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KRYSTYNA MISIAK AND JAN MISIAK v. POLAND - 31193/04 [2010] ECHR 1779 (9 November 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/1779.html
Cite as:
[2010] ECHR 1779
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FOURTH
SECTION
CASE OF
KRYSTYNA MISIAK AND JAN MISIAK v. POLAND
(Application
no. 31193/04)
JUDGMENT
STRASBOURG
9 November
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 Krystyna Misiak and Jan Misiak v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech
Garlicki,
Ljiljana Mijović,
Päivi
Hirvelä,
Ledi Bianku,
Nebojša
Vučinić,
Vincent Anthony de Gaetano,
judges,
and Lawrence Early,
Section Registrar,
Having
deliberated in private on 20 October 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application
(no. 31193/04) against the
Republic of Poland lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by two Polish nationals, Mrs Krystyna Misiak and Mr Jan Misiak
(“the applicants”), on 29 July 2004.
The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz of the Ministry of Foreign
Affairs.
On 30 March 2007
the President of the Fourth Section decided to give notice of the
application to the Government. It was further decided to rule on the
admissibility and merits of the application at the same time
(Article 29 § 1). The President also gave
priority to the application, pursuant to Rule 41 of the Rules of the
Court.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants, Mrs Krystyna Misiak (“the first applicant”)
and Jan Misiak (“the second applicant”) were a
married couple. They were born in 1925 and 1923 respectively and
lived in Staszów. The second applicant died on 1 March 2006.
By letters of 14 September and 19 November 2007 the first applicant
informed the Court of the identity of the second applicant's heirs,
Ms Marta Misiak, Ms Teresa Macias, Ms Anna Wójcikowska
and Mr Stanisław Misiak. They expressed a wish to continue
the application in the second applicant's stead.
A. Civil proceedings for the division of inheritance
and dissolution of co-ownership (“the first set of civil
proceedings”)
1. Facts before 1 May 1993
On
20 January 1980 the applicants brought an action for the division of
an inheritance with the Staszów District Court (Sąd
Rejonowy).
Between
12 September 1981 and 7 January 1983 the court held ten hearings
in the proceedings.
On
31 August 1983 the Staszów District Court stayed
the proceedings. They were resumed on an unknown date in 1984.
On
17 October 1986 the applicants challenged the impartiality of the
judge dealing with the case. The challenge was dismissed as unfounded
by the Staszów District Court on 3 February 1987.
On
14 January 1992 the court stayed the proceedings.
On
22 March 1992 an expert who had been called to give an opinion
informed the court that he had not been admitted to the applicant's
property. On 1 October 1992 another expert submitted his opinion.
2. Facts after 1 May 1993
On
22 April 1997 the applicants asked the court to resume the
proceedings.
On
30 June 1997 the proceedings were resumed.
By
a decision of 11 July 1997 the Staszów District
Court discontinued the proceedings because no motion for the
resumption of the proceedings had been lodged within a period of
three years. On 5 February 2000 the applicants lodged
an interlocutory appeal against this decision.
By
a decision of 25 April 2000 the District Court rejected the
interlocutory appeal, as lodged outside the prescribed time-limit.
On
16 August 2000 the Tarnobrzeg Regional Court (Sąd
Okręgowy) quashed the above-mentioned decision and remitted
the case.
On
25 October 2000 the Regional Court quashed the decision
of 11 July 1997.
On
13 February 2001 the proceedings were stayed because the applicants
had failed to comply with a court order to submit necessary
documents.
On
6 March 2001 the court dismissed the applicants' motion to resume
the proceedings.
On
27 May 2001 the applicants complained to the President of the
District Court about the delay in the proceedings. On 29 June 2001
the President of the District Court informed them that he had already
instructed the judge dealing with the case to proceed promptly with
the trial.
The
proceedings were resumed on an unspecified date in August 2001.
Between
12 October 2001 and 6 March 2002 the court scheduled five
hearings, two of which were adjourned.
On
8 April 2002 the Staszów District Court gave a
preliminary decision (postanowienie wstępne) by which it
declared that the applicants had acquired the ownership of the real
estate at issue by positive prescription as of 2 June 1978.
A
further hearing was held on 18 June 2002.
On
22 November 2002 the proceedings were stayed due to the
death of one of the parties.
In
the meantime the case file was referred to the Kielce Regional Court
and later to the Kraków Court of Appeal (Sąd
Apelacyjny), before which the applicants' claim for damages has
been examined (see paragraphs 45-63 below).
The
proceedings are still pending.
B. Proceedings under the 2004 Act
On
13 July 2005 the applicants lodged a complaint about a breach of the
right to a trial within a reasonable time in
respect of the first set of civil proceedings and sought
damages. They relied on the Law of 17 June 2004 on
complaints about a breach of the right to a trial within a reasonable
time (Ustawa o skardze na naruszenie
prawa strony do rozpoznania sprawy w postępowaniu sądowym
bez nieuzasadnionej zwłoki –
“the 2004 Act”).
On
7 October 2005 the Kielce Regional Court (Sąd Okręgowy)
dismissed the complaint. The court acknowledged the excessive length
of the proceedings as a whole. However, it held that the
2004 Act only produced legal effects as from the date of its
entry into force (17 September 2004). Consequently, it
examined the applicants' claim only in respect of the last two years
of the proceedings. The court found that during the relevant part of
the proceedings, there had been no inactivity or undue delay on
the part of the domestic court. It was emphasised that the
proceedings were stayed because of the death of one of the parties
and that they could not have been continued due to events beyond the
trial court's control.
C. Civil proceedings for delivery of property (“the
second set of civil proceedings”)
On
12 January 1994 the applicants lodged a claim with the Staszów
District Court, requesting delivery of a property.
Hearings
were held on 23 February and 23 March 1994.
On
13 April 1994 the proceedings were stayed.
By
a decision of 28 September 1998 the court discontinued the
proceedings. It held that a period of three years had elapsed and
that the parties had not lodged a motion for the resumption of
the proceedings in the interim.
On
6 October 1998 the applicants appealed. They argued that they had
lodged a motion for the resumption of the proceedings
on 22 December 1997.
On
20 October 1998 the court quashed the decision of 28 September and
resumed the proceedings.
On
12 November 1998 a hearing was held.
On
22 April 1999 the proceedings were stayed upon the applicants'
motion.
On
18 April 2002 the applicants lodged a motion for the proceedings to
be resumed. It was dismissed on 10 May 2002.
On
3 September 2002 the applicants again sought the resumption of the
proceedings. They were resumed on 24 September 2002.
On
16 October 2002 a further hearing was held in the case.
On
7 November 2002 the court ordered that an expert's opinion was to be
obtained.
On
4 December 2002 the expert submitted his opinion.
On
27 February 2003 the Staszów District Court delivered
a judgment, allowing the applicants' claim.
On
17 June 2003 the defendant lodged his appeal together with a motion
for retrospective leave to appeal. On 27 August 2003 the
Staszów District Court dismissed the motion and rejected the
appeal.
The
defendant lodged an interlocutory appeal which was dismissed by the
Kielce Regional Court on 9 March 2004.
D. Claim for damages under the 2004 Act
On
11 July 2005 the applicants lodged a claim for damages under section
16 of the 2004 Act read in conjunction with Article 417 of the
Polish Civil Code.
On
13 September 2005 the Kielce Regional Court found itself not
competent to deal with the case and referred it to the Staszów
District Court.
On
24 October 2005 the case was transferred back to the Regional Court,
as all the judges from the District Court had requested
to be disqualified from dealing with the case.
On
an unspecified date the case was referred to the Opatów
District Court.
By
letter of 14 December 2005 the applicants specified that their claim
for damages concerned the length of both sets of civil proceedings –
the proceedings for division of inheritance and the proceedings for
delivery of property.
By
a decision of 28 December 2005 the Opatów District Court
exempted the applicants from payment of the court fees.
On
1 February 2006 the President of the Staszów District Court
lodged his reply to the applicants' statement of claim.
On
17 February 2006 a hearing was held. It was adjourned in order to
appoint a legal aid lawyer.
On
28 April 2006 the court stayed the proceedings as the second
applicant had died. On 15 May 2006 the proceedings were
resumed with the participation of the second applicant's heirs.
On
13 June 2006 and 3 August 2006 the court held further hearings.
On
31 August 2006 the value of the statement of claim was further
extended and a claim for non-pecuniary damage was introduced. The
applicants thereafter claimed damages in respect of the first set of
civil proceedings only.
At
the hearing held on 17 October 2006 the Opatów District Court
found that it no longer had competence to deal with the case, as the
value of the claim had been increased. The case was referred to
the Kielce Regional Court.
On
13 December 2006 a hearing was held.
On
27 February 2007 the first applicant's legal aid counsel further
extended the value of her claim in respect of the first set of civil
proceedings.
Two
hearings in the case were held on 28 February and 4 April 2007.
On
18 April 2007 the Kielce Regional Court gave its judgment and
dismissed the claim for damages sustained due to the unreasonable
length of the first set of proceedings. On 29 May 2007 the first
applicant and the second applicant's heirs lodged an appeal.
On
10 October 2008 the applicants complained to the President of the
Krakow Court of Appeal about the delay in the proceedings.
On
27 October 2008 the applicants were informed that the proceedings
would be progressed as soon as an expert report was obtained.
On
20 April 2009 the Kraków Court of Appeal amended the
first instance court's judgment and awarded 70,000 Polish zlotys
(PLN) (equivalent to 16,400 euros (EUR) at that time) to the first
applicant in respect of non-pecuniary damage suffered as a
result of the excessive length of the first set of civil proceedings.
It dismissed the appeal lodged by the second applicant's heirs.
The court underlined that under the Polish system of civil law,
claims for non-pecuniary damage could only be inherited when a
claim was introduced in the testator's lifetime or when the testator
had acknowledged the claim. It further noted that in the present case
the claims for non-pecuniary damage had been introduced
on 31 March 2006 – that is after the death of
the second applicant. Moreover, no particular sum of claimed damages
had ever been specified.
On
8 August 2009 the second applicant's heirs lodged a cassation appeal
with the Supreme Court.
On
3 December 2009 the Supreme Court refused to entertain their
cassation appeal.
E. Civil proceedings for the registration of title to
property in the land register (“the third set of civil
proceedings”)
On an unknown date the first and second applicants
lodged an application asking the District Court to enter their
title to the property in the land register. On 30 December 1995
Staszów the District Court gave a decision. The applicants
appealed.
By a decision of 25 April 1996 the Tarnobrzeg Regional
Court rejected the applicants'appeal.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Remedies for the excessive length of proceedings
The
relevant domestic law and practice concerning remedies for the
excessive length of judicial proceedings, in particular the
provisions of the 2004 Act as applicable at the material time, are
set out in the Court's decisions in cases of Charzyński v.
Poland no. 15212/03 (dec.), §§ 12-23, ECHR 2005-V and
Ratajczyk v. Poland no. 11215/02 (dec.), ECHR 2005 VIII
and its judgment in the case of Krasuski v. Poland,
no. 61444/00, §§ 34-46, ECHR 2005-V.
B. Succession to claims for non-pecuniary damage
Article
445 § 3 of the Polish Civil Code reads as follows:
“A
claim for non-pecuniary damage can be inherited only when a claim had
been acknowledged by the testator, or when a claim had been
introduced in the testator's lifetime.”
THE LAW
I. THE GOVERNMENT'S REQUEST TO STRIKE OUT THE APPLICATION
UNDER ARTICLE 37 OF THE CONVENTION
On
30 October 2007 the Government submitted a unilateral declaration
similar to that in the case Tahsin Acar v. Turkey (preliminary
objection) [GC], no. 26307/95, ECHR 2003-VI) and informed
the Court that they were ready to accept that there had been a
violation of the applicants' rights under Articles 6 § 1 and 13
of the Convention as a result of the unreasonable length of
the first set of civil proceedings in which the applicants had been
involved. In respect of non-pecuniary damage, the Government
proposed to award the first applicant PLN 20,000 (the equivalent
of approx. EUR 4,400). The Government invited the Court to strike out
this part of the application in accordance with Article 37 of the
Convention.
The
first applicant and the second applicant's heirs did not agree with
the Government's proposal and requested the Court to continue the
examination of the case. They maintained that the amount offered was
too low.
The
Court observes that, as it has already held on many occasions, it may
be appropriate under certain circumstances to strike out
an application under Article 37 § 1 (c) of the Convention
on the basis of a unilateral declaration by the respondent
Government – even if the applicant wishes the examination of
the case to be continued.
However,
in a letter of 20 July 2009 the Government expressed the opinion that
the first applicant could no longer claim to be a victim,
as a violation of her rights guaranteed by Article 6 of the
Convention had been recognised and remedied at the national level. In
this respect they referred to the Kraków Court of Appeal's
judgment (see paragraph 62 above) by which the first applicant was
awarded PLN 70,000 in damages. The Government requested the Court to
declare this part of the application incompatible ratione personae
with the Convention.
In
the light of the above, the Court is of the opinion that
it is no longer
necessary to examine the Government's unilateral declaration, as it
has been implicitly withdrawn. This being so, the Court will
accordingly pursue its examination of the admissibility and merits of
the case.
II. THE STANDING OF THE APPLICANTS
A. As to the second applicant's standing
The
Government submitted that it had not been clear to them whether the
application in the present case had also been lodged on behalf of Mr
Jan Misiak. They noted that the application form of 18 October 2004
had been signed by both Mrs Krystyna Misiak and Mr Jan Misiak.
However, on 23 April 2007 the Court had communicated to the
Government only the application lodged by Mrs Krystyna Misiak,
whereas the observations and claims which the Government had received
on 28 September 2007 had been submitted by both applicants.
Likewise, the names of both applicants had been mentioned in the
Court's letter enclosing the observations on the application.
The
Court notes that the present application had indeed been erroneously
communicated in the name of Mrs Krystyna Misiak only. The application
form of 18 October 2004 was lodged and signed by both Krystyna Misiak
and Jan Misiak, and both of them were parties to the impugned
proceedings before the domestic courts. It was clear from the facts
of the case as presented in the application form signed by both
applicants, as well as from their observations on the admissibility
and merits, that the present application concerned both Mrs Krystyna
Misiak and Mr Jan Misiak. Further, in the letter dated 28 September
2007 sent to the Government, the Court likewise referred to the
“applicants' observations on the above application, together
with their claims for just satisfaction.” Having regard to the
foregoing, the Court is of the opinion that the letter of 23 April
2007, communicating the present application to the Government in
the name of Mrs Krystyna Misiak only, simply contained a technical
error, which has been rectified in the interim.
B. As to the standing of the second applicant's heirs
The
Government further submitted that, if the application in the present
case had been lodged on behalf of both Mrs Krystyna and
Mr Jan Misiak, they had not been informed of the wish of
any of Mr Jan Misiak's heirs to pursue his application.
They further noted that Mrs Krystyna Misiak did not have legal
title to pursue Mr Jan Misiak's application before the Court, in
particular as regards claims for just satisfaction, as she had
inherited only one quarter of her late husband's estate.
The
Court reiterates that when an applicant dies during the proceedings,
the applicant's next-of-kin have a legitimate interest in pursuing
the continuation of the examination of the case (see, for example,
Goc v. Poland (dec.), no. 48001/99, 23 October 2001).
The
Court notes that in her letter of 14 September 2007 the first
applicant set out a list of the second applicant's heirs. In
addition, in reply to the Government's unilateral declaration
(see paragraph 70 above), the first applicant requested that the
just satisfaction claimed by the second applicant be awarded jointly
to his heirs. Lastly, the Court notes that in a letter of
11 December 2007, addressing the Government's observations, the
second applicant's heirs explicitly pronounced their wish to continue
the proceedings before the Court in their late father's stead. The
letter was signed by the first applicant and by all four heirs of the
second applicant. The Government did not submit any comments in reply
to those statements.
In
the light of the foregoing, the Court is of the opinion that the
Government had in fact been informed about the wish of the second
applicant's heirs to pursue his application before the Court.
The
Court observes that in the present case the proceedings concerned the
second applicant's pecuniary rights. It further acknowledges that the
second applicant's children have a legitimate interest to pursue the
application on their father's behalf.
Moreover,
noting that the second applicant's heirs participated in the
proceedings for damages under the 2004 Act (see paragraph 53 above)
and that they entered the first set of proceedings after their
father's death, the Court considers that they are entitled to
obtain a ruling as to whether in those proceedings the
“reasonable time” requirement laid down in Article 6
§ 1 of the Convention was complied with and whether there was an
“effective remedy” in respect of their allegedly undue
length, as required by Article 13 of the Convention (see, for
example, Serafin and Others v. Poland, no. 36980/04, §§
67-68, 21 April 2009; X v. France, judgment of 31
March 1992, § 26, Series A no 234-C, p. 89; and Goc
v. Poland (dec.), cited above).
Accordingly,
Ms. Marta Misiak, Ms Teresa Macias, Ms Anna Wójcikowska
and Mr Stanisław Misiak – the second applicant's children
– have standing to continue the proceedings before the Court in
his stead. Accordingly, the Government's objection should be
dismissed.
In
view of the above, the Court does not consider it necessary
to examine whether the first applicant has legal title to pursue
the application on her late husband's behalf.
III. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE CONVENTION
ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE FIRST SET OF CIVIL
PROCEEDINGS
The
applicants complained that the length of the proceedings for division
of inheritance and dissolution of co-ownership 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...”
The
Government contested that argument.
The
Court notes that the proceedings for division of inheritance and
dissolution of co-ownership commenced on 20 January 1980.
However, the period to be taken into consideration began only on 1
May 1993, when the recognition by Poland of the right of individual
petition took effect. Nevertheless, in assessing the reasonableness
of the time that elapsed after that date, account must be taken of
the state of proceedings at the time.
The
period in question has not yet ended. It has thus lasted seventeen
years and some five months at one level of jurisdiction.
A. Admissibility
1. Compatibility ratione personae
(a) as regards the first applicant
In
their letter of 20 July 2009 the Government informed the Court that,
by a judgment of 20 April 2009, the Kraków Court of Appeal
recognised that there had been an interference with the first
applicant's right to have her case examined within a “reasonable
time”, and that she had been awarded a sum of PLN 70,000 in
respect of non-pecuniary damage (see paragraph 63 above). In
view of the above, the Government had been of the opinion that she
could no longer claim to be a victim, as a violation of her
rights guaranteed by Articles 6 and 13 of the Convention in respect
of the first set of proceedings had been recognised and remedied
at the national level. The Government requested that the Court
declare this part of the application incompatible ratione
personae with the Convention.
The
Court reiterates that it falls first to the national authorities
to redress any violation of the Convention. In this regard, the
question of whether an applicant can claim to be the victim of
the violation alleged is relevant at all stages of the
proceedings under the Convention (see, inter alia,
Siliadin v. France, no. 73316/01, § 61, ECHR 2005-VII).
A decision or measure favourable to the applicant is not in
principle sufficient to deprive him of his status as a “victim”
for the purposes of Article 34 of the Convention unless the
national authorities have acknowledged, either expressly or in
substance, and then afforded redress for, the breach of the
Convention (see, inter alia, Eckle v. Germany, judgment
of 15 July 1982, § 66, Series A no. 51, p. 30; Dalban v.
Romania [GC], no. 28114/95, § 44, ECHR 1999-VI; and
Siliadin, cited above, § 62).
As to the redress which has to be afforded to an
applicant in order to remedy a breach of a Convention right at
the national level, the Court has generally considered this to be
dependent on all the circumstances of the case, having regard to, in
particular, the nature of the Convention violation found. The issue
of whether a person may still claim to be the victim of an alleged
violation of the Convention essentially entails an ex post facto
examination of his or her situation on the part of the Court. As it
has already held in other length of proceedings cases, the question
of whether he or she has received reparation for the damage caused –
comparable to just satisfaction as provided for under Article 41 of
the Convention – is an important issue. It is the
Court's settled case-law that where the national authorities have
found a violation and their decision constitutes appropriate and
sufficient redress, the party concerned can no longer claim to be a
victim within the meaning of Article 34 of the Convention
(see Scordino v. Italy (no. 1)
[GC], no. 36813/97, §§ 178-213,
ECHR
2006-V, and Cocchiarella v. Italy [GC], no. 64886/01,
§§ 69 107, ECHR 2006-V).
The Court notes that, by the judgment of the Kraków
Court of Appeal (see paragraph 63 above), the first applicant
was awarded PLN 70,000 in respect of non-pecuniary damage. The
court further acknowledged that the proceedings in her case had been
unreasonably lengthy and that her right to a trial within a
reasonable time, as guaranteed by Article 6 of the Convention, had
been breached.
In
this connection and on the basis established in the Court's case law,
the Court is satisfied that the domestic courts acknowledged the
violation and afforded the first applicant sufficient redress for a
breach of her right to a trial within a “reasonable time”
in respect of the first set of civil proceedings.
It
follows that the first applicant may no longer claim to be a victim
of a violation of her Article 6 rights with regards the first set of
civil proceedings (see Cocchiarella v. Italy [GC], cited
above, §§ 69 107, and Scordino v. Italy (no.
1) [GC], cited above, §§ 178-213).
(b) as regards the second applicant's
heirs
The
Court notes that, by the above-mentioned judgment of the Kraków
Court of Appeal, the heirs of the second applicant were refused just
satisfaction, as their father's claim for non-pecuniary damage, which
they had pursued after his death, was dismissed.
According
to the Court of Appeal's opinion expressed in that judgment, due to
the fact that a precise claim for non-pecuniary damage had only been
stated in the proceedings on 31 March 2006, i.e. after the death of
the second applicant, such a claim could not have been inherited by
the second applicant's heirs (see paragraph 63 above).
The
Court notes that, under Polish civil law, claims for non pecuniary
damage can only be inherited when they have been acknowledged by a
testator, or when they have been introduced in the testator's
lifetime (see paragraph 69 above).
The
Court further notes that it has already decided on the standing
of the second applicant's heirs (see paragraphs 77-83
above) and it is not bound, in this respect, by the limitations
inherent in the domestic legal system.
Having regard to the criteria for determining victim status in
respect of length of proceedings complaints, as set out in the
judgment of Scordino v. Italy (no.1) ([GC], cited
above, §§ 193-215), and particularly in view of the fact
that the second applicant's heirs did not receive any reparation for
the damage caused to the second applicant, the Court concludes that
their complaint cannot be rejected as being incompatible ratione
personae with the Convention.
Accordingly,
the second applicant's heirs can still claim
to be victims, within the meaning of Article 34 of the
Convention, of a violation of their right to a trial within
a reasonable time in respect of the first set of civil
proceedings.
2. Exhaustion of domestic remedies
The
Government submitted that, with regard to the first set of civil
proceedings, the applicants had not exhausted the remedies available
to them under Polish law, as the proceedings for damages against
the State Treasury had still been pending.
The applicants contested the Government's argument.
Having
regard to the fact that the proceedings for non-pecuniary damage
against the State Treasury in respect of the first set of civil
proceedings have been terminated in the interim (see paragraphs 63-65
above), the Court, given the change of circumstances at the root of
the objections, does not consider it necessary to rule on the matter.
In
any event, having noted that the applicants made use of the remedy
provided by the 2004 Act, the Court is of the opinion that they were
not required to embark on another attempt to obtain redress by
bringing a civil action for compensation (see Cichla v. Poland
no. 18036/03, § 26, 10 October 2006).
3. Conclusion as to admissibility
The
Court further notes that the second applicant's heirs' complaint is
not manifestly ill-founded within the meaning of Article 35 § 1
of the Convention. It is not inadmissible on any other grounds. It
must therefore be declared admissible.
B. Merits
1. The Government's submissions
The
Government refrained from taking a position on the merits of the
complaint. They did, however, stress that the applicants themselves
had contributed greatly to the length of the first set of civil
proceedings, by modifying their claim and by disobeying court
orders.
2. The second applicant's heirs' submissions
The
second applicant's heirs submitted in general terms that the
proceedings have been unreasonably lengthy.
3. The Court's assessment
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 has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Frydlender, cited above). Furthermore, the
Court considers that, in dismissing the applicants' complaint
under the 2004 Act (see paragraphs 27-28 above), the Kielce
Regional Court failed to apply standards which were in conformity
with the principles embodied in the Court's case-law (see Majewski
v. Poland, no. 52690/99, § 36, 11 October 2005).
In particular, the Regional Court did not take
into consideration the overall period of
the proceedings.
In
the present case the overall length of the proceedings has amounted
to over thirty years, of which seventeen years and some five months
fall within the Court's jurisdiction ratione temporis.
Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any facts or arguments capable
of persuading it to reach a different conclusion in the present
case. In particular, the Court notes that even if some delays
were caused by the applicants themselves (see paragraph 17 above),
they have not significantly contributed to the overall length of the
proceedings. Moreover, it was the domestic court's responsibility to
discipline the parties.
Furthermore,
in respect to the unreasonable length of the impugned proceedings,
the Court does not see any reason to differ, in its findings, from
those of the Kraków Court of Appeal (see paragraph 63 above).
Having
regard to its case-law on the subject, the Court considers that in
the instant case 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.
IV. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF
THE CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE SECOND
SET OF CIVIL PROCEEDINGS
The
applicants complained that the length of the second set of civil
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...”
The
Government contested that argument.
The
Court notes that the second set of civil proceedings for delivery of
property began on 12 January 1994 and ended on 9 March 2004.
Thus,
they lasted ten years, one month and twenty-eight days at two levels
of jurisdiction.
With
regard to the second set of civil proceedings, the Government
submitted that the applicants had not in fact pursued any concrete
claims for the damage caused by the length of the impugned
proceedings. Hence, their complaint in this respect was inadmissible
for non-exhaustion of domestic remedies.
The
first applicant and the second applicant's heirs did not comment on
the above submission.
The
Court observes that the rule of exhaustion of domestic remedies
contained in Article 35 § 1 of the Convention requires that
normal recourse should be had by an applicant to remedies which are
available and sufficient to afford redress in respect of the breaches
alleged. The existence of the remedies in question must be
sufficiently certain not only in theory but in practice, failing
which they will lack the requisite accessibility and effectiveness
(see, among other authorities, Akdivar and Others v. Turkey,
judgment of 16 September 1996, § 65, Reports
of Judgments and Decisions 1996-IV).
In addition, Article 35 § 1 must be applied with
some degree of flexibility and without excessive formalism. The
Court has recognised that the rule of exhaustion is neither absolute
nor capable of being applied automatically: for the purpose of
reviewing whether it has been observed, it is essential to have
regard to the circumstances of the individual case. This means, in
particular, that the Court must take realistic account not only
of the existence of formal remedies in the legal system of the
Contracting State concerned but also of the general context in which
they operate, as well as the personal circumstances of the
applicant. It must then examine whether, in all the circumstances of
the case, the applicant did everything that could reasonably be
expected of him or her to exhaust domestic remedies (see Akdivar
and Others, cited above, § 69, and Aksoy v. Turkey,
judgment of 18 December 1996, §§ 53 and 54, Reports of
Judgments and Decisions 1996 VI, pp. 2275–76).
The
2004 Act, as it stood at the time, provided the applicants with two
remedies for the excessive length of the proceedings: an action under
Section 5 of the Act and a claim for damages under Section 16 of the
Act in conjunction with Article 417 of the Polish Civil Code.
The
Court notes that at the time the applicants lodged their application
with the Court, the second set of civil proceedings had already been
terminated. Hence, the applicants could not have made use of the
transitional provision of Section 18 of the 2004 Act and were
therefore barred from lodging a claim under Section 5 of the Act.
As to the second remedy available to the applicants, the Court has
already examined that remedy for the purposes of Article 35 § 1
of the Convention and found it effective in respect of complaints
about the excessive length of judicial proceedings in Poland (see
Krasuski v. Poland, cited above, §§ 65-72). In the
light of the foregoing, the applicants were required by Article 35 §
1 of the Convention to lodge a claim for damages under Section 16 of
the Act in conjunction with Article 417 of the Polish Civil Code.
The Court notes that the initial claim for damages lodged by the
applicants concerned both the first and second sets of civil
proceedings (see paragraph 49 above). However, it appears from
the documents submitted by the applicants that their claim for
damages in respect of the second set of proceedings has subsequently
been withdrawn, as, when asked to further specify their claim in the
course of the proceedings, the applicants raised issues concerning
only the first set of the proceedings. This is also supported by the
fact that in its judgment of 20 April 2009 the Kraków Court of
Appeal did not, at all, address the applicants' claim for damages
in respect of the second set of civil proceedings (see paragraph
63 above).
It
follows that the applicants failed to make use of the available
remedy for the unreasonable length of the proceedings. Hence, their
complaint concerning the excessive length of the second set
of proceedings must be rejected under Article 35 §§ 1
and 4 of the Convention for non exhaustion of domestic
remedies.
V. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
Court raised of its own motion an issue under Article 13 of
the Convention, in that the applicants had no effective domestic
remedy in respect of the protracted length of proceedings in
their case. Article 13 reads:
“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 there was an issue, but refrained from
submitting observations on the admissibility and merits of this
complaint.
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.
However, the “effectiveness” of a “remedy”
within the meaning of that provision does not depend on the certainty
of a favourable outcome for the applicant (see Kudła v.
Poland [GC], no. 30210/96, §§ 154 et seq., ECHR
2000-XI).
While the subsidiarity principle underlying the Convention system
requires the Contracting States to introduce a mechanism addressing
complaints about the excessive length of proceedings within the
national legal system, they are afforded – subject to
compliance with the requirements of the Convention – some
discretion as to the manner in which they provide individuals with
the relief required by Article 13 and thus conform to their
Convention obligations under that provision.
The
Court further reiterates that the word “remedy” within
the meaning of Article 13 does not mean a remedy which is bound to
succeed, but simply an accessible remedy before an authority
competent to examine the merits of a complaint (see, for example,
Figiel v. Poland (no. 2), no. 38206/05, § 33,
16 September 2008, and Šidlová v.
Slovakia, no. 50224/99, § 77, 26 September 2006). In
the light of this principle the Court finds that the fact that in the
context of the examination of the applicants' length of
proceedings complaint, the court did not take into account the
entirety of the period to be considered under Article 6 of the
Convention (see paragraph 28 above and Majewski, cited above,
§ 36) does not render the remedy under the 2004 Act incompatible
with Article 13 of the Convention in the circumstances of the present
case. The same applies to a civil action under
Article 417 of the Civil Code in conjunction with section 16 of the
2004 Act. The mere fact that the second applicants' heirs' claim
for damages failed and that they did not obtain any redress from the
domestic court does not in itself render this remedy ineffective –
particularly so in a situation where the first applicant's action in
this respect was successful (see paragraph 63 above).
The
Court further notes in this connection that it has found both a claim
under section 5 of the 2004 Act and an action for damages under
section 16 of the 2004 Act in conjunction with Article 417 of the
Civil Code to be effective remedies (see, respectively,
Michalak v. Poland, no. 16864/02, § 43, 18
September 2007 and Krasuski v. Poland, cited above, §
70).
It follows that this part of the application is manifestly
ill founded and must be rejected in accordance with Article 35
§§ 3 and 4 of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF
THE CONVENTION ON ACCOUNT OF THE UNFAIRNESS OF THE PROCEEDINGS FOR
REGISTRATION OF A TITLE IN THE LAND REGISTER
The
applicants complained that the third set of civil proceedings were
unfair. In particular, they alleged errors of fact and law committed
by the courts. They did not rely on any specific provision of
the Convention. This complaint falls to be examined under Article 6 §
1 of the Convention which, in its relevant part, reads:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing
... by [a] ... tribunal...”
However,
the Court reiterates that, according to Article 19 of the Convention,
its duty is to ensure the observance of the engagements undertaken by
the Contracting Parties to the Convention. In particular, it is not
its function to deal with errors of fact or law allegedly committed
by a national court unless and in so far as they may have
infringed rights and freedoms protected by the Convention (see García
Ruiz v. Spain [GC], no. 30544/96, § 28, ECHR
1999-I, with further references).
In
the present case the applicants did not allege any particular failure
to respect their right to a fair hearing on the part of the relevant
courts. Instead, their complaints are limited to a challenge to the
result of the proceedings. Assessing the circumstances of the
case as a whole, the Court finds no indication that the impugned
proceedings were conducted unfairly.
It
follows that this part of the application is manifestly ill-founded
and must be rejected in accordance with Article 35 §§ 3 and
4 of the Convention.
VII. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL No. 1
TO THE CONVENTION
Lastly, the applicants complained that the length of
the proceedings complained of had infringed their right to the
peaceful enjoyment of their possessions, as guaranteed by Article 1
of Protocol No. 1 to the Convention. That Article reads as follows:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles
of international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
Having
regard to its finding under Article 6 § 1 (see paragraphs 90 91
and 106 above), the Court considers that it is not necessary
to examine whether, in this case, there has been a violation
of Article 1 of Protocol No. 1 (see Kroenitz v. Poland,
no. 77746/01, § 37, 25 February 2003).
VIII. 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 second applicant's heirs claimed PLN 46,915.42 in respect
of pecuniary damage suffered as a result of the loss of the
second applicant's retirement pension.
In
addition, they claimed PLN 75,000 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.
As
regards the non-pecuniary damage, the Court considers that the second
applicant undeniably suffered non-pecuniary damage –
such as distress and frustration resulting from the
protracted length of the proceedings – which is not
sufficiently compensated by a finding of a violation of the
Convention. Taking into account the circumstances of the case,
and making an assessment on an equitable basis, the Court awards the
second applicant's heirs EUR 10,000 in respect of non pecuniary
damage sustained by the second applicant.
B. Costs and expenses
The applicants requested reimbursement of translation
expenses, presenting two bills amounting to PLN 385.22 and PLN 600
respectively.
The Government refrained from
commenting on the expenses claimed.
According
to the Court's case-law, an applicant is entitled to reimbursement
of his costs and expenses only in so far as it has been shown that
these have been actually and necessarily incurred and were reasonable
as to quantum. In the present case, regard being had to the
information in its possession and the above criteria, the Court
considers it reasonable to award the sum of EUR 250 for expenses
incurred in relation to the proceedings before the Court.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank,
to which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Holds that the second applicant's heirs have
standing to continue the present proceedings in his stead;
Declares the second applicant's heirs' complaint
concerning the excessive length of the first set of civil
proceedings admissible and the remainder of the application
inadmissible;
Holds that there has been a violation of Article
6 § 1 of the Convention in respect of the second applicant's
heirs with regard to the first set of civil proceedings;
Holds
(a) that
the respondent State is to pay the second applicant's heirs, within
three months from the date on which the judgment becomes final in
accordance with Article 44 § 2 of the Convention,
EUR 10,000 (ten thousand euros) in respect of non-pecuniary
damage and EUR 250 (two hundred and fifty euros) in respect of costs
and expenses, plus any tax that may be chargeable to be converted
into the currency of the respondent State at the rate applicable at
the date of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above 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 second
applicant's heirs' claim for just satisfaction.
Done in English, and notified in writing on 9 November 2010, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President