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HELWIG v. POLAND - 33550/02 [2008] ECHR 1152 (21 October 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1152.html
Cite as:
[2008] ECHR 1152
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FOURTH
SECTION
CASE OF HELWIG v. POLAND
(Application
no. 33550/02)
JUDGMENT
STRASBOURG
21 October
2008
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 Helwig v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech Garlicki,
Giovanni
Bonello,
Ljiljana Mijović,
Ján
Šikuta,
Mihai Poalelungi,
Nebojša
Vučinić, judges,
and
Fatoş Aracı,
Deputy
Section Registrar,
Having deliberated in
private on 30 September 2008,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 33550/02) against the
Republic of Poland lodged with the Court
under Article 34 of the Convention for the
Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Polish
national, Mr Gerard Helwig (“the applicant”), on 3
September 2002.
The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz of the Ministry of Foreign
Affairs.
On
13 April 2006 the
President of the Chamber to which the case had been allocated decided
to give notice of the application to the Government. It was also
decided to rule on the admissibility and merits of the application at
the same time (Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant, Mr Gerard Helwig, is a Polish national who was born in
1936 and lives in Poznań, Poland.
A. Proceedings for annulment of expropriation decisions
In
1940 the applicant’s father, S.H, died.
On
27 February 1951 S.H’s manufacturing works, Fr. Helwig
Repair Works (przedsiębiorstwo “Warszaty Reparacyjne
Fr. Helwig”), was placed under state administration. On 30
June 1958 the property was expropriated.
On
24 February 1992 the Kościan District Court (Sąd
Rejonowy) gave a decision and declared that the applicant and his
siblings should inherit S.H.’s property.
In
1988 the applicant’s brother lodged a request for annulment of
the 1951 and 1958 decisions.
On
March 1995 the Ministry of Industry and Commerce (Minister
Przemysłu i Handlu) gave a decision and declared the
decision of 1951 null and void. The Minister stressed that there had
not been any valid legal grounds to place the manufacturing works
under state administration.
On
9 May 1995 the Ministry of Industry and Commerce transferred the
case to the Ministry of Agriculture and Food Economy (Minister
Rolnictwa i Gospodarki Żywonościowej).
On
8 October 1997 the Ministry of Agriculture asked the Leszno
Governor’s Office (Urząd Wojewódzki w Lesznie)
to obtain evidence in the applicant’s case. On 6 February 1998
the Ministry asked the Governor’s office to supplement the
documentary evidence that they had meanwhile submitted.
On
6 November 1998 the Ministry of Agriculture refused to institute
proceedings relating to the annulment of the decision of 30 June
1958. The Ministry held that S.H.’s heirs had failed to submit
documents confirming their title to the property in question. The
applicant appealed against this decision.
On
21 May 1999 the Ombudsman upon the applicant’s complaint asked
the Ministry of Agriculture to proceed with the appeal.
On
16 June 1999 the Ministry of Agriculture issued a decision and upheld
the decision of 6 November 1998.
On
14 July 1999 the applicant appealed against that decision to the
Supreme Administrative Court (Naczelny Sąd Administracyjny).
On
28 November 2000 the applicant complained to the Ombudsman about the
unreasonable delay before the Supreme Administrative Court. He
submitted that for many years he had been waiting for justice to be
done, however to no avail.
On
4 December 2001 the Supreme Administrative Court gave judgment and
quashed the Ministry’s decisions of 6 November 1998 and 16 June
1999.
On
6 March 2002 the Ministry of Agriculture and Rural Development
(Ministerstwo Rolnictwa i Rozwoju Wsi) discontinued the
administrative proceedings. It considered that the applicant’s
father had not had a title to the property in question. The applicant
complained about that decision.
He
also sent letters to various institutions (the President of Poland,
the Ombudsman, etc.) complaining about the length of the
administrative proceedings.
On
19 December 2002 the Ministry of Agriculture informed the applicant
that his appeal against the decision of 6 March 2002 had been lodged
outside the prescribed time-limit and accordingly should be rejected.
On
8 January 2003 the applicant lodged a complaint with the Ministry of
Justice (Ministerstwo Sprawiedliwości) alleging
unfairness of the proceedings and complaining about their length.
On
16 May 2003 in reply to the applicant’s complaints, the Poznań
Regional Prosecutor stressed that the decisions of the Ministry of
Agriculture had been issued in breach of law. It further confirmed
that the Prosecutor General had appealed against the Ministry’s
decision of 6 March 2002.
On
24 September 2003 the Ministry of Agriculture and Rural Development
issued a decision and declared the decisions of 6 March 2002 and of
30 June 1958 null and void, as they had been delivered in flagrant
breach of the law.
B. Proceedings for compensation for expropriated land
On
12 November 2003 the applicant applied to the Ministry of Agriculture
for compensation for unlawful expropriation of his late father’s
property. On 23 December 2003 the Ministry of Agriculture informed
the applicant that the competent authority to consider his case was
the Minister of Economy, Labour and Social Policy (Minister
Gospodarki, Pracy i Polityki Socjalnej).
Meanwhile,
the applicant sent numerous letters to various authorities
complaining about the way the case was being handled. In reply he was
given various reasons for the delay.
On
30 March 2004 the Minister of Economy informed the applicant that his
application of 12 November 2003 could not be considered a request for
compensation, and that accordingly the applicant should lodge another
application for compensation.
On
30 April 2004 the Minister of Economy informed the applicant that his
letter of 12 November 2003 would be considered an application for
compensation within the meaning of Article 160 of the Code of
Administrative Procedure.
On
23 June 2004 the Minister of Economy informed the applicant that the
documents necessary for issuing the compensation decision should be
prepared by the end of the year.
On
28 July 2004 and 18 August 2004 the applicant complained to the
Office of the Prime Minister. In reply he was informed that the
administrative authorities were independent and that the Prime
Minister’s Office could not intervene.
On
9 September 2004 the Minister of Economy replied to the applicant’s
complaints concerning the delays in the proceedings. It considered
that the compensation proceedings constituted a separate set of
proceedings and that a separate application should have been lodged.
Since the applicant failed to specify that his application concerned
compensation, the Ministry had to ask for clarification, which caused
the delays.
On
10 December 2004 an expert report on the value of the expropriated
property was submitted to the Ministry.
On
17 December 2004 the Minister of Economy officially instituted
compensation proceedings, as required under Article 160 of the Code
of Administrative Proceedings.
The
documents concerning the compensation proceedings were sent to the
applicant for comments. On 24 February 2005 the applicant submitted
his comments.
On
12 May 2005 the Minister of Economy issued a decision awarding the
applicant partial compensation in the amount of 35,480 Polish zlotys
(PLN), constituting three-sixteenths of the real value of the
property expropriated in 1958.
The
applicant was not satisfied with the amount awarded and, on an
unspecified date, he made a civil claim for compensation against the
State Treasury with the Warsaw District Court (Sąd Rejonowy).
It
appears that the claim was not examined on the merits due to the
applicant’s failure to comply with procedural requirements.
On
an unspecified date the State Treasury instituted proceedings for a
permit to make a court deposit in order to secure the compensation
awarded in the decision of 12 May 2005 (o zezwolenie na złożenie
przedmiotu świadczenia do depozytu sądowego). On 30
August 2006 the Poznań District Court authorised the security
deposit, enabling the applicant to receive the money after submitting
a copy of the final and enforceable decision of 12 May 2005.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Inactivity on the part of the administrative
authorities
The
relevant domestic law concerning inactivity on the part of
administrative authorities is set out in Grabiński v. Poland,
no. 43702/02, §§ 60-65, 17 October 2006.
B. Remedy against the excessive length of judicial
proceedings
The
relevant domestic law and practice concerning remedies for the
excessive length of judicial proceedings, in particular the
applicable provisions of the 2004 Act, are stated in the Court’s
decisions in the cases of Charzyński v. Poland no.
15212/03 (dec.), §§ 12-23, ECHR 2005-V and Ratajczyk v.
Poland no. 11215/02 (dec.), ECHR 2005-VIII and the judgment in
the case of Krasuski v. Poland, no. 61444/00, §§
34-46, ECHR 2005-V.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE PROCEEDINGS
FOR ANNULMENT OF THE EXPROPRIATION DECISION
The applicants complained that the length of the
administrative proceedings for annulment of the expropriation
decision had been incompatible with the “reasonable time”
requirement, provided in Article 6 § 1 of the Convention,
which reads as follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
The
Government contested that argument.
The
administrative proceedings for annulment of the expropriation
decision commenced on an unspecified date in 1988. However, the
period to be taken into consideration began on 1 May 1993,
when Poland’s declaration recognising the right of individual
petition under the former Article 25 of the Convention took effect,
and ended on 24 September 2003. Therefore, the proceedings in
question lasted nearly fourteen years, of which more than ten years
fall within the Court’s jurisdiction ratione temporis.
A. Admissibility
The
Government raised a preliminary objection that the applicant had not
exhausted domestic remedies available to him under Polish law, as
required by Article 35 § 1 of the Convention. They maintained,
inter alia, that prior to 1 January 2004 the applicant could
have asked the Supreme Administrative Court to impose a fine on the
Ministry of Agriculture for the non-enforcement of the court’s
judgment of 4 December 2001. In addition to that the applicant could
have applied to the Ministry of Agriculture for compensation for
failure to enforce the same judgment as regulated by Article 31 §§
4 and 5 of the Act on the Supreme Administrative Court.
The
Court observes that admittedly the applicant did not complain of
inactivity on the part of the administrative authorities in
compliance with the law (see, for example, Futro v. Poland
(dec.), no. 51832/99, Grabiński v. Poland (dec.),
no. 43702/02). However, in the particular circumstances of the case,
he could not be required to have done so for several reasons.
Firstly, the longest delay in the proceedings in question, that is
two years and a half, occurred before the Supreme Administrative
Court (paragraphs 15-17 above), where the applicant had no remedy to
complain of the inactivity. Secondly, as regards the proceedings
before the various Ministries, there were no significant delays
before any particular authority when the applicant’s complaint
of inactivity would have had any prospects of success.
It
follows that the Government’s preliminary objection must be
dismissed. The Court further notes that this complaint is not
manifestly ill founded within the meaning of Article 35 § 3
of the Convention. It also notes that it is not inadmissible on any
other grounds. It must therefore be declared admissible.
B. Merits
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and what
was at stake for the applicant in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The
Court observes that the case involved a certain degree of complexity.
However, it considers that this in itself cannot justify the overall
length of the proceedings.
As
regards the conduct of the applicant, the Court, having regard to the
available evidence, does not find it established that the applicant
substantially contributed to the delays in the proceedings. The Court
acknowledges that the applicant lodged several appeals in the course
of the proceedings. However, following his appeals the case was
either transferred to a different competent authority or decisions
given were quashed by the administrative courts and the case was
remitted for further examination.
As
regards the conduct of the relevant authorities, the Court notes that
there were frequent periods of inactivity and many delays. By way of
example, the Court observes that there was a period of nearly two and
a half years of complete inactivity between 9 May 1995, when the
Ministry of Industry transferred the applicant’s case to the
Ministry of Agriculture, and 8 October 1997, when the Ministry of
Agriculture asked for evidence (see paragraphs 10-11 above).
Subsequently, there was a period of two and a half years of
inactivity before the Supreme Administrative Court between 14 July
1999, when the applicant appealed against the decision of the
Minister of Agriculture of 16 June 1999, and 4 December 2001, when
the Supreme Administrative Court gave judgment (see paragraphs 15-17
above).
The
foregoing elements, taken together with the overall length of the
proceedings in question, the applicant’s advanced age and what
was at stake for him, are sufficient to enable the Court to conclude
that the applicants’ case has not been heard within a
reasonable time and that there has accordingly been a breach of
Article 6 § 1.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE PROCEEDINGS
FOR COMPENSATION FOR UNLAWFUL EXPROPRIATION
The
Court notes that the applicant did not attempt to pursue the remedies
designed to counteract the inactivity of the administrative
authorities and therefore did not exhaust domestic remedies available
to him under Polish law. By way of example, the applicant could have
lodged an appeal under Article 37 of the Code of Administrative
Procedure or a complaint with the Supreme Administrative Court about
the inactivity of the administrative authorities.
In
any event, the Court observes that the administrative proceedings for
compensation lasted no longer than eighteen months and the most
significant delay was caused by the applicant who himself had failed
to indicate that his initial motion of 12 November 2003 had been a
claim for compensation.
It
follows that this complaint is manifestly ill founded within the
meaning of Article 35 § 3 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL No. 1 TO
THE CONVENTION
Finally,
the applicant made a general complaint under Article 1 of Protocol
No. 1 to the Convention that his property rights had been breached.
Article
1 of Protocol No. 1 to the Convention provides:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
The
Court first observes that Poland ratified Protocol No. 1 to the
Convention on 10 October 1994. In so far as the applicant could
be understood as complaining about official decisions regarding his
property rights given prior to that date, namely in 1951 and 1958,
the Court reiterates that, in accordance with universally recognised
principles of international law, a State can only be held responsible
in respect of events after the ratification of the Convention. It
follows that the Court is competent ratione temporis only in
respect of events which occurred after that date.
Secondly,
the Court notes that, in so far as the applicant complained of the
fact that his father’s property had not been restored to him,
this part of the application is incompatible ratione materiae
since Article 1 of Protocol No. 1 to the Convention does not
guarantee a right of restitution of property (see Rucińska v.
Poland (dec.), no. 33752/96, 27 January 2000).
As regards the remainder of the application, the Court
observes that in the instant case, on 24 September 2003 the Ministry
of Agriculture and Rural Development declared the expropriation
decision of 30 June 1958 null and void. Under the provisions of the
Polish law such a decision provided, to the applicant as a legal
successor of the former owner, the right to have the property
restored to him, or, failing that, the right to compensation. The
Court thus notes that the decision to set aside the final
expropriation decision had consequences for the applicant which
should be regarded as conferring on him a proprietary interest
falling within the ambit of possessions within the meaning of
Article 1 of Protocol No. 1 to the Convention.
The
Court further notes that the applicant claimed compensation for the
unlawfully expropriated land. As a result he was awarded compensation
by virtue of the decision of the Minister of Economy of 12 May 2005.
Even though the applicant contested the amount of the compensation
awarded, he did not appeal against the Minister’s decision in
compliance with the procedural law. The compensation decision became
final and enforceable. On 30 August 2006 the Poznań District
Court authorised the State Treasury to make a security deposit,
enabling the applicant to actually receive the money.
The
Court concludes that in the circumstances of this case the domestic
law provided an effective framework by which the applicant could seek
to have the economic value of his rights arising out of the 2003
decision of the Ministry of Agriculture recognised in practice and
that the applicant in fact received compensation for the unlawful
expropriation of his late father’s property.
It
follows that this complaint is manifestly ill founded within the
meaning of Article 35 § 3 of the Convention.
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
The
applicant did not submit a claim for just satisfaction. Accordingly,
the Court considers that there is no call to award him any sum on
that account.
The
applicant did not make any claim for costs and expenses involved in
the proceedings.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaint concerning the excessive
length of the proceedings for the annulment of the expropriation
decision admissible and the remainder of the application
inadmissible;
Holds that there has been a violation of Article
6 § 1 of the Convention on account of the excessive length of
the administrative proceedings for the annulment of the expropriation
decision.
Done in English, and notified in writing on 21 October 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Fatoş
Aracı Nicolas Bratza
Deputy Registrar President