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DOLHAMRE v. SWEDEN - 67/04 [2010] ECHR 855 (8 June 2010)
URL: http://www.bailii.org/eu/cases/ECHR/2010/855.html
Cite as:
[2010] ECHR 855
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THIRD
SECTION
CASE OF
DOLHAMRE v. SWEDEN
(Application
no. 67/04)
JUDGMENT
STRASBOURG
8 June 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 Dolhamre v. Sweden,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Josep Casadevall,
President,
Elisabet Fura,
Corneliu
Bîrsan,
Boštjan M. Zupančič,
Alvina
Gyulumyan,
Egbert Myjer,
Ineta Ziemele,
judges,
and Santiago Quesada,
Section Registrar,
Having
deliberated in private on 11 May 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 67/04) against the Kingdom of
Sweden lodged with the Court under Article 34 of the Convention for
the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by 5 Swedish nationals, Mr Endre Dolhamre, Mrs
Alma Dolhamre and their three children, A., B. and C. (“the
applicants”), on 28 November 2003.
The
applicants, who had been granted legal aid, were represented by Mr B.
Hallengren, a lawyer practising in Göteborg. The Swedish
Government (“the Government”) were represented by their
Agent, Ms C. Hellner, of the Ministry for Foreign Affairs.
The
applicants alleged various breaches of Articles 6 § 1, 8 and 14
of the Convention.
On
1 February 2007 the Court decided to give notice of the application
to the Government. It also decided to examine the merits of the
application at the same time as its admissibility (Article 29 §
3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Background
The
applicants are Swedish nationals and live in Götene. The
first applicant (born in 1952) is of Swedish origin while the second
applicant (born in 1954) originates from the Lebanon. She arrived in
Sweden in 1979 and later obtained Swedish nationality. In 1986 the
first and the second applicant married. Their three children, A.
(born in 1988), B. (born in 1991) and C. (born in 1994), have been
raised bilingually, speaking Swedish and Assyrian.
In
February 1998 A. told personnel at her school that she, her mother
and her siblings were being beaten at home by her father and that he
looked at her in a strange way. She was afraid to go home with her
father. The school contacted the social services but, after a meeting
with the first and second applicants, the matter was dismissed as
fabrications by A. However, the first and second applicants agreed to
A. seeing the school psychologist. It would seem that her contact
with the psychologist lasted only for a short time.
In
July 2001 the first applicant’s sister, I., contacted the
Social Council (socialnämnden) of Götene and
informed them that A. had called her to ask for help to leave home.
According to I., A. had told her that her father used to beat her and
her siblings.
On
13 August 2001 A. ran away from her mother while in town, with the
intent of travelling to see I. However, the second applicant stopped
her at the train station and a violent argument erupted between
mother and daughter. The police were called and they were taken to
the police station where the social services intervened. A. told the
authorities that her father beat her and treated her in a degrading
manner. She insisted that she wanted to go to stay with I. After the
social services had discussed the matter with the first and second
applicants, they agreed to a voluntary placement of A. in a family
home, as long as she was not going to stay with I. since the first
applicant had a very poor relationship with his sister.
On
the following day, the first and second applicants met with the
social services and were informed that an investigation had been
opened into the family’s situation and that it concerned all
three children. They stated that they were a normal family and that
they had no idea why A. was behaving in such a way. The social
services proposed that the second applicant live with her children
away from their home during the investigation since the suspicions
about ill-treatment were not directed against her. This offer was
declined and the first and second applicants refused to consent to
the younger children being placed in a family home.
After
a week at a family home, A. was transferred to Västrumsgården,
an evaluation home (utredningshem), to receive professional
help and have her situation examined. She told personnel at the home
that the first applicant had sexually abused her since the age of
three and that he regularly beat her, treated her in an abusive
manner and insulted her. This information was reported to the police
and an investigation into the matter was opened. When questioned by
the police, A. maintained her allegations. However, the first
applicant denied all accusations against him.
B. The taking into public care of the children
On
9 October 2001 the Social Council decided, under section 6 of the Act
with Special Provisions on the Care of Young Persons (Lagen med
särskilda bestämmelser om vård av unga, 1990:52 -
hereinafter “the 1990 Act”), immediately to take all
three children into public care on a provisional basis. It considered
that, on the basis of the information given by A., she and her
younger siblings had to be protected from their father and receive
professional care and support. A. had expressed a strong fear of her
father and of her own reactions to possible demands from her parents.
She had also alleged that her father physically abused her and her
younger siblings and that he controlled and verified everything in
the family, from telephone calls to the women’s menstrual
cycles. The council further noted that the parents had refused to let
the social services meet and talk to B. and C. A meeting between the
parents and the authorities had also been rendered impossible as the
parents had insisted that their lawyer be present and he had been too
busy. In the Social Council’s view, it was absolutely necessary
to talk to the parents as well as to the children to assess the
family’s situation.
The
first and second applicants stated that they had invited the social
services to visit their home but that this invitation had been
declined.
B.
and C. were kept at school by the social services on 9 October
2001 while their parents were informed about the immediate public
care decision. The first applicant contacted his friend, who was also
the family’s legal representative, for advice and the parents
were then allowed to talk briefly to B. and C. on the telephone. The
children were apparently very agitated. They were initially placed in
a home for care and residence but, on 12 October 2001, they were
moved to an evaluation home called Ekbacken.
The
first and second applicants opposed the measure, as they claimed that
the accusations were groundless and that B. and C. were fine and
happy at home. As concerned A., they agreed to her staying at the
evaluation home in order to clarify her behaviour and for her to
receive appropriate help. Moreover, they requested that the children
undergo a medical examination to establish their state of health and
to verify whether they had been abused.
The
legal representative, assigned to defend the children’s best
interest, supported the provisional care order and, on 30
October 2001, after having held an oral hearing, the County
Administrative Court (länsrätten) of Mariestad
confirmed the decision of the Social Council. The first and second
applicants did not appeal against this judgment.
Prior
to the County Administrative Court’s judgment, all three
children had undergone medical examinations focusing on their general
health only.
On
5 November 2001 the Social Council applied to the County
Administrative Court for a permanent care order in respect of the
three children, in accordance with section 2 of the 1990 Act. The
Social Council had carried out an investigation into the family’s
situation, based on conversations with A. and people in her circle
such as teachers and relatives and the first and second applicants
had also been heard. From the investigation, the council made the
assessment that A.’s account of sexual and other abuse was very
credible, noting that she had given specific examples of the abuse,
and that she had been raised in an environment entirely controlled by
her father. She was in a poor mental state and she did not want to
have any contact with her parents. In light of the investigation’s
result, the council maintained that the children had been ill-treated
at home and that there was a clear risk of impairment to their health
and development if they were not protected.
The
first and second applicants opposed the measure, insisting that there
was no need for the two younger children to be in care and that,
since they had agreed to voluntary care for A., there was no need for
compulsory measures.
The
children’s legal representative agreed that it would be in the
best interest of the children to be placed in public care on a
permanent basis.
On
20 November 2001 the County Administrative Court held an oral hearing
during which it found that the investigation into the situation of
the two younger children was insufficient and further examination was
needed. Hence, it adjourned the case in relation to them but
proceeded with the case in regard to A., since the evaluation home
had carried out an in-depth social, psychological and psychiatric
examination of her. According to this examination, she showed
different personalities and had not developed a will of her own or a
sense of “self” because of the insecure and unpredictable
living conditions which she had endured for many years. She had
difficulties relating emotionally, socially and physically to other
persons, had a very strong fear of being abandoned and was in
constant need of another person to confirm her actions, decisions and
thoughts. She also wavered between feeling that she had done the
right thing to tell of the abuse and regretting it and just wanting
to return home. She had difficulties trusting adults but there was
nothing to indicate that she was making up stories. She was in need
of all-embracing professional help in a secure environment for a long
time.
The
first and the second applicants maintained that A. was fabricating
stories and that no abuse had occurred in their home. However, they
agreed that she was in need of help but contended that it could be
provided on a voluntary basis.
On
22 November 2001 the County Administrative Court granted a permanent
care order for A. It found that she was in a very difficult situation
and had serious problems which had been caused by bad conditions at
home. Moreover, it considered that, in order to ensure that her
treatment was not interrupted or jeopardised, it was necessary to
take her into public care permanently as care on a voluntary basis
could, at any time, be interrupted by her parents. The judgment
was not appealed against and, consequently, gained legal force.
In
January 2002 A. was transferred to another evaluation home,
Lännahemmet, which was to provide care and treatment for
her as well as establishing co-operation with her parents on matters
such as contact with relatives and others.
On
14 February 2002 the County Administrative Court held an oral hearing
in the case concerning B. and C. A social and psychological
examination of the children had been carried out at the evaluation
home and the Social Council had finalised its investigation. From
these evaluations, it appeared that C. was very attached to her older
brother and gave the impression of being very insecure and younger
than her actual age. It was not possible to give a clear answer as to
whether or not she had been exposed to a specific kind of abuse but,
on the basis of her emotional development and her behaviour at the
evaluation home, it was found that the parents had exposed her to
some form of abuse or ill-treatment. With regard to B., the
evaluation showed that he was ambitious and responsible but that he
was under a lot of pressure as he identified with his parents and was
unwilling to talk about his situation. Moreover, on several
occasions, he had hidden in a closet when someone was angry with him
because he had been afraid to be yelled at or beaten by the
personnel. Both children had mentioned that they had been beaten by
their father and that they had seen him beat A. and they gave
specific examples of such incidents. Although the abuse committed
against the children had not caused physical damage, it was found
that it could potentially have caused permanent psychological damage
and even more so since their mother had not intervened to protect
them. However, apparently, both children had promised their parents
not to talk about their home situation and were keen to keep this
promise, which had prolonged their evaluation. It was concluded that
both children were in need of long-term qualified care outside their
home to deal with their negative experiences and be protected from
their father.
The
first and the second applicants disputed the findings and questioned
whether the evaluation had been carried out in an objective manner.
In any event, they claimed that the psychological assessments had
been inadequate and they insisted that they had never ill-treated
their children and that any indications to that effect from the
children were fabrications.
On
21 February 2002 the County Administrative Court granted permanent
care orders for B. and C. It had regard to the fact that it had found
the conditions in the home to have caused A.’s serious
health-related disturbances and noted that this, naturally, also had
a bearing on the assessment in relation to the younger children. It
further found no reason to question the methodology used by the
specialists at the evaluation home and considered that their
conclusions showed that the conditions in the applicants’ home
had not been good and that B.’s and C.’s health and
development had been hampered and risked being even further impaired
if they did not get adequate and appropriate help and support. In
this respect, the court observed that the children had shown unusual
behaviour for their age, sometimes sexualised, and had made
astonishing remarks about violence. They had also, in various ways,
expressed that they were not allowed by their parents to talk about
their home situation.
The
first and the second applicants appealed against the judgment to the
Administrative Court of Appeal (kammarrätten) in
Jönköping, requesting that the care order be repealed and
that B. and C. be returned home immediately, since there were no
reasons to keep them in public care.
On
24 April 2002 the prosecutor decided to discontinue the preliminary
investigation relating to A.’s accusations of sexual abuse by
her father. This decision was in part due to the fact that she had
retracted substantial parts of her accusations.
The
Social Council contested the appeal and submitted, inter alia,
that A.’s withdrawal of her accusations against her father did
not necessarily mean that they were untrue. According to the council,
it was very common for children who had told about poor home
conditions later to alter or retract their statements when they
realised what consequences these statements might entail for their
family. In any event, the younger children had not withdrawn what
they had said during police interviews and their behaviour and
statements supported that various forms of abuse had occurred in
their home. The children needed to be placed in family homes, receive
psychiatric help and to re-establish contact with their parents.
The
children’s legal representative also contested the appeal,
noting that since contact had been re-established between the parents
and B. and C., the children had changed in a negative way. B.’s
need to control had returned, he gave daily reports to his parents
and he took on adult responsibilities. Still, it was important that
the contact had been restored.
On
3 June 2002 the Administrative Court of Appeal held an oral hearing
in the case where witnesses for both parties were heard and a video
recording of a police interview with A. held on 22 April 2002 was
shown to the court at the request of the first and second applicants.
Written evidence was also invoked, including copies of police
interviews held with B. and C.
On
14 June 2002 the Administrative Court of Appeal upheld the lower
court’s judgment in full. It first noted that the 1990 Act was
protective legislation, intended to prevent children from being
seriously harmed either through their own lifestyle or through
detrimental circumstances in their home environment. In the latter
case, a balance had to be struck between the parents’ right to
raise their children and the child’s right to be protected from
harm. The court then observed that, in the present case, the parents
and the social services had given completely contradictory
information about the children and their situation. However, it noted
that all three children had, at some point, told both police officers
and personnel at the evaluation homes that their father had exposed
them to physical, psychological and verbal violence. In the court’s
view, there was no reasonable explanation why all three children
would tell lies about their parents. Moreover, professionals at the
evaluation homes had observed and assessed the children’s
behaviour and had found them to be afraid of being beaten or
otherwise badly treated. Thus, the court concluded that, even though
A. had retracted substantial parts of her accusations, the material
in the case still supported the view that B. and C. had been the
victims of such ill-treatment in their home that there was a
substantial risk to their health and development unless they got
proper care outside their home.
The
parents appealed against the judgment to Supreme Administrative Court
(Regeringsrätten) but later withdrew their appeal.
Consequently, on 13 February 2003, the court struck the case out of
its list of cases and the Administrative Court of Appeal’s
judgment gained legal force.
C. The prolongation of public care and its termination
In
the meantime, on 17 April 2002, the Social Council, in accordance
with the 1990 Act, re-examined the need for public care of the three
children and found that it should be continued. In relation to A., it
was found that she had a very deep split in her personality which
could often be seen in children who had been in a position of strong
negative dependence on a parent. Her behaviour reflected a traumatic
up-bringing. Moreover, she had been in need of very close contact
with aunt I. who, in turn, had set down limits to their contact. A.
had reacted strongly to this and had felt let down. In March 2002 she
had called her father once but had reacted very strongly to their
conversation. After this she did not want to say more about the abuse
and she no longer knew if she wanted to maintain what she had
previously said, although she did not deny that it was true. Turning
to B., it was observed that he had been involved in adult conflicts
and family secrets by his parents which was a heavy burden for him
and that he was afraid of his father’s and others’ anger.
He had developed positively at Ekbacken and needed continued
care and protection from his father. C. had lived in a strictly
controlled environment with secrets and both physical and mental
abuse and, although she had improved at the evaluation home, she was
in need of continuous care and protection. Moreover, although the
parents had been encouraged to suggest relatives from the mother’s
side with whom the children could have contact, they had not done so.
Following
the discontinuation of the preliminary investigation on 24 April
2002, the first and second applicants requested the Social Council to
reconsider its decision and end the public care of all three
children.
By
decision of 29 April 2002, the Social Council maintained the
permanent care order of the children as it considered that they
needed care and treatment outside their home. It observed that A. had
called her father and her parents’ previous legal
representative, who was also a long standing personal friend of her
parents, on several occasions during the weeks leading up to the
police interview on 22 April 2002, when she retracted substantial
parts of her accusations against her father. During the conversations
with her father, she had cried and been very upset but once the
police interview was over she had become much calmer, almost
cheerful.
The
first applicant and his and the second applicant’s legal
counsel were present at both of the Social Council’s meetings.
However, they did not appeal against any of the decisions.
On
2 October 2002 the Social Council again re-examined the need for
public care of the three children to continue and found that it was
necessary as they were in great need of professional help and support
from secure adults. It also decided to move A. to another evaluation
home upon her own request and to move B. and C. to a family home. It
was observed that the first and second applicants had refused to meet
staff at Lännahemmet to be informed about the care
provided to A. and how she was doing. They had also refused to meet
A. at a “neutral” place in Stockholm, apparently because
they wanted the legal proceedings to end first. However, the first
applicant had spoken very frequently with her on the telephone and A.
had become very involved in the proceedings concerning both her and
her younger siblings which hindered the progress of her treatment and
care. She had also stated that her father had never abused her and
that she did not need any care.
The
first and the second applicants appealed against this decision to the
County Administrative Court and requested that the care orders be
terminated in respect of all three children. In any event, they
demanded that all access restrictions between them and their children
be lifted and that they be told where their children were being kept
(see below under “Access restrictions”). They maintained
that the children had always been well treated at home. Moreover,
they claimed that the younger children had been ill-treated at the
evaluation home and had suffered from being there. In this respect,
they considered it discriminatory that B. and C. had not been allowed
to speak Assyrian with their mother on the telephone and that
relatives from their mother’s side had not been allowed any
contact with them. They invoked witness statements supporting their
claims and an assessment made by a specialist in this field, Dr B.
Edvardsson, which strongly criticised the social services’
handling of the case. In particular, he considered that the social
services’ investigation lacked basic objectivity, was
influenced by the investigators’ own views and beliefs that
abuse had taken place in the applicants’ home and that there
was a complete absence of willingness or efforts to consider or find
alternative explanations to the children’s behaviour.
A
new legal representative had been nominated for the children and he
supported the parents’ appeal. He stated that during the
conversations that he had had with B. and C. there was no doubt that
they wished to return home to their parents. He was very critical of
the first police interview with A. and noted that no one in the
family’s home town had ever seen the children being hurt.
The
Social Council contested the applicants’ claims and submitted
that all persons involved in assessing the children had found that
they had psychological problems and had showed deficient behaviour at
the evaluation homes. Moreover, the investigation into the children’s
situation had started with information from the children themselves
and should therefore be taken seriously.
On
11 November 2002 the County Administrative Court held an oral hearing
in the case, where several witness were heard, including
Dr B. Edvardsson. A. was given the opportunity to express
her views on the matter, before the court but in a separate room. She
stated that she had been under the influence of her aunt, I., and
that it was I. who had incited her falsely to accuse her father.
In
a judgment of 21 November 2002, the County Administrative Court
repealed the Social Council’s decision and ordered that the
public care of all three children be terminated. The judgment was
enforceable immediately even if it was appealed against. The court
found that, since the children no longer maintained their earlier
statements concerning violence and bad conditions at home, higher
demands had to be required of the investigations and evaluations of
the children than earlier. It then considered that part of the
criticism expressed by Dr B. Edvardsson against the social services’
investigations and assessments of the children was justified and
raised doubts as to their conclusions. Moreover, it noted that,
although the social services had attached much weight to the
information provided by I., she had not been heard before the courts.
On the contrary, the witnesses who had been heard had all stated that
they found the family to be normal and to have good home conditions.
Thus, having regard to all circumstances, the court concluded that
there was no longer sufficient support to believe that the deficient
home conditions which had formed the basis of the care orders had
ever existed. Therefore it was not justified to keep the children in
public care.
In
the morning of 22 November 2002, the first and second applicants,
together with their legal representative, fetched B. and C. from
their family home and then the second applicant travelled with them
to relatives in another country.
However,
already on 21 November 2002, the Social Council had appealed against
the County Administrative Court’s judgment and requested that
it be suspended until the Administrative Court of Appeal had
considered the case. The request was granted by the court on the
following day and A. was therefore not allowed to leave the
evaluation home.
The
Social Council alleged before the Administrative Court of Appeal that
the children were in continued need of care and professional
treatment. This was particularly so since the parents had refused to
co-operate with the social services throughout the process and did
not ensure the best interests of their children.
The
first and second applicants disputed the claims and referred to the
lower court’s judgment, which they considered to reflect
correctly the situation. They further maintained that the social
services’ accusations against them were untrue and that their
home had been open. However, the authorities had not listened to them
and had confronted them with ready-made decisions. Moreover, they
stated that the only reason why they had not seen A. since the
hearing before the County Administrative Court was that the social
services had not permitted it.
The
children’s legal representative supported the parents’
stance and considered that there existed no grounds whatsoever on
which to continue the public care of the children. He further
requested that A. be heard by the court.
In
a decision of 10 February 2003, the Administrative Court of Appeal
rejected the representative’s request on the ground that A. had
already been heard before the lower court, that it had the recording
of this hearing and that no new circumstances had been invoked which
justified hearing the child anew.
After
having held an oral hearing where, among others, I. testified, the
Administrative Court of Appeal, on 23 March 2003, decided to repeal
the lower court’s judgment and uphold the Social Council’s
decision to continue the public care of the three children. The court
found that the children were in need of continued, professional care
outside their home; A. in order to work through the traumas that she
had experienced in her home environment and B. and C. in order to
learn to control their aggression and deal with their negative
experiences. It further considered that all three children were in
need of protection from the negative influence of their parents who
had their own, and not their children’s, best interest at
heart. This was manifested in their lack of co-operation with the
social services to facilitate the children’s return home and
the very limited amount of time which they had spent with their
children since they had been in public care. In this respect, it was
noted that the parents had not taken the opportunity to visit A. when
they had been offered to do so after she had been taken into public
care. Thus, the court concluded that the children’s care orders
should be maintained.
The
parents appealed to the Supreme Administrative Court
(Regeringsrätten) which, on 30 June 2003, refused leave
to appeal.
On
10 September 2003 the Social Council reviewed the public care of the
children in accordance with the 1990 Act and decided that it should
continue. It noted that it had little information on the younger
children’s whereabouts following 22 November 2002 but the fact
that they were kept in hiding by their parents could mean an
additional risk to their health and development. As concerned A., it
was observed that she had become very involved in the proceedings and
that her parents allowed and encouraged her to participate instead of
relieving her of that burden. The council was firm in its view that
A. was in need of long-term professional treatment and care outside
her home.
The
first and second applicants appealed against the decision, stating
that the Social Council’s decision lacked reasoning, and
maintaining that there had never existed any grounds on which to take
the children into public care. They submitted a report, dated 5 June
2003, by a psychologist, Dr L. Hellblom Sjögren, who had met
with the whole family during the summer of 2003 and had gone through
all the material relevant to the case. In the report, it was noted
that the children felt that they had not been listened to by the
authorities or the personnel at the evaluation homes but that,
instead, they had been pressured by them. Dr Hellblom Sjögren
found no proof that the children had been traumatised in their home.
On the contrary, she considered that the trauma for B. and C. had
taken place when they had suddenly been separated from their parents
without understanding why and then, for almost seven months, had not
been allowed to talk to their parents. Moreover, they had not
benefited from normal schooling and they had not been well cared for
at the evaluation homes. In conclusion, she observed that the
children denied that any abuse had taken place at home or that there
had otherwise been any problems. They had expressed a strong wish to
return home, which Dr Hellblom Sjögren agreed would be best for
them.
The
children’s legal representative also appealed against the
Social Council’s decision, claiming that there were no grounds
on which to continue the public care. He stated that, on A.’s
own initiative, she had been examined by a gynaecologist, which had
shown that she had never been sexually abused. A certificate to this
effect was submitted to the court.
The
Social Council contested the appeals and submitted that the
assessments made at the evaluation homes had shown that the children
were unwell. Thus, it was not so important to know if A. actually had
been the victim of sexual abuse since, in any event, the council had
not dwelt on the reason why the children were unwell, but had focused
on providing them with qualified care.
On
29 October 2003, after having held an oral hearing, the County
Administrative Court reversed the Social Council’s decision and
ordered the immediate termination of the care orders. It first
observed that the criticism which it had noted already in its
previous judgment concerning the investigations and evaluations of
the children remained. It then had regard to the report made by Dr
Hellblom Sjögren and observed that it corresponded to what A.
had said during the oral hearing, notably that there had been a lack
of interest from the personnel at the evaluation home and the social
services once she had withdrawn substantial parts of her accusations
against her father. The court considered that A. had given a mature
and trustworthy impression and that there were no longer any concrete
grounds for keeping her in public care. With regard to B. and C., the
court took into account that they had now lived with their mother for
almost one year and, since it had found that the investigation no
longer showed that the situation in the home was deficient, it was
not in the children’s best interest to remain in public care.
On the same day A. left the evaluation home.
The
Social Council did not appeal against this judgment and so it gained
legal force. The council considered that all three children were
still in need of care and protection but that since none of them were
de facto in public care anymore, it was found to be in their
best interest not to appeal against the court’s judgment.
D. Access restrictions
On
12 October 2001, the same day that B. and C. were moved to Ekbacken,
the Social Council decided to prohibit all contact, including by
telephone, between the parents and B. and C. They were allowed to
write letters to each other and the parents were to be given
continuous information concerning the children from the personnel at
Ekbacken. The council was of the opinion that the first and
second applicants had a negative influence on the children and would
try to hinder their speaking to or trusting the authorities. B. had
expressed a worry about how to handle certain “family secrets”
and what his father would approve of him telling. This decision was
not appealed against.
On
9 January 2002 the Social Council decided to prolong the prohibition
of all contact between the parents and the two younger children until
the County Administrative Court had decided whether or not to grant
the permanent care order. It considered that it was clear that, in
relation to their parents, the children felt obliged to pretend to be
on their father’s side against the authorities and they had
been told not to trust anyone outside the family. Moreover, there was
a real risk that the parents would interfere in the investigation and
try to influence the children negatively if they were allowed direct
contact. Thus, it was in the best interest of B. and C. not to see or
talk to their parents. However, they were free to write letters to
each other whenever they wanted. This decision was not appealed
against either.
According
to the report from Ekbacken, of 28 January 2002, B. and C. had
continuously received letters from their parents and had replied to
them when they wanted to. The first applicant had called Ekbacken
on a regular basis to hear how the children were doing but the second
applicant had never called. Moreover, both children had spoken warmly
about their relatives on their mother’s side but, since they
lived in Germany, it was considered that they could not contribute in
providing structure and stability in the children’s everyday
life. B. and C. had had some telephone contact with their paternal
grandfather but he had announced that he no longer wished to have
contact with them. They had regular contact with aunt I.
In
January 2002 the first applicant requested that the children be given
language lessons in Assyrian at the evaluation homes in order to keep
up their mother tongue and also that they be allowed to visit the
Assyrian church. It would appear that these requests were never
formally treated by the Social Council but that, in practice, they
were rejected as the children were allowed neither to speak their
mother tongue nor to have contact with the Assyrian church.
On
17 April 2002 the Social Council again prolonged the prohibition of
all contact between the parents and the two younger children but, at
the same time, decided that co-operation between the social services
and the parents should be commenced concerning how contact between
the parents and children could take place. It was noted that both
children were developing well at Ekbacken, that they had
contact with some relatives and that the possibility of establishing
contact with more of their relatives was being explored. The children
were also encouraged to write letters to their parents but often
chose not to, since they were afraid that their parents would be
angry if they said how they were doing at the evaluation home. The
first and second applicants were dissatisfied with the situation but
could envisage refraining from contact with their children for as
long as the police investigation was on-going in order to avoid
potential accusations that they influenced the children.
However,
on 29 April 2002, the prohibition on the parents’ contact with
B. and C. was ended by the Social Council as a direct consequence of
the cancellation of the preliminary investigation on 24 April 2002.
It was decided that contact should be initiated immediately between
the parents and the two children and the Ekbacken staff were
given the task of finding an agreement on how these contacts should
be pursued.
On
the following day, 30 April 2002, the parents were informed that they
were allowed to telephone B. and C. It would appear that the second
applicant and the children were told not to speak Assyrian with each
other since the personnel supervising the conversations did not
understand. Moreover, in the middle of May 2002, it was decided
that the children should have no further contact with aunt I. in
order to avoid further pressure on them, since the first and the
second applicants opposed the contact.
On
16 August 2002 the Social Council decided to move B. and C. from
Ekbacken to Vårsol, a home for care and
residence. At the same time, it decided that the location of the
children should be kept secret from the first and second applicants
and that all contact with the children, including by telephone,
should again be prohibited. However, contact in writing would be
allowed, but only via the social services. The reasons for the
decision were, essentially, that the first and second applicants had
not followed the guidelines concerning contact with the children
given by the social services and that the contacts had had a very
negative effect on, in particular, B., who had become very unstable,
difficult to handle and controlling towards his little sister. C. had
also reacted negatively and had been heard to tell her parents
several times on the telephone that they should not beat her if she
moved back home. To begin with, the parents had called every day and,
after restrictions imposed by the evaluation home because of B.’s
negative change in behaviour, they called three times per week. At
the beginning of May 2002 the social services had proposed that the
parents meet staff from Ekbacken and the responsible social
worker to be informed about the children’s development,
schooling and health and to plan the meetings with the children. The
goal was to ensure that the meetings would be positive for the
children, who had expressed a strong wish to see their parents. The
parents refused this preparatory meeting on the ground that the staff
had already labelled the first applicant and therefore they did not
wish to have any contact with staff or other adults in the children’s
vicinity. They wanted a priest, who was close to the family, to visit
the children, which was arranged. In July 2002 the first applicant,
together with two others, came unannounced to Ekbacken,
accusing the staff of mistreating the children. On 15 August 2002 the
children’s cousin, on their mother’s side, was to make a
scheduled visit to the children but the first and second applicants
arrived, unannounced, with him. Still, the staff decided to invite
them all in to visit the children for two hours but wanted to talk to
the parents alone first. B. wanted to join them, the staff refused,
but the first applicant allegedly did not respect this and said that
they had no secrets from B. The meeting then became agitated and it
was decided that the parents and cousin should take the children out
for a pizza and then return. Upon return, the situation became
chaotic with the children screaming and refusing to re-enter the
home. The cousin threatened a member of the staff and police were
called. In these circumstances, it was considered that the children
needed to be protected from the negative and destabilising influence
of their parents to be able to get some peace and benefit from the
care. Information on how to appeal against the decision was attached
but no appeal was lodged.
On
2 October 2002 the Social Council decided to prolong the prohibition
of all contact between the parents and the two younger children. It
was also decided to move the children to a family home, which was
done on 9 October 2002, and to keep their new whereabouts secret from
their parents. The restrictions would end when certain conditions in
the applicable work plan of the children were met.
The
first and second applicants appealed against the decision in
connection with their appeal against the continued public care of the
children (see above § 39). Following the County Administrative
Court’s judgment on 11 November 2002, B. and C. left Sweden
together with their mother.
With
regard to A., no formal decision was made concerning access
restrictions but it would appear that the contact was based on A.’s
wishes and some sort of acceptance by, or agreement with, the first
and second applicants, although they later denied this.
E. Other information of relevance
On
22 April 2004 the Ombudsman against Ethnic Discrimination
(Ombudsmannen mot etnisk diskriminering) issued a statement in
response to a complaint filed by the second applicant. The Ombudsman
noted that the children’s need of contact with the Assyrian
culture had not been fully satisfied while they were in public care
but that Götene municipality and the second applicant had
different opinions as to the reason for this. According to the
Ombudsman, it could not be concluded on the basis of the case-file
that the social services’ treatment of the children had been
affected negatively because of their or their mother’s ethnic
origin. Moreover, the Ombudsman noted that whether or not the
municipality or specific officials had acted wrongfully was being
investigated by the County Administrative Board and the Parliamentary
Ombudsman, for which reasons there were no grounds for it to
forestall these investigations.
In
October 2004 the applicants complained to the County Administrative
Board (länsstyrelsen) of the County of Kronoberg about
the poor, discriminatory conditions at Ekbacken while B. and
C. had been there. In a decision of 12 April 2005, the Board found
that the children’s unit at Ekbacken, when the children
first arrived there, had limited B.’s and C.’s
contact with their parents despite lacking a formal decision from the
Social Council authorising them to do so. The Board also criticised
the evaluation home for not having handed over its journals
concerning the children until several months after this had been
requested by the first applicant.
Furthermore,
in September 2005 the applicants complained to the National Agency
for Education (Skolverket) that the children had been deprived
of proper schooling whilst in public care. On 18 July 2006 the Agency
criticised the Municipality of Götene for not having fulfilled
its obligation to provide education for the two younger children from
20 September 2003 until 29 October 2003. Since the time before
20 September 2003 was time-barred, the Agency dismissed this
part of the complaint.
II. RELEVANT DOMESTIC LAW AND PRACTICE
According
to section 1 § 2 and section 2 of the 1990 Act, compulsory
public care is to be provided if there is a clear risk of impairment
of the health and development of a person under 18 years of age due
to ill-treatment, exploitation, lack of care or any other condition
in the home and if the necessary care cannot be provided with the
consent of the young person’s guardian. The decision to place a
young person in public care is made by the County Administrative
Court following an application from the Social Council (section 4).
Under
section 6 of the 1990 Act, the Social Council may order the immediate
taking into care of a young person (“provisional care order”)
if it is likely that he or she needs to be provided with care under
this Act and a court decision in the matter cannot be awaited owing
to the risks to the young person’s health or development or
because the continuing investigation could be seriously impeded or
further measures prevented. Section 7 provides that a provisional
care order shall be put before the County Administrative Court which
shall rule on whether the order shall be upheld pending the court’s
judgment regarding the application for public care.
Section
1 § 5 of the 1990 Act states that the best interest of the young
person shall be decisive when decisions are made under the Act.
According
to section 11 of the 1990 Act, the Social Council decides on the
details of the care, in particular, how the care is to be arranged
and where the young person is to live. Moreover, under section 14,
the council shall ensure that the young person’s need for
contact with his or her parents or other guardians is met to the
utmost possible extent. If necessary, the council may decide how this
contact is to be arranged. In the preparatory works to the 1990 Act
(Government Bill 1979/80:1, p. 602), it is noted that the provisions
on access restrictions are to be applied restrictively. The Social
Council must have strong reasons to decide on access restrictions
between a young person and his or her parents. However, it can happen
that the parents intervene in the care in an inappropriate manner.
Their personal situation, for instance serious abuse or a grave
mental illness, may be such that they should not see their child for
a limited period of time. Moreover, section 14 gives the Social
Council the possibility to decide to keep a young person’s
place of residence secret from his or her parents. This should only
be done in very exceptional cases (Government Bill 1989/90:28, p.
74).
The
care order and any access restrictions shall be reviewed every six
months by the Social Council pursuant to sections 13 and 14 of the
1990 Act. The council’s decision in this respect can be
appealed to the administrative courts (section 41).
Section
21 of the 1990 Act states that, when public care is no longer needed,
the Social Council shall order its termination and make careful
preparations for the young person’s reunification with his or
her custodians.
According
to Chapter 6, section 1 of the Social Services Act
(Socialtjänstlagen, 2001:453; hereafter the “2001
Act”), care outside a young person’s home shall be
provided either in a family home or in a home for care and residence.
Moreover, the care should be designed to promote the affinity between
the young person and his or her relatives and others closely
connected to him or her, as well as contact with his or her home
surroundings.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The
applicants complained that the national proceedings had been unfair
in many ways, inter alia, because the authorities had not
given them access to all relevant material in the children’s
case files. In this respect, they relied on Article 6 § 1 of the
Convention, the relevant part of which provides:
“In the determination of his civil right and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] tribunal ...”
The
Court reiterates that it is the master of the characterisation to be
given in law to the facts of the case, and that it has previously
held that whilst Article 8 of the Convention contains no explicit
procedural requirements, the decision-making process leading to
measures of interference must be fair and such as to afford due
respect to the interests safeguarded by Article 8 (see, among other
authorities, Kutzner v. Germany, no. 46544/99, § 56,
ECHR 2002 I; Guerra and Others v. Italy, 19 February
1998, § 44, Reports of Judgments and Decisions
1998 I; and Ignaccolo-Zenide v. Romania, no. 31679/96,
§ 99, ECHR 2000 I).
In
the present case, the Court considers that the complaint raised by
the applicants under Article 6 of the Convention is closely linked to
their complaints under Article 8 and may accordingly be examined as
part of the latter complaints.
II. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The
applicants complained under Article 8 of the Convention that their
right to family life had been violated by the Swedish authorities and
courts by taking the children into public care, and keeping them
there, as well as by refusing to allow the parents to have any
contact with their children for prolonged periods of time, contrary
to the best interest of the children, and to the detriment of the
family unity. Article 8 reads insofar as relevant:
“1. Everyone has the right to respect
for his private and family life ... .
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.”
A. Admissibility
The
Government submitted that the applicants had failed to exhaust
domestic remedies in relation to the immediate taking into public
care of the children, the initial proceedings relating to the
permanent care order of all three children as well as in relation to
the Social Council’s decisions on continued public care of 17
and 29 April 2002. They also claimed that the applicants had failed
to exhaust domestic remedies as concerned the Social Council’s
decisions about access restrictions of 12 October 2001, 9 January
2002, 17 April 2002 and 16 August 2002. In any event, the
Government alleged that all of the above decisions had also been
taken more than six months before the application was lodged with the
Court on 28 November 2003.
The
applicants claimed that they had received hardly any written
decisions on access restrictions and that those decisions which were
written had reached them, with one or two exceptions, after the
time-limit for appeal had expired. Many of the decisions had been
oral and most of them had not been reported to them. As concerned
their withdrawal before the Supreme Administrative Court of their
appeal regarding the taking into permanent public care of B. and C.,
the applicants alleged that it had been the chairman of the
Administrative Court of Appeal who had recommended this course of
action since the continuation of public care was being considered
before that court at the same time. The applicants submitted that
they had continuously struggled to be reunited and that it would
therefore be too formalistic to dismiss their complaints on
procedural grounds.
The
Court reiterates that the purpose of the rule on exhaustion of
domestic remedies is to afford the Contracting States the opportunity
to prevent or put right the violations alleged against them before
those allegations are submitted to the Court (see, among many other
authorities, Remli v. France, 23 April 1996, § 33,
Reports 1996-II, and Selmouni v. France [GC], no.
25803/94, § 74, ECHR 1999-V). This is an important aspect of the
principle of the Court’s subsidiary character in relation to
the national systems (see Akdivar and Others v. Turkey,
16 September 1996, § 65, Reports 1996-IV).
Moreover,
although the rule of exhaustion of domestic remedies must be applied
with some degree of flexibility and without excessive formalism, it
normally requires that the complaints intended to be made before the
Court have been aired before the appropriate national courts,
at least in substance and in compliance with the formal requirements
and time-limits laid down in domestic law (see, among many other
authorities, Fressoz and Roire v. France [GC], no. 29183/95,
§ 37, ECHR 1999-I, and Scoppola v. Italy (no. 2) [GC],
no. 10249/03, § 69, ECHR 2009 ...).
However, it only requires that an applicant should have normal
recourse to the remedies likely to be effective, adequate and
accessible, both in theory and in practice (see Sofri and Others
v. Italy (dec.), no. 37235/97, ECHR 2003-VIII and Dalia
v. France, 19 February 1998, § 38, Reports 1998-I).
Still, it should be noted that the existence of mere doubts as to the
prospects of success of a particular remedy which is not obviously
futile is not a valid reason for failing to exhaust domestic remedies
(see Brusco v. Italy (dec.), no. 69789/01, ECHR 2001-IX,
and Scoppola v. Italy (no. 2), cited above, § 70).
In
the case before it, the Court observes that it is clear that the
applicants did not appeal against the County Administrative Court’s
judgment of 30 October 2001 to take the children into immediate
public care or that court’s judgment relating to the permanent
care order of A., dated 22 November 2001, although they could have
appealed against these judgments to the Administrative Court of
Appeal and further to the Supreme Administrative Court. Likewise, the
applicants did not appeal against the Social Council’s
decisions of 17 April and 29 April 2002, relating to the prolongation
of the care orders of the three children, despite appeals being
possible to the administrative courts. By having failed to lodge
appeals in these proceedings, which in the Court’s view would
have been accessible, adequate and effective, it finds that the
applicants have failed to exhaust domestic remedies available to them
in accordance with Article 35 § 1 of the Convention.
As
concerns the decisions by the Social Council on access restrictions
dated 12 October 2001, 9 January 2002, 17 April 2002 and 16 August
2002, the Court notes that all of these decisions could have been
appealed against to the administrative courts but that the applicants
failed to do so. The applicants contend that they did not receive all
of these decisions, that some of them were received too late to
appeal against and that some others were only orally transmitted to
them. The Court is not convinced by these contentions as all of the
above decisions have been submitted in writing to it and since the
applicants have specified neither which decision fell into what
category nor why they did not appeal against those decisions that
they did receive in writing and in time. Moreover, the Court notes
that they were represented by legal counsel and that their good
friend, who was a lawyer, also assisted them. They knew that
decisions on access restrictions are reconsidered at least every six
months and they could have requested to have the “oral”
decisions in writing in order to appeal against them. Furthermore,
the Court cannot help but notice that the first applicant as well as
his and the second applicant’s legal counsel were present at
the Social Council’s meeting on 17 April 2002 and thus knew
about this decision and could have appealed against it. Still, they
did not, and it also appears from the facts that they had expressed
the view that they could envisage refraining from contact with their
children for the duration of the police investigation. In these
circumstances, the Court finds that the applicants had an effective
remedy available to them to appeal against the above specified
decisions on access restrictions but that they chose not to make use
of it.
Lastly,
the Court notes that the applicants withdrew their appeal to the
Supreme Administrative Court in the proceedings relating to the
permanent care order of B. and C. for which reason the court struck
the case out of its list of cases on 13 February 2003 (see paragraph
33). By withdrawing their appeal, the Court considers that they
cannot be said, from a purely technical point of view, to have
exhausted domestic remedies. The applicants have claimed that they
did so on recommendation by the Chairman of the Administrative Court
of Appeal because the continuation of the public care of the children
was pending before that court at the same time. Although the Court
can understand why this would be tempting advice to follow, it
underlines that the two sets of proceedings were completely separate
and dealt with two different questions, namely, the first relating to
the granting of a care order and the second proceedings relating to
the continuation of such an order. This is also manifested by the
fact that the first set of proceedings neither lapsed nor was
discontinued when the second set of proceedings started.
Consequently, the Court finds that the applicants, by withdrawing
their appeal before the Supreme Administrative Court, did not exhaust
domestic remedies as required by Article 35 § 1 of the
Convention in relation to that set of proceedings.
It
follows that there existed domestic remedies which were effective and
available both in theory and practice at the relevant time for the
applicants but that they failed to make use of them. Therefore, the
Court concludes that the complaints relating to all of the above
decisions/proceedings must be declared inadmissible for
non-exhaustion of domestic remedies within the meaning of Article 35
§ 1of the Convention and rejected pursuant to Article 35 §
4.
However,
the Court notes that the applicants’ complaints, in so far as
they are related to the Social Council’s decision of 2 October
2002, both with regard to the continuation of the public care and the
prolongation of the access restrictions in relation to B. and C., are
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention, and that they are not inadmissible on any other
grounds. They must therefore be declared admissible.
B. Merits
1. Parties’ submissions
a. The applicants
The
applicants maintained that there had been a violation of their rights
under Article 8 of the Convention. In their view, they had been
attacked by the authorities from the outset and all of the
proceedings had been unfair and based on insufficient and flawed
investigations. As a consequence, the domestic decisions and
judgments had lacked a solid foundation.
The
applicants strongly criticised the entire handling of their case.
They felt that the authorities had had a preconceived idea that the
children had been abused by the first applicant, even before they had
met him or the younger children. The applicants stated that they had
invited the social services to their home, prior to the taking into
care, but that they had declined the offer. Moreover, even though the
preliminary investigation had been cancelled, the authorities had
maintained their accusations as if it had been a fact and all their
investigations had been focused on confirmation of their accusations,
not on finding out the actual truth. As a result, the Social
Council’s investigation had been flawed, biased and
unprofessional. The applicants further alleged that certain
documents, the findings of which benefited them, had been hidden or
put aside by the Social Council and that they had not been given
access to all of the Social Council’s documents concerning the
children.
According
to the applicants, A. had had a very strong teenage rebellion and had
felt that her younger siblings had taken her place in the family. She
therefore had turned towards her aunt I. despite the fact that the
first applicant had never had a good relationship with his sister and
they had seen each other very rarely. As the first and second
applicants had wanted to help A., they had all along agreed to
professional help for her in order to sort out her problems. They had
never understood why she had groundlessly accused her father of being
violent. In any event, when A. had realised the consequences of her
accusations and that she had been under the influence of aunt I., she
had wanted to retract them. However, she claimed that when she had
asked for a second police interview, she had been ignored both by her
legal counsel and by the staff at the evaluation home. The interview
had only taken place once she had contacted the police directly
which, to the applicants, further strengthens their belief that the
authorities were not interested in finding out the truth.
The
first applicant further submitted that it had been very difficult to
co-operate with the authorities since they had demanded that he
should “admit” to the abuses before contact could be
re-established with the children even though no abuse had taken place
and he naturally would not admit to something he had never done.
The
applicants also stressed that there was no evidence that they had, or
would have, interfered with the Social Council’s investigation
into the children’s situation and consequently it had not been
motivated to sever all contact between the first and second
applicants and their children. In this respect, they maintained that
they had not received all decisions concerning access restrictions.
As concerned the first and second applicants’ contact with A.,
they did not consider that there had been an agreement with the
Social Council but rather that they had been forced to agree to rules
set up by the authorities in order to avoid formal access
restrictions.
Lastly,
the applicants emphasised that only in extreme situations could it be
acceptable to prohibit all contact between parents and children and
no such extreme situation had been present in their case. It was
clear that B. and C. had been traumatised by the harsh taking into
public care and the long separation from their parents and that A.
had suffered by the unwillingness of the authorities to listen to
her. The applicants had continuously struggled to be reunited and
have their family life re-established and, by hindering this, the
authorities had violated their rights under Article 8 of the
Convention.
b. The Government
The
Government submitted that the case revealed no violation of Article 8
of the Convention. While they accepted that the decisions by the
Social Council of 2 October 2002 and 10 September 2003 interfered
with the applicants’ right to respect for their private and
family life, they contended that the decisions, and the judgments
upon appeal, had been in conformity with domestic law as they had
aimed at protecting the children’s physical and mental health
and their social development.
In
the view of the Government, the measures taken by the Swedish
authorities had also been “necessary in a democratic society”.
They noted that it was A. who had accused her father of violence and
that the suspicion of violence in the applicants’ home had then
been strengthened through the investigations carried out in respect
of each of the children. Moreover, the Government claimed that the
first and second applicants had shown a lack of cooperativeness as
they had completely denied that anything was wrong with the children
other than that they were fabricating stories. This of course had
rendered any voluntary measures impossible and had given the
authorities good reason to believe that the first and second
applicants would complicate and hinder the necessary investigation
into the children’s situation.
Furthermore,
even after A. had retracted her accusations against her father there
had remained enough evidence, through the various and continuously
up-dated investigations and reports from the treatment homes, that
the children had been subjected to physical punishment and abusive
treatment at home to motivate continued public care. Here, the
Government stressed that Swedish law contained an express prohibition
against corporal punishment and other degrading treatment of children
and that under the 1990 Act even a minor degree of physical abuse
could be considered to constitute a palpable risk of detriment to a
young person’s health and development, thereby justifying a
compulsory care order.
The
Government also noted that the Administrative Court of Appeal’s
judgment of 23 March 2003 had been adopted unanimously and by
completely different judges and lay judges than those who had reached
the judgment by that same court on 14 June 2002. Moreover, the
judgments had been very well reasoned and reached after an oral
hearing had been held and evidence presented by both the applicants
and the Social Council.
As
concerned the Social Council’s decision of 10 September 2003 to
keep the children in public care, the Government agreed with it
because it had been based on further reports about the children and
the fact that B. and C. were being kept hidden by their parents added
a possible risk to their health and development. In this regard, they
noted that the judgment of 29 October 2003 by the County
Administrative Court had been partly based on new evidence submitted
by the applicants.
The
Government further submitted that the authorities had continually
tried to establish a dialogue with the first and second applicants
regarding the children’s situation and that their ultimate goal
had been to reunite the family which, however, had been rendered much
harder by the first and second applicants’ constant refusal to
co-operate. The primary task of the authorities all along had been to
safeguard the interests of the children.
Turning
to the access restrictions, the Government first pointed out that no
access restrictions had ever existed in relation to A. Thus, the
access restrictions had only related to B. and C. and had de facto
stopped on 22 November 2002 when they had been taken from the
family home by the first and second applicants. The applicants had at
all times had the right to write letters to each other and the first
and second applicants had received weekly reports from Ekbacken
concerning the children. The first applicant had also regularly
called Ekbacken for news about how the children were doing. In
any event, the Government claimed that the access restriction of
2 October 2002, upheld by the appellate courts, had been
motivated by setbacks to the children’s development during the
summer of 2002 when they had been having regular contact with their
parents and, in particular, following the incident at Ekbacken
on 15 August 2002. The psychological reports of B. and C., dated 18
September 2002, had further supported that restriction of access.
As
concerned the procedural guarantee inherent in Article 8 of the
Convention, the Government observed that the applicants had been
represented by public legal counsel and that they had had the
opportunity to submit written observations to the authorities and
courts and all domestic court judgments had been preceded by an oral
hearing during which the first and second applicants had been present
in person and through legal counsel and where legal counsel for the
children had also been present. In addition, they had been present at
some of the meetings of the Social Council and they had had the
possibility to appeal against the decisions on public care and
access. As concerned the applicants’ claim that they had not
been given access to all relevant documents, the Government observed
that the County Administrative Board had criticised Ekbacken
for not having handed over its journals concerning B. and C. until
several months after this had been requested by the first applicant.
The Government regretted this but maintained that the applicants had
been involved in the decision-making process – when seen as a
whole – to a degree sufficient to provide them with the
requisite protection of their interests.
In
conclusion, the Government submitted that the domestic authorities
had had a solid basis for their assessment of the children’s
need for public care and access restrictions. Having regard to their
margin of appreciation, the interference of the domestic authorities
had been proportionate to the aim pursued which was the protection of
the children’s health and development. Thus, there had been no
violation of Article 8.
2. The Court’s assessment
The
Court first reiterates that its examination of this case is limited
to the part which has been declared admissible, namely, the Social
Council’s decisions of 2 October 2002 concerning the
continuation of the public care of all three children and the
prolongation of the access restrictions in relation to B. and C.
However, in order to consider these proceedings correctly, the Court
has to put them into their context which inevitably means having
regard to the preceding proceedings to some extent. This is in
particular so since the parties have given contradictory information
about the facts of the case.
a. The prolongation of the public care
The
mutual enjoyment by parent and child of each other’s company
constitutes a fundamental element of family life, and domestic
measures hindering such enjoyment amount to an interference with the
right protected by Article 8 of the Convention (see, inter alia,
Johansen v. Norway, judgment of 7 August 1996, Reports of
Judgments and Decisions 1996-III, § 52). Any such
interference constitutes a violation of this Article unless it is “in
accordance with the law”, pursues an aim or aims that are
legitimate under paragraph 2 and can be regarded as “necessary
in a democratic society”.
It
is not in dispute that the Social Council’s decisions of 2
October 2002 constituted an interference with the applicants’
right to respect for their family life within the meaning of the
first paragraph of Article 8. Moreover, the measures taken were in
accordance with the law, namely the 1990 Act, and the Court finds no
reason to doubt that these measures were intended to protect “health
and morals” and the “rights and freedoms” of the
children. It remains to be determined whether the continued care of
the children was necessary in a democratic society.
In
examining this matter, the Court will consider whether, in the light
of the case as a whole, the reasons adduced to justify these measures
were relevant and sufficient for the purpose of paragraph 2 of
Article 8 (see, inter alia, Olsson v. Sweden (no. 1),
judgment of 24 March 1988, Series A no 130, § 68). Account must
also be taken of the fact that the national authorities have the
benefit of direct contact with all the persons concerned (see Olsson
v. Sweden (no. 2), judgment of 27 November 1992, Series A no.
250, § 90). It is not the Court’s task to substitute
itself for the domestic authorities in the exercise of their
responsibilities regarding public care and access but rather to
review under the Convention the decisions taken by those authorities
in the exercise of their power of appreciation (see, for instance,
Hokkanen v. Finland, judgment of 23 September 1994, Series A
no. 299-A, § 55; and Johansen, cited above, § 64). Thus,
while the authorities enjoy a wide margin of appreciation, in
particular when assessing the necessity of taking a child into care,
a stricter scrutiny is called for in respect of any further
limitations, such as limitations on parental rights and access (see
Kutzner v. Germany, no. 46544/99, § 67, ECHR 2002-I).
Furthermore, the taking into care of a child should normally be
regarded as a temporary measure to be discontinued as soon as
circumstances permit, and any measures of implementation of temporary
care should be consistent with the ultimate aim of reuniting the
natural parent and child (see Olsson (no. 1), cited above, §
81; Johansen, cited above, § 78; and E.P. v. Italy,
no. 31127/96, § 69, 16 November 1999). In this regard a fair
balance has to be struck between the interests of the child remaining
in care and those of the parent in being reunited with the child (see
Olsson (no. 2), cited above, § 90, and Hokkanen,
cited above, § 55). In carrying out this balancing exercise, the
Court will attach particular importance to the best interests of the
child which, depending on their nature and seriousness, may override
those of the parent (see Johansen, cited above, § 78).
In
the present case, the Court observes from the outset that the social
authorities first intervened, in August 2001, after the second and
third applicants had had a violent argument at a train station where
police had arrived and they had been taken to the police station. At
this point, A. had told the authorities that her father beat her and
treated her in a degrading manner. Consequently, it was in response
to accusations by A. that the Social Council opened an investigation
into the family’s situation. In the Court’s view, such a
grave accusation by a child against a parent has to be taken
seriously by the social authorities since one of their primary tasks
is to protect a child in a vulnerable situation (see, mutatis
mutandis, Osman v. the United Kingdom, judgment of
28 October 1998, Reports 1998-VIII, §§ 115 116).
Moreover, the Court notes that, already in 1998, A. had told
personnel at her school that she and her siblings were beaten by
their father and that she was afraid to go home with him. At that
time, it had been agreed between the social services and the first
and second applicant that A. should see a psychologist which,
however, she apparently only did for a short period of time. Against
this background, the Court finds that the Social Council had good
grounds to investigate the family’s situation and, since A.
maintained her accusations and the second applicant declined an offer
to live with her children away from their home during the
investigation, to take all three children into public care as a
protective measure.
As
specifically concerns the Social Council’s decision on 2
October 2002 to prolong the public care of all three children, the
Court notes that the children had, at that time, been in public care
for about one year and several social, psychological and psychiatric
examinations had been carried out in regard to each of them. Thus,
even though A. had retracted substantial parts of her accusations
against the first applicant, the Social Council was still of the
opinion that the children had been exposed to physical and mental
abuse in their home, noting that B. and C. had also mentioned that
they had been beaten and that they had seen their father beat A.
Moreover, they had been observed by the personnel at the evaluation
home on a daily basis and their behaviour and reactions had been
assessed and it had been noted that they had, inter alia,
showed fear of being beaten when someone at the home had been angry
with them. The personnel had further observed a very negative change
in the behaviour of B. and C. once telephone contact had been
re-established with their parents at the end of April 2001.
Apparently, B. had become very unstable and controlling towards C.
and she had been heard to tell her parents several times over the
telephone that they should not beat her if she returned home. The
evaluation home had therefore felt obliged to restrict the telephone
contact to three calls per week.
Furthermore,
the Court finds it remarkable that the first and second applicants
refused to meet with the social services and personnel from Ekbacken
in May 2002 to plan a meeting with the younger children, despite not
having seen them for more than seven months. Instead they chose to
appear unannounced at Ekbacken, which to the Court was clearly
not in the best interest of the children. This is especially so
having regard to the manner in which this surprise visit in August
ended with the police being called to the home. In the Court’s
view, the first and second applicants failed to put the interest of
the children before their own interests and to make a real effort,
despite their disagreements with the social authorities, to give
priority to the children. This is also apparent in that the first and
second applicants refused to meet with A. even when a meeting was
proposed in a “neutral” place.
Thus,
the Court considers that the Social Council acted with the best
interests of the children in mind and had relevant and sufficient
reasons to prolong their public care in order to secure their safety
and continued health and development. Moreover, although the County
Administrative Court repealed the decision and the first and second
applicants took B. and C. from the family home on the same date, the
Court considers that the appellate court’s judgment to uphold
the Social Council’s decision was based on reasons which were
also both relevant and sufficient in the circumstances.
Here
the Court further wishes to point out that, whilst Article 8 contains
no explicit procedural requirements, the decision-making process
involved in measures of interference must be fair and the parents
and, as appropriate, the children must have been involved in the
process, seen as a whole, to a degree sufficient to provide them with
the requisite protection of their interests (see, for instance, W.
v. the United Kingdom, judgment of 8 July 1987, Series A no.
121, pp. 28-29, §§ 62 and 64, and Maumousseau and
Washington v. France, no. 39388/05, ECHR 2007-, §§
77-81). In this respect, it is essential that the parents be placed
in a position where they may obtain access to information which is
relied on by the authorities in order to be able to put forward in a
fair or adequate manner those matters militating in favour of his or
her ability to provide the child with proper care and
protection (see McMichael v. the United Kingdom, judgment of
24 February 1995, Series A no. 307-B, § 92; and T.P.
and K.M. v. the United Kingdom [GC], no. 28945/95, ECHR 2001-V).
In
relation to the present case, the Court observes that both the County
Administrative Court and the Administrative Court of Appeal held an
oral hearing where the parties as well as witnesses called by both
sides were heard. In the proceedings of relevance, A. was also heard
before the lower court. Moreover, both sides were allowed to submit
written observations and evidence and, as is the practice before the
administrative courts, all submissions by one party were communicated
to the other party. Consequently, all investigation and documentation
relied on by the Social Council before the national courts were
communicated to the applicants who were provided with the opportunity
to reply to them. As concern the journals which had not been handed
over by Ekbacken to the applicants until several months after
this had been requested by the first applicant, the Court notes that
the County Administrative Board criticised this and justly so in the
Court’s opinion. However, it has not been shown that the delay
in handing over these journals caused a disadvantage to the
applicants vis-à-vis the Social Council in the proceedings
before the national courts. In these circumstances, the Court
considers that the applicants, who were represented by legal counsel
throughout the proceedings, were involved effectively in the
decision-making process, seen as a whole, and able sufficiently to
protect their interests.
In
so far as concerns the decision of 10 September 2003 by the Social
Council to continue the public care of all three children, the Court
observes that it was repealed by the County Administrative Court on
29 October 2003 and that the Social Council did not appeal
against this judgment, for which reason it gained legal force. It
follows that the applicants obtained redress at a national level in
respect of this decision by the Social Council.
Having
regard to all of the above and the Contracting States’ margin
of appreciation, the Court finds that there has been no violation of
the applicants’ rights under Article 8 of the Convention in
relation to the Social Council’s decision of 2 October 2002 to
prolong the public care of the third, fourth and fifth applicants.
b. Access restriction
Turning
to the access restrictions prolonged by the Social Council through
its decision of 2 October 2002, the Court reiterates that, following
any removal into care, stricter scrutiny is called for in respect of
any further limitations by the authorities, for example on parental
rights or access, as such further restrictions entail the danger that
the family relations between the parents and a young child are
effectively curtailed (see Johansen, § 64, and Kutzner,
§ 67, both cited above).
Moreover,
as regards the extreme step of severing all parental links with a
child, the Court has taken the view that such a measure would cut a
child from its roots and could only be justified in exceptional
circumstances or by the overriding requirement of the child’s
best interests (see Johansen, cited above, § 84, and
Gnahoré v. France, no. 40031/98, § 59, ECHR
2000-IX).
As
concerns the present case, the Court first notes that contact between
the first and second applicants and A. were never formally
restricted. Although the first and second applicants now argue that
they felt forced to accept the restrictions imposed by the Social
Council in order to avoid formal restrictions, the Court finds that
the contact between these three applicants appears to have been
primarily based on A.’s wishes. Moreover, it is evident from
the facts of the case that the first applicant and A. had quite some
contact at times and it is equally clear that the first and second
applicants declined offers by the authorities to meet with A., even
in a “neutral” place. Thus, the Court cannot find that
any limitations to the contact between A. and her parents are
attributable to the authorities in a manner that would amount to a
violation of Article 8 of the Convention.
However,
as concerns the first and second applicants’ contact with B.
and C., this was formally restricted by the Social Council’s
decision. Still, it appears clear to the Court that the Social
Council’s ultimate goal was to reunite the family, which can
been seen by B. and C. being kept together all along and being
allowed contact with A. Also, the first and second applicants were
given regular reports about the younger children’s situation at
the evaluation home and, as soon as the preliminary investigation
against the first applicant had been cancelled by the police, the
Social Council lifted the access restrictions completely, allowed
unlimited telephone contact and tried to find an agreement with the
first and second applicants to meet with their children (see, mutatis
mutandis, R.K. and A.K. v. the United Kingdom, no.
38000/05, § 37, 30 September 2008). Therefore, in the case at
hand, it cannot be said that all links were severed between the
parents and the children or that the authorities had any such
intentions. Rather, seen as a whole, the measures implemented by the
authorities were taken in pursuance of the ultimate aim of reuniting
the family.
It
is true though that the Social Council, through its decision of
2 October 2002, severely restricted the contact between
these four applicants as the children were placed at a secret
location and no contact either in person or by telephone was allowed.
According to the Court, these measures have to be seen in their
context. As noted above, the social authorities had tried to arrange
meetings with the first and second applicants already at the
beginning of May 2002 in order to prepare for direct meetings between
the parents and the children but no meeting had taken place as the
first and second applicants refused to meet with the authorities.
Still, the authorities agreed that a priest, a friend of the family,
should meet with the children to see how they were and the applicants
also had frequent and regular telephone contact. Unfortunately, it
appears that this contact upset the children and that, during the
summer of 2002, they developed negatively as a result of it (see
above paragraph 113). It is further clear that the access
restrictions were applied anew by the Social Council on 16 August
2002, as a direct consequence of the unannounced visit by the first
and second applicants on 15 August 2002 (see above paragraph 114).
The decision to prolong these restrictions on 2 October 2002 was
based on the children’s need for a calm and stable environment.
Again, the Court, like the domestic authorities, considers that the
first and second applicants appear to have been unable to prioritise
the children’s interests over their own. In these
circumstances, the Court finds that the prolongation of the access
restrictions was justified. In any event, it notes that the decision
was repealed by the County Administrative Court on 11 November 2002
and that the first and second applicants fetched the younger children
on that same day. Thus, the restrictions were de facto
terminated on this date and the proceedings before the appellate
courts were limited to the matter of continued public care.
The
foregoing considerations are sufficient to enable the Court to
conclude that the imposed access restrictions were taken to protect
the best interest of the fourth and fifth applicants and that this
interference with the applicants’ rights was therefore
proportionate to the legitimate aim pursued. There has accordingly
been no violation of Article 8 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 14 OF THE CONVENTION
The
applicants also complained that they had been discriminated against
by the social authorities since the children had been prohibited from
speaking their maternal language, Assyrian, between themselves or
with the second applicant. They had also been refused contact with
their relatives on their mother’s side and priests from the
Assyrian church. They relied on Article 14 of the Convention, which
reads as follows:
“The enjoyment of the rights and freedoms set
forth in [the] Convention shall be secured without discrimination on
any ground such as sex, race, colour, language, religion, political
or other opinion, national or social origin, association with a
national minority, property, birth or other status.”
Admissibility
The
applicants argued that no formal decision to prohibit talking
Assyrian had been taken by the social authorities but that they still
had not been allowed to speak their language. Moreover, the second
applicant had not been accused of violence or domination, so there
was no reason to prohibit her from speaking Assyrian with the
children or for the children not to meet with their mother’s
relatives. These measures had stigmatised the children and hence they
had forgotten most of their mother tongue.
The
Government contested these claims as they considered that there was
no indication that the children had been discriminated against while
in care due to their ethnic origin. They argued that the limitation
on the second applicant speaking her mother tongue was so that the
staff at the home could understand what was said and deal with the
children’s reactions to the conversations afterwards in an
appropriate manner. Moreover, they claimed that the social
authorities had invited the first and second applicants to provide
names of relatives with whom they wanted the children to have contact
but that they had given no reply until August 2002. In any event, the
Government stated that according to the younger children’s case
file, their mother’s relatives had had some telephone contact
with the children. They also noted that the children had never
received home-language lessons at school prior to being taken into
public care.
The
Court first notes that these complaints relate only to the second,
fourth and fifth applicants as there is no mention in the case file
that any restrictions in this respect were imposed on A. and the
applicants’ complaints relate to the younger children’s
contact with their mother and her relatives.
It
then observes that it is unclear exactly when these complaints were
made and if they were formally presented to the Social Council.
However, it appears that the first applicant brought these issues to
the attention of the social authorities while access restrictions
were in place during 2001/2002 and that no formal decision concerning
these matters was ever made by the social authorities. As concerns
the statement issued by the Ombudsman against Ethnic Discrimination,
the Court stresses that this is an extraordinary remedy and that the
Ombudsman also noted that whether or not the municipality or specific
officials had acted wrongfully was being investigated by the County
Administrative Board and the Parliamentary Ombudsman, for which
reasons there were no grounds for it to forestall these
investigations. In any event, the second, fourth and fifth applicants
were de facto reunited on 11 November 2002 at which time any
alleged violations under Article 14 of the Convention stopped. The
application to the Court was lodged on 28 November 2003, more than
one year later.
In
these circumstances, and assuming that there were no other domestic
remedies available to the applicants which they failed to exhaust,
the Court finds that the complaints under Article 14 of the
Convention have been lodged after the expiry of the six months’
time-limit in Article 35 § 1 of the Convention and must
therefore be rejected pursuant to Article 35 § 4.
FOR THESE REASONS, THE COURT
Declares by a majority the complaints concerning
the Social Council’s decisions of 2 October 2002 regarding the
prolongation of the public care of all three children and the
prolongation of the access restrictions in relation to the fourth and
fifth applicants admissible and the remainder of the application
inadmissible;
Holds by six votes to one that there has been no
violation of Article 8 of the Convention.
Done in English, and notified in writing on 8 June 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep
Casadevall
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the separate opinion
of Judge Zupančič is annexed to this judgment.
J.C.M.
S.Q.
DISSENTING OPINION OF JUDGE ZUPANČIČ
This
case raises an interesting doctrinal question. The Court’s
decision is to a large extent based on acceptance of the rather
inconclusive and contradictory factual assessment made by the
domestic authorities. Clearly, it is generally not for us to reassess
the facts, although in the similar case of Scozzari and Giunta v.
Italy ([GC], nos. 39221/98 and 41963/98, ECHR 2000 VIII),
which was a Grand Chamber case, we held an oral hearing and
considered de novo the facts as relevant in terms of the
Convention and our own case-law. As I explained in my concurring
opinion in Scozzari and Giunta, Article 8 cases do not, as is
usual in most other legal cases, pertain to a historical event lost
in the past. Because the family situation itself will change with the
passage of time, cases such as the one before us here frequently deal
with an evolving situation. As a consequence, it is often the case
that this Court is not in a position to refrain completely from a
fresh assessment. The rather illusory separation between the abstract
and the concrete, that is, between the norms and the facts, will then
no longer be sustainable.
In
this particular case, however, the issue is not a new assessment of
the facts; the situation has in fact been resolved (see paragraph
57). The question nevertheless remains whether this Court should or
should not accept as incontestable the facts as established by the
domestic authorities concerning past events – leaving aside the
further problem in this case that the domestic authorities at
different instances of assessment came to contradictory conclusions.
Moreover, it is clear that any case reassessed by this Court will be
examined through a normative prism (the Convention and the case-law)
which is often completely different from the one through which it was
assessed by the domestic authorities. Consequently, facts which might
have been less relevant or even irrelevant viewed through the
domestic lens become relevant and even crucial when seen through the
eyes of the Convention.
Be
that as it may, the ultimate factual question in this case is simply:
was there abuse or was there no abuse?
Even
on the most benevolent reading of the domestic assessment of the
facts, there can be no certainty here about the accusations of abuse
raised. Moreover, if any of those accusations had actually been
well-founded, one would expect the domestic authorities to have
brought criminal prosecutions against those so accused. There were no
such prosecutions and no convictions. Seen from this perspective it
is therefore legitimate to mention the presumption of innocence.
If
there was no abuse, the question might be raised as to whether social
services were nevertheless under an obligation to take certain
initial steps aimed at protecting the children. This precautionary
principle is well established in our case-law.
However,
there are two possibilities. The Court will find a violation in a
case where there has been blatant neglect on the part of social
services. The Court will assess this violation ex post facto,
after the violation has already occurred. In this case, however, the
situation is reversed in as much as we are dealing with a possible
overreaction and excessive zeal on the part of social services, where
there might have been, initially, a reasonable suspicion of
abuse and where the initial steps taken by the authorities, on the
basis of that suspicion, might have been justified.
As
time went on, however, the clear establishment of the underlying
facts as to whether there had been abuse or not ought to have been
imperative for both the non-judicial and the judicial authorities in
the respondent State.
Given
the obviously inconclusive and contradictory findings of the domestic
authorities and the consequent forced separation of the children from
their parents the question is, therefore, whether there was vel non
a violation of Article 8 on the part of the Swedish authorities.
The
complaint as iterated in paragraph 82 of the judgment concerns the
alleged violation by the Swedish authorities as a result of their
taking the children into public care and keeping them there as
well as their refusal to allow the parents to have any contact with
their children for prolonged periods of time – contrary to the
best interests of the children, and to the detriment of the family’s
unity.
The
language of Article 8 § 2, interestingly, does not mention the
best interests of the child. It speaks of national security, public
safety, the economic well-being of the country, the prevention of
disorder or crime, the protection of health or morals and the
protection of the rights and freedoms of others. The often extremely
aggressive and overbearing attitude – in short, completely
oblivious to the imperative of Article 8 – demonstrated by
social services, purportedly acting in the best interests of the
child, are in the last analysis justified, vel non, by
precisely those best interests. If in retrospect it becomes clear
that the actions of social services were in fact not in the best
interests of the children, as is the case here, then the Court ought
to find that Article 8 § 1, which refers to the right to respect
for private and family life, has been violated. If there was ever a
case in which the inconclusive and contradictory findings of the
domestic authorities prove the complete absence of any basis for the
continuation of the interference, this is it.
It is
therefore completely beyond me how the majority did not find a
violation of Article 8 § 1 at least in so far as the
continuation of the care order had no real and factual basis or
justification. Moreover, for this Court to find no violation and
implicitly maintain that the very inconclusiveness of the domestic
authorities’ findings was sufficient basis for the arrogant
meddling of social
services effectively gives the human rights seal of approval to a
situation that ought to have given rise to a clear finding of a
violation of those very human rights in the case of the family
concerned here.