In the case of Klinovská v. Slovakia,
The European Court of Human
Rights (Third Section), sitting as a Committee composed of:
Luis
López Guerra, President,
Ján Šikuta,
Nona Tsotsoria, judges,
and Marialena Tsirli, Deputy Section Registrar,
Having deliberated in private on 17 September 2013,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in an
application (no. 61436/09) against the Slovak
Republic lodged with the Court under Article 34 of the Convention for
the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Slovak national, Ms Margita Klinovská (“the applicant”), on
10 November 2009.
The applicant was
represented by Mr R. Slamka, a lawyer practising in Dolný Kubín. The
Government of the Slovak Republic (“the Government”) were represented by their
Agent, Ms M. Pirošíková.
On 26 April 2010 the application was communicated
to the Government.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
The applicant was born in 1969 and lives in Rabčice.
A. Action
On 15 November 2004 the applicant lodged an action
for damages with the Bratislava I District Court. She relied on the State
Liability Act and argued that the Ministry of Finance and three other public
authorities as defendants were liable for the financial loss she had suffered
as a result of a failed investment with two private non-banking
investment institutions.
Such institutions used to operate in Slovakia in the 1990s soliciting
and accepting money from the public on a large scale for the promise of unusually
high returns on the basis of various private-law contracts outside the
framework of the banking and investment sectors. They eventually collapsed
(see, for example, Fruni v. Slovakia, no. 8014/07, 21 June 2011 and Loveček
and Others v. Slovakia, no. 11301/03,
21 December 2010).
The applicant argued that the defendants had failed to exercise
their supervisory functions, that they had thereby enabled the investment
institutions in question to carry out their illicit activities and that they
were accordingly liable for the loss she had suffered.
Throughout the proceedings, the applicant several
times submitted new evidence, was requested to provide further and better
particulars of her claim, did so, and requested that further defendants be
admitted to the proceedings. Such requests were determined and the number of
the defendants finally stabilised at 8. Their observations in reply were
obtained and, in 2011, they had to be asked for fresh observations on one point
of procedure as there had been an error in the District Court’s previous
summonses. On the procedural level, courts at two levels were involved.
The first hearing on the merits was held on 15
March 2012 and two more followed, after the last of which, on 9 November 2012,
the District Court discontinued the proceedings in respect of three of the
defendants and dismissed the action against the others.
The applicant appealed and her appeal is still
pending.
B. Complaint to the President of the District Court
On 16 March 2009 the applicant complained of
delays in the proceedings to the President of the District Court.
In a letter of response of 16 April 2009, the
President of the District Court acknowledged that there had been undue delays
in the proceedings resulting mainly form objective factors. She apologised to
the applicant and informed her that she had instructed the judge to ensure that
no more undue delays occur and that she would monitoring the progress of the
proceedings.
C. Constitutional complaint
On 25 May 2009 the applicant lodged a complaint
under Article 127 of the Constitution with the Constitutional Court.
She directed the complaint against the District Court and alleged that it had
violated her right to a hearing within a reasonable time.
On 11 June 2009 the Constitutional Court declared
the complaint inadmissible as being manifestly ill-founded.
The Constitutional Court held that the complaint lodged by the
applicant with the President of the District Court had proven to be effective.
The President of the District Court had reacted adequately and had adopted necessary
measures with a view to ensuring expeditious examination of the applicant’s
action.
Consequently, at the time of the introduction of the
constitutional complaint, the District Court was proceeding with the case
properly.
Should any further delays occur in the proceedings, the
applicant was free to raise her complaint in the Constitutional Court anew
without first having to do so again with the President of the District Court.
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 6 § 1 AND 13 OF
THE CONVENTION
The applicant complained that the length of the
proceedings had been incompatible with the “reasonable time” requirement and
that the Constitutional Court had failed to provide her with a remedy in that
respect.
The Court considers that these complaints most naturally fall
to be examined under Articles 6 § 1 and 13 of the Convention which, in so far
as relevant, read as follows:
Article 6 § 1:
“In the determination of his civil rights and obligations ...,
everyone is entitled to a ... hearing within a reasonable time by [a] ...
tribunal...”
Article 13
“Everyone whose rights and freedoms as set forth in [the]
Convention are violated shall have an effective remedy before a national
authority notwithstanding that the violation has been committed by persons
acting in an official capacity.”
A. Admissibility
The Government argued that the applicant had had
at her disposal effective remedies, which she had failed to exhaust. In that
respect, they advanced two separate lines of argument.
First, the Government contended that the applicant had failed
to bring her constitutional complaint in accordance with the applicable formal
requirements. In that respect, they referred to the Constitutional Court’s
conclusions that the applicant’s complaint to the President of the District
Court had led the President to take measures to ensure expeditious continuation
of the proceedings and that, in the event of any further delays in the
proceedings, the applicant was free to raise her complaint in the
Constitutional Court anew without first having to do so again with the
President of the District Court.
Second, the Government argued that the applicant had failed to
seek redress in respect of the alleged violation of her Article 6 rights by way
of an action for damages under the State Liability Act.
Apart from that the Government accepted that the
length-of-proceedings complaint was not manifestly ill-founded.
The applicant disagreed and reiterated her
complaint.
The Court observes that in its judgments in the
cases of Ištván and Ištvánová v. Slovakia (no. 30189/07, §§ 52 - 55, 63
- 99 and 106, 12 June 2012) and Komanický v. Slovakia (no. 6) (no. 40437/07,
§§ 51 - 54, 60 - 96 and 102, 12 June 2012) it examined at
length and ultimately dismissed substantially the same objections as the
Government raises in the present case. It finds no reasons for reaching a
different conclusion now.
The Government’s objections are accordingly dismissed.
The period to be taken into consideration began
on 15 November 2004 and has not yet ended. It has thus lasted more than 8 years
and 7 months for two levels of jurisdiction.
The Court notes that the application is not
manifestly ill-founded within the meaning of Article 35 § 3 (a) of the
Convention. It further notes that it is not inadmissible on any other grounds.
It must therefore be declared admissible.
B. Merits
The Court reiterates that the reasonableness of
the length of proceedings must be assessed in the light of the circumstances of
the case and with reference to the following criteria: the complexity of the
case, the conduct of the applicant and the relevant authorities and what was at
stake for the applicant in the dispute (see, among many other authorities, Frydlender
v. France [GC], no. 30979/96, § 43, ECHR 2000-VII).
The Court has frequently found violations of
Article 6 § 1 of the Convention in cases raising issues similar to the one in
the present case (see Frydlender, cited above).
Having examined all the material submitted to
it, the Court considers that the Government have not put forward any fact or
argument capable of persuading it to reach a different conclusion in the
present case. Having regard to its case-law on the subject, the Court considers
that in the instant case the length of the proceedings was excessive and failed
to meet the “reasonable time” requirement.
There has accordingly been a breach of Article 6 § 1.
Furthermore, in view of the conclusions reached
above as regards exhaustion of domestic remedies in respect of the complaint
under Article 6 § 1 of the Convention, the Court finds that there has
likewise been a violation of Article 13 of the Convention.
II. 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 30,000 euros (EUR) in
respect of non-pecuniary damage.
The Government contested the claim as overstated.
The Court considers that the applicant must have
sustained non-pecuniary damage. Ruling on an equitable basis, it awards
award her EUR 5,500 under that head.
B. Costs and expenses
The applicant also claimed EUR 736.41 for legal
fees and expenses incurred before the domestic courts and before the Court.
The Government contested the claim arguing that
the applicant had failed to support it by any documents.
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 (see, for example, Iatridis v. Greece (just
satisfaction) [GC], no. 31107/96, § 54, ECHR 2000-XI). Furthermore, Rule
60 § 2 of the Rules of Court provides that itemised particulars of any claim
made under Article 41 of the Convention must be submitted, together with
the relevant supporting documents or vouchers, failing which the Court may
reject the claim in whole or in part.
In the instant case, the Court observes that the
applicant has not substantiated her claim with any relevant supporting
documents establishing that she was under an obligation to pay the costs of the
legal services and administrative expenses or that she has actually paid them.
Accordingly, the Court does not award any sum under this head
(see Cumpǎnǎ and Mazǎre v. Romania [GC], no.
33348/96, §§ 133-134, ECHR 2004-XI).
C. Default interest
The Court considers it appropriate that the
default interest rate 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,
1. Declares the
application admissible;
2. Holds that there has been a violation of
Article 6 § 1 of the Convention;
3. Holds that there has been a violation of
Article 13 of the Convention;
4. Holds
(a) that the respondent State is to pay the applicant,
within three months, EUR 5,500 (five thousand five hundred euros), plus any tax
that may be chargeable, in respect of non-pecuniary damage;
(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;
5. Dismisses the
remainder of the applicant’s claim for just satisfaction.
Done in English, and notified in writing on 8 October 2013,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Marialena
Tsirli Luis López Guerra
Deputy Registrar President