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VRIONI AND OTHERS v. ALBANIA AND ITALY - 35720/04 [2009] ECHR 1396 (29 September 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/1396.html
Cite as:
[2009] ECHR 1396
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FOURTH
SECTION
CASE OF
VRIONI AND OTHERS v. ALBANIA AND ITALY
(Applications
nos. 35720/04 and 42832/06)
JUDGMENT
(merits)
STRASBOURG
(29
September 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 Vrioni and Others v. Albania and Italy,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Giovanni
Bonello,
Ljiljana
Mijović,
David
Thór Björgvinsson,
Ledi
Bianku,
Mihai
Poalelungi, judges,
and
Lawrence Early, Section
Registrar,
Having
deliberated in private on 8 September 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in two applications against the Republics of Albania
and Italy lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) as follows: application no. 35720/04, Vrioni,
on 8 April 1999; application no. 42832/06, Vrioni and Others,
on 15 August 2006.
The
applicants were represented by Ms L. Sula and Ms. E. Qirjako, lawyers
practising in Tirana. The Albanian Government (“the
Government”) were represented by their then Agent, Ms S.
Meneri.
The
applicants alleged that there had been violations of Article 6 §
1 of the Convention, Article 1 of Protocol No. 1 to the Convention
and Article 13 taken in conjunction with Article 1 of Protocol
No. 1.
On
9 February 2006 and 8 January 2007 the President of the Fourth
Section of the Court decided to give notice of application no.
35720/04 and application no. 42832/06 respectively to the Government
of Albania. Under the provisions of Article 29 § 3 of the
Convention, it was decided to examine the merits of the applications
at the same time as their admissibility.
The
applicants and the Government each filed further written observations
(Rule 59 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
Mr Shahin Vrioni, the applicant in application no.
35720/04, is an Albanian national who was born in 1925 and lives in
Albania. Mr Gherardo La Francesca, Mr Dario La Francesca and Mr
Oliver Vrioni, the applicants in application no. 42832/06, are
Albanian and Italian nationals who were born in 1946, 1950 and 1974
respectively and live in Italy. Mr Shahin Vrioni represented himself
and the other applicants in the domestic courts' proceedings.
A. Background to the case
In
1950 a plot of land measuring 1,637 sq. m belonging to the
applicants' ancestor, was confiscated by the then Albanian
authorities without compensation.
On
1 July 1991 the Italian Embassy in Albania purchased two buildings in
Tirana bordering on the property confiscated from the applicants'
grandfather. The transaction was concluded through an
inter-State
agreement validated by means of note verbale exchanges between
the two governments. The note verbale did not contain any
information as to the transfer of title to the surrounding or
adjacent plots of land. The relevant property titles were not entered
in the Tirana Property Register.
The
Albanian Government subsequently used the income from the transaction
to purchase the premises of the Albanian Embassy in Rome.
Under
the Property Restitution and Compensation Act (“the Property
Act”), the applicants lodged two applications in 1996 and 1999,
respectively, with the Tirana Property Restitution and Compensation
Commission (Komisioni i Kthimit dhe Kompensimit të Pronave –
“the Commission”), claiming title to their deceased
grandfather's property.
On
18 March 1996 and 14 December 1999 the Commission recognised the
applicants' title to two plots of land measuring 1,100 sq. m. and 537
sq. m. respectively. The Commission held that it was impossible for
the applicants to have the whole original plot of land allocated to
them. It decided to restore to the applicants a vacant plot of land
(një truall i lirë) measuring 1,456 sq. m.,
which was situated within the occupied grounds of the Italian
Embassy, and ordered the authorities to pay compensation in respect
of a plot of land measuring 181 sq. m. Moreover, it ordered that the
applicants' title to the property be entered in the Tirana Property
Register.
The
applicants were also issued with two certificates of property
registration by the Registry Office: registration no. 4373, dated
1 June 1996, and registration no. 420, dated 28 December
1999.
On
an unspecified date in 1996, having regard to the fact that,
according to the note verbale of 1991, the Italian Embassy had
title to one of the buildings only, but not to the occupied plot of
land, the applicants requested the Embassy to return their property
which it was occupying without title.
On
27 November 1996 the Albanian Ministry of Foreign Affairs, having
regard to the applicants' property claims to the plot of land
adjacent to the Embassy's buildings, offered mediation to the Italian
Embassy with a view to entering into civil agreements with the
applicants.
On
16 August 1997 the Italian Embassy in Albania, in reply to the
applicants' request for recovery of their property, informed them
that their property claims to the plot of land situated within its
premises had to be settled with the Albanian authorities.
On
1 October 1997, following a request by the applicants, the Italian
Ministry of Foreign Affairs informed them that by virtue of the note
verbale exchanges of 1991 the Italian Embassy in Albania had full
ownership of the buildings and adjacent land. Moreover, it referred
the applicants to the Albanian authorities as competent to determine
any claims for compensation that the applicants might submit.
B. Judicial proceedings for recovery of property and
compensation
On
2 May 1997, following a civil action brought by the applicants
against the Ministry of Foreign Affairs, the Tirana District Court
(“the District Court”) found that the Italian Embassy was
occupying the applicants' property without title and, being unable to
take action against a diplomatic mission, ordered the Ministry of
Foreign Affairs to facilitate the applicants' recovery of their
property and also to pay them compensation amounting to 21,607.50
United States dollars.
On
27 January 1998 the Tirana Court of Appeal, (“the Court of
Appeal”), quashed the District Court's judgment and remitted
the case to a different bench of the District Court for fresh
consideration. According to the Court of Appeal, the Ministry of
Foreign Affairs, which had represented the Albanian State in the
agreement relating to the transfer of the property to the Italian
Embassy, could not be the defendant party in the proceedings in so
far as the Ministry of Finance was the competent body to represent
State interests in domestic proceedings. The applicants appealed
against the Court of Appeal's judgment to the then Court of
Cassation.
On
17 June 1998 the Court of Cassation quashed the Court of Appeal's
judgment and remitted the case to that court for a fresh examination.
On
29 January 1999 the Court of Appeal, re-examining the case, found
that the Ministry of Foreign Affairs could not be held liable in this
connection and designated the Italian Embassy, which was occupying
the applicants' property without title, as the liable entity in
relation to the property. It quashed the District Court's judgment of
2 May 1997 and remitted the case to the same court for fresh
consideration.
On
20 June 2000 the District Court dismissed the applicants' grounds of
appeal, finding that the Commission's decisions of 18 March 1996
and 14 December 1999 had been unlawful, as they were in breach of
section 4 of the Property Act.
The
District Court found that the applicants' disputed plot of land, even
though there were no buildings on it, constituted an integral part of
the Italian Embassy's premises. Thus, the District Court declared
null and void the Commission's decisions and held that the applicants
were entitled to receive compensation for the original properties in
one of the forms laid down in section 16 of the Property Act.
On
31 October 2001 the Court of Appeal quashed the District Court's
judgment and remitted the case to a different bench of the Court of
Appeal, in accordance with Article 467/a of the Code of Civil
Procedure, as it had noted irregularities in the proceedings in the
lower courts.
On 29 October 2002 the Court of Appeal, having duly
given notice of the hearings to the opposing parties, namely the
Ministry of Foreign Affairs, the Tirana Commission, the Ministry of
Finance and the Italian Embassy in Albania, declared null and void
the Commission's decisions of 18 March 1996 and 14 December 1999. It
held that all applicants were entitled to receive compensation in
lieu of the original property in one of the forms provided for by
law in respect of the plot of land measuring
1,456 sq. m.
Consequently, all applicants were to receive compensation in
accordance with the Property Act for the totality of the 1,637 sq. m.
of land. Moreover, the Court of Appeal found that, in so far as the
property was an integral part of the Italian Embassy's premises, it
could not be considered a vacant plot of land within the meaning of
section 4 of the Property Act (see paragraph 31 below).
On 15 June 2004 the Supreme Court, which had replaced
the Court of Cassation after the Albanian Constitution's entry into
force on 28 November 1998, following an appeal by the
applicants, upheld the reasoning of the Court of Appeal's judgment of
29 October 2002.
On
an unspecified date in 2004 the applicants lodged an appeal with the
Constitutional Court under Article 131 (f) of the Constitution,
arguing that the Tirana Court of Appeal's judgment of 29 October 2002
and the Supreme Court's judgment of 15 June 2004 were
unconstitutional.
The
appeal was declared inadmissible by the Constitutional Court on
13 January 2005 by a bench of three judges. It found that the
applicants' constitutional complaint concerned the assessment of
evidence, which fell within the jurisdiction of the lower courts, but
was outside its own jurisdiction.
II. RELEVANT INTERNATIONAL AND DOMESTIC LAW
A. Relevant international law
The
relevant international provisions have been set out in Treska v.
Albania and Italy (dec.), no. 26937/04, ECHR 2006 ...
(extracts) and Manoilescu and Dobrescu v. Romania and Russia
(dec.), no. 60861/00,
§§ 38-39, ECHR 2005 VI.
B. Relevant domestic law
1. The Constitution
The
relevant provisions of the Albanian Constitution read as follows:
Article 41
“1. The right of private property is protected by
law.
2. Property may be acquired by gift, inheritance,
purchase, or any other ordinary means provided for by the Civil Code.
3. The law may provide for expropriations or
limitations in the exercise of a property right only in the public
interest.
4. Expropriations, or limitations of a property right
that are equivalent to expropriation, shall be permitted only in
return for fair compensation.
5. A complaint may be lodged with a court to
resolve disputes regarding the amount or extent of the compensation
due.”
Article 42 § 2
“In the protection of his constitutional and legal
rights, freedoms and interests, and in defending a criminal charge,
everyone is entitled to a fair and public hearing, within a
reasonable time, by an independent and impartial court established by
law.”
Article 142 § 3
“State bodies shall comply with judicial
decisions.”
Article 131
“The Constitutional Court shall decide on: ...
(f) final complaints by individuals alleging a violation
of their constitutional rights to a fair hearing, after all legal
remedies for the protection of those rights have been exhausted.”
Article 181
“1. Within two to three years from the date when
this Constitution enters into force, the Assembly, guided by the
provisions of Article 41, shall enact laws for the just resolution of
different issues related to expropriations and confiscations carried
out before the approval of this Constitution.
2. Laws and other normative acts that relate to
expropriations and confiscations carried out before the entry into
force of this Constitution shall be applied provided they are
compatible with the latter.”
2. Property Restitution and Compensation Act (Law no.
7698 of 15 April 1993, as amended by Laws nos. 7736 and 7765 of
1993, Laws nos. 7808 and 7879 of 1994, Law no. 7916 of 1995, Law no.
8084 of 1996 and abrogated by Law no. 9235 dated 29 July 2004 and
recently amended by Law. no. 9388 of 2005 and Law no. 9583 of 2006)
The
relevant sections of the Property (Restitution and Compensation) Act
have been described in Beshiri and Others v. Albania (no. 7352/03,
§§ 21-29, 22 August 2006), Driza v. Albania
(no. 33771/02, §§ 36-43, ECHR 2007 ...) and
Ramadhi and Others v. Albania (no. 38222/02, §§
23-30, 13 November 2007).
Section 4 of the 1993 Property Act, as amended and as
stood in force at the material time, provided that vacant plots of
land were to be allocated and restored to the former landlords or
their heirs, save as provided otherwise.
3. Code of Civil Procedure
The
relevant provision of the Code of Civil Procedure reads as follows:
Article 39
“Members of consular and diplomatic
representations residing in the Republic of Albania are not subject
to the jurisdiction of Albanian courts, except:
(a) where they accept voluntarily;
(b) in the cases and conditions envisaged in the Vienna
Convention on Diplomatic Relations.”
THE LAW
I. JOINDER OF THE APPLICATIONS
Given
that the two applications concern the same facts, complaints and
domestic courts' proceedings, the Court decides that they shall be
joined pursuant to Rule 42 § 1 of the Rules of Court.
II. ADMISSIBILITY
A. Compatibility ratione personae
The
applicants complained against Italy about a violation under Article 1
of Protocol No. 1 to the Convention in so far as the possession sine
titulo by the Italian Embassy in Albania of the property
allocated to them by virtue of the Property Act amounted to an
interference with the peaceful enjoyment of their possessions.
The
Court must determine whether the facts complained of by the
applicants are such as to engage the responsibility of Italy under
the Convention. As it has consistently held, the responsibility of a
State is engaged if a violation of one of the rights and freedoms
defined in the Convention is the result of a breach of Article 1, by
which “[t]he High Contracting Parties shall secure to everyone
within their jurisdiction the rights and freedoms defined in Section
I of [the] Convention” (see Costello-Roberts v. the United
Kingdom, judgment of 25 March 1993, Series A no. 247-C, p.
57, §§ 25-26).
The
Court must therefore determine whether the applicants were “within
the jurisdiction” of Italy within the meaning of that
provision. In other words, it must be established whether, despite
the fact that the proceedings in issue did not take place on that
State's soil, Italy may still be held responsible for their outcome
and for the alleged impossibility of enforcing the Albanian
authorities' decisions in the applicants' favour.
The
Court refers to its case-law on the exercise of territorial and
extraterritorial jurisdiction by a Contracting State (see, for
example, Drozd and Janousek v. France and Spain, judgment
of 26 June 1992, Series A no. 240; Banković and
Others v. Belgium and 16 Other Contracting States (dec.) [GC],
no. 52207/99, ECHR 2001 XII; Ilaşcu and Others v.
Moldova and Russia [GC], no. 48787/99, ECHR 2004 VII;
McElhinney v. Ireland and the United Kingdom (dec.) [GC], no.
31253/96, 9 February 2000).
The proceedings in issue were conducted exclusively on
Albanian territory. The Albanian courts had sovereign authority in
the applicants' case and the Italian authorities had no direct or
indirect influence over decisions and judgments delivered in Albania.
The obligation to comply with the Supreme Court's judgment of 15 June
2004, which ultimately decided on the award of compensation in
respect of the applicants, lay with the Albanian authorities.
It
is clear from the circumstances of the present case that the
applicants were not within the jurisdiction of Italy. That State did
not exercise jurisdiction over the applicants. There is no justifying
factor to bring the applications within the jurisdiction of Italy for
the purposes of Article 1 of the Convention (see Treska, cited
above; Manoilescu and Dobrescu, cited above, §§
104–105).
It
follows that this complaint is incompatible ratione personae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article 35 §
4.
B. Compliance with the six-month rule
On
6 June 2006 the applicant in respect of application no. 35720/04
submitted a new complaint to the Court about the lack of reasoning in
the Constitutional Court's decision of 13 January 2005.
The
Court reiterates that, as regards complaints not included in the
initial application, the running of the six-month time-limit is not
interrupted until the date when the complaint is first submitted to a
Convention organ (see Allan v. the United Kingdom (dec.),
no. 48539/99, decision of 28 August 2001).
It
follows that the complaint about lack of reasons was introduced more
than six months after the date of the Constitutional Court's decision
of 13 January 2005 and should therefore be rejected pursuant to
Article 35 §§ 1 and 4.
C. Other issues
The
applicants complained of a denial of access to a court on account of
their inability to take proceedings against a diplomatic mission,
namely the Embassy of the Republic of Italy in Albania.
Article
6 § 1 secures to everyone the right to have any claim relating
to his civil rights and obligations brought before a court (see
Golder v. the United Kingdom, judgment of 21 February 1975,
Series A no. 18, § 36). The right of access to a court
is not, however, absolute, but may be subject to limitations; these
are permitted by implication since the right of access by its very
nature calls for regulation by the State (see Ashingdane v. the
United Kingdom, judgment of 28 May 1985, Series A no. 93,
§ 57).
The
Court reiterates that generally recognised rules of international law
on State immunity cannot be regarded as imposing a disproportionate
restriction on the right of access to a court as embodied in Article
6 § 1 of the Convention. As the right of access to a court is an
inherent part of the fair-trial guarantee in that Article, so some
restrictions on access must likewise be regarded as inherent, an
example being those limitations generally accepted by the community
of nations as part of the doctrine of State immunity (see McElhinney
v. Ireland [GC], no. 31253/96, § 37, ECHR 2001 XI;
Manoilescu and Dobrescu, (dec.), cited above, §
80, ECHR 2005 VI; and, Treska, cited above).
There
is nothing in the present case to warrant departing from those
conclusions. In these circumstances, the facts complained of do not
disclose an unjustified restriction on the applicants' right of
access to a court. The complaint is therefore inadmissible as being
manifestly ill-founded and must be rejected under Article 35 §§
3 and 4 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE CONVENTION
The
applicants alleged that there had been several violations under
Article 6 § 1 of the Convention, mainly on account of the
excessive length of the domestic proceedings and the failure to
enforce the Supreme Court's judgment of 15 June 2004.
Article
6 of the Convention, in so far as relevant, reads as follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal ...”
Non-enforcement of the Supreme Court's judgment of
15 June
2004
1. Admissibility
The
applicants complained about the authorities' failure to enforce in
practice the Supreme Court's judgment of 15 June 2004 that ordered
the payment of compensation to them in respect of their ancestor's
plot of land.
The
Government maintained that the applicants had not exhausted the new
domestic remedies introduced by the Property Act 2004 with respect to
this complaint.
The
Court reiterates the principle enunciated in Driza (cited
above, § 57), and considers that the question of the
effectiveness of the remedies offered by the Property Acts is central
to the merits of the applicants' complaint under Article 13 in
conjunction with Article 1 of Protocol No. 1. It holds that both
questions should be examined together on the merits. Moreover, this
complaint is not manifestly ill-founded within the meaning of Article
35 § 3 of the Convention. It finds that no other grounds for
declaring this complaint inadmissible have been established and
therefore declares it admissible.
2. Merits
(a) The parties' submissions
The Government repeated that the authorities could not
be held responsible for the non-enforcement of the Supreme Court's
judgment of 15 June 2004 since its execution depended upon the
applicants' taking the appropriate steps, namely bringing an action
seeking its enforcement. The Government referred to their earlier
arguments on exhaustion of domestic remedies.
The
applicants contested the Government's argument.
(b) The Court's assessment
The right of access to a tribunal guaranteed by
Article 6 § 1 of the Convention would be illusory if a
Contracting State's domestic legal system allowed a final, binding
judicial decision to remain inoperative to the detriment of one
party. Execution of a judgment given by any court must therefore be
regarded as an integral part of the “trial” for the
purposes of Article 6 (see, inter alia, Beshiri and Others,
cited above, § 60).
The
Convention cannot be interpreted as imposing any general obligation
on the Contracting States to restore property which was transferred
to them before they had ratified the Convention (see Kopecký
v. Slovakia [GC], no. 44912/98, § 35, and von
Maltzan and Others v. Germany (dec.) [GC], nos. 71916/01,
71917/01 and 10260/02, § 74, ECHR 2005-V). Nor is there any
general obligation under the Convention to establish legal procedures
in which restitution of property may be sought. However, once a
Contracting State decides to establish legal procedures of such a
kind, it cannot be exempted from the obligation to honour all
relevant guarantees provided for by the Convention, in particular in
Article 6 § 1.
The
Court recalls its finding in paragraph 38 above. The Supreme Court's
judgment of 15 June 2004, which upheld the Court of Appeal's judgment
of 29 October 2002, can be interpreted as ordering the authorities to
offer the applicants a form of compensation which would indemnify
them in lieu of the restitution of their original property.
The
Court observes that following the delivery of the judgment in 2004
the authorities failed to offer the applicants the option of
obtaining appropriate compensation (contrast UZkurėlienė
and Others v. Lithuania, no. 62988/00, § 36, 7
April 2005). Thus, the applicants did not even have the possibility
of considering an offer of compensation in lieu of the restitution of
the property that had previously been allocated to them (see Driza,
cited above, § 90.)
Moreover,
the Government have not provided any explanation as to why the
judgment of 15 June 2004 has still not been enforced more than five
years after it was delivered. It does not appear that the
administrative authorities have taken any measures to execute the
judgment.
Consequently,
the Court considers that the problem persists and remains unresolved,
notwithstanding the indications it gave in Beshiri and Others that
“in the execution of judgments in which the State was ordered
to make a payment, a person who had obtained a judgment debt against
the State should not be required to bring enforcement proceedings in
order to recover the sum due” (see § 108).
The
foregoing considerations are sufficient to enable the Court to
conclude that, by failing to take the necessary measures to comply
with the judgment of 15 June 2004, the Albanian authorities deprived
the provisions of Article 6 § 1 of the Convention of all useful
effect.
There has accordingly been a violation of Article 6 §
1 of the Convention in this respect.
Length of proceedings
1. Admissibility
The
Court considers that the complaint under this head is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It moreover finds that no other grounds for declaring
this part of the complaint inadmissible have been established and
therefore declares it admissible.
2. Merits
(a) The parties' submissions
The
applicants complained about the unreasonable length of the domestic
proceedings, which had lasted almost eight years for nine levels of
jurisdiction. They attributed this delay to the domestic authorities,
which had drawn different conclusions at various levels of
jurisdiction, and to the position maintained by the Albanian Ministry
of Foreign Affairs concerning his right of property.
The
Government submitted that the proceedings had been complex owing to
the changes in and assessment of property rights in different periods
and because of the fact that a diplomatic mission accredited in
Albania was involved. They added that the complexity of the facts
combined with the lack of case-law had resulted in frequent remittals
of the case for fresh examination. They contended that the length of
the proceedings did not directly influence the applicants' right as
they had never effectively possessed their property.
(b) The Court's assessment
The
Court notes that all the proceedings at issue concerned the question
of the applicants' property rights. The period to be taken into
account should cover the entire length of proceedings, which started
on an unspecified date in 1997 and ended with the Constitutional
Court's decision of 13 January 2005. Moreover, the Supreme Court's
judgment of
15 June 2004 has not yet been enforced. To date, the
proceedings have lasted for more than eleven years.
However,
the Court considers that in the light of its finding of a violation
under Article 6 § 1 of the Convention about the non-enforcement
of the Supreme Court's judgment of 15 June 2004, it does not have to
rule separately on the merits of the length of proceedings complaint
(see Lizanets v. Ukraine, no. 6725/03, § 48, 31 May
2007).
IV. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1 TO THE
CONVENTION
The
applicants complained that the failure to grant them compensation, by
virtue of the final judgment of 15 June 2004, had entailed a breach
of Article 1 of Protocol No. 1 to the Convention, which provides:
“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.”
Admissibility
The
Court considers that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
moreover finds that no other grounds for declaring it inadmissible
have been established and therefore declares it admissible.
Merits
The parties' submissions
The
Government submitted that the applicants' right to property had not
been breached since the Supreme Court's judgment of 15 June 2004 had
upheld their right to compensation in one of the forms under the law.
They contended that the applicants had not yet complied with the
rules set forth in the Property Act in order to establish the form of
that compensation. They added that the compensation process had been
hampered by its prolonged duration, which had also been the result of
objective circumstances such as lack of funds and the general
interests of the community.
The
applicants maintained that there had been a breach of their right to
property.
The Court's assessment
The
Court reiterates the principles established in its case-law under
Article 1 of Protocol No. 1 (see, among other authorities,
Kopecký v. Slovakia [GC], no. 44912/98, §
35; von Maltzan and Others v. Germany (dec.) [GC], nos.
71916/01, 71917/01 and 10260/02, § 74, ECHR 2005-V; and Beshiri
and Others, cited above).
“Possessions”
can be “existing possessions” or assets, including, in
certain well-defined situations, claims. For a claim to be capable of
being considered an “asset” falling within the scope of
Article 1 of Protocol No. 1, the claimant must establish that it
has a sufficient basis in national law, for example where there is
settled case-law of the domestic courts confirming it, or where there
is a final court judgment in the claimant's favour. Where that has
been done, the concept of “legitimate expectation” can
come into play (see Draon v. France [GC], no. 1513/03, § 68,
6 October 2005, ECHR 2005-IX, and Burdov v. Russia, no.
59498/00, § 40, ECHR 2002-III).
The
Court observes that the applicants were recognised as having a right
to compensation by virtue of the Supreme Court's final judgment of
15 June 2004 (see paragraph 25 above). Therefore, the applicants
had enforceable claims deriving from the judgment in question.
It
notes that this complaint is linked to the one examined under Article
6 § 1 in relation to the failure to enforce a final decision
(see paragraphs 54–61 above).
The
Court considers that the failure of the authorities to enforce the
judgment of 15 June 2004 for such a prolonged time amounts to an
interference with their right to the peaceful enjoyment of their
possessions within the meaning of Article 1 of Protocol No. 1 to the
Convention.
As
to the justification advanced by the Government for this
interference, the Court reiterates that a lack of funds cannot
justify a failure to enforce payment of a final and binding judgment
debt owed by the State (see Driza, cited above, § 108;
Pasteli and Others v. Moldova, nos. 9898/02, 9863/02, 6255/02
and 10425/02, § 30, 15 June 2004; Voytenko v.
Ukraine, no. 18966/02, § 55, 29 June 2004; and
Shmalko v. Ukraine, no. 60750/00, § 57, 20 July
2004).
Accordingly,
there has been a violation of Article 1 of Protocol No. 1 to the
Convention in this regard.
V. ALLEGED VIOLATION OF ARTICLE 13 IN CONJUNCTION WITH ARTICLE 1
OF PROTOCOL NO. 1 TO THE CONVENTION
The
applicants complained of the lack of effective remedies by which to
obtain a final determination of their property 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.”
Admissibility
The
Court considers that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
moreover finds that no other grounds for declaring it inadmissible
have been established and therefore declares it admissible.
Merits
The parties' submissions
The
applicants submitted that there was no effective remedy by which to
claim compensation in lieu of restitution of property. They argued
that owing to the Government's observations about the lack of funds
and unavailability of vacant plots of land, they could not obtain any
compensation pursuant to the Supreme Court's judgment of 15 June
2004.
The
Government raised the same objections concerning the alleged failure
to exhaust domestic remedies (see paragraph 52 above). They pointed
to the remedies introduced by the Property Act 2004, which were to be
considered effective for the purposes of Article 13.
The Court's assessment
The
Court notes that the applicants' complaint under Article 1 of
Protocol 1 to the Convention was indisputably “arguable”.
The applicant was therefore entitled to an effective domestic remedy
within the meaning of Article 13 of the Convention.
Moreover,
the “authority” referred to in Article 13 may not
necessarily in all instances be a judicial authority in the strict
sense. Nevertheless, the powers and procedural guarantees an
authority possesses are relevant in determining whether the remedy
before it is effective (see Klass and Others v. Germany,
judgment of 6 September 1978, Series A no. 28, p. 30, §
67). The remedy required by Article 13 must be “effective”
in practice as well as in law, in particular, in the sense that its
exercise must not be unjustifiably hindered by the acts or omissions
of the authorities of the respondent State (see Aksoy v.
Turkey, judgment of 18 December 1996, Reports 1996-VI,
p. 2286, § 95 in fine).
The
Court refers to its findings in Driza, cited above, §§
117-120. The Government did not provide any information as to whether
there had been any particular measures adopted or actions taken since
the delivery of the Driza judgment. There is nothing in the
present case to warrant a departure from those findings. It follows
that there has been a violation of Article 13 of the Convention in
conjunction with Article 1 of Protocol
No. 1.
On
that account, the Government's preliminary objection based on
non-exhaustion of domestic remedies must be dismissed.
VI. APPLICATION OF ARTICLES 46 AND 41 OF THE CONVENTION
A. Article 46 of the Convention
Article
46 of the Convention provides:
“1. The High Contracting Parties undertake to
abide by the final judgment of the Court in any case to which they
are parties.
2. The final judgment of the Court shall be
transmitted to the Committee of Ministers, which shall supervise its
execution.”
The
Court reiterates its findings in Driza (cited above, §§
122 – 126) in respect of Article 46 of the Convention. It urges
the respondent State to adopt general measures as indicated in
paragraph 126 of the said judgment.
B. Article 41 of the Convention
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
The
applicants claimed a total of 2,719,500 euros (EUR) in respect of
pecuniary damage and of EUR 200,000 in respect of non-pecuniary
damage. As regards the claim in respect of pecuniary damage, the
applicants submitted an expert valuation of the property, which
assessed its value at EUR 2,184,000, and estimated the loss of
profits between 1996 and 2006 at EUR 535,500.
The
Government did not submit any comments.
The
Court considers that the question of the application of Article 41
is not ready for decision. The question must accordingly be reserved
and the further procedure fixed with due regard to the possibility of
agreement being reached between the Albanian Government and the
applicants.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to join the applications;
Declares the applicants' complaints under
Article 6 § 1 of the Convention concerning the denial of access
to a court and the lack of reasoning in the Constitutional Court's
decision of 13 January 2005 inadmissible;
3. Declares the applicants' complaint under
Article 1 of Protocol No. 1 to the Convention in so far as it was
directed against Italy incompatible ratione personae;
Joins to the merits the Government's preliminary
objection regarding the applicants' failure to exhaust domestic
remedies and declares admissible the remainder of the
applications;
Holds that there has been a violation of
Article 6 § 1 of the Convention as regards the
non-enforcement of the Supreme Court's judgment of 15 June 2004;
Holds that it does not consider it necessary to
examine the complaint about the length of the proceedings under
Article 6 § 1 of the Convention;
Holds that there has been a violation of
Article 1 of Protocol No. 1 to the Convention;
Holds that there has been a violation of Article
13 in conjunction with Article 1 of Protocol No. 1 to the
Convention and dismisses in consequence the Government's
preliminary objection;
Holds that the question of the application of
Article 41 is not ready for decision;
accordingly,
(a) reserves
the said question in whole;
(b) invites
the Government and the applicants to submit, within the forthcoming
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.
Done in English, and notified in writing on 29 September 2009,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President