British
and Irish Legal Information Institute
Freely Available British and Irish Public Legal Information
[
Home]
[
Databases]
[
World Law]
[
Multidatabase Search]
[
Help]
[
Feedback]
European Court of Human Rights
You are here:
BAILII >>
Databases >>
European Court of Human Rights >>
Constantin TIMCIUC v Romania - 28999/03 [2010] ECHR 1784 (12 October 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/1784.html
Cite as:
[2010] ECHR 1784
[
New search]
[
Contents list]
[
Printable RTF version]
[
Help]
THIRD
SECTION
DECISION
AS TO THE
ADMISSIBILITY OF
Application no.
28999/03
by Constantin TIMCIUC
against Romania
The
European Court of Human Rights (Third Section), sitting on 12 October
2010 as a Chamber composed of:
Josep
Casadevall,
President,
Elisabet
Fura,
Corneliu
Bîrsan,
Alvina
Gyulumyan,
Egbert
Myjer,
Ineta
Ziemele,
Ann
Power, judges,
and
Santiago Quesada, Section
Registrar,
Having
regard to the above application,
Having
deliberated, decides as follows:
THE FACTS
The
applicant, Mr Constantin Timciuc, is a Romanian national who was born
in 1956 and lives in Satu Mare.
The
present application consists of complaints lodged at different times
by the applicant, each complaint concerning individual sets of
domestic proceedings in respect of which he addressed the Court.
The
facts of the case, as submitted by the applicant, may be summarised
as follows.
A. Background of the case
From
31 October 1996 the applicant occupied the post of director of the
Administration of Markets in Satu Mare, an administrative body under
the authority of the mayor. At that time the mayor of Satu Mare was
H.A. The applicant was also working as a part-time legal advisor for
the Satu Mare Town Hall. After his arrest (see paragraph 7 below), he
was released from his duties as director by a decision of the Local
Council of 24 April 2003 and was dismissed from the post of legal
advisor by a decision of the Mayor's Office of 9 May 2003.
From
2002, a series of articles was published in Gazeta de Nord Vest
(“GNV”), a local daily newspaper, in which the
applicant and the mayor were accused of having accepted bribes in
their professional capacity.
On
13 January 2003 at 6 a.m. two police officers paid the applicant a
visit and invited him to the police station in order to make a
statement. On the same day he was taken from Satu Mare to Bucharest
along with other individuals and questioned through the night,
concerning alleged acts of corruption. The mayor was also under
investigation.
On
14 January 2003 in the morning the prosecutor issued an arrest
warrant in connection with the crimes of accepting bribes over a
period of time and abuse of office (“luare de mită în
formă continuată” and “abuz în
seviciu în dauna intereselor publice”).
The
applicant was released on 17 November 2003 by an order of the Oradea
Court of Appeal.
Throughout
the criminal investigations, several articles were published in GNV
concerning the mayor's and the applicant's alleged acts of
corruption. Most of the articles appeared in the gossip column
entitled Gura Târgului, where petty facts about local
public figures were published without mention of the author. The
director of GNV explained to the courts dealing with the
defamation claims brought by the applicant against the newspaper that
those articles were the creation of all the editors, thus could not
be attributed to a particular individual.
On
23 and 24 February 2005 the newspaper published a “note”
claiming that it was as a result of its whistle blowing that the
mayor and the applicant had been arrested.
B. Criminal trial against the applicant
On
22 September 2003 the Prosecutor's Office against Corruption
(Parchetul Naţional Anticorupţie) decided to close
the criminal proceedings concerning certain counts of bribery while
nevertheless continuing them on other counts.
On
17 October 2003 the prosecutor committed the applicant, the former
mayor and five other persons to trial on several counts of corruption
during the mayor's mandate. The applicant was indicted for abuse of
office and giving bribes (dare de mită).
The
prosecutor noted that the applicant had occupied the post of director
without the legal formalities - competition for the post, decision of
the Local Council confirming the nomination - having been completed.
It also noted that the post of legal advisor did not appear in the
Town Hall's organisational chart, and that nobody in the local
administration knew that the applicant was occupying it.
Furthermore,
in 1999 the applicant and the mayor had agreed that the former would
get his law degree in 2000 and that the latter would keep a legal
advisor post blocked for him until then. In exchange, the applicant
promised H.A. that he would convince his mother and uncle to sell the
mayor a plot of land. On 14 March 2003 the mayor bought that land for
a small price, which he never paid.
The
prosecutor also noted that the applicant had leased a booth in the
market to a company administered by him and owned by his son and
another person, and paid for the repair of the booth from the local
budget.
The
Alba County Court examined the case and rendered its 79-page long
decision on 28 February 2008.
The
court dismissed as unfounded the accusations that the applicant had
occupied his two posts in the local administration unlawfully. The
court also considered unfounded the allegations concerning the sale
of land to the mayor; it found that the price paid corresponded to
the quality of the land and to the prices in the area, and noted that
the applicant had never owned the plot in question therefore could
never have offered it as a bribe; it reiterated that as the applicant
had occupied his posts in the administration lawfully there was no
causal link between them and the impugned sale.
Lastly,
the court considered that the applicant had not broken any
regulations when attributing the space in the market to his son's
company.
The
applicant and the co-defendants were acquitted on all counts.
The
judgment was upheld, by a decision of 5 March 2009 of the Alba Iulia
Court of Appeal, and by a final decision of 19 November 2009 of
the High Court of Cassation and Justice (the latter decision was
rendered upon an appeal on points of law lodged by the applicant and
the co defendants).
C. Criminal complaints for defamation
1. Article in Academia
Caţavencu, the 20-26 August 2002 issue
I.C.
published an article in the 20-26 August 2002 issue of the satirical
weekly magazine Academia Caţavencu. The article mainly
concerned the mayor's alleged dubious business practices, and in this
context it touched upon the relationship between the mayor and the
applicant.
The
applicant complained about a statement in that article which read
that he “was made chief of the Administration of Markets, from
where meat, eggs, milk and wool rain on him every month” and
that the mayor sold some booths in the market at double their value
and shared the money with the applicant and another individual.
On
15 March 2004 the Satu Mare District Court acquitted the journalist
and dismissed the applicant's claim for damages.
It
found that the article had been written in the habitual style of a
satirical paper and that the fact that the applicant had been
arrested and committed to trial afterwards was a good indication for
the journalists that he might have committed the alleged offences. On
this point, it noted that the applicant had been arrested based on
the evidence in the prosecution's file, and not exclusively on that
article, as he had argued in his complaint.
Lastly,
the court considered that the author of the article, through
journalistic means, had aimed to make public certain negative aspects
of the work of civil servants, and not to defame the applicant.
The
journalist did not participate in the proceedings, despite several
summonses being delivered to him by the police with an order to
appear in court (mandat de aducere).
In
a final decision of 11 June 2004 the Satu Mare County Court upheld
the judgment. It endorsed the first-instance court's reasoning and
found, in addition, that the journalist had based his article on
previously published material and on a press release issued by the
Prosecutor's Office concerning the mayor and the applicant.
The
applicant lodged his complaint with the Court on 20 September 2004.
2. Article published on 27 November 2002
On
27 November 2002 an article was published in GNV about the
mayor's personal real estate acquisitions during his mandate,
including the construction of a villa on land bought from the
applicant.
The
latter lodged a criminal complaint against V.M., the director of GNV.
V.M.
did not participate in the trial.
On
13 December 2004 the Satu Mare District Court dismissed the criminal
complaint and the civil claim for damages. It considered that even if
the mayor had in fact bought that land from the applicant's mother,
and not from the applicant himself, as the evidence proved, there was
nothing defamatory in the impugned statement.
In
a final decision of 1 April 2005 the Satu Mare County Court upheld
the judgment. It endorsed the District Court's reasoning and added
that the fact that V.M. had not participated in the trial and that he
had refused to publish the applicant's comments (“dreptul la
replică”) had no bearing on the case. It also
dismissed the applicant's arguments of a violation of his right
to the presumption of innocence, guaranteed by Article 6 § 2
of the Convention, as it noted that in the case under examination he
had not been accused of any criminal act.
The
applicant lodged his complaint with the Court on 17 May 2005.
3. Article published on 13 December 2002
On
13 December 2002 F.C. published an article in GNV reporting on
the sale of land by the applicant's mother to the mayor, which he
described as a present from the applicant to the mayor in return for
the applicant's post of director.
On
16 December 2002 the applicant made a criminal complaint against the
journalist.
On
20 October 2005 the Satu Mare District Court acquitted F.C. and
dismissed the civil claim for damages. On 20 January 2006 the Satu
Mare County Court upheld the judgment, while nevertheless giving its
own interpretation of the facts and evidence in the file. In
particular, it noted that all the statements of fact made in the
article were proven by the evidence in the file and that not even the
applicant contested them. It considered that the following value
judgments had been made: that the mayor had wanted a trustworthy
person on his side; and that the applicant had paid the favour back
by selling the plot of land to him. The court noted that F.C. had
reported on matters of public interest and that a certain degree of
exaggeration was acceptable. It also noted that he had acted in good
faith and had not intended to defame the applicant. Lastly, the court
pointed out that the applicant had in fact been sent to trial for
acts of corruption concerning the sale of that plot of land.
For
all these reasons it acquitted the journalist. The court also
rejected the civil claims for damages, as it considered that the
applicant had not suffered any prejudice as a result of the
publication.
The
decision was final.
The
applicant complained to the Court on 28 June 2006.
4. Article of 9 January 2003
On
9 January 2003 an article appeared in the “Gura târgului”
column in GNV. The relevant parts read as follows:
“Gura Târgului says that Timciuc
would like to offer [the place in the market] to a favoured trader
who would give him, probably as many others do, a present-fee (taxă
tip cadou) of 500 euros. We do not know how this sum will appear
in the balance sheets and we do not even think this will happen, but
we would like to know for how much longer the traders in the market
will keep the silence.”
The
applicant lodged a criminal complaint against M.V. and D.C., director
and editor-in-chief respectively of GNV at that time.
On
25 March 2004 the Satu Mare District Court considered that the
information published was based on reliable sources and concerned
acts presumably committed by the applicant; the information had been
verified by the journalists before publication and their
investigation was likely to have convinced them of its veracity. It
also noted that shortly after, the applicant was arrested under the
same suspicions.
The
court also considered that information on the applicant's activity
was of interest to the public at the time. The journalists' intention
had not been to defame the applicant but to bring those facts to
public attention. It concluded that the journalists had not acted in
bad faith.
In
a final decision of 28 June 2004 the Satu Mare County Court upheld
the judgment. It endorsed the first-instance court's arguments and
added that the fact that the applicant had later been released from
custody and committed to trial only on certain counts did not have an
incidence on the alleged offence of defamation committed though the
publication of that article.
The
applicant lodged his complaint with the Court on 20 September 2004.
5. Article published on 6 January 2004
On
6 January 2004 another article was published in GNV that the
applicant found defamatory. On 27 September 2004 he lodged a criminal
complaint against the director and the editor-in-chief of the
newspaper.
On
13 December 2004 the Satu Mare District Court noted that the
applicant had not respected the time-limit set by the Code of
Criminal Procedure for lodging his complaint. It therefore ended the
criminal proceedings.
In a
final decision of 1 April 2005 the Satu Mare County Court upheld the
judgment.
The
applicant lodged his complaint with the Court on 17 May 2005.
6. Article published on 3 February 2004
On
3 February 2004 the “Gura Târgului” column
in GNV carried an article entitled “Murgul mânat
de Costică” (“Murgul led by Costică”)
in which it was alleged that the applicant had advised someone from
the Administration of Markets on how to undermine the authority of
the new director who had replaced the applicant in that function, and
that the applicant himself was interested in undermining the new
director. The applicant lodged a criminal complaint against the
director of the newspaper.
On
13 May 2005 the Satu Mare District Court dismissed the complaint and
the claim for damages. The court considered that it did not need to
hear the defendant, who refused to participate in the trial. On the
merits it found that the imputations were not serious enough to
expose the applicant to a criminal sanction or to public contempt. It
relied on the Court's case-law on Article 10, notably in order
to ascertain the degree of exaggeration allowed to journalists. As
the applicant's public image had not been damaged, the court
dismissed the civil claims for damages.
In
a final decision of 7 October 2005, the Satu Mare County Court
dismissed the applicant's appeal.
The
applicant lodged his complaint with the Court on 28 November 2005.
7. Article published on 24 July 2004
On
24 July 2004, another article was published in the “Gura
Târgului” column in GNV, entitled “One
more mogul to go” (“Cu un baron în plus”).
The
following remarks were made about the applicant:
“Former chief of markets arrested and then
released, having dirtied his hands with some 'dough' (fost pieţar
şef arestat şi apoi eliberat... s-a murdărit pe mâini
cu oareşce verzişori) ... complains that he is being
politically persecuted. He crows wherever he can that all barons are
free, but he is not. So, our man thinks he is so important that he
acts as if he really were in the shoes of a mogul.”
The
applicant lodged a criminal complaint against the director and the
editor-in-chief of GNV.
On
16 December 2004 the Satu Mare District Court considered that the
remarks in the article were not capable of defaming the applicant and
the mention of his arrest and subsequent release did not expose him
to any criminal consequence.
On
26 April 2005 the Satu Mare County Court upheld the judgment. It
endorsed the District Court's reasoning and it added that the mere
fact that the applicant had not been sent to trial for some of the
crimes he was arrested in connection with was not enough to prove bad
faith on the part of the journalists. It also noted that “Gura
Târgului” was a satirical column in the newspaper
where pieces were published concerning public figures from the
county. The decision was final.
The
applicant lodged his complaint with the Court on 15 August 2005.
8. Complaints lodged against witness G.N.
(a) Complaint of 14 November 2005
On
14 November 2005 the applicant lodged a criminal complaint against
G.N., who had declared in the context of a criminal trial involving
the mayor and the journalist V.M. that he had heard that the
applicant had requested bribes from the traders in the market. G.N.
had repeated those affirmations to the press and on national TV. The
applicant considered the remarks defamatory.
On
16 October 2006 the Satu Mare District Court noted that the offence
of defamation had been decriminalised by Law no. 278/2006 amending
the Criminal Code and acquitted G.N. Consequently, it did not decide
on the civil claims for damages.
On
12 October 2006 the applicant sent a letter to the President of the
District Court, asking him to order that the civil claims be decided.
He considered that in choosing not to examine the civil claims, the
court had denied him access to court, in violation of Article 6 of
the Convention.
His
letter was considered to be an appeal against the judgment and was
therefore sent to the county court for examination.
On
15 December 2006 the Satu Mare County Court upheld the judgment and
noted that while the criminal court was not competent to examine the
civil claims, the applicant could lodge them with the civil courts.
It
appears from the documents in the file that the applicant did not do
so. However, after the Constitutional Court's decision nr. 62/2007
(see paragraph 97 from the “Relevant domestic law” part
below), the applicant again brought an action for defamation against
N.G. and sought damages. It seems that on 13 November 2006 the Satu
Mare District Court acquitted G.N. because the act complained of was
not punishable by the criminal law and the judgment was upheld on 12
January 2007 by the County Court. The applicant did not submit copies
of those decisions to this Court.
It
appears that the applicant did not lodge a complaint with the civil
courts.
The
applicant submitted his complaint to the Court on 8 January 2007.
(b) The second complaint
On
15 May 2006 the applicant filed a criminal complaint for defamation
against the same G.N., whom he accused of having called him “dumb”
(tâmpit) in his address to the court in a criminal trial
where G.N. appeared as a witness.
On
13 November 2006 the Satu Mare District Court acquitted the defendant
as the facts were no longer punishable by the criminal law.
Accordingly it did not decide on the civil claims. The judgment was
upheld on 26 January 2007 by the Satu Mare County Court.
The
applicant did not provide the full text of those decisions. It
appears, however, that he did not seek damages with the civil courts.
On
15 February 2007 the applicant lodged his complaint with the Court.
9. Other complaint
The
applicant complained in 2004 about several articles published in GNV
which he found defamatory. He lodged his complaint against C.D., the
director of the newspaper at that time.
On
16 October 2006 the Satu Mare District Court noted that defamation
had been decriminalised by Law no. 278/2006 and therefore acquitted
C.D. and left the civil claims unresolved.
On
15 December 2006 the Satu Mare County Court upheld the judgment and
noted that the applicant could have pursued the civil claims before a
civil court, which he chose not to do. The decision was final.
On
8 January 2007 the applicant brought the complaint to the Court.
D. Other criminal complaints
1. Criminal complaint against an expert
On
10 October 2002 the applicant lodged a criminal complaint against an
expert accountant who had been appointed by the court in the criminal
trial against the applicant to assess some investments made by the
local authorities.
On
an unspecified date the prosecutor dismissed the complaint. The
applicant objected, but the courts upheld the prosecutor's decision.
The final decision in the case was that of 1 October 2004 by the Satu
Mare County Court.
The
applicant did not provide information on whether he sought civil
damages in the proceedings.
He
lodged his complaint with the Court on 17 November 2004.
2. Criminal complaint against S.T., the current
director of the Administration of Markets
The
applicant filed a criminal complaint against S.T., the current
director of the Administration of Markets in Satu Mare, accusing him
of several illegalities in his activity. On 27 February 2007 the
Chief Prosecutor attached to the Satu Mare District Court upheld the
prosecutor's decision not to prosecute S.T. The applicant complained
to the courts, but his complaint was dismissed on 15 June 2007 by the
Satu Mare District Court as out of time. The appeal was also rejected
on 9 August 2007 by the County Court (final decision).
The
applicant lodged his complaint with the Court on 15 September 2007.
3. Complaint of false testimony against two witnesses
G.N.
and S.I. were witnesses in the criminal trial against the applicant.
In the proceedings before the courts they withdrew the initial
statements they had made to the prosecutor, which were unfavourable
to the applicant.
In
the autumn of 2003, the applicant filed a criminal complaint of false
testimony against them.
It
appears that on 7 February 2006 the prosecutor attached to the Satu
Mare County Court decided not to prosecute and that his decision was
upheld by the Prahova County Court in a final decision of 29 October
2007. The applicant did not submit copies of the court decisions
delivered in the case.
He
lodged his complaint with the Court on 15 January 2008.
4. Criminal complaint against judges
On
10 October 2005 the applicant lodged a criminal complaint against
three judges from the Satu Mare County Court. He accused them of
having arrested him and extended his detention unlawfully and of
having behaved abusively towards him, in the knowledge that he had
not committed any crime.
On
21 February 2008 the prosecutor attached to the High Court of
Cassation and Justice decided not to prosecute as he considered that
the judges had not committed any of the alleged crimes.
The
applicant objected and brought his case before the courts.
On
19 September 2008 the Oradea Court of Appeal upheld the prosecutor's
decision, and on 12 December 2008 the High Court upheld the judgment
(final decision).
The
applicant lodged his complaint with the Court on 11 May 2009.
5. Criminal complaint against the journalist V.M.
The
applicant lodged a criminal complaint against V.M., who had allegedly
threatened him with “physical correction” during a court
hearing on 10 February 2005. The applicant claimed that he had
understood this remark to be a threat that V.M. would beat him up.
There is no indication in the file as to whether the applicant sought
civil damages from V.M.
On
6 May 2005 the Negreşti Oaş District Court dismissed the
complaint, as it considered that the deed committed by V.M. was not
severe enough to create in the applicant a “legitimate and
serious fear”, the element required in order for the deed to
constitute the offence of threatening behaviour. It also noted that
there was a pre existing conflict between the applicant and V.M.
caused by the numerous criminal proceedings they were both involved
in.
In
a final decision delivered on 7 October 2005 the Satu Mare County
Court upheld the judgment.
On
28 November 2005 the applicant lodged his complaint with the Court.
E. The applicant's employment conflicts
1. Action of reinstatement
On
an unspecified date, the applicant filed an action against the
Mayor's Office, seeking reinstatement to his former positions:
part-time legal advisor at the Town Hall and Director of the
Administration of Markets, and payment of his salary for 13 January
2003 to 30 January 2006.
On
31 May 2006 the Satu Mare County Court noted that the administrative
decision ordering the applicant's dismissal from the post of legal
advisor was null and void as it had not been issued in conformity
with the legal requirements.
However,
it noted that during his preventive detention he was not entitled to
receive a salary, and that for the damage allegedly suffered during
that time he could lodge an action against the State for unlawful
detention. Therefore he was not entitled to payment of his salary for
that period.
The
court also considered that from 17 November 2003, when he was
released from detention, until 30 January 2006, when he lodged his
present action, the applicant had been inactive and had not returned
to work. Therefore, he was not entitled to payment of salary for that
period.
Lastly,
the court noted that the applicant had been released from the post of
director by a decision of the Local Council of 24 April 2003 and that
it was therefore for the administrative court to deal with that part
of the request.
In
sum, the court ordered the Mayor's Office to reinstate the applicant
as legal advisor and to pay his salary from 30 January 2006
until effective reinstatement and sent his complaint seeking to be
reinstated to his former position as director to the administrative
section of the Satu Mare County Court.
On
11 October 2006 the Oradea Court of Appeal upheld the judgment, on
appeals lodged by both parties.
On
7 November 2006 the applicant was reinstated as legal advisor by
order of the Mayor's Office.
On
4 December 2006 the Oradea Court of Appeal ordered the Ministry of
Finances to pay the applicant 500,000 Romanian Lei for illegal arrest
and noted that the period spent in detention would count as time
spent in work for the purposes of calculating the applicant's
pension.
On
8 January 2007 the applicant lodged his complaint with the Court. He
submitted no further information on the outcome of the case before
the administrative courts.
2. Criminal complaint against the mayor for alleged
refusal to reinstate the applicant
On
20 July 2007 the applicant lodged a criminal complaint against I.I.,
the current mayor of Satu Mare, for abuse of office, accusing him of
not having complied with the decisions ordering the applicant's
reinstatement and payment of salary.
On
14 March 2007 the prosecutor attached to the Satu Mare District Court
decided not to prosecute, noting that the mayor had appealed against
the 31 May 2006 judgment ordering the reinstatement and that on
11 August 2006 the Oradea Court of Appeal had suspended the
enforcement until the appeal had been examined. Therefore, I.I. had
been right not to enforce the decisions.
On
27 April 2007 the chief prosecutor upheld the prosecutor's decision.
The prosecutor's decisions were upheld by the District Court on 16
November 2007 and by the County Court in a final decision of
11 January 2008, with the same reasoning as that set out in the
prosecutor's initial decision. The County Court also noted that on 7
November 2006, after the appeal proceedings had ended, the applicant
had been reinstated.
The
applicant lodged his complaint with the Court on 15 January 2008.
F. Relevant domestic law
The
relevant provisions of the Civil and Criminal Codes concerning insult
and defamation and liability for paying damages in force at the
material time are described in Barb v. Romania, no.
5945/03, §§ 19-20, 7 October 2008.
The
Criminal Code has been amended repeatedly and in 2006 the Articles on
insult and defamation were repealed (Law no. 278/2006; for details,
see Cuc Pascu v. Romania, no. 36157/02, §§
12-14, 16 September 2008).
However,
in decision no. 62 of 18 January 2007 the Constitutional Court
declared unconstitutional the removal of the Articles on insult and
defamation from the Criminal Code.
COMPLAINTS
A. Complaints concerning the criminal proceedings
against the applicant
On
1 June 2005 the applicant lodged with the Court a series of
complaints concerning the criminal proceedings against him. In
particular, he complained under Article 5 of the Convention that he
had been unlawfully and abusively arrested. He considered that the
prosecutor was not a “judge or other officer authorised by law
to exercise judicial power”, within the meaning of Article 5 §
3 of the Convention.
The
applicant also claimed, invoking Article 13 of the Convention, that
there was no effective remedy by which he could complain about the
prosecutor's abuse in ordering his arrest.
The
applicant claimed that the prosecutor had told him that he was being
arrested and held in detention solely in order to obtain information
on the mayor. For this reason, he alleged a violation of Article 14
of the Convention.
Relying
on Article 6 § 1 of the Convention, the applicant complained
that the courts had only extended his preventive detention because of
pressure created by a media campaign against him. He therefore
doubted their independence and impartiality.
Furthermore,
the applicant considered that the extension of his detention had
violated his right to be presumed innocent, guaranteed by Article 6 §
2 of the Convention.
Lastly
the applicant complained that the criminal proceedings against him
had been unfair and had lasted too long, in violation of Article 6 §
1 of the Convention.
B. Complaints concerning the defamation trials
The
applicant complained under Article 6 § 1 of the Convention that
the defamation proceedings brought by him had not been fair.
In
particular, he considered that he had been arrested solely because of
the articles published about him, in particular that of 27 November
2002 in GNV. He complained that the courts dealing with his
defamation claims had not taken into account as evidence the “note”
published on 23 and 24 November 2005 by GNV (see
paragraph 9 above).
He
also argued that the defendants had failed to prove the veracity of
their statements and that the court had either not heard the
defendants (article of 20 26 August 2002 in Academia
Caţavencu; articles of 13 December 2002, 9 January
2003, 3 February 2004 and 24 July 2004 in GNV) or when they
had heard the journalists, they had refused to ask all the questions
that the applicant had raised (article of 27 November 2002).
Concerning
the article published on 6 January 2004, the applicant complained
under Article 6 § 1 of the Convention about the fact that his
action was dismissed; in particular he considered that the courts had
not calculated the time-limit correctly.
Under
the same provision he complained that the courts were afraid of GNV
because of a series of injurious articles the newspaper had featured
on the alleged corruption of the magistrates in Satu Mare. Therefore,
he advanced that the courts were not independent and impartial.
The
applicant further considered that the proceedings in defamation
concerning the article published on 13 December 2002 lasted too long,
in violation of Article 6 § 1 of the Convention.
In
connection with the two sets of proceedings against witness G.N. and
concerning the other complaint lodged in 2004 about several articles
published in GNV, the applicant alleged a violation of
Articles 6 § 1 and 13 of the Convention in that the courts
had not examined his civil claim, even after the Constitutional
Court's decision.
Unsatisfied
with the decision adopted by the courts, he made the following
remarks about the president of the district court in the first
complaint against G.N.:
“... due to his gross inefficiency and shameless
abuses I have repeatedly been held in police custody according to the
Stalinist principles that he upholds, that is, as long as the man is
in police custody we will fabricate evidence against him.”
(“... datorită incompetenţei crase sau abuzurilor
neruşinate a dispus în repetate rânduri să fiu
menţinut arestat preventiv conform principiilor staliniste a
căror susţinător este, şi anume să ţinem
arestat omul că vom fabrica noi probe împotriva lui.”)
In
his letter to the Court of 15 August 2005 he referred to GN as
“social scum” (“gunoi social”).
The
applicant alleged a breach of his right to be presumed innocent, in
violation of Article 6 § 2 of the Convention. In particular, he
pointed out that the fact that he had been arrested had in itself
exonerated the defendants from proving the truth of their defamatory
statements (proceedings concerning the articles published on 20/26
August 2002 in Academia Caţavencu and on 9 January 2003
in GNV). Furthermore, he complained that in the courts' view,
“the lies of a tramp prosecutor in an indictment drafted
without reference to any evidence would mean that [he] had committed
those crimes” (“minciunile debitate de o jigodie de
procuroare într-un rechizitoriu fără ca să se
facă referire la vreo probă ar însemna că eu aş
fi comis infracţiunile”; complaint about the
proceedings on the article published on 13 December 2002, paragraphs
30-33 above).
Under
Articles 6 and/or 10 § 2 of the Convention, the applicant
complained that he had been defamed by the journalists in all the
articles submitted to the courts.
In
respect of the articles published on 27 November 2002 and 24 July
2004, the applicant invoked a violation of Article 8 of the
Convention, in so far as it concerned the right to respect for his
private and family life. In particular he complained about the
mention in the indictment of the fact that his mother had sold a plot
of land to the mayor. He also alleged a violation of Article 8 in
respect of the article published on 3 February 2004; he gave no
further details on this complaint.
C. Other criminal complaints
The
applicant considered that he had not had a fair trial by an
independent and impartial court, in respect of the criminal
proceedings lodged against an expert, the current director of the
Administration of Markets, two witnesses, judges and the journalist
V.M. He relied on Article 6 § 1 of the Convention. In
particular, he complained that the courts had refused to order the
Prosecutor's Office to adduce the evidence requested by the applicant
in the case brought against the expert, and that the defendant V.M.
had not participated in the proceedings. He reiterated his complaint
that the courts were afraid of the journalists (see paragraph 106
above).
He
also complained about the length of the proceedings against the two
witnesses.
Under
Article 14 he complained that he had been discriminated against in so
far as although he and the new director had performed their functions
in the same manner, no criminal charges had been brought against the
new director.
D. Complaints related to the employment litigations
The
applicant claimed that he did not have a fair trial in the
proceedings against the termination of his work contracts or in the
proceedings related to the criminal complaint that he had lodged
against the new mayor.
In
addition, he considered that the courts that had examined the
criminal complaint against the mayor had not been independent and
impartial.
Lastly,
the applicant claimed that he had been discriminated against, in so
far as another person who had been under investigation in the same
case received compensation for unpaid salary.
THE LAW
A. On the complaints concerning the criminal
proceedings against the applicant
On
1 June 2005 the applicant raised several complaints under Articles 5,
6 § 1 and 2, 13 and 14 of the Convention concerning his arrest
and detention pending trial. However, even assuming that there was no
effective remedy at the applicant's disposal by which he could
complain about his arrest, according to the well-established case-law
in the matter, the six-month time limit for lodging complaints
with the Court starts running from the moment the continuous
situation complained of ends, in this case, from the date when the
applicant was released from his pre-trial detention. In the case at
hand that date is 17 November 2003. More than six months have elapsed
between his release from detention and the lodging of these
complaints with the Court.
It
follows that this part of the application has been introduced out of
time and must be rejected in accordance with Article 35 §§ 1
and 4 of the Convention.
The
applicant also complained that the criminal proceedings against him
had been unfair and had lasted too long, in violation of Article 6 §
1 of the Convention.
The
Court notes at the outset that the applicant was informed of the
charges against him on 13/14 January 2003 and the final decision was
adopted in the case on 19 November 2009 by the High Court of
Cassation and Justice. It follows that the proceedings lasted for
almost seven years; during this time the case was investigated by the
prosecutor and tried at three levels of jurisdiction. Given the
complexity of the case (several alleged acts of corruption on the
part of high-ranking members of the local administration), and what
was at stake, the Court is satisfied that the length of the
proceedings respected the requirement set forth in Article 6 § 1
of the Convention.
As
for the allegations of a lack of a fair trial, in the light of all
the material in its possession, and in so far as the matters
complained of are within its competence, the Court finds that they do
not disclose any appearance of a violation of the rights and freedoms
set out in the Convention.
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.
B. On the complaints concerning the defamation trials
1. On the complaints concerning the article published
on 6 January 2004
The
applicant complained under Article 6 § 1 of the Convention about
the fact that the complaint he had lodged in respect of the article
published on 6 January 2004 had been dismissed; in particular he
considered that the courts had not calculated the time-limit
correctly.
The
Court notes that the action lodged by the applicant was dismissed for
failure to comply with the time-limit set by the Code of Criminal
Procedure for lodging such an action. After having examined the
relevant provisions of the Code, and mindful of the principle of
subsidiarity that governs its examination of domestic decisions, the
Court has no reason to depart from the domestic courts' conclusions
in the matter.
It
follows that this complaint must be rejected under Article 35
§§ 1 and 4 of the Convention for non-exhaustion
of domestic remedies.
2. On the complaints concerning the applicability of
Law no. 278/2006
In
connection to the two proceedings against witness G.N. and the other
complaint lodged in 2004 concerning several articles published in
GNV, the applicant alleged a violation of Articles 6 § 1
and 13 of the Convention, as the courts had not examined his civil
claim even after the Constitutional Court's decision.
The
Court notes at the outset that the applicant failed to submit copies
of the relevant court decisions. Therefore it cannot assess, on the
basis of the evidence available, the well-foundness of the complaints
raised.
However,
it notes that once the criminal trial had ended, the only available
option left to the applicant was to lodge his complaints with the
civil courts. He was advised by the criminal courts to do so. He
nevertheless failed to lodge any such action or to adduce evidence
that the remedy indicated would not have been effective in his case.
It
follows that this complaint must be rejected under Article 35
§§ 1 and 4 of the Convention for non-exhaustion
of domestic remedies.
3. On the remaining complaints
(a) On the complaints raised under
Article 6 of the Convention
The
applicant raised complaints concerning the fairness of the
proceedings in defamation brought by him against the journalists.
However,
the Court reiterates that admissibility and assessment of evidence
are primarily matters for regulation by national law and the national
courts, and therefore 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). The Court thus
has no jurisdiction to examine the domestic courts' choices in
hearing evidence from the journalists or to assess the weight they
gave to the “note” published on 23 and 24 November 2005
by GNV. It appears, nevertheless, that the applicant had full
opportunities to present his cases before the courts and to bring the
evidence he deemed necessary.
Bearing
in mind the above arguments and in the light of all the material in
its possession, and in so far as the matters complained of are within
its competence, the Court finds that they do not disclose any
appearance of a violation of the rights and freedoms set out in the
Convention or its Protocols.
It
follows that this part of the complaint is manifestly ill-founded and
must be rejected in accordance with Article 35 §§ 3 and 4
of the Convention.
The
applicant further alleged that the courts dealing with his defamation
proceedings lacked the independence and impartiality required by
Article 6 § 1 of the Convention.
The
Court reiterates that the existence of impartiality for the purposes
of Article 6 § 1 must be determined according to a subjective
test, that is, on the basis of the personal conviction of a
particular judge in a given case, and also according to an objective
test, that is, ascertaining whether the judge offered guarantees
sufficient to exclude any legitimate doubt in this respect (Thorgeir
Thorgeirson v. Iceland, 25 June 1992, § 49, Series A no.
239).
However,
nothing in the file under examination by the Court indicates a
personal conviction on the part of the judges in the case that could
substantiate the allegations of bias. The applicant himself did not
submit any information that would allow the Court to corroborate his
doubts as to the judges' lack of impartiality.
In
addition, the Court does not see any indication that the judges were
not independent in the case and considers that the applicant failed
to substantiate his allegation of lack of independence.
Therefore,
this complaint is also manifestly ill-founded and must be rejected in
accordance with Article 35 §§ 3 and 4 of the Convention.
The
applicant complained about the length of the proceedings concerning
the article published on 13 December 2002 in GNV.
The
Court notes that the applicant lodged his complaint with the domestic
courts on 16 December 2002 and that the final decision was adopted by
the county court on 20 January 2006. The proceedings lasted for three
years and one month for two levels of jurisdiction. The length is
therefore compatible with the Court's requirements.
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
Lastly,
the applicant complained of a breach of his right to be presumed
innocent. However, the Court notes that so long as the applicant was
not under any criminal accusation in the proceedings for defamation
under examination, and those proceedings had no bearing on the
criminal trial against him, the guarantees enshrined in Article 6 §
2 of the Convention do not come into play. Moreover, the Court could
not find any statement by the authorities during the trials for
defamation which could raise an issue under Article 6 § 2 of the
Convention.
It
follows that this complaint is incompatible ratione materiae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article
35 § 4.
(b) On the complaints for defamation
The
applicant complained under Articles 6 and 10 § 2 of the
Convention that he had been defamed by the impugned articles. The
Court notes that this complaint falls within the ambit of Article 8
of the Convention. It reiterates that it is master of the
characterisation to be given in law to the facts (see Scoppola v.
Italy (no. 2) [GC], no. 10249/03,
§ 54, ECHR 2009 ...).
Article
8 of the Convention reads as follows:
“1. Everyone has the right to respect
for his private and family life, his home and his correspondence.
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
At
the outset the Court notes that the conclusion reached above, under
Article 6 § 1, does not prevent it from taking into account the
interests sought to be protected by Article 6 in the balancing
exercise carried out below under Article 8, without, nevertheless,
substituting its own assessment for that of the domestic courts (see
Mamère v. France, no. 12697/03, § 22,
ECHR 2006 XIII, and A. v. Norway,
no. 28070/06, § 47, 9 April 2009).
The
applicant's complaint raises an issue of protection of reputation.
The Court makes reference to the principles it has established in its
recent case-law concerning the protection afforded by Article 8 to
the right to a good reputation (see Pfeifer v. Austria, no.
12556/03, § 35, ECHR 2007 XII; Petrina v. Romania,
no. 78060/01, §§ 27-29 and 34-36, 14 October
2008; and A., cited above, §§ 63-65) and to the
Recommendation Rec(2003)13 of the Committee of Ministers of the
Council of Europe to member states on the provision of information
through the media in relation to criminal proceedings (adopted by the
Committee of Ministers on 10 July 2003 at the 848th meeting of the
Ministers' Deputies).
Concerning
cases in which a violation of the rights guaranteed in Article 8 is
asserted and the alleged interference with those rights originates in
an uttered or published expression, the Court points out that when
protecting the rights guaranteed under Article 8, the State is
obliged to have due regard to the rights protected under Article 10.
In such cases, the Court will need therefore to balance the
applicant's right to “respect for his private life”
against the public interest in freedom of expression, an interest in
which the journalists play a critical role as public watchdog. In
doing so, the Court will keep in mind that no hierarchical
relationship exists between the rights guaranteed by both articles.
The
Court recalls that in cases like the present one, it has always
stressed the contribution made by photos or articles in the press to
a debate of general interest (see, in particular Von Hannover v.
Germany, no. 59320/00, § 60, ECHR 2004 VI; Tammer
v. Estonia, no. 41205/98, § 68, ECHR 2001 I).
The
Court also reiterates that there is general recognition of the fact
that the courts cannot operate in a vacuum. Whilst the courts are the
forum for the determination of a person's guilt or innocence on a
criminal charge, this does not mean that there can be no prior or
contemporaneous discussion of the subject matter of criminal trials
elsewhere, be it in specialised journals, in the general press or
amongst the public at large. However, the limits of permissible
comment on pending criminal proceedings may not extend to statements
which are likely to prejudice, whether intentionally or not, the
chances of a person receiving a fair trial or to undermine the
confidence of the public in the role of the courts in the
administration of justice (see Worm v. Austria, 29 August
1997, § 50, Reports of Judgments and Decisions 1997 V,
and News Verlags GmbH & Co.KG v. Austria,
no. 31457/96, § 56, ECHR 2000 I).
In
the case at hand, the Court notes that the articles in question were
part of a series of reports in the local newspaper and in the
national satirical magazine Academia Caţavencu about the
applicant, in particular about his activity as director of a local
administrative body and tangentially on the criminal trial against
him and, in general, made no specific reference to any aspect of the
applicant's private life as such (see, a contrario, A.,
cited above, § 70 and mutatis mutandis, Saygılı
and Others v. Turkey, no. 19353/03, § 37, 8 January
2008).
As
the domestic courts pointed out in all the proceedings for
defamation, the articles referred to allegations of corruption on the
part of local representatives and civil servants (the applicant's
case) and concerned matters of public interest (see, a contrario,
Radio France and Others v. France, no. 53984/00, §
39, ECHR 2004 II).
Furthermore,
by means of a trial that met the requirements of Article 6, the
domestic courts examined the content of the articles and concluded
that the journalists had written them in good faith, with no
intention to defame the applicant and that the information provided
therein had a factual basis (statements by the prosecutors,
journalistic investigation, information available in previous
articles). The Court is satisfied therefore that the domestic courts
made a thorough examination of the case and balanced the opposing
interests involved, in conformity with Convention standards, relying
on grounds which were both relevant and sufficient. It also notes
that, on this point, the present case differs significantly from
Petrina, cited above, where the domestic courts did not
examine in depth either the content of the impugned article or the
journalist's good faith (see Petrina, cited above, § 8)
and the Court concluded that the allegations had no factual basis
(idem, § 50).
The
Court also notes that, in his capacity as a high-ranking local civil
servant, the applicant was a public figure, thus exposed to a wider
limit of “acceptable criticism” of his activity. In any
case, it fails to see any negative consequence that the applicant
might have suffered after the publication of those articles (see,
mutatis mutandis, Grinberg v. Russia, no. 23472/03,
§ 33, 21 July 2005, and Radio Twist, A.S. v. Slovakia,
no. 62202/00, § 61, ECHR 2006 XV).
The
Court concurs with the domestic courts' reasoning that journalistic
freedom also covers possible recourse to a degree of exaggeration, or
even provocation (see Lindon, Otchakovsky-Laurens and July v.
France [GC], nos. 21279/02 and 36448/02, § 56, ECHR
2007 XI). It finds no manifestly insulting language in the
remarks about the applicant (see Mamère, cited above,
§ 25). On this point it notes that most of the impugned
articles were intended to be satirical.
Lastly,
the Court reiterates that the documents submitted by the parties in
the proceedings before it are public and finds that the applicant's
offensive references to the prosecutor, the president of the court
and a witness arguably fall short of the standards to be expected in
formulation of complaints under the Convention, even given due
allowance for legitimate frankness in criticism and the strong
feeling that a personal situation may engender (see, for example
Duringer and Grunge v. France ((dec.), nos. 61164/00 and
18589/02, ECHR 2003 II (extracts), where the persistent use of
insulting or provocative language by an applicant furnished grounds
for striking a case out for abuse of the right of petition).
In
the light of the above, the Court concludes that the domestic courts
struck a fair balance between the journalists' freedom of expression
under Article 10 and the applicant's right to have his honour,
reputation and privacy respected under Article 8.
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) On the other complaints under Article
8 of the Convention
The
applicant invoked a violation of Article 8 of the Convention, in so
far as it concerned the right to respect for his private and family
life. In particular he complained about the mention in the indictment
of the fact that his mother had sold a plot of land to the mayor. He
also alleged a violation of Article 8 in respect of the article
published on 3 February 2004 but gave no further details on this
complaint.
The
Court notes that the applicant's complaint concerning the fact that
the prosecutor indicted him for the sale of the plot of land has been
examined by the domestic courts in the criminal proceedings against
the applicant. Furthermore, in the proceedings concerning the article
published on 13 December 2002 the domestic courts found that the sale
of land had occurred and that the applicant had been sent to trial
for that matter.
Lastly
the Court notes that neither the applicant nor his mother raised the
alleged infringement of their right of respect for private life with
the domestic courts.
As
for the remaining complaint, the Court notes that the applicant
failed to refer to any concrete elements that would substantiate his
allegations of a violation of his Article 8 rights.
In
the light of all the material in its possession, and in so far as the
matters complained of are within its competence, the Court finds that
they do not disclose any appearance of a violation of the rights and
freedoms set out in the Convention or its Protocols.
It
follows that these complaints are manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
C. On the remaining criminal complaints lodged by the
applicant
The
applicant raised several complaints under Article 6 § 1 of the
Convention concerning the remaining criminal proceedings initiated by
him with the domestic courts.
At
the outset, the Court notes that it appears that the applicant did
not seek damages in the domestic proceedings or manifest his
intention to seek damages after the final decisions had been adopted
by the criminal courts. The Court therefore considers that the
proceedings were not decisive for the applicant's civil rights and
therefore Article 6 is not applicable to these facts (see Perez v.
France [GC], no. 47287/99, §§ 65 and 70,
ECHR 2004 I).
It
follows that this complaint is incompatible ratione materiae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article
35 § 4.
As
for the complaint raised under Article 14 of the Convention, the
Court considers that the applicant failed to raise an arguable claim.
It
follows that this complaint is likewise incompatible ratione materiae
with the provisions of the Convention within the meaning of Article
35 § 3 and must be rejected in accordance with Article
35 § 4.
D. On the complaints related to the employment
litigations
The
Court has examined the remaining complaints.
However,
in the light of all the material in its possession, and in so far as
the matters complained of are within its competence, the Court finds
that they do not disclose any appearance of a violation of the rights
and freedoms set out in the Convention or its Protocols.
It
follows that these complaints are manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
For these reasons, the Court unanimously
Declares the application inadmissible.
Santiago Quesada Josep
Casadevall
Registrar President