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SARUKHANYAN v. ARMENIA - 38978/03 [2008] ECHR 455 (27 May 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/455.html
Cite as:
[2008] ECHR 455
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THIRD
SECTION
CASE OF SARUKHANYAN v. ARMENIA
(Application
no. 38978/03)
JUDGMENT
STRASBOURG
27 May
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 Sarukhanyan v. Armenia,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Josep
Casadevall,
President,
Elisabet
Fura-Sandström,
Boštjan
M. Zupančič,
Alvina
Gyulumyan,
Egbert
Myjer,
Ineta
Ziemele,
Ann
Power, judges,
and
Santiago Quesada, Section Registrar,
Having
deliberated in private on 6 May 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 38978/03) against the Republic
of Armenia lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by an Armenian national, Mr Gagik Sarukhanyan
(“the applicant”), on 6 November 2003.
The
applicant, who was granted legal aid, was represented by
Mr A. Grigoryan, a lawyer practising in Yerevan. The
Armenian Government (“the Government”) were represented
by their Agent, Mr G. Kostanyan, Representative of the
Republic of Armenia at the European Court of Human Rights.
On
16 September 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 was born in 1962 and lives in Yerevan.
A. Privatisation of the flat where the applicant
resided
The
applicant had shared a flat with his parents since 1973. It measured
64.7 sq. m. and had been provided for them by the authorities under
the Soviet housing legislation. It was registered in the name of the
applicant's father (the tenant), who died in 1982. In 1988 the
applicant's wife moved in with the applicant. They had two children,
who were born in 1989 and 1992.
On
10 June 1993 the then Supreme Council (ՀՀ
գերագույն
խորհուրդ)
adopted the Law on Privatisation of the State and Public Housing Fund
(Հայաստանի
Հանրապետության
պետական և հանրային
բնակարանային
ֆոնդի սեփականաշնորհման
մասին ՀՀ օրենք),
which outlined the procedure for privatisation of State-owned
housing.
On
21 February 1994 the applicant's mother filed an application with the
then Executive Committee of People's Deputies of the Shahumyan
District Council of Yerevan (Երևան
քաղաքի ժողովրդական
պատգամավորների
Շահումյանի
շրջանային
խորհրդի գործադիր
կոմիտե) for a
declaration that she was the tenant of the flat in question and an
order for its privatisation. The relevant sections of this
application were filled out in the following manner:
“10. We, the adults having the right to
accommodation, agree that: (a) the flat be privatised in the name of
the tenant, [the applicant's mother's name]...
11. We, the adults having the right to
accommodation, wish the flat to be privatised as (underline as
necessary): (a) a joint tenancy of all family members; [or] (b) a
tenancy in common of all family members. [Note: none of these two
options was underlined.]
12. Written consent of the adults enjoying
the right to the accommodation that is to be privatised: [three
signatures, including those of the applicant, his mother and his
wife].
On
27 October 1994 the Executive Committee decided to grant the
application. This decision stated:
“In accordance with the Law on Privatisation of
the State and Public Housing Fund of 29 June 1993 ...
The Executive Committee decides:
1. To allow the tenancy card of [the flat in
question] to be changed from [the applicant's father's] name to the
name of his wife, [the applicant's mother], and to privatise [the
flat] ...”
On
18 November 1994 the authorities furnished an ownership certificate
(no. 15351 – թիվ
15351 սեփականության
վկայագիր),
which indicated:
“The entire /share/
[flat in question] is owned by [the applicant's mother].”
B. The parliamentary election of 25 May 2003
On
25 May 2003 a general election to the National Assembly of Armenia
was to be held to elect 131 members for a term of four years. Of
these, 75 seats were to be allocated by proportional representation
(համամասնական
ընտրակարգ)
to candidates nominated on the party voting lists. The remaining 56
members were to be elected by a single constituency vote
(մեծամասնական
ընտրակարգ)
from single-mandate district constituencies.
C. The annulment of the registration of the applicant's
candidacy for the parliamentary election
On
15 March 2003 the applicant submitted the required documents,
including a declaration of property (սեփականության
մասին հայտարարագիր),
to District Election Commission no. 12 (թիվ
12 ընտրատարածքային
ընտրական հանձնաժողով)
in order to be registered as a single constituency candidate for the
relevant constituency.
On
19 April 2003 the District Election Commission registered the
applicant as a single constituency candidate for constituency no. 12.
On
28 April 2003 Election Commission no. 12 addressed a letter to the
State Committee of the Real Estate Registry (ՀՀ
կառավարությանն
առընթեր անշարժ
գույքի կադաստրի
պետական կոմիտե),
inquiring about the property status of several candidates registered
in its constituency, including the applicant.
On
29 April 2003 the Malatia-Sebastia District Council of Yerevan
(Երևանի
Մալաթիա-Սեբաստիա
թաղապետարան)
issued an archival extract addressed to the Shengavit District
Division of the State Committee of the Real Estate Registry,
informing it that six persons were registered and residing in the
flat at the time it was privatised:
“1. Sarukhanyan Kerob [the applicant's
father], who was born in 19...;
2. Sarukhanyan Yeghisapet [the applicant's
mother], who was born in 1938;
3. Sarukhanyan Gagik [the applicant], who was
born in 1962;
4. Sarukhanyan Yevgenya [the applicant's
wife], who was born in 1966;
5. Sarukhanyan Yelizaveta [the applicant's
older daughter], who was born in 1989; [and]
6. Sarukhanyan Tatevik [the applicant's
younger daughter], who was born in 1992.”
On
the same date the Real Estate Registry issued a memorandum in reply
to the Election Commission's inquiry stating that the flat was
co-owned by six people, including the applicant, on a joint
tenancy.
On
3 May 2003 the District Election Commission held a meeting at which
it decided to annul the registration of the applicant's candidacy
with reference to Article 108 § 7(2) of the Electoral Code,
since there was a discrepancy between the memorandum and the
applicant's declaration of property, which contained no mention of
the flat.
The
applicant contested the decision of 3 May 2003 before the Shengavit
District Court of Yerevan (Երևան
քաղաքի Շենգավիթ
համայնքի առաջին
ատյանի դատարան).
In his application, he stated that he had not falsified any documents
and had not, therefore, contravened Article 108 § 7(2). He
explained that he had been living in the flat since 1973 and that it
had been privatised in his mother's name by the decision of the
Executive Committee of People's Deputies of the Shahumyan District
Council of Yerevan of 27 October 1994. According to the ownership
certificate of 18 November 1994, the entire flat was owned solely by
his mother. The memorandum of 29
April 2003 contradicted those two documents and did not correspond to
the reality. There were not six people in his family, since his
father had died in 1982. He finally submitted that he had been
unaware of these discrepancies and had filled out the declaration of
property in reliance upon the official documents he had in his
possession. The District Election Commission had wrongly equated the
notions of falsification and inaccuracy.
On
8 May 2003 the Shengavit District Court of Yerevan dismissed the
applicant's application. The judgment stated:
“The court, having heard the parties and having
examined the circumstances of the case and assessed the evidence,
[namely] the protocol decision ... of 3 May 2003 of District Election
Commission no. 12, the declaration filled in on 15 March 2003 by
G.
Sarukhanyan concerning the property (possessions) of the citizen
nominated as a parliamentary candidate in the single constituency
vote to the National Assembly and his and his family's income in the
last year, the decision ... [adopted] on 27 October 1994 by [the
Executive Committee of People's Deputies of the Shahumyan District
Council of Yerevan], ownership certificate no. 15351 of 18 November
1994, the memorandum ... [issued] on 29 April 2003 by the [Real
Estate Registry], the memorandum ... [issued] on 29 April 2003 by the
Malatia-Sebastia District Council of Yerevan, and the memorandum
[issued] on 6 May 2003 by the Charbakh Unit of the Shengavit Police
Department, finds that the applicant's claim is unfounded and must be
rejected on the ground that District Election Commission no. 12, in
adopting the decision ... of 3 May 2003, was guided by the
requirements of Article 108 § 7(2) of the Electoral Code,
according to which the district election commission must annul the
registration of a parliamentary candidate if it is disclosed
following the registration that the documents submitted for
registration have been falsified[. I]n particular, the applicant G.
Sarukhanyan, by falsifying the declaration, concealed his right of
joint tenancy in respect of [the flat in question].”
The
judgment further stated that, in accordance with Article 155 of the
Code of Civil Procedure (ՀՀ
քաղաքացիական
դատավարության
օրենսգիրք),
it was final and not subject to appeal.
II. RELEVANT DOMESTIC LAW
A. The Code of Civil Procedure of 1999
The
relevant provisions of the Code of Civil Procedure, as in force at
the material time, read as follows:
Article 28: Rights and obligations of the parties
“1. The parties have the right to ...
[inter alia] appeal against judicial acts.”
Article 155: A court judgment [(վճիռ)]
and its enforcement
“1. A court judgment in which a
violation of a citizen's or party's (union of parties) electoral
rights is found shall provide grounds ... for putting an end to ...
[the] violations of the right to vote and to stand for election.
2. The court judgment shall become effective
on the date of its delivery and shall not be subject to appeal.”
B. The Electoral Code of 1999
The
relevant provisions of the Electoral Code, as in force at the
material time, read as follows:
Article 40: Appeals against decisions, acts or
omissions of election commissions
“1. ...[T]he decisions, acts or
omissions of an election commission ... may be appealed against to a
higher election commission or to a court within two days from the
[date of] delivery of the decision, performance of the act or
disclosure of the violation caused by the omission...
The decision [(որոշում)]
of the first-instance court shall be final with the exception of
disputes concerning the non-registration or the annulment of a
registration of candidates for the [presidential and parliamentary]
elections, including party electoral lists in the vote by
proportional representation. In such disputes the court of appeal and
the Court of Cassation shall take a decision within three and two
days respectively. Court decisions concerning electoral disputes
shall become effective from the moment of their delivery...”
Article 106: Conditions for nominating a candidate to
the National Assembly in the single constituency vote
“1. The decision of ... a party and the
application (decision) of an initiative group to nominate a
parliamentary candidate to the National Assembly in the single
constituency vote shall contain the number of the constituency and
the following information about the nominated candidate: (1) surname,
first name, patronym;
(2) date of birth; (3) place of
registration; (4) place of work and post (occupation);
(5) party
affiliation; (6) declaration of his property (possessions) and of his
and his family's income in the previous year; and (7) passport
number...”
Article 108: Registration of candidates to the
National Assembly nominated in the single constituency vote
“1. Candidates to the National Assembly
nominated in the single constituency vote shall be registered by a
decision of a district election commission.
2. At least 45 days before the election to
the National Assembly, the parties and initiative groups, shall
submit the following [documents] for the purpose of registering
candidates in the single constituency vote: (1) 500 signatures of
voters residing in the constituency concerned, confirming with their
signatures the nomination of the citizen; (2) the invoice for the
election deposit in the amount of one hundred times the minimum wage;
(3) a certificate of Armenian nationality for the previous five
years; and (4) a certificate of permanent residence in Armenia for
the previous five years...
...
7. The district election commission shall
annul the registration of a parliamentary candidate, if it is
disclosed following the registration that: (1) restrictions provided
by this Code are applicable to the candidate; and (2) the documents
submitted for registration have been falsified. The registration of a
candidate shall be annulled by a decision ... of a district election
commission...
...
9. The decision of the district election
commission ... annulling the registration of a parliamentary
candidate may be contested before a court...”
C. The Civil Code of 1999
The
relevant provisions of the Civil Code (ՀՀ
քաղաքացիական
օրենսգիրք)
read as follows:
Article 189: The concept of common ownership and its
origin
“1. A property owned by two or more
persons shall belong to them through the right of common ownership.
2. A property in common ownership may be in
shares divided between each of the owners (tenancy in common) or in
undivided shares (joint tenancy).”
D. The Housing Code of 1982 (no longer in force as of
26 November 2005)
The
relevant provisions of the Housing Code (ՀՀ
բնակարանային
օրենսգիրք)
read as follows:
Article 4: The housing fund
“Apartment buildings and accommodation in other
constructions situated on the territory of Armenia shall comprise the
housing fund...”
Article 9: Housing rights of citizens
“Armenian citizens shall be entitled to receive
accommodation in State or public housing fund houses... through a
prescribed procedure...”
Article 49: Accommodation voucher
“On the basis of the decision to allocate
accommodation in a State or public housing fund property, the
[relevant] executive committee shall provide the citizen with a
certificate which shall serve as the sole basis for occupying the
allocated accommodation...”
Article 51: The accommodation tenancy agreement.
Concluding the accommodation tenancy agreement
“Accommodation tenancy agreements in respect of
State and public housing fund properties shall be concluded in
writing, on the basis of the accommodation certificate, between the
lessor, that is the organisation responsible for the maintenance of
the building ..., and the tenant, that is the citizen in whose name
the certificate has been issued...”
Article 53: Rights and obligations of members of the
tenant's family
“Member of the tenant's family living with him or
her shall jointly enjoy all the rights and bear all the obligations
arising under the accommodation tenancy agreement...”
Article 54: A member of the tenant's family
“Members of the tenant's family shall include his
spouse, their children and their parents...”
E. The Law on Privatisation of the State and Public
Housing Fund of 1993 (later renamed the Law on Privatisation of the
State, Public and Community Housing Fund)
The
relevant provisions of the Law on Privatisation of the State and
Public Housing Fund, as in force at the material time, read as
follows:
Section 12
“The privatisation of flats (accommodation)
belonging to the State and public housing fund shall be effected on
the basis of an application filed by the tenant with the executive
body of deputies of the relevant city council, the governor or the
mayor of Yerevan provided there is written consent from the adult
family members sharing the accommodation...”
Section 13
“The privatisation of housing fund flats shall,
with the consent of the adult members of the tenant's family, be
registered in the name of the tenant or any adult member of the
tenant's family as a joint tenancy or as a tenancy in common of all
family members.
The members of the tenant's family living with him or
her shall enjoy ... all the rights arising from the privatisation of
the flat.”
THE LAW
I. THE GOVERNMENT'S PRELIMINARY OBJECTION
A. The parties' submissions
The
Government claimed that the applicant had failed to exhaust the
domestic remedies, as required by Article 35 of the Convention.
While, in accordance with Article 155 of the Code of Civil Procedure
(CCP), the first instance court's decision concerning an alleged
violation of election rights was final, Article 40 of the Electoral
Code provided an exception to this rule as far as disputes related
to, inter alia, the annulment of the registration of
parliamentary candidates were concerned. The applicant had been
informed at the court hearing, in the presence of his lawyer, of the
rights guaranteed to him under Article 28 of the CCP, which included
the right to appeal, but he had not availed himself of this right.
The
applicant submitted that the first-instance court had applied the
restriction imposed by Article 155 of the CCP, this being clearly
stated in the court's judgment. He had never been informed by the
court of his right to appeal and the Government's claim to the
contrary was untrue. There was, in reality, a contradiction between
the CCP and the Electoral Code. Accordingly, he had been under no
obligation to try to comply with Article 40 of the Electoral Code,
especially considering that he had not been informed of such a
possibility. Furthermore, the above contradiction suggested that the
national law did not comply with the principle of legal certainty. He
could not therefore be blamed for not having lodged an appeal against
the judgment of 8 May 2003.
B. The Court's assessment
The
Court recalls that the rule of exhaustion of domestic remedies
referred to in Article 35 § 1 of the Convention obliges those
seeking to bring a case against the State before an international
judicial body to use first the remedies provided by the national
legal system, thus dispensing States from answering before an
international body for their acts before they have had an opportunity
to put matters right through their own legal systems. 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 Assenov and Others v.
Bulgaria
no. 24760/94, § 85, ECHR 1999-VIII).
Furthermore, the existence of remedies which are available and
sufficient must be sufficiently certain not only in theory but also
in practice, failing which they will lack the requisite accessibility
and effectiveness; it falls to the respondent State to establish that
these various conditions are satisfied (see, among other authorities,
De Jong, Baljet and Van den Brink v. the
Netherlands, judgment of 22 May 1984, Series A no. 77, p.
19, § 39; and Vernillo v. France, judgment of
20
February 1991, Series A no. 198, pp. 11-12, § 27).
Turning
to the circumstances of the present case, the Court notes at the
outset that there is no evidence in the case file, contrary to what
the Government claimed, that the applicant was informed of the right
to appeal against the judgment of 8 May 2003. On the contrary, the
judgment explicitly stated, with reference to Article 155 of the CCP,
that it was final and not subject to appeal (see paragraph 19 above).
The Court further notes that the Government did not submit any
evidence (such as examples of domestic practice) in support of their
claim that Article 40 of the Electoral Code, which provides an
exception to Article 155 of the CCP, was applicable to the
applicant's case. Nor is the applicability of this Article
sufficiently clear from its wording: while it speaks about the
“decisions” of a first-instance court, the
judicial act adopted in the applicant's case was a “judgment”,
the finality of which is prescribed by Article 155 of the CCP.
Nevertheless,
even assuming that Article 40 was applicable to the applicant's case,
this would mean that the court examining the applicant's case erred
in the application of domestic law. The Court considers that the
applicant cannot be held responsible for such an omission on the part
of the domestic court and was not obliged, in such circumstances, to
try a remedy whose applicability and effectiveness were uncertain.
In
the light of the above, the Court concludes that, in the
circumstances of the present case, the applicant had no effective
remedy to exhaust which was clearly available to him both in theory
and in practice. The Government's preliminary objection must
therefore be rejected.
II. ALLEGED VIOLATION OF ARTICLE 3 OF PROTOCOL NO. 1 TO
THE CONVENTION
The
applicant complained about his disqualification from standing in the
parliamentary election and invoked Article 3 of Protocol No. 1, which
reads as follows:
“The High Contracting Parties undertake to hold
free elections at reasonable intervals by secret ballot, under
conditions which will ensure the free expression of the opinion of
the people in the choice of the legislature.”
A. Admissibility
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
1. The parties' submissions
(a) The applicant
The
applicant submitted that the interference with his right to stand for
election did not pursue a legitimate aim and was disproportionate. He
had filled out the declaration of property in reliance on official
documents at his disposal, such as the ownership certificate and the
decision of the Shahumyan District Council of 27 October 1994,
which – in spite of the provisions of the Law on Privatisation
– named his mother as the sole owner of the flat in question.
The form of this ownership certificate was introduced by the
authorities and contained no information on the existence of the
joint tenancy and the joint tenants. According to the applicant, the
authorities had accepted some years later that the standard form was
incorrect and introduced a new form which included the names of all
the joint tenants when property was held under a joint tenancy. Thus,
the misunderstanding based on the absence of any information on
common ownership in the ownership certificate had wrongly been
qualified by the domestic court as “falsification”.
Furthermore, the judgment of the domestic court was based, inter
alia, on the memorandum issued by the Real Estate Registry on
29
April 2003, which contained information contradicting the ownership
certificate it had previously issued. These discrepancies could not
be blamed on him and could not be considered falsification of
documents, since he had had no such intention. Moreover, the
memorandum itself did not correspond to the reality: his family did
not have six members, since his father had died in 1982. Finally, the
notion of “falsification” was an offence under the
criminal law. The domestic court had thus confirmed the fact of
“falsification” in a civil case, despite the fact that he
had never been convicted of such an offence by a criminal court.
The
applicant further submitted that the authorities had wrongly applied
Article 108 § 7(2) of the Electoral Code to his case. In
particular, his candidacy could not have been annulled on the ground
of falsification of documents submitted for registration as
envisaged by that provision, since the declaration of property
belonged to the list of documents to be submitted when nominating
a candidate under Article 106 of the Electoral Code, as opposed to
the documents required when registering a candidate under
Article 108, which were two distinct stages in the electoral process.
(b) The Government
The
Government submitted that the applicant jointly owned the flat in
question and had been aware of that fact. According to the archival
extract issued on 29 April 2003 by the Malatia-Sebastia District
Council of Yerevan, six people, including the applicant, were
registered at the flat at the time of privatisation. According to the
decision of 27 October 1994, the flat had been privatised in the
applicant's mother's name as a joint tenancy. This had been done with
the consent of all the adult family members – including the
applicant – who had signed the application for privatisation of
21 February 1994 in accordance with Sections 12 and 13 of the Law on
Privatisation of the State, Public and Community Housing Fund. It was
obvious that the applicant could not have given his consent and
signed the application for privatisation without knowing that he was
a co-owner of the flat in question. Furthermore, the decision of 27
October 1994 made reference to the above Law and therefore the
applicant could not claim to have been unaware of its content.
The
Government further submitted that the annulment of the registration
of the applicant's candidacy was compatible with the requirements of
Article 3 of Protocol No. 1. The rights guaranteed by that Article
were not absolute and there was room for implied limitations. Every
candidate was required by law to submit certain documents, including
a declaration of property, to an election commission, and was
responsible for the accuracy of those documents. The requirement to
submit a declaration of property could not be considered a limitation
impairing the very essence of the rights guaranteed by Article 3 of
Protocol No. 1. The authorities had not overstepped the margin of
appreciation and were entitled to define such a requirement for all
the candidates, including the applicant, and to supervise its
implementation. The applicant, though aware of the requirement and of
the fact that he jointly owned the flat in question, had submitted
false documents. His arguments that he was not aware of this were
groundless. Finally, the applicant's reference to criminal law had
nothing to do with the subject matter of his application. In sum, the
annulment of the registration pursued the legitimate aim of
protecting the electoral system and ensuring equal conditions for all
the candidates, and was proportionate to the aim pursued.
2. The Court's assessment
(a) General principles regarding the right
to stand for election
Article
3 of Protocol No. 1 enshrines a fundamental principle for effective
political democracy, and is accordingly of prime importance in the
Convention system (see Mathieu-Mohin and Clerfayt v. Belgium,
judgment of 2 March 1987, Series A no. 113, p. 22, § 47).
The
Court reiterates that implicit in Article 3 of Protocol No. 1 are the
subjective rights to vote and to stand for election. Although these
rights are important, they are not absolute and there is room for
implied limitations. In their internal legal orders the Contracting
States make the rights to vote and to stand for election subject to
conditions which are not in principle precluded under Article 3 of
Protocol No. 1. They have a wide margin of appreciation in this
sphere, but it is for the Court to determine in the last resort
whether the requirements of Article 3 of Protocol No. 1 have been
complied with. It has to satisfy itself that the conditions do not
curtail the rights in question to such an extent as to impair their
very essence and deprive them of their effectiveness; that they are
imposed in pursuit of a legitimate aim; and that the means employed
are not disproportionate (see Sadak and Others (no. 2) v. Turkey,
nos. 25144/94, 26149/95 to 26154/95, 27100/95 and 27101/95,
§ 31, ECHR 2002-IV).
More
particularly, States enjoy considerable latitude to establish in
their constitutional order rules governing the status of
parliamentarians, including criteria for disqualification. Though
originating from a common concern – to ensure the independence
of members of parliament, but also the electorate's freedom of choice
– the criteria vary according to the historical and political
factors peculiar to each State. The number of situations provided for
in the Constitutions and electoral legislation of many member States
of the Council of Europe shows the diversity of possible choice on
the subject. None of these criteria should, however, be considered
more valid than any other provided that it guarantees the expression
of the will of the people through free, fair and regular elections
(see
Podkolzina v. Latvia, no. 46726/99, §
33, ECHR 2002-II; and Gitonas and Others v. Greece,
judgment of 1 July 1997, Reports 1997-IV, pp. 1233-34,
§ 39).
The
Court further reiterates that the object and purpose of the
Convention, which is an instrument for the protection of human
rights, requires its provisions to be interpreted and applied in such
a way as to make their stipulations practical and effective
as opposed to theoretical or illusory. The right to stand as a
candidate in an election, which is guaranteed by Article 3 of
Protocol No. 1 and is inherent in the concept of a truly democratic
regime, would be illusory if one could be deprived of it,
arbitrarily, at any moment. Consequently, while States have a wide
margin of appreciation when establishing eligibility criteria,
nevertheless, in order for rights to be effective, any candidate's
failure to meet such criteria must be determined in accordance with
procedures that contain sufficient safeguards against arbitrariness
(see Podkolzina, cited above, § 35; Melnychenko
v. Ukraine, no. 17707/02, § 59, ECHR 2004-X; and
Russian Conservative Party of Entrepreneurs and Others v. Russia,
nos. 55066/00 and 55638/00, § 50, 11 January 2007).
(b) Application of the above principles to
the present case
Turning
to the present case, the Court notes that the applicant applied for
registration to stand as a candidate in the general election to the
National Assembly. Having initially registered the applicant's
candidacy, District Election Commission no. 12 then decided to annul
the registration on the ground that he had submitted false
information about his property status. As a result, the applicant did
not take part in the election. Accordingly, the Court has to examine
whether the decision to disqualify the applicant from standing in the
election pursued a legitimate aim and whether it was proportionate to
that legitimate aim, having regard to the State's margin of
appreciation.
As
regards the legitimate aim, the Court reiterates that each State has
a legitimate interest in ensuring the normal functioning of its own
institutional system. That applies all the more to the national
parliament, which is vested with legislative power and plays a
primordial role in a democratic State (see Podkolzina, cited
above, § 34). The Court considers that the requirement to submit
information on the candidate's property status serves to enable
voters to make an informed choice with regard to the candidate's
fortune, a factor not unimportant for forming an opinion about the
candidate. The introduction of such a requirement therefore does not
appear arbitrary or unreasonable (see, mutatis mutandis,
Krasnov and Skuratov v. Russia, nos. 17864/04 and 21396/04, §
44, 19 July 2007). It is also undoubtedly legitimate to ask the
candidates that the information submitted be accurate to the best of
their knowledge, to avoid the electorate being misled by false
representations. Accordingly, requiring candidates for election to
the national parliament to submit truthful information on their
property status is a legitimate aim for the purposes of Article 3 of
Protocol No. 1 (ibid.).
As
regards the proportionality of the applicant's disqualification to
the legitimate aim pursued, the Court notes that the applicant was
disqualified on the ground that he had falsified his declaration of
property by concealing that he jointly owned a flat with five other
members of his family. It is not in dispute between the parties that
the applicant enjoyed – by virtue of the law – the right
of common ownership in respect of the flat in question. The
Government argued that the applicant was aware of this fact and had
intentionally concealed it. The same reason for disqualification can
be inferred from the findings of the domestic authorities, which made
a reference to Article 108 § 7(2) of the Electoral Code and
concluded that “by falsifying the declaration, [the applicant]
concealed his right of joint tenancy”. The applicant disagreed
and claimed that the authorities were responsible for his omission.
In
this connection, the Court notes that the right of common ownership
was conferred on the applicant as a result of the reform of the
Soviet housing system through the privatisation of State-owned flats
by their residents. Section 13 of the Law on Privatisation of the
State and Public Housing Fund passed in June 1993, which regulated
the privatisation process, provided that privatised flats were to be
registered in the name of either the tenant or any adult member of
the tenant's family as a joint tenancy or as a tenancy in common of
all family members. The Court notes however that, notwithstanding the
effect of Section 13, the ownership certificate provided by the Real
Estate Registry indicated the applicant's mother as the owner of the
entire flat, with the word “share” being expressly
crossed out (see paragraph 9 above). The Government did not provide
any explanation for this. Furthermore, contrary to what the
Government claimed, the decision of 27 October 1994 did not specify
the form of ownership the privatisation would take (see paragraph 8
above). In such circumstances, the Court does not find it
unreasonable that the applicant, relying on the official documents he
had in his possession, had grounds for believing that he was not a
joint owner of the flat in question.
The
Government nevertheless argued that the applicant was aware of his
property status as he had given his consent to the privatisation of
the flat by signing the application for privatisation of 21 February
1994 and the decision of 27 October 1994 made a reference to the Law
on Privatisation. The Court, however, is not convinced by this
argument. Having regard to the application for privatisation filed by
the applicant's mother, the Court notes that the applicant and other
adult members of his family, while giving their consent to the
privatisation of the flat by signing the application, did not choose
either of the two options listed in Section 11 of the application and
simply requested that the flat be privatised in the applicant's
mother's name (see paragraph 7 above). Such an alternative, however,
was apparently not envisaged by Section 13 of the Law on
Privatisation. This suggests that the applicant and other members of
his family were either not aware of the requirements of that
provision or, even if they were, had misconstrued them. It therefore
cannot be said that the applicant was fully aware of the legal
consequences of his written consent to the privatisation of the flat
in question.
Furthermore,
despite the fact that the alternative chosen by the applicant's
family was apparently inconsistent with the intended meaning of
Section 13, at no point did the authorities bring this
misapprehension to their attention. On the contrary, the Executive
Committee examined and – by its decision of 21 February 1994 –
granted the application for privatisation, without specifying the
form of ownership of the flat following privatisation, while the Real
Estate Registry issued an ownership certificate indicating the
applicant's mother as the sole owner of the entire flat. It therefore
appears that the authorities followed the same line and accepted that
the flat was being privatised as the applicant's mother's property.
In view of such an inconsistent application of Section 13, the Court
is prompted to conclude that the privatisation rules and procedures
were not sufficiently clear and therefore cannot be relied upon by
the Government in support of their position.
Finally,
the Court finds it hard to imagine why a parliamentary candidate
would intentionally conceal such a piece of information as a small
share in a flat, thereby putting at risk his standing in the
election.
The
Court notes, however, that the domestic court failed to make any
reasoned assessment of these circumstances.
Furthermore, the Court cannot overlook the fact that, in
reaching their conclusions, the domestic authorities relied, inter
alia, on evidence containing information which did not correspond
to the reality, such as the statement that the applicant's father –
who had died long before the flat was privatised – was a
co-owner of the flat (see paragraphs 14, 15 and 18 above). In such
circumstances, and in view of all the above factors, the Court
considers that the conclusions of the domestic authorities that the
applicant had falsified his declaration of property – which, in
the Court's opinion, implies an intentional omission on his part –
were not sufficiently supported by the evidence and the circumstances
of the case and cannot be regarded as reasonable.
In
any event, the Court reiterates that what is relevant for its
assessment is the existence of a reasonable relationship of
proportionality between the measures employed by the domestic
authorities and the legitimate aim sought to be achieved (see Leyla
Şahin v. Turkey [GC], no. 44774/98, § 117,
ECHR 2005 XI; and Krasnov and Skuratov, cited above, §
65). As the Court has indicated above, the legitimate aim was to
avoid a situation in which voters were misled by false
representations by candidates and, in that respect, the Court notes
that, even if unintentionally, the information submitted by the
applicant was objectively inaccurate. However, it considers that the
applicant cannot be regarded as having acted in bad faith since, as
already mentioned above, he had good reason to believe that the
information was accurate, all the more so considering that his
omission was the result of misleading privatisation rules and
practices and could not reasonably be blamed on him. The Court
further notes that the information the applicant was found to have
allegedly concealed concerned only a small share in a flat having a
total surface area of 64.7 sq. m. and it cannot seriously be
maintained that information of such minor importance was capable of
carrying any real risk of misleading the electorate as far as the
applicant's property status was concerned.
In
such circumstances, in view of the lack of compelling evidence
substantiating an intention on the part of the applicant, the
existence of objectively justified and sufficient reasons for his
omission and the minor nature of his property rights, the Court
concludes that the applicant's disqualification was disproportionate
to the legitimate aim pursued.
There
has accordingly been a violation of Article 3 of Protocol No. 1.
III. ALLEGED VIOLATION OF ARTICLES 6 AND 13 OF THE
CONVENTION
The
applicant complained that he had been deprived of the right to appeal
he enjoyed under Article 40 of the Electoral Code, because the
District Court had misinterpreted the law by stating that its
judgment was final. He invoked Articles 6 and 13 of the Convention
which, in so far as relevant, provide:
Article 6 § 1
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal...”
Article 13
“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.”
Admissibility
1. Article 6 § 1 of the Convention
The Court observes that the proceedings complained of
concerned the annulment of the registration of the applicant's
candidacy for the parliamentary election. Accordingly, they related
to the exercise by the applicant of election rights, namely the right
to stand in the parliamentary election. Such rights, by their nature,
are political rights and fall outside the concept of “civil
rights and obligations” within the meaning of Article 6 §
1 of the Convention (see Priorello v. Italy, no. 11068/84,
Commission decision of 6 May 1985, Decisions and Reports (DR) 43, p.
195;
Pierre-Bloch v. France, judgment of 21 October 1997,
Reports of Judgments and Decisions 1997 VI, § 50;
and Gorizdra v. Moldova (dec.), no. 53180/99, 2 July 2002). As
a consequence, this provision of the Convention does not apply to the
proceedings in question.
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.
2. Article 13 of the Convention
The
Court recalls that this provision cannot be interpreted as affording
a right of appeal from an inferior court to a superior court (see,
among other authorities, S. and Others v. the United Kingdom,
no. 13135/87, Commission decision of 4 July 1988, DR 56, p. 268;
and Mkrtchyan v. Armenia (dec.), no. 6562/03, 20 October
2005).
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. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION READ
IN CONJUNCTION WITH ARTICLE 3 OF PROTOCOL NO. 1
The
applicant complained that he had been discriminated against on
political grounds, in that in particular: (1) in another case with
identical circumstances but involving a different candidate the
domestic court had granted the relevant application; and (2) District
Election Commission
no. 12 had not annulled the registration of
another candidate in constituency no. 12 despite the fact that this
other candidate had submitted an allegedly false document. He invoked
Article 14 of the Convention, which, in so far as relevant, provides:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such ... political or other opinion...”
Admissibility
The
Court notes that the registration of the applicant's candidacy was
annulled on the ground that he had submitted false information. There
is nothing in the materials before it to suggest that this annulment
was the result of any sort of discrimination.
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.
V. ALLEGED VIOLATION OF ARTICLE 34 OF THE CONVENTION
In
his observations submitted on 28 March 2006, the applicant complained
that he had been hindered in the effective exercise of his right to
apply to the Court. He submitted that, during the period when the
Government were preparing their observations, he had repeatedly
received telephone calls from unknown parties who had made veiled
threats such as “Haven't you settled down yet?”. Several
days before the expiry of the deadline for submitting his
observations, namely on 21 January 2006, he had been assaulted in the
street by a stranger and had sustained injuries. He had complained to
the police on 23 January 2006 but no investigation had been carried
out. The applicant invoked Article 34 of the Convention, which
provides:
“The Court may receive applications from any
person, non-governmental organisation or group of individuals
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. The High Contracting Parties undertake not to
hinder in any way the effective exercise of this right.”
Admissibility
The
Court notes at the outset that the applicant has failed to submit a
copy of the complaint he allegedly lodged with the police on 23
January 2006. In any event, there is no evidence in the case file to
suggest that the alleged assault or telephone calls were in any way
related to the applicant's application before the Court.
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
VI. 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 a total of 19,800,000 Armenian drams (AMD)
(approximately 42,560 euros (EUR)) in respect of pecuniary damage,
including the cost of his electoral campaign amounting to AMD
5,400,000 (approximately EUR 11,607), and the salary which he was
supposed to receive, if elected, amounting to a total of AMD
14,400,000 (approximately EUR 30,953) for four years. He also
submitted that he had suffered distress because of his unjustified
disqualification and subsequent inability to find a job, and claimed
non-pecuniary damage in the amount of EUR 100,000.
The
Government submitted that there was no causal link between the costs
of the applicant's electoral campaign and the violation alleged.
Furthermore, the claim for loss of salary was of a speculative
nature. As regards the non-pecuniary damage claimed, the Government
submitted that there had been no violation of Article 3 of Protocol
No. 1, and even assuming there had been, no causal link between the
violation alleged and the non-pecuniary damage claimed.
The
Court does not discern any causal link between the violation found
and the expenses which the applicant allegedly bore in connection
with his electoral campaign. Furthermore, it cannot speculate on the
outcome of the election, had the applicant not been disqualified, and
therefore rejects his claim for loss of future income (see Sılay
v. Turkey,
no. 8691/02, § 39, 5 April 2007). However,
the Court accepts that the applicant must have suffered frustration
and distress as a result of the domestic authorities' decisions
preventing him from standing in the election, although the amount
claimed is excessive. Ruling on an equitable basis, it awards him EUR
3,000 in respect of non-pecuniary damage.
B. Costs and expenses
The
applicant claimed EUR 3,750 for 75 hours of work by his
representative Mr A. Grigoryan at EUR 50 per hour, as stipulated
under the contract signed between them. A copy of this contract was
attached to his claim. He also claimed AMD 64,350 (approximately EUR
138) for postal expenses, claiming that he had sent a total of at
least thirteen letters to the Court, with the cost of each letter
amounting to AMD 4,950 (approximately EUR 9).
The
Government submitted that the applicant had failed to prove that the
costs and expenses claimed had actually been incurred. Pursuant to
paragraphs 6.2 and 6.3 of the contract, the relevant legal fees were
to be paid upon the presentation by the lawyer, on a monthly basis,
of the payment documents stating the total amount of time spent on
services actually provided. However, the applicant had failed to
submit any monthly detailed payment documents allegedly received from
his lawyer. Thus, he had failed to present a detailed bill of costs
stating the tasks carried out and the hours worked. As regards the
postal expenses, the applicant had submitted only one postal receipt
showing that he had paid AMD 4,950 to send a letter to the Court.
According
to the Court's case-law, an applicant is entitled to the
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. The Court notes that the documents
submitted by the applicant do not fully reflect the total amount of
fees claimed. It cannot therefore allow the claim in full (see Yazar
and Others v. Turkey,
nos. 22723/93, 22724/93 and 22725/93,
§ 79, 9 April 2002). Making its assessment on an equitable
basis, the Court awards the applicant a total sum of EUR 1,850 for
costs and expenses, less EUR 850 received by the applicant from the
Council of Europe by way of legal aid.
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
applicant's disqualification under Article 3 of Protocol No. 1
admissible and the remainder of the application inadmissible;
Holds that there has been a violation of Article
3 of Protocol No. 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 national currency of the respondent State at the
rate applicable at the date of settlement:
(i) EUR
3,000 (three thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage;
(ii) EUR
1,850 (one thousand eight hundred and fifty euros), less EUR 850
(eight hundred fifty euros) received by the applicant from the
Council of Europe by way of legal aid, plus any tax that may be
chargeable to the applicant, in respect of costs and expenses;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount 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 27 May 2008, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep Casadevall
Registrar President