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HOLY SYNOD OF THE BULGARIAN - 412/03 [2009] ECHR 117 (22 January 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/117.html
Cite as:
[2009] ECHR 117,
(2010) 50 EHRR 3
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FIFTH
SECTION
CASE OF
HOLY SYNOD OF THE BULGARIAN
ORTHODOX
CHURCH (METROPOLITAN INOKENTIY)
AND
OTHERS v. BULGARIA
(Applications
nos. 412/03 and 35677/04)
JUDGMENT
(merits)
STRASBOURG
22
January 2009
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 Holy Synod of the Bulgarian Orthodox Church
(Metropolitan Inokentiy) and Others v. Bulgaria,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Rait
Maruste,
Karel Jungwiert,
Renate Jaeger,
Mark
Villiger,
Mirjana Lazarova
Trajkovska,
Zdravka Kalaydjieva, judges,
and
Stephen Phillips,
Deputy
Section Registrar,
Having
deliberated in private on 16 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in two applications against the Republic of Bulgaria
lodged with the Court under Article 34 of the Convention for the
Protection of Human Rights and Fundamental Freedoms (“the
Convention”).
Application
no. 412/03 was lodged on 12 December 2002 by Metropolitan Inokentiy
on behalf of the “alternative Synod” of the Bulgarian
Orthodox Church, one of its two rival leaderships (“the
applicant organisation”) (see paragraphs 14-19 below).
Application
no. 35677/04 was lodged on 28 September 2004 by six Bulgarian
nationals, Mr Assen Iordanov Milushev, Mr Petar Ivanov Petrov, Mr
Stoyan Ivanov Gruichev, Ms Liubka Borisova Nikolova, Ms Rositsa
Danailova Grozdanova and Ms Liliana Markova Shtereva. They are
Christian Orthodox believers who used to be employed by the applicant
organisation. They all live in Sofia.
The
applicants, who had been granted legal aid, were represented by Mr L.
Popov, a lawyer practising in Sofia. The Bulgarian Government (“the
Government”) were represented by their Agents, Mrs M. Karadjova
and Mrs M. Dimova, of the Ministry of Justice.
The
applicants alleged, in particular, that the State authorities had
arbitrarily intervened in the internal leadership dispute in the
Bulgarian Orthodox Church (“the Church”).
Third-party
comments were received from the Holy Synod of the Bulgarian Orthodox
Church presided over by Patriarch Maxim, which had been given leave
by the President to intervene in the written procedure (Article 36 §
2 of the Convention and Rule 44 § 2 of the Rules of Court). The
parties replied to those comments (Rule 44 § 5).
The Chamber decided to join the proceedings in the
applications (Rule 42 § 1). By a decision of 22 May 2007 the
Court accepted that the applicant organisation had locus standi
under Article 34 of the Convention and declared the applications
partly admissible.
The
applicants and the Government each filed further written observations
(Rule 59 § 1). The Chamber having decided, after consulting the
parties, that no hearing on the merits was required (Rule 59 § 3
in fine), the parties replied in writing to each other's
observations.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. The Bulgarian Orthodox Church between 1949 and 1989
In
1949 the authorities in Bulgaria enacted legislation regulating the
organisational structure and functioning of religious denominations
(the Religious Denominations Act 1949).
In
accordance with the Act, each religious denomination had to apply for
registration and approval of its statute by the Council of Ministers
and to register its leadership with the Directorate of Religious
Denominations (“the Directorate”) attached to the Council
of Ministers. The local leaderships were registered by the municipal
authorities.
In
reality, the leadership of religious denominations was pre-approved
or even directly nominated by the Bulgarian Communist Party.
The
Bulgarian Orthodox Church was no exception. A document dating from
1949, submitted by the applicants, attests that in 1949 the Central
Committee of the Bulgarian Communist Party discussed the need for
“cleansing” in the leadership of the Church and took
measures to promote persons loyal to the authorities to leading
positions in the Church. In 1971, following the death of Patriarch
Cyril, the Central Committee of the Bulgarian Communist Party, in a
decision dated 8 March 1971, nominated Metropolitan Maxim for
Patriarch and instructed a Mr K., a government employee, to
“undertake the necessary preparation so as to secure the
election of Metropolitan Maxim as Patriarch”. Contrary to the
Statute of the Church, which provided that each eparchy had to hold
elections for seven electors to a special Church Convention empowered
to elect a new Patriarch, Maxim was elected by the electors nominated
in 1957, when Cyril had become Patriarch.
It
is unclear whether Patriarch Maxim's leadership was validly
registered by the Council of Ministers under the 1949 Act. At all
events, in administrative practice and for all legal purposes, until
1990 his leadership was recognised as being lawfully registered.
B. Divisions and claims to leadership between 1989 and
2003
Soon
after the beginning of the democratisation process in Bulgaria in
late 1989, a number of Christian Orthodox believers sought to replace
the leadership of the Bulgarian Orthodox Church. They considered that
Patriarch Maxim had been proclaimed Bulgarian Patriarch in violation
of traditional canons and the statute of the Church and that he had
been responsible for acts incompatible with the duties of the
Patriarch.Patriarch Maxim also had supporters. This situation caused
divisions and internal conflict within the Church.
Each
of the conflicting groups in the Church naturally associated with one
of the main political forces at the time – those who sought
changes with the newly created Union of Democratic Forces
(anti-communist) and those who represented the status quo with the
Bulgarian Socialist Party (the reformed Communist Party).
At
the end of 1991, following parliamentary elections, a new government
was formed by the Union of Democratic Forces and the Movement for
Rights and Freedoms.
On
25 May 1992 the Directorate of Religious Denominations attached to
the Council of Ministers (“the Directorate”) issued a
decision stating that the nomination of Maxim as Bulgarian Patriarch
and head of the Church in 1971 had been in violation of its statute
and ordered his replacement by an interim council pending the
election of a new leadership by a Church Convention. Metropolitan
Pimen was appointed chair of the interim council.
The
leadership presided over by Patriarch Maxim appealed to the Supreme
Court. In judgments of 2 July 1992 and 5 November 1992 the Supreme
Court dismissed the appeal, holding that the Directorate had merely
certified that another person represented the Church and that, for
that reason, Patriarch Maxim's rights had not been affected. Although
it dismissed the appeal in its entirety, the Supreme Court stated
that in so far as the Directorate had appointed an interim
leadership, its decision was null and void as being ultra vires,
since the Directorate lacked the power to make appointments in the
Church.
In
the following years, the leadership dispute within the Church
continued, each of the two leaderships having its supporters among
the clergy and the believers. A number of churches and monasteries
became known as “belonging” to the applicant
organisation, popularly referred to as “the alternative Synod”,
since the religious ministers in those places recognised the
leadership of the applicant organisation.
There
were also a number of cases where the applicant organisation took
possession of existing buildings by force and, in some instances,
with the assistance of the prosecuting authorities and the police, on
an unclear legal basis.
The
relations between State and religious denominations continued to be
regulated by the 1949 Act, which was interpreted in the
administrative practice of the Directorate and the Council of
Ministers as requiring each religious denomination to have a single
leadership. Parallel organisations of the same religious denomination
were not allowed. Thus, despite the divisions in the two main
religious communities in the country, the Christian Orthodox and
Muslim communities (within which separate leaderships exercised de
facto control over local structures and places of worship), the
law continued to treat each religious denomination as a unified legal
person represented and governed by the leadership registered with the
Council of Ministers under the 1949 Act.
At
the end of 1994, parliamentary elections took place in Bulgaria. The
Bulgarian Socialist Party obtained a majority in Parliament and
formed a new government, which took office in January 1995. The
position of the new government was that Patriarch Maxim was the sole
legitimate leader of the Bulgarian Orthodox Church. On 9 November
1995 the Deputy Prime Minister issued a decision (no. R-63), noting
that “the majority of the Bulgarian Christian Orthodox clergy”
supported Maxim as Patriarch, “in full conformity with the
canon ...”, and that it was essential to put an end to the acts
of those who “had profited from the 1992 [State] intervention”.
The order further stated that it was not necessary to proceed with a
fresh registration of the leadership presided over by Patriarch Maxim
since the courts had decided that the 1992 decision purporting to
remove him had not been valid.
On
4 July 1996 a Church Convention, organised by several religious
leaders of the “alternative Synod” (the applicant
organisation) and attended by several hundred clergy members and
believers, elected Metropolitan Pimen as Patriarch and head of the
Church and Inokentiy as Metropolitan of Sofia.
In
1996 Patriarch Pimen applied to the Directorate, seeking registration
as the official leadership of the Bulgarian Orthodox Church. The
Directorate did not reply. Patriarch Pimen appealed to the Supreme
Court against the tacit refusal.
In
a judgment of 13 December 1996 the Supreme Court, noting that the
Church was a registered religious denomination and that the
Directorate was under a duty to examine requests for changes in the
leadership of religious denominations, found that the Directorate's
tacit refusal to examine the applicant organisation's request was
unlawful.
On
13 December 1996, the day of the Supreme Court's judgment, the
Directorate examined and granted a request submitted by Patriarch
Maxim for the registration of amendments in the structure of the
Church.
That
decision was appealed against by the applicant organisation to the
Supreme Administrative Court.
In
a judgment of 5 March 1997 the Supreme Administrative Court declared
the Directorate's decision of 13 December 1996 null and void. The
court noted, inter alia, that it was unclear whether the Holy
Synod presided over by Patriarch Maxim had been validly registered in
accordance with the Religious Denominations Act of 1949. Furthermore,
the Directorate's decision of 13 December 1996 had been issued at a
time when another request for registration of the Holy Synod's
leadership, the request by Patriarch Pimen, had been pending before
the Directorate. In these circumstances, the Directorate was not
entitled to proceed with the registration of the amendments requested
by Patriarch Maxim without informing all interested parties, such as
the applicant organisation, and without considering those parties'
arguments.
As
a result of the judgment of 5 March 1997, the 1996 registration of
the Church as presided over by Patriarch Maxim (see paragraph 26
above) was null and void.
In
February 1997 the government of the Bulgarian Socialist Party stepped
down and an interim cabinet was appointed. Following parliamentary
elections, a new government of the Union of Democratic Forces was
formed. A number of politicians from that political party, including
the President of Bulgaria, elected at the end of 1996 by universal
suffrage, supported the applicant organisation.
In
January 1997 the newly elected President of Bulgaria took oath in the
presence of Patriarch Pimen, thus recognising the applicant
organisation as the legitimate leadership of the Bulgarian Orthodox
Church.
In
1997 the mayor of Sofia granted the request for registration of the
applicant organisation's local leadership. In the ensuing
judicial proceedings instituted by the other leadership, in a
judgment of 18 October 2000 the Supreme Administrative Court noted
the developments in the Church in the previous years and concluded
that two religious organisations bearing the name Bulgarian Orthodox
Church existed in Bulgaria. Therefore, the church presided over by
Patriarch Maxim had no standing to appeal against decisions
concerning the Church presided over by Patriarch Pimen. The Supreme
Administrative Court thus dismissed the appeal as inadmissible.
In
1998 and 1999 the State authorities urged the two opposing
leaderships to unite and adopted the view that pending such
unification none of them could claim to unite all clergy and
believers and represent the Church. On several official festive
occasions, breaking with tradition, the President of Bulgaria refused
to invite any representative of the Church, as that would have
required choosing between the two opposing groups.
On
22 June 1998 the applicant organisation decided to convene in October
or November 1998 a national congregation of clergy and believers with
the ambition to unite the Church.
On
30 September and 1 October 1998 the Holy Synod presided over by
Patriarch Maxim held a national convention with the same ambition.
The convention, which was proclaimed as a Holy Expanded and
Supra-jurisdictional Pan-Orthodox Council, was attended by patriarchs
and other senior clergy from Orthodox Churches from Russia, Romania,
Cyprus, Greece, Israel, Albania, Poland, the Czech Republic and
Slovakia. According to the minutes, submitted by the third party, a
number of adherents of the applicant organisation, including
Patriarch Pimen and Metropolitan Inokentiy, made statements of
repentance and were accepted under the leadership of Maxim but were
demoted to lower ranks in the clergy. The minutes contained language
strongly condemning the applicant organisation for having caused a
schism.
The
Church Convention of 30 September and 1 October 1998 did not bring
about reconciliation. The applicant organisation continued its
efforts to unite the believers under a new leadership and refused to
accept the leadership of Patriarch Maxim. It appears that Patriarch
Pimen and Metropolitan Inokentiy either did not make statements of
repentance at the Church Convention or retracted them.
On
9 and 10 November 1998 the applicant organisation held a national
congregation organised by it. It was attended by approximately 1,100
participants, including more than 350 members of the clergy. The
participants voted for the removal of Patriarch Maxim and adopted a
new statute of the Church.
Patriarch
Pimen passed away in April 1999. The applicant organisation appointed
Metropolitan Inokentiy to act as Chair of the Holy Council and its
representative, pending the nomination of a new Patriarch.
On
28 June 2001 the applicant organisation asked the Directorate to
register the new leadership. As no reply was received, the applicant
organisation submitted an appeal to the Supreme Administrative Court.
On 9 July 2002 the court dismissed the appeal, finding that the issue
had already been decided by the judgment of 13 December 1996 (see
paragraph 25 above).
The
Directorate and the Council of Ministers never registered the
applicant organisation.
At
all relevant times, Patriarch Maxim's leadership enjoyed
international support from Orthodox Churches and other religious
organisations worldwide. It appears that the applicant organisation
has never had significant international support from Orthodox
Churches outside Bulgaria.
C. The authorities' measures to put an end to the
divisions in the Bulgarian Orthodox Church
1. The new legal regime
In
June 2001, following parliamentary elections, the government of the
Union of Democratic Forces was replaced by a government formed by the
National Movement Simeon II.
Representatives
of the new ruling political party, including its leader, publicly
expressed their opinion that Patriarch Maxim was the legitimate
leader of the Church and stated their intention to introduce
legislation with the aim of putting an end to the divisions in the
Church.
That
was done with effect from 1 January 2003, when the new Religious
Denominations Act 2002 came into force.
The
official record of the parliamentary debates during the passage of
the Act reveal an almost unanimous opinion that the unity of the
Bulgarian Orthodox Church was of crucial national importance because
of its historical role in shaping and preserving the Bulgarian
national identity over the centuries.
The
records also reveal that a number of deputies from the political
groups which introduced the bill and voted for it were of the view
that the correct reading of the Church canons demonstrated that
Patriarch Maxim was the canonical head of the Church and that for
that reason it was justified to adopt provisions enshrining in law
the legitimacy of the canonical leadership of the Church and
excluding the other leadership. Some deputies emphasised, in
addition, the need to remedy the 1992 unlawful State interference in
the organisation of the Church. The opposition deputies considered
that the bill was unconstitutional as it interfered in the internal
affairs of the religious community. Some of them also relied on the
fact that Patriarch Maxim had been nominated by the Communist Party
and had ruled the Church according to its policy and contrary to
canon.
The
new Act provided, inter alia, for the ex lege
recognition of the Bulgarian Orthodox Church. It also introduced a
provision which stated that the Church “is headed by the Holy
Synod and is represented by the Bulgarian Patriarch ...” The
Act prohibited more than one denomination carrying the same name and
stated, in its transitional provisions, that persons who had seceded
from a registered religious institution were not entitled to use its
name or assets (see for more details paragraphs 70-74 below).
It
is unclear whether the representation of the Church has been recorded
(вписанo)
in the public register at the Sofia City Court. The Government's
position, supported by a statement issued by the Register Department
of the Sofia City Court on 24 July 2007, appears to be that no such
recording was necessary and that it has not been done. No reference
was made in this statement to section 18 of the 2002 Act and the fact
that the Supreme Court of Cassation had stated that the recording
requirement contained in that provision applied to the Bulgarian
Orthodox Church (see paragraph 74 below). Contradictory information
as regards the recording of the Church is contained in a publication
submitted by the applicants.
According to one statement contained in that publication, such
recording has been made, apparently indicating Patriarch Maxim as the
Church's representative, on the basis of an “expert opinion by
the Directorate of Religious Denominations attached to the Council of
Ministers”. According to a report by the President of the
Register Department of the Sofia City Court contained in the same
publication, the Bulgarian Orthodox Church has not been entered in
the register.
2. The applicant organisation's attempts to obtain
recognition under the new legal regime
On
an unspecified date in 2003 the applicant organisation applied to the
Sofia City Court for the registration of its local organisation in
Sofia. The request was made by Metropolitan Inokentiy, who stated
that he headed and represented the Holy Synod and the Bulgarian
Orthodox Church.
On
23 September 2003 the Sofia City Court rejected the request. The
court noted that registration could only be granted if requested by
the person representing the Church. In accordance with section 10 of
the 2002 Act, the Church was presided over by its Patriarch. The
court further stated that the fact that the Bulgarian Patriarch was
Maxim was “publicly known and internationally recognised”.
The opinion of five judges of the Constitutional Court in a judgment
of 15 July 2003 allegedly supported that view (see paragraphs 75-79
below). On that basis the court declared the request inadmissible as
it had not been submitted by Patriarch Maxim.
On
appeal, the Sofia City Court's judgment was upheld by the Sofia Court
of Appeal on 4 November 2003. In these proceedings, the Sofia City
Court sought the opinion of the Directorate of Religious
Denominations attached to the Council of Ministers on the situation
in the Church but noted in its judgment that it was not bound to
follow the opinion of the executive branch. In its judgment, the
Court of Appeal noted that the applicant organisation had not
submitted a copy of the statute of the Church and had not proved that
Metropolitan Inokentiy represented it. In particular, the judgments
of the Supreme Court of 1992 (see paragraph 18 above), relied upon by
the applicant organisation, did not prove the relevant facts.
The
final decision was that of the Supreme Court of Cassation of
8 January 2004. The Supreme Court of Cassation upheld the lower
courts' reasoning and stated that the request was inadmissible in the
absence of proof about the leadership of the Church and its
representatives.
The
attempts of the applicant organisation to achieve recognition of its
local church councils under the new Act were refused in most cases
for the same reason. In its judgment of 20 October 2003 judgment (in
case no. 258/2003) refusing such a
request, the Veliko Tarnovo Court of Appeal stated that Metropolitan
Inokentiy had not submitted proof about the identity of the head of
the Church, as recorded at the Sofia City Court under section 18 of
the Act, and could not, therefore, act on behalf of the Church. Also,
“it was publicly known that the Bulgarian Orthodox Church had a
Patriarch” and the court could not deal with the question
whether the Patriarch's nomination in 1971 had been lawful.
In
at least two regional courts, however, the applicant organisation
obtained decisions registering its local church councils – in
the Dobrich Regional Court by two decisions of 22 May 2003 and in the
Blagoevgrad Regional Court by several decisions of 30 September 2003.
The courts apparently accepted that the applicant organisation
represented the Church.
3. Dismissal of religious ministers associated with the
applicant organisation and their eviction from places of worship and
other buildings
During
the relevant period some religious ministers who associated with the
applicant organisation decided to return under the leadership of
Patriarch Maxim. In respect of those who did not do so, in 2003
and on subsequent occasions the leadership of the Bulgarian Orthodox
Church presided over by Patriarch Maxim issued decisions
terminating their functions as religious ministers. Some of the
ousted ministers unsuccessfully challenged their dismissal before the
civil courts.
On
an unspecified date the Church, as represented by Patriarch Maxim,
invited the applicant organisation to vacate all churches and
religious buildings it controlled. On 2 July 2004 a complaint to the
prosecution authorities was filed, in which Patriarch Maxim requested
them to carry out an inquiry and, where appropriate, institute
criminal proceedings against Metropolitan Inokentiy and his
supporters. He also requested, accordingly, the search and seizure of
seals and other belongings, as well as the institution of civil
proceedings on behalf of the Church.
On
an unspecified date in July 2004 the Chief Public Prosecutor's Office
instructed local prosecutors to assist the Church in recovering its
property. On 19 and 20 July 2004 local prosecutors throughout the
country issued orders for the eviction of persons “unlawfully
occupying” churches and religious institutions.
The
text of all those decisions was almost identical as, apparently, it
had been copied from the instructions given by the Chief Public
Prosecutor's Office. The prosecutors noted that the Religious
Denominations Act 2002 did not allow the existence of more than one
religious denomination bearing the same name and prohibited the use
of the name and property of a religious denomination by persons who
had seceded from it. The prosecutors further observed that the courts
had rejected the applicant organisation's request for registration in
Sofia and that its representatives in local parishes had been invited
to leave voluntarily the premises they occupied. The prosecutors
concluded that the persons associated with the applicant organisation
unlawfully prevented the legitimate religious ministers appointed by
the Church from performing their duties. For these reasons police
evictions were ordered.
On
21 July 2004 early in the morning the police blocked more than fifty
churches and monasteries in the country, evicted the religious
ministers and staff who identified themselves with the applicant
organisation and transferred the possession of the buildings to
representatives of the other leadership. The applicant organisation
submits that among those buildings there were several new churches,
built entirely under its leadership.
Some
of the ousted religious ministers sought the assistance of the
prosecuting authorities against the forceful evictions. Their
requests were refused in decisions stating that the persons who had
entered into possession of the disputed buildings were legitimate
representatives of the Bulgarian Orthodox Church, to which the
buildings belonged.
The
six individual applicants were evicted on 21 July 2004 from the
church of St Paraskeva in Sofia.
4. Other developments
In
2005 criminal proceedings were opened against Metropolitan Inokentiy
and Metropolitan Gavrail, who belonged to the applicant organisation,
for usurping the functions of religious ministers, contrary to
Article 274 of the Criminal Code.
On
24 November 2006 the Sofia District Court acquitted Metropolitan
Inokentiy. The prosecutor appealed. In a final judgment of 11 July
2007 the Sofia City Court upheld the acquittal. Metropolitan Gavrail
was also acquitted, by a judgment of 20 February 2007 of the
Blagoevgrad Regional Court.
The
reasoning of the courts in the above two cases was essentially
identical. They noted that since 1992 the Bulgarian Orthodox Church
had been divided and that after 1996 neither Patriarch Maxim nor
Patriarch Pimen or his successor had been lawfully registered as the
head of the Church. Furthermore, Metropolitan Inokentiy and
Metropolitan Gavrail had been registered, prior to the entry into
force of the Religious Denominations Act 2002, as leaders of the
respective local divisions of the Church, the Sofia Eparchy and the
Nevrokop Eparchy. In these circumstances the accused persons had been
entitled to act as religious ministers and had done so in the belief
that they were lawfully exercising their function. It followed that
they had not committed the offence under Article 274 of the Criminal
Code.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. The Constitution
The
relevant constitutional provisions read as follows.
Article 13
“(1) Religions shall be free.
(2) Religious institutions shall be separate
from the State...
(4) Religious institutions and communities
and religious beliefs shall not be used for political ends.”
Article 37
“(1) The freedom of conscience, the
freedom of thought and the choice of religion or of religious or
atheistic views shall be inviolable. The State shall assist in the
maintenance of tolerance and respect between the adherents of
different denominations, and between believers and non-believers.
(2) The freedom of conscience and religion shall
not be exercised to the detriment of national security, public order,
public health and morals, or of the rights and freedoms of others.”
In
a judgment of 11 June 1992 the Constitutional Court, interpreting the
1991 Constitution, stated, inter alia, that the State should
not interfere with the internal organisation of religious communities
and institutions except in accordance with Article 13 § 4 and
Article 37 § 2 of the Constitution.
B. The Religious Denominations Act 1949
The
Act governed the organisational structure and functioning of
religious denominations between 1949 and 1 January 2003. It provided
that each religious denomination had to apply for registration and
approval of its statute by the Council of Ministers and to register
its leadership with the Directorate. The local leaderships were
registered by the municipal authorities.
The
1949 Act was interpreted in administrative practice as prohibiting
parallel organisations of the same religious denomination and
requiring that each religious denomination must have a single
leadership.
During
the relevant period, the judicial practice in appeals against the
Council of Ministers' decisions on the registration of religious
denominations and their leaderships was contradictory. In some cases
the courts took the view that the Council of Ministers and the
Directorate enjoyed unfettered discretion in such registrations. In
other cases the courts reviewed the change-of-leadership decisions
for compliance with the statute of the religious denomination, as
registered by the Directorate. In one case the Supreme Court of
Cassation recognised the existence of two parallel organisations of
one and the same religious denomination (see the following judgments
of the Supreme Administrative Court: judgment no. 4816 of
21 September 1999 in case no. 2697/99, judgment no. 2919 of 28
April 2001 in case no. 8194/99 and judgment no. 9184 of 16 October
2003 in case no. 6747/02).
C. The Religious Denominations Act 2002
The
Act provides for judicial registration of all religious denominations
except the Bulgarian Orthodox Church, which is recognised as a legal
person ex lege. In accordance with paragraph 2 of the
transitional provisions, the Bulgarian Orthodox Church need not be
re-registered under the new Act, unlike all other religious
denominations.
Section
10 of the new Act provides, inter alia, that the Bulgarian
Orthodox Church is a legal person whose structure is determined by
its internal statute. In accordance with the same provision, the
Church “is headed by the Holy Synod and is represented by the
Bulgarian Patriarch ...”
Section
15(2) provides that there can be no more than one religious
denomination with the same name. Under section 36, persons acting on
behalf of a religious denomination without authorisation are to be
fined by the Directorate of Religious Denominations.
Paragraph
3 of the transitional provisions of the Act provides that persons who
had seceded from a registered religious institution before the Act's
entry into force in breach of the institution's internal rules are
not entitled to use the name of the religious institution or its
assets.
Section
18 provides that information about religious denominations, including
the names of the persons representing them for all legal purposes, is
recorded (вписване)
in a public register at the Sofia City Court. The Supreme Court of
Cassation has stated that this requirement applies to the Bulgarian
Orthodox Church (judgment no. 120 of
11 March 2005 in case no. 496/2004;
see also the same interpretation in other judgments: the
Veliko Tarnovo Court of Appeal, judgment of 20
October 2003 in case no. 258/2003,
and the Sliven Regional Court, judgment no. 245 of 30 June 2004 in
case no. 94/2004) (see also paragraph 48
above).
D. The Constitutional Court's judgment of 15 July 2003
In
February 2003 fifty members of Parliament asked the Constitutional
Court to repeal certain provisions of the new Religious Denominations
Act 2002 as being unconstitutional and contrary to the Convention.
Paragraph
3 of the transitional provisions of the new Act was among the
provisions challenged. Some of the other provisions that are relevant
to the applicants' complaints, such as sections 15(2) and 36 of the
new Act, were not challenged.
The
Constitutional Court gave judgment on 15 July 2003. It could not
reach a majority verdict, an equal number of justices having voted in
favour of and against the request to declare paragraph 3 of the
transitional provisions unconstitutional. According to the
Constitutional Court's practice, in such circumstances the request
for a legal provision to be struck down is considered to be dismissed
by default.
The
justices who voted against the request considered, inter alia,
that the principle of legal certainty required that persons who had
seceded from a religious denomination should not be allowed to use
its name. Further, it was obvious that they could not claim part of
its assets, as the assets belonged to the religious denomination as a
legal person.
The
justices who considered that the provision was unconstitutional
stated that it purported to regulate issues that concerned the
internal organisation of religious communities and thus violated
their autonomy. Those justices further stated that the provision,
applied in the context of existing disputes, favoured one of the
groups in a divided religious community and therefore did not
contribute to maintaining tolerance but rather frustrated that aim.
It thus violated Article 9 of the Convention.
E. Article 274 of the Criminal Code
This
provision makes it punishable to usurp the functions of a public
figure or to wear attire or symbols to which one is not entitled. The
punishment is imprisonment of up to one year or community labour
(пробация).
III. RELEVANT INTERNATIONAL MATERIAL
In
Resolution 1390 (2004), adopted on 7 September 2004, the
Parliamentary Assembly of the Council of Europe criticised the new
Religious Denominations Act 2002 and stated, among other things:
“The strongest doubts concern the state
interference allowed for, or even operated directly by the [Religious
Denominations Act 2002], in the internal affairs of religious
communities. This concerns in particular the leadership quarrel
between the two Bulgarian Orthodox synods led, respectively, by
Patriarch Maxim and by Metropolitan Inokentiy, who disputes the
legitimacy of Maxim as Patriarch. The ex lege recognition of
the Bulgarian Orthodox Church, as defined meticulously in [section
10(1)], exempting this institution from the usual registration
procedure, which also includes a check on the legitimacy of the
leadership, is generally seen as intended to settle the dispute
between Maxim and Inokentiy in favour of the former. The alternative
synod is effectively barred from registering as a new religious
institution by the prohibition against the registration of another
institution using the same name and headquarters and the punitive
provisions empowering the Directorate of Religious Affairs to
sanction 'unauthorised representatives'...
The Assembly therefore recommends to the Bulgarian
authorities: ... as regards [section 10(2) of the Act] (ex lege
recognition of the Bulgarian Orthodox Church): either to delete this
provision outright, thereby subjecting the Bulgarian Orthodox Church
to the same registration requirements as other religious communities;
or to ensure in other ways without interference by the executive that
the leadership of the Bulgarian Orthodox Church is legitimate
according to Orthodox canonical law; ... as regards [section 15(2)]
(no registration of an identical religious community): either to
delete this provision, or to ensure its interpretation in such a way
that only the strict and literal identity of names and headquarters
precludes the registration of a breakaway group; ...”
THE LAW
I. SCOPE OF THE CASE
The
Court notes that in their submissions the parties relied, among other
things, on arguments concerning the eviction in July 2004 of hundreds
of clergy members and believers associated with the applicant
organisation from a number of churches, monasteries and other
buildings. Some of those facts are the subject matter of other
applications submitted to the Court by individuals alleging
violations of their Convention rights as a result of the same events
as those at issue in the present case.
The
Court will examine all relevant information submitted by the parties
but the scope of the present case is limited to the complaints
submitted by the applicant organisation, the Holy Synod of the
Bulgarian Orthodox Church presided over by Metropolitan Inokentiy,
and the six individual applicants listed in paragraph 3 above.
II. ALLEGED VIOLATION OF ARTICLE 9 OF THE CONVENTION
The
applicants complained that in 2003 and the following years the State
had interfered in an arbitrary fashion in the internal dispute in the
Bulgarian Orthodox Church with the aim of forcing all clergy and
believers under the leadership of the person favoured by the
authorities, Patriarch Maxim. They relied on Article 9 of the
Convention, which reads as follows:
“1. Everyone has the right to freedom of
thought, conscience and religion; this right includes freedom to
change his religion or belief and freedom, either alone or in
community with others and in public or private, to manifest his
religion or belief, in worship, teaching, practice and observance.
2. Freedom to manifest one's religion or beliefs
shall be subject only to such limitations as are prescribed by law
and are necessary in a democratic society in the interests of public
safety, for the protection of public order, health or morals, or for
the protection of the rights and freedoms of others.”
A. The parties' general submissions
1. The applicants
The
applicants stated that the Religious Denominations Act 2002 in itself
constituted an arbitrary interference with their rights under Article
9 of the Convention. They characterised as misleading and
inappropriate the Government's argument that the new legal regime
resembled the rules governing the status of the predominant religions
in other European countries, such as Denmark and Italy. The crucial
difference in the present case was, in the applicants' view, that the
ex lege recognition of the Bulgarian Orthodox Church had been
introduced in the Religious Denominations Act 2002 in the context of
an ongoing dispute between two leaderships and had, moreover, been
aimed at putting an end to this dispute by favouring one of the two
leaderships to the exclusion of the other. The applicants referred to
the Court's case-law, according to which the use of legislation and
decrees to place a religious community under a single leadership and
the removal of the opposing group from places of worship or other
property constituted arbitrary State interference with the internal
organisation of the religious community. The applicants considered
that the heavy-handedness and discriminatory intent of the Bulgarian
Government in the present case not only mirrored their approach
criticised by the Court in Hasan and Chaush v. Bulgaria ([GC],
no. 30985/96, ECHR 2000 XI), but far surpassed it in gravity.
The
applicants stressed that the Government's suggestion that they should
register as a new religious denomination was no answer to their
grievances. The present case did not concern a refusal to register a
new religious group but a State interference in an internal dispute
within an existing religious denomination. The Government had
misleadingly tried to represent the applicant organisation as
usurpers of Church property, but omitted important facts such as the
fact that the leaders and religious ministers of the applicant
organisation had always been part of the Bulgarian Orthodox Church
and of its leadership, some of them for decades. Furthermore, many
believers did recognise the applicant organisation as the legitimate
leadership of the Bulgarian Orthodox Church. Instead of helping the
two wings in the Bulgarian Orthodox Church to coexist peacefully, the
authorities had decided to remove one of them and give its full
support to the other.
The
applicants also submitted that a number of provisions of the
Religious Denominations Act 2002 were vague and that the
authorities' refusal to recognise the applicant organisation was
arbitrary. The grave deficiencies of the Act had been noted by the
Parliamentary Assembly of the Council of Europe in its Resolution
1390 (2004). In particular, since the Act provided that the
leadership of the Bulgarian Orthodox Church did not need to register,
it was unclear on what basis the authorities had determined in 2004
that Patriarch Maxim and not Metropolitan Inokentiy represented the
Bulgarian Orthodox Church.
The
applicants further stated that the authorities aimed to destroy the
applicant organisation by, among other means, depriving it of any
property.
2. The Government
The
Government submitted that there had been no State interference with
the applicants' rights under Article 9, interpreted alone and in the
light of Article 11 of the Convention.
In
particular, the Religious Denominations Act 2002, which provided that
the Bulgarian Orthodox Church, unlike all other religious
denominations, did not need to register with the Directorate and thus
was subject to a special legal regime, was based on the existing
similar legal solutions in a number of European countries, such as,
for example, Denmark and Italy.
The
2002 Act did not in any way inhibit the free formation and activities
of religious communities. The applicants were free to found a
religious organisation and obtain legal personality by registering
with the Directorate or, if they so wished, to function as an
unregistered group. The applicants had never sought registration
under the 2002 Act.
It
was clear – in the Government's view – that what the
applicants were seeking was not the free exercise of their religion
but administrative control over an existing religious denomination
and its property. However, in the Government's view, the question of
who was the leader of the Bulgarian Orthodox Church was not a human
rights issue; it was an issue of religious canon and thus fell
outside the Court's control.
In
so far as the applicants drew parallels with the case of
Hasan and Chaush (cited above), the case at hand was
different in that the canons of the Orthodox Church provided that the
Patriarch was elected for life. The traditional canons did not allow
challenges to his legitimacy. Patriarch Maxim was therefore the
legitimate and internationally recognised Bulgarian Patriarch and
would continue to hold this title until the end of his life. By
recognising that fact the State had not interfered with the internal
affairs of the religious community. To accept the contrary would be
tantamount to considering that by recognising the Pope as head of the
Roman Catholic Church, the member States of the Council of Europe
interfered with the rights of believers who did not recognise his
leadership.
As
regards the events of July 2004, the Government stated that the
prosecuting authorities and the police had assisted the Bulgarian
Orthodox Church in recovering its property, which had been unlawfully
occupied by persons associated with the applicant organisation. In
1992 and the following years the applicant organisation had gained
control over Church buildings through arbitrary and unlawful acts and
it was necessary to restore legality. In accordance with the
Religious Denominations Act 2002, the head of the Bulgarian Orthodox
Church was its Patriarch. For the prosecuting authorities it had been
clear that Maxim was the Patriarch. The Church had sought the help of
the public authorities to enable its ministers to take effective
control of the Church's property. Had the authorities refused
assistance, they would have become liable for a failure to abide by
their positive obligations under Article 9 of the Convention to
secure the peaceful enjoyment of religious freedoms by the followers
of the Bulgarian Orthodox Church. The applicants were free to
practise their religion, in private or in public, by opening their
own places of worship but could not lay claim to the property of the
Church. Indeed, the events of July 2004 illustrated the fact that the
applicants' struggle was not about freedom of religion – which
they enjoyed – but about control over property.
Finally,
in the Government's view, Article 9 did not enshrine a duty for the
State to secure a right of dissent within a religious organisation.
The State authorities' duties under the Convention in respect of a
member of a religious denomination who did not accept the religious
leadership was limited to securing him or her a right to leave the
organisation.
3. The third party
The
third party made submissions on the history of the Bulgarian Orthodox
Church and the leadership dispute since 1989. They stated, among
other things, that the Bulgarian Orthodox Church was an ecumenical
church administered by the Holy Synod. In accordance with its
statute, working against the unity of the Church was an offence
punishable by excommunication and anathema.
Patriarch
Maxim had been validly elected in 1971 and had been recognised
worldwide as the head of the Bulgarian Orthodox Church, including by
the Ecumenical Patriarch Bartholomew and all Orthodox Churches.
Moreover, all Orthodox Churches had condemned the efforts of the
applicants to divide the orthodox believers in Bulgaria and had
expressed their support for the Bulgarian Orthodox Church presided
over by Patriarch Maxim.
The
third party further submitted that the applicant organisation had
been the product of direct State interference in the internal affairs
of the Bulgarian Orthodox Church, between 1992 and 2002. As had been
noted by human rights groups, in 1992 “the new Government [had]
sought to remove ... a number of clergy in different religions,
including the head of the Orthodox Church ... [on] suspicion that
these clergy [had not followed] the Government policy, or [because]
they [had] occupied official positions that government supporters
[had] had aspirations to obtain” (Bulgarian Helsinki Committee,
annual report 1991/92). Following the Government's decision of 1992,
offices and churches had been occupied illegally by the “alternative
Synod” (the applicant organisation). Also, the Chief Public
Prosecutor until 1999 and the mayor of Sofia until 2002 had actively
encouraged and assisted the applicant organisation. However, the
courts had resisted the efforts of the applicants to obtain full
control over the Church.
In
the submission of the third party, against this background, the
events of 2003 and 2004 had been nothing more than restoration of law
and justice. The Church had had no choice but to seek the assistance
of the prosecuting authorities in recovering its property that was
unlawfully occupied by others.
B. The Court's assessment
1. Whether the events complained of fall to be examined
under Article 9
The
Government and the third party expressed doubts as to whether the
case was about freedom of religion. They alleged that the applicants'
concern was not the practice of religion but their ambition to
control property and gain power to administer the Bulgarian Orthodox
Church. The Government also stated that it was not the Court's role
to decide who the legitimate leader of the Bulgarian Orthodox Church
was and expressed the view that for that reason the case did not
concern human rights.
The
applicants reiterated that they were complaining about arbitrary
State interference in the Church's internal leadership dispute.
The
Court observes that the events complained of concern State action
which, in the context of an ongoing dispute between two groups
claiming leadership of the Bulgarian Orthodox Church, had the effect
of terminating the autonomous existence of one of the two opposing
groups and providing the other group with exclusive representative
power and control over the affairs of the whole religious community
(see paragraphs 42-46 and 70-74 above). These events, which included
police eviction of hundreds of clergy and believers from their
temples, affected adversely not only the religious leaders but also
the Christian Orthodox believers and their community as a whole (see
paragraphs 56-61 above). The Court considers that in principle such
events fall to be examined under Article 9 of the Convention, the
provision protecting freedom of religion.
It
is true that the conflict in the Bulgarian Orthodox Church was not
about divergent religious beliefs and practices but mainly about the
choice of leadership (see paragraphs 14-41 above). As the Court has
noted in previous cases, however, the personality of the religious
leaders is of importance to the members of the religious community.
Participation in the organisational life of the community is a
manifestation of one's religion, protected by Article 9 of the
Convention. For these reasons, the Court has held that under Article
9 of the Convention, interpreted in the light of Article 11, the
right of believers to freedom of religion encompasses the expectation
that the community will be allowed to function free from arbitrary
State intervention in its organisation. The autonomous existence of
religious communities is indispensable for pluralism in a democratic
society and is thus an issue at the very heart of the protection
which Article 9 of the Convention affords. Were the organisational
life of the community not protected by Article 9 of the Convention,
all other aspects of the individual's freedom of religion would
become vulnerable (see Hasan and Chaush (cited
above), § 62, and Metropolitan Church of Bessarabia and
Others v. Moldova, no. 45701/99, § 118, ECHR
2001 XII).
The
Court finds, therefore, that the State actions complained of –
which concerned the leadership and organisation of the Christian
Orthodox community in Bulgaria – must be examined under Article
9. The Court's task is to examine whether the enactment of the 2002
Act and its implementation constituted, as alleged by the applicants,
an unlawful and unjustified State interference with the internal
organisation of the Bulgarian Orthodox Church and the applicants'
rights under Article 9 of the Convention. It is certainly not the
Court's task to determine the canonical legitimacy of Church leaders.
2. Whether there has been State interference
Despite
the nature and effects of the State action complained of (see
paragraph 102 above), the Government averred that there had not been
State interference. They relied on two main points, which the Court
will address below.
(a) Whether the State did nothing more
than recognising the leadership that was legitimate under canon law
The
Government stated that the enactment of the 2002 Act and its
implementation amounted to nothing more than recognition of the
leadership of the Church, as determined by its own canons. Those
canons enshrined the unity of the Church and prohibited alternative
leaderships and divisions in organisational or property matters. In
the Government's view the recognition of the canonical leadership of
the Church by the State was an act of respect for its autonomy and
canons, not interference with them. The third party was of the same
opinion. The applicants disagreed (see paragraphs 86-99 above).
In
the Court's view, the Government's argument fails to take into
account the fact that the impugned State actions were undertaken in
conditions involving genuinely deep division and incompatible claims
to legitimacy by two opposing groups of leaders of the Christian
Orthodox community in Bulgaria, each supported by decisions of
separate Church conventions. Moreover, the State actions complained
of were not limited simply to recognition. They included legislation
passed with the aim of restoring the unity of the Church and sweeping
measures throughout the country enforced by the prosecuting
authorities against a large group of clergy members who were seen as
their religious leaders by part of the clergy and believers belonging
to the Christian Orthodox community in Bulgaria (see paragraphs 42-64
above).
The
present case is thus different from the case of Kohn v. Germany
((dec.), no. 47021/99, 23 March 2000), in which the domestic civil
courts merely took note of a decision of the religious community's
competent adjudication body, which had dealt with an internal dispute
about one of its local representatives.
In
the case at hand the Church conventions which supported the two rival
leaderships were each attended by hundreds of representatives of
local parishes and other clergy and believers (see paragraphs 23, 35
and 37 above). At the relevant time, therefore, the question of which
leadership was canonical was in dispute within the religious
community itself and there was no authoritative decision by the
community settling this dispute. Despite these realities, the 2002
Act declared the ex lege recognition of the Bulgarian Orthodox
Church as a single legal person led by a single leadership and forced
the religious community under one of the two existing leaderships
(see paragraphs 42-48 and 70-74 above). The authorities thus took
sides in an unsettled controversy deeply dividing the religious
community.
The
above is sufficient, in the Court's view, for it to conclude that,
contrary to the Government's submission, the authorities' involvement
was not limited to mere recognition of the existence of the Church's
leadership. The respondent Government's remaining arguments in
support of their view that Patriarch Maxim was the canonical leader
of the Church concern the justification for and proportionality of
this intervention and will be examined by the Court under that head.
(b) Significance of the fact that the
applicants are free to practise their religion and found a new church
The
Court observes that the applicant organisation and the individual
applicants are not prevented from founding and registering a new
religious organisation and engaging in worship, teaching or other
religious activities. It would be sufficient for the applicants to
agree to register and act under a different name from that of the
Bulgarian Orthodox Church. Although such registration would not help
them recover the buildings they were evicted from, it would allow
them to build new churches.
As
the applicants rightly pointed out, however, the present case is not
about a refusal to register a new religious group bearing a name
identical to an existing one but about State action to “resolve”
a leadership dispute in a divided religious community by assisting
one of the opposing groups to gain full control, to the exclusion of
the rival group. It is obvious that but for the State actions
complained of, the applicants would have continued to administer
autonomously the affairs of the part of the Christian Orthodox
community in Bulgaria which recognised the applicant organisation as
its leadership.
Therefore,
the possibility for the applicants to found a new religious
organisation, while it may be relevant in the assessment of
proportionality, cannot lead to the conclusion that there was no
State interference with the internal organisation of the Bulgarian
Orthodox Church.
(c) Conclusion as regards the existence of
State interference
The
Court concludes that the actions complained of constituted State
interference with the internal organisation of the Bulgarian Orthodox
Church and, therefore, with the rights of the applicant organisation
and the individual applicants under Article 9 of the Convention,
interpreted in the light of Article 11.
Such
an interference entails a violation of the Convention unless it is
prescribed by law and necessary in a democratic society in pursuance
of a legitimate aim (see Cha'are Shalom Ve Tsedek v. France
[GC], no. 27417/95, §§ 75 and 84, ECHR 2000-VII).
3. Lawfulness
The
interference with the applicants' rights was based on a legislative
act – the 2002 Act – and effected through judicial
decisions and prosecutors' orders (see paragraphs 42-64 above).
The
Court considers that the question whether this legal basis met the
Convention requirements of lawfulness, in the sense of compliance
with the principles of rule of law and freedom from arbitrariness,
must be examined in the context of the main issue in the present case
– whether or not the impugned interference pursued a legitimate
aim and could be considered necessary in a democratic society for the
achievement of such aim. This approach is not unusual, in particular,
in cases concerning complex situations arising in the unique
conditions of transition from a totalitarian State to democracy and
the rule of law (see a similar approach in Supreme Holy
Council of the Muslim Community v. Bulgaria, no. 39023/97,
§ 90, 16 December 2004, and Svyato-Mykhaylivska
Parafiya v. Ukraine, no. 77703/01, § 131, 14 June
2007).
4. Legitimate aim, proportionality and necessity in a
democratic society
(a) General principles
The
Court refers to its settled case-law to the effect that, as enshrined
in Article 9, freedom of thought, conscience and religion is one of
the foundations of a “democratic society” within the
meaning of the Convention. It is of central importance to believers,
but also a precious asset for atheists, agnostics, sceptics and the
unconcerned. The pluralism indissociable from a democratic society
depends on it (see Church of Scientology Moscow v.
Russia, no. 18147/02, § 71, 5 April 2007).
States
enjoy a wide margin of appreciation in the particularly delicate area
of their relations with religious communities (see Cha'are Shalom
Ve Tsedek, cited above, § 84). While it may be
necessary for the State to take action to reconcile the interests of
the various religions and religious groups that coexist in a
democratic society, the State has a duty to remain neutral and
impartial in exercising its regulatory power and in its relations
with the various religions, denominations and groups within them.
What is at stake here is the preservation of pluralism and the proper
functioning of democracy (see Kokkinakis v. Greece, judgment
of 25 May 1993, Series A no. 260-A, p.18, § 33; Metropolitan
Church of Bessarabia and Others, cited above, § 123; and
Hasan and Chaush, cited above, § 78).
The
State's duty of neutrality and impartiality, as defined in the
Court's case-law, is incompatible with any power on the State's part
to assess the legitimacy of religious beliefs. Furthermore, in
democratic societies the State does not need to take measures to
ensure that religious communities remain or are brought under a
unified leadership. The role of the authorities in a situation of
conflict between or within religious groups is not to remove the
cause of tension by eliminating pluralism, but to ensure that the
competing groups tolerate each other. State measures favouring a
particular leader of a divided religious community or seeking to
compel the community, or part of it, to place itself under a single
leadership against its will would constitute an infringement of the
freedom of religion (see Serif v. Greece,
no. 38178/97, §§ 49, 52 and 53, ECHR 1999 IX;
Hasan and Chaush, cited above, §§ 62 and
78; Metropolitan Church of Bessarabia and Others, cited above,
§§ 118 and 123; and Supreme Holy Council
of the Muslim Community, cited above, § 96).
As
has been stated many times in the Court's judgments, not only is
political democracy a fundamental feature of the European public
order but the Convention was designed to promote and maintain the
ideals and values of a democratic society. By virtue of the wording
of the second paragraphs of Articles 8, 9, 10 and 11 of the
Convention, the only necessity capable of justifying an interference
with any of the rights enshrined in those Articles is one that may
claim to spring from “democratic society” (see Refah
Partisi (the Welfare Party) and Others v. Turkey [GC], nos.
41340/98, 41342/98, 41343/98 and 41344/98, §§ 86-89, ECHR
2003 II).
(b) Application of those principles in the
present case
The
Court accepts that one of the aims of the 2002 Act, taken as a whole,
was to improve the legal regulation of religious denominations. Such
improvement had long been overdue (see Hasan and Chaush, cited
above, § 86) and its realisation was undoubtedly in the
public interest.
The
more specific question whether the same could be said about those
provisions of the Act which resulted in the impugned interference in
the organisation of the Bulgarian Orthodox Church is inseparable from
the issue of necessity and proportionality in a democratic society
and the Court will examine those points together.
The
Court observes that the Government advanced several arguments in
support of their position that the interference with the applicant'
rights pursued a legitimate aim and was necessary in a democratic
society and proportionate. The Court will analyse these arguments
below.
(i) Necessity to restore legality
The
Court has examined carefully the voluminous material submitted by the
parties, including detailed and documented information about the
history of the division in the Bulgarian Orthodox Church. It has also
had regard to facts about the divisions in the Muslim religious
community in Bulgaria and the Bulgarian authorities' interference in
the organisation of that community in the 1990s, in so far as they
are relevant to the present case (see the above-cited cases of Hasan
and Chaush and Supreme Holy Council of the Muslim
Community).
On
this basis, the Court notes that the history of State intervention in
the management and organisation of religious communities in Bulgaria
dates back decades. Religious freedoms were reduced to a minimum
during the communist period and the leaderships of religious
communities, including the Bulgarian Orthodox Church, were nominated
and controlled by the Communist Party and the State authorities (see
paragraphs 9-13 above).
The
democratic changes after 1989 led to significant reforms which
secured the enjoyment of many aspects of freedom of thought,
conscience and religion. The Court finds it established, however,
that even after the Convention's entry into force in respect of
Bulgaria in 1992 a practice of State interference in the internal
organisation of the country's two main religious communities, the
Christian Orthodox and the Muslim communities, continued, albeit in a
different form. Such interference materialised, in particular,
following changes of government. Where new parliamentary majorities
were formed after elections, the new governments often took action to
ensure that the largest religious communities in the country were
placed under the control of religious leaders loyal to them.
Furthermore, the courts' practice on the application of the 1949 Act
was contradictory (see paragraphs 14-48 and 69 above and the
above-cited cases of Hasan and Chaush and Supreme Holy
Council of the Muslim Community). The above background is
relevant to the assessment of the events in the present case.
The
Court notes that in 1992 the State authorities “ordered”
the removal of Patriarch Maxim and attempted to provide legitimacy in
law to an alternative leadership of the Church by leaders loyal to
the government then in place. Although the Court is not called upon
in the present case to determine whether these events violated
Convention rights, it observes that they constituted State
intervention to replace leaders of a religious community and were
unlawful under domestic law as being contrary to Articles 13 and 37
of the Bulgarian Constitution, as interpreted by the Constitutional
Court. Indeed, that was the opinion of the Bulgarian Supreme Court
(see paragraphs 16-18 and 65 above).
It
is also true that some of the temples and other Church property which
were under the control of the applicant organisation until their
eviction had been acquired with the assistance of the police and
prosecutors on an unclear legal basis. Furthermore, the applicants
were unable to disprove the Government's and the third party's
assertion that in some instances adherents to the applicant
organisation had gained possession of buildings through unlawful and
arbitrary acts, including by force (see paragraphs 20, 94 and 98
above).
Another
relevant consideration was the fact that the ongoing dispute in the
Church was a source of friction between the opposing groups and
generated legal uncertainty. In particular, each of the rival
leaderships endeavoured to obtain control over places of worship and
Church assets and it was often difficult to ascertain the
representatives of parishes. A number of judicial decisions
concerning the Church's leaderships and their representative powers
had been issued over the years, some of them contradictory. All this
engendered difficulties not only within the religious community but
also for persons and institutions entering into relations with the
Church (see paragraphs 14-41 above).
Having
regard to the above, and taking into consideration the margin of
appreciation enjoyed by the national authorities in the area of their
relations with religious communities, the Court accepts that in 2002
the Bulgarian authorities had legitimate reasons to consider some
form of action with the aim of helping to overcome the conflict in
the Church, if possible, or limiting its negative effect on public
order and legal certainty.
The
issue before the Court is, however, whether the concrete measures
chosen by the authorities could be accepted as lawful and necessary
in a democratic society and, in particular, whether those measures
were proportionate and struck a fair balance between the declared aim
of securing legality and the rights of the individuals and
organisations concerned.
The
Government's main argument on this point was that the applicants were
in reality persons who had tried to usurp power in the Bulgarian
Orthodox Church and that, therefore, the measures against them,
including their eviction from Church property, had been necessary in
order to restore legality. The third party agreed (see paragraphs
86-100 above).
The
Court cannot accept the view that the applicants were nothing more
than persons occupying churches unlawfully. The facts demonstrate
convincingly that after 1989 genuine dissent and divisions emerged in
the Church, which resulted in part of the Church's clergy and
believers no longer being willing to accept Maxim as Patriarch, in
particular because of his appointment by the Communist Party in 1971
and his role during the communist period. There is no doubt that many
believers came to adopt the view that a person appointed by the
Communist Party could not claim legitimacy as the canonical
Patriarch. This led to believers, church councils and senior clergy
members throughout the country accepting the applicant organisation
as the legitimate leadership of the Church. As a result, a number of
church councils and clergy members in charge of temples and other
Church property became associated with the applicant organisation and
the latter thus obtained control over certain Church assets without
any arbitrary or unlawful State involvement. The applicant
organisation's leaders, in particular Pimen, who was proclaimed
Patriarch, were nominated by Church conventions attended by a
significant number of clergy and believers (see paragraphs 14-39
above).
It
is true that the leaders of the applicant organisation had never been
validly registered, under the legal regime before 1 January 2003, as
the officially recognised national leadership of the Bulgarian
Orthodox Church. It is unclear, however, whether Patriarch Maxim
himself had ever been validly registered (see paragraphs 13, 22,
26-29 and 40 above). In any event, the parties did not dispute that
at the relevant time the system of registrations at the Directorate
of Religious Denominations had been highly influenced by political
considerations, and the Court has so held in previous cases against
Bulgaria (see the above-cited cases of Hasan and Chaush and
Supreme Holy Council of the Muslim Community).
While
it is very likely that but for the unlawful State acts of 1992 the
applicants would have probably gained less influence and would have
obtained control over fewer temples, it is nonetheless established
that the division in the Church was genuine and had deep roots (see
paragraphs 12 and 14-37 above).
It
is not the Court's task, and indeed it is not the task of any
authority outside the Bulgarian Christian Orthodox community and its
institutions, to assess the validity under canon law of the opposing
claims to legitimacy made by the rival leaderships. In the
examination of the events under the Convention, however, the relevant
fact is that by 2002, when the State authorities undertook the
impugned action to “unite” the Church, it had been de
facto and genuinely divided for more than ten years and had two
rival leaderships, each of them considering, on the basis of
arguments which were not frivolous or untenable, that the other
leadership was not canonical.
In
such conditions, the legitimate aim of remedying the injustices
inflicted by the unlawful acts of 1992 and the following years, could
not warrant the use of State power, in 2003, 2004 and afterwards, to
take sweeping measures, imposing a return to the status quo ante
against the will of a part of the religious community.
In
the Court's opinion, in the circumstances that obtained in the
Bulgarian Orthodox Church in 2002 and the following years, Article 9
of the Convention imposed on the State authorities a duty of
neutrality. The need to restore legality, relied upon by the
Government, could only justify neutral measures ensuring legal
certainty and foreseeable procedures for the settling of disputes. In
the present case, however, the State authorities went far beyond the
restoration of justice and undertook actions directly forcing the
community under one of the two rival leaderships and suppressing the
other (see paragraphs 42-64 above). Such measures must be regarded as
disproportionate.
The
Court observes, in addition, that the police eviction of hundreds of
clergy and believers from their temples, ordered by prosecutors in
July 2004, constituted an intervention by the prosecutors and the
police in a private law dispute which should have been examined by
the courts, not by prosecutors (see paragraphs 56-61 above). The
Court recalls in this respect that it has criticised the Bulgarian
prosecutors for unlawful intervention in private matters (see
Zlínsat, spol. s r.o., v. Bulgaria, no. 57785/00,
§§ 97-101, 15 June 2006). The Government failed to convince
the Court that the evictions in the present case had sound legal
basis. They were, furthermore, in contradiction with the Bulgarian
Constitution which clearly and unconditionally enshrines the
separation of State and religion and, as emphasised by the
Constitutional Court in 1992, prohibits State intervention in the
organisation of religious communities (see paragraphs 65 and 66
above). However, if the authorities' aimed at restoring legality,
that could only be achieved by lawful means.
The
Government pointed out that the Convention does not enshrine a right
of dissent within a religious community, it being sufficient that
dissenters should be free to leave the community. In the Court's
view, while that is undoubtedly so (see Bror Spetz and Others v.
Sweden, no. 12356/86, Commission decision of 8 September 1988,
Decisions and Reports 57), the Government's argument is flawed as it
confuses alleged positive State duties to protect dissenters against
acts and decisions of the religious community with State action
favouring one of the two opposing groups in a divided religious
community. While it is true that the secession of a dissenting group
from the religious community may prompt civil-law consequences
decided by the authorities (see Griechische Kirchengemeinde
München und Bayern E.V. v. Germany (dec.), no. 52336/99, 18
September 2007), the fact that the Convention does not guarantee a
right of dissent within a religious community does not mean that it
gives unfettered discretion to the authorities to take sides in an
intra-religious dispute and use State power to suppress one of the
opposing groups in the dispute.
In
sum, the Court finds that the need to remedy the unlawful acts of
1992 and the following years cannot justify, in a democratic society,
the sweeping use of State power and the unlawful acts that occurred
in the present case, namely the suppression of the applicants'
activities as an alternative leadership within the Church and their
expulsion from temples, monasteries and other Church premises.
(ii) Importance for the Bulgarian nation
to restore the unity of the Bulgarian Orthodox Church
The
Government's and the third party's submissions were apparently based
on the view that the unity of the Bulgarian Orthodox Church was an
important national goal of historical significance, with
ramifications affecting the very fabric of the Bulgarian nation and
its cultural identity. The Government believed that these
considerations justified the impugned interference with the
applicants' rights.
The
applicants agreed with the Government about the importance of Church
unity but considered that the authorities should not have imposed
“unity” on them by force, under the leadership of
Patriarch Maxim.
In
the Court's view, the fact that policies and actions interfering with
fundamental rights have been undertaken in the pursuit of goals
viewed as being of primary national importance is relevant in the
analysis of the interference's legitimate aim and proportionality but
cannot be regarded as a justification in itself. The aims of the
interference and the means for achieving them must be scrutinised for
conformity with the Convention, which enshrines fundamental
principles indispensable for the existence and functioning of the
democratic societies that make up the Council of Europe.
The
Court observes that the Bulgarian Constitution enshrines the
separation between State and Church and, as interpreted by the
Constitutional Court, prohibits intervention by the State authorities
with the leadership and organisation of religious communities (see
paragraphs 65 and 66 above). It is significant that as many as half
of the members of the Constitutional Court found, in 2003, that the
2002 Act was unconstitutional as it violated the above-mentioned
principles. Although the remaining half of the justices upheld the
Act, it is nonetheless clear that in the highest court in Bulgaria
there was no majority acceptance of the view – advanced by the
Government in this case – that the aim of overcoming the
divisions in the Bulgarian Orthodox Church could justify State
intervention forcing the religious community to unite (see paragraphs
75-79 above).
Indeed,
the present case is not about the desirability of finding a solution
overcoming the divisions in the Church. It is about the fact that the
authorities decided to impose a solution through legislative
intervention and wide ranging actions eliminating the existence of
one of the two opposing leaderships and forcing the believers under
the leadership of Patriarch Maxim. The Court's case-law in this
respect is clear: in democratic societies it is not for the State to
take measures to ensure that religious communities remain or are
brought under a unified leadership. State measures favouring a
particular leader of a divided religious community or seeking to
compel the community, or part of it, to place itself under a single
leadership against its will would constitute an infringement of the
freedom of religion (see the cases cited in paragraphs 119-122
above).
The
Court firmly reiterates this principle in the present case.
Pluralism, which is the basic fabric of democracy, is incompatible
with State action forcing a religious community to unite under a
single leadership. As the Court has stated in the context of Article
11 of the Convention – also relevant here – the fact that
what was at issue touched on national symbols and national identity
is not sufficient. The national authorities must display particular
vigilance to ensure that national public opinion is not protected at
the expense of the assertion of minority views, no matter how
unpopular they may be (see Stankov and the United Macedonian
Organisation Ilinden v. Bulgaria, nos. 29221/95 and 29225/95,
§ 107, ECHR 2001 IX). The role of the authorities in a
situation of conflict between or within religious groups is not to
remove the cause of tension by eliminating pluralism, but to ensure
that the competing groups tolerate each other (see the cases cited in
paragraphs 119-122 above).
It
follows that the unity of the Bulgarian Orthodox Church, while it is
a matter of the utmost importance for its adherents and believers and
for Bulgarian society in general, cannot justify State action
imposing such unity by force in a deeply divided religious community.
(iii) Alleged justification on the basis
that Patriarch Maxim was the canonical head of the Church
The
Government submitted that the interference with the applicants'
rights was necessary in a democratic society because the unity of the
Bulgarian Orthodox Church was proclaimed by its canons and Patriarch
Maxim was its legitimate head, whom the State authorities had to
assist. The third party agreed. The applicants did not accept this
argument.
As
the Court has noted above, the measures against the applicants were
not based on a binding decision by the religious community itself
resolving the internal dispute (see paragraphs 42-64 above). In these
circumstances, while it is true that many adherents of the Bulgarian
Orthodox Church, as well as Christian Orthodox churches from other
countries, considered Patriarch Maxim the canonical leader, it is
highly significant that the Bulgarian Orthodox Church was deeply and
genuinely divided and that the authorities proceeded to “resolve”
the dispute without regard to the constitutional principle of State
neutrality in religious matters and to the position of the other part
of the religious community.
In
particular, the Court notes that the Bulgarian courts which refused
the applicant organisation's requests for registration after the
entry into force of the 2002 Act relied on two main arguments: (i)
the applicant organisation had not been recorded at the Sofia City
Court as being the Church's leadership; and (ii) Patriarch Maxim was
“publicly known and internationally recognised” as the
head of the Bulgarian Orthodox Church (see paragraphs 50-53 above).
As
regards the first argument, the Court observes that it is unclear
whether the Sofia City Court, acting under section 18 of the 2002
Act, has recorded Patriarch Maxim as the person representing the
Church. Even if it has, there was no clear basis for the Sofia City
Court to identify the “valid” leadership of the Church,
other than an “expert opinion” submitted to it by the
Directorate of Religious Denominations attached to the Government
(see paragraphs 48 and 74 above). If no such recording was made,
there was, similarly, no clear basis for anyone to identify the legal
representative of the Church. That was so because the 2002 Act
introduced the ex lege recognition of the Church as a body
represented by a single leadership at a time when two leaderships
claimed legitimacy and used two different versions of the Statute of
the Church. Therefore, the courts' first argument – that
Metroplitan Inokentiy had not been recorded as the representative of
the Church – did not have sound legal basis and, moreover, may
be seen as nothing more than a statement that the Government and the
majority in Parliament did not consider him to be the canonical
leader of the Church.
As
to the second argument, the courts failed to explain the reasons why
they considered irrelevant the fact that Patriarch Pimen and
Metropolitan Inokentiy were also “publicly known” to a
significant number of believers as the leaders of the Church, albeit
probably less so than Patriarch Maxim.
In
all circumstances, since in passing and implementing the 2002 Act the
authorities disregarded the position of numerous Christian Orthodox
believers in Bulgaria who supported the applicant organisation, the
Court considers that the Government's purported aim of securing
respect for the precepts of religious canon cannot justify, in a
democratic society, the far-reaching action the State took to impose
organisational unity by force on a deeply divided religious
community.
(iv) Significance of the interference and
quality of the law
As
the Court has already noted, the State interfered in the internal
organisation of the Bulgarian Orthodox Church through sweeping
measures going as far as imposing on the divided religious community
a single leadership and employing State power, including legislative
prohibitions and police actions, to put an end to the activities of
the alternative leadership, the applicant organisation.
The
Court considers that the disproportionate nature of the interference
complained of was exacerbated by the fact that it was effected
through legal techniques of questionable quality, having regard to
the Convention principles of the rule of law and clarity and
foreseeability of the law. In particular, the Court notes that the
impugned provisions of the 2002 Act were formulated with a false
appearance of neutrality and that the courts and prosecuting
authorities did not have clear basis to identify the “valid”
leadership of the Church. Some domestic courts and the prosecuting
authorities did so essentially on the basis of the views of the
majority in Parliament and the Government that Patriarch Maxim was
the sole legitimate representative of the Church (see paragraphs
42-53, 58 and 70-79 above). In the Court's view, the 2002 Act did not
meet the Convention standards of quality of the law, in so far as its
provisions disregarded the fact that the Bulgarian Orthodox Church
was deeply divided and left open to arbitrary interpretation the
issue of legal representation of the Church (see paragraphs 48, 74
and 150-155 above). Moreover, although the ex lege recognition
of the Church cannot be seen as incompatible with Article 9 in
principle, its introduction in a time of deep division was tantamount
to forcing the believers to accept a single leadership against their
will. Those provisions of the 2002 Act – still in force –
continue to generate legal uncertainty, as it can be seen from the
contradictory judicial decisions that have been adopted and the
events that have unfolded since the Act's entry into force (see
paragraphs 42-48, 53, 54, 62-64, 70-79, 81 and 140-142 above).
In
addition, as the Court found above, the massive evictions carried out
in July 2004 by prosecutors' orders cannot be considered lawful,
having regard to the provisions of the Bulgarian Constitution on
freedom of religion, the lack of clear basis to identify the “valid”
leadership of the Church and the fact that they purported to
“resolve” private disputes, including about property,
which fell under the jurisdiction of the courts (see paragraphs
56-61, 65, 66 and 140 above).
(v) Conclusion as regards legitimate aim,
proportionality and necessity in a democratic society
The
Court finds that while the leadership dispute in the Bulgarian
Orthodox Church was a source of legitimate concern for the State
authorities, their intervention was disproportionate. In particular,
the pertinent provisions of the 2002 Act, which did not meet the
Convention standard of quality of the law, and their implementation
through sweeping measures forcing the community to unite under the
leadership favoured by the Government went beyond any legitimate aim
and interfered with the organisational autonomy of the Church and the
applicants' rights under Article 9 of the Convention in a manner
which cannot be accepted as lawful and necessary in a democratic
society, despite the wide margin of appreciation left to the national
authorities.
5. The Court's conclusion under Article 9
It
follows that there has been a violation of Article 9 of the
Convention, interpreted in the light of Article 11.
III. ALLEGED VIOLATIONS OF ARTICLE 6 OF THE CONVENTION AND
OF ARTICLE 1 OF PROTOCOL No. 1
The
applicants complained that as a result of the enactment of the 2002
Act and its implementation they had been denied access to a court to
have their civil rights recognised and had been deprived of their
property. They relied on Article 6 § 1 of the Convention and
Article 1 of Protocol No. 1. These provisions, in so far as
relevant, read as follows.
Article 6 § 1
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by an
independent and impartial tribunal established by law...”
Article 1 of Protocol No. 1
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
A. The parties' submissions
The
applicants stated that the enactment and implementation of the 2002
Act had had the effect of barring their access to the courts and was
as such an inadmissible intervention by the authorities. The
applicant organisation stood no chance of seeking the protection of
the civil courts since the courts had refused to recognise it as the
legitimate representative of the Bulgarian Orthodox Church and had
refused its requests for registration. Moreover, during the evictions
of July 2004 the applicants had been deprived of notary deeds and
other documents necessary to prove their rights.
All
the applicants also stated that in 2003 and 2004 they had been
deprived of their property through legislative acts and arbitrary
decisions by the prosecuting authorities. The applicant organisation
provided a list of churches that had been constructed after 1996,
when Patriarch Pimen and later Metropolitan Inokentiy had become
leaders, and churches for which they possessed notary deeds issued in
the name of the church councils which apparently recognised the
authority of the applicant organisation. The applicants had been
expelled from churches and other premises which belonged to the
applicant organisation and its local parishes. As a result, the
individual applicants, employees of the Church, had been deprived of
their income.
The
Government stated that the authorities had never limited the
applicants' right of access to the courts. Their requests for
registration had been examined and refused. The applicants had not
filed actions to seek recovery of property or the determination of
other civil rights. The fact that such actions would be probably
destined to fail was a separate issue and did not concern access to
court.
The
Government noted that the temples and other assets in question had
never been taken away from the Bulgarian Orthodox Church, which was
its owner. The applicants in fact claimed a right to have control
over the Church and its property. The applicants had not shown that
they had their own property rights over the temples or other
buildings at issue or any other interest protected by Article 1 of
Protocol No. 1. Their lists of churches were unreliable, as was
illustrated by the fact that churches built centuries ago figured on
it. Their claim that some of the churches from which they had been
evicted had been built by them was unproven. In the Government's
view, the prosecuting authorities had lawfully acted to remove the
applicants from the premises at the request of Patriarch Maxim, the
lawful representative of the Church, which was the sole owner of the
properties at issue.
The
third party submitted that it owned the property claimed by the
applicants, who had occupied it unlawfully.
B. The Court's assessment
The
Court considers that, having regard to the specificity of the issues
raised in the present case under Article 6 of the Convention and
Article 1 of Protocol No. 1, it must examine separately the
complaints submitted by the applicant organisation and the complaints
lodged by the six individual applicants.
1. Complaints submitted by the individual applicants
The
Court notes that the six individual applicants did not allege that
they had a proprietary interest of any kind in the temples, office
buildings or other property over which the applicant organisation had
lost control as a result of the events complained of. In so far as
the applicants claimed that they had suffered a loss of income, the
Court notes that none of them has clarified the dates and surrounding
circumstances of any termination of their functions. In so far as the
applicants may be understood to be claiming that they felt unable to
continue to perform their functions, and thus lost income, as a
result of the fact that the State forcibly imposed on them leaders
whom they did not accept as legitimate, the Court considers that this
statement only concerns alleged damage resulting from the violation
of Article 9 found in this case and does not disclose a violation of
Article 1 of Protocol No. 1 to the Convention. Furthermore, the
Court finds that the assertion by the six individual applicants that
they could not turn to the civil courts to seek the determination of
their own civil rights and obligations is not supported by convincing
arguments.
The
Court thus finds that the complaints of the six individual applicants
that the events at issue violated their rights under Article 6 of the
Convention or Article 1 of Protocol No. 1 are unsubstantiated and
must be rejected as unproven.
2. Complaints submitted by the applicant organisation
(a) Alleged lack of access to court
(Article 6 § 1)
The
Court notes that at all relevant times the applicant organisation and
the organisation headed by Patriarch Maxim have been de facto
two rival structures, each of them considering itself to be the
legitimate personification of the Bulgarian Orthodox Church. Neither
the applicant organisation nor the supporters of Patriarch Maxim have
ever sought legal personality or a separate existence from the
Church. Each of the two rival groups regarded the Bulgarian Orthodox
Church as one indivisible whole in law and in canon and sought
recognition as its sole legitimate leadership (see paragraphs 14-54
above).
It
is clear, therefore, that the applicant organisation's complaint
about denial of access to the courts concerns in reality the
impossibility for its leaders to continue to act on behalf of the
legal person of the Bulgarian Orthodox Church after the 2002 Act's
entry into force. This grievance is indistinguishable from the
complaint that the authorities put an end to the applicant
organisation's existence as the leadership of the Bulgarian Orthodox
Church through an unlawful and unjustified interference resulting
from the provisions of the 2002 Act and the measures for their
implementation. The Court has already examined this complaint, which
is properly dealt with under Article 9 of the Convention.
The
Court finds, therefore, that no separate issue arises under Article 6
§ 1, in so far as the applicant organisation is concerned.
(b) Alleged deprivation of property
(Article 1 of Protocol No. 1)
Having
regard to the specificity of the applicant organisation's position,
the Court notes that the applicant organisation's complaint about
deprivation of possessions does not concern State action
dispossessing the legal person of the Bulgarian Orthodox Church but
State interference in the internal organisation of the Church by way
of legislation and decisions imposing Patriarch Maxim as the sole
legitimate head of the Church.
However,
this is an issue which has already been examined by the Court under
Article 9 of the Convention. The applicant organisation's submissions
about churches built with the contribution of its supporters or under
its leadership and about other assets taken away from it concern
aspects of the State interference with the internal organisation of
the Church which has been dealt with under Article 9. The Court finds
that the complaints about the pecuniary consequences of this
interference do not raise a separate issue under Article 1 of
Protocol No. 1 to the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they did not have effective remedies in
respect of the violations of their Convention rights. They relied on
Article 13 of the Convention, which reads as follows.
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
The
Government stated that no separate issue arose under Article 13
of the Convention. The third party did not comment.
The
applicants' grievance under Article 9 of the Convention being
arguable, the Court finds that Article 13 is applicable in the
present case. It reiterates, however, that this provision
does not go so far as to guarantee a remedy allowing a Contracting
State's laws as such to be challenged before a national authority on
the ground of being contrary to the Convention (see, mutatis
mutandis, Maurice v. France [GC], no. 11810/03, §§
105-108, ECHR 2005 IX, and Supreme Holy Council of the
Muslim Community, cited above, §§ 107-109).
In
the present case the interference with the applicants' rights under
Article 9 of the Convention resulted from the 2002 Act and the
measures for its implementation (see paragraphs 42-64 above). In the
proceedings instituted by the applicants after the Act had come into
force, their attempts to obtain protection failed since the courts
and the prosecutors interpreted the 2002 Act as directly settling the
leadership dispute in the Bulgarian Orthodox Church (see paragraphs
49-53, 58 and 60 above). In these specific circumstances, it cannot
be considered that Article 13 required that special remedies to
challenge the provisions of the 2002 Act for their conformity with
the Convention should have been available to the applicants.
It
follows that there has been no violation of Article 13.
V. 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
applicants claimed EUR 679,504,609 in respect of pecuniary damage,
which, in their view, included the value of 107 temples and other
buildings and unpaid wages and benefits for a number of clergy and
support staff who had allegedly lost their jobs as a result of the
events at issue. They claimed, in addition, EUR 2,314,546 in respect
of non-pecuniary damage. The Government considered that these claims
lacked any sound basis and were in any event exorbitant.
In
the circumstances of the case, the Court considers that the question
of the application of Article 41, in so far as pecuniary and
non-pecuniary damage is concerned, is not ready for decision and
reserves it, due regard being had to the possibility that an
agreement between the respondent State and the applicants will be
reached, taking into consideration the legitimate interests of all
concerned (Rule 75 § 1 of the Rules of Court).
B. Costs and expenses
The
applicants claimed EUR 13,400 in respect of legal fees for 130 hours
of legal work by their lawyer at the hourly rate of EUR 60 and 140
hours of legal work by lawyers assisting him, at the hourly rate of
EUR 40. This claim was supported by a document which the applicant's
lawyer described as an invoice.
The
applicants also claimed EUR 1,000 in respect of expenses such as
translation, postage, copying, printing and telephone calls. Part of
this claim was supported by copies of relevant invoices.
The
applicants stated that they claimed the above sums for work done and
expenses incurred in relation to 74 cases before the Court but did
not indicate the relevant application numbers. The cases in question
apparently included the present case and also the applications
mentioned in paragraph 82 above. The applicants did not clarify what
portion of the costs thus claimed were incurred in relation to the
present case.
The
Government stated that the costs relating to other applications
pending before the Court should be deducted, that the hourly rate
claimed in respect of legal fees was excessive and that the invoices
presented by the applicants only concerned half of the relevant
expenses.
The
Court reiterates that 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. The Court notes that the applicants' claims were unclear in
that the exact costs relating to the present case were not stated.
Also, only incomplete documentary proof was submitted.
In
these circumstances, taking into consideration that the present case
undoubtedly involved substantial legal work and other costs for the
applicants, but also having regard to the deficiencies in their
claims, the Court awards the applicants jointly EUR 8,000 in respect
of all costs and expenses.
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
Holds that there has been a violation of Article
9 of the Convention in respect of all applicants;
Holds that there has been no violation of the
rights of the six individual applicants under Article 6 of the
Convention and Article 1 of Protocol No. 1;
Holds that, in so far as the rights of the
applicant organisation are concerned, no separate issues arise under
Article 6 of the Convention and Article 1 of Protocol No. 1;
Holds that there has been no violation of
Article 13 of the Convention in respect of any of the applicants;
Holds that the question of the application of
Article 41 is not ready for decision in so far as pecuniary and
non-pecuniary damage is concerned;
accordingly,
(a) reserves
the said question;
(b) invites
the Government and the applicants to submit, within three months from
the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, their written observations on
the matter and, in particular, to notify the Court of any agreement
that they may reach;
(c) reserves
the further procedure and delegates to the President of the
Chamber the power to fix the same if need be;
Holds
(a) that
in respect of costs and expenses the respondent State is to pay the
applicants jointly (to the six individual applicants and Metropolitan
Inokentiy as the representative of the applicant organisation),
within three months from the date on which the judgment becomes final
in accordance with Article 44 § 2 of the Convention, EUR 8,000
(eight thousand euros), plus any tax that may be chargeable to the
applicants, 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;
Dismisses the remainder of the applicants' claim
for costs and expenses.
Done in English, and notified in writing on 22 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Stephen Phillips Peer Lorenzen
Deputy Registrar President