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Violeta RIZI v Albania - 49201/06 [2011] ECHR 1969 (8 November 2011)
URL: http://www.bailii.org/eu/cases/ECHR/2011/1969.html
Cite as:
[2011] ECHR 1969
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FOURTH
SECTION
DECISION
Application no. 49201/06
Violeta RIZI
against Albania
The
European Court of Human Rights (Fourth Section), sitting on
8
November 2011 as a Chamber composed of:
Lech
Garlicki,
President,
David
Thór Björgvinsson,
Päivi
Hirvelä,
George
Nicolaou,
Ledi
Bianku,
Zdravka
Kalaydjieva,
Vincent
A. De Gaetano,
judges,
and Lawrence Early,
Section Registrar,
Having
regard to the above application lodged on 10 November 2006,
Having
regard to the observations submitted by the respondent Government and
the observations in reply submitted by the applicant,
Having
deliberated, decides as follows:
THE FACTS
The
applicant, Ms Violeta Ngjela, née Rizi, is an Albanian
national who was born in 1938 and lives in Durrës. She was
represented before the Court by Mr E. Todhe, a lawyer practising in
Durrës. The Albanian Government (“the Government”)
were represented by their then Agent,
Mrs E. Hajro of the State
Advocate’s Office.
A. The circumstances of the case
The
facts of the case, as submitted by the parties, may be summarised as
follows.
On 22 July 1993 the Durrës District Court (“the
District Court”) recognised the existence of the applicant’s
father’s property rights over a plot of land measuring 520 sq.
m situated in the city of Durrës (vendim vërtetim
fakti). On an unspecified date, a six-storey building was
constructed on that plot of land, including the bar-restaurant
“Primavera”, located on the ground floor.
On an unspecified date the President of the then Court
of Cassation made a request for supervisory review in respect of the
decision of 22 July 1993. On 18 November 1994 the Court of Cassation
decided to quash that decision on the ground that a thorough
investigation had not been conducted by the lower court, and remitted
the case for fresh examination. On
17 January 1995, following a
request for interpretation, the then Court of Cassation ruled that
its decision of 18 November 1994 had not had any effect on the
outcome of the proceedings decided by way of the District Court
decision of 5 May 1994 (see paragraph 7 below).
It
would appear that the rehearing proceedings were dismissed by the
District Court on an unspecified date, following the applicant’s
loss of interest in the case.
1. Proceedings concerning the restitution of property to the third
parties (the Ks)
On
1 April 1994 the Durrës Commission on Restitution and
Compensation of Properties (Komisioni i Kthimit dhe Kompensimit të
Pronave – “the Commission”) recognised the Ks’
(third parties) inherited property title to a plot of land measuring
1,830 sq. m (“Commission decision no. 1”), including the
right to first refusal on the premises of the bar-restaurant
“Primavera”.
On an unspecified date the Ks requested the District
Court to recognise their property title to the plot of land on which
the “Primavera” had been built. On 5 May 1994 the
District Court, relying on its decision of 22 July 1993 (see
paragraph 3 above), dismissed their claim. It annulled Commission
decision no. 1 and recognised the applicant’s and her siblings’
property rights over the plot of 520 sq. m. On an unspecified date
the Ks appealed.
On
16 September 1994 the Durrës Court of Appeal upheld the District
Court’s decision recognising the applicant’s and her
siblings’ title to the plot of 520 sq. m. However, it quashed
the part of the District Court’s decision that had annulled
Commission decision no. 1, in so far as the Commission had not been
invited as a party to the proceedings. On an unspecified date the Ks
appealed to the Court of Cassation.
On 22 November 1994 the Court of Cassation quashed both
lower courts’ decisions. Deciding on the facts, it dismissed
the Ks’ complaints in the light of their withdrawal from the
case. The Commission decision of
1 April 1994 thus became
enforceable.
2. Proceedings concerning the restitution of property to the
applicant
Interpreting
the Court of Cassation decision of 22 November 1994 as having
recognised the applicant and her siblings’ property title to
the plot of land, on 2 February 1995 the Commission recognised the
applicant’s and her siblings’ inherited property title to
520 sq. m (“Commission decision no. 2”), including
the right to first refusal in respect of the premises of the
“Primavera”. On 21 February 1995 the applicant’s
siblings, by means of a contract of donation, donated their equal
shares in the land to the applicant.
On
7 February 1995 a contract of sale was concluded between a
State-owned company, NTUS, the National Agency for Privatisation,
(“the NAP”), and the applicant, whereby the latter
acquired the premises of the “Primavera” for 1,607,310
Albanian leks (ALL).
The
applicant was also issued with a certificate of registration of
property (no. 6085) by the Office for Registration of Immovable
Property, dated 21 February 1995.
3. Proceedings concerning the validity of Commission decision no.
2 and the contract of sale
On
18 September 1995 the Ks lodged a complaint with the District Court
requesting the annulment of Commission decision no. 2. It appears
from the file that the applicant was not a party to these
proceedings.
On 16 October 1995 the District Court annulled
Commission decision no. 2. Relying on the Court of Cassation decision
of 22 November 1994 (see paragraph 9 above), it found that Commission
decision no. 2 had been issued in breach of the law as the
applicant’s property rights had been quashed. The District
Court further noted that since the applicant had failed to pursue the
application following the remittal of her case by virtue of the Court
of Cassation decision of 18 November 1994 (see paragraph 4 above), it
had dismissed the proceedings.
This
decision became final, no appeal having been filed against it.
In
the light of the invalidity of Commission decision no. 2, on 3 April
1996 the NAP and the Ks filed a complaint with the District Court
against the contract of sale, alleging that it was null and void.
On
2 October 1997 the Kavaja District Court annulled the contract of
sale, relying on the same reasoning as in the decision of 16 October
1995 (see paragraph 14 above). It decided that the amount paid,
indexed to take account of inflation, should be returned to the
applicant. On 13 October 1997 the applicant appealed.
On
20 May 1998 the Tirana Court of Appeal quashed the Kavaja District
Court’s decision and remitted the case for re-examination by a
different formation of that court, holding as follows:
“In re-examining the case the District Court
should take into account any overlapping of the plots of land
allocated by the Commission’s decisions... The District Court
should correctly identify the parties, summon the Commission and
conduct a topographic study to look into and clarify the foregoing.”
On
7 April 2000 the Durrës District Court declared Commission
decision no. 2 null and void. It also declared void the contract of
sale and ordered the NAP to reimburse the sum paid by the applicant,
indexed to take account of inflation. On an unspecified date the
applicant appealed.
On
29 June 2000 the Durrës Court of Appeal (“the Court of
Appeal”) quashed the District Court decision. It found that
Commission decision no. 2 was still in force as it had not been
challenged before the domestic courts. No reference was made to the
District Court decision of 16 October 1995 (see paragraph 14
above). The proceedings initiated by the Ks were dismissed. On an
unspecified date the Ks lodged an appeal with the Supreme Court.
On
22 November 2001 the Supreme Court quashed the Court of Appeal’s
decision and remitted the case for re-examination. It found that the
Court of Appeal had failed to rule on all of the Ks’
complaints.
On
7 October 2002 the Court of Appeal upheld the Durrës District
Court’s decision of 7 April 2000. It found, inter alia,
as follows:
“The Court of Cassation by a decision ... in 1996
... made an interpretation of the decision ... dated 22 November
1994. According to its interpretation, the plaintiffs’ [the
Ks’] withdrawal resulted from the fact that they had become the
owners of the plot of land as a result of the Commission decision of
1 April 1994 [Commission decision No. 1].
The Court of Cassation’s judgment of 22 November
1994 did not recognise the right of property of the defendant [i.e.
the applicant] and, as such, it could not serve as a property title
on the basis of which the Commission could act.
The defendant argued that her property title was based
on the District Court decision of 22 July 1993. However, this
decision was quashed by the Court of Cassation decision of 18
November 1994.”
On
11 November 2002 the applicant lodged an appeal with the Supreme
Court.
On
1 July 2004 the Supreme Court, by a majority, upheld the decision. It
confirmed that the applicant’s right to property had not been
recognised, finding that the Commission had not only committed
procedural violations in awarding the property to the applicant, but
had also misinterpreted the merits of the applicant’s case. The
Supreme Court ordered that the sum paid by the applicant should be
reimbursed in accordance with the terms of the decision of the Durrës
District Court of
7 April 2000. On 28 January 2005 the applicant
filed a constitutional complaint with the Constitutional Court.
On
7 February 2005 the Constitutional Court declared the applicant’s
complaint inadmissible, finding that it did not raise any breaches of
the right to a fair hearing.
Proceedings concerning the enforcement of the 2004
Supreme Court’s ruling
On
24 October 2005 the NAP ordered that the amount of ALL 1,607,310
be returned to the applicant pursuant to the 2004 Supreme Court
judgment.
On
10 March 2011 the applicant informed the Court in writing that the
judgment had been enforced on an unspecified date. No supporting
documents were submitted by the applicant, despite the Registry’s
request to do so in their letter of 18 February 2011.
4. Proceedings concerning the request for review before the
Supreme Court
On
11 April 2005 the applicant filed an application with the Supreme
Court for review of its decision of 1 July 2004 in the light of new
evidence and facts. She complained, inter alia, in the light
of a letter from the Ministry of Territorial Adjustment and Tourism,
that two of the three experts who had prepared the experts’
report had not been licensed by the authorities.
On
11 November 2005 the Supreme Court rejected that application. It made
reference to the previous court rulings, outlined the reasons for the
applicant’s request for review and concluded that the request
did not comply with Article 494 of the Code of Civil Procedure (see
“Relevant domestic law” below). Judge N.K, who had also
been in the majority which had ruled against the applicant in the
Supreme Court’s decision of decision of 1 July 2004, was a
member of the bench.
On
6 March 2006 the applicant lodged a constitutional appeal.
On
an unspecified date the applicant renewed her request for review.
On
24 March 2006 the Supreme Court rejected it as being substantially
the same as the previous request.
On
27 September 2006 the Constitutional Court declared the applicant’s
complaint inadmissible, finding that the issues raised fell within
the jurisdiction of the lower courts.
5. Additional information
By
a letter of 1 November 2007 the applicant informed the Registry that
she had brought proceedings against the NAP for reimbursement of
expenses incurred in the maintenance and renovation of the
bar-restaurant “Primavera”.
On
16 June 2006 and 20 December 2007 the District Court and the Court of
Appeal, respectively, ruled in favour of the applicant. The parties
have not provided copies of the courts’ decisions. However, an
appeal before the Supreme Court appears to be currently pending.
B. Relevant domestic law
1. The Constitution
The
relevant parts of the Albanian Constitution read as follows:
“Article 42 § 2
In the protection of his constitutional and legal
rights, freedoms and interests, or in defending a criminal charge,
everyone has the right to a fair and public hearing, within a
reasonable time, by an independent and impartial court established by
law.”
“Article 131
The Constitutional Court shall determine: ... (f)
complaints by individuals alleging a violation of their
constitutional rights to a fair hearing, provided all legal remedies
for the protection of those rights have been exhausted.”
“Article 142 § 3
State bodies shall comply with judicial judgments.”
2. Code of Civil Procedure (“CCP”)
Articles
494-502 of the CCP govern the review of court judgments. Article 494
provides that the review of a final decision may occur, inter
alia, when: (a) new circumstances or new written evidence which
are important to the case, which could not have been known to the
party during the proceedings, are discovered; or (b) it is proved
that witnesses’ statements or experts’ opinions on which
the decision is based were false.
Under
Article 496 of the CCP a request for review is submitted within 30
days of the date on which the requesting party had knowledge of the
ground for review and, in any case, not later than one year from the
date on which the ground for review came into existence. Article 498
of the CCP states that an inadmissibility decision on the request for
revision is taken by the Supreme Court without the parties being
present.
COMPLAINTS
The
applicant made a number of complaints under Article 6 § 1 of the
Convention. In the first place, she complained that the proceedings
concerning the validity of Commission decision no. 2 and the contract
of sale were unfair in that the domestic courts had made a wrong
assessment of the evidence. She further contended that the Supreme
Court decision of
11 November 2005 lacked adequate reasons.
Moreover, she complained about the lack of impartiality of the
Supreme Court’s bench of 11 November 2005 owing to the
participation of Judge N.K, who had previously rejected her appeal on
1 July 2004.
On
14 February 2008, when the President of the Fourth Section gave
notice of the application to the respondent Government, it was
decided, prioprio motu, to also give notice of the complaint
about the non-enforcement of the Supreme Court’s decision of 1
July 2004.
The
applicant complained that the unfairness of the proceedings
concerning the validity of the contract of sale had given rise to a
breach of her right to property as concerns the premises of the
bar-restaurant “Primavera” under Article 1 of Protocol
No. 1 to the Convention. She insisted on the restitution of the plot
of land measuring 520 sq. m.
THE LAW
Article 6 § 1 complaints
1. As regards the alleged unfairness of the proceedings concerning
the validity of Commission decision no. 2 and the contract of sale
Article 6 § 1 of the Convention, in so far as
relevant, reads as follows:
“In the determination of his civil rights and
obligations ... everyone is entitled to a fair ... hearing ... by [a]
... tribunal ...”
The
Court reiterates that under Article 35 § 1 of the Convention it
examines a complaint if “all domestic remedies have been
exhausted” and if it has been submitted “within a period
of six months from the date on which the final decision was taken”.
It is not open to the Court to set aside the application of the
six-month rule even in the absence of a relevant objection from the
Government (see Belaousof and Others v. Greece, no. 66296/01,
§ 38, 27 May 2004; Miroshnik v. Ukraine, no.
75804/01, § 55,
27 November 2008; and Toner v. the United
Kingdom (dec.), no. 8195/08, 15 February 2011).
In
this connection, the Court reiterates that Article 35 § 1 of the
Convention requires that the only remedies to be exhausted are those
that are available and sufficient to afford redress in respect of the
breaches alleged. However, an applicant is not obliged to have
recourse to remedies which are inadequate or ineffective (see among
many other authorities, Akdivar and Others v. Turkey, 16
September 1996, §§ 65-67, Reports of Judgments and
Decisions 1996-IV; Selmouni v. France [GC], no. 25803/94,
§ 74, ECHR 1999-V; and Demopoulos and Others v. Turkey
(dec.), nos. 46113/99, 3843/02, 13751/02, 13466/03, 10200/04,
14163/04, 19993/04 and 21819/04, § 70, ECHR 2010-...). Thus
where no effective remedy is available to an applicant, the
time-limit expires six months after the date of the acts or measures
about which he complains, or after the date of knowledge of that act
or its effect or prejudice on the applicant (see Younger v. the
United Kingdom (dec.), no. 57420/00, ECHR 2003-I; and Varnava
and Others v. Turkey [GC], nos. 16064/90, 16065/90, 16066/90,
16068/90, 16069/90, 16070/90, 16071/90, 16072/90 and 16073/90, §
157, ECHR 2009-...). The pursuit of remedies which do not satisfy the
requirements of Article 35 § 1 will not be considered by the
Court for the purposes of establishing the date of the “final
decision” or calculating the starting point for the running of
the six-month rule (see Prystavska v. Ukraine (dec.), no.
21287/02, 17 December 2002; and Sapeyan v. Armenia, no.
35738/03, § 21, 13 January 2009).
The
Court recalls its extensive case-law to the effect that an
application for retrial or reopening or similar extraordinary
remedies cannot, as a general rule, be taken into account for the
purposes of applying Article 35 § 1 of the Convention (see, for
example, Denisov v. Russia (dec.),
no. 33408/03, 6 May
2004; Williams v. the United Kingdom (dec.),
no. 32567/06,
17 February 2009; and Laska and Lika v. Albania, nos. 12315/04
and 17605/04, §§ 50-51, 20 April 2010). Furthermore,
remedies the use of which depends on the discretionary powers of
public officials and which are, as a consequence, not directly
accessible to the applicant cannot be considered as effective
remedies within the meaning of Article 35 § 1 of the Convention
(see Tumilovich v. Russia (dec.), no. 47033/99, 2 June 1999;
Gurepka v. Ukraine, no. 61406/00, § 60, 6 September 2005;
and Tănase v. Moldova [GC], no. 7/08, § 122, ECHR
2010-...). Similarly, remedies which have no precise time-limits,
thus creating uncertainty and rendering nugatory the six-month rule
contained in Article 35 § 1 of the Convention, are not effective
remedies within the meaning of Article 35 § 1 (see Denisov,
cited above; Galstyan v. Armenia, no. 26986/03, § 39,
15
November 2007; Williams, cited above; and Tucka v. the
United Kingdom (dec.), no. 34586/10, 18 January 2011). In
particular, the Court observes that it has consistently rejected
applications in which the applicants have submitted their complaints
within six months from the decisions rejecting their requests for
reopening of the proceedings on the ground that such decisions could
not be considered “final decisions” for the purpose of
Article 35 § 1 of the Convention (see, among other authorities,
Kolu v. Finland (dec.), no. 56463/10, 3 May 2011;
Berdzenishvili v. Russia (dec.), no. 31697/03, ECHR 2004-II;
Riedl-Riedenstein and Others v. Germany (dec.), no. 48662/99,
22 January 2002; and Babinsky v. Slovakia (dec.),
no.
35833/97, 11 January 2000).
The Court notes that the impugned proceedings ended on
7 February 2005. Subsequently, the applicant lodged two applications
for review, which were finally rejected on 27 September 2006. It is
clear from the terms of the relevant legislation, and in particular
from the provisions of the CCP, that the examination and the outcome
of the review of a final court decision is within the discretion of
the Supreme Court. In the present case, the Supreme Court found that
the applicant’s request did not comply with the grounds
contained in Article 494 of the CCP.
The Court accordingly concludes that that the “final”
decision in the present case was the Constitutional Court’s
decision of 7 February 2005. However, the present application was
lodged with the Court on
10 November 2006, more than six months
from the date of the Constitutional Court’s decision. The
applicant’s unsuccessful attempts to obtain a review of the
final decision cannot bring the complaint within the six-month
time-limit laid down in Article 35 § 1. It follows that this
complaint has been introduced out of time and must be rejected
pursuant to Article 35 §§ 1 and 4 of the Convention.
2. As regards the alleged unfairness of the review proceedings
The
Court reiterates that the Convention does not oblige States to allow
individuals the opportunity of having their case re-opened once a
judgment has become final. Moreover, Article 6 does not guarantee a
right to re-open the proceedings which have been terminated by a
final decision (see, amongst others, Kolu, cited above;
Schelling v. Austria (no. 2) (dec.), no. 46128/07, 16
September 2010; Steck-Risch and Others v. Liechtenstein
(dec.), no. 29061/08, 11 May 2010; Mumladze v. Georgia, no.
30097/03, § 35, 8 January 2008; compare and contrast San
Leonard Band Club v. Malta, no. 77562/01, §§ 40-48,
ECHR 2004 IX). Only the new proceedings, after the re-opening
has been granted, can be regarded as concerning the determination of
“civil rights and obligations” or of a “criminal
charge” (see, for example, Alekseyenko v. Russia, no.
74266/01, § 55, 6 July 2009; Zasurtsev v. Russia, no.
67051/01, § 62, 27 April 2006; Vanyan v. Russia, no.
53203/99, § 56, 15 December 2005; and Kaisti v. Finland
(dec.),
no. 70313/01, 14 September 2004).
In
the instant case, the applicant’s requests for review were
dismissed by the domestic courts. They did not therefore concern the
determination of “civil rights and obligations” or of a
“criminal charge” (see (see Rudan v. Croatia
(dec.), no. 45943/99, 13 September 2001; and Erdemli v. Turkey
(dec.), no. 33412/03, 5 February 2004). It follows that this part
of the application is incompatible ratione materiae with the
provisions of the Convention and must be rejected in accordance with
Article 35 §§ 3 and 4 of the Convention.
3. As regards the non-enforcement of the Supreme Court’s
decision of
1 July 2004
The
applicant did not complain about the non-enforcement of the Supreme
Court’s decision of 1 July 2004. However, the Court decided of
its own motion to give notice of this issue to the respondent
Government and examine the complaint under Article 6 § 1 of the
Convention.
The
Court notes that on 18 February 2011 the Registry asked the applicant
to confirm whether the Supreme Court’s decision had been
enforced. On 10 March 2011 the applicant informed the Court in
writing that she had withdrawn the amount awarded on an unspecified
date. No supporting documents were submitted.
Having
regard to the information in the foregoing paragraph, the Court finds
that the Supreme Court’s decision of 1 July 2004 was enforced
on an unspecified date. In the absence of any other claims by the
applicant, the Court considers that this complaint has no arguable
basis. It must therefore be rejected as manifestly ill-founded in
accordance with
Article 35 §§ 3 and 4 of the
Convention.
B. Article 1 of Protocol No. 1 complaint
The
applicant complained, inter alia, that the unfairness of the
proceedings concerning the validity of the contract of sale gave rise
to a breach of Article 1 of Protocol No. 1. She insisted on the
restitution of the plot of land measuring 520 sq. m.
Article
1 of Protocol No. 1 reads as follows:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
Having
regard to its findings in paragraphs 41–46 above, the Court
finds that this complaint has been submitted out of time and must be
rejected pursuant to Article 35 §§ 1 and 4 of the
Convention.
For these reasons, the Court unanimously
Declares the application inadmissible.
Lawrence
Early Lech Garlicki
Registrar President