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SANDRA JANKOVIC v. CROATIA - 38478/05 [2009] ECHR 401 (5 March 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/401.html
Cite as:
[2009] ECHR 401
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FIRST
SECTION
CASE OF SANDRA JANKOVIĆ v. CROATIA
(Application
no. 38478/05)
JUDGMENT
STRASBOURG
5 March 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 Janković v.
Croatia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly
Kovler,
Khanlar Hajiyev,
Dean Spielmann,
Sverre Erik
Jebens,
Giorgio Malinverni, judges,
and
Søren Nielsen,
Section Registrar,
Having
deliberated in private on 12 February 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 38478/05) against the Republic
of Croatia lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Croatian national, Ms Sandra Janković
(“the applicant”), on 18 September 2005.
The
applicant, who was granted legal aid, was represented by
Mrs I. Bojić, a lawyer practising in Zagreb. The
Croatian Government (“the Government”) were represented
by their Agent, Mrs Š. StaZnik.
The
applicant alleged that the State had failed to protect her from an
act of violence and that the civil proceedings she had instituted had
breached the reasonable-time requirement.
On
24 January 2008 the Court declared the application partly
inadmissible and decided to communicate to the Government the
applicant's complaints under Articles 3 and 8 of the Convention
concerning her alleged lack of protection from an act of violence, as
well as her complaint under Article 6 § 1 of the Convention
about the length of civil proceedings instituted by her. It also
decided to examine the merits of the application at the same time as
its admissibility (Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1964 and lives in Split. She is unemployed and
unwaged.
A. Civil proceedings instituted by the applicant
From
October 1996 the applicant occupied a room and common premises of a
privately owned flat in Split together with other tenants. On
2 August 1999 the applicant found that the lock of the entrance
door to the flat had been changed and that her belongings had been
removed from the flat. The applicant called the police, who drew up a
report. On 3 August 1999 the applicant brought a civil action in the
Split Municipal Court (Općinski sud u Splitu) against two
individuals, M.P. and I.P., seeking protection against the
disturbance of her occupation of a room and common premises in the
flat.
After
a first-instance judgment by default of 16 September 1999 had been
quashed at a hearing held on 9 November 1999 before the Split
Municipal Court, subsequent hearings were held on 21 December 1999,
22 February, 28 March, 3 May and 7 June 2000, when a fresh
judgment, allowing the applicant's claim, was adopted. It was,
however, quashed by the Split County Court (Zupanijski sud u
Splitu) on 17 August 2000 and the case was remitted to the
Municipal Court.
In
the fresh proceedings the Municipal Court held hearings on 7 June, 5
September and 22 November 2001 and 22 January, 26 February, 3 April
and 14 May 2002. On this latter date a judgment ordering that the
applicant was to regain her co-occupation of the flat in question was
adopted. A subsequent appeal by the defendants was declared
inadmissible in a decision of the Split Municipal Court, adopted on
24 May 2002, which was upheld by the Split County Court on 7 March
2003.
Since
the defendants in the civil proceedings had failed to comply with the
judgment of 14 May 2002, the applicant applied to the Split Municipal
Court on 31 March 2003, seeking an enforcement order. The order was
issued on 10 April 2003. The defendants lodged an appeal. The
execution of the order was scheduled for 5 June 2003. It was duly
carried out. However, on 6 June 2003 the applicant was thrown out of
the flat (see paragraph 13 below). Accordingly, on 2 July 2003 she
requested the Split Municipal Court to resume the enforcement
proceedings.
On
26 August 2004 the Split County Court allowed the defendants' appeal,
quashed the enforcement order of 10 April 2003 and remitted the case
to the Split Municipal Court. The latter, on 18 March 2005, invited
the applicant to amend her request. The applicant submitted an
amended request on 26 April 2005. On 29 March 2007 the Municipal
Court again invited the applicant to amend her request. The applicant
submitted the amended request on 13 April 2007. On 24 April 2007 the
Municipal Court invited the applicant to adjust her request within
eight days. On 8 January 2008 the Split Municipal Court dismissed the
applicant's request for the enforcement proceedings to be resumed.
B. Remedies used by the applicant in respect of the
length of the proceedings
On
9 August 2002 the applicant complained to the Constitutional Court
(Ustavni sud Repbulike Hrvatske) about the length of the civil
proceedings described above. In a decision of 18 March 2005 the
Constitutional Court dismissed the complaint as ill-founded, finding
that the proceedings had been concluded within a reasonable time.
On
10 April 2007 the applicant lodged a complaint about the length of
the enforcement proceedings with the Split County Court. On 31 March
2008 the County Court allowed the complaint, found a violation of the
applicant's right to a hearing within a reasonable time, awarded her
5,000 Croatian kunas (HRK) in compensation and ordered the Municipal
Court to complete the enforcement proceedings within three months,
although in fact those proceedings had already ended with the Split
Municipal Court's decision of 8 January 2008. The County Court
examined the length of the enforcement proceedings with reference to
the period from 31 March 2003 until 31 March 2008.
C. Minor-offences proceedings
On
6 June 2003, the day after the applicant had regained possession of
the flat in question, she was attacked by three individuals, two
women and a man, upon her arrival in front of the flat. During the
incident of 6 June 2003 the police were called and arrived on the
scene. They interviewed the applicant and drew up a report. The
relevant part of the report reads as follows:
“[The applicant] stated that at about 8 p.m. she
had been verbally and physically attacked by three individuals when
she had attempted to enter a flat ... The attackers had pulled her
hair, hands and clothes and thrown her down the stairs from the first
floor. They had also insulted her by shouting obscenities ... She
further stated that they had threatened to kill her if she came back.
...
There were visible bruises and contusions on Sandra's
right hand and her shirt was torn at the back. She asked for medical
assistance after the interview.
...”
On
10 June 2003 the police lodged a complaint with the Split
Minor-Offences Court against three individuals, including J.M., for
disturbance of public peace and order, alleging that they had
physically attacked the applicant, kicked her entire body, pulled her
by the hair and pushed her down the stairs, all the while shouting
obscenities at her. The first hearing in the proceedings was held on
4 February 2005.
In
a decision of 11 May 2005 the Split Minor-Offences Court found all
three defendants guilty of insulting the applicant with defamatory
expressions and sentenced them to a fine in the amount of HRK 375. As
to allegations of the physical assault on the applicant they found
that there were insufficient evidence in that respect.
However,
this decision did not become final since the applicant lodged an
appeal, complaining that the Minor-Offences Court had not addressed
her allegations of physical assault. On 8 June 2005 the same
Minor-Offences Court terminated the proceedings on the ground that
the prosecution in respect of the offences with which the defendants
were charged had meanwhile become time-barred. The applicant lodged
an appeal. Both appeals lodged by the applicant were dismissed on
12 February 2007 by the High Minor-Offences Court.
D. Criminal proceedings instituted by the applicant
In
a detailed criminal complaint of 2 October 2003 filed against seven
individuals with the Split Municipality State Attorney's Office
(Općinsko drZavno odvjetništvo Split) the
applicant alleged, inter alia, that on 6 June 2003 at about 8
p.m., when she had arrived in front of the flat in question, three
individuals, J.M., N.M and J.M.L., had come out of the flat, shouting
at her and preventing her from entering the flat. They had attacked
her physically, insulted her and threatened her, telling her not to
come back or she would disappear and “be disposed of”.
The applicant also submitted medical evidence showing that she had
sustained blows to her elbow and tailbone.
In
a decision of 11 November 2003 the State Attorney's Office decided
not to open an official investigation on the ground that the act in
question qualified as a criminal offence of inflicting bodily
injuries of a lesser nature and that a prosecution for that offence
had to be brought privately by the victim. The decision, inter
alia, stated:
“In her criminal complaints [the applicant] stated
that on 6 June 2003 about 8 p.m. in front of a flat in Split ..., the
suspects had verbally attacked her and insulted her, kicked her with
their hands and legs all over her body, pulled her hair and pushed
her down the stairs while J.M. had also threatened her not to come
back to the flat or otherwise she would disappear.
...”
The
applicant was also instructed to proceed accordingly and to lodge
within eight days a request for an investigation with a Split County
Court investigation judge.
The
applicant complied with the said instruction on 3 December 2003 and
submitted a request to a Split County Court investigation judge
seeking to have an investigation opened in connection with the above
event. She sought an investigation in respect of seven individuals,
including J.M., N.M. and J.M.L., listing their names and addresses.
She proceeded to describe the event in question in detail, specifying
the acts carried out by her three attackers. She made a list of
evidence in support of her allegations, including medical
documentation about the injuries she had sustained and the police
report issued on 6 June 2003. She further alleged that these acts
constituted, inter alia, the criminal offence of making
threats under Article 129 of the Criminal Code and the criminal
offence of violent behaviour under Article 331 of the same Code. She
specified her allegations in respect of each of the individuals
concerned.
On
5 January 2005 the Municipal Court invited the applicant to amend her
request within eight days so as to include a description of the
offence, the legal classification of the offence and circumstances
showing that there was a well-founded suspicion that the individuals
in question had committed criminal offences, as well as evidence
supporting her allegations. On 26 January 2005 the applicant
submitted an amended request, repeating in essence the same
allegations as in her initial request. In her further submissions of
30 May 2005 the applicant submitted some documents from the
minor-offences proceedings.
On
19 September 2005 the Split County Court investigation judge declared
the applicant's request for an investigation (istaZni zahtjev
oštećene kao tuZiteljice) inadmissible. The relevant
part of this decision reads:
“The injured party, acting as subsidiary
prosecutor (oštećena kao tuZitelj), has lodged
with this court a request for an investigation in respect of J.M. and
others ...
Pursuant to Article 71, paragraph 3, of the Code of
Criminal Procedure, this court invited the injured party acting as
subsidiary prosecutor on 5 January 2005 and once again orally, to
amend her request and warned her that it would be declared
inadmissible if she did not comply with the instruction within the
set time-limit. The injured party acting as subsidiary prosecutor
answered both calls but has failed to amend her request for an
investigation in accordance with the court's instruction. The court
considers the injured party's submission incomprehensible and
incomplete. Therefore, it has to be declared inadmissible pursuant to
Article 71, paragraph 3, of the Code of Criminal Procedure.”
On
16 January 2006 the applicant lodged an appeal against the above
decision with the Split County Court. She claimed that she had fully
complied with the instructions given in the court's letter of 5
January 2005 amending her initial request for an investigation so
that it contained all the necessary information. She further
contended that she had never received an oral invitation. On 9
February 2006 the Split County Court dismissed the applicant's
appeal, finding that “the submissions lodged by the subsidiary
prosecutor are incomprehensible and incomplete”. The applicant
lodged a further appeal against that decision.
On
23 April 2007 the applicant also complained to the Supreme Court
(Vrhovni sud Republike Hrvatske) about the length of the
criminal proceedings. On 20 September 2007 the applicant's complaint
was dismissed and she was instructed to lodge such a complaint with
the Constitutional Court. On 21 November 2007 the applicant lodged a
complaint about the length of proceedings with the Constitutional
Court, before which it is still pending.
The
applicant's appeal was declared inadmissible by the Split County
Court on 17 June 2008. On 23 June 2008 the applicant lodged a fresh
appeal, which is still pending.
II. RELEVANT DOMESTIC LAW
The
relevant parts of the Criminal Code (Kazneni zakon, Official
Gazette no. 110/1997) read as follows:
Article 8
“(1) Criminal proceedings in respect of criminal
offences shall be instituted by the State Attorney's Office in the
interest of the Republic of Croatia and its citizens.
(2) It may be exceptionally provided by law that
criminal proceedings in respect of certain criminal offences should
be instituted upon a private prosecution or that the State Attorney's
Office should institute criminal proceedings upon [a private]
application.”
BODILY INJURY
Article 98
“Whoever inflicts bodily injury to another person
or impairs another person's health shall be fined or sentenced to
imprisonment for a term not exceeding one year.”
Article 102
“Criminal proceedings for the offence of
inflicting bodily injury (Article 98) shall be instituted by means of
private prosecution.”
THREAT
Article 129
“(1) Whoever threatens another person with harm in
order to intimidate or disturb that person shall be fined up to one
hundred and fifty monthly wages or sentenced to imprisonment for a
term not exceeding six months.
(2) Whoever seriously threatens to kill another person
... shall be fined or sentenced to imprisonment for a term not
exceeding one year.
...
(4) Criminal proceedings for the criminal offences
defined in paragraphs 1 and 2 of this Article shall be instituted
upon [a private] application.”
TORTURE AND OTHER CRUEL, INHUMAN OR DEGRADING
TREATMENT
Article 176
“A public official, or another person acting at
the instigation or with the explicit or tacit acquiescence of a
public official, who inflicts on another person pain or grave
suffering, whether physical or mental, for such purposes as obtaining
from him or a third person information or a confession, punishing him
for an act he or a third person has committed or is suspected of
having committed, or intimidating or coercing him or a third person,
or for any reason based on discrimination of any kind, shall be
sentenced to imprisonment for a term from one to eight years.”
VIOLENT BEHAVIOUR
Article 331
“Whoever for such purposes as violent abuse,
ill-treatment or particularly insolent behaviour in public submits
another person into a degrading position shall be sentenced to
imprisonment for a term from three months to three years.”
The relevant provisions of the Code of Criminal
Procedure
(Zakon o kaznenom postupku, Official Gazette nos.
110/1997, 27/1998, 58/1999, 112/1999, 58/2002 and 62/2003) provide as
follows:
Article 2
“(1) Criminal proceedings shall be instituted and
conducted at the request of a qualified prosecutor only. ...
(2) In respect of criminal offences subject to public
prosecution the qualified prosecutor shall be the State Attorney and
in respect of criminal offences to be prosecuted privately the
qualified prosecutor shall be a private prosecutor.
(3) Unless otherwise provided by law, the State Attorney
shall undertake a criminal prosecution where there is a reasonable
suspicion that an identified person has committed a criminal offence
subject to public prosecution and where there are no legal
impediments to the prosecution of that person.
(4) Where the State Attorney finds that there are no
grounds to institute or conduct criminal proceedings, the injured
party as a subsidiary prosecutor may take his place under the
conditions prescribed by this Act.”
Article
13 obliges the court conducting the criminal proceedings to instruct
a participant in those proceedings who may be ignorant in such
matters about his or her rights and the consequences of a failure to
undertake a requisite procedural step.
Articles
47 to 61 regulate the rights and duties of a private prosecutor and
of an injured party acting as a subsidiary prosecutor. The Criminal
Code distinguishes between these two roles. A private prosecutor
(privatni tuZitelj) is the injured party who brings a private
prosecution in respect of criminal offences for which such
prosecution is expressly prescribed by the Criminal Code (these are
offences of a lesser degree). The injured party as a subsidiary
prosecutor (oštećeni kao tuZitelj) takes over
criminal proceedings in respect of criminal offences subject to
public prosecution where the relevant prosecuting authorities for
whatever reason have decided not to prosecute.
Article 48
“(1) A request to prosecute shall be lodged with
the competent State Attorney's Office and a private prosecution with
the competent court.
(2) Where the injured party has lodged a criminal
complaint ... it shall be considered that he or she has also thereby
lodged a request to prosecute.
(3) Where the injured party has lodged a criminal
complaint or a request to prosecute but the [competent authorities]
establish that the criminal offence in question should be prosecuted
upon a private prosecution, the criminal complaint or the request to
prosecute shall be treated as a timely private prosecution if they
have been submitted within the time-limit prescribed for [bringing] a
private prosecution...”
Pursuant
to Article 55(1), the State Attorney is under a duty to inform the
injured party within eight days of a decision not to prosecute and of
the party's right to take over the proceedings, as well as to
instruct that party on the steps to be taken.
Article 60
“...
(2) Where the criminal proceedings are conducted upon a
request by the injured party acting as a subsidiary prosecutor in
respect of a criminal offence punishable with more than three years'
imprisonment, he or she may ask to have legal counsel appointed free
of charge where this is in the interests of the proceedings and where
the injured party lacks the means to bear the expenses of legal
representation ...”
Article 71
“(1) Private prosecutions, bills of indictment,
requests to prosecute, legal remedies and other statements and
information shall be submitted in writing unless otherwise provided
by law.
(2) The submissions referred to in paragraph 1 shall be
comprehensible and contain the necessary information for the
authorities to act upon them.
(3) Unless otherwise provided in this Act, the court
conducting the proceedings shall invite a person who has made
submissions which do not contain the necessary information or are
incomprehensible to supplement them. Where the submissions have not
been amended as required, the court shall declare them inadmissible.
(4) In its invitation to amend the submissions, [the
court conducting the proceedings] shall warn the person concerned
about the consequences of not complying with the instruction.”
Article 172
“(1) Citizens shall report criminal offences
subject to public prosecution.
...”
Article 173
“(1) A [criminal] complaint shall be lodged with
the competent State Attorney's [Office] in writing or orally.
...”
Article 174
“Where the allegations set out in the criminal
complaint do not concern a criminal offence subject to public
prosecution, the competent State Attorney shall declare it
inadmissible in a reasoned decision ...”
Article
188 governs, inter alia, the required contents of a request
for an investigation, namely: identification of the person in respect
of whom the request is submitted, a description and the legal
classification of the offence at issue, the circumstances confirming
a reasonable suspicion that the person concerned has committed the
offence at issue, and the existing evidence.
Article 205, paragraph 1, allows a private prosecutor and the injured
party acting as a subsidiary prosecutor to lodge with an
investigation judge of a competent court a request for prosecution
and other submissions.
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 3 AND 8 OF THE CONVENTION
Relying
on Articles 3 and 8 of the Convention, the applicant complained about
the failure of the domestic authorities to afford her adequate
protection from an act of violence. The Court considers that in the
particular circumstances of the present case these complaints fall to
be examined under Article 8 of the Convention, which reads, in so far
as relevant:
“1. Everyone has the right to respect for his
private ... life ...
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
The
Government contested that argument.
A. Admissibility
1. Compatibility
ratione materiae
The
Government firstly submitted that Article 8 was not applicable in the
present case. They argued that the relationship between the act of
violence in question and the applicant's private and family life was
too remote to fall within the scope of that Article since the event
complained of had not created any continuous situation which would
have affected the applicant's private or family life. In the
Government's view, the applicant did not belong to any of the
vulnerable categories which required special protection. The alleged
attack on the applicant had not lasted for a prolonged period of time
and the State authorities could not have been aware that the
applicant was a victim of violence. Furthermore, the Government
argued that the facts as submitted by the applicant could not be
accepted as established since the national courts had found that the
applicant had been subjected only to verbal violence.
The
applicant had no doubts that Article 8 was applicable in the present
case. She argued that she belonged to a vulnerable category as being
a single woman in patriarchal surroundings. She stressed particular
circumstances of the present case: that she had been attacked in the
building where she had lived; that when attacked she had been alone,
while there had been several attackers; that she had been pushed down
the stairs, which had been very dangerous; that one of her attackers
had spat at her, which showed loathing and hatred; that she had been
hit and insulted verbally.
The
Court must determine whether the right asserted by the applicant
falls within the scope of the concept of “respect” for
“private life” set forth in Article 8 of the Convention.
In the Court's view there is no doubt that the events giving raise to
the present application pertain to the sphere of private life within
the meaning of Article 8 of the Convention. Indeed, the physical and
moral integrity of an individual is covered by the concept of private
life. The concept of private life extends also to the sphere of the
relations of individuals between themselves. There appears,
furthermore, to be no reason of principle why the notion of “private
life” should be taken to exclude attacks on one's physical
integrity (see X and Y
v. the Netherlands,
26 March 1985, § 23, Series A no. 91).
The
facts of the case accordingly fall within the ambit of Article 8.
2. Exhaustion of domestic remedies
The
Government further requested the Court to declare this part of the
application inadmissible for failure to exhaust domestic remedies.
Relying on the Court's decision in the case of Duchonova v. the
Czech Republic ((dec), no. 29858/03, 2 October 2006), they
submitted that the applicant could have brought a civil action for
damages in respect of the injuries and fears she had suffered. They
further argued that the applicant could have brought a private
prosecution against the attackers.
The
applicant argued that the case of Duchonova (cited above) was
not comparable to the present case in view of the gravity of the
offences at issue. Furthermore, a civil claim for damages was not an
adequate remedy for the violation alleged. The only adequate forms of
redress in respect of an act of violence were criminal-law sanctions.
As regards criminal proceedings, she argued that she had taken all
the necessary steps to have the attackers criminally prosecuted.
The
Court reiterates that the rule of exhaustion of domestic remedies
referred to in Article 35 § 1 of the Convention obliges
applicants to use first the remedies that are normally available and
sufficient in the domestic legal system to enable them to obtain
redress for the breaches alleged. The existence of the remedies must
be sufficiently certain, in practice as well as in theory, failing
which they will lack the requisite accessibility and effectiveness.
However, Article 35 § 1 does not require that recourse should be
had to remedies which are inadequate or ineffective (see Aksoy
v. Turkey, 18 December 1996, §§ 51-52, Reports
of Judgments and Decisions 1996-VI, and Barta v. Hungary,
no. 26137/04, § 45, 10 April 2007).
The
Court notes firstly that from the Government's submissions concerning
a civil action for damages it is not clear against whom such an
action is to be brought. As to their referral to the case of
Duchonova, the Court notes that the criminal offences
complained of by the applicant in that case were those of defamation
and blackmail and that therefore, the case of Duchonova is not
comparable to the present case, which concerns physical violence
against the applicant.
The
Court notes further that it would be very difficult for the applicant
to prove her case in the event of her bringing civil proceedings
against the alleged attackers, seeking damages for the injuries
sustained, without their prior criminal conviction. However, even
assuming that the applicant could have obtained damages in civil
proceedings, the Court is inclined to believe that effective
deterrence against attacks on the physical integrity of a person
requires efficient criminal-law mechanisms that would ensure adequate
protection in that respect (see, mutatis mutandis, X and Y
v. the Netherlands, 26 March 1985, § 27, Series A
no. 91; August v. the United Kingdom (dec.),
no. 36505/02, 21 January 2003; and M.C. v. Bulgaria,
no. 39272/98, § 50, ECHR 2003 XII).
As to the Government's arguments concerning the
possibility of a private prosecution, the Court observes that the
applicant complained to the public prosecutor of the treatment to
which she claimed to have been subjected. Furthermore, acting as a
subsidiary prosecutor, she lodged with a court a request for an
investigation in respect of her attackers. In the Court's view, these
remedies could have resulted in the identification and the punishment
of those responsible. The applicant must therefore be regarded as
having brought the substance of her complaint to the notice of the
national authorities and as having sought redress through the
national channels for her complaint.
The
Court finds that this part of the application is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further finds that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
1. The parties' arguments
The
applicant argued that the national authorities had failed to afford
her adequate protection against violence inflicted by private
individuals. In that connection she maintained that Croatian criminal
law was insufficient when it came to privately inflicted violence. It
denied her adequate protection since the attackers had not been
prosecuted by the State Attorney's Office of its own motion and her
attempts for pursuing her criminal complaint against her attackers
remained futile. She further argued that her request for an
investigation had been comprehensible and contained all the required
information. The competent investigation judge had failed to instruct
her about the precise alleged insufficiencies of her request.
As
regards the minor-offences proceedings, the applicant argued that
these proceedings had not at all concerned the physical assault on
her, but only verbal abuse, and that they had been terminated because
the prosecution had become time-barred. In this connection she
pointed out that the statutory limitation for a minor offence was two
years and that the Split Minor-Offences Court had scheduled the first
hearing for 4 February 2005, about a year and a half after the event
in question had taken place, thus causing the prosecution to become
time-barred after a short period.
The
Government argued that the Convention did not guarantee the right to
have criminal proceedings instituted against third persons. They
argued that in the present case the police had reacted promptly and
submitted a request for minor-offences proceedings to be instituted
against the attackers. In those proceedings all the relevant facts
had been established and it had been concluded that the individuals
in question had only verbally abused the applicant. They further
maintained that the State's positive obligations could not require
the criminal prosecution of the attackers or their conviction.
Therefore, the fact that the police had requested the institution of
minor-offences proceedings had been sufficient.
The
competent State Attorney's Office had concluded that the applicant
had sustained bodily injuries of a lesser nature and that there had
been no need for it to institute criminal proceedings against the
offenders of its own motion. Furthermore, the applicant had had the
possibility of bringing a private prosecution, which she had failed
to do. Instead, she had submitted an incomprehensible request for an
investigation, which had been declared inadmissible.
The
Government admitted that the applicant could have had difficulties in
complying with the strict formal requirements of the rules of
criminal procedure. However, she could have sought legal aid from the
Croatian Bar Association or the State authorities, which she had
failed to do.
2. The Court's assessment
While
the essential object of Article 8 is to protect the individual
against arbitrary action by the public authorities, there may in
addition be positive obligations inherent in effective “respect”
for private and family life and these obligations may involve the
adoption of measures in the sphere of the relations of individuals
between themselves (see, mutatis
mutandis, X
and Y v. the Netherlands,
cited above, §§ 23-24, and Mikulić
v. Croatia, no.
53176/99, § 57, ECHR 2002 I
and 27).
As
regards respect for private life, the Court has previously held, in
various contexts, that the concept of private life includes a
person's physical and psychological integrity. Under Article 8 the
States have a duty to protect physical and moral integrity of an
individual from other persons. To that end they are to maintain and
apply in practice an adequate legal framework affording protection
against acts of violence by private individuals (see X
and Y v. the Netherlands,
cited above, §§ 22 and 23; Costello-Roberts
v. the United Kingdom, 25 March 1993, § 36, Series A
no. 247 C; D.P. and J.C. v. the United Kingdom, no.
38719/97, § 118, 10 October 2002; M.C. v. Bulgaria,
cited above, §§
150 and 152; and Bevacqua
and S. v. Bulgaria,
cited above, § 65).
The
Court reiterates that its task is not to substitute itself for the
competent Croatian authorities in determining the most appropriate
methods for protecting the individuals from the attacks on their
personal integrity, but rather to review under the Convention the
decisions that those authorities have taken in the exercise of their
power of appreciation. The Court will therefore examine whether
Croatia, in handling the applicant's case, has been in breach of its
positive obligation under Article 8 of the Convention (see, mutatis
mutandis, Handyside
v. the United Kingdom,
7 December 1976, § 49, Series A no. 24).
As
to the present case, the Court notes that the applicant alleged that
three individuals had confronted her in front of the flat in question
and shouted obscenities at her, and one of them had kicked her
several times, pulled her by her clothes and hair and thrown her down
the stairs. The medical documentation shows that the applicant
sustained blows to her elbow and tailbone. The Court attaches
importance to the fact that the attack occurred in connection with
the applicant's attempt to enter a flat in respect of which she had
obtained a court decision allowing her to occupy it. That decision
was enforced with the assistance of the court's officials only a day
before the event in question. The attackers also threatened to kill
her if she returned. The Court
considers that acts of violence such as those alleged by the
applicant require the States to adopt adequate positive measures in
the sphere of criminal-law protection. In this connection it
stresses that the Convention is a living instrument which must be
interpreted in the light of present-day conditions and that the
increasingly high standard being required in the area of the
protection of human rights and fundamental liberties correspondingly
and inevitably requires greater firmness in assessing breaches of the
fundamental values of democratic societies (see, mutatis mutandis,
Selmouni v. France, [GC], no. 25803/94, § 101, ECHR
1999-V, and Mayeka and Mitunga v. Belgium, no. 13178/03,
§ 48, ECHR 2006 XI).
As
to the criminal-law mechanisms provided in the Croatian legal system
the Court notes that violent acts committed by private individuals
are prohibited in a number of separate provisions of the Criminal
Code. The Court observes further that the Croatian criminal law
distinguishes between criminal offences to be prosecuted by the State
Attorney's Office, either of its own motion or upon a private
application, and criminal offences to be prosecuted by means of a
private prosecution. The latter category concerns criminal offences
of a lesser nature. The Court also notes that the applicant alleged
that the acts of violence committed against her constituted, inter
alia, the criminal offences of violent behaviour and making
threats. Prosecution in respect of both these offences is to be
undertaken by the State Attorney's Office, of its own motion in the
case of the former offence and on a private application in the case
of the latter.
The
Court further observes that the Croatian legal system also envisages
the injured party acting as a subsidiary prosecutor. In respect of
criminal offences for which the prosecution is to be undertaken by
the State Attorney's Office, either of its own motion or upon a
private application, where the Office declines to prosecute on
whatever ground, the injured party may take over the prosecution as a
subsidiary prosecutor. In contrast, a private prosecution is
undertaken from the beginning by a private prosecutor. Furthermore, a
criminal complaint lodged in due time in respect of a criminal
offence subject to private prosecution is to be treated as a private
prosecution (see Article 48(3) of the Code of Criminal Procedure).
In
the specific circumstances of the present case, without overlooking
the importance of protection from attacks on one's physical
integrity, the Court cannot accept the applicant's arguments
that her Convention rights could be secured only if the attackers
were prosecuted by the State and that the Convention requires
State-assisted prosecution. In this connection the Court is satisfied
that in the present case domestic law afforded the applicant a
possibility to pursue the prosecution of her attackers, either as a
private prosecutor or as the injured party in the role of a
subsidiary prosecutor, and that the Convention does not require
State-assisted prosecution in all cases.
The
Court will next examine whether or not the impugned regulations and
practices, and in particular the domestic authorities' compliance
with the relevant procedural rules, as well as the manner in which
the criminal-law mechanisms were implemented in the instant case,
were defective to the point of constituting a violation of the
respondent State's positive obligations under Article 8 of the
Convention.
The
Court notes that in her criminal complaint of 2 October 2003, filed
with the Split Municipality State Attorney's Office, the applicant
had already submitted a very detailed description of the events in
question, alleging that they entailed a number of offences. When she
was informed that the State Attorney's Office had declined to
prosecute of its own motion, the applicant, pursuant to the relevant
provisions of the Code of Criminal Procedure, lodged a request for an
investigation with the competent investigation judge of the Split
County Court. As to the Government's contention that the applicant
should have brought a private prosecution against the three attackers
on charges of causing bodily injury of a lesser nature, the Court
notes that the act of violence in question could have been
differently classified under domestic law. In her initial criminal
complaint, as well as in her subsequent request for an investigation,
the applicant, inter alia, alleged that the acts against her
constituted the criminal offences of violent behaviour and making
serious threats. These allegations were corroborated with a detailed
description of the acts in question, which consisted in her being
kicked and pushed by three individuals, who shouted insults and
obscenities at her and threatened her, saying that she would
disappear and be disposed of if she were to come back. In the Court's
view, the applicant's opinion that these acts went beyond the
criminal offence of causing bodily injury of a lesser nature might
not have been seen as unfounded. Therefore, the applicant's decision
not to bring a private prosecution on the charges of causing bodily
injury of a lesser nature but instead to request an investigation
against her attackers on charges of violent behaviour and making
serious threats was in compliance with the rules of the Code of
Criminal Procedure concerning the role of the injured party as a
subsidiary prosecutor.
The
Court observes next that in her initial request for an investigation
the applicant had already made it clear that she sought an
investigation, inter alia, into her allegations that on 6 June
2003 three individuals had attacked her. She named the individuals
concerned and listed their addresses. She alleged that the acts of
violence against her constituted, inter alia, the criminal
offences of making threats and violent behaviour. She submitted
relevant medical documentation in support of her allegations.
However, the domestic authorities declared her request inadmissible
as being incomplete, without specifying exactly what formal
requirements were not met.
It
might be true that the applicant's submission did not strictly follow
the exact form required for requests lodged with the State Attorney's
Office in criminal proceedings. In this connection the Court notes
that the applicant was not legally represented in the proceedings at
issue. She is unemployed and obviously lacking the means for legal
representation at her own expense. Furthermore, under the relevant
provisions of the Code of Criminal Procedure (Article 60), the
applicant had no right to legal aid since the alleged criminal
offences did not carry a sentence of imprisonment exceeding three
years.
The
Court also notes that there had already been a police report on the
incident, which also described the acts of violence against the
applicant, and that the Split Municipality State Attorney's Office
had also produced an account of the event in question. Therefore, it
is difficult to accept the conclusion of the Split County Court
investigation judge that the applicant's request for an investigation
was to be dismissed on the grounds that it was incomprehensible and
incomplete. On the contrary, the Court finds that the applicant had
made it clear that she was seeking an investigation into an act of
violence against her. She showed great interest in her case and made
serious attempts to have the attackers prosecuted. Her submissions
were sufficient to enable the competent investigation judge to
proceed upon her request. They contained all the information required
under Article 188(3) of the Code of Criminal Procedure, namely the
identification of the person against whom the request was submitted,
a description and the legal classification of the offence at issue,
the circumstances confirming a reasonable suspicion that the person
concerned had committed the offence at issue, and the existing
evidence.
As
to the Government's assertion that the applicant had failed to bring
a private prosecution, the Court notes that the applicant did lodge a
timely criminal complaint with the Split Municipality State
Attorney's Office (see paragraph 17 above). On 11 November 2003 that
office decided not to open an official investigation on the ground
that the act in question qualified as a criminal offence for which a
prosecution had to be brought privately by the victim (see paragraph
18 above). Under Article 48(3) of the Code of Criminal Procedure, in
these circumstances the applicant's criminal complaint had to be
treated as a private prosecution (see paragraph 25 above). However,
the competent authorities completely ignored that rule and failed to
proceed with the applicant's criminal complaint.
The
above analysis shows firstly that the relevant State authorities
decided not to prosecute the alleged perpetrators of an act of
violence against the applicant. Furthermore, the relevant authorities
did not allow the applicant's attempts at a private prosecution.
Lastly, as to the Government's contention that adequate protection
was given to the applicant in the minor-offences proceedings, the
Court notes that those proceedings were terminated owing to statutory
limitation and were thus concluded without any final decision on the
attackers' guilt. In view of these findings, the Court holds the view
that the decisions of the national authorities in this case reveal
inefficiency and a failure to act on the part of the Croatian
judicial authorities.
In
the Court's view, the impugned practices in the circumstances of the
present case did not provide adequate protection to the applicant
against an attack on her physical integrity and showed that the
manner in which the criminal-law mechanisms were implemented in the
instant case were defective to the point of constituting a violation
of the respondent State's positive obligations under Article 8 of the
Convention.
In
view of that finding, the Court considers that no separate issue
remains to be examined under Article 3 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicant also complained about the length of the civil and
enforcement proceedings she had instituted in the Split Municipal
Court. She relied on Article 6 § 1 of the Convention, the
relevant part of which reads as follows:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal ...”
The
Government contested that argument.
A. Admissibility
The
Court notes at the outset that the applicant complained about the
length of the proceedings in question, firstly to the Constitutional
Court about the length of the civil proceedings and then to the Split
County Court about the length of the enforcement proceedings. While
the former dismissed the applicant's complaint, the latter on 31
March 2008 allowed her complaint, awarded her HRK 5,000 in
compensation and ordered the Split Municipal Court to complete the
enforcement proceedings within six months. In view of these findings,
the question arises whether the applicant can still be regarded as a
victim of the violation alleged.
The
Court notes firstly that the Split County Court examined only the
length of the enforcement proceedings. At that time the enforcement
proceedings had been pending for five years at two levels of
jurisdiction. The compensation awarded by the County Court does not
correspond to what the Court would have been likely to award under
Article 41 of the Convention in respect of the same period. It
therefore cannot be regarded as adequate in the circumstances of the
case (for the principles established in the Court's case-law, see
Cocchiarella v. Italy [GC], no. 64886/01, §§ 65-107,
ECHR 2006-V, and Scordino v. Italy (no. 1) [GC], no. 36813/97,
§§ 178-213, ECHR 2006-V). In these circumstances the
applicant has not lost her status as a victim within the meaning of
Article 34 of the Convention.
Having regard to the above facts, the Court considers
that this complaint is not manifestly ill-founded within the meaning
of Article 35 § 3 of the Convention. It also notes that it is
not inadmissible on any other grounds. It must therefore be declared
admissible.
B. Merits
The
applicant argued that the length of the proceedings which had
commenced in August 1999 had been excessive. She maintained that the
civil and enforcement proceedings were to be regarded as a whole.
The
Government submitted that there were two separate sets of
proceedings: the civil proceedings, which had ended in March 2003,
and the enforcement proceedings, which had commenced in May 2003. In
the Government's view the Court should examine only the length of the
latter set of proceedings. They admitted that the applicant had not
contributed to the length of these proceedings and that they had not
been complex. However, the relevant authorities had shown due
diligence and complied with the reasonable-time requirement.
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicants and the relevant authorities and what
was at stake for the applicants in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The
Court considers that the period to be taken into consideration began
on 2 August 1999, when the applicant brought her civil action in the
Split Municipal Court. It notes that the civil proceedings ended on 7
March 2003. The Court further notes that on 31 March 2003 the
applicant sought an enforcement order in the Split Municipal Court.
In this connection the Court reiterates that the execution of a
judgment given by any court must be regarded as an integral part of
the “hearing” for the purposes of Article 6 (see Hornsby
v. Greece, 19 March 1997, § 40, Reports 1997-II,
and Plazonić v. Croatia, no. 26455/04, § 47,
6 March 2008). Accordingly, the Government's argument that there
were two different sets of proceedings cannot be accepted.
The
proceedings ended on 8 January 2008. Thus, in total, they lasted
eight years, five months and six days. Both the civil and the
enforcement proceedings were examined at two levels of jurisdiction.
As to the civil proceedings, the Court notes firstly that under the
relevant national law, proceedings concerning disturbance of
possession are of an urgent nature. Despite that, it took the
national courts more than three years and seven months to conclude
the case. In this connection the Court emphasises the Government's
submission that the applicant herself did not contribute at all to
the length of those proceedings. The Court notes further that the
enforcement proceedings lasted fifty-seven months. Even the Split
County Court admitted that the length of the enforcement proceedings
was excessive.
Having
examined all the material submitted to it, the Court finds that in
the instant case the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement. In view
of the above considerations, the Court concludes that there has been
a breach of Article 6 § 1 of the Convention.
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed 30,000 euros (EUR) in respect of non-pecuniary
damage.
The
Government deemed the applicant's claim for just satisfaction
unfounded and excessive.
Having
regard to all the circumstances of the present case, the Court
accepts that the applicant has suffered non-pecuniary damage which
cannot be compensated solely by the finding of a violation. Making
its assessment on an equitable basis, the Court awards the applicant
EUR 3,000 in respect of non-pecuniary damage, plus any tax that may
be chargeable to her.
B. Costs and expenses
The
applicant also claimed HRK 19,300 for her legal representation before
the Court and HRK 745.95 for other costs and expenses incurred before
the Court.
The
Government made no comments.
The
Court considers that the amount claimed is not excessive in light of
the nature of the dispute, particularly given the complexity of the
case. It therefore considers that the applicant's costs and expenses
should be met in full and thus awards her EUR 2,820, less EUR 850
already received in legal aid from the Council of Europe, plus any
tax that may be chargeable to her.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the remainder of the application
admissible;
Holds that there has been a violation of Article
8 of the Convention;
Holds that there is no need to examine the
complaint under Article 3 of the Convention;
Holds that there has been a violation of Article
6 § 1 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, the following
amounts, which are to be converted into the national currency of the
respondent State at the rate applicable at the date of settlement:
(i)
EUR 3,000 (three thousand euros) in respect of non-pecuniary damage,
plus any tax that may be chargeable to the applicant;
(ii) EUR
2,820 (two thousand eight hundred and twenty euros) in respect of
costs and expenses less EUR 850 (eight hundred and fifty euros), plus
any tax that may be chargeable to the applicant;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 5 March 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the concurring opinion of Judge
Spielmann is annexed to this judgment.
C.L.R.
S.N.
CONCURRING OPINION OF JUDGE SPIELMANN
I
cannot agree with the reasoning expressed in paragraph 50 of the
judgment that:
“[i]n the specific circumstances of the present
case, without overlooking the importance of protection from attacks
on one's physical integrity, the Court cannot accept the applicant's
arguments that her Convention rights could be secured only if the
attackers were prosecuted by the State and that the Convention
requires State-assisted prosecution. In this respect the Court is
satisfied that in the present case domestic law afforded the
applicant a possibility to pursue the prosecution of her attackers,
either as a private prosecutor or as the injured party in the role of
a subsidiary prosecutor, and that the Convention does not require in
all cases State-assisted prosecution.”
The
attack by the three individuals in the present case was handled by
the State authorities under the problematic so-called “minor-offences
proceedings”.
It
should, however, be recalled that the applicant's interview reads as
follows (see paragraph 13 of the judgment):
“[The applicant] stated that at about 8 p.m. she
had been verbally and physically attacked by three individuals when
she had attempted to enter a flat ... The attackers had pulled her
hair, hands and clothes and thrown her down the stairs from the first
floor. They had also insulted her by shouting obscenities ... She
further stated that they had threatened to kill her if she came back.
...
There were visible bruises and contusions on Sandra's
right hand and her shirt was torn at the back. She asked for medical
assistance after the interview.”
Her
grave allegations are also summed up in paragraph 47 of the judgment:
“As to the present case, the Court notes that the
applicant alleged that three individuals had confronted her in front
of the flat in question and shouted obscenities at her, and one of
them had kicked her several times, pulled her by her clothes and hair
and thrown her down the stairs. The medical documentation shows that
the applicant sustained blows to her elbow and tailbone. The Court
attaches importance to the fact that the attack occurred in
connection with the applicant's attempt to enter a flat in respect of
which she had obtained a court decision allowing her to occupy it.
That decision was enforced with the assistance of the court's
officials only a day before the event in question. The attackers also
threatened to kill her if she returned.”
In
the context of the particular circumstances of the case, I fail to
understand how the Court could reject the applicant's arguments that
her Convention rights could be secured only if the attackers were
prosecuted by the State. Indeed, the unacceptable behaviour of the
three individuals involved not only verbal attacks including threats
to life, but also very serious attacks on the physical integrity of
the applicant as evidenced through medical documentation. Therefore,
in my view, the positive obligations under the Convention do require
State-assisted prosecution as an effective and robust response to the
alleged attacks.