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JEVREMOVIC v. SERBIA - 3150/05 [2007] ECHR 612 (17 July 2007)
URL: http://www.bailii.org/eu/cases/ECHR/2007/612.html
Cite as:
[2007] ECHR 612
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SECOND
SECTION
CASE OF
JEVREMOVIĆ v. SERBIA
(Application
no. 3150/05)
JUDGMENT
STRASBOURG
17
July 2007
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 Jevremović v. Serbia,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Mrs F. Tulkens, President,
Mr A.B.
Baka,
Mr I. Cabral Barreto,
Mr V.
Zagrebelsky,
Mrs A. Mularoni,
Mrs D.
Jočienė,
Mr D. Popović, judges,
and
Mrs S. Dollé, Section Registrar,
Having
deliberated in private on 26 June 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 3150/05) against the State
Union of Serbia and Montenegro, succeeded by Serbia on 3 June 2006
(see paragraph 63 below), lodged with the Court under Article 34 of
the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by, at that time, two
citizens of the State Union of Serbia and Montenegro, Ms Ina
Jevremović (“the first applicant”) and Ms Ljiljana
Jevremović (“the second applicant”), on 4 December
2004.
The
Government of the State Union of Serbia and Montenegro, initially,
and the Government of Serbia, subsequently, (“the Government”)
were represented by their Agent, Mr S. Carić.
The
President of the Chamber gave priority to the application in
accordance with Rule 41 of the Rules of Court.
On
27 February 2006 the Court decided to communicate the application to
the Government. Under Article 29 § 3 of the Convention, it was
also decided that the merits of the application would be examined
together with its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The facts of the case, as submitted by the applicants, may be
summarised as follows.
A. The paternity/child maintenance proceedings
The first applicant is a child born out of wedlock in 1999.
On
9 June 1999 the first applicant and her mother (“the second
applicant”) filed a civil suit against D.K. (“the
respondent”), a very popular local singer, before the Fourth
Municipal Court in Belgrade (“the Municipal Court”) in
order to establish paternity and obtain child maintenance.
Between 20 September 1999 and 22 January 2002, nine hearings were
scheduled, five of which were held and another four adjourned. During
that time, though duly summoned, the respondent failed to appear in
court on at least two occasions.
On
5 November 1999 and in compliance with an order issued by the
Municipal Court, the Blood Transfusion Institute conducted blood
tests, having taken samples provided by the three parties, and found
that the probability that the respondent was the father of the first
applicant was 97.14% and, as such, “highly likely”.
From 10 January 2001 to 12 February 2002, on six separate occasions,
DNA testing was attempted but each time, unlike the applicants, the
respondent, though duly summoned, failed to appear at the clinic
where the appointment was scheduled.
On 26 February 2002 the Municipal Court ruled in favour of the
applicants. In so doing, it established the respondent’s
paternity, partly granted the child maintenance requested and issued
an interim maintenance order. In its reasoning, inter alia,
the court relied on the findings of the Blood Transfusion Institute,
as well as the respondent’s failure to appear at the clinic in
order to undergo a DNA test. Finally, it noted that the relevant
legislation did not provide for a possibility to subject the
respondent to a DNA test against his will and held that there was no
evidence that would have justified the rejection of the applicants’
claims.
On 22 October 2002 the Municipal Court adopted a supplementary
judgment, granting the applicants’ request for statutory
interest.
On 12 August 2002 the respondent filed an appeal with the District
Court in Belgrade (“the District Court”).
On 19 November 2002 the District Court quashed the judgments of the
Municipal Court and remitted the case for a retrial. In its reasons,
inter alia, it stated that the respondent had apparently been
unable to attend the scheduled DNA tests but that he would now be
willing to do so. The court added that the facts of the case
concerning child maintenance also required further clarification.
From 12 February 2003 to 26 November 2003, another six hearings were
scheduled before the Municipal Court, five of which were adjourned
and only one held. During that time, though duly summoned, the
respondent failed to appear in court on at least three occasions.
From 8 May 2003 to 22 July 2003, on three separate days, DNA testing
was attempted but each time, unlike the applicants, the respondent,
though twice duly summoned, failed to appear at the clinic where the
appointment was scheduled.
On 26 September 2003 the applicants complained about the delay to the
Ministry of Justice.
On 27 October 2003 the President of the Municipal Court informed the
applicants that he had instructed the presiding judge in their case
to proceed expeditiously.
On 26 November 2003 the Municipal Court again ruled in favour of the
applicants. In so doing, it established the respondent’s
paternity, partly granted the child maintenance requested and issued
an interim maintenance order. The reasons offered, for the most part,
were identical to those contained in its prior ruling.
On 11 March 2004 the Municipal Court issued a decision correcting an
obvious error contained in its judgment.
On 19 April 2004 the respondent filed an appeal with the District
Court.
On 26 May 2004 the District Court again quashed the decisions of the
Municipal Court and remitted the case for a retrial. In its reasoning
it held that the civil parties needed to be heard again, that the
actual moment of conception of the first applicant needed to be
determined precisely in order to find out whether the second
applicant had sexual relations with the respondent at that particular
time, and that the DNA test needed to be attempted yet again. The
court further explained that, should the respondent again fail to be
tested, the Municipal Court would need to address the Blood
Transfusion Institute in order to find out whether the fact that the
first applicant was less than one year old when she was last tested
(in 1999) meant that a new blood test might now be warranted. If so,
following a new blood test and even in the absence of a DNA test, a
new judgment should be rendered, due consideration being given to the
respondent’s refusal to submit to a DNA test. The court
concluded by stating that the facts of the case concerning child
maintenance also required additional clarification.
The actual case file was not physically returned to the Municipal
Court until 15 October 2004.
The first hearing thereafter was initially scheduled for 24 February
2005. In January 2005, however, this hearing was cancelled by the
Municipal Court itself, apparently without any reasons being
specified.
On 12 April 2005 the Municipal Court decided to request an expert
medical opinion in line with the directions given by the District
Court.
On 28 April 2005 the same court heard the second applicant as well as
the respondent. In his statement, inter alia, the respondent
denied being the biological father of the first applicant and
expressly said that he would not accept being subjected to a DNA
test.
On 5 July 2005 the Municipal Court appointed a medical expert and
requested an opinion in line with its decision of 12 April 2005.
On 2 October 2005 the medical expert invited the parties in the case
to attend a meeting scheduled for 7 October 2005. On the said date,
the applicants appeared but not the respondent.
On 23 November 2005 the medical expert provided his opinion.
On 10 March 2006, following the appointment of a new presiding judge
in the case, the Municipal Court relieved the second applicant of her
obligation to pay for the costs of the proceedings at issue. It
stated, inter alia, that she was unemployed and unable to
cover these costs without endangering the most basic needs of the
first applicant.
On 28 March 2006 the Municipal Court, inter alia, heard the
parties to the proceedings, ordered them to provide the court with
the relevant information concerning the maintenance sought and
informed them that the DNA test was to be carried out on 3 April 2006
and 18 April 2006, respectively.
Both applicants duly appeared on those dates but the respondent did
not.
On 11 May 2006 the applicants submitted the maintenance-related
information requested. The respondent apparently failed to do so.
On 12 May 2006 the Municipal Court adjourned the hearing which had
been scheduled because it did not have all of the maintenance-related
information at its disposal and a forensic expert, who had not been
duly summoned, had failed to appear.
On 24 May 2006, the Municipal Court accepted the applicants’
motion to obtain additional maintenance-related information.
On 16 June 2006 the Municipal Court adjourned the hearing scheduled
for that day because the forensic expert in question had been
“unavailable”.
At the hearing held on 20 July 2006 the Municipal Court finally heard
this expert.
On 28 July 2006 the Municipal Court issued a judgement finding that
the respondent was indeed the first applicant’s natural father
and, as such, obliged to pay 32,000 Serbian dinars (“RSD”),
approximately 400 euros (“EUR”), monthly for her
maintenance, as of 1 July 1999, together with the legal costs and the
applicable statutory interest. In its reasoning, based on the
relevant provisions of the Family Act 2005, as well as bearing in
mind the views expressed by the District Court in its decision of 26
May 2004, the Municipal Court, inter alia, attached particular
weight to the fact that the respondent had refused to be subjected to
a DNA test, as the single most reliable way of confirming or refuting
his paternity. Finally, the court noted that the second applicant was
unemployed and indigent, which is why the respondent was ordered to
pay the said child maintenance. The applicants were served with this
judgment on 24 August 2006.
In September 2006 the respondent filed an appeal with the District
Court in Belgrade.
On 25 December 2006 the District Court, relying on the Family Act
2005, upheld the impugned judgment but reduced the costs awarded to
the applicants.
On 14 March 2007 the respondent filed an appeal on points of law
(revizija). On 9 May 2007 the Supreme Court confirmed the
lower courts’ judgments as regards the respondent’s
paternity and upheld the maintenance ordered in the amount of RSD
15,000 monthly (approximately EUR 190). At the same time, however, it
quashed the said judgments in respect of the remainder of the
maintenance awarded, as well as the costs, and ordered that these two
issues be re-examined by the Municipal Court.
B. Other relevant facts
In 2000 the first applicant was diagnosed with asthma.
On 21 October 2005 the National Employment Agency confirmed that the
second applicant was unemployed and secured her an internship at the
Agricultural Faculty in Belgrade. The Agency also accepted to pay the
second applicant a total of RSD 6,100 per month (approximately EUR
76) for the next six months.
The applicants further referred to numerous reports in the Serbian
media concerning the above proceedings, as well as their own and the
respondent’s personal circumstances. Finally, the second
applicant stated that the respondent, through his connections, made
sure that she could not find work as a songwriter even though she had
been successful in this field previously.
II. RELEVANT DOMESTIC LAW
A. Paternity and maintenance disputes
1. Marriage and Family Relations Act 1980 (Zakon o braku i
porodičnim odnosima; published in the Official Gazette of the
Socialist Republic of Serbia - OG SRS - nos. 22/80, 11/88 and
Official Gazette of the Republic of Serbia - OG RS - nos. 22/93,
25/93, 35/94, 46/95 and 29/01)
Article 310b provided that all maintenance-related suits were to be
dealt with by the courts urgently.
2. Family Act 2005 (Porodični zakon; published in OG RS no.
18/05)
Under Article 204 all family-related disputes involving children must
be resolved urgently. The first hearing must be held within 15 days
of the date when the claim was filed. First instance courts should
conclude the proceedings following no more than two hearings, and
second instance courts must decide on appeals within a period of 30
days.
Similarly, Article 280 defines all maintenance suits as “particularly
urgent”. The first hearing must be held within 8 days of the
date when the claim was filed and the second instance courts must
decide on appeals within 15 days.
Article
208 provides that an appeal on points of law (revizija) shall
always be allowed in family disputes, unless this Act states
otherwise.
The
Family Act 2005 entered into force on 1 July 2005, thereby repealing
the Marriage and Family Relations Act 1980. Further, Article 357 of
the Family Act 2005 provides that it shall be applied to all ongoing
judicial proceedings instituted prior to 1 July 2005, unless the
competent court, in the specific proceedings at issue, had already
adopted a first instance decision before that date.
B. Civil procedure acts
1. Civil Procedure Act 1977 (Zakon o parničnom postupku;
published in the Official Gazette of the Socialist Federal Republic
of Yugoslavia - OG SFRY - nos. 4/77, 36/77, 6/80, 36/80, 43/82,
72/82, 69/82, 58/84, 74/87, 57/89, 20/90, 27/90, 35/91, and the
Official Gazette of the Federal Republic of Yugoslavia - OG FRY -
nos. 27/92, 31/93, 24/94, 12/98, 15/98 and 3/02)
Article 8 provided that the courts were to determine civil matters
according to their own discretion after carefully assessing all the
evidence presented individually and as a whole, and taking into
account the results of the overall proceedings.
Under Article 221a, the courts could also draw conclusions as to the
facts of the case based on the application of the “rules on the
burden of proof”.
In accordance with Article 269, neither the plaintiff nor the
respondent could be “forced” to appear in court or,
indeed, give a statement. The court itself, however, could take into
account the parties’ failure/refusal to do so and draw its own
conclusions therefrom.
Finally, pursuant to Articles 382-400, parties could file an appeal
on points of law (revizija) with the Supreme Court. They could
do so under certain very specific conditions only and against a
judgment rendered at second instance. This remedy, however, could not
provide the parties with compensation for any procedural delay that
may have occurred, nor could it have expedited the proceeding which
had already been concluded before the lower courts.
2. Civil Procedure Act 2004 (Zakon o parničnom postupku;
published in OG RS no. 125/04)
The language of Articles 8, 223 § 1 and 267 contained in this
Act corresponds to Articles 8, 221a and 269 of the Civil Procedure
Act 1977 referred to above.
Articles 220 and 223 §§ 2 and 3, however, provide that
every civil party shall state the facts in its favour and propose the
supporting evidence, as well as actively attempt to challenge the
other party’s factual and/or legal claims.
This Act entered into force on 23 February 2005, thereby repealing
the Civil Procedure Act 1977. Article 491 § 4 of the Civil
Procedure Act 2004, however, states that an appeal on points of law
shall be filed in accordance with the relevant provisions of the
Civil Procedure Act 1977 whenever the proceedings at issue were
instituted prior to 23 February 2005.
C. Court Organisation Act (Zakon o uređenju sudova; published
in OG RS nos. 63/01, 42/02, 27/03, 29/04, 101/05 and 46/06)
The
relevant provisions of this Act read as follows:
Article 7
“A party or another participant in the court
proceedings shall have the right to complain about the work of a
court when they consider the proceedings delayed, improper, or that
there has been an [untoward] influence on their course and outcome.”
Article 51
“The President of a higher instance court shall
have the right to monitor the court administration of a lower
instance court, and the President of a directly higher court shall
have the authority to adopt an act from within the competence of the
President of a lower instance court, if the latter omits to perform
his [or her] duty.
The President of a higher instance court may request
from the lower instance court information regarding the
implementation of existing legislation, information concerning any
problems about trials and all information regarding the work of the
court.
The President of a higher instance court may order a
direct inspection of the work of a lower instance court.”
Article 52
“When a party to a case or another person taking
part in the proceedings files a complaint, the President of the court
must, having considered it, inform the complainant about his [or her]
views concerning its merits as well as any measures taken in this
respect, within 15 days of receipt of the complaint.
If a complaint was filed through the Ministry of Justice
or through a higher instance court, the Minister and the President of
a higher court shall be informed of the merits of the complaint and
of any measures taken in this respect.”
D. Rules of Court (Sudski poslovnik; published in OG RS nos.
65/03, 115/05 and 4/06)
Under
Article 8, inter alia, the President of a court must ensure
that the court’s work is carried out in a timely manner. He or
she shall also look into every complaint filed by a party to the
proceedings in respect of delay and respond within 15 days, giving a
decision and, if necessary, ordering that steps be taken to remedy
the situation.
Article 4, inter alia, provides that the Ministry of Justice
shall supervise the work of the courts in terms of their timeliness.
Should certain problems be identified, the Ministry shall “propose”
specific measures to be undertaken within a period of 15 days.
E. Judges Act (Zakon o sudijama; published in OG RS nos. 63/01,
42/02, 60/02, 17/03, 25/03, 27/03, 29/04, 61/05 and 101/05)
The relevant provisions of this Act read as follows:
Article 40a §§ 1 and 2
“The Supreme Court of Serbia shall set up a
Supervisory Board [“Nadzorni odbor”] (“the
Board”).
This Board shall be composed of five Supreme Court
judges elected for a period of four years by the plenary session of
the Supreme Court of Serbia.”
Article 40b
“In response to a complaint or ex officio,
the Board is authorised to oversee judicial proceedings and look into
the conduct of individual cases.
Following the conclusion of this process, the Board may
initiate, before the High Personnel Council, proceedings for the
removal of a judge based on his [or her] unconscientious or
unprofessional conduct, or propose the imposition of other
disciplinary measures.”
F. Obligations Act (Zakon o obligacionim odnosima; published in OG
SFRY nos. 29/78, 39/85, 45/89, 57/89 and OG FRY
no. 31/93)
Article
172 § 1 provides that a legal entity (“pravno lice”),
which includes the State, is liable for any damage caused by one of
“its bodies” (“njegov organ”) to a
“third person”.
Under
Articles 199 and 200 of the Obligations Act, inter alia,
anyone who has suffered fear, physical pain or mental anguish as a
consequence of a breach of “personal rights” (“prava
ličnosti”) may, depending on their duration and
intensity, sue for financial compensation before the civil courts
and, in addition, request other forms of redress “which may be
capable” of affording adequate non-pecuniary satisfaction.
G. Relevant provisions concerning the Court of Serbia and
Montenegro and the succession of the State Union of Serbia and
Montenegro
The
relevant provisions concerning the Court of Serbia and Montenegro and
the succession of the State Union of Serbia and Montenegro are set
out in the Matijašević v. Serbia judgment (no.
23037/04, §§ 12, 13 and 16-25, 19 September 2006).
III. RESERVATION UNDER ARTICLE 13 OF THE CONVENTION
In a reservation contained in its instrument of ratification of the
Convention and its Protocols, deposited with the Council of Europe on
3 March 2004, the Government stated that “the provisions
of Article 13 shall not apply in relation to the legal remedies
within the jurisdiction of the Court of Serbia and Montenegro, until
the said Court becomes operational in accordance with Articles 46 to
50 of the Constitutional Charter of the State Union of Serbia and
Montenegro (SluZbeni list Srbije i Crne Gore, no. 1/03)”.
This reservation was withdrawn by a letter dated 11 July 2005
from the Permanent Representation of the State Union of Serbia and
Montenegro, registered at the Secretariat General on 15 July 2005.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
Both
applicants complained that the proceedings at issue had not been
concluded within a reasonable time, as required by Article 6 § 1
of the Convention, the relevant part of which reads:
“In the determination of his [or her] civil rights
and obligations .., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal ...”
A. Admissibility
1. Arguments of the parties
The Government submitted that the applicants had not exhausted all
available, effective domestic remedies. In particular, they had
failed to complain about the delay in question to the President of
the Municipal Court, the President of the District Court, the
Minister of Justice and the Supreme Court’s Supervisory Board,
respectively (see paragraphs 57-60 above). Further, they had not made
use of the complaint procedure before the Court of Serbia and
Montenegro, pursuant to the Constitutional Charter and the Charter on
Human and Minority Rights and Civic Freedoms (see paragraph 63 above
and the Matijašević cross-reference). Finally,
the Government maintained that the Convention was directly applicable
in the respondent State’s legal system, that the applicants had
failed to bring a separate civil lawsuit under Articles 199 and 200
of the Obligations Act (see paragraphs 61 and 62 above) and that any
incompetence on the part of the applicants’ domestic counsel
could not excuse their failure to comply with the exhaustion
requirement as enshrined in Article 35 § 1.
The applicant stated that the above remedies, some of which she had
used, could not be considered effective in terms of Article 35 §
1 of the Convention.
2. Relevant principles
The Court recalls that, according to its established case-law, the
purpose of the domestic remedies rule contained in Article 35
§ 1 of the Convention is to afford the Contracting States the
opportunity of preventing or putting right the violations alleged
before they are submitted to the Court. However, the only remedies to
be exhausted are those which are effective. It is incumbent on the
Government claiming non-exhaustion to satisfy the Court that the
remedy was an effective one, available in theory and in practice at
the relevant time (see, inter alia, Vernillo v. France,
judgment of 20 February 1991, Series A no. 198, pp. 11–12,
§ 27, and Dalia v. France, judgment of 19 February
1998, Reports of Judgements and Decisions 1998-I, pp. 87-88,
§ 38). Once this burden of proof has been satisfied, it
falls to the applicant to establish that the remedy advanced by the
Government was in fact exhausted, or was for some reason inadequate
and ineffective in the particular circumstances of the case, or that
there existed special circumstances absolving him or her from this
requirement (see Dankevich v. Ukraine, no. 40679/98, §
107, 29 April 2003).
The Court notes that the application of this rule must make due
allowance for the context. Accordingly, it has recognised that
Article 35 § 1 must be applied with some degree of
flexibility and without excessive formalism (see, Akdivar and
Others v. Turkey, judgment of 16 September 1996, Reports
1996-IV, p. 1211, § 69).
Finally, the Court reiterates that the decisive question in assessing
the effectiveness of a remedy concerning a complaint about procedural
delay is whether or not there is a possibility for the applicant to
be provided with direct and speedy redress, rather than an indirect
protection of the rights guaranteed under Article 6 (see, mutatis
mutandis, Scordino v. Italy (no. 1) [GC], no. 36813/97,
§ 195, ECHR 2006, and Sürmeli v. Germany [GC],
no. 75529/01, § 101, 8 June 2006). In particular, a remedy
of this sort shall be “effective” if it can be used
either to expedite the proceedings at issue or to provide the
litigant with adequate redress for delays which have already occurred
(see, mutatis mutandis, Kudła v. Poland [GC],
no. 30210/96, §§ 157-159, ECHR 2000-XI, Mifsud v.
France (dec.), [GC], no. 57220/00, § 17, ECHR
2002-VIII, and Sürmeli v. Germany [GC], cited above, §
99).
3. The Court’s assessment
The Court considers that requests to the President of the Municipal
Court, the President of the District Court, the Ministry of Justice
and the Supreme Court’s own Supervisory Board to speed up the
proceedings at issue, as referred to by the Government, all represent
hierarchical complaints or, in other words, no more than mere
information submitted to a higher instance with full discretion to
make use of its powers as it sees fit (see paragraphs 57-60 above).
In addition, even if any of these proceedings had been instituted,
they would have taken place exclusively between the supervisory
instance in question and the judge/court concerned. The applicants
themselves would not have been parties to such proceedings and would,
at best, have only had the right to be informed of their outcome
(see, mutatis mutandis, Horvat v. Croatia, no.
51585/99, § 47, ECHR 2001 VIII). None of these remedies can
therefore be considered effective within the meaning of Article 35 §
1 of the Convention.
A
separate claim for damages caused by procedural delay (see
paragraphs 61 and 62 above) would also have been ineffective.
Even assuming that the applicants could have obtained compensation
for the past delay, the Government have failed to show that such
proceedings would have been speedier than any other “ordinary”
civil suit which could have lasted for years and gone through several
levels of jurisdiction (see, mutatis mutandis, Merit v.
Ukraine, no. 66561/01, § 59, 30 March 2004, and Scordino
v. Italy (no. 1), cited above, § 195). Moreover and for the
same reason, the said claim was also not capable of expediting
the proceedings at issue.
As regards the Government’s submission that the applicants
should have filed a complaint with the Court of Serbia and
Montenegro, the Court recalls that it has already held that this
particular remedy was unavailable until 15 July 2005 and, further,
that it remained ineffective until the break up of the State Union of
Serbia and Montenegro (see Matijašević v. Serbia,
cited above, §§ 34-37). The Court sees no reason to depart
in the present case from this finding and concludes, therefore, that
the applicants were not obliged to exhaust this particular avenue of
redress.
Finally, concerning the general claim that the Convention was
directly applicable in Serbia, the Court notes that the Government
have failed to show that there was indeed a remedy of this sort,
available both in theory and in practice, which could have either
expedited the relevant proceedings or afforded compensation for the
past delay (see paragraph 69 above).
In view of the above, the Court concludes that the applicants’
complaints about the length of the proceedings in question cannot be
declared inadmissible for non-exhaustion of domestic remedies under
Article 35 § 1 of the Convention. Accordingly, the Government’s
objection in this respect must be dismissed. The Court also
considers that these complaints are not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention and finds
no other ground to declare them inadmissible. The complaints must
therefore be declared admissible.
B. Merits
1. Arguments of the parties
The Government noted that the respondent State ratified the
Convention on 3 March 2004 which is why the impugned proceedings have
been within the Court’s competence ratione temporis for
a period of approximately three years only. Further, it was the
Marriage and Family Relations Act 1980 rather than the Family Act
2005 which was applicable to these proceedings, meaning that the
domestic judiciary had not breached any of the time-limits set forth
in the latter (see paragraphs 45-47 above). The applicants’
case was complex and sensitive and the domestic courts were both
diligent and competent. It was also important to attempt to have the
respondent’s DNA tested even though he continually refused to
submit to such a test and could not have been forcibly subjected to
one under the relevant domestic legislation. Finally, the domestic
judiciary made use of the available procedural tools at their
disposal and complied with the reasonable time requirement contained
in Article 6.
The applicants stated that the main reason for the procedural delay
complained of was that the respondent could not have legally been
forced to undergo a DNA test. Further, the trial judges either made
deliberate errors in order to prolong the proceedings at issue or
were simply unable to conduct them effectively. Finally, the
paternity/child maintenance suit was simple and the applicants did
not contribute to the delay at issue.
2. Relevant principles
The Court reiterates that the reasonableness of the length of
proceedings must be assessed in the light of the circumstances of the
case and having regard to the criteria laid down in the Court’s
case-law, in particular the complexity of the case, the conduct of
the applicant and of the relevant authorities, as well as the
importance of what is at stake for the applicant (see, among other
authorities, Mikulić v. Croatia, no. 53176/99, § 38,
ECHR 2002 I).
Further, according to the Court’s established jurisprudence, a
chronic backlog of cases is not a valid explanation for excessive
delay, and the repeated re-examination of a single case following
remittal may in itself disclose a serious deficiency in the
respondent State’s judicial system (see Probstmeier v.
Germany, judgment of 1 July 1997, Reports 1997-IV,
p. 1138, § 64, and Pavlyulynets v. Ukraine, no.
70767/01, § 51, 6 September 2005, respectively).
Finally, the Court notes that particular diligence is required in all
cases concerning civil status and capacity (see Bock v. Germany,
judgment of 29 March 1989, Series A no. 150, p. 23, § 49)
and that this requirement is additionally reinforced in States where
domestic law itself provides that certain kinds of cases must be
resolved with particular urgency (see, in the employment context,
Borgese v. Italy, judgment of 26 February 1992, Series A no.
228 B, § 18).
3. Period to be taken into account
The Court observes that the civil suit here at issue was brought on
9 June 1999 and that it is partly still pending at first
instance (see paragraph 41 above). Since the respondent State
ratified the Convention on 3 March 2004, it has thus been within the
Court’s competence ratione temporis for a period of more
than three years and four months. Further, the Court recalls that, in
order to determine the reasonableness of the delay complained of,
regard must also be had to the state of the case on the date of
ratification (see, mutatis mutandis, Styranowski v. Poland,
judgment of 30 October 1998, Reports 1998-VIII) and notes that
on 3 March 2004 the proceedings in question had already been pending
for more than four years and nine months.
4. The Court’s assessment
The Court observes that, following the respondent State’s
ratification of the Convention, the Municipal Court rendered one
judgment while the District Court and the Supreme Court combined
issued three separate decisions.
There has, however, been at least one significant period of judicial
inactivity, from 26 May 2004 to 15 October 2004 (see paragraphs 22
and 23 above; see also Hefková v. Slovakia,
no. 57237/00, §§ 35 and 36, 31 May 2005).
Further, two post-ratification DNA tests, just like numerous others
before them, were adjourned because of the respondent’s failure
to appear, and the hearing scheduled for 24 February 2005 was
cancelled by the Municipal Court apparently without any reasons
having been given (see paragraphs 31, 32 and 24 above, respectively).
Finally, the applicants’ conduct had not contributed to the
procedural delay complained of, except, perhaps, only in respect of
the adjournment of the hearing scheduled for 12 May 2006 (see
paragraphs 33 and 34 above).
Concerning
the Government’s contention that the progress of the case was
impeded due to the respondent’s refusal to be subjected to a
DNA test, the Court notes that the Serbian judicial authorities were
free to apply the relevant rules on the burden of proof, draw
inferences, as well as reach conclusions based on the fact that a
party to the proceedings had been obstructing the establishment of
the relevant facts (see paragraphs 102-105 below, as well as
paragraphs 50-56 above) but that, despite so doing on three prior
occasions, they could not definitely resolve the paternity issue
until 9 May 2007 (see paragraph 41 above). In any event, the
remainder of the child maintenance claim is still pending at first
instance and it is for Contracting States to organise their judicial
systems in such a way that their courts can guarantee everyone’s
right to obtain a determination of their civil rights and obligations
“within a reasonable time”, in accordance with Article 6
§ 1 of the Convention (see, among other authorities, G.H. v.
Austria, no. 31266/96, § 20, 3 October 2000).
Having regard to the criteria laid down in its jurisprudence (see
paragraphs 79-81 above) and the relevant facts of the present case,
including its complexity and status on the date of ratification (see
paragraph 82 above), as well as the conduct of parties and of the
authorities, the Court considers that the length of the proceedings
complained of has failed to satisfy the reasonable time requirement.
There has, accordingly, been a violation of Article 6 § 1 of the
Convention.
II. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
Under Article 8 of the Convention, the first applicant alone
complained that: i) the length of the impugned proceedings had left
her in a state of prolonged uncertainty as regards her personal
identity, and ii) throughout this time she was deprived of any
maintenance by her biological father, despite her indigence.
Article
8 of the Convention, insofar as relevant, reads as follows:
“1. Everyone has the right to respect
for his [or her] private and family life ...
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society ...
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. Admissibility
The Government and the first applicant both relied on the arguments
already summarised at paragraphs 67 and 68 above.
In addition, the Government implied that the first applicant could
have filed an appeal on a point of law (revizija) against the
second instance judgment rendered by the District Court.
The first applicant made no additional comments.
The Court notes that an appeal on points of law could not have
expedited the proceedings which had already been concluded before the
lower courts or have provided the first applicant with the financial
compensation for the procedural delay complained of (see paragraph 53
above). It was therefore not a remedy that had to be exhausted in
terms of Article 35 § 1 of the Convention.
As regards other admissibility arguments, already described at
paragraphs 67 and 68 above, the Court has considered them, but again
comes to the same conclusion as described at paragraphs 72-76 above.
The Court finds therefore that the first applicant’s complaints
under Article 8 are not manifestly ill-founded within the meaning of
Article 35 § 3 of the Convention. It further finds that they are
not inadmissible on any other grounds. They must therefore be
declared admissible.
B. Merits
1. Arguments of the parties
The Government and the first applicant both relied on the arguments
already outlined at paragraphs 77 and 78 above.
In addition, the Government stated that the length of the impugned
proceedings had clearly had an influence on the first applicant’s
life but added that the domestic courts had to be thorough given the
significance of the issues involved. The Serbian judiciary was
diligent and proactive despite the fact that it could not have
forcibly subjected the respondent to a DNA test. Finally, the
Government announced that the relevant legislation in this respect
was about to be amended.
The first applicant stated that she had been diagnosed with asthma in
2000, “an illness generally known to be caused by indigence and
in her case brought about by the lack of maintenance during the
procedural delay complained of” (see paragraphs 30, 42 and 43
above). The first applicant further noted that she has been forced to
endure adverse media reports throughout these proceedings.
2. Relevant principles
Private life, in the Court’s view, “includes a person’s
physical and psychological integrity” (see Botta v. Italy,
judgment of 24 February 1998, Reports 1998 I, § 32).
Further, paternity proceedings which are intended to determine an
applicant’s relationship with her biological father clearly
fall within the ambit of Article 8, there being a “direct link
between the establishment of paternity and the applicant’s
private life” (see Mikulić v. Croatia, cited above,
§ 55).
The Court also recalls that, while the essential object of Article 8
is to protect the individual against arbitrary interference by the
public authorities, it does not merely compel the State to abstain
from such interference: in addition to this negative undertaking,
there may be positive obligations inherent in the effective respect
for private or family life. These obligations may involve the
adoption of measures designed to secure respect for private life even
in the sphere of the relations of individuals between themselves (see
X and Y v. the Netherlands, judgment of 26 March 1985, Series
A no. 91, p. 11, § 23, and the aforementioned Botta v.
Italy judgment, p. 422, § 33).
Finally, the Court reiterates that the boundaries between the State’s
positive and negative obligations under Article 8 do not lend
themselves to precise definition, but that the applicable principles
are similar. In determining whether or not such an obligation exists,
regard must be had to the fair balance which has to be struck between
the general interest and the interests of the individual. In both
contexts the State enjoys a certain margin of appreciation (see, for
instance, Mikulić v. Croatia, cited above, § 58,
and M.B. v. the United Kingdom, no. 22920/93, Commission
decision of 6 April 1994, Decisions and Reports 77-A, p. 116).
3. The Court’s assessment
a) As regards the uncertainty concerning the first
applicant’s identity
The Court recalls that it is not its task to substitute itself for
the competent Serbian authorities in determining the most appropriate
method for the establishment of paternity through a domestic judicial
process, but rather to review under the Convention the decisions
which those authorities have taken in the exercise of their powers of
appreciation (see, for instance, Mikulić v. Croatia,
cited above, § 59).
The
Court therefore notes that, given the particular circumstances of the
present case, the only avenue by which the first applicant could have
established whether or not the respondent was her biological father
was through a civil suit.
Further,
no measures existed under domestic law to compel the respondent to
comply with the Municipal Court’s order that a DNA test be
carried out, nor was there any direct provision governing the
consequences of such non-compliance.
Serbian
judicial authorities, however, could have ruled according to their
own discretion, following the assessment of the evidence presented,
and have taken into account the fact that a party to the proceedings
had been obstructing the establishment of the relevant facts (see
paragraphs 85 and 50-56 above, respectively).
Indeed,
on three separate occasions the Municipal Court actually did so. It
concluded that the respondent was the first applicant’s
biological father and based this conclusion, inter alia, on
the fact that he had repeatedly refused to be subjected to a DNA
test, by way of negative inference.
Finally,
on 9 May 2007, more than three years and two months following
Serbia’s ratification of the Convention, the Supreme Court
itself accepted this reasoning and confirmed the respondent’s
paternity at the highest instance (see paragraph 41 above).
In
the Court’s opinion, persons in the first applicant’s
situation clearly have a vital interest, protected by the Convention,
in receiving the information necessary to uncover the truth about an
important aspect of their identity. At the same time, it must be
borne in mind that the protection of third persons may preclude their
being compelled to make themselves available for medical testing of
any kind (see Mikulić v. Croatia, cited above, § 64).
States parties to the Convention have different solutions to the
problem which arises when a putative father refuses to comply with
court orders to submit to tests which are necessary to establish the
facts. In some States the courts may fine or imprison the person in
question. In others, non-compliance with a court order may create a
presumption of paternity or constitute contempt of court, which may
entail criminal prosecution (ibid.).
A system like the Serbian one, therefore, which has no means of
compelling the purported father to comply with a court order for a
DNA test to be carried out, can, in principle, be considered to be
compatible with the obligations deriving from Article 8, taking into
account the State’s margin of appreciation. The Court
considers, however, that under such a system the interests of the
individual seeking the establishment of paternity must be secured
when paternity cannot be established by means of a DNA test. The lack
of any procedural measure to compel the supposed father to comply
with the court order is only in conformity with the principle of
proportionality if it provides alternative means enabling an
independent authority to determine the paternity speedily
(ibid.).
Furthermore,
in ruling on an application to have one’s paternity
established, the courts are required to have special regard to the
best interests of the child at issue.
The
Court finds therefore that the proceedings in the present case did
not strike a fair balance between the right of the applicant to have
her uncertainty as to her identity eliminated without unnecessary
delay (see paragraphs 85 and 102-105 above) and that of her purported
father not to undergo a DNA test, and considers that the protection
of the interests involved was not proportionate.
Accordingly,
the length of the impugned paternity proceedings, which ended by 9
May 2007, had left the first applicant in a state of prolonged
uncertainty concerning her identity. The Serbian authorities have
thus failed to secure to the first applicant the “respect”
for her private life to which she was entitled. There has,
consequently, been a violation of Article 8 of the Convention.
b) As regards the lack of maintenance afforded to the
first applicant
Since it stems from the facts already considered under Articles 6 and
8 of the Convention, that is, essentially, the length of the impugned
proceedings and having regard to its findings under those provisions,
the Court does not find it necessary to examine this complaint as a
separate issue under Article 8.
III. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
Both applicants also complained under Article 13 about having had no
effective domestic remedy at their disposal in order to have the
impugned proceedings expedited. Furthermore, the first applicant
alone complained that the domestic legal system did not provide for
any measure that would oblige defendants in paternity disputes to
comply with a court order for a DNA test to be carried out.
Article
13 of the Convention provides 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
114. The Court notes that these complaints raise issues of fact and
law under the Convention, the determination of which requires an
examination of the merits. It also considers that these complaints
are not manifestly ill-founded within the meaning of Article 35 §
3 of the Convention and that they cannot be declared inadmissible on
any other grounds. The complaints must therefore be declared
admissible.
B. Merits
1. As regards the absence of an effective remedy for length
a) Arguments of the parties
The Government maintained that there has been no violation of Article
13. It further added that given the date of introduction of the
application in the present case, as well as the content of its own
reservation under Article 13, withdrawn on 15 July 2005, the
respondent Sate “could not be responsible for the possible
non-compliance of its legislation with the provisions of Article 13”
(see paragraphs 64 and 65 above).
The applicants reaffirmed their complaints made under Article 13.
b) Relevant principles
The Court notes that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of all rights and
freedoms guaranteed by the Convention, including the right to a
hearing within a reasonable time under Articles 6 § 1 (see,
inter alia, Kudła v. Poland, cited above, §
156).
It recalls, further, that a remedy concerning length is “effective”
if it can be used either to expedite the proceedings before the
courts dealing with the case, or to provide the litigant with
adequate redress for delays which have already occurred (see Sürmeli
v. Germany [GC], cited above, § 99).
Finally, the Court emphasises that the best solution in absolute
terms is indisputably, as in many spheres, prevention. Where the
judicial system is deficient with regard to the reasonable-time
requirement in Article 6 § 1 of the Convention, a remedy
designed to expedite the proceedings in order to prevent them from
becoming excessively lengthy is the most effective solution. Such a
remedy offers an undeniable advantage over a remedy affording only
compensation, since it also prevents a finding of successive
violations in respect of the same set of proceedings and does not
merely repair the breach a posteriori, as does a compensatory
remedy. Some States have fully understood the situation by choosing
to combine the two types of remedy, one designed to expedite the
proceedings and the other to afford compensation (see Scordino,
cited above, §§ 183 and 186, Cocchiarella v. Italy
[GC], no. 64886/01, §§ 74 and 77 ECHR 2006, and Sürmeli
v. Germany [GC], cited above, §100).
c) The Court’s assessment
The Court notes that the Government have already suggested in their
preliminary objection that there were remedies available for the
applicants’ complaints about length made under Article 6 §
1 and that, in so far as they rely on the same reasoning by way of
their response to the Article 13 complaint, their arguments
must, just like their objection, be rejected on the grounds described
at paragraphs 72-76 above.
Further, as regards the Government’s argument concerning their
reservation made and then withdrawn under Article 13 of the
Convention, the Court notes that the reservation concerned the Court
of Serbia and Montenegro only, rather than the overall state of
Serbian legislation in terms of its compliance with the requirements
of Article 13 (see paragraphs 64 and 65 above). The Court thus again
comes to the same conclusion as explained at paragraph 74 above.
The Court considers, therefore, that there has been a violation of
Article 13 taken together with Article 6 § 1 of the
Convention on account of the lack of an effective remedy under
domestic law for the applicants’ complaint concerning the
length of their civil case.
2. As regards the absence of measures which would oblige a
respondent in a paternity suit to submit to a DNA test
Since the Court has already taken this aspect into account in its
considerations under Article 8 of the Convention and having regard to
its findings under this provision (see paragraphs 100-111 above), it
does not find it necessary to examine the same issue under Article 13
(see Mikulić v. Croatia, cited above, § 73).
IV. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
Finally, both applicants complained about being discriminated against
by the domestic courts based on the fact that the respondent was a
celebrity, a very well-known and popular public figure with material
resources and political connections.
Article
14 of the Convention reads as follows:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
The Government contested the applicants’ submissions.
Both parties referred to numerous newspaper articles in the Serbian
press dealing with the respondent’s personal circumstances as
well as the impugned proceedings.
In view of the facts of the instant case, however, the Court finds
that the available evidence is insufficient for it to conclude that
the applicants had indeed been discriminated against on the grounds
of their social status. It follows that this complaint is manifestly
ill-founded and must be rejected in accordance with Article 35
§§ 3 and 4 of the Convention.
V. 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 first applicant claimed EUR 30,000 for the pecuniary loss
suffered. She alleged, in particular, that in 2000 she had been
diagnosed with asthma, “an illness generally known to be caused
by indigence and in her case brought about by the lack of maintenance
during the procedural delay complained of”. The first applicant
claimed another EUR 40,000 for her mental anguish.
The
second applicant claimed EUR 20,000 for the pecuniary damage suffered
as a result of the loss of business opportunities caused by the first
applicant’s purported biological father, as well as another EUR
10,000 for her own mental anguish.
The
Government contested these claims. They added, however, that should
the Court find a violation of the Convention any financial
compensation awarded should be consistent with the amounts granted in
similar cases.
The Court considers that both applicants suffered damage of a
non-pecuniary nature due to the length of the proceedings in question
as well as the absence of an effective domestic remedy. Further, the
Court has found that the first applicant alone was also a victim of a
violation of Article 8, this aspect of the case being intimately
related to the State’s failure to comply with its positive
obligations under the Convention (see, also, Mikulić v.
Croatia, cited above, § 77).
The Court concludes therefore that the applicants have sustained
non-pecuniary damage which cannot be sufficiently compensated by the
finding of a violation of the Convention alone. Making an assessment
on an equitable basis, as required by Article 41, the Court awards
the first applicant EUR 5,000 and the second applicant EUR 1,000
under this head, plus any tax that may be chargeable on those
amounts.
As
regards the pecuniary damage and to the extent that it has been
specified, the Court finds that the applicants have failed to show
that there was a causal link between the violations found and the
pecuniary harm allegedly suffered. In particular, there is no
evidence that the first applicant’s asthma was indeed
indirectly caused by the procedural delay in question or that the
second applicant’s lack of career opportunities can be
attributed to the Serbian authorities. The Court therefore makes no
award in this respect.
Finally,
the Court points out that, under Article 46 of the Convention, the
High Contracting Parties undertook to abide by the final judgments of
the Court in any case to which they were parties, execution being
supervised by the Committee of Ministers. It follows, inter alia,
that a judgment in which the Court finds a breach imposes on the
respondent State a legal obligation not just to pay those concerned
the sums awarded by way of just satisfaction, but also to choose,
subject to supervision by the Committee of Ministers, the general
and/or, if appropriate, individual measures to be adopted in their
domestic legal order to put an end to the violation found by the
Court and to redress, in so far as possible, the effects thereof (see
Scozzari and Giunta v. Italy [GC], nos. 39221/98 and 41963/98, §
249, ECHR 2000-VIII). The Government should therefore, with
particular diligence and by appropriate means, bring to a conclusion
the remainder of the ongoing child maintenance dispute (see, mutatis
mutandis, MuZević v. Croatia, no. 39299/02, § 91,
16 November 2006).
B. Costs and expenses
The
applicants did not seek reimbursement of their costs and expenses.
Accordingly, the Court considers that no award should be made 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 under Articles 6 § 1,
8 and 13 of the Convention admissible and the remainder of the
application inadmissible;
Holds that there has been a violation of
Articles 6 § 1 of the Convention;
Holds that there has been a violation of Article
8 of the Convention as regards the first applicant’s
uncertainty concerning her personal identity;
Holds that there has been a violation of Article
13 of the Convention taken together with Article 6 § 1;
Holds that it is not necessary to examine
separately the complaint under Article 8 of the Convention,
concerning the lack of financial support afforded to the first
applicant, as well as the related complaint under Article 13 of the
Convention;
Holds
(a) that the respondent State is to pay the following sums
within three months from the date on which the judgment becomes
final, in accordance with Article 44 § 2 of the
Convention, which awards are to be converted into the national
currency of the respondent State at the rate applicable on the date
of settlement:
(i)
EUR 5,000 (five thousand euros) to the first applicant in respect of
the non-pecuniary damage suffered,
(ii) EUR
1,000 (one thousand euros) to the second applicant also in respect of
the non-pecuniary damage suffered,
(iii)
plus any tax that may be chargeable on these awards;
(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 applicants’
claims for just satisfaction.
Done in English, and notified in writing on 17 July 2007, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
S. Dollé F. TULKENS
Registrar President