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VARACHA v. SLOVENIA - 9303/02 [2006] ECHR 953 (9 November 2006)
URL: http://www.bailii.org/eu/cases/ECHR/2006/953.html
Cite as:
[2006] ECHR 953
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THIRD
SECTION
CASE OF VARACHA v. SLOVENIA
(Application
no. 9303/02)
JUDGMENT
STRASBOURG
9 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 Varacha 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 19 October 2006,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 9303/02) 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 a Slovenian national, Ms Tamara Varacha (“the applicant”),
on 6 February 2002.
The
applicant was represented by Mr B. Kukec, a lawyer practicing in
Vrhnika. 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 she was
a party was excessive. In substance, she 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.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1950 and lives in Ljubljana.
On
27 February 1992 the applicant had a car accident. Five vehicles were
involved in the incident. Mr F.J., the driver of the car that ran
into the applicant's car, had taken out insurance with the insurance
company ZTI.
On
1 June 1992 the applicant instituted civil proceedings against ZTI in
the Kranj Basic Court, Kranj Unit (Temeljno sodišče v
Kranju, Enota v Kranju) seeking payment of 52,185.12 ATS
(approximately 3,800 euros) for the material damage sustained.
On 19
January 1994 the court held a hearing and decided to request the
Klagenfurt Court (Gericht in Klagenfurt), Austria, to hear the
applicant who lived in Klagenfurt at the time.
On 28
June 1994 the Convention took effect with respect to Slovenia.
On 12
October 1994 the applicant urged the court to issue the request to
the Klagenfurt Court. She also requested the court to process her
case more diligently.
On 1
January 1995 the Kranj Local Court (Okrajno sodišče v
Kranju) gained jurisdiction in the present case due to the reform
of the Slovenian judicial system.
On 10
April and 12 December 1996, and 12 February, 21 August and 21 October
1997 and 9 February 1998 the applicant repeated her request of 12
October 1994.
On 9
September 1997 the court informed the applicant that it would only
request the court in Austria to take her testimony, if she produced
substantiated reasons why she could not appear before the court in
Slovenia.
On 14
September 1998 the applicant informed the court that the reason why
she should be heard in Austria was that she did not have sufficient
knowledge of Slovene language to appear before the Slovenian court
and that retaining an interpreter would be to costly and time
consuming. Since the court found those reasons insufficient, it
decided not to request a court in Austria to hear the applicant.
On 12
January 1999 the applicant requested that a date be set for a
hearing.
On 9
February 1999 the court held a hearing and heard the applicant
without an interpreter. The court found that the applicant was able
to understand the questions in Slovene and was also able to respond
in the same language to the questions asked. The court decided to
adjourn the hearing till 23 March 1999.
On 10
March 1999 the applicant requested the court to postpone the hearing
scheduled for 23 March 1999 in order to allow her time to summon
M.H., one of the witnesses. Her request was granted.
The
postponed hearing was held on 29 April 1999, but M.H. did not attend.
On 18
May 1999 the applicant informed the court that M.H. had died and
requested the court to appoint a road traffic expert.
On 1
June 1999 the court held a hearing and decided to appoint a road
traffic expert.
On 7
July 1999 the court appointed a road traffic expert and awarded him a
delay of thirty days to produce an expert opinion.
On 28
September 1999 the expert delivered the opinion holding that Mr F.J.
was only party liable for the damage made on the applicant's car.
Another person involved in the accident was partly responsible for
the remaining damage, but this person was not a party to the
proceedings.
On 14
December 1999 the applicant submitted her comments on the expert
opinion.
On 4
May 2000 the applicant requested the court to seek an additional
opinion from the appointed expert.
On 6
October 2000 the court ordered the expert to produce an additional
opinion, which he did on 20 November 2000.
On 16
January 2001 the applicant lodged written submissions.
On 15
May 2001 the court held a hearing, heard the appointed expert and
decided to deliver a written judgment.
The
judgment, upholding the applicant's claim in part, was served on the
applicant on 20 August 2001. The judgment became final on
5 September 2001.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. The 1991 Constitution
The Article 26 of the Constitution of the Republic of
Slovenia (Ustava Republike Slovenije) reads as follows:
“Everyone shall have the right to compensation
for damage caused by the unlawful acts of a person or body when
performing a function or engaged in an activity on behalf of a state
or local authority or as a holder of public office. ...”
B. The Code of Obligations 2001
If
a court is responsible for undue delay in the proceedings and an
individual has sustained pecuniary damage as a result, he or she may
claim compensation from the State under the Code of Obligations 2001
(Obligacijski zakonik). The person seeking compensation will
thus have to prove, firstly, that there has been a delay in the
proceedings; secondly, that damage has occurred and, thirdly, that
there is a causal link between the conduct of the court and the
damage sustained.
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 6 § 1 AND 13 OF THE
CONVENTION
The
applicant complained about the excessive length of the proceedings.
She 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 argued that the relevant period started before
28 June 1994, the day the Convention took effect with
respect to Slovenia and lasted just over 7 years and 2 months. They
claimed that the proceedings were of some complexity since the court
needed to examine the written evidence, hear two witnesses and
appoint a road-traffic expert. The first-instance court tried the
case with all due diligence and in accordance with its prescribed
duties. Admittedly, some delays in the proceedings occurred due to
the reorganisation of the judicial system. The applicant's
persistence to be heard by a court in Austria, due to her alleged
deficient knowledge of the Slovene language, however, contributed
substantially to the delays in the proceedings. Also her insisting
that M.H. be heard before the court had somewhat prolonged the
proceedings. Lastly, the Government claimed that since the
proceedings concerned payment of material damage caused to the
vehicle, they were of no exceptional importance for the applicant.
The
applicant contested these claims.
In determining the relevant period to be taken into
consideration, the Court notes the proceedings at issue started
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). The period to be taken into
consideration thus began on 28 June 1994, the day when the
Convention entered into force with respect to Slovenia, and ended on
5 September 2001, the day the Kranj Local Court's judgment became
final. It therefore lasted over seven years and two months before the
first-instance court.
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).
Although
an opinion of a road-traffic expert was required to decide the case,
the Court finds that it was neither procedurally nor factually of
exceptional complexity. Also the fact that the applicant requested to
be heard by a court in Austria, where she resided at the time, did
not make the case procedurally complex, for the court decided not to
oblige the applicant.
As
to the applicant's conduct, the Court does not find that she abused
her procedural rights. The Court notes that on 19 January 1994, at
the first hearing, the domestic trial court decided to issue a letter
of request to an Austrian court. In her submissions, the applicant
was apparently urging the court to comply with its own decision. By
doing so, she did not contribute to the length of proceedings even
though her request was eventually proved unfounded. However, a period
of just over one year, which it took the applicant to reply to the
court's letter of 7 September 1997, can be attributable to
the applicant. Likewise, a period of five weeks is attributable to
the applicant, because one of the hearings was postponed at her
request.
On
the contrary, there are several periods attributable to the courts.
Most notably, the period which elapsed before the court decided not
to issue a letter of request to an Austrian court. The Court notes
that no procedural steps were made during this period.
The Court reiterates that the Convention obliges
member States to organise their judicial system in such a way as to
ensure compliance with the obligations set forth in Article 6 §
1 (see, among many other authorities, Süßmann v.
Germany, judgment of 16 September 1996, Reports 1996-IV,
p. 1174, § 55, and Riccardi Pizzati v. Italy [GC],
no. 62361/00, § 73, 29 March 2006). Hence,
the fact that the reform of the judicial system occurred in 1994 and
1995 is not sufficient reason for the State to avoid the
responsibility for the delays which occurred in the proceedings.
It
is true, however, that the amount of material damages at stake for
the applicant was relatively small.
In
the Court's view, the overall length of the proceedings in the
instant case was excessive and failed to meet the “reasonable-time”
requirement. 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 her right to have her 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 1,054.03 euros (EUR) in respect of pecuniary
damage. She claimed that this amount of damages is imputable to the
other driver involved in the car accident, as was established by the
court-appointed expert. However, by the time the court appointed the
expert, the statute of limitations had passed and the applicant could
no longer claim damages from the allegedly responsible individual.
The
Government argued that the claim for just satisfaction was not duly
specified and substantiated by the documents in the case-file and
must therefore be rejected (Mitchell and Holloway v. the United
Kingdom, no. 44808/98, § 69, 17 December 2002). In any
event, the claim was exaggerated.
The
Court observes that the applicant, claiming to have suffered material
damages due to an excessive delay in proceedings can, under Article
26 of the Constitution and the provisions of the Code of Obligations
of 2001 (see paragraphs 8 and 9 above), institute civil proceedings
against the State seeking compensation for these damages. The court
has already found that this remedy is in principle effective (see
Lukenda, cited above, § 59).
In
the present case, the applicant did neither avail herself of the said
remedy, nor did she allege that this remedy was ineffective in the
circumstances of her case. The applicant thus failed to exhaust
domestic remedies.
Accordingly,
her claim for pecuniary damage must be declared inadmissible.
B. Non-pecuniary damage
The
applicant claimed EUR 7,000 in respect of non-pecuniary damage.
The
Government contested the claim.
The
Court considers that the applicant must have sustained some
non-pecuniary damage. Ruling on an equitable basis, it awards her
EUR 4,800 under that head.
C. Costs and expenses
The
applicant also claimed approximately EUR 1,500 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. The Court notes that the
applicant omitted to itemise particulars of her claims and provide
the necessary supporting documents as required by Rule 60 of the
Rules of Court.
The
Court finds that the applicant must have incurred some costs and
expenses in the proceedings. 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 800 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 4,800 (four
thousand eight hundred euros) in respect of non-pecuniary damage and
EUR 800 (eight hundred 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 9 November 2006, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Vincent
Berger John Hedigan
Registrar President