Article 14 of the Convention
(see, mutatis mutandis, Des Fours Walderode v. the Czech
Republic (dec.), no. 40057/98, ECHR 2004).
It follows that this complaint is manifestly
ill-founded and must be rejected in accordance with Article 35 §
3 and 4 of the Convention.
IV. 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. Damage
The applicant claimed 8,750 euros (EUR) in respect of
non-pecuniary damage sustained as a result of the excessive length of
the tort proceedings and EUR 13,220.87 in respect of non-pecuniary
damage caused by the bailiffs' failure to ensure the enforcement of
the decision of 2 July 1999 and the judgments of 10 January 2002 and
29 May 2003 in his favour.
The Government argued that the claim was excessive and
unreasonable.
The Court observes that the applicant did not submit
any claim in respect of pecuniary damage. The Court, however, notes
that the State's outstanding obligation to ensure the effective
enforcement of the judgments in the applicant's
favour is not in dispute. Accordingly, the applicant is still
entitled to recover the principal amount of the judgment debt in the
domestic proceedings. The Court recalls that the most appropriate
form of redress in respect of a violation of Article 6 is to ensure
that the applicant as far as possible is put in the position he would
have been had the requirements of Article 6 not been disregarded (see
Piersack v. Belgium (Article 50), judgment of 26 October
1984, Series A no. 85, p. 16, § 12, and,
mutatis mutandis, Gençel v. Turkey,
no. 53431/99, § 27, 23 October 2003). The Court finds
that in the present case this principle applies as well, having
regard to the violation found. It therefore considers that the
Government shall secure, by appropriate means, the enforcement of the
award made in the applicant's favour by the judgment of 10 January
2002, as amended by the judgment of 29 May 2003.
As regards the applicant's claim in respect of
non-pecuniary damage, the Court accepts that the applicant suffered
distress, anxiety and frustration exacerbated by the unreasonable
length of the tort proceedings and the domestic authorities' failure
to secure enforcement of the decision of 2 July 1999 and the judgment
of 10 January 2002, as amended by the judgment of 29 May 2003.
However, the amount claimed appears excessive. Making its assessment
on an equitable basis, the Court awards the applicant EUR 6,000 in
respect of non-pecuniary damage, plus any tax that may be chargeable
on that amount.
B. Costs and expenses
The applicant did not make any claim for the cost and
expenses incurred before the domestic courts and before the Court.
Accordingly, the Court does not award anything under
this head.
C. 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 complaints concerning the excessive
length of the tort proceedings and non-enforcement of the judicial
decisions in the applicant's favour admissible and the remainder of
the application inadmissible;
Holds that there has been a violation of Article
6 § 1 of the Convention on account of an unreasonable length of
the tort proceedings;
Holds that there has been a violation of Article
6 § 1 of the Convention and Article 1 of Protocol No. 1 on
account of non-enforcement of the decision of 2 July 1999 and the
judgment of 10 January 2002, as amended by the judgment of 29 May
2003;
Holds
(a) that the respondent State shall secure, by appropriate
means, the enforcement of the awards made by the domestic court in
the applicant's favour, and 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 6,000 (six thousand euros)
in respect of non-pecuniary damage, to be converted into Russian
roubles at the rate applicable at the date of the settlement, 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
amount 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 19 October 2006, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis Registrar President