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GJOZEV v. THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA - 14260/03 [2008] ECHR 539 (19 June 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/539.html
Cite as:
[2008] ECHR 539
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FIFTH
SECTION
CASE OF GJOZEV v. THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA
(Application
no. 14260/03)
JUDGMENT
STRASBOURG
19 June 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 Gjozev v. the former Yugoslav Republic of
Macedonia,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Rait
Maruste,
Karel Jungwiert,
Volodymyr
Butkevych,
Renate Jaeger,
Isabelle
Berro-Lefèvre,
Mirjana Lazarova Trajkovska,
judges,
and Claudia
Westerdiek, Section
Registrar,
Having
deliberated in private on 27 May 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 14260/03) against the
former Yugoslav Republic of Macedonia lodged with the
Court under Article 34
of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by a
Macedonian national, Mr Kiril Gjozev (“the applicant”),
on 14 April 2003.
2. The
applicant was represented by Ms T. Dedejska, a lawyer practising in
Strumica. The Macedonian Government (“the
Government”) were represented by their Agent, Mrs R. Lazareska
Gerovska.
On
29 March 2006 the Court
decided to communicate the complaint concerning the length of the
proceedings. Applying Article 29 § 3 of the Convention, it
decided to rule on the admissibility and merits of the application at
the same time.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1935 and lives in Radoviš.
On
25 December 1984 the applicant brought a compensation claim against
his employer (“the employer”) for unpaid salary,
subsistence and annual-leave allowance for the period between 24 June
and 31 December 1983. During that time, he was seconded to
different posts in the construction sector in Iraq.
On
17 September 1987 the then Štip Labour Court of First Instance
(Основен
суд на здружен
труд Штип)
partially upheld the applicant’s claim. On 9 December 1987 the
then Skopje Labour Court of Macedonia (Суд
на здружен труд
на Македонија,
Скопје) upheld
the parties’ appeals and remitted the case for re-examination.
On
19 November 1991 the then Štip Labour Court of First Instance
partially upheld the applicant’s claim and ordered the employer
to pay him the amount due. On 12 May 1992 the then Štip
District Court (Окружен
суд во Штип)
quashed that decision and remitted the case for a renewed
examination.
On
28 April 1994 the then Radoviš Municipal Court (Општински
суд во Радовиш)
dismissed the applicant’s claim. That decision was
quashed by the then Štip District Court’s decision of 12
January 1995.
On
26 December 1995 the then Radoviš Municipal Court dismissed
the applicant’s claim. On 7 November 1996 the Štip Court
of Appeal (Апелационен
суд Штип) upheld
the applicant’s appeal and remitted the case for
re-examination. It found that the lower court had not complied with
its previous instructions.
The
hearing fixed for 28 October 1997 was postponed due to the absence of
his representative who had not been summoned, notwithstanding the
applicant’s presence,.
On
10 November 1997 the Radoviš Court of First Instance (Основен
суд во Радовиш)
(“the first instance court”) dismissed the
applicant’s claim. It found that he had been remunerated in
accordance with the then employer’s internal regulations. It
also held that all four expert reports obtained in the course of the
proceedings had been inconsistent and unreliable.
On
20 April 1999 the Štip Court of Appeal upheld the applicant’s
appeal and ordered a retrial. It ordered, inter alia, an
alternative expert examination.
On
13 April 2000 another expert gave his opinion setting out the exact
figures of the amount due to the applicant.
On
15 May 2000 the first instance court ruled partially in favour of the
applicant. The Štip Court of Appeal set aside that decision on
24 January 2001.
On
22 May 2003 the first instance court partially upheld the applicant’s
claim. Sums were awarded both in foreign and national currency. On 26
December 2003 the Štip Court of Appeal accepted the employer’s
appeal and overturned the first instance court’s decision as to
an award of interest. It upheld the remainder of the decision.
On
4 March 2003 the first instance court rejected as inadmissible the
employer’s appeal on points of law as the value of the dispute
had been below the statutory threshold.
On
18 May 2004 the State Public Prosecutor’s Office brought before
the Supreme Court a request for the protection of legality (барање
за заштита на
законитоста)
as the award indicated in the national currency had been wrongly
calculated. On 26 February 2005 the Supreme Court accepted that
request and quashed the lower courts’ decisions.
On
22 December 2005 the proceedings resumed before the first instance
court. On 2 February 2006 they were suspended as insolvency
proceedings had been opened against the employer. After the applicant
had unsuccessfully asked for his claim to be recognised in the course
of these latter proceedings, he requested the first instance court to
resume the substantive proceedings.
On
23 February 2006 the first instance court declared itself incompetent
ratione loci to decide the applicant’s case.
On
5 October 2006 the Strumica Court of First Instance accepted the
applicant’s claim in the original proceedings. On 6 November
2006 the employer appealed that decision before the Štip Court
of Appeal. The case is pending before that court.
Between
November 2002 and March 2005 the applicant requested the President of
the first instance court, the Ombudsman, the President of the Supreme
Court and the State Judicial Council to expedite the proceedings.
RELEVANT DOMESTIC LAW
Civil Proceedings Act 1998 (“the 1998 Act”)
Section
10 of the 1998 Act provided that it was incumbent upon the courts to
undertake to conduct proceedings without undue delay and economically
and to inhibit any attempt of abuse of the rights afforded to the
parties concerned.
Section
408 provided, inter alia, that the court should take into
consideration the need to deal with employment disputes as a matter
of urgency.
Civil Proceedings Act 2005 (“the 2005 Act”)
Section
351 § 3 of the 2005 Act provides that a panel of the second
instance court is to hold a hearing and decide a case on the merits
if the first instance court’s decision has been challenged due
to a substantial procedural flaw or wrongly established facts. It is
also to decide the case itself if the first instance court’s
decision has previously been quashed.
Courts Act 2006
Section
35 § 1 (6) of the Courts Act 2006 provides that “the
Supreme Court is competent to determine applications about a
violation of the right to a hearing within a reasonable time, in
proceedings specified by law.”
Section 36 of the 2006 Act provides that “a party concerned can
lodge with the immediate higher court (непосредно
повисокиот
суд) an application for the protection
of the right to a hearing within a reasonable time if he or she
considers that it has been violated by a court of competent
jurisdiction. The immediate higher court is to consider the
application (постапува
по барањето)
within six months after it has been lodged and is to
decide whether the court below violated the right to a hearing within
a reasonable time. The higher court shall award just satisfaction to
the claimant if it finds a violation of the right to a hearing within
a reasonable time. The just satisfaction is to be paid from the
State’s budget.”
The 2006 Act entered into force on 1 January 2007.
THE LAW
I. ALLEGED VIOLATIONS OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicant complained that the length of the proceedings had been
incompatible with the “reasonable time” requirement and
that domestic courts had not been impartial, given that the Court of
Appeal had repeatedly remitted the case back for a retrial instead of
deciding it on the merits. He relied on Article 6 § 1 of the
Convention, which, in so far as relevant, reads as follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing within a
reasonable time by an independent and impartial tribunal ...”
1. Alleged violation of the “reasonable time”
requirement
A. Admissibility
The
Government referred to the 2006 Act, which provided a specifically
designed remedy to address the issue of an excessive length of
proceedings.
The
applicant did not comment on the matter.
The
Court considers that the Government’s submission is to be
regarded as a plea of non-exhaustion of domestic remedies.
In that respect, it reiterates that the purpose of the exhaustion
rule, contained in Article 35 § 1 of the Convention,
is to afford the Contracting States the opportunity of preventing or
putting right the violations alleged against them before those
allegations are submitted to it (see Selmouni v. France [GC],
no. 25803/94, § 74, ECHR 1999-IV). That rule is based on
the assumption, reflected in Article 13 of the Convention - with
which it has close affinity - that there is an effective remedy
available in respect of the alleged breach in the domestic system
(see Kudła v. Poland [GC], no. 30210/96, § 152,
ECHR 2000 XI).
Furthermore, in the context of Article 13 of the Convention, in the
Kudła judgment, the Court has held that remedies
available to a litigant at the domestic level for raising a complaint
about a length of proceedings are “effective” if they
prevent the alleged violation or its continuation, or provide
adequate redress for any violation that has already occurred.
The assessment of whether domestic remedies have been exhausted is
normally carried out with reference to the date on which the
application was lodged with it. However, this rule is subject to
exceptions, which may be justified by the particular circumstances of
each case (see Baumann v. France, no. 33592/96, § 47,
22 May 2001 and Brusco v. Italy (dec.),
no. 69789/01, ECHR 2001 IX). In particular, the Court has
departed from this general rule in cases against Poland, Croatia and
Slovakia concerning remedies against the excessive length of the
proceedings (see Michalak v. Poland (dec.), no. 24549/03,
§ 36, 1 March 2005; Nogolica v. Croatia (dec.),
no. 77784/01, ECHR 2002 VIII, Andrášik and
Others v. Slovakia (dec.), nos. 57984/00, 60226/00,
60237/00, 60242/00, 60679/00, 60680/00 and 68563/01, ECHR 2002 IX).
As to the present case, at the time when the applicant brought his
complaint to the Court, he did not have any effective remedy
available under the law of the former Yugoslav Republic of Macedonia
in respect of the length of the pending proceedings in issue (see
Atanasovic and Others v. the former Yugoslav Republic of
Macedonia, no. 13886/02, § 47, 22 December
2005 and Kostovska v. the former Yugoslav Republic of Macedonia,
no. 44353/02, § 53, 15 June 2006). The remedy against
the excessive length of the proceedings was introduced by the Courts
Act 2006 which became operational on 1 January 2007. The applicant
has not availed himself of that remedy.
36. The Court notes, first, that section 36 of the Courts Act 2006
provides for a compensatory remedy – a request for just
satisfaction – through which a party may, where appropriate, be
awarded just satisfaction for any non-pecuniary and pecuniary damage
sustained. A compensatory remedy is, without doubt, an appropriate
means of redressing a violation that has already occurred (see
Scordino v. Italy (no. 1) [GC], no. 36813/97,
§ 187, ECHR 2006; Mifsud v. France (dec.), no.
57220/00, § 17, 11 September 2002; Kudła,
§§ 158 and 159, cited above).
The Court further observes that the expression “the court
considers the application (постапува
по барањето)
within six months” is susceptible to various
interpretations (see, mutatis mutandis, Horvat v. Croatia,
no. 51585/99, § 43, ECHR 2001 VIII). It remains
open to speculation whether the proceedings upon such application
should terminate within that time-limit. Even though the Court
accepts that statutes cannot be absolutely precise and that the
interpretation and application of such provisions depend on practice
(see, mutatis mutandis, Kokkinakis v. Greece, judgment
of 25 May 1993, Series A no. 260-A, p. 19, § 40), the fact
remains that no court decision has been taken although more than
twelve months have elapsed after the introduction of the remedy. The
absence of any domestic case-law appears to confirm that ambiguity.
Finally, unlike Slovenian, Polish and Italian laws which contain
transitional provisions concerning cases pending before the Court
(see Grzinčič v. Slovenia, no. 26867/02, § 48,
ECHR 2007; Michalak, § 20, cited above and Brusco
v. Italy, (dec.), no. 69789/01, ECHR 2001-IX), the Courts
Act 2006 does not contain a provision which would explicitly bring
within the jurisdiction of the national courts all applications
pending before the Court irrespective of whether they are still
pending at domestic level.
Bearing in mind that the
case was pending before the domestic courts for more than twenty-two
years before the introduction of the remedy by the 2006 Act
and is still not decided and that the Government did not present any
evidence about its effectiveness in the circumstances of a case
like the present one, the Court considers that it would be
disproportionate to require the applicant to try that remedy.
Against
this background, this complaint cannot be declared inadmissible for
non-exhaustion of domestic remedies within the meaning of Article 35
of the Convention. Accordingly, the Government’s objection must
be rejected. It further notes that it is not inadmissible on any
other grounds. It must therefore be declared admissible.
B. Merits
(i) The parties’ submissions
The
Government submitted that the case had been of a complex factual
nature which required numerous expert examinations and consideration
of voluminous documentation. They stated that a number of factors
affected the length of the impugned proceedings, namely, the opening
of bankruptcy proceedings against the employer; the change of the
judicial system, in particular, between 1987 and 1991; the
dissolution of the Federal Yugoslavia and the monetary independence
of the respondent State. While the number of remittal orders had not
been restricted under the then Act, the new Act required, under
certain circumstances, the appeal courts to decide a case on the
merits instead of remitting it for re-examination.
As
regards the applicant’s behaviour, they stated that he had
caused procedural delays by requiring expert examinations and
postponement of some hearings, including that of 28 October 1997. The
use of the available remedies by the parties also affected the length
of the proceedings.
Concerning
the conduct of the domestic courts, the Government argued that the
courts had decided the applicant’s case with due diligence and
that the scheduled hearings had been held without any interruptions
or delays. Over fifteen decisions were given throughout the
proceedings. The quashing of the first instance court’s
decisions did not signify that the applicant had not been given a
fair trial given that it was for the domestic courts to assess the
probative value of evidence.
The
applicant disagreed with the Government that he had contributed to
the length of the proceedings by failing to attend some hearings
since no evidence had been produced to corroborate that assertion.
His absence from the hearing that the Government referred to could
not be attributed to him. He maintained that the first instance court
had ordered five expert examinations which affected the length of the
proceedings. He further argued that the courts should have displayed
a particular vigilance given the possibility of the employer being
declared insolvent, a fact that could prejudice the effectiveness of
his claim.
He
further stated that numerous remittal orders, the improper summoning
of the parties, the number of expert examinations and irresponsible
behaviour of judges involved in his case did not release the State
from the responsibility regarding the length of the proceedings. He
concluded that the overall length of the proceedings has been
excessive given, in particular, that no final decision has been taken
after twenty-three years. The fact that his case was labour-related
required special diligence on the part of the domestic courts.
(ii) The Court’s assessment
46. The Court notes that the proceedings started on 25 December
1984 when the applicant brought his claim before the first instance
court. However, the period which falls within its jurisdiction did
not begin on that date, but on 10 April 1997, when the Convention
entered into force in respect of the former Yugoslav Republic of
Macedonia (see Lickov v. the former Yugoslav
Republic of Macedonia, no. 38202/02,
§ 21, 28 September 2006).
47. In assessing the reasonableness of the time that elapsed after
that date, account must be taken of the state of proceedings on 10
April 1997 (see Styranowski v. Poland, no. 28616/95,
§ 46, ECHR 1998-VIII and Foti and Others v. Italy,
judgment of 10 December 1982, Series A no. 56, p. 18, § 53).
In this connection, the Court notes that at the time of the entry
into force of the Convention in respect of the former Yugoslav
Republic of Macedonia, the proceedings had lasted twelve years, three
months and sixteen days for two court levels. The Štip Court
of Appeal’s decision of 7 November 1996 was the last
decision given within this period.
The impugned proceedings have not ended yet since the Štip
Court of Appeal has not decided upon the employer’s appeal of 6
November 2006. They have already lasted for over twenty-three years
of which some eleven years fall within the Court’s temporal
jurisdiction.
49. 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
Markoski v. the former Yugoslav Republic
of Macedonia, no. 22928/03, § 32, 2 November
2006, and the references cited therein).
The
Court notes that both domestic law (see section 408 of the 1998 Act
and the Court’s jurisprudence (see Ziberi v. the
former Yugoslav Republic of Macedonia, cited above, § 47)
require employment-related disputes to be conducted with a special
diligence. In the context of employment disputes, a continuing period
of over twenty-three years of which some eleven fall within the
Court’s temporal jurisdiction will only be compatible with the
“reasonable time” requirement of Article 6 in rare
circumstances.
In
the present case, the protracted length of the proceedings was mainly
due to the repeated re-examination of the case (see Ziberi v.
the former Yugoslav Republic of Macedonia, no. 27866/02,
§ 46, 5 July 2007). The case was reconsidered on seven
occasions, three of which fall within the Court’s competence
ratione temporis. The domestic courts thus cannot be said to have
been inactive. However, although the Court is not in a position to
analyse the quality of the decisions of the domestic courts, it
considers that, since the remittal of cases for re-examination is
usually ordered as a result of errors committed by lower courts, the
repetition of such orders within one set of proceedings may disclose
a serious deficiency in the judicial system (see Pavlyulynets v.
Ukraine, no. 70767/01, § 51, 6 September 2005 and
Wierciszewska v. Poland, no. 41431/98, § 46,
25 November 2003). In this context, the Court recalls that it is
for the Contracting States to organise their legal systems in such a
way that their courts can guarantee everyone’s right to obtain
a final decision on disputes relating to civil rights and obligations
within a reasonable time (see Kostovska v. the former
Yugoslav Republic of Macedonia,
no. 44353/02, § 41, 15 June 2006). Section 351 of the 2005
Act was introduced over twenty years after the applicant had brought
his claim and it did not prove efficient in his case yet.
It
further accepts the applicant’s arguments that no delays are
attributable to him. The Government did not present any evidence that
he had failed to attend the scheduled hearings. In addition, the mere
fact that the parties to the proceedings made full use of the
remedies available under domestic law, cannot be considered as
contributing to the length of the proceedings (see Lickov v. the
former Yugoslav Republic of Macedonia, no. 38202/02, § 28,
28 September 2006 and Arsov v. the former Yugoslav Republic
of Macedonia, no. 44208/02, § 42, 19 October
2006).
Having
regard to these circumstances, the Court considers that the length of
the present proceedings was excessive and failed to meet the
“reasonable time” requirement of Article 6 § 1 of
the Convention.
There
has accordingly been a breach of that provision.
2. Alleged violation of the
applicant’s right to a hearing by an impartial tribunal
The
Court has already considered the effect of the remittal orders in the
context of the length of the proceedings (see paragraph 51 above). On
the other hand, it finds no substantiation in the applicant’s
allegations that the repetition of such orders signified judges’
bias.
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
II. 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 36,051 euros (EUR) in respect of pecuniary damage.
This figure refers to the amount that he claimed before the domestic
courts together with interest calculated as of 1 January 1984. He
also claimed EUR 10,000 for non-pecuniary damage for the emotional
suffering.
The
Government contested these claims as unsubstantiated arguing that
there was no causal link between the alleged violation and the damage
claimed.
The
Court notes that the impugned proceedings are still pending and it
cannot speculate as to what the outcome will be. It further considers
that the evidence available does not establish the existence of a
causal link between the violation of the Convention and the pecuniary
damage alleged. It therefore rejects the applicant’s claim
under this head. On the other hand, the Court considers that the
applicant must have sustained non-pecuniary damage. Ruling on an
equitable basis, it awards him EUR 4,400 under that head.
B. Costs and expenses
The
applicant also claimed EUR 2,150 for the costs and expenses without
specifying whether they concerned the proceedings before the domestic
courts or those before the Court. He did not provide any supporting
document or a fee note for the legal work done. On the other hand, he
produced a copy of the post receipts for mailing of his requests
described in paragraph 21 above and of his submissions lodged with
the Court.
The
Government contested these claims.
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 (see Stoimenov v. the former Yugoslav
Republic of Macedonia, no. 17995/02, § 56, 5 April
2007). The Court notes that the applicant’s motions to expedite
the proceedings, as described in paragraph 21 above, were not
remedies that could prevent or rectify the violation found or provide
the applicant with redress (see Graberska, cited above, § 61
and Atanasovic and Others v. the former Yugoslav Republic of
Macedonia, no. 13886/02, § 31, 22 December 2005).
The postage expenses made to that effect were not, accordingly,
necessarily incurred; it therefore rejects the applicant’s
claim under this head. On the other hand, it awards EUR 40 in respect
of postage expenses incurred in the proceedings before the Court. As
to the remaining claims, the Court notes that the applicant did not
submit any supporting documents or particulars to substantiate them.
Accordingly, it does not award any sum under this head.
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, EUR 4,440 (four
thousand, four hundreds and forty euros), plus any tax that may be
chargeable to the applicant, in respect of non-pecuniary damage and
costs and expenses, to be converted into the national currency of the
respondent State at the rate applicable at the date of settlement;
(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;
4. Dismisses the remainder of the applicant’s claim
for just satisfaction.
Done in English, and notified in writing on 19 June 2008, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President