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KRZEWSKI v. POLAND - 11700/04 [2008] ECHR 1571 (2 December 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1571.html
Cite as:
[2008] ECHR 1571
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FOURTH
SECTION
CASE OF KRZEWSKI v. POLAND
(Application
no. 11700/04)
JUDGMENT
STRASBOURG
2
December 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 Krzewski 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,
Päivi Hirvelä,
Ledi
Bianku,
Nebojša Vučinić, judges,
and
Lawrence Early, Section
Registrar,
Having
deliberated in private on 13 November 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 11700/04) 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 Zenon
Krzewski (“the applicant”), on 3 December 2003.
The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz, of the Ministry of Foreign
Affairs.
On
23 October 2007 the
Court decided to give notice of the application to the Government. It
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 was born in 1935 and lives in Wrocław.
On
23 April 1999 the applicant notified the authorities of the illegal
conversion of premises (a former boiler room) adjacent to his
apartment into a grocery shop.
On
23 June 1999 administrative proceedings were initiated by the
District Inspectorate for the Supervision of Construction (Powiatowy
Inspektorat Nadzoru Budowlanego).
On
15 July 1999 the applicant lodged a complaint with the Supreme
Administrative Court – Regional Branch – in Wrocław
alleging that the Regional Construction Inspector had failed to take
any action. On 8 September 1999 the applicant withdrew his
complaint, as a result of which, on 20 September 1999, the court
decided to discontinue its examination.
On
17 August 1999 the District Construction Inspector made an on-site
inspection. The applicant failed to participate in the inspection,
despite having been informed about it.
On
23 August 1999, following a visit to the site, the District
Inspectorate for the Supervision of Construction issued an injunction
against the illegal conversion of the premises in question.
On
7 September 1999 a party to the proceedings filed an appeal against
the decision of 23 August 1999.
By
a letter of 9 September 1999 the applicant was informed that all the
evidence had been collected in the case.
By
a letter of 21 September 1999 the owner of the premises, the housing
co-operative “Maślice” (Spółdzielnia
Budowlano-Mieszkaniowa), ordered Mr J. Sz., who had been leasing
the former boiler room and running the grocery shop, to cease his
activities with immediate effect.
On
29 September 1999 the District Inspectorate for the Supervision of
Construction ordered the housing co-operative to bring the existing
situation of the premises into conformity with the law by submitting
a set of required documents (post-construction documentation and
expert opinions). The Inspectorate alleged that the construction was
not compatible with the local master plan.
On
5 October 1999 the applicant lodged an interlocutory appeal against
that decision.
On
26 October 1999 the housing co-operative filed with the District
Inspectorate the documents requested in the decision of 29 September
1999. The co-operative further requested that permission be granted
for the grocery shop.
On
20 December 1999 the Regional Inspectorate for the Supervision of
Construction upheld the impugned decision, finding that it had been
issued in accordance with the law.
On
28 December 1999 the applicant lodged an appeal with the Supreme
Administrative Court.
On
2 June 2000 the applicant filed an application to have the decision
of 20 December 1999 suspended. His application was dismissed by the
Supreme Administrative Court on 12 June 2000 due to the applicant's
failure to substantiate his allegations that he would incur damage.
On
9 August 2000 the District Inspectorate decided to have the case
transferred to the relevant department of the Municipality Office.
On
19 October 2000 the Supreme Administrative Court dismissed the
applicant's appeal of 28 December 1999. The court found that the
construction works carried out in the grocery shop met the technical
requirements and were in compliance with the local master plan.
On
13 December 2000 the Mayor of Wrocław granted the housing
co-operative the requested permission. Relying on all the documents
collected in the case, the Mayor found that the premises met all the
technical requirements and could be converted into a grocery shop.
On
3 January 2001 the applicant lodged an interlocutory appeal against
that decision.
On
28 February 2001 the Dolnośląski Governor quashed the
impugned decision and remitted the case to the first-instance body
for reconsideration, finding the proceedings to be tainted with
procedural shortcomings. He stressed, in particular, that no on-site
inspection had been carried out.
On
11 May 2001 the Mayor of Wrocław again granted the housing
cooperative the requested permission, following visits to the site in
question on 17 and 20 April 2001.
On
9 July 2001 the applicant appealed against that decision. On
28 August 2001 the Dolnośląski Governor upheld the
Mayor's decision.
On
3 September 2001 the applicant lodged an appeal against the
Governor's decision with the Wrocław Regional Administrative
Court.
On
16 June 2004 the Wrocław Regional Administrative Court dismissed
the applicant's appeal. The applicant lodged a cassation appeal
against that judgment.
On
31 May 2005 the Supreme Administrative Court quashed the contested
judgment and remitted the case to the Wrocław Regional
Administrative Court for reconsideration.
On
22 November 2005 the Wrocław Regional Administrative Court
quashed the Governor's decision of 28 August 2001. It found that some
evidence had been disregarded during the examination of the case and
that some of the discrepancies in the findings of the various
administrative bodies had not been clarified.
On
21 March 2006 the Dolnośląski Governor remitted the case
for re-examination by the District Inspectorate for the Supervision
of Construction.
On
27 March 2006 the applicant lodged a complaint with the Wrocław
Regional Administrative Court alleging that the Dolnośląski
Governor had failed to take any action following the court's judgment
of 22 November 2005.
In
January 2007 the applicant received a letter from the District
Inspectorate for the Supervision of Construction informing him that
clarification proceedings (postępowanie wyjaśniające)
had been instituted in order to establish the current facts of the
case.
By
a letter of 23 July 2007 the applicant asked the Municipality Office
whether the lessee of the premises had a licence to sell alcoholic
beverages in the grocery shop. In reply, on 22 August 2007, the
applicant was informed that the licence had been granted in 2006
following consultations with the relevant authorities.
On
29 August 2007 the District Inspectorate for the Supervision of
Construction decided to reinitiate administrative proceedings.
On
30 January 2008 the District Inspectorate decided that the
obligations imposed by the decision of 29 September 1999 had been
complied with and that the construction works carried out in the
premises had been brought into line with the law.
It
appears that the applicant filed an appeal against that decision and
that the proceedings are currently pending.
B. Proceedings under the 2004 Act
On
9 August 2005 the applicant lodged a complaint with the Supreme
Administrative Court under section 5 of the Law of 17 June 2004 on
complaints about a breach of the right to a trial within a reasonable
time (Ustawa o skardze na naruszenie prawa strony do rozpoznania
sprawy w postępowaniu sądowym bez nieuzasadnionej zwłoki)
(“the 2004 Act”). He sought a ruling declaring that the
length of the proceedings before the Wrocław Regional
Administrative Court had been excessive and just satisfaction in the
amount of 10,000 Polish zlotys (PLN) – the maximum amount of
compensation available under section 12 of the 2004 Act
(approximately 2,941 euros (EUR)).
On
19 September 2005 the Supreme Administrative Court gave a decision
in which it acknowledged the excessive length of the proceedings,
finding that there had been three years and ten months of unjustified
inactivity on the part of the Wrocław Regional Administrative
Court. It awarded the applicant PLN 1,000 (approx. EUR 294) in just
satisfaction. In determining the amount of just satisfaction the
court relied on the nature of the case and the period of time the
applicant had had to wait to have his case examined, but also on the
“lack of initiative on the part of the applicant in terms of
requesting the court to give his case priority or to examine the case
under the simplified procedure”.
The
Supreme Administrative Court examined only the part of the
administrative proceedings which had been held before the Regional
Administrative Court. It did not take into account the period during
which the case had been handled by administrative bodies, because the
2004 Act referred only to “judicial proceedings”.
II. RELEVANT DOMESTIC LAW AND PRACTICE
1. Inactivity of administrative authorities
For
a summary of the relevant domestic law, see Kaniewski v. Poland,
no. 38049/02, 8 February 2006 and Koss v. Poland, no.
52495/99, 28 March 2006.
2. Length of proceedings
The
relevant domestic law and practice concerning remedies for the
excessive length of judicial proceedings, in particular the
applicable provisions of the Law of 17 June
2004 on complaints about a breach of the right to a trial within a
reasonable time (Ustawa o skardze na
naruszenie prawa strony do rozpoznania sprawy w postępowaniu
sądowym bez nieuzasadnionej zwłoki)
(“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 UNFAIRNESS OF THE PROCEEDINGS
The
applicant first complained that the proceedings in his case had been
unfair. In particular, he alleged that errors of fact and law had
been committed by the administrative bodies and the administrative
courts. He alleged a breach of Article 6 § 1 of the Convention,
which, in its relevant part, reads:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal...”
The
Court notes, however, that, as can be seen from the case file, the
administrative proceedings in the applicant's case are currently
still pending, so his complaint in this respect is premature.
It
follows that this part of the application must be rejected under
Article 35 §§ 1 and 4 of the Convention for
non-exhaustion of domestic remedies.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE PROCEEDINGS
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...”
The
Government contested that argument.
The
period to be taken into consideration began on 23 June 1999 and on 30
January 2008 had not yet ended. On that date it had already lasted
eight years and seven months for three levels of jurisdiction.
A. Admissibility
1.
The Government's plea of non-exhaustion of domestic remedies
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
that he had failed several times to lodge a complaint about the
inactivity of the administrative authorities as he could have done
under Polish law. They admitted, however, that on one occasion,
namely on 27 March 2006, the applicant had lodged a complaint with
the Wrocław Regional Administrative Court alleging that the
Dolnośląski Governor had failed to take any action.
The
Government further maintained that, following the Supreme
Administrative Court's decision of 19 September 2005, the applicant
could have filed an action for damages under Article 417 of the Civil
Code read in conjunction with section 15 of the 2004 Act.
The
applicant contested the Government's arguments and stressed that he
had had recourse to all available domestic remedies: he had filed a
complaint about the inactivity of the administrative bodies and a
complaint under the 2004 Act.
The
Court reiterates that the rule of exhaustion of domestic remedies
referred to in Article 35 § 1 of the Convention requires
applicants first to use the remedies provided by the national legal
system. The rule is based on the assumption that the domestic system
provides an effective remedy in respect of the alleged breach. In
order to comply with the rule, normal recourse should be had by an
applicant to remedies which are available and
sufficient
to afford redress in respect of the breaches alleged (see Aksoy
v. Turkey,
judgment of 18 December 1996, Reports
of Judgments and Decisions 1996 VI,
pp. 2275–76, §§ 51–52).
In
this connection the Court notes that the applicant did lodge a
complaint with the relevant higher authority alleging inactivity on
the part of the administrative authorities, as provided for by
Article 37 § 1 of the Polish Code of Administrative
Procedure of 1960 (see paragraph 31 above). The
Court further notes that the applicant also had recourse to the
remedies available under the 2004 Act (see paragraphs 37-39 above).
As to the latter, the Court observes that it has already
examined that remedy for the purposes of Article 35 § 1 of
the Convention and found it effective in respect of complaints about
the excessive length of judicial proceedings in Poland (see Michalak
v. Poland (dec.) no. 24549/03, §§ 37-43).
With regard to the Government's
second claim that the applicant failed to institute proceedings for
damages under Article 417 of the Civil Code read in
conjunction with section 15 of the 2004 Act, the Court reiterates
that although Article 35 § 1 requires that the complaints
intended to be brought subsequently before the Court should have been
made to the appropriate domestic body, it does not require that, in
cases where the national law provides for several parallel remedies
in various branches of law, the person concerned, after an attempt to
obtain redress through one such remedy, must necessarily try all
other means (see, mutatis mutandis, H.D. v. Poland
(dec.), no. 33310/96, 7 June 2001; Kaniewski
v. Poland, no. 38049/02, §§ 32-39, 8 November
2005; and Cichla v. Poland, no. 18036/03, §23-26, 10
October 2006).
The
Court considers therefore that, having exhausted the available
remedies provided by the Polish Code of Administrative Procedure of
1960, as well as the 2004 Act, the applicant was not required to
embark on another attempt to obtain redress by bringing an additional
civil action for compensation. Accordingly, the Court concludes that,
for the purposes of Article 35 § 1 of the Convention,
the applicant has exhausted domestic remedies. For these reasons, the
Government's plea of inadmissibility on the ground of non-exhaustion
of domestic remedies must be dismissed.
2.
The applicant's victim status – compatibility ratione personae
In
the present case the Supreme Administrative Court acknowledged a
breach of the applicant's right to a hearing within a reasonable time
and awarded him the equivalent of EUR 294 in respect of non-pecuniary
damage. The just satisfaction granted by the court amounts to
approximately 8.3% of what the Court would be likely to have awarded
the applicant at that time in accordance with its practice, taking
into account the particular circumstances of the proceedings.
Therefore the Court finds that the redress afforded to the applicant
at domestic level, considered on the basis of the facts of which he
complains in the Convention proceedings, was insufficient.
Having
regard to the criteria for determining victim status in respect of
length-of-proceedings complaints (as set out in: Cocchiarella v.
Italy [GC], no. 64886/01, §§ 85-107, ECHR 2006-...,;
Scordino v. Italy (no.1) [GC], no. 36813/97, §§
193-215, 29 March 2006; and Dubjakova v. Slovakia (dec.), no.
67299/01, 10 October 2004), the Court concludes that the complaint
cannot be rejected as being incompatible ratione personae with
the Convention.
The
Court notes that this complaint is not manifestly ill founded
within the meaning of Article 35 § 3 of the Convention. It
further 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 has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Frydlender, cited above).
Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any fact or argument capable of
persuading it to reach a different conclusion in the present case.
Having regard to its case-law on the subject, the Court considers
that in the instant case the length of the proceedings was excessive
and failed to meet the “reasonable time” requirement.
There
has accordingly been a breach of Article 6 § 1.
III ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
Regarding
the applicant's allegations that his complaint about a breach of his
right to a trial within a reasonable time was not effective, the
Court considers it appropriate to raise of its own motion the issue
of Poland's compliance with the requirements of Article 13 of the
Convention on account of indications that the applicant had no
effective domestic remedy in respect of the protracted length of
proceedings in his case. Article 13 provides:
“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 refrained from making any comments in this respect.
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.
However, the “effectiveness” of a “remedy”
within the meaning of that provision does not depend on the certainty
of a favourable outcome for the applicant (see Kudła v.
Poland [GC], no. 30210/96, §§ 154 et seq., ECHR
2000-XI, §§ 156-57).
While
the subsidiarity principle underlying the Convention system requires
the Contracting States to introduce a mechanism addressing complaints
about the excessive length of proceedings within the national legal
system, they are afforded – subject to compliance with the
requirements of the Convention – some discretion as to the
manner in which they provide individuals with the relief required by
Article 13 and conform to their Convention obligation under that
provision. In particular, where the State has introduced a
compensatory remedy, the Court must leave to it a wide margin of
appreciation and allow it to organise the remedy – including
the interpretation and application of the notion of “damage”
in a given case – in a manner consistent with its own legal
system, traditions and the standard of living in the country
concerned (see Kudła, ibid., and Scordino (no. 1),
cited above, §§ 188-89).
The
fact that in the present case the applicant's claim for just
satisfaction failed and that the redress obtained from the domestic
court was not sufficient for Convention purposes does not in itself
render the remedy under the 2004 Act incompatible with Article 13,
albeit that it has consequences for the Court's assessment of his
victim status in respect of the alleged breach of the reasonable-time
requirement (see paragraph 54 above, with references to the Court's
case-law, and, mutatis mutandis, Zarb v. Malta, no.
16631/04, §§ 49-52, 4 July 2006, and Figiel v. Poland,
no. 38190/05, §29, 17 July 2008).
As
stated above, the expression “effective remedy” used in
Article 13 cannot be interpreted as a remedy bound to succeed, but
simply an accessible remedy before an authority competent to examine
the merits of a complaint (see paragraph 61 above, and, also, Šidlová
v. Slovakia, no. 50224/99, § 77, 26 September 2006).
In
the light of the foregoing, the Court considers that in the
circumstances of the present case it cannot be said that the
applicant's right to an effective remedy under Article 13 of the
Convention has not been respected.
It
follows that this part of the application is manifestly ill-founded
and must be rejected in accordance with Article 35 §§ 3 and
4 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.”
A. Damage
The
applicant claimed 60,000 euros (EUR) in respect of non-pecuniary
damage.
The
Government contested the claim, finding the amount to be exorbitant.
The
Court considers that the applicant must have sustained non-pecuniary
damage. Ruling on an equitable basis, it awards award him EUR 3,300
under that head.
B. Costs and expenses
The
applicant also claimed EUR 60
for the costs and expenses incurred before the Court. He attached
receipts for postal stamps he had paid for while corresponding with
the Court during the examination of the present application.
The
Government did not express an opinion on the matter.
According
to the Court's case-law, an applicant is entitled to the
reimbursement of 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 that it should award the full sum claimed.
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 complaint concerning the excessive
length of the proceedings admissible and the remainder of the
application inadmissible;
Holds that there has been a violation of Article
6 § 1 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 the currency of the respondent State at
the rate applicable at the date of settlement:
(i) EUR
3,300 (three thousand three hundred euros) in respect of
non-pecuniary damage, plus any tax that may be chargeable;
(ii) EUR
60 (sixty euros) in respect of costs and expenses, plus any tax that
may be chargeable to the applicant;
(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.
Done in English, and notified in writing on 2 December 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President