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PEEV v. BULGARIA - 64209/01 [2007] ECHR 655 (26 July 2007)
URL: http://www.bailii.org/eu/cases/ECHR/2007/655.html
Cite as:
[2007] ECHR 655
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FIFTH
SECTION
CASE OF
PEEV v. BULGARIA
(Application
no. 64209/01)
JUDGMENT
STRASBOURG
26
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 Peev v. Bulgaria,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Mr P. Lorenzen, President,
Mrs S.
Botoucharova,
Mr V. Butkevych,
Mrs M.
Tsatsa-Nikolovska,
Mr R. Maruste,
Mr J. Borrego
Borrego,
Mrs R. Jaeger, judges,
and Mrs C. Westerdiek,
Section Registrar,
Having
deliberated in private on 3 July 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 64209/01) against the Republic
of Bulgaria lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by Mr Peycho Ivanov Peev (“the applicant”),
a Bulgarian national who was born in 1968 and lives in Sofia, on
10 November 2000.
The
applicant was represented before the Court by Mr D. Kanchev, a lawyer
practising in Sofia. The Bulgarian Government (“the
Government”) were represented by their Agent, Ms M. Karadzhova,
of the Ministry of Justice.
The
applicant alleged, in particular, that the search of his office on
the premises of the Supreme Cassation Prosecutor's Office had been
unlawful and unjustified, that this search and the termination of his
employment had been reprisals for his having voiced his opinion about
the Chief Prosecutor, and that he had not had effective remedies in
respect of these measures.
On
18 October 2005 the Court decided to give notice of the application
to the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The applicant, who is a sociologist by training, was
employed as an expert by the Criminological Studies Council at the
Supreme Cassation Prosecutor's Office (see paragraph 27 below). He
was a close friend of Mr N.D., a prosecutor at the Supreme
Administrative Prosecutor's Office, who had become widely known for
his public accusations against the Chief Prosecutor, Mr N.F., and for
his assertions that the Chief Prosecutor and his entourage were
harassing him and exerting improper pressure on him, and who
committed suicide on 24 April 2000, leaving a note which said that
the Chief Prosecutor should resign.
Following this event, the applicant was considering
resigning from his position. For this purpose, he had prepared two
draft resignation letters, which he kept in a drawer of his office
desk. However, he eventually decided that he would not resign.
On 11 May 2000 the applicant sent a letter to the daily
newspaper Trud, the weekly newspaper Capital, and the
Supreme Judicial Council. In that letter he made a number of
allegations against the Chief Prosecutor, Mr N.F. He averred
that the latter had groundlessly discontinued criminal proceedings
against high-ranking persons from the executive branch, and had
exploited the Prosecutor's Office for the purpose of reprisals
against political opponents of the ruling party and his own
opponents. The applicant also claimed that the Chief Prosecutor had
created a fearful and morbid working atmosphere in the Prosecutor's
Office by acting rudely and insultingly towards his subordinates,
even, as rumour had it, occasionally physically assaulting them. He
further claimed that, according to certain rumours, the Chief
Prosecutor had heavily beaten his former wife and a female judge.
According to the same rumours, the Chief Prosecutor was mentally ill
and suffered from paranoia, for which he had undergone treatment in a
psychiatric hospital. According to the applicant, all these rumours
had to be verified by the Supreme Judicial Council. The applicant
also alleged that the Chief Prosecutor had deliberately tried to
wreck the Criminological Studies Council by harassing members of its
staff. The applicant further averred that the Chief Prosecutor and
his entourage, who had repeatedly uttered threats against the late Mr
N.D., were responsible for the latter's death. According to the
applicant, that event had to be investigated with a view to
determining whether the Chief Prosecutor had incited Mr N.D.'s
suicide, which was a criminal offence. Finally, the applicant
submitted that he had intended to resign because of the bad
atmosphere in the Supreme Cassation Prosecutor's Office, but had
eventually decided that the more proper thing to do was to continue
performing his work and opposing the nuisance generated by the Chief
Prosecutor from within.
The
letter was published in the 13 May 2000 issue of Trud under
the heading “[N.F.] finished [N.D.] off” and the
subheading “Fear and evil reign in the Prosecutor's Office”.
The 13 May issue in fact came out during the evening of 12 May, in
accordance with the practice of Trud's publishers.
At approximately 9 p.m. on Friday 12 May 2000 S.D., a
prosecutor from the Supreme Cassation Prosecutor's Office, ordered
the police officer who was on duty at the entrance of the Courts of
Justice building in Sofia to let him enter in order to seal off the
applicant's office. A few minutes later he came back and handed the
police officer a written order to not allow the applicant into the
building on 13 and 14 May 2000, stating that the latter had been
dismissed.
At approximately 10 a.m. on Saturday 13 May 2000 the
applicant tried to enter the Courts of Justice building in order to
go to his office, but was stopped by the police officer at the
entrance.
At 8 a.m. on Monday 15 May 2000 the applicant went to
the Courts of Justice building, accompanied by an editor from Trud
and other journalists. He tried to enter his office, but could not,
as the door was locked and his key did not fit in, the lock having
apparently been changed. He then went to the office of a prosecutor
from the Supreme Cassation Prosecutor's Office, where he was informed
that his resignation letter (see paragraph 6 above) had been brought
to the attention of the Chief Prosecutor and that the latter had
accepted it.
At 3.10 p.m. on 15 May 2000 the applicant was handed
an order for the termination of his employment on the basis of
Article 325 § 1 (1) of the Labour Code (see paragraph 28 below),
signed by the Chief Prosecutor and effective immediately. The
applicant objected that he had never in fact tendered his resignation
and that the termination was therefore contrary to that provision.
The same day the applicant requested the Sofia City
Prosecutor to inquire into the events (in particular, an alleged
search of his office) and, if justified, to open criminal proceedings
for abuse of office against the officials who had committed the
alleged acts.
On 23 May 2000 a commission consisting of the head of
the administrative department of the Supreme Cassation Prosecutor's
Office, the head of the Chief Prosecutor's administration and the
Chief Prosecutor's secretary inspected the applicant's office. It
drew up a very detailed inventory of the items that it found in his
desk drawers and filing cabinets, which included medicines, compact
discs with personal material, notes, notebooks, diplomas, personal
photographs, books and personal documents, including medical ones. On
25 May 2000 the same commission inspected the contents of the hard
disk of the applicant's computer and drew up an inventory of its
findings.
On
25 May 2000 the applicant and his brother went to the applicant's
office to collect his personal belongings. They found that all the
cabinets and the applicant's desk had been sealed, that the cabinets
and the desk drawers had been rummaged in, and that the draft
resignation letters which the applicant had prepared (see paragraph 6
above) were missing, as were his letter of 11 May 2000 (see paragraph
7 above) and his office computer.
In an order of 15 June 2000 the Sofia Regional
Military Prosecutor's Office, to which the applicant's complaint of
15 May 2000 (see paragraph 13 above) had been referred, refused to
open criminal proceedings. It reasoned that in refusing to allow the
applicant to enter the Courts of Justice building on 13 May 2000 the
police officers at the entrance had acted lawfully.
The applicant appealed, arguing, inter alia,
that the order was incomplete, because his complaint had included
allegations of official misconduct by prosecutors of the Supreme
Cassation Prosecutor's Office, who, according to the relevant rules
of criminal procedure, could be investigated only by a specially
appointed prosecutor from the same office. His complaint should
therefore also have been brought to the attention of the Supreme
Cassation Prosecutor's Office. In an order of 3 July 2000 the
Military Appellate Prosecutor's Office upheld the refusal of the
Sofia Regional Military Prosecutor's Office to open criminal
proceedings against the police officers. However, it agreed that the
remainder of the applicant's complaint fell within the competence of
the Supreme Cassation Prosecutor's Office and referred it to it.
In a decision of 10 July 2000 a prosecutor from the
Supreme Cassation Prosecutor's Office refused to open criminal
proceedings. He briefly reasoned that in his complaint the applicant
had not named particular persons and had not identified the specific
provisions of the Criminal Code that had allegedly been breached by
them. Having studied the file, the prosecutor had not found any
evidence of a publicly prosecutable offence relating to the refusal
to allow the applicant access to his workplace or relating to his
resignation letter.
In the meantime, on 5 June 2000, the applicant had
brought a civil action against the Prosecutor's Office. He alleged
that the termination of his contract had been unlawful and sought
reinstatement and compensation for loss of salary. He averred, inter
alia, that the climate in the Supreme Cassation Prosecutor's
Office had deteriorated as a result of the actions of the Chief
Prosecutor. After the death of Mr N.D. he had decided to resign and
had prepared a draft resignation letter, but had eventually decided
not to and instead to make public his observations about the
atmosphere in the Supreme Cassation Prosecutor's Office. In
consequence, he had written a letter to Trud, Capital
and the Supreme Judicial Council. Later, access to his office had
been impeded and his employment had been terminated on the basis of a
resignation which he had never in fact tendered.
In a judgment of 5 March 2002 the Sofia District Court
declared the termination of the applicant's employment unlawful,
ordered that he be reinstated in his position, and awarded him
2,419.20 Bulgarian levs, plus interest, for loss of salary for the
six months following the termination of his employment, in line with
Article 225 § 1 of the Labour Code (see paragraph 29 below). In
the facts part of its judgment it described in detail the events set
out in paragraphs 7, 9, 10 and 11 above. After analysing in detail
the evidence, the court found that there was no indication that at
any point in time the applicant had in fact tendered his resignation.
On the contrary, it was evident from the facts that his draft
resignation letter had been taken from his office by a person having
access to it during the period from 12 to 15 May 2000 and had been
submitted by that person to the Chief Prosecutor. This made the
termination of the applicant's employment by ostensible mutual
agreement unlawful, as Article 325 § 1 (1) of the Labour Code
(see paragraph 28 below) required proof of both parties' actual
intention to terminate the employment.
The
Prosecutor's Office appealed to the Sofia City Court, arguing that
the applicant had in fact tendered his resignation.
In a judgment of 7 July 2004 the Sofia City Court
upheld the lower court's judgment. It likewise described in detail
the events set out in paragraphs 7, 9, 10 and 11 above, and held,
like the court below, that the available evidence did not indicate
that the applicant had in fact tendered his resignation. Therefore,
in the court's view, the termination of the applicant's employment
had been unlawful.
The
Prosecutor's Office appealed on points of law to the Supreme Court of
Cassation. It argued that the lower court had erroneously assessed
the evidence and established the facts.
24. In a final judgment of 25 September 2006 the Supreme
Court of Cassation upheld the lower court's judgment. It fully agreed
with its finding that, on the basis of the available evidence, there
was no indication that the applicant had in fact tendered his
resignation. Therefore, one of the key requirements of Article 325 §
1 (1) of the Labour Code (see paragraph 28 below) had not been
complied with, which made the termination of the applicant's
employment unlawful.
The applicant was not reinstated in his former
position, as in 2003 the Criminological Studies Council at the
Supreme Cassation Prosecutor's Office had been abolished. However,
during the pendency of the proceedings, again in 2003, a similar body
was established at the Ministry of Justice and on 1 April 2003 the
applicant was appointed there, apparently independently of the court
order for his reinstatement. He has been working there to this day.
II. RELEVANT DOMESTIC LAW
A. The prosecution authorities
Section
112 of the Judicial Power Act of 1994 („Закон
за съдебната
власт“) provides that the
Prosecutor's Office is unified and centralised, that each prosecutor
is subordinate to the relevant senior prosecutor, and that all
prosecutors are subordinate to the Chief Prosecutor (the
last-mentioned aspect is also provided by Article 126 § 2 of the
Constitution of 1991). The Chief Prosecutor may issue directives and
give instructions relating to the Prosecutor's Office's activities
(sections 111(3) and 114 of the Judicial Power Act of 1994). The
Chief Prosecutor oversees the work of all prosecutors, and the
prosecutors of the appellate and regional prosecutor's offices
oversee the work of their subordinate prosecutors (section 115(1) and
(2) of the Judicial Power Act of 1994). Higher prosecutors may
perform any acts which are within the competence of their subordinate
prosecutors. They may also stay or revoke their decisions in the
cases provided for by law (section 116(2) of the Judicial Power Act
of 1994). The higher prosecutors' written orders are binding on their
subordinate prosecutors (section 116(3) of the Judicial Power Act of
1994).
Until 2003 the Criminological Studies Council was an
agency attached to the Supreme Cassation Prosecutor's Office (section
111(3) of the Judicial Power Act of 1994, as in force at the relevant
time).
B. The Labour Code
Article 325 § 1 (1) of the Labour Code of 1986
provides that an employment contract may be terminated by the parties
without notice by mutual agreement expressed in writing.
By Article 225 § 1 of that Code, an unlawfully
dismissed employee is entitled to compensation amounting to his gross
salary for the time during which he has remained unemployed, but not
for a period exceeding six months.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The
applicant complained under Article 8 of the Convention that his
office had been searched and his draft resignation letter seized. In
his view, these measures had been unlawful and unnecessary.
Article
8 provides, as relevant:
“1. Everyone has the right to respect
for his private ... life, his home and his correspondence.
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 in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. The parties' submissions
The Government submitted that there had been no
interference with the applicant's private life. He had not been
allowed access to his office on Saturday 13 May 2000, but this had
happened because he had failed to comply with the relevant
formalities for entering the building at weekends. His employment had
been terminated on 15 May 2000 and it had thus been normal for him
not to have access to the building thereafter. On 23 May 2000 a
commission had formally inspected his workplace and had drawn up an
inventory, on which the applicant had commented. The present case did
not concern the applicant's private life or home, because the
applicant was not exercising a liberal profession, as had been the
case in Niemietz v. Germany (judgment of 16 December
1992, Series A no. 251 B). Furthermore, the applicant's
workplace did not belong to him, contrary to the position in Niemietz
(cited above). The persons from the Supreme Cassation Prosecutor's
Office who had inspected his workplace had acted as representatives
of his employer, not as public officials. They had carried out the
inspection at a time when the applicant's employment had been
terminated and in accordance with the internal rules of the
institution.
The
applicant disagreed with the Government's interpretation of the
Niemietz judgment. In his view, he had a right to a personal
sphere even in his office on the premises of a public institution.
The applicant further noted that the Government had not, in their
observations, discussed his allegation that a prosecutor from the
Supreme Cassation Prosecutor's Office had searched his office on 12
May 2000 and had taken a personal document from there. Nor had the
Government identified the legal provision authorising such a search.
This was easily explainable, because no such rule existed. The
prosecutor who had searched the applicant's office had not acted as
an employer. However, even if could be assumed that he had acted in
that capacity, no rule existed under Bulgarian law that allowed
employers to search employees' desks and seize their personal
belongings.
B. The Court's assessment
1. Admissibility
The
Court considers that this complaint, which raises serious issues of
fact and law, is not manifestly ill founded within the meaning
of Article 35 § 3 of the Convention. It further finds that
it is not inadmissible on any other grounds. It must therefore be
declared admissible.
2. Merits
(a) Was there a search of the applicant's
office and were items taken?
The
Court must first determine whether the applicant's office was indeed
searched between 12 and 15 May 2000, and whether his draft
resignation letter was taken. It notes that the Government made no
reference to these alleged facts in their observations, instead
describing the subsequent inspection of the applicant's office on 23
May 2000 (see paragraphs 14 and 32 above), about which the applicant
did not complain. The Court further notes that the court examining
the applicant's civil action against the Prosecutor's Office found
that on the evening of 12 May 2000 S.D., a prosecutor from the
Supreme Cassation Prosecutor's Office, had gone to the applicant's
office at the Courts of Justice building, had sealed it off and had
advised the police officer on duty at the entrance not to let the
applicant enter the building (see paragraphs 9 and 20 above). The
court further found that, as a result, the applicant had not had
access to his office between 12 and 15 May 2000 and that his draft
resignation letter could have been taken from his desk and submitted
to the Chief Prosecutor only by another person who had had access to
his office during that time (see paragraph 20 above). On the basis of
these findings made by the national courts, the Court is satisfied
that at some point between 12 and 15 May 2000, most probably on the
evening of 12 May 2000, the applicant's office was searched by
officials – either the prosecutor S.D. or others – of the
Supreme Cassation Prosecutor's Office, who took the applicant's draft
resignation letter from the drawer of his desk.
The
Court must now determine whether this search interfered with the
applicant's rights under Article 8 of the Convention and whether it
was carried out “by a public authority”.
(b) Did the search amount to an
interference with a right protected by Article 8 of the
Convention?
On
this point, the Court notes that in the past it has found that
searches carried out in business premises and the offices of persons
exercising liberal professions amount to interferences with the right
to respect for both the private lives and the homes of the persons
concerned (see Chappell v. the United Kingdom, judgment of 30
March 1989, Series A no. 152 A, pp. 21 22, § 51;
Niemietz, cited above, pp. 33 35, §§ 29 33;
Funke v. France, judgment of 25 February 1993, Series A no.
256 A, p. 22, § 48; Crémieux v. France,
judgment of 25 February 1993, Series A no. 256 B, p. 60, §
31; and Miailhe v. France (no. 1), judgment of 25 February
1993, Series A no. 256 C, p. 87, § 28). The issue in the
present case is whether the search in the applicant's office, which
was located on the premises of a public authority, also amounted to
such interference.
The
Court will first examine whether the search affected the applicant's
private life. On this point, it notes that in the case of Halford
v. the United Kingdom it held that telephone calls made by a
police officer from police premises were covered by the notion of
“private life” because the person concerned had had a
“reasonable expectation of privacy” in respect of them
(see Halford v. the United Kingdom, judgment of 25 June 1997,
Reports of Judgments and Decisions 1997 III, p. 1016, §§
44 and 45). The Court has also used the “reasonable expectation
of privacy” test to decide that the covert filming of a person
on the premises of the police was an interference with his private
life (see Perry v. the United Kingdom, no. 63737/00,
§§ 36 43, ECHR 2003 IX). It has made reference to
this test in other cases as well (see P.G. and J.H. v. the United
Kingdom, no. 44787/98, § 57, ECHR 2001 IX; Peck
v. the United Kingdom, no. 44647/98, § 58, ECHR
2003 I; and Von Hannover v. Germany, no. 59320/00, §
51, ECHR 2004 VI).
The
Court considers that, in view of its similarity to the cases cited
above, the situation obtaining in the present case should also be
assessed under the “reasonable expectation of privacy”
test. In the Court's opinion, the applicant did have such an
expectation, if not in respect of the entirety of his office, at
least in respect of his desk and his filing cabinets. This is shown
by the great number of personal belongings that he kept there (see
paragraph 14 above). Moreover, such an arrangement is implicit in
habitual employer-employee relations and there is nothing in the
particular circumstances of the case – such as a regulation or
stated policy of the applicant's employer discouraging employees from
storing personal papers and effects in their desks or filing cabinets
– to suggest that the applicant's expectation was unwarranted
or unreasonable. The fact that he was employed by a public authority
and that his office was located on government premises does not of
itself alter this conclusion, especially considering that the
applicant was not a prosecutor, but a criminology expert employed by
the Prosecutor's Office (see paragraph 5 above). Therefore, a search
which extended to the applicant's desk and filing cabinets must be
regarded as an interference with his private life.
Having
reached this conclusion, the Court finds it unnecessary to
additionally determine whether the search amounted to an interference
with the applicant's right to respect for his home.
(c) Was the search an “interference
by a public authority”?
On
this point, the Court notes that on the evening of 12 May 2000 the
applicant's office was sealed off by the prosecutor S.D., who was
evidently acting under the pretext of his authority and with the
acquiescence of the police officer on duty, and who told the officer
that the applicant had been dismissed (see paragraph 9 above). The
national courts found that the person who had carried out the search,
be it the same prosecutor S.D. or another person, had access to the
Courts of Justice building, admittance to which was restricted, and
was apparently connected to the Chief Prosecutor (see paragraph 20
above). The material obtained during the search was later brought
before the Chief Prosecutor and was used by him to terminate the
applicant's employment (see paragraph 12 above). In these
circumstances, there is no reason to assume that the search was an
act carried out by persons in their private capacity. It is
immaterial whether the persons who carried out the search acted as
public prosecutors or as representatives of the applicant's employer,
the Prosecutor's Office, because in any event they were acting as
agents of the State. In this connection, the Court reiterates that
the responsibility of a State under the Convention may arise for the
acts of all its organs, agents and servants. Acts accomplished by
persons in an official capacity are imputed to the State in any case.
In particular, the obligations of a Contracting Party under the
Convention can be violated by any person exercising an official
function vested in him (see, mutatis mutandis, Wille v.
Liechtenstein [GC], no. 28396/95, § 46, ECHR 1999 VII).
The Court thus concludes that the search amounted to an interference
by a public authority with the applicant's right to respect for his
private life.
Such
interference gives rise to a breach of Article 8 unless it can be
shown that it was “in accordance with the law”, pursued
one or more legitimate aim or aims as defined in paragraph 2 and was
“necessary in a democratic society” to attain them.
(d) Was the interference justified under
paragraph 2 of Article 8?
According
to the Court's settled case law, the phrase “in accordance
with the law” requires, at a minimum, compliance with domestic
law. It also relates to the quality of that law, requiring it to be
compatible with the rule of law. That means that the law must provide
protection against arbitrary interference with individuals' rights
under Article 8 and be sufficiently clear in its terms to give them
an adequate indication as to the circumstances in which and the
conditions on which public authorities are entitled to resort to
measures affecting these rights (see, among many other authorities,
Khan v. the United Kingdom, no. 35394/97, § 26, ECHR
2000 V).
In the present case, the Government did not seek to
argue that any provisions had existed at the relevant time, either in
general domestic law or in the governing instruments of the
Prosecutor's Office, regulating the circumstances in which that
office could, in its capacity as employer or otherwise, carry out
searches in the offices of its employees outside the context of a
criminal investigation. The interference was therefore not “in
accordance with the law”, as required by Article 8 § 2.
Having arrived at this conclusion, the Court is not
required to additionally determine whether the interference pursued a
legitimate aim or was “necessary in a democratic society”
for its attainment.
There
has therefore been a violation of Article 8 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 10 OF THE CONVENTION
The
applicant complained under Article 10 of the Convention about the
alleged reprisals against him as a result of the publication of his
letter. He submitted that the sealing off of his office, the search
effected therein, the fact that he had been prevented from having
access to his office, and the deceptive manner in which he had been
discharged from his duties had all been in retaliation for the
publication of his letter. In his view, these measures had been
unlawful and unnecessary.
Article
10 provides, as relevant:
“1. Everyone has the right to freedom
of expression. This right shall include freedom to hold opinions and
to receive and impart information and ideas without interference by
public authority and regardless of frontiers. ...
2. The exercise of these freedoms, since it
carries with it duties and responsibilities, may be subject to such
formalities, conditions, restrictions or penalties as are prescribed
by law and are necessary in a democratic society, in the interests of
national security, territorial integrity or public safety, for the
prevention of disorder or crime, for the protection of health or
morals, for the protection of the reputation or rights of others, for
preventing the disclosure of information received in confidence, or
for maintaining the authority and impartiality of the judiciary.”
A. The parties' submissions
The Government pointed out that the Sofia District
Court, whose judgment had been upheld by the Sofia City Court, had
set the applicant's dismissal aside. As a result of these judgments
the applicant had had to be reinstated in his post. However, as in
2003 the Criminological Studies Council at the Supreme Cassation
Prosecutor's Office had been abolished and a new Criminological
Studies Council had been established at the Ministry of Justice, the
applicant had been offered employment there. Therefore, the applicant
had lost his victim status under Article 34 of the Convention. Even
if it could be admitted that his dismissal had been the result of the
publication of his letter, his reinstatement and the damages which he
had been awarded had adequately remedied it.
The applicant submitted that his judicial
reinstatement in his position more than six years after his dismissal
had not deprived him of his victim status. Nor had his appointment at
the Criminological Studies Council at the Ministry of Justice on 1
April 2003. He had been left without a job for more than three years
as a direct result of his exercise of his freedom of expression. The
Government did not deny that. As regards the damages which he had
been awarded under Article 225 § 1 of the Labour Code, they had
not been intended as a vindication of his freedom of expression, but
of his labour rights.
B. The Court's assessment
1. Admissibility
The
Court must first determine whether the quashing of the applicant's
dismissal, accompanied by an award of compensation, and his
appointment to a position in the Criminological Studies Council at
the Ministry of Justice (see paragraphs 20, 22, 24 and 25 above)
deprived him of the status of victim within the meaning of Article 34
of the Convention.
Article
34 provides, as relevant:
“The Court may receive applications from any
person ... claiming to be the victim of a violation by one of the
High Contracting Parties of the rights set forth in the Convention or
the Protocols thereto. ...”
According
to the Court's settled case law, decisions or measures
favourable to applicants are not in principle sufficient to deprive
them of their status as victims unless the national authorities have
acknowledged, either expressly or in substance, and then afforded
redress for, the breach of the Convention (see, among many other
authorities, Dalban v. Romania [GC], no. 28114/95, § 44,
ECHR 1999 VI; and Constantinescu v. Romania,
no. 28871/95, § 40, ECHR 2000 VIII).
Concerning
the quashing of the applicant's dismissal and the award of
compensation, the Court notes that the termination of his employment
was only part of the alleged interference with his freedom of
expression. Furthermore, it does not seem that the courts having
cognisance of his action against the Prosecutor's Office dealt with
the freedom-of-expression question submitted to the Court, the
salient issue in the domestic proceedings – and the sole
concern of the courts in their opinions – being whether the
applicant had actually tendered his resignation, as was necessary for
the termination of his employment to be valid under Article 325
§ 1 (1) of the Labour Code (see paragraph 28 above). The purpose
of these proceedings was thus to give effect to the applicant's
labour rights, not to protect his freedom of expression as such (see,
mutatis mutandis, Harabin v. Slovakia (dec.), no.
62584/00, ECHR 2004 VI). Therefore, even if the judgments in his
favour provided some form of redress, in the form of an order for
reinstatement and an award of compensation for loss of salary, they
did not acknowledge expressly or in substance the alleged violation
of Article 10 of the Convention.
The
Court also notes that the applicant was appointed to a similar
position about three years after the termination of his employment
(see paragraph 25 above). However, while this no doubt mitigated the
damage sustained by him on account of his dismissal, there is no
indication in the file that this appointment was intended as an
acknowledgment and redress for his grievance under Article 10 of the
Convention. In this connection, it should be noted that the existence
of a violation is conceivable even in the absence of detriment, the
latter being relevant only for the purposes of Article 41 of the
Convention (see, among many other authorities, Prager and
Oberschlick v. Austria, judgment of 26 April 1995, Series A no.
313, p. 15, § 26).
The
Court thus concludes that the applicant may, despite the measures
favourable to him, still claim to be a victim within the meaning of
Article 34 of the Convention.
The Court further considers that the complaint is not
manifestly ill founded within the meaning of Article 35 § 3
of the Convention, or inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
(a) Has there been an interference with
the applicant's freedom of expression?
The
first issue which needs to be determined is whether the measures
taken in respect of the applicant – the search of his office,
the taking of his draft resignation letter and the termination of his
employment contract – may be regarded as an interference –
in the form of a “formality, condition, restriction or penalty”
– with his freedom of expression.
The
Court has in the past accepted that searches and seizures may amount
to interferences with freedom of expression (see Soini and Others
v. Finland, no. 36404/97, § 52, 17 January 2006; and
Goussev and Marenk v. Finland, no. 35083/97, § 44, 17
January 2006). It has also considered that dismissals from work may
constitute such interferences (see Vogt v. Germany,
judgment of 26 September 1995, Series A no. 323, pp. 22 23,
§§ 43 44; Wille, cited above, §§
40 51; Fuentes Bobo v. Spain, no. 39293/98, §
38, 29 February 2000; De Diego Nafría v. Spain,
no. 46833/99, § 30, 14 March 2002; and Otto v. Germany
(dec.), no. 27574/02, 24 November 2005).
In
order to determine whether the measures taken against the applicant
also constituted such an interference, the Court must determine their
scope by putting them in the context of the facts of the case (see,
mutatis mutandis, Glasenapp v. Germany, judgment of 28
August 1986, Series A no. 104, p. 26, § 49; as well as Vogt,
pp. 22 23, § 43; Wille, § 41; and Otto,
all cited above). On this point, the Court notes that the sealing off
of the applicant's office took place outside the normal hours of
business and within an extremely short time span after the
publication of his letter. The search took place either immediately
before or shortly after the office had been sealed off. The
applicant's dismissal, which was engineered on the basis of material
obtained during the search, followed three days later, immediately
after the weekend. During that time the applicant was not allowed
access to his office (see paragraphs 9 12 above). This sequence
of events appears significant to the Court, especially when weighed
up against the contents of the applicant's published letter, in which
he made grave accusations against the Chief Prosecutor and denounced
certain workplace practices which the latter had established (see
paragraph 7 above). Moreover, the Government did not exclude the
possibility that the applicant's dismissal had been the result of the
publication of his letter (see paragraph 49 above). The Court
therefore concludes that the string of measures taken against the
applicant was indeed a result of that publication and that these
measures amounted to restrictions and penalties within the meaning of
Article 10 § 2 of the Convention, that is, an interference with
his freedom of expression.
Such
interference gives rise to a breach of Article 10 unless it can be
shown that it was “prescribed by law”, pursued one or
more legitimate aim or aims as defined in paragraph 2 and was
“necessary in a democratic society” to attain them.
(b) Was the interference justified?
The
Court notes that it has already found that the search in the
applicant's office was unlawful (see paragraph 44 above). It further
notes that the domestic courts found the applicant's dismissal
unlawful (see paragraphs 20, 22 and 24 above). Against this
background, the Court finds that the interference with the
applicant's freedom of expression was not “prescribed by law”,
contrary to paragraph 2 of Article 10 of the Convention. Furthermore,
the Government have not adduced any arguments showing what legitimate
aim was pursued by these measures and why they are to be considered
“necessary in a democratic society” for its attainment.
There
has therefore been a violation of Article 10 of the Convention.
III. ALLEGED VIOLATIONS OF ARTICLE 13 OF THE CONVENTION
The
applicant complained under Article 13 of the Convention that he had
not had effective remedies in respect of the violations alleged
above. In particular, he submitted that the authorities had not
opened a criminal investigation further to his allegations.
Article
13 provides, as relevant:
“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. The parties' submissions
The
Government submitted that no issue arose under Article 13 in relation
to the applicant's complaint under Article 8, as there had been no
interference with his private life. Nevertheless, he had had the
opportunity, which he had used, to complain to the prosecution
authorities about the alleged search. In so far as the applicant
relied on Article 13 in relation to his complaint under Article 10,
he had likewise made use of the available domestic remedies and had
as a result been reinstated in his post.
The
applicant submitted that in reality he had had no chance of a just
resolution of his situation. Therefore, the criminal remedy which he
had tried had not, in the particular circumstances, been effective.
This was further proved by the fact that he had learned about the
decision of the Supreme Cassation Prosecutor's Office of 10 July 2000
only when he had received a copy enclosed with the Government's
observations.
B. The Court's assessment
1. Admissibility
The
Court considers that this complaint is not manifestly ill founded
within the meaning of Article 35 § 3 of the Convention. It does
not find it inadmissible on any other grounds either. It must
therefore be declared admissible.
2. Merits
According
to the Court's settled case law, the effect of Article 13 of the
Convention is to require the provision of a remedy at national level
allowing the competent domestic authority both to deal with the
substance of a relevant Convention complaint and to grant appropriate
relief, although Contracting States are afforded some discretion as
to the manner in which they conform to their obligations under this
provision. However, such a remedy is only required in respect of
grievances which can be regarded as “arguable” in terms
of the Convention (see, among many other authorities, Halford,
cited above, p. 1020, § 64).
The
Court observes that the applicant had an “arguable” claim
that the search of his office amounted to a violation of Article 8 of
the Convention. He was, then, entitled to an effective domestic
remedy in that respect. The Court does not consider that in the
circumstances the notion of effective remedy went as far as calling
for the opening of criminal proceedings against the persons who had
carried out the search. Therefore, the refusal of the prosecuting
authorities to open such proceedings (see paragraphs 16, 17 and 18
above) did not in itself amount to a breach of Article 13. However,
the Court notes that the Government did not point to any other avenue
of redress which the applicant could have used to vindicate his right
to respect for his private life, nor did they refer to any relevant
domestic court judgments or decisions. They have thus failed to show
that any remedies existed in respect of the unlawful search in issue
(see, mutatis mutandis, Vereinigung demokratischer Soldaten
Österreichs and Gubi v. Austria, judgment of 19 December
1994, Series A no. 302, p. 20, § 53; and Yankov v.
Bulgaria, no. 39084/97, § 154, 11 December 2003). There has
therefore been a violation of Article 13 of the Convention in
conjunction with Article 8.
Similarly,
the applicant had an arguable claim that the impugned events amounted
to a breach of Article 10 of the Convention. He was therefore
entitled to an effective domestic remedy in that respect as well. The
Court does not consider that in the circumstances the notion of an
effective remedy included the need to resort to criminal proceedings
to vindicate the applicant's freedom of expression (see, mutatis
mutandis, Kuznetsov and Others v. Russia (dec.), no.
184/02, 9 September 2004). The refusal of the prosecuting authorities
to open criminal proceedings pursuant to the applicant's request did
not therefore entail a breach of Article 13. However, as already
noted above, the Government did not point to any other avenue of
redress whereby the applicant could have aired his grievances
resulting from the search of his office. Since that search amounted
to an interference with his freedom of expression, the lack of
remedies in respect of it runs counter to Article 13 of the
Convention.
As
regards the availability of remedies in respect of the applicant's
dismissal, viewed as an interference with his freedom of expression,
the Court notes that the applicant was able to challenge that
dismissal and have it set aside (see paragraphs 19 24 above).
However, the issue remains whether the proceedings in which he did so
may be regarded as a remedy in respect of the alleged violation of
Article 10 of the Convention. On this point, the Court notes that
their subject matter was confined to determining whether the
applicant had in fact tendered his draft resignation, as required for
the termination of his employment to be valid under Article 325 §
1 (1) of the Labour Code (see paragraphs 20, 22, 24 and 28 above).
Accordingly, the courts at all levels concentrated on this issue and
did not discuss the substance of the applicant's
freedom of-expression grievance. It is true that the applicant
did not expressly plead that the termination of his employment had
been a sanction for the publication of his letter, confining himself
to a description of the context and the events leading up to his
dismissal. However, he cannot be blamed for not doing so, as this was
not part of the cause of action under Article 325 § 1 (1)
of the Labour Code (see paragraph 28 above). On the other hand, it
transpires from the description of the facts in his statement of
claim that the impugned events were a result of his accusations
against the Chief Prosecutor (see paragraph 19 above).
The
Court thus finds that the proceedings in which the applicant
challenged his dismissal did not amount to an avenue whereby he could
vindicate his freedom of expression as such (see, mutatis
mutandis, Harabin, cited above). No other remedy has been
suggested by the Government (see Vereinigung demokratischer
Soldaten Österreichs and Gubi, p. 20, § 53; and
Yankov, § 154, both cited above). There has therefore
been a violation of Article 13 of the Convention in conjunction with
Article 10.
IV. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicant complained under Article 6 § 1 of the Convention that
the prosecution authorities had not opened criminal proceedings
against the officials of the Supreme Cassation Prosecutor's Office
who had allegedly abused their office in order to cause him harm. In
his view, this had been a result of the prosecutors' hierarchical
dependence on the Chief Public Prosecutor, who had reasons to be
biased against the applicant after the publication of his article.
Article
6 § 1 provides, as relevant:
“In the determination of his civil rights and
obligations or of any criminal charge against him, everyone is
entitled to a fair and public hearing within a reasonable time by an
independent and impartial tribunal established by law.”
According
to the Court's settled case-law, this provision does not guarantee
the right to have third parties prosecuted for a criminal offence
(see, among many other authorities, Perez v. France [GC], no.
47287/99, § 70, ECHR 2004 I).
It
follows that this complaint is incompatible ratione materiae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article 35 §
4.
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
applicant claimed 6,000 euros (EUR) in respect of non pecuniary
damage. He submitted that the events of May 2000, which had swiftly
followed his attempt to voice his opinion about the vicious practices
existing in the Supreme Cassation Prosecutor's Office at that time,
had gravely disrupted his career. He had also been traumatised by the
patently unlawful manner in which the officials of that office had
interfered with his private life.
The
Government did not express an opinion on the matter.
The
Court considers that the applicant must have experienced frustration
in the face of the unlawful and unwarranted interferences with his
private life and freedom of expression, for which no effective
remedies existed. However, it also notes that the applicant's
situation subsequently became more favourable, as he was reinstated
and was awarded compensation for loss of salary. Having regard to all
the relevant circumstances and ruling on an equitable basis, it
awards him EUR 5,000, plus any value-added or other tax that may be
chargeable.
B. Costs and expenses
The
applicant sought the reimbursement of EUR 3,520 in lawyers' fees for
the proceedings before the Court and the prosecution authorities, as
well as EUR 113.66 in translation expenses and postage. He submitted
a fees agreement between him and his legal representative, a
translation invoice and postage receipts. He requested that any
amount awarded under this head be paid directly into his
representative's bank account.
The
Government did not express an opinion on the matter.
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. In the present case, regard being had to
the information in its possession and the above criteria, the Court
considers it reasonable to award EUR 2,500 for lawyer's fees and EUR
113.66 for expenses, plus any value-added or other tax that may be
chargeable. These amounts are to be paid into the bank account of the
applicant's representative, Mr D. Kanchev.
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 alleged
interferences with the applicant's private life and freedom of
expression and the existence of effective remedies in these respects
admissible and the remainder of the application inadmissible;
Holds that there has been a violation of Article
8 of the Convention;
Holds that there has been a violation of Article
10 of the Convention;
Holds that there has been a violation of Article
13, in conjunction with Articles 8 and 10, 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, the following amounts, to be
converted into Bulgarian levs at the rate applicable on the date of
settlement:
(i) EUR
5,000 (five thousand euros) in respect of non pecuniary damage;
(ii) EUR
2,613.66 (two thousand six hundred and thirteen euros and sixty six
cents) in respect of costs and expenses, to be paid into the bank
account of the applicant's representative, Mr D. Kanchev;
(iii) any
tax that may be chargeable on the above amounts;
(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 26 July 2007, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President