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European Court of Human Rights
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OREB v. CROATIA - 9951/06 [2008] ECHR 1167 (23 October 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1167.html
Cite as:
[2008] ECHR 1167
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FIRST
SECTION
CASE OF OREB v. CROATIA
(Application
no. 9951/06)
JUDGMENT
STRASBOURG
23 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 Oreb v. Croatia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Anatoly Kovler, President,
Nina
Vajić,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens,
Giorgio
Malinverni,
George Nicolaou, judges,
and André
Wampach, Deputy
Section Registrar,
Having
deliberated in private on 2 October 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 9951/06) against the Republic
of Croatia lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Croatian nationals, Mr Ivan Oreb and Mr
Zeljko Oreb (“the applicants”), on 8 February 2006.
The
applicants were represented by Mr M. Budimir, a lawyer practising in
Split. The Croatian Government (“the Government”) were
represented by their Agent, Mrs Š. StaZnik.
On
18 September 2007 the President of the First Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants were born in 1953 and 1962 respectively and live in
Bromma, Sweden.
On
10 April 1980 the applicants sought the recognition of their
co-ownership of certain real estate in a civil action they brought in
the Split Municipal Court (Općinski sud u Splitu) against
two persons, also living in Sweden.
On
16 April 2003 the applicants petitioned the Constitutional Court
about the length of proceedings. On 14 February 2005 the
Constitutional Court found a violation of the applicants’ right
to a trial within a reasonable time and awarded each applicant the
sum of 8,600 Croatian kunas (HRK) in compensation. It also ordered
the Split Municipal Court to adopt its decision in the shortest time
possible but no later than ten months from the publication of the
decision in the Official Gazette. The decision was published in the
Official Gazette no. 32 of 9 March 2005.
The
Government submitted that after the Constitutional Court’s
decision the Split Municipal Court had scheduled four hearings, all
of which were adjourned. In that connection they submitted that the
defendants lived in Sweden and that it had been necessary to send
them the court summonses via the Croatian Embassy in Stockholm. The
summonses for the hearings scheduled for 29 August 2005 and 13
January 2006 were not served on the defendants and the Embassy had
provided no information as to why this was so. As regards the summons
in relation to the hearing scheduled for 18 September 2006 the
Embassy informed the Municipal Court that the documents had been
returned in the post without having been served on the defendants.
Lastly, the Embassy informed the Municipal Court that the defendants
had refused to take delivery of the summons which related to the
hearing scheduled for 28 May 2007.
The
proceedings are still pending before the Split Municipal Court.
II. RELEVANT DOMESTIC LAW
Article
29 § 1 of the Constitution (Ustav Republike
Hrvatske), Official Gazette no. 41/2001 of 7 May 2001) reads as
follows:
“In the determination of his rights and
obligations or of any criminal charge against him, everyone is
entitled to a fair hearing within a reasonable time by an independent
and impartial court established by law.”
The
relevant part of the Constitutional Act on the Constitutional Court
(Ustavni zakon o Ustavnom sudu Republike Hrvatske, Official
Gazette no. 49/2002 of 3 May 2002 – “the
Constitutional Court Act”) reads as follows:
Section 63
“(1) The Constitutional Court shall examine a
constitutional complaint whether or not all legal remedies have been
exhausted if the competent court fails to decide a claim concerning
the applicant’s rights and obligations or a criminal charge
against him or her within a reasonable time ...
(2) If a constitutional complaint ... under paragraph 1
of this section is upheld, the Constitutional Court shall set a
time-limit within which the competent court must decide the case on
the merits...
(3) In a decision issued under paragraph 2 of this
section, the Constitutional Court shall assess appropriate
compensation for the applicant for the violation of his or her
constitutional rights ... The compensation shall be paid out of the
State budget within three months from the date a request for payment
is lodged.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicant complained that the length of the proceedings had been
incompatible with the “reasonable time” requirement laid
down in Article 6 § 1 of the Convention, which reads as follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
A. Admissibility
The
Government submitted that the Constitutional Court had accepted the
applicants’ constitutional complaint, found a violation of
their constitutional right to a hearing within a reasonable time, and
awarded them appropriate compensation. The violation complained of
had, therefore, been remedied before the domestic authorities and the
applicants had lost their victim status as a result.
The
applicants replied that they could still be considered victims of the
violation complained of.
The
Court notes that at the time when the Constitutional Court’s
decision was given the proceedings had been pending for 7 years and
three months at one level of jurisdiction, after the ratification of
the Convention by Croatia. The just satisfaction awarded by the
Constitutional Court does not correspond to what the Court would have
been likely to award under Article 41 of the Convention in respect of
the same period, due account being taken of the fact that the case
was pending for about seventeen years and seven months before the
ratification. It therefore cannot be regarded as adequate in the
circumstances of the case (see the principles established under the
Court’s case-law in Cocchiarella v. Italy [GC],
no. 64886/01, §§ 65-107, ECHR 2006-..., or
Scordino v. Italy (no. 1) [GC], no. 36813/97, §§
178-213, ECHR 2006 - ...). In these circumstances, in respect of the
period covered by the Constitutional Court’s finding, the
applicants have not lost their status as victims within the meaning
of Article 41 of the Convention.
The
Court notes further that the proceedings are still pending and that,
therefore, it is called upon to examine the overall length of
proceedings.
Having regard to the above facts the Court considers
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
Government submitted that the State could not be held responsible for
the delays which occurred after the Constitutional Court’s
decision since the Split Municipal Court scheduled four hearings
which were adjourned because the defendants, who lived in Sweden, did
not receive the court summons.
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 applicants and the relevant authorities and what
was at stake for the applicants in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The Court considers that the period to be taken into
consideration began on 6 November 1997, the day after the entry
into force of the Convention in respect of Croatia. However, in
assessing the reasonableness of the time that elapsed after that
date, account must be taken of the state of proceedings at the time.
In this connection the Court notes that the proceedings commenced on
10 April 1980, when the applicants brought their civil action. Thus,
they were pending for about seventeen years and seven months before
the ratification.
The
proceedings are still pending. Thus, in total, the case has been
pending for more than twenty-eight years, of which more than ten
years were after the ratification of the Convention, for one level of
jurisdiction.
Having
examined all the material submitted to it, the Court concurs with the
Constitutional Court that in the instant case the length of the
proceedings was excessive and failed to meet the “reasonable
time” requirement.
As
regards the period subsequent to the delivery of the Constitutional
Court’s decision, the Court cannot accept the Government’s
arguments that the delays which occurred were not attributable to the
State because the defendants, who live in Sweden, had not received
the court’s summons in respect of four hearings. The Court
notes that the circumstances relied on by the Government cannot be
imputed to the applicants.
As
to the refusal of the defendants to accept the delivery of the
court’s summonses, the Court considers that it cannot be
attributed to the authorities. The Court finds that the fact that the
defendants live abroad might, in principle, justifiably contribute to
the difficulties in processing a case. However, due account is to be
taken of this factor by domestic authorities in the management of the
case. In the present case the Court notes that after the
Constitutional Court’s decision the proceedings have been
pending for about three years and seven months at one level of
jurisdiction and are still pending before the same court of first
instance. In the Court’s view the national courts should have
conducted the proceedings in question in a manner compatible with the
reasonable time requirement and complied with the time-limit imposed
by the Constitutional Court. Having regard to the circumstances of
the present case and to the overall length of the proceedings, the
Court considers that the applicants have not been afforded a trial
within a reasonable time.
In
view of the above considerations, the Court concludes that there has
been a breach of Article 6 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants also complained under Article 13 of the Convention, taken
in conjunction with Article 6 § 1 thereof, that the Split
Municipal Court had not complied with the Constitutional Court’s
order to deliver a decision within the prescribed time-limit. Article
13 reads as follows:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
The
Government contested that argument.
A. Admissibility
The
Government invited the Court to reject this complaint on the grounds
that the applicants had failed to exhaust domestic remedies. They
argued that the applicants should have lodged another constitutional
complaint, which would have enabled the Constitutional Court to
assess the significance of the County Court’s failure to comply
with its decision.
The
applicants did not comment on this issue.
In
this respect the Court refers to its judgment in the case of Vaney
v. France (no. 53946/00, § 53, 30 November
2004) where, in the context of Article 6 § 1 of the Convention,
it rejected a similar non-exhaustion objection raised by the
Government, as accepting it would have led to the applicant being
caught in a vicious circle where the failure of one remedy would have
constantly given rise to an obligation to make use of another one. It
considers that this reasoning applies with equal force in the context
of Article 13 in the circumstances such are those prevailing in
the present case. Thus, the Government’s 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
1. The parties’ arguments
The
Government admitted that the Split Municipal Court had exceeded the
time-limit set forth in the Constitutional Court’s decision.
However, they considered that this factor alone could not lead to a
conclusion that the constitutional complaint had not been an
effective remedy in the applicants’ case.
Firstly,
they submitted that, pursuant to the Constitutional Court Act, all
state authorities, including courts, are bound by the Constitutional
Court’s decisions and have a duty to implement them. In the
vast majority of cases, the courts in Croatia respected the orders of
the Constitutional Court and delivered their decisions in due time.
It was however possible that the courts sometimes did not comply
fully with those orders. For that reason, and in order to monitor
compliance with its own decisions, the Constitutional Court had set
up a system of supervision by requesting all courts in Croatia to
submit reports on the timely implementation of those decisions. In
particular, since 1 January 2005 every Constitutional Court’s
decision ordering a lower court to decide a case within a certain
time-limit, in its operative provisions contained an order to the
President of that court to provide information by a certain date on
the delivery and service of the decision the adoption of which had
been ordered by the Constitutional Court.
Secondly,
as regards the circumstances of the present case, the Government
reiterated that the Constitutional Court had decided in the
applicants’ favour, expressly acknowledged a violation of their
right to a hearing within a reasonable time, and awarded them
compensation. Furthermore, the Split Municipal Court was unable to
comply with the time-limit imposed by the Constitutional Court
because the court summons could not be delivered to the defendants in
the proceedings, since they live in Sweden and all attempts of
delivery failed.
The
applicants considered that the mere fact that the Municipal Court had
“ignored” the Constitutional Court’s decision
sufficiently indicated that no effective remedy existed in Croatia in
relation to the length of proceedings in such circumstances.
2. The Court’s assessment
The
Court reiterates that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of the requirement
under Article 6 § 1 to hear a case within a reasonable time (see
Kudła v. Poland [GC], no. 30210/96, § 156,
ECHR 2000-XI). The “effectiveness” of a “remedy”
within the meaning of Article 13, however, does not depend on the
certainty of a favourable outcome for the applicant. (see Kudła,
cited above, § 157).
The
Court has already accepted that a complaint to the Constitutional
Court under section 63 of the Constitutional Court Act represented an
effective remedy for length-of-proceedings cases still pending in
Croatia (see Slaviček v. Croatia (dec.), no. 20862/02,
ECHR 2002-VII). In the present case, the Constitutional Court
accepted the applicants’ constitutional complaint, found a
violation of their constitutional right to a hearing within a
reasonable time and awarded them compensation. The mere fact that the
compensation awarded to the applicants at the domestic level does not
correspond to the amounts awarded by the Court in comparable cases
does not render the remedy ineffective (see for example, Jakupović,
cited above, § 28, and Rišková v. Slovakia,
no. 58174/00, § 100, 22 August 2006).
However,
the Court considers that the obligation of the States under Article
13 encompasses also the duty to ensure that the competent authorities
enforce remedies when granted and notes that it has already found
violations on account of a State’s failure to observe that
requirement (see Iatridis v. Greece [GC], no. 31107/96,
§ 66, ECHR 1999 II). For the Court, it would be
inconceivable that Article 13 provided the right to have a
remedy, and for it to be effective, without protecting the
implementation of the remedies afforded. To hold the contrary would
lead to situations incompatible with the principle of the rule of law
which the Contracting States undertook to respect when they ratified
the Convention (see, by analogy, Hornsby v. Greece, 19 March
1997, § 40, Reports of Judgments and Decisions 1997 II).
In
so holding the Court does not exclude the possibility that there may
be instances where delayed implementation or even non-implementation
of the Constitutional Court’s decisions may be justified and
thus may not lead to a breach of Article 13 of the Convention.
However, in the present case the Government’s submissions in
respect of the delays in complying with the Constitutional Court’s
decision cannot be accepted (see § 21 above) in view of the fact
that the time-limit in question has so far been exceeded by more than
three years. Therefore, the Government’s justification cannot
be considered decisive in the present case. In particular, as already
found above (see paragraph 13 above), the compensation awarded to the
applicants was too low and thus insufficient. While it is true that
this factor alone does not normally render the remedy ineffective,
the Court notes that in the present case it was reinforced by the
failure of the competent court to execute the Constitutional Court’s
decision in a timely fashion; it being understood that the cessation
of an ongoing violation is for the Court an important element of the
right to an effective remedy (see, implicitly, Cocchiarella,
cited above, § 74).
The
Court is therefore of the view that in the instant case, where the
applicants did not receive sufficient compensation for the inordinate
length of their proceedings and where the competent court has failed
to comply with the time-limit set in relation to it and thereby has
failed to implement the Constitutional Court’s decision thus
far, it cannot be argued that the constitutional complaint the
applicants resorted to was an effective remedy for the length of
those proceedings. The combination of these two factors in the
particular circumstances of the present case rendered an otherwise
effective remedy ineffective.
This
conclusion, however, does not call into question the effectiveness of
the remedy as such or the obligation to lodge a constitutional
complaint under section 63 of the Constitutional Court Act in order
to exhaust domestic remedies concerning complaints about the length
of proceedings.
There
has accordingly been a breach of Article 13 in the present case.
III. 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
applicants did not submit a claim for just satisfaction or for any
costs and expenses incurred. Accordingly, the Court considers that
there is no call to award him any sum on that account.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the application admissible;
Holds that there has been a violation of Article
6 § 1 of the Convention;
Holds that there has been a violation of Article
13 of the Convention;
Done in English, and notified in writing on 23 October 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
André Wampach Anatoly Kovler
Deputy Registrar President