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VON KOESTER v. GERMANY (no. 1) - 40009/04 [2010] ECHR 11 (7 January 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/11.html
Cite as:
[2010] ECHR 11
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FIFTH
SECTION
CASE OF VON KOESTER v. GERMANY (no. 1)
(Application
no. 40009/04)
JUDGMENT
STRASBOURG
7
January 2010
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 von Koester v.
Germany (no. 1),
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Renate
Jaeger,
Karel Jungwiert,
Rait Maruste,
Mark
Villiger,
Mirjana Lazarova Trajkovska,
Zdravka
Kalaydjieva, judges,
and Claudia
Westerdiek, Section
Registrar,
Having
deliberated in private on 1 December 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 40009/04) against the Federal
Republic of Germany lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by two German nationals, Mr
Hans-Georg von Koester and Mr Hans-Konrad von Koester (“the
applicants”), on 8 November 2004.
Mr
Hans-Georg von Koester is represented before the Court by the second
applicant, Mr Hans-Konrad von Koester, who is a lawyer practising in
Wiesbaden. The German Government (“the Government”) were
represented by their Agent, Mrs A. Wittling-Vogel,
Ministerialdirigentin, of the Federal Ministry of Justice.
The
applicants alleged that the length of five sets of administrative
proceedings and one set of official liability proceedings had been in
breach of the reasonable time requirement laid down in Article 6 §
1.
On
16 September 2008 the Court declared the application partly
inadmissible and decided to communicate the complaint concerning the
length of the administrative and official liability proceedings to
the Government. 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
applicants were born in 1922 and 1957 respectively and live in Bonn
and Wiesbaden.
1. Background to the case
The
first applicant was the owner of a plot of land with a landmarked
house at the corner of Rheinstrasse, a main traffic artery with six
lanes, and a square known as “Luisenplatz” in Wiesbaden.
In 1983/84 that square was reshaped and an underground car park was
built close to the first applicant’s property. Between 1988 and
1993 several events and demonstrations took place on the square which
caused noise. Furthermore several new road traffic regulations in
Wiesbaden city resulted in an increased volume of traffic next to the
first applicant’s property. He therefore instituted several
different sets of proceedings against the Wiesbaden local
authorities.
In
the end of 1995 the first applicant agreed before a notary to
transfer the property to his son, the second applicant. In 1997 the
second applicant was listed as the real estate’s owner in the
land register (Grundbuch).
The first applicant was granted
a right of enjoyment over his son’s property (Nießbrauch).
The second applicant represented the first applicant throughout the
proceedings before the German courts.
2. Proceedings relating to noise remediation measures
(a) Proceedings up to severance
On
29 April 1985 the second applicant asked the Wiesbaden trade
supervision department (Gewerbeamt) to inform him whether
there were plans to examine the influence of noise emissions on the
first applicant’s property. Between 1986 and 21 December 1990
the first applicant requested the Wiesbaden local authorities on
several occasions to reimburse him the costs (notwendige
Aufwendungen) incurred by him for noise remediation measures
taken to protect him against noise caused by the construction works
and, thereafter, the events and demonstrations carried out on
Luisenplatz and by the increased volume of traffic. Furthermore he
made official liability claims concerning his noise remediation
measures and claimed damages for depreciation of his property.
On 2 April 1991 the first applicant lodged an action
for failure to act (Untätigkeitsklage) with the Wiesbaden
Administrative Court pursuant to section 75 of the Code of
Administrative Court Procedures
(see “Relevant domestic
law” below) because the local authorities had not yet decided
on his request of 21 December 1990.
On
4 June 1991 the Wiesbaden Administrative Court declared his action
inadmissible.
On
14 August 1991 the first applicant appealed to the Hessen
Administrative Court of Appeal.
On
3 January 1992 he submitted a statement of grounds, which the
Administrative Court of Appeal sent to the defendants on 7 January
1992.
On
12 July 1996 the Administrative Court of Appeal asked the parties
whether they would waive an oral hearing and consent to a decision by
a single judge. On 22 April 1997 and on 20 July 1997 they gave their
consent.
On
24 February 1998 the Administrative Court of Appeal severed the
official liability claims and the claim for damages in relation to
the depreciation of the property and gave them a new file number
(14
UE 794/98).
(b) Reimbursement of costs of noise protection
measures (no. 4 E 299/91)
By
a judgment of 24 February 1998 the Administrative Court of Appeal
quashed the judgment of the Administrative Court of 4 June 1991 as to
the reimbursement of costs for noise protection measures and referred
the case to the Administrative Court for fresh consideration.
On
28 April 1998 the Administrative Court received the case files from
the Administrative Court of Appeal. Between 14 May 1998 and 15 April
1999 it requested the first applicant on several occasions to make
his submissions.
On
26 June 1999 the applicant informed the court that an extrajudicial
settlement had been reached. On 1 September 1999 the court requested
the parties to confirm that the case had been settled. After
several further inquiries to the applicant as to whether the case had
been settled,
he made his submission on 30 March 2001.
On
10 December 2001 the Administrative Court held an oral hearing in
which the question of the second applicant’s third-party
summons (Beiladung) was discussed. The sitting judge and the
parties agreed that that summons was necessary.
On
11 December 2001 the Wiesbaden Administrative Court formally summoned
the second applicant to participate in the proceedings as an
interested third party.
By
a judgment of 27 February 2002 the Administrative Court found for the
applicants in part. That decision was served on the applicants on
12
and 13 March 2002.
On
10 April 2002 the applicants requested leave to appeal to the Hessen
Administrative Court of Appeal.
On
21 October 2002 the Hessen Administrative Court of Appeal granted
both applicants and the Wiesbaden local authorities leave to appeal.
On 25 November 2002 the applicants submitted their statement of
grounds for appeal. On 4 December 2002 the applicants received
the defendant’s statement of grounds together with the
Administrative Court of Appeal’s order to submit their reply to
that statement by 6 January 2003.
On
20 December 2002 the applicants requested the Administrative
Court of Appeal to extend the time-limit for further submissions,
which it granted until 27 January 2003. The court declared
that no further extensions could be granted.
On
26 March 2003, after holding an oral hearing on 18 March 2003, the
Hessen Administrative Court of Appeal quashed the Administrative
Court’s judgment and dismissed the action.
On
30 May 2003 the applicants requested leave to appeal on points of law
from the Federal Administrative Court.
On
3 September 2003 the Federal Administrative Court refused to grant
the applicants leave to appeal on points of law.
On
27 October 2003 the applicants lodged a constitutional complaint,
which the Federal Constitutional Court refused to admit on
3 May
2004, without giving any reasons.
On
10 May 2004 that decision was served on the applicants.
(c) Official liability proceedings (7 O 58/98)
On
26 March 1998 the Hessen Administrative Court of Appeal found that
the ordinary courts had been competent to decide on the compensation
and official liability claims and referred them to the Wiesbaden
Regional Court for adjudication.
Those
proceedings were subsequently conducted by the
Wiesbaden Regional
Court under file number 7 O 58/98.
On
15 June 1998 the Regional Court requested the first applicant to pay
the advance on the court fees which he did on 29 December 1999.
Between
March 2000 and October 2000 the first applicant requested on several
occasions extensions of the time-limits allowed for his submissions.
On
6 August 2001 the first applicant requested the court to stay the
proceedings.
On
2 November 2002 he requested that a hearing scheduled by the Regional
Court be postponed.
On
21 November 2002 the Regional Court stayed the proceedings at the
first applicant’s request until the termination of the
administrative proceedings no. 4 E 299/91 before the Hessen
Administrative Court
of Appeal.
On
10 October 2003 the Regional Court scheduled a hearing on 12 January
2004. On a request by the first applicant on 22 December
2003 the Regional Court postponed the hearing to 16 February 2004. As
nobody appeared at the hearing on behalf of the applicant, the
Regional Court issued a default judgment. Following an objection by
the applicant the proceedings were continued. On 14 June 2004 a
hearing was held during which the first applicant again requested
that the proceedings be stayed on grounds of other pending
administrative proceedings.
On
9 August 2004 the Regional Court rejected that request and scheduled
a hearing on 22 November 2004.
On
11 April 2005 the Regional Court informed the applicants that the
first applicant’s numerous statements of claim (Klageanträge)
had not been substantiated, as he had neither indicated the concrete
reason nor the concrete object of his claims within the meaning of
Article 253 § 2 no. 2 of the Code of Civil Procedure (see
“Relevant domestic law” below). Accordingly, the court
ordered him to formulate his statements in accordance with these
formal requirements. Otherwise the court would declare them
inadmissible.
On
23 December 2005 the first applicant submitted his statements of
claim.
On
16 January 2006 the Regional Court held an oral hearing during which
it ordered a purely written procedure after the parties had given
their consent to it. The court ordered the parties to make their
final submissions by 27 February 2006 and scheduled a hearing to
pronounce its decision on 27 March 2006. The second applicant joined
the proceedings as an interested third party.
On
24 March 2006 the Regional Court postponed the hearing for the
pronouncement of its decision to 13 April 2006 on account of the
complexity of the case.
On
15 May 2006 the Regional Court requested the parties to give their
consent to the written procedure, as their initial consent given on
16 January 2006 had only been valid for three months (until
16 April 2006) according to section 128 § 2 sentence 3
of the German Code of Civil Procedure (see “Relevant domestic
law” below).
On
26 July 2006 the Regional Court scheduled a hearing on 2 October
2006.
On
27 September 2006 the Regional Court postponed the hearing to 24
November 2006 as the applicants had not acknowledged receipt of their
summons.
During
the hearing of 24 November 2006 the defendant argued that the
applicants had failed to substantiate their claims and requested to
be allowed to make submissions in reply to the applicants’
further submissions of 17, 23 and 24 November 2006. Therefore the
court postponed the hearing to 19 January 2007 and fixed a time-limit
for the defendant’s submissions on 15 December 2006.
During
the hearing held on 19 January 2007 the parties again discussed the
question whether the applicant’s claims had been sufficiently
substantiated and the court informed the applicants that it was for
them to substantiate and to prove the amount of the damages claimed.
The court granted both parties the opportunity to make further
submissions by 9 February 2007 and scheduled the date for the
pronouncement of its judgment on 2 March 2007. Prior to the hearing
the applicants made six further submissions. Therefore, the Regional
Court postponed the hearing to 18 April 2007.
On
18 April 2007 the court again requested the parties to give their
consent to the written procedure as the court was not able to decide
the case within three months.
On
8 August 2007 the court requested the parties again to give their
consent to the written procedure. As the applicants failed to
respond, the court scheduled a hearing for 26 October 2007. However,
on
25 October 2007 the applicants gave their consent and the
court cancelled the hearing.
On
31 October 2007 the Regional Court authorised both parties to make
further written submissions by 14 December 2007 and scheduled a
hearing for the pronouncement of a decision for 18 January 2008.
On
18 January 2008 the court postponed the hearing to
22 February
2008 “for service-related reasons” (aus dienstlichen
Gründen).
On
20 February 2008 the Regional Court again requested the parties to
give their consent to the written procedure, as it had overlooked
that their consent of 25 October 2007 had only been valid until 25
January 2008,
by which date the court would have had to pronounce
its decision. Due to this procedural mistake the court cancelled the
hearing scheduled on 22 February 2008 and requested the parties
again to give their consent to the written procedure. After the
court’s further request of 31 March 2008 the applicants gave
their consent on 14 April 2008.
On
21 April 2008 the Regional Court ordered the written procedure,
granted the parties the opportunity to make submissions by 23 May
2008 and scheduled a hearing for the pronouncement of a decision on
11 July 2008.
On
11 July 2008 the Regional Court again informed the applicants
(Hinweisbeschluss) that their statements of claim,
which they had newly formulated and extended on several occasions,
still failed to meet the formal requirements. It referred to its
order of 11 April 2005 and concretised it by urging the
applicants, inter alia, to substantiate their allegation that
it was impossible for them to indicate the amount of damage caused by
the alleged noise emissions.
That
decision did not leave the Regional Court until 8 October 2008, when
the court’s registry provided the official copy of this
decision with the court seal (Ausfertigungsvermerk).
On
13 March and 5 and 7 May 2009 the applicants made further
submissions.
On
8 May 2009 the Regional Court held an oral hearing and scheduled a
further hearing for the pronouncement of a judgment for 26 June
2009.
On
25 June and 24 July 2009 the Regional Court again postponed the
hearing for the pronouncement of a judgment to 14 August 2009
on account of the complexity and difficulty of the case.
On
11 August 2009 the Regional Court again postponed the hearing and
granted the defendant a further time-limit to make submissions by
28 August 2009.
These proceedings are still pending.
3. Proceedings relating to various traffic regulations
(a) Preliminary road closures (nos. 7 E 436/93(1) and
7 E 1208/99)
i. Proceedings until severance
On
13 January 1992 the Wiesbaden local authorities ordered the
preliminary closure of two streets, Friedrichstraße (order no.
4/92) and Luisenstraße (order no. 5/92).
On
20 February 1992 the first applicant lodged administrative appeals
against both orders, and on 5 April 1993 he repeated his appeals.
On
28 May 1993 the first applicant lodged an action for failure to act
with the Wiesbaden Administrative Court as the local authorities had
not yet decided upon his administrative appeals of 20 February 1992
and
5 April 1993.
On
2 June 1993 the Administrative Court requested the authorities to
submit their files. On 22 November 1993 it repeated its request.
On
6 January 1994 the defendant announced that they would submit their
observations by the end of January 1994. On 11 February 1994 the
court reminded the defendants to make their submissions.
On
22 February 1995 the Administrative Court inquired of the first
applicant whether, in the light of the termination of a set of
parallel pending proceedings for interim legal protection concerning
the same legal issue, he wished to declare the proceedings disposed
of. As the applicant failed to respond, the Administrative Court
noted on 24 January 1997 that the proceedings were deemed to have
been disposed of as the applicant had not pursued the proceedings for
a period of more than six months.
On
8 April 1999 the first applicant declared that the proceedings had
not entirely been disposed of.
On
2 September 1999 the Wiesbaden Administrative Court severed the
proceedings concerning the preliminary closure of Luisenstraße
and pursued them under file number 7 E 1208/99.
ii. Proceedings no. 7 E 436/93(1)
On
24 January 2000 the Administrative Court assigned the proceedings
relating to the closure of Friedrichstraße
(file no. 7 E
436/93(1)) to a single judge.
On
28 January 2000 the second applicant was summoned to the proceedings
as a third party.
On 23 February 2000 the applicants sought withdrawal of the judges of
the Administrative Court sitting in their case for bias. On 20 April
2000 the applicants also sought withdrawal of the judge who was to
decide on their bias challenge; the latter was rejected on 2 June
2000.
On
4 September 2000 the applicants were informed that the composition of
the court had changed following an amendment to the courts’
rules of procedure (Geschäftsordnung).
On
15 September 2000 the applicants also sought withdrawal of the new
judges sitting in their case for bias. On 10 October 2000 the
applicants requested an extension of the time-limit for submissions
concerning the comments given by the challenged judges on their
alleged bias
(dienstliche Stellungnahme). On 8 November
2000 the applicants made their announced submissions.
On
5 and 14 February 2002 the challenged judges again commented on their
alleged bias.
Between
28 March 2002 and 23 January 2003 the applicants repeatedly requested
extensions of the time-limits allowed for making further submissions
on their request for bias, which were all granted until 17 February
2003, when the applicants submitted their further reasons.
On
25 February 2003 the Administrative Court rejected the applicants’
bias challenge of 15 September 2000 as an abuse of process.
The
applicants’ subsequent challenges for bias of 9 and
16
April 2003 were also rejected on 14 and 22 April 2003 for abuse of
process.
By
a judgment of 23 April 2003 the Administrative Court declared the
action inadmissible.
iii. Proceedings no. 7 E 1208/99
On
31 January 2000 the second applicant was summoned to the proceedings
as a third party.
On
7 February 2002 the Administrative Court noted that the court files
had been dispatched to several other chambers of the Administrative
Court for consultation in connection with procedures related to
objections on the grounds of bias lodged by the applicants in other
proceedings.
On
12 December 2002 the rapporteur of the Administrative Court changed.
On
13 March 2003 the Administrative Court assigned the proceedings to a
single judge.
On 9 and 16 April 2003 the applicants lodged two objections for
bias, which were rejected on 14 and 22 April 2003.
By
a judgment of 23 April 2003 the Administrative Court declared the
action inadmissible.
(b) Final road closures and installation of a parking
meter (no. 7 E 320/99)
On
20 July 1994 the Wiesbaden local authorities ordered the final
closure of parts of Luisenstrasse and of Friedrichstrasse to motor
traffic.
On
12 September 1994 both applicants lodged an administrative appeal
against that decision, arguing that the road closures resulted in
increased traffic close to their property, which caused unbearable
noise.
On
22 April 1998 the Wiesbaden local authorities ordered the
installation of a parking meter (Parkautomat) in
Luisenstrasse.
On
8 March 1999 the Darmstadt regional authorities dismissed an
administrative appeal by the applicants against that decision by the
local authorities.
On
12 April 1999 the applicants lodged an action with the Wiesbaden
Administrative Court against the decisions of 22 April 1998 and 8
March 1999. Furthermore they lodged an action for failure to act
because the local authorities had not yet decided upon their
administrative appeal against the local authorities’ decision
of 20 July 1994.
On
4 February 2002 the Administrative Court noted that the court files
had been dispatched to another chamber of the Administrative Court
for consultation in respect of the proceedings no. 7 E 436/93.
On
25 February 2003 the parties were summoned to an oral hearing.
On
13 March 2003 the Administrative Court assigned the proceedings to a
single judge.
On
10 and 16 April 2003 the applicants challenged the sitting judge for
bias; these requests were dismissed on 14 and 22 April 2003.
On
23 April 2003 the Administrative Court dismissed the applicants’
action. It found that the road closures had not resulted in a
violation of the applicants’ property rights.
(c) Conversion of two streets into a pedestrian zone
(no. 7 E 710/98)
On
7 September 1994 the Wiesbaden local authorities converted parts of
Luisenstrasse and Friedrichsstrasse into a pedestrian area
(Teileinziehungsverfügungen).
On
12 September 1994 the first applicant lodged an administrative appeal
against that decision.
On
13 June 1998 the first applicant lodged an action for failure to act
as no decision had been taken on his administrative appeal of
12
September 1994.
On
7 June 1999 the second applicant was summoned to the proceedings as a
third party.
On
4 February 2002 the rapporteur of the Administrative Court gave
instructions that in the subsequent period the court file had been
requested for consultation in other proceedings which the applicants
were pursuing at the Administrative Court and in which decisions had
to be taken regarding challenges for bias.
On
12 December 2002 the rapporteur of the Administrative Court changed.
On
25 February 2003 the parties were summoned to an oral hearing. On 13
March 2003 the Wiesbaden Administrative Court assigned the
proceedings to a single judge.
On
9 and 16 April 2003 the applicants challenged the sitting judge for
bias; these requests were dismissed on 14 and 22 April 2003.
On
23 April 2003 the Administrative Court dismissed the action.
(d) Proceedings before the Hessen Administrative
Court of Appeal and before the Hessen Constitutional Court
On
4 June 2003 the applicants requested leave to appeal from the Hessen
Administrative Court of Appeal in respect of the proceedings
nos.
7 E 436/93(1), 7 E 1208/99, 7 E 320/99, and 7 E 710/98.
On
30 January 2004 the Hessen Administrative Court of Appeal refused to
grant the applicants leave to appeal in respect of the proceedings
no. 7 E 710/98.
On
2 February 2004 it refused to grant them leave to appeal concerning
the proceedings nos. 7 E 436/93(1), 7 E 1208/99, 7 E 320/99.
On
5 March 2004 the applicants lodged a constitutional complaint against
the administrative courts’ decisions rendered in the
aforementioned proceedings with the Hessen Constitutional Court.
Furthermore they accused Judge G. of that court of being biased, as
he had acted as the judge in other proceedings involving the
applicants at the Wiesbaden Administrative Court.
On
11 August 2004 the Hessen Constitutional Court dismissed their
objections against Judge G. as being unfounded.
On
12 May 2005 the Hessen Constitutional Court refused to admit the
applicants’ constitutional complaint without giving any
reasons.
On
23 May 2005 that decision was served on the applicants.
II. RELEVANT DOMESTIC LAW
Section
75 of the Code of Administrative Court Procedures provides, inter
alia, that an action can be lodged with the Administrative Court
if the administrative authorities fail without sufficient
justification to decide upon an administrative appeal or an
application for the performance of an administrative act within a
reasonable time-limit. A time-limit of three months is considered
reasonable.
According
to section 65 § 1 of the Code of Administrative Court Procedure
the court may, on request or of its own motion, summon persons whose
interests may be affected by the court’s decision to
proceedings as third parties (einfache Beiladung). Under
section 65 § 2 of that Code the court shall summon third persons
to the proceedings as third parties if they are involved in the
dispute in such a way that the court can render only a uniform
decision vis-à-vis the main parties and the third party
together (necessary third-party summons). Thus, once the conditions
for a necessary third-party summons have been fulfilled, the court is
obliged to summon the third party to the proceedings. The position of
third party becomes effective from the moment the court’s
summons is pronounced or served on the third party.
Section
128 § 2 of the Code of Civil Procedure provides that the court
may render a decision without an oral hearing if the parties have
given their consent to this purely written procedure (sentence 1). In
such a case, the court must soon set a time-limit by which the
parties are allowed to make their submissions, and must set a date
for the pronouncement of a decision (sentence 2). The court shall no
longer be able to render a decision without an oral hearing if a
period of three months has expired following the party’s
consent (sentence 3).
According
to section 253 § 2 no. 2 of the Code of Civil Procedure the
statement of claim shall contain a specific indication of the object
and reason of the claim as well as a specific request (Antrag).
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicants complained that the length of the above-mentioned
proceedings had been incompatible with the “reasonable time”
requirement laid down in Article 6 § 1 of the Convention, 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 ...”
As
to the first applicant, the Government acknowledged in principle that
the length of the proceedings had been incompatible with the
reasonable time requirement laid down in Article 6 § 1.
Nevertheless, they stressed that the proceedings had been
extraordinarily complex and difficult, as they had raised
considerable procedural problems and addressed a multitude of factual
circumstances. Moreover, the proceedings had been rendered
particularly complex by the applicants’ failure to present
their case comprehensively and by their submissions of pleadings
without indicating the correct file numbers.
As
to the second applicant the Government, while conceding that the
length of the proceedings as regards proceedings nos. 7 E 436/93,
7
E 1280/99, 7 E 320/99 and 7 E 710/98 was unreasonable, contested that
there had been a violation of the applicant’s right to a fair
hearing within a reasonable time under Article 6 § 1 in respect
of the proceedings
no. 4 E 299/91 and 7 O 58/98.
A. Proceedings no. 4 E 299/91 (reimbursement for noise remediation
measures)
1. The first applicant’s proceedings
a. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
b. Merits
i. Period under consideration
The
applicants maintained that the relevant period started to run on
29 April 1985 when “they lodged their first request”.
The
Government submitted that the relevant period started to run only on
2 April 1991, when the first applicant lodged his action for failure
to act. Any previous proceedings were not judicial proceedings which
could be taken into account when determining the relevant period.
The
Court agrees with the Government that a “dispute” within
the meaning of Article 6 § 1 of the Convention arose only on 2
April 1991 when the first applicant lodged his action for failure to
act with the Wiesbaden Administrative Court (see Palaska v.
Greece, no. 8694/02, § 14, 19 May 2004). The
second applicant’s mere request for information dated 29 April
1985 as well as the first applicant’s requests with the local
authorities to be reimbursed could not be regarded as triggering the
relevant period for the purposes of the “reasonable time”
aspect (see, inter alia,
Vaas v. Germany, no.
20271/05, § 51, 26 March 2009). The respective relevant
period ended on 10 May 2004, when the final decision of the
Federal Constitutional Court was served on him. It thus lasted some
thirteen years and one month at four levels of jurisdiction including
a remittal.
ii. Reasonableness of the period
The
applicants reasoned that the German authorities and courts had been
responsible for excessive delays, and contested that any delays had
been imputable to them.
The
Government argued that the domestic courts, although they had
contributed significantly to the length of the proceedings, could not
be blamed for the period of three years and eleven months caused by
the first applicant’s numerous requests for extension of the
time-limits and adjournments and by his late submissions.
The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and what
was at stake for the applicant in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
The
Court recognises that the proceedings were of a certain complexity
and that the first applicant’s conduct has caused several
delays in these proceedings. Nevertheless, and having regard to the
considerable periods of inactivity on the part of the Administrative
Court, notably between 7 January 1992 and 12 July 1996, the
Court considers that an overall length of more than thirteen years
and one month could not be regarded as complying with the “reasonable
time” requirement laid down in Article 6 § 1.
The
foregoing considerations are sufficient to enable the Court to
conclude that there has been a violation of Article 6 § 1 of the
Convention.
2. The second applicant’s proceedings
a. Admissibility
The
applicants maintain that the relevant period for the second applicant
started to run in 1995 when the first applicant agreed to transfer
his property to the second applicant and not only on 11 December 2001
when the Administrative Court formally summoned the second applicant
as a third party to the proceedings. In particular, the
Administrative Court should have summoned him to the proceedings “as
soon as the first applicant had transferred the property to him in
1995”.
According
to the Government the relevant period started to run only on 11
December 2001, when the third-party summons became effective with the
Administrative Court’s formal summoning of the second applicant
to the proceedings.
The
Court reiterates that its case-law on the intervention of third
parties in civil proceedings makes the following distinction: where
the applicant has intervened in domestic proceedings only on his or
her own behalf the period to be taken into consideration begins to
run from that date, whereas if the applicant has declared his or her
intention to continue the proceedings as heir he or she can complain
in respect of the entire length of the proceedings (see Cocchiarella
v. Italy [GC], no. 64886/01, § 113, ECHR
2006-...).
In
the present case, the second applicant did not replace his father in
the domestic proceedings as an heir. In fact, the participation as
interested third party was the result of a legal transaction carried
out inter vivos. Accordingly, in the case of Mlakar (see
Mlakar v. Slovenia, (dec.) no. 30946/02, 12 December 2006)
the Court found that the relevant period started to run from the
moment the domestic court was informed of the transfer of the
property at issue. In the instant case, the Court notes that the
applicants failed to give any indication as to when they had informed
the Wiesbaden Administrative Court about the transfer of the property
as a condition for the second applicant’s third-party summons
or when they had requested a third-party summons. Therefore the Court
considers it appropriate to take the date of 10 December 2001, when
the Administrative Court became aware that the conditions for a
third-party summons had been fulfilled, as starting point. The
relevant period ended on 10 May 2004, when the Federal Constitutional
Court’s decision was served on the applicants.
It therefore
lasted two years and five months at four levels of jurisdiction.
Having
examined all the material submitted to it, and having regard to its
case-law on the subject, the Court considers that in the instant case
the length of the second applicant’s proceedings is not long
enough to raise any issues under Article 6 § 1 of the
Convention.
It
follows that the second applicant’s complaint is manifestly
ill-founded and must be declared inadmissible in accordance with
Article 35 §§ 4 and 5 of the Convention.
B. Proceedings no. 4 O 58/98 (official liability proceedings)
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
a. The first applicant’s proceedings
i. Period under consideration
The
Government acknowledged that the relevant period had already started
to run on 2 April 1991 when the first applicant lodged his official
liability claims with the Administrative Court without jurisdiction,
as this court has a certain duty to take care that the decision on
referral to the competent court is taken within a reasonable period
of time.
The
Court agrees with the Government that the period to be taken into
consideration began on 2 April 1991. The fact that the first
applicant has lodged his official liability claims with a court
without jurisdiction is a question of the parties’ conduct
which will be taken into consideration in the merits. On 1 December
2009 the proceedings had not yet ended, the proceedings still being
pending at first instance before the Wiesbaden Regional Court, which
has jurisdiction. It had already lasted on that date eighteen years
and eight months at two levels of jurisdiction.
ii. Reasonableness of the period
The
applicants reasoned that the German authorities and courts had been
responsible for the length of the entire proceedings and contested
that any delays had been imputable to them.
The
Government, while acknowledging that considerable delays had been
imputable to the domestic courts, maintained that a period of over
ten years and four months had been caused by the first applicant’s
numerous requests for extension of time-limits and for postponements
of hearings, by his belated submissions and the fact that he
submitted proper statements of his claims only on 23 December 2005.
The
Court is aware that the first applicant was responsible for several
delays in the proceedings, such as the fact that he had lodged his
claims with a court that had no jurisdiction. Nevertheless, having
examined all the material submitted to it, and given in particular
the overall length of some eighteen years and seven months at only
two levels of jurisdiction, the Court considers
that there were considerable delays imputable to the domestic courts,
which did not display the required diligence in the conduct of the
proceedings before them.
The
Court concludes that the length of the proceedings in the instant
case was excessive and failed to meet the “reasonable time”
requirement.
There
has accordingly been a breach of Article 6 § 1 of the
Convention.
b. The second applicant’s proceedings
i. Period under consideration
The
relevant period started to run on 16 January 2006, when the
second applicant joined the proceedings as an interested third party
(see Cocchiarella, cited above, § 113). On 1
December 2009 the proceedings had not yet ended, as they were still
pending at first instance before the Regional Court. Thus the
relevant period had lasted on that date more than three years
and ten months at one level of jurisdiction.
ii. Reasonableness of the period
The
second applicant contested that he had not been responsible for any
delays.
The
Government maintained that the second applicant had been responsible
for a delay of one year and one month because together with the first
applicant he had failed to reply to the court’s inquiries or
had made numerous submissions at short notice. Therefore the Regional
Court had had to postpone hearings on several occasions.
The
Court accepts that the subject matter of the proceedings was of some
complexity, as the applicants have made numerous damage claims which
they have reformulated and extended on several occasions.
It
further considers that whilst it cannot be said that the Regional
Court always conducted the proceedings in a sufficiently efficient
manner, it was mainly the applicant who protracted the proceedings.
Thus he submitted large quantities of observations shortly
before the hearings were supposed to take place, refused to
acknowledge receipt of his summons to the hearing of 2 October 2006
and despite the Regional Court’s information orders of 11 April
2005 and 11 July 2008 he failed to duly substantiate his claims. In
view of this conduct, which may suggest that the applicant had no
interest in a prompt termination of his proceedings, the Court
considers that in this particular case a total length of three years
and ten months at one level of jurisdiction did not go beyond
what may be considered reasonable within the meaning of Article 6 §
1 of the Convention.
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4
of the Convention.
C. Proceedings no. 7 E 436/93(1) (preliminary road closures)
1. The first applicant’s proceedings
a. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
b. Merits
The
period to be taken into consideration began on
20 February 1992
when the applicant lodged his administrative appeal (see, among other
authorities, Janssen v. Germany, no. 23959/94, § 40, 20
December 2001, and König v. Germany, judgment of 28 June
1978, § 98) and ended on 23 May 2005 when the decision of
the Hessen Constitutional Court was served on him. It thus lasted
thirteen years and three months with one level of compulsory
administrative proceedings and three levels of jurisdiction.
The
applicant argued that he could not have been expected to lodge an
action for failure to act immediately after the three months had
elapsed without a decision on his administrative appeal, as it was
unrealistic for the administrative authorities to be expected to
decide his complex case within three months.
The
Government recognised that considerable delays had been imputable to
the domestic authorities and courts. However, they also pointed out
that delays of six years and four months in total were attributable
to the applicant because of his delayed reply to the Administrative
Court’s inquiry of 22 February 1995 and his repeated seeking of
withdrawal of judges for bias, and because he could have lodged an
action for failure to act as early as 20 May 1992.
Although
the applicant could be held responsible for considerable delays in
the procedure, the Court, having regard notably to the period of
inactivity on the part of the Administrative Court between
8 November 2000 and 5 February 2002 and the fact that the
latter failed to set (final) time-limits for the persons and
authorities involved in the proceedings to ensure their swift
compliance with the court orders, considers that the overall length
of the proceedings of thirteen years and three months could not
be regarded as complying with the reasonable time requirement laid
down in Article 6 § 1.
There
has accordingly been a breach of Article 6 § 1 of the
Convention.
2. The second applicant’s proceedings
a. Admissibility
The
relevant period started to run on 28 January 2000 with the
third-party summons of the Administrative Court and ended on
23 May 2005 when the decision of the Hessen Constitutional
Court was served on the second applicant. It thus lasted five years
and four months at three levels of jurisdiction.
The
second applicant maintained that he had not been responsible for any
delays in the proceedings.
The
Government submitted that he had caused a delay of one year and two
months in total due to his and the first applicant’s numerous
and abusive challenges for bias and their requests for “lengthy
extensions” of time-limits.
The
Court notes that the proceedings before the Administrative Court
lasted three years and three months. However, it also observes that
due to the second applicant’s numerous objections for bias
between 23 February 2000 and 8 November 2000 and in April 2003
the Administrative Court was prevented from rendering a decision on
the merits. Furthermore, the applicant’s requests for an
extension of the time-limits to make submissions on his objection for
bias contributed to a delay of almost ten months. Given moreover that
the following decisions of the Administrative Court of Appeal and the
Hessen Constitutional Court were issued after relatively short
periods (eight months and one year and two months respectively), the
overall length of five years and four months for three levels of
jurisdiction in respect of the second applicant can still be
considered reasonable (see Dürig v. Germany (dec.), no.
75379/01, 20 March 2003).
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4
of the Convention.
D. Proceedings no. 7 E 1280/99 (preliminary road closure of
Luisenstraße)
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
(a) Period under consideration
i. The first applicant’s proceedings
The
first applicant submitted that the relevant period had already
started on 20 February 1993 when he lodged his administrative appeal
in respect of the preliminary closure of Luisenstraße, which
had also been the object of the proceedings no. 7 E 436/93 until
their severance on
2 September 1999.
The
Government maintained that the proceedings had begun only with the
Administrative Court’s severance order of 2 September 1999.
The
Court agrees with the applicant that the subject matter of the
proceedings no. 7 E 1280/99 (preliminary closure of Luisenstraße)
had already been pending prior to the severance order of 2 September
1999. Therefore the relevant period began on 20 February 1993 when
the applicant lodged his administrative appeal in respect of the
preliminary closure of Luisenstraße. It ended on 23 May 2005
when the decision of the Hessen Constitutional Court was served on
the applicant. It thus lasted thirteen years and three months at four
levels of jurisdiction.
ii. The second applicant’s proceedings
The
relevant period started to run on 31 January 2000 with the
third-party summons of the Administrative Court and ended on
23 May 2005 when the decision of the Hessen Constitutional
Court was served on the second applicant. It thus lasted five years
and four months at three levels of jurisdiction.
(b) Reasonableness of the period
The
applicants maintained that they had not been responsible for any
delays in the proceedings.
The
Government recognised that considerable delays had been imputable to
the domestic authorities and courts, but also argued that the period
during which the court files had been dispatched to other chambers of
the Administrative Court was attributable to the applicants, as it
could be assumed that they would also have blocked the instant
proceedings by submitting numerous objections for bias, which would
have been an abuse of process, had the court files not been requested
for consultation in other proceedings.
The
Court notes that the first applicant was responsible for considerable
delays between 22 February 1995 and 8 April 1999, when he failed to
pursue his proceedings. It further notes that following the second
applicant’s participation in the proceedings as a third party
on 31 January 2000, only minor delays of two weeks were
caused by the applicants’ objections for bias of 9 and 16 April
2003.
As
to the conduct of the domestic authorities, the Court observes that
the proceedings were pending before the Administrative Court for nine
years and eleven months in respect of the first applicant and for
three years and three months in respect of the second applicant. As
to the period between 31 January 2000 and 12 December 2002, the
Government gave no indication when the court files were dispatched.
Moreover, the Court is not in a position to speculate as to what the
applicants’ conduct would have been if the Administrative Court
had not dispatched the court files. In this connection, the Court
also notes that according to its consistent case-law (see, inter
alia, Adam v. Germany,
no. 44036/02, § 76, 4 December 2008), the domestic courts
should consider the possibility of having copies made in order to
avoid delays caused by the dispatch of the case files; which the
Administrative Court did not do in the present case. In these
circumstances, the Court cannot but assume that the Administrative
Court has not displayed the required diligence when conducting the
proceedings.
Therefore
the Court considers that the length of the proceedings was excessive
in respect of both applicants.
There
has accordingly a breach of Article 6 § 1.
E. Proceedings no. 7 E 320/99 (final road closures and
installation of a parking meter)
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The
Government submitted that the relevant period for the second
applicant started to run only on 12 April 1999 when both applicants
lodged their action for failure to act.
However,
it follows from the facts of the Administrative Court’s
judgment of 23 April 2003 that both applicants had already lodged
their administrative appeal together. Therefore the Court considers
that the relevant period started for both applicants on 12 September
1994 when they lodged their administrative appeal and ended on 23 May
2005 when the decision of the Hessen Constitutional Court was served
on them. It thus lasted ten years and eight months for the
administrative appeal proceedings at three levels of jurisdiction.
The
applicants denied responsibility for any delays in the proceedings.
The
Government recognised that considerable delays had been attributable
to the domestic authorities, but also maintained that the applicants
were responsible for the period during which the court files had been
dispatched. Moreover they argued that the applicants had contributed
to the length by failing to promptly lodge an action for failure to
act on 12 December 1994.
Having
regard to the fact that the proceedings before the Administrative
Court alone accounted for four years and that the latter had failed
to conduct the proceedings speedily by dispatching the case files
without making copies thereof (see paragraph 160 above), and given
the overall length of ten years and eight months, the Court concludes
that the length of the proceedings was excessive and failed to meet
the “reasonable time” requirement.
There
has accordingly been a breach of Article 6 § 1 of the
Convention in respect of both applicants.
F. Proceedings no. 7 E 710/98 (Conversion of two streets into a
pedestrian zone)
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The
relevant period started on 12 September 1994 for the first applicant,
when he lodged his administrative appeal, and on 7 June 1999 when the
second applicant was summoned to join the proceedings as third party.
It ended for both parties on 23 May 2005 when the decision of the
Hessen Constitutional Court was served on them. The relevant time for
consideration thus lasted ten years and eight months for the
administrative appeal and three levels of jurisdiction for the first
applicant and five years for three levels of jurisdiction for the
second applicant.
The
applicants did not make any submissions as to the reasonableness of
the period in consideration.
The
Government recognised that excessive delays had been attributable to
the German authorities and courts. However, they also submitted that
both applicants contributed by two weeks to the length of the
proceedings by lodging abusive requests for bias on 9 and 16 April
2003 and that the first applicant had delayed the proceedings by his
late action for failure to act.
The
Court finds that only minor delays were attributable to the
applicants, whereas the Administrative Court remained inactive for a
period of more than three years and six months (between 7 June 1999
and 12 December 2002).
In
the light of the criteria laid down in its case-law, the Court
therefore concludes that the length of the proceedings was excessive
and failed to meet the “reasonable time” requirement.
There
has accordingly been a breach of Article 6 § 1 of the
Convention in respect of both applicants.
II. APPLICATION OF ARTICLE 41 OF THE CONVENTION
A. Damage
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.”
In
their submission on the question of just satisfaction the applicants
stated in a general manner that they had incurred pecuniary and
non-pecuniary damage. In respect of the latter they pointed to the
considerable impairment of their quality of life caused by the
lengthy proceedings. However they considered not to be in a position
to indicate specific amounts.
As
to pecuniary damages, the Court reiterates that pursuant to the Rule
60 § 1 of the Rules of Court an applicant who wishes to obtain
an award of just satisfaction under Article 41 of the Convention in
the event of finding a violation of his or her Convention rights must
make a specific claim to that effect (see, inter
alia, Enyedi v. Romania, no. 32211/02,
§ 55, 2 June 2009). Since in the present case the
applicants failed to specify their pecuniary claims, the Court makes
no award under this head (Rule 60 § 3).
In
so far as non-pecuniary claims are concerned, the Court considers
that, in the particular circumstances of the case, the finding of a
violation constitutes in itself sufficient just satisfaction for any
non-pecuniary damage which the applicants may have sustained.
B. Costs and expenses
The
applicants also sought reimbursement of their costs and expenses
incurred before the domestic courts. As to the amounts of these costs
they referred to a document which they have never submitted to the
Court.
The
Government argued that the applicants have failed to substantiate
their claims.
By
Rule 60 § 2 of the Rules of Court, itemised particulars of any
claim made under Article 41 of the Convention must be submitted,
together with the relevant supporting documents or vouchers, “failing
which the Chamber may reject the claim in whole or in part”.
Since the applicants did not quantify their claim, the Court
dismisses it.
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 complaints concerning the length of
the first applicant’s proceedings nos. 4 E 299/91; 7 O 58/98;
7 E 436/93; 7 E 1280/99;
7 E 320/99 and 7 E 710/98 and the
second applicant’s proceedings nos. 7 E 1280/99; 7 E 320/97 and
7 E 710/98 admissible and the remainder of the application
inadmissible;
Holds that there has been a violation of Article
6 § 1 of the Convention as regards the first applicant’s
proceedings no. 4 E 299/91;
Holds that there has been a violation of Article
6 § 1 of the Convention as regards the first applicant’s
proceedings no. 7 O 58/98;
Holds that there has been a violation of Article
6 § 1 of the Convention as regards the first applicant’s
proceedings no. 7 E 436/93;
Holds that there has been a violation of Article
6 § 1 of the Convention as regards the first and the second
applicant’s proceedings
no. 7 E 1280/99;
6. Holds that there has been a violation of
Article 6 § 1 of the Convention as regards the first and the
second applicant’s proceedings
no. 7 E 320/99;
7. Holds that there has been a violation of
Article 6 § 1 of the Convention as regards the first and the
second applicant’s proceedings
no. 7 E 710/98;
Holds that the finding of violations constitutes
in itself sufficient just satisfaction for any non-pecuniary
damage sustained by the applicants;
Dismisses the applicants’ remaining claims
for just satisfaction.
Done in English, and notified in writing on 7 January 2010, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President