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MEDIC v. CROATIA - 49916/07 [2009] ECHR 520 (26 March 2009)
URL: http://www.bailii.org/eu/cases/ECHR/2009/520.html
Cite as:
[2009] ECHR 520
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FIRST
SECTION
CASE OF MEDIĆ v. CROATIA
(Application
no. 49916/07)
JUDGMENT
STRASBOURG
26 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 Medić v.
Croatia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Anatoly Kovler, President,
Nina
Vajić,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens,
Giorgio
Malinverni,
George Nicolaou, judges,
and André
Wampach, Deputy Section Registrar,
Having
deliberated in private on 5 March 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 49916/07) 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, Mr Šime Medić
(“the applicant”), on 11 October 2007.
The
Croatian Government (“the Government”) were represented
by their Agent, Mrs Š. StaZnik.
On
17 June 2008 the President of the First Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
THE FACTS
THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1950 and lives in Zadar.
On
3 June 1994 the applicant applied for the enforcement of a final
judgment of the Omiš Municipal Court (Općinski sud u
Omišu) ordering a certain N.B. to pay him a sum of money.
An enforcement order to that effect was issued on 14 September 1994.
The enforcement order was to be carried out by selling a real estate
owned by N.B. at a public tender. On 26 March 1996 a certain
M.B. objected to the enforcement proceedings claiming that she was
the co-owner of the real estate in question. The Municipal Court
instructed M.B. to institute civil proceedings whereby she would
claim her ownership and consequently the Municipal Court stayed the
enforcement proceedings pending the outcome of these civil
proceedings.
On
9 May 1996 M.B. brought a civil action in the same Municipal Court
against the applicant and some other persons, asking the court to
disallow the enforcement proceedings.
On
9 December 1996 N.B. brought a separate civil action in the Omiš
Municipal Court against the applicant and some other persons, also
asking the court to disallow the enforcement proceedings.
In
civil proceedings instituted by M.B. the Omiš Municipal Court
adopted a judgment on 3 March 1999 which was quashed on 6 February
2004 by the Split County Court (Zupanijski sud u Splitu) and
the case was remitted for retrial.
On
1 July 2004 the applicant lodged a constitutional complaint about the
length of the enforcement proceedings.
In
civil proceedings instituted by M.B. the Municipal Court adopted a
decision that the claim had been withdrawn on 18 May 2005. This
decision became final on 10 June 2005.
In
civil proceedings instituted by N.B. on 12 September 2005 the
Municipal Court decided that the action had been withdrawn. N.B.
lodged an appeal and the case was forwarded to the Split County Court
as the appellate court.
On 29 March 2006 the Constitutional Court found a violation of the
applicant's right to a hearing within a reasonable time. It awarded
him 7,800 Croatian kunas (HRK) in compensation, and also ordered the
Split County Court to determine the civil dispute relating to the
enforcement proceedings in question, instituted by N.B., in the
shortest time possible but no later than six months after the
publication of the decision of the Constitutional Court in the
Official Gazette. It also ordered the Omiš Municipal Court to
conclude the enforcement proceedings in the shortest time possible
but no later than six months after the above decision of the Split
County Court became final. The Constitutional Court's decision was
published in the Official Gazette of 19 April 2006.
In
the civil proceedings instituted by N.B., on 26 May 2006 the Split
County Court remitted the case to the Omiš Municipal Court
with the instruction that the submission lodged by N.B. and entitled
“appeal” had to be examined by the Municipal Court as a
request to bring the proceedings to the status quo ante. The
Municipal Court accepted this request and held hearings on 12 April,
22 May and 5 and 21 June 2007. On 29 June 2007 it dismissed the
claim. This judgment became final on 8 January 2008.
On
5 May 2008 the applicant requested the Omiš Municipal Court to
resume the enforcement proceedings. A hearing was held on 8 July 2008
and the first public tender was scheduled for 21 October 2008. It
appears that these proceedings are still pending.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicant complained that the length of the enforcement proceedings
had exceeded the reasonable time requirement under 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
Government submitted that the Constitutional Court had accepted the
applicant's constitutional complaint, found a violation of his
constitutional right to a hearing within a reasonable time, and
awarded him appropriate compensation. The violation complained of
had, therefore, been remedied before the domestic authorities and the
applicant had lost his victim status as a result.
The
applicant replied that he could still be considered a victim of the
violation complained of.
The
Court notes at the outset that this case concerning the length of the
enforcement proceedings instituted by the applicant in 1994 was
closely related to the length of two sets of civil proceedings
instituted against the applicant in 1996 by M.B. and N.B.
respectively. The Court notes further that at the time when the
Constitutional Court's decision was given the enforcement proceedings
and the civil proceedings instituted by N.B. had both been pending
for seven years and three months after the ratification of the
Convention by Croatia, the date of the ratification being 5 November
1997. The civil proceedings instituted by M.B. were concluded on 10
June 2005. As regards the length of the enforcement proceedings
instituted by the applicant the just satisfaction awarded by the
Constitutional Court due to the excessive length 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, due account being taken
of the fact that the enforcement had been stayed for a number of
years, pending the resolution of two sets of related civil
proceedings. It therefore cannot be regarded as adequate in the
circumstances of the case (see the principles established under the
Court's case-law in Cocchiarella v. Italy [GC],
no. 64886/01, §§ 65-107, ECHR 2006-..., or
Scordino v. Italy (no. 1) [GC], no. 36813/97, §§
178-213, ECHR 2006 - ...). In these circumstances, in respect of the
period covered by the Constitutional Court's finding the applicant
has not lost his victim status within the meaning of Article 41 of
the Convention.
The
Court notes further that the proceedings are still pending and that
therefore it is called upon to examine the overall length of
proceedings.
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 claimed that the length of the enforcement proceedings in
question had exceeded the reasonable time requirement by a wide
margin.
The
Government argued that the case was complex and that the length of
the enforcement proceedings depended on the resolution of two related
sets of civil proceedings. They further maintained that the domestic
courts caused no unnecessary delays.
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 in respect of the enforcement proceedings began on
6 November 1997, the day after the entry into force of the
Convention in respect of Croatia. However, in assessing the
reasonableness of the time that elapsed after that date, account must
be taken of the state of proceedings at the time. In this connection
the Court notes that the enforcement proceedings commenced on 3 June
1994, when the applicants lodged his request for an enforcement
order. Thus, they were pending for about three years and five months
before the ratification. These proceedings are still pending. Thus,
in total, they have been pending for more than fourteen years, of
which more than eleven years were after the ratification of the
Convention.
Furthermore,
the Court considers the length of the two sets of related civil
proceedings also relevant in the circumstances of the present case
because the enforcement proceedings instituted by the applicant had
been stayed for a prolonged period, pending the resolution of these
civil proceedings. In this connection the Court notes that the civil
proceedings instituted by M.B. against the applicant lasted about
eight years after the ratification, at two levels of jurisdiction.
The civil proceedings instituted by N.B. against the applicant lasted
about ten years after the ratification, at two levels of
jurisdiction.
Thus,
having examined all the material submitted to it, the Court considers
that in the instant case the length of the enforcement proceedings
was excessive and failed to meet the “reasonable time”
requirement.
In
view of the above, the Court concludes that there has been a breach
of Article 6 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants also complained under Article 13 of the Convention, taken
in conjunction with Article 6 § 1, that the Split Municipal
Court had not complied with the Constitutional Court's order to
conclude the enforcement proceedings within the prescribed
time-limit. Article 13 reads as follows:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
The
Government contested that argument.
A. Admissibility
The
Government invited the Court to reject this complaint on the grounds
that the applicants had failed to exhaust domestic remedies. They
argued that the applicants should have lodged another constitutional
complaint, which would have enabled the Constitutional Court to
assess the significance of the County Court's failure to comply with
its decision.
The
applicants did not comment on this issue.
In
this respect the Court refers to its judgment in the case of Vaney
v. France (no. 53946/00, § 53, 30 November
2004) where, in the context of Article 6 § 1 of the Convention,
it rejected a similar non-exhaustion objection raised by the
Government, as accepting it would have led to the applicant being
caught in a vicious circle where the failure of one remedy would have
constantly given rise to an obligation to make use of another one. It
considers that this reasoning applies with equal force in the context
of Article 13 in the circumstances such are those prevailing in
the present case. Thus, the Government's objection must be dismissed.
The
Court further notes 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
1. The parties' arguments
The
Government admitted that the Split Municipal Court had exceeded the
time-limit set forth in the Constitutional Court's decision. However,
they considered that this factor alone could not lead to a conclusion
that the constitutional complaint had not been an effective remedy in
the applicants' case.
They
submitted that, pursuant to the Constitutional Court Act, all state
authorities, including courts, are bound by the Constitutional
Court's decisions and have a duty to implement them. As regards the
circumstances of the present case, the Government reiterated that the
Split County Court had complied with the time-limit imposed by the
Constitutional Court. The civil proceedings in question then
continued before the Municipal Court and the judgment from these
proceedings became final on 8 January 2008. However, the applicant
requested that the enforcement proceedings be resumed only on 5 May
2008. Furthermore, the fact that the object of the enforcement was
real estate required time.
The
applicant considered that the mere fact that the Municipal Court had
“ignored” the Constitutional Court's decision was
sufficient indication that no effective remedy existed in Croatia in
relation to the length of proceedings in such circumstances.
2. The Court's assessment
The
Court reiterates that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of the requirement
under Article 6 § 1 to hear a case within a reasonable time (see
Kudła v. Poland [GC], no. 30210/96, § 156,
ECHR 2000-XI). The “effectiveness” of a “remedy”
within the meaning of Article 13, however, does not depend on the
certainty of a favourable outcome for the applicant. (see Kudła,
cited above, § 157).
The
Court has already accepted that a complaint to the Constitutional
Court under section 63 of the Constitutional Court Act represented an
effective remedy for length-of-proceedings cases still pending in
Croatia (see Slaviček v. Croatia (dec.), no. 20862/02,
ECHR 2002-VII). In the present case, the Constitutional Court
accepted the applicant's constitutional complaint, found a violation
of his constitutional right to a hearing within a reasonable time and
awarded him compensation. The mere fact that the compensation awarded
to the applicant at the domestic level does not correspond to the
amount awarded by the Court in comparable cases does not render the
remedy ineffective (see for example, Jakupović, cited
above, § 28, and Rišková v. Slovakia,
no. 58174/00, § 100, 22 August 2006).
However,
the Court considers that the obligation of the States under Article
13 also encompasses the duty to ensure that the competent authorities
enforce remedies when granted and notes that it has already found
violations on account of a State's failure to observe that
requirement (see Iatridis v. Greece [GC], no. 31107/96,
§ 66, ECHR 1999 II). For the Court, it would be
inconceivable that Article 13 provided the right to have a
remedy, and for it to be effective, without protecting the
implementation of the remedies afforded. To hold the contrary would
lead to situations incompatible with the principle of the rule of law
which the Contracting States undertook to respect when they ratified
the Convention (see, by analogy, Hornsby v. Greece, 19 March
1997, § 40, Reports of Judgments and Decisions 1997 II).
The
Court considers that the Government's submissions in respect of the
delays in complying with the Constitutional Court's decision cannot
be accepted, in view of the fact that the Constitutional Court's
decision was adopted in March 2006 and that the purpose of ordering
the time-limits both for the conclusion of the enforcement
proceedings in question and the related civil proceedings was to
speed up the execution of the enforcement order from 1994. However,
the Court notes that the enforcement proceedings are still pending.
Therefore, the Government's explanation cannot be considered decisive
in the present case. In particular, as already found above, the
compensation awarded to the applicant was insufficient. While it is
true that this factor alone does not normally render the remedy
ineffective, the Court notes that in the present case it was
reinforced by the failure of the competent court to execute the
Constitutional Court's decision in a timely fashion; it being
understood that the cessation of an ongoing violation is for the
Court an important element of the right to an effective remedy (see,
implicitly, Cocchiarella, cited above, § 74).
The
Court is therefore of the view that in the instant case, where the
applicant did not receive sufficient compensation for the inordinate
length of the enforcement proceedings and where the competent court
has failed to comply with the time-limit set in relation to it and
thereby has failed to implement the Constitutional Court's decision
thus far, it cannot be argued that the constitutional complaint the
applicant resorted to was an effective remedy for the length of those
proceedings. The combination of these two factors in the particular
circumstances of the present case rendered an otherwise effective
remedy ineffective.
This
conclusion, however, does not call into question the effectiveness of
the remedy as such or the obligation to lodge a constitutional
complaint under section 63 of the Constitutional Court Act in order
to exhaust domestic remedies concerning complaints about the length
of proceedings.
There
has accordingly been a breach of Article 13 in the present case.
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 510,542.80 Croatian kuna (HRK) in respect of
pecuniary damage and 16,000 euros (EUR) in respect of non-pecuniary
damage.
The
Government contested these claims.
The
Court does not discern any causal link between the violation found
and the pecuniary damage alleged; it therefore rejects this claim. On
the other hand, the Court considers that the applicant must have
sustained non-pecuniary damage. Ruling on an equitable basis, it
awards him EUR 3,650 under that head plus any tax that may be
chargeable to him.
B. Costs and expenses
The
applicant also claimed HRK 23,384 for the costs and expenses incurred
before the domestic courts and HRK 4,500 for those incurred before
the Court.
The
Government contested the claim.
According
to the Court's case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. As the applicant's case before the
Constitutional Court was essentially aimed at remedying the violation
of the Convention alleged before the Court, these domestic legal
costs may be taken into account in assessing the claim for costs (see
Scordino v. Italy (no. 1) [GC], no. 36813/97, §
284, ECHR 2006 ...) while the claim for the costs related to the
other domestic proceedings is to be rejected since these proceedings
were not aimed at remedying the violations alleged before the Court.
In the present case, regard being had to the information in its
possession and the above criteria, the Court awards the applicant a
sum of EUR 50 for costs and expenses in the proceedings before the
Constitutional Court. As to the Convention proceedings, the Court
considers it reasonable to award the applicant, who was not
represented by a lawyer, the sum of EUR 500.
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 application admissible;
Holds that there has been a violation of Article
6 § 1 of the Convention as regards the length of the enforcement
proceedings;
Holds that there has been a violation of Article
13 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 3,650 (three thousand six hundred fifty euros) in respect of
non-pecuniary damage, plus any tax that may be chargeable to the
applicant;
(ii) EUR
550 (five hundred fifty euros) in respect of costs and expenses, 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 26 March 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
André Wampach Anatoly Kovler
Deputy Registrar President