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IGOR VASILCHENKO v. RUSSIA - 6571/04 [2011] ECHR 182 (3 February 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/182.html
Cite as:
[2011] ECHR 182
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FIRST
SECTION
CASE OF IGOR VASILCHENKO v. RUSSIA
(Application
no. 6571/04)
JUDGMENT
STRASBOURG
3 February
2011
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 Igor Vasilchenko v.
Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Elisabeth
Steiner,
Khanlar Hajiyev,
Giorgio
Malinverni,
George Nicolaou, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 13 January 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 6571/04) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Mr Igor Aleksandrovich
Vasilchenko (“the applicant”), on 27 January 2004.
The
Russian Government (“the Government”) were represented by
Mr G. Matyushkin, the representative of the Russian
Federation at the European Court of Human Rights
On
7 December 2007 the President of the First Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 1).
The
Government objected to the joint examination of the admissibility and
merits of the application. Having examined the Government’s
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1964 and lives in Shebekino, the Belgorod
Region.
In
March 1994 he signed a five-year serviceman contract with the
Ministry of Defence of the Russian Federation. In January 1999 he
applied for his discharge from military service on the grounds that
his commander had failed to fulfil its contractual obligations, in
particular to pay him certain allowances in due time. His application
was refused.
A. Judicial appeals lodged by the applicant and
judgments upholding his claims in the main case
In October 1999 the applicant instituted judicial
proceedings before the Tambov Garrison Military Court. By a judgment
of 10 November 1999 the latter upheld his action and ordered his
commander to discharge him from service, to pay the amounts that were
due to him and “to solve the question of providing the
applicant with housing in accordance with law prior to his
discharge”.
On 24 October 2002 the Tambov Housing Committee
(Тамбовская
КЭЧ) assigned
to the applicant and his family (his wife and two sons) a flat in a
newly built residence in Chicherina Street in Tambov (“the
flat”).
On 20 February 2003 the applicant was issued with an
occupancy voucher (ордер на
жилое помещение),
a document that entitled him, his wife and their two sons
to occupy and use the flat on the basis of a social tenancy
agreement with the State.
On
an unspecified date he brought an action seeking “the
suspension of the occupancy voucher”. He alleged that the
building had not yet been registered and that this prevented him from
disposing of the flat. Besides, there were certain construction
defects that had to be fixed. On 26 May 2003 the Sovetskiy District
Court of Tambov upheld his action.
In November 2004 the applicant brought an action
against the Tambov Housing Committee seeking ownership of the flat.
By a judgment of 9 December 2004 the Oktyabriskiy District Court of
Tambov granted joint title to the applicant and his two sons, whilst
his wife waved her possibility to be granted title in respect of the
flat.
B. Enforcement of the judgment of 10 November 1999
On
25 August 2000 the Bailiff Service of the Sovetskiy District of
Tambov opened enforcement proceedings in respect of the judgment of
10 November 1999 (see paragraph 7 above).
The proceedings were discontinued and resumed several
times. On 25 December 2002 the Bailiff in charge issued a notice
stating that the relevant domestic law prohibited the discharge of
long-serving servicemen in need of housing if their commander had not
provided them with such housing. In reply to an enquiry by the
applicant of 30 June 2003 about measures taken in order to enforce
the judgment of 10 November 1999, the Bailiff responded that his
discharge from military service could not be executed because his
commander had not yet provided him with housing.
The
applicant and his family moved into the flat on 1 November 2004.
On 28 February 2005 the unit commander discharged the
applicant from military service.
C. Revision proceedings
1. Annulment of occupancy voucher
On
an unspecified date in 2005 the Prosecutor of the Tambov Garrison
instituted proceedings against the applicant before the Tambov
Garrison Military Court, seeking annulment of the occupancy voucher
(see paragraph 9 above). The prosecutor submitted that the applicant
had failed to inform his commander that his wife held joint title in
respect of a flat in another town which she had obtained by
way of a privatisation measure and that the
concealment of this information had resulted in the applicant and his
family having been provided with a larger accommodation than that to
which they had been entitled.
By a judgment of 18 August 2005
the Tambov Garrison Military Court upheld the prosecutor’s
revision request. The Military Court, referring
to section 15 of the Federal Law on
the Status of Servicemen and to a Ruling of 22 April 1999 by the
Supreme Court of the Russian Federation (summarised below), observed
that only those servicemen and members of their families who were “in
need of better housing” were entitled to State accommodation.
The Military Court found it established that the applicant’s
wife had indeed possessed housing, albeit in another town, and that
he had omitted to inform the Housing Committee of this fact. The
Military Court concluded that the applicant’s wife had not
qualified as a person “in need of better housing”, that
the applicant could only have claimed housing rights in so far as
concerned his own needs and those of his two sons. His concealment of
the information important for the assessment of the “housing
needs” of the members of his family constituted a sufficient
ground under the relevant provisions of the Housing Code to
invalidate the occupancy voucher of 20 February 2003.
2. Quashing of the judgment of 9 December 2004
On
14 November 2005 the Garrison prosecutor brought further proceedings
against the applicant. He sought to have the judgment of 9 December
2004 (see paragraph 11 above) set aside on the grounds of newly
discovered circumstances: such circumstances formed the basis of the
judgment of 18 August 2005 that had invalidated the occupancy
voucher.
On
13 December 2005 the Oktyabriskiy District Court examined the
prosecutor’s revision request. Considering that the
invalidation of the occupancy voucher was a fact “essential for
the dispute”, the District Court decided to re-open the
proceedings (Article 392 of the Code of Civil
Procedure) and quashed the judgment of 9 December 2004. The
prosecutor and the representative of the Tambov Housing Committee
attended the hearing and made their oral submissions. The applicant
did not appear “for an unknown reason”.
On
4 January 2005 the applicant filed his submissions in which he argued
that the prosecutor had no standing to request revision and, with a
view to a hearing that he thought was to be scheduled in future,
asked the District Court to hear the prosecutor’s revision
request in his absence.
3. New examination after re-opening
On 15 February 2006, after having decided
to re-open the proceedings on 13 December 2005, the District Court
examined anew and dismissed the applicant’s claim for ownership
of the flat. It further ordered that the applicant and his family be
evicted from the flat and that they should be offered their “previous
accommodation” (an apartment in a council dormitory in Tambov,
see paragraph 23 below). The District Court reached these conclusions
on the sole ground that the applicant had obtained the occupancy
voucher unlawfully. It did not answer his argument that, pursuant to
the judgment of 10 November 1999, his commander was still obliged to
provide him with housing in accordance with the law.
On 14 June 2006, on an appeal by the applicant,
the Tambov Regional Court upheld the judgment of 15 February 2006,
endorsing in summary fashion the first-instance court’s
reasoning. The applicant received a summons for the appeal hearing on
14 June 2006, the day of the hearing. According to the date on the
summons and postmarks on the envelope, it was issued on 1 June 2006,
despatched by the court’s registry on 2 June 2006 and arrived
at the applicant’s post office on 13 June 2006. Given the long
distance between his town of residence at the time and Tambov, he was
unable to attend the hearing. It appears from the Regional Court’s
judgment that the prosecutor had been present and had made his oral
submissions to the court.
D. Eviction
On 27 November 2006, in accordance with the judgment
of 15 February 2006, the applicant and his family were evicted
from the flat that they occupied in Chicherina Street in Tambov.
On
13 December 2006 the applicant was informed that an apartment in a
council dormitory in Tambov – their previous accommodation –
had been assigned to him and his family and that they could all move
in. The applicant refused. Instead he asked his former commander to
put him back on the list of servicemen in need of better housing. By
a letter of 17 January 2007 the commander replied that there were no
legal grounds for putting him back on that list because he had been
discharged from the army.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Law and practice on the provision of housing to
servicemen and members of their families
Under section 15 § 1 of the Federal Law on Status
of Servicemen of 1998, servicemen who qualified as persons in need of
better housing and who had served ten or more years were to be
provided with State-owned accommodation upon their discharge from
service on grounds of poor health, or in connection with structural
reorganisations. The housing may be granted in the form of property
or be provided under terms of a social tenancy agreement.
Criteria
for being considered a person in need of better housing were set out
in the relevant provisions of the Housing Code of the Russian
Federation.
The Supreme Court of the Russian Federation in its
Ruling of 22 April 1999 no. 2n-137/98 stated that section 15 of
the Law on the Status of Servicemen guaranteed housing for servicemen
and their family members living together with them. Family members
covered by the Law included a spouse, children and dependants. The
law established that, apart from a serviceman, those persons who at
the time of the actual allocation of housing were members of his
[her] family and had a right to housing from the Ministry of Defence
were to be provided with housing. The standing of the person
concerned, i.e. the family member status and his or her housing
needs, was to be assessed by the relevant housing committee at the
time of the actual allocation of accommodation.
Under Article 38 of the Housing Code of 1983, in
force at the material time, the standard of social housing was twelve
square metres per person.
According to the Ruling of the Constitutional Court of
30 September 2004 no. 322-O, after expiry of a serviceman’s
contract and in the absence of his written agreement to discharge
without the provision of housing, he should be considered as serving
voluntarily only until the date of the provision of housing.
B. Law on the privatisation
Under sections 1, 2 and 11 of the Federal Law on the
Privatisation of Accommodations of 1991, privatisation consisted of a
transfer of ownership of an accommodation from the State or municipal
authorities made free of charge to a private party. Citizens could
obtain private ownership in respect of accommodations which they
occupied under terms of a social tenancy agreement or a lease and
could enjoy their right to free privatisation, as a rule, only once.
C. Law on the provision of housing owned by the State
or municipal authorities
The RSFSR Housing Code of 1983 (effective until 1
March 2005) provided that a Russian citizen was entitled to possess a
flat owned by the State, municipal authorities or other public
bodies, under the terms of a tenancy agreement. Such flats were
granted for permanent use (Article 10).
A decision to grant a flat was to be implemented by
way of issuing the person concerned with an occupancy voucher from
the local municipal authority (Article 47). The voucher served as the
legal basis for taking possession of the flat designated therein and
for the signing of a tenancy agreement between the housing
maintenance authority and the tenant (Article 51 of the RSFSR Housing
Code, and also Articles 672 and 674 of the Civil Code of the Russian
Federation).
D. Law on the participation of the prosecutor in civil
proceedings
Article
45 of the Code of Civil Procedure (in force as of 1 February 2003)
provides that a prosecutor may bring proceedings for the protection
of the rights and lawful interests of citizens, other persons or the
Russian Federation (paragraph 1). A prosecutor may also intervene in
ongoing proceedings in certain types of cases stipulated in the Code
of Civil Procedure and other federal laws (paragraph 3).
E. Law on the reconsideration of the final judgment on
the ground of newly discovered circumstances
The Code of Civil Procedure provides as follows:
Article 392. Grounds for reconsideration
“1. [Judgments] which have come into
force may be reconsidered on the basis of newly discovered
circumstances.
2. The grounds for reconsideration ... shall
be:
1) essential circumstances that were unknown
and could not have been known to the applicant;
4) the annulment of ... a decision of the
State authority ... that was the basis of the judgment or decision of
the court ...”
Article 394. Lodging of an application
“... [An application for the reconsideration of a
[judgment], owing to the discovery of new circumstances], shall be
lodged by parties, the prosecutor, other persons who participated in
the proceedings within three months of the discovery of the new
circumstances.”
Article 397. Decision on the reconsideration of the
case
“1. Following examination of an
application for the reconsideration of a [judgment] owing to the
discovery of new circumstances, the court may either grant the
application and quash the [judgment], or dismiss the application.
2. A court decision by which an application
for the reconsideration of a [judgment] owing to the discovery of new
circumstances is granted shall not be subject to appeal.
3. Provided that a [judgment] is quashed, the
case shall be examined in accordance with the rules of this Code.”
F. Law on court notices and summonses to hearings
The Code of Civil Procedure provides as follows:
Article 113. Court notices and summonses
“1. Parties to
the proceedings, as well as witnesses,
experts, specialists and interpreters, shall
be summoned to a hearing by letter sent by registered mail with an
acknowledgment of receipt, by court summons with an acknowledgment of
receipt, by telegram, by phone or fax or by any other means which can
guarantee a record of the fact that the summons was sent and was
received by the party.
3. A court summons
shall be served on the parties in such a way that they have enough
time to prepare their case and appear at the hearing.”
Article 116. Receipt of a court summons
“1. A court summons ... to a person
shall be served on him or her against his or her signature on a
counterfoil of the summons, which shall be returned to the court ...
4. If the current place of residence of an
addressee is unknown, an entry to this effect shall be made on the
court summons, showing the date and time of the attempted service and
the source of the information.”
Article 155. The court hearing
“A
civil case shall be heard in a court session; mandatory notification
of the place and time of the court session shall be provided to all
parties to the case.”
Article 161. Checking attendance of the parties
“The
secretary assistant informs the judge of the parties who appeared at
a hearing, whether those who failed to appear had been notified, and
reasons for the latter’s absence.”
Article 167. Consequences of failure to attend
“...
If a party to a case fails to appear at a hearing and
there is no evidence that the party has been duly summoned, the
hearing shall be adjourned...
A
court may examine a case in the absence of a defendant who has been
notified of the time and place of that hearing if he or she has
failed to provide to the court any valid reasons for his or her
absence and has not asked that the hearing be held in his or her
absence.
Parties
may ask a court to hold a hearing in their absence and to send them
copies of the judgment. ”
G. Law on powers of appeal courts
According
to Article 347 of the Code of Civil Procedure, the appeal court’s
role is to review a first instance court’s decision with a view
to verifying its lawfulness and validity. The appeal court has the
power to assess evidence, including additional material submitted by
the parties, to confirm the facts as established by the first
instance or to establish new facts.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION AND OF ARTICLE 1 OF PROTOCOL NO.1 AS REGARDS THE DELAY IN
PROVIDING THE APPLICANT WITH HOUSING
The
applicant complained under Article 6 § 1 of the Convention and
Article 1 of Protocol No. 1 that enforcement of the judgment of
10 November 1999 had been delayed on account of the failure to
provide housing. In so far as relevant, these Articles read as
follows:
Article 6 § 1
“In the determination of his civil rights and
obligations ... everyone is entitled to a fair and public hearing ...
by [a] ... tribunal ...”
Article 1 of Protocol No. 1
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
A. Submissions by the parties
The
Government submitted that the applicant’s commander had taken
all measures in order to provide him with housing. The applicant’s
commander had, on a number of occasions, asked the Ministry of
Defence of the Russian Federation to cooperate. The Tambov Housing
Committee had twice offered him flats. The last flat had been
assigned to the applicant and his family on 30 October 2002. Further
enforcement had been stopped because of the applicant’s
behaviour. He had submitted a claim alleging that the building had
not yet been registered and that the authorities’ failure to
register the building had prevented him from disposing of the flat;
besides that, certain construction defects had remained. According to
the Government, this claim had been unjustified. The judgment of
10 November 1999 had entitled the applicant only to a tenancy
right; the construction defects had been negligible and the flat had
been suitable for living in. The Government further asserted that the
applicant had failed to lodge his complaint within six months because
the enforceable obligation to provide him with housing in accordance
with law had been fulfilled by the State authorities on 30 October
2002. Any delays in the enforcement of the judgment should be
attributed to the applicant’s conduct. In any event, the
judgment in question had been enforced by the time when the applicant
lodged his complaint with the Court. Accordingly, he cannot claim to
be a victim of a violation of Article 6 § 1 of the Convention
and of Article 1 of Protocol No. 1.
The
applicant maintained his complaint. He stated that the judgment of 10
November 1999 had not been enforced because the State authorities had
failed to take all appropriate measures. He still had not obtained
any housing. The Government’s allegations of deception on his
part had been unjustified.
B. The Court’s assessment
Pursuant
to Article 35 § 1 of the Convention, the Court may only deal
with a matter “within six months of the date on which the final
decision was taken”. The purpose of the six-month rule is to
promote security of law and to ensure that cases raising issues under
the Convention are dealt with within a reasonable time. It is also
designed to protect the authorities and other persons concerned from
being under any uncertainty for a prolonged period of time (see
Blečić v. Croatia [GC], no. 59532/00, § 58,
ECHR 2006-III).
Turning
to the present case, the Court observes that the judgment of
10 November 1999 obliged the applicant’s commander “to
solve the question of providing the applicant with housing in
accordance with law prior to his discharge”. The relevant
domestic law established that citizens may, in particular, be
provided with housing on the basis of a tenancy agreement (see
paragraphs 25 and 30 above). From the material submitted, it appears
that on 24 October 2002 the Tambov Garrison Housing Committee
assigned the flat to the applicant and his family and that on
20 February 2003 he received the occupancy voucher (see
paragraphs 8 to 9 above). His commander therefore provided him with
the opportunity to take possession of the flat in accordance with the
final judgment. The Court is not persuaded by the applicant’s
arguments that the authorities’ failure to register the newly
built residence by the stated time and the nature of the construction
defects had prevented him from occupying and subsequently using the
assigned flat. Therefore, the Court considers that the national
authorities had fulfilled their obligation to provide the applicant
and his family with housing by 20 February 2003.
The
Court further notes that the applicant lodged his complaint on
27 January 2004, that is more than one year and three months
after the Tambov Garrison Housing Committee had assigned the flat to
him (24 October 2002) and, in any event, more than eleven months
after the occupancy voucher had been issued to him and his family (20
February 2003).
It
follows that the complaint in respect of the alleged failure of the
authorities to provide him and his family with housing without undue
delay was introduced after the expiry of the six months time-limit
and must be rejected pursuant to Article 35 §§ 1 and 4 of
the Convention.
As
to his allegations that he was subsequently unlawfully dispossessed
of the flat, the Court finds it appropriate to examine them below in
relation to his complaint under Article 8 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF
THE CONVENTION AS REGARDS THE DELAYED DISCHARGE OF THE APPLICANT FROM
MILITARY SERVICE
The
applicant also complained under Article 6 § 1 of the Convention
of the delayed enforcement of the final judgment of 10 November 1999
discharging him from military service. It had not been enforced until
28 February 2005, thus more than five years after its delivery.
A. Submissions by the parties
The
applicant maintained his argument. The Government contested it but
offered no specific comments concerning which circumstances had
prevented the earlier enforcement of the judgment in question.
B. The Court’s assessment
1. Admissibility
The
Court, having regard to the criteria established in its case-law
(see, in particular, Vilho Eskelinen and Others v. Finland
[GC], no. 63235/00, §§ 40 and 62, 19 April 2007) and
bearing in mind also its findings in Yeldashev
v. Russia (no. 5730/03, §§
15-20, 12 May 2010; and Crompton v. the United Kingdom,
no. 42509/05, § 54, 27 October 2009),
sees no reason to doubt the applicability of
Article 6 to the matter complained of. The dispute in question
concerned a “right”, which could be said at least on
arguable grounds to be recognised under national law, the dispute was
genuine and serious and the result of the proceedings was directly
decisive for the right in question. Moreover, the right at issue was
of “civil” nature. Indeed, this was not disputed before
the Court.
The
Court also notes that this complaint is not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention and is
not inadmissible on any other grounds. It must therefore be declared
admissible.
2. Merits
The
Court reiterates that the execution of a judgment given by any court
must be regarded as an integral part of the “trial” for
the purposes of Article 6 § 1 the Convention (see Burdov v.
Russia, no. 59498/00, § 34, ECHR 2002-III; and Hornsby v.
Greece, judgment of 19 March 1997, Reports 1997-II, p.
510, § 40). A delay in the execution of a judgment may be
justified in particular circumstances, but the delay must not be such
as to impair the essence of the right protected under Article 6 §
1 (see Burdov, cited above, § 35; Androsov v. Russia,
no. 63973/00, § 52, 6 October 2005; and Gizzatova v. Russia,
no. 5124/03, § 20, 13 January 2005, Raylyan v. Russia,
no. 22000/03, § 29, 15 February 2007). The reasonableness of the
delay in the enforcement proceedings will depend on different
factors, such as the complexity of the enforcement proceedings, the
applicant’s own behaviour and that of the competent
authorities, the amount and the nature of court award (see Raylyan,
cited above, § 48).
In
the case at hand, the discharge of the applicant from military
service was ordered by the judgment of 10 November 1999. It was
conditional, however, on housing being provided. In accordance with
the relevant domestic law, he was considered as serving voluntarily
until the date of the provision of housing (see paragraph 28 above).
The State authorities provided the applicant and his family with the
flat by 20 February 2003. From the material submitted, it does
not appear that he sought the enforcement of the judgment in respect
of his discharge before that date (see paragraph 13 above).
That
being so, the Court considers that the period of enforcement was two
years: from the date when the applicant was issued with the occupancy
voucher (20 February 2003) to the date when he was discharged from
service (28 February 2005) (see paragraphs 9 and 15 above). That
period has not been explained by the Government, and in the
circumstances of the present case the Court finds no justification
for that delay.
There
has accordingly been a violation of Article 6 § 1 of the
Convention.
III. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION AS REGARDS THE QUASHING OF THE FINAL JUDGMENT OF 9
DECEMBER 2004
The
applicant moreover complained under Article 6 § 1 of the
Convention that on 13 December 2005 the District Court had quashed
the final judgment of 9 December 2004. He submitted in particular
that the quashing had been obtained at the request of a prosecutor
who had not been a party to the initial civil case and that he had
not been notified of the date of the hearing and had therefore been
unable to attend it.
A. Submissions by the parties
The
Government did not offer any specific comments regarding the
substantive issue of the quashing of the final decision and the
participation of the prosecutor in the revision proceedings.
As
to the failure to notify the applicant of the hearing on 13 December
2005, the Government disputed that his rights had been violated. On
30 November 2005 the District Court had sent him a summons to appear
at the hearing. Thus, he had been informed that the prosecutor had
lodged a request to have the final judgment quashed and thus had an
opportunity to make his submissions to the court. The problem had
rather stemmed from the applicant’s failure to duly inform the
court about his change of address. Not until 27 December 2005 had he
so informed the court. In any event, by having asked the District
Court on 4 January 2006 to hear the case in his absence, he had
waived his right to an oral hearing. It should also be borne in mind
that nothing had prevented him from commenting on the prosecutor’s
revision request in writing.
The
applicant maintained his complaint. He submitted in particular that,
when he had requested the District Court on 4 January 2006 to dismiss
the prosecutor’s revision request in his absence, he had been
unaware of the court hearing held on 13 December 2005.
B. The Court’s assessment
1. Admissibility
The
Court notes that the present proceedings concerned the quashing of
the binding and enforceable decision that established the applicant’s
title to the flat. The complaints at issue are neither manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention nor inadmissible on any other grounds. They must therefore
be declared admissible.
2. Merits
The Court reiterates that the right to a fair hearing before a
tribunal as guaranteed by Article 6 § 1 of the Convention must
be interpreted in the light of the Preamble to the Convention, which
declares, in its relevant part, the rule of law to be part of the
common heritage of the Contracting States. One of the fundamental
aspects of the rule of law is the principle of legal certainty, which
requires, among other things, that where the courts have finally
determined an issue, their ruling should, in principle, not be called
into question (see Brumărescu v. Romania, judgment of 28
October 1999, Reports of Judgments and Decisions 1999-VII, §
61, Protsenko v. Russia, no. 13151/04, § 25, 31 July
2008).
This principle insists that no party is entitled to
seek re-opening of the proceedings merely for the purpose of a
rehearing and a fresh decision of the case. Higher courts’
power to quash or alter binding and enforceable judicial decisions
should be exercised for correction of fundamental defects. The mere
possibility of two views on the subject is not a ground for
re-examination. Departures from that principle are justified only
when made necessary by circumstances of a substantial and compelling
character (see Ryabykh v. Russia, no. 52854/99, § 52,
ECHR 2003-X, and Kot v. Russia, no. 20887/03, § 24,
18 January 2007; Protsenko, cited above, § 26).
The
Court notes that the procedure for quashing a final judgment was set
out in Articles 392, 394 and 397 of the Russian Code of Civil
Procedure (see paragraph 33 above). The Court will examine whether
this procedure was applied in a manner which ensured respect for the
principle of legal certainty.
In
the first place the Court observes that the District Court’s
decision to revise the judgment of 9 December 2004 was motivated by
the consideration that the invalidation of the occupancy voucher by
the Military Court on 18 August 2005 had constituted an “essential”
fact for revision purposes under Article 392 of the Code of Civil
Procedure.
It
is further to be noted that in the said decision of 18 August 2005
the Military Court found it established that the applicant had
concealed information about his wife’s ownership of other
dwellings in another town and that this information would have been
decisive for the Housing Committee’s assessment of her housing
needs. Since she had not qualified as a person
“in need of better housing”, the applicant could only
have claimed housing rights in so far as concerned his own needs and
those of his two sons. Referring to
section 15 of the Federal Law on the Status of Servicemen and to the
Ruling of 22 April 1999 by the Supreme Court of the Russian
Federation (see paragraphs 17, 25 and 26 above), the Military Court
observed that only those servicemen and members of their families who
were “in need of better housing” had been entitled to
State accommodation.
The
applicant did not dispute that he had withheld this information, only
that it had been relevant for the Housing Committee’s
assessment when it issued the occupancy voucher in respect of the
flat in question that later enabled him to obtain title to the flat.
However, he has not submitted any arguments before the Court calling
into doubt the correctness of the domestic courts’
above-mentioned interpretation of the relevant national law. In this
connection it should be borne in mind that it is in the first
place the responsibility of national courts to interpret provisions
of national law (see Waite and Kennedy v. Germany [GC], no.
26083/94, 18 February 1999, § 54; and Popov v. Moldova
(no. 2), no. 19960/04, § 47, 6 December 2005).
In
the Court’s view, therefore, in deciding to re-open the
proceedings relating to the final judgment of 9 December 2004, the
District Court did rely on considerations that could reasonably be
viewed as being of a substantial and compelling character.
In
these circumstances, the Court is satisfied that the notion of legal
certainty implied by the right to a court under Article 6 § 1 of
the Convention was sufficiently respected when the final judgment of
9 December 2004 was quashed.
The
Court will not examine the applicant’s various complaints
regarding the procedure followed by the District Court in examining
the revision request since these related to matters which, according
to the Court’s case-law (see, for instance, Valentin
Gorizdra v. Moldova (dec.) no. 53180/99, 2 July 2002; X
v. Austria, no. 7761/77, decision of admissibility by the
Commission, D.R. 14, p. 173), fell outside the scope of applicability
of Article 6 § 1.
There
has therefore been no violation of Article 6 § 1 of the
Convention in respect of the District Court decision of 13 December
2005 to quash the final judgment of 9 December 2004.
IV. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE FAILURE TO NOTIFY THE APPLICANT OF THE
APPEAL HEARING HELD ON 14 JUNE 2006 IN THE NEW PROCEEDINGS CONCERNING
OWNERSHIP AND EVICTION
The
applicant further complained under Article 6 § 1 of the
Convention that he had not been informed of the appeal hearing held
on 14 June 2006 in the new proceedings concerning ownership and
eviction that took place after it had been decided to reopen the
case.
A. Submissions by the parties
The
Government asserted that the applicant had been notified of the
appeal hearing in good time, that is, on 1 June 2006.
The
applicant maintained his complaint. He stated that he had received
the appeal court’s summons on 14 June 2006 and, given the
distance between the town of his residence at the time and Tambov,
was unable to attend it.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It also notes
that it is not inadmissible on any other grounds. It must therefore
be declared admissible.
2. Merits
The Court observes that postmarks on the envelope
indicate that the appeal court’s summons for the hearing of 14
June 2006 was despatched by the registry of the Tambov Regional Court
on 2 June 2006 and arrived at the applicant’s post office on 13
June 2006. In the light of these facts and the relevant domestic law
(see paragraph 34 above), the Court accepts the applicant’s
argument that this summons was not served on him in good time.
Furthermore,
nothing in the judgment of 14 June 2006 suggests that the appeal
court examined the question whether the applicant had been duly
summoned and, if he had not, whether the examination of his appeal
should have been adjourned. In contrast, it appears that the
prosecutor, the applicant’s opponent, was present and made oral
submissions to the Regional Court.
The Court has frequently found violations of Article 6
§ 1 of the Convention in cases raising issues similar to the one
in the present case (see Yakovlev v. Russia, no.
72701/01, § 19 et seq., 15 March 2005; Groshev v. Russia,
no. 69889/01, § 27 et seq., 20 October 2005; Mokrushina
v. Russia, no. 23377/02, § 20 et seq., 5 October
2006; Prokopenko v. Russia, no. 8630/03, § 17
et seq., 3 May 2007; Subbotkin v. Russia, no. 837/03, §
18 et seq., 12 June 2008; and Litvinova v. Russia, no.
34489/05, § 16 et seq., 14 November 2008).
Having
regard to the facts of the present case, the Court sees no reason to
distinguish this from previous cases in which it has found a
violation of Article 6 § 1 of the Convention on account of
failure to afford a party an opportunity to attend the appeal
hearing and to plead his or her case in adversarial proceedings.
It follows that there has been a violation of the
applicant’s right to a fair hearing under Article 6 § 1 of
the Convention in the appeal proceedings before the Regional Court.
V. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The applicant further complained that the eviction of
him and his family from the flat had infringed his right to respect
for their home and that his entitlement to housing established by the
judgment of 10 November 1999 had not been honoured. He invoked
Article 8 of the Convention which provides as follows:
“1. Everyone has the right to respect
for his private and family life, his home and his correspondence.
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. Submissions by the parties
The
Government argued that, under domestic law, the applicant’s
family had not been entitled to occupy the flat in question and had
consequently been evicted from it.
The
applicant maintained his complaint.
B. The Court’s assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It also notes
that it is not inadmissible on any other grounds. It must therefore
be declared admissible.
2. Merits
The
Court reiterates that to begin with the flat in question was the
property of the State. The applicant and his family were first able
to occupy the flat on the basis of a social tenancy agreement with
the relevant military authority. Then, by a judgement of 9 December
2004, the applicant and his two sons were granted joint title to the
flat free of charge. That judgment was quashed by the District Court
on 13 December 2005 after the Military Court had annulled the
relevant occupancy voucher on 18 August 2005 on the ground of
discovery of a fact that the applicant had concealed, namely that his
wife had joint title to a flat in another town. When examining the
matter anew, the District Court (in addition to dismissing his
ownership claim) ordered that he and his family be evicted
from the flat, by a judgment of 15 February 2006. On an appeal by the
applicant, that judgment was upheld by the Regional Court on 14 June
2006.
It
has not been disputed that the judicial proceedings that ended with
the decision to evict the applicant from the flat amounted to an
interference with his right to “respect for ... his home”
within the meaning of paragraph 1 of Article 8. The Court sees
no reason to hold otherwise.
The
Court is also satisfied that the interference was “in
accordance with the law”, namely section 15 of the Law on the
Status of Servicemen, as interpreted by the Supreme Court of the
Russian Federation in its Ruling of 22 April 1999 no. 2n-137/98
(see paragraphs 25 to 27 above), and that it pursued the legitimate
aim of “protection of the rights and freedoms of others”,
namely other servicemen who, in a situation of scarcity of housing,
may claim such benefits from the State.
As
to the further question whether the interference was “necessary
in a democratic society”, the Court will have regard to the
principles set out in its case-law (notably in Connors v. the
United Kingdom, no. 66746/01, §§ 81–84, 27
May 2004; see also McCann v. the United Kingdom, no. 19009/04,
§ 50, 13 May 2008; and Paulić v. Croatia, no.
3572/06, §§ 43-45, 22 October 2009) and consider
whether the interference answered “a pressing social need”
and, in particular, was proportionate to the legitimate aim pursued.
While it is for the national authorities to make the initial
assessment of necessity, the final evaluation as to whether the
reasons cited for the interference are relevant and sufficient
remains subject to review by the Court for conformity with the
requirements of the Convention. In this regard a margin of
appreciation is left to the national authorities (Connors,
cited above):
“82. ... The Court has ... stated that in spheres
such as housing, which play a central role in the welfare and
economic policies of modern societies, it will respect the
legislature’s judgment as to what is in the general interest
unless that judgment is manifestly without reasonable foundation ...
It may be noted however that this was in the context of Article 1 of
Protocol No. 1, not Article 8 which concerns rights of central
importance to the individual’s identity, self-determination,
physical and moral integrity, maintenance of relationships with
others and a settled and secure place in the community ... Where
general social and economic policy considerations have arisen in the
context of Article 8 itself, the scope of the margin of appreciation
depends on the context of the case, with particular significance
attaching to the extent of the intrusion into the personal sphere of
the applicant ...
And
the scope of the margin of appreciation may depend on the existence
of procedural safeguards (ibidem):
“83. The procedural safeguards available to the
individual will be especially material in determining whether the
respondent State has, when fixing the regulatory framework, remained
within its margin of appreciation. In particular, the Court must
examine whether the decision-making process leading to measures of
interference was fair and such as to afford due respect to the
interests safeguarded to the individual by Article 8 ...”
The
Court further reiterates that in paragraph 43 of the above-cited
Paulić judgment it held:
“[A]ny person at risk of an interference with his
right to home should in principle be able to have the proportionality
and reasonableness of the measure determined by an independent
tribunal in the light of the relevant principles under Article 8 of
the Convention, notwithstanding that, under domestic law, he or she
has no right to occupy a flat (see McCann v. the United Kingdom,
no. 19009/04, § 50, 13 May 2008).
The Court, however, emphasises that such an issue does not arise
automatically in each case concerning an eviction dispute. If an
applicant raises an Article 8 defence to prevent eviction, it is for
him to do so and for the opponent to rebut the claim. As previously
held, the Court does not accept that the grant of the right to an
occupier to raise an issue under Article 8 would have serious
consequences for the functioning of the domestic systems or for the
domestic law of landlord and tenant (see, McCann v. the
United Kingdom, cited above, §§ 28 and 54).”
In
the present instance, after the case had been re-opened, new
proceedings took place in which the applicant’s eviction from
the flat was ordered by final judgment (see paragraphs 21 to 22
above). In those proceedings, the Regional Court, as had the
District Court, omitted to deal with the applicant’s claim that
pursuant to the judgment of 10 November 1999 the national authorities
still were obliged to provide him with housing in accordance with the
law applicable to servicemen discharged from military service (see
paragraphs 7, 25 and 29 above). The Regional Court summarily
endorsed the District Court’s reasoning confining itself to
observing that the applicant had obtained the occupancy voucher
unlawfully and making no assessment of the proportionality of the
eviction of him and his family from the flat. In addition, the
Regional Court reached this conclusion in proceedings in which it
failed to give the applicant, unlike his opponent, an opportunity to
attend the appeal hearing and to plead his case in adversarial
proceedings (see paragraph 22 above), in breach – as
found above – of the fair hearing guarantee in Article 6 §
1 of the Convention (see paragraphs 71 to 75 above).
Against
this background, it appears that in the proceedings under
consideration the applicant was dispossessed of his home without any
possibility to have determined his claim to the effect that his
commander was still obliged to provide him with other housing in
accordance with the law. In these circumstances, it can hardly be
said that the “procedural safeguards” required by Article
8 for the assessment of the proportionality of the interference were
met in the said proceedings (see Paulić, cited above, §§
44 and 45; and McCann, cited above, §§ 53 and 54).
Accordingly, because of the lack of adequate procedural safeguards,
there has been a violation of Article 8 of the Convention.
VI. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
In
addition, the applicant raised other numerous complaints under
Articles 4 and 6 of the Convention, Article 1 of Protocol
No. 1 to the Convention and Article 2 of Protocol No. 4 to the
Convention.
Having
considered his submissions in the light of all the material in its
possession, the Court finds that, in so far as the matters complained
of are within its competence, they do not disclose any appearance of
a violation of the rights and freedoms set out in the Convention.
It
follows that this part of the application must be declared
inadmissible as being manifestly ill-founded, pursuant to Article 35
§§ 3 and 4 of the Convention.
VII. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed 7,500 euros (EUR) in respect of non-pecuniary
damage.
The
Government contested the claim as unsubstantiated.
The
Court notes that it has found a combination of violations in the
present case and considers that the applicant’s suffering and
frustration cannot be compensated for by a mere finding of a
violation. Making its assessment on an equitable basis, the Court
awards the applicant EUR 7,500 in respect of non-pecuniary damage,
plus any tax that may be chargeable on it.
B. Costs and expenses
The
applicant also claimed 1,134.60 Russian roubles (RUB) in respect of
costs and expenses. In support of his claim he submitted a number of
postal receipts.
The
Government submitted that the applicant had failed to substantiate
his claim for costs and expenses.
According
to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, regard being had to
the above criteria and in so far as the applicant’s claims were
supported by the relevant documents, the Court awards the applicant
EUR 28 for costs and expenses in the proceedings before the Court,
plus any tax that may be chargeable to the applicant.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints concerning the delayed
enforcement of the final judgment of 10 November 1999 in respect of
the applicant’s discharge from military service, quashing of
the final judgment of 9 December 2004, the domestic authorities’
failure to notify the applicant of the hearing on 14 June 2006 and,
lastly, the violation of his right to respect for his home admissible
and the remainder of the application inadmissible;
Holds that there has been a violation of Article
6 § 1 of the Convention regarding the delayed enforcement of the
judgment of 10 November 1999 in respect of the applicant’s
discharge from military service;
Holds that there has been no violation of
Article 6 § 1 of the Convention on account of the quashing of
the binding and enforceable decision in the applicant’s favour
of 9 December 2004;
Holds that there has been a violation of Article
6 §1 of the Convention on account of the domestic authorities’
failure to notify the applicant of the appeal hearing of 14 June
2006;
Holds that there has been a violation of Article
8 of the Convention in respect of the applicant’s eviction from
the flat in Chicherina Street in Tambov;
Holds
(a) that
the respondent State is to pay the applicant, within three months of
the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, the following amounts, to
be converted into Russian roubles at the rate applicable on the date
of settlement:
(i)
EUR 7,500 (seven thousand and five hundred euros), plus any tax that
may be chargeable to the applicant, in respect of non-pecuniary
damage;
(ii)
EUR 28 (twenty-eight euros), plus any tax that may be chargeable to
the applicant, in respect of costs and expenses;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points.
Done in English, and notified in writing on 3 February 2011, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President