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SECOND
SECTION
CASE OF
TOMIĆ v. SERBIA
(Application
no. 25959/06)
JUDGMENT
STRASBOURG
26
June 2007
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 Tomić v. Serbia,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Mrs F. Tulkens, President,
Mr A.B.
Baka,
Mr I. Cabral Barreto,
Mr V.
Zagrebelsky,
Mrs A. Mularoni,
Ms D.
Jočienė,
Mr D. Popović, judges,
and
Mrs F. Elens-Passos, Deputy Section Registrar,
Having
deliberated in private on 5 June 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 25959/06) against the State
Union of Serbia and Montenegro, succeeded by Serbia on 3 June 2006
(see paragraph 72 below), lodged with the Court under Article 34 of
the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by, at that time, a citizen
of the State Union of Serbia and Montenegro, Ms Slađana Tomić
(“the applicant”), on 24 May 2006.
- The
Government of the State Union of Serbia and Montenegro, initially,
and the Government of Serbia, subsequently, (“the Government”)
were represented by their Agent, Mr S. Carić.
- The
President of the Chamber gave priority to the application in
accordance with Rule 41 of the Rules of Court.
- On
31 August 2006 the Court decided to communicate the application to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it was also decided that the merits of the application
would be examined together with its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1973 and lives in Smederevo.
A. First set of custody proceedings
- In
1998 the applicant married P.V. and later that year their daughter
A.V. was born.
- Initially,
the applicant lived with P.V.'s parents in Krupanj while P.V.
remained in Belgrade in order to finish his studies.
- In
2001 the applicant and P.V. started having marital problems,
apparently as a result of this separation.
- On
24 February 2001 the applicant and A.V. moved to her parents' house
in Smederevo, where they stayed for a period of four months and
wherefrom the applicant filed a claim with the Municipal Court in
Krupanj (Opštinski sud u Krupnju), seeking the
dissolution of her marriage, custody of A.V. and child maintenance.
- On
19 July 2001 the Municipal Court in Krupanj (“the Municipal
Court”) issued a partial judgment, dissolving the marriage. The
proceedings, thereafter, continued in respect of the child
custody/maintenance sought by the applicant.
- On
10 April 2002 the Mental Health Institute (Institut za mentalno
zdravlje) recommended that custody be granted to the applicant
and held that P.V. was “incapable of adequately taking into
account” the needs of A.V., including and especially her need
for communication with the applicant.
- On
25 February 2004 the Municipal Court ruled in favour of the
applicant. In so doing, inter alia, it granted her custody of
A.V. and ordered P.V. to pay 10% of his monthly salary as child
maintenance.
- On
17 December 2004 the District Court in Šabac (OkruZni
sud u Šapcu) upheld the ruling of the Municipal Court.
P.V. was apparently served with this judgment some two months later,
which is when the Municipal Court's judgment became enforceable.
- On
9 March 2006 the Supreme Court of Serbia (Vrhovni sud Srbije)
confirmed the decision of the District Court in Šabac (“the
District Court”), at third instance.
B. The ensuing enforcement proceedings
- Given that, as of 29 June 2001,
A.V. was staying with P.V. and his parents in Krupanj (see paragraph
39 below), on 11 March 2005 the applicant requested enforcement of
the final judgment rendered in her favour.
- On
18 March 2005 the Municipal Court accepted this request. It ordered
P.V. to surrender A.V. to the applicant within three days,
warned him that he would otherwise be fined, and stated that, should
the fine fail to bring about compliance, A.V. would be taken
forcibly, in co-operation with the local Social Care Centre (Centar
za socijalni rad).
- On
11 April 2005 the District Court upheld this decision.
- On
28 April 2005 the Municipal Court scheduled a hearing for 25 May
2005, on which occasion P.V. was supposed to surrender A.V. to the
applicant. This hearing, however, was never held because P.V.
informed the Municipal Court that he was unable to attend and the
applicant thereafter apparently decided not to appear.
- The
next hearing was held on 8 June 2005. Both the applicant and P.V.
attended, as did a psychologist from the Social Care Centre. P.V.
again failed to surrender A.V. to the applicant. The psychologist
stated that A.V. should not be removed forcibly but should instead be
gradually prepared for the custody transfer. On the same occasion,
P.V. apparently agreed to facilitate the applicant's contact with
A.V. immediately following the hearing. This meeting between the
applicant and A.V., however, never materialised, which is why the
Municipal Court fined P.V. in the amount of 20,000 Dinars (“RSD”),
at the time equivalent to approximately 242 euros (“EUR”).
On 20 June 2005 this fine was upheld by the District Court on appeal.
- On
12 August 2005 the Municipal Court adjourned the hearing in view of
the fact that P.V. had failed to appear in person. The applicant,
however, had sent a written explanation in advance, stating that she
had informally learned that both P.V. and A.V. were out of town and
would not attend the hearing. The applicant stated that she could not
afford to travel from Smederevo merely in order to be present at a
hearing which was bound to be adjourned. On the same date the
Municipal Court fined P.V. in the amount of RSD 50,000, at the time
equivalent to approximately EUR 594. On 19 September 2005 this fine
was upheld by the District Court on appeal.
- On
7 December 2005 the Municipal Court ordered P.V.'s employer, a local
primary school, to deduct the said RSD 50,000 from his salary and
have it transferred to the Municipal Court's account.
- Both
the applicant and P.V. attended the next hearing before the Municipal
Court held on 11 January 2006. P.V. stated, however, that he did not
bring A.V. because she had refused to come of her own free will and
he did not want to force her. The enforcement judge thereafter,
accompanied by the parties and several police officers, went to
P.V.'s home but found the house vacant. On the same date the
Municipal Court therefore again fined P.V. in the amount of RSD
60,000, at the time equivalent to approximately EUR 689.
- The
next hearing before the Municipal Court scheduled for 2 February
2006 was adjourned. P.V. attended but did not bring A.V. and the
Director of the Social Care Centre informed the court that no
psychologist was available.
- On
9 March 2006 the Municipal Court held another hearing. It was
attended by both the applicant and P.V., as well as by two
psychologists, but A.V. was again not present. The psychologists
agreed that A.V. should, if at all possible, be gradually prepared
for the custody transfer, but had also stated that continued
uncertainty was not in her best interests and that a forcible
transfer of custody could thus ultimately be unavoidable. Finally,
the Municipal Court decided that P.V. should facilitate the
applicant's access to A.V. and that, should he fail to do so, on 17
March 2006 A.V. would be taken forcibly.
- On
17 March 2006 P.V. did not appear at the hearing scheduled before the
Municipal Court, but the applicant, the police and a child
psychologist were present. On the same date a forcible transfer of
custody was attempted but, again, P.V.'s house was found to be
vacant. The next hearing was scheduled for 14 April 2006.
- On
12 April 2006, however, P.V. filed a submission with the Municipal
Court, seeking the postponement of the scheduled enforcement. He
pointed out that A.V. was a first grade student and that it would
therefore be better to wait until the academic year was over.
- On
13 April 2006 the applicant filed a submission with the Municipal
Court, stating that she was informed by the judge that the
enforcement scheduled for 14 April 2006 could not take place in view
of the fact that the presence of a psychologist could not be secured.
The hearing scheduled for 14 April 2006 was thus adjourned.
- On
26 May 2006 the Municipal Court attempted to carry out the transfer
of custody, in the presence of the applicant, the police, as well as
a child psychologist, but was unable to do so given that A.V. could
not be located at her primary school and was later found to be “at
the doctor's”.
- On
14 June 2006 the Municipal Court again attempted to carry out the
forcible transfer of custody. The applicant, several police officers
and a child psychologist were present. Ultimately, the enforcement
judge ordered that P.V.'s house be broken into. Once this was done,
P.V. was found to be inside the house but A.V. was not there. On the
same occasion P.V. stated that he did not want to cooperate with the
Municipal Court or, indeed, give any information as to A.V.'s
whereabouts.
- On
20 June 2006 P.V. requested that the enforcement proceedings be
postponed in view of an interim measure issued in his favour within a
separate set of proceedings (see paragraph 44 below).
- On
1 September 2006 the Municipal Court's enforcement judge in charge of
the applicant's case withdrew from the proceedings, stating that he
did not meet the recently introduced legal requirements in respect of
judges dealing with family matters (see paragraph 61 below). Since
the Municipal Court in Krupanj had no other suitable judge, on
13 October 2006 the applicant's case was forwarded to the
Municipal Court in Loznica (Opštinski
sud u Loznici).
- On
31 October 2006 the said court rejected P.V.'s request of
20 June 2006.
- The
next hearing was scheduled for 24 January 2007.
- On
18 January 2007 the applicant apparently suggested that this hearing
be held in her absence given that she was six months pregnant and
specifically advised not to travel. She urged the Municipal Court,
however, to arrange that A.V. be transferred to her custody at the
premises of the Social Care Centre based in Smederevo, her
hometown. At the same time, P.V. apparently pleaded that
the enforcement be postponed in view of the fact that the Municipal
Court in Loznica had, within a separate set of civil proceedings,
reversed the custody judgment rendered in the applicant's favour (see
paragraph 48 below).
- It
would appear that the hearing scheduled for 24 January 2007 was thus
adjourned.
- On
2 February 2007 the Municipal Court in Loznica accepted P.V.'s
request and formally postponed the enforcement proceedings until
there was a final decision in the separate civil suit concerning
A.V.'s custody. The court relied on Article 64 § 1 of the
Enforcement Procedure Act (see paragraph 56 below).
C. Additional facts as regards the
enforcement proceedings
- The
applicant complained about the delay in the enforcement proceedings
to: i) the President of the Municipal Court on 29 November 2005,
20 February 2006 and 3 May 2006; ii) the President of the District
Court on 10 June 2005, 20 February 2006 and 3 May 2006; and iii) the
Ministry of Justice on 20 February 2006.
- On
8 December 2005 the President of the Municipal Court informed the
applicant that she was fully aware of the urgency of the matter in
question, but explained that the court only had three active judges
which is why the delay was objectively justified.
D. The applicant's contact with A.V.
- On
29 June 2001, following a meeting at the Social Care Centre in
Smederevo, P.V. took A.V. to his parents' house in Krupanj, which is
where she has been living ever since.
- On
25 October 2001 the same Social Care Centre stated that P.V. had done
so forcibly, disregarding the best interests of A.V.
- As
of 29 June 2001, the applicant was only able to see A.V. at the
premises of the Social Care Centre in Krupanj, and even there for
very short periods of time.
- Since
March 2005, however, following the institution of the enforcement
proceedings, the applicant has been deprived of all access to A.V.
E. The second set of custody proceedings
- On
12 April 2006 P.V. filed a separate civil suit, seeking the reversal
of the final judgment of 25 February 2004 (see paragraphs 12-13
above).
- On
14 June 2006 the Municipal Court in Loznica issued an interim
measure, ruling that A.V. could stay with P.V. until the end of the
academic year.
- On
4 July 2006 this decision was quashed by the District Court on
appeal.
- On
14 June 2006 the Social Care Centre in Krupanj, P.V.'s hometown,
proposed that custody of A.V. be given to P.V.
- On
18 October 2006 the Social Care Centre based in Smederevo, the
applicant's hometown, proposed that the applicant retain her custody
of A.V.
- On
13 December 2006 the Municipal Court in Loznica ruled in favour of
P.V. It granted him full custody of A.V. and ordered the applicant to
pay 25 % of her monthly salary as child maintenance, pro futuro,
plus the accrued maintenance from 12 April 2006 to 12 December 2006.
Finally, the applicant was ordered to pay the costs and granted
limited access rights: i) from 13 December 2006 to 13 March 2007, two
hours every Friday, at the premises of the Social Care Centre based
in Krupanj; ii) from 14 March 2007 onwards, one weekend
monthly as well as every other birthday plus fifteen days of summer
and seven days of winter vacation annually.
- In
its reasoning the Municipal Court explained that it accepted the
recommendation of the Social Care Centre based in Krupanj which had
stated, inter alia, that A.V. was properly cared for by P.V.,
that she was fully adapted to her current family situation and that
any transfer of custody to the applicant would thus be traumatic. The
recommendation of the Social Care Centre based in Smederevo, however,
was dismissed, inter alia, because it was found to be
contradictory and the centre had failed to establish direct contact
with A.V. The court further noted that A.V., when heard in person,
had stated that she wanted to stay with P.V. to whom she was deeply
attached and, also, that the applicant had, with the passage of time,
become estranged from her. Finally, the Municipal Court noted that
the applicant had remarried and lost interest in A.V. and that she
had failed effectively to take part in the proceedings.
- On
14 March 2007 the District Court upheld the judgment of the Municipal
Court in Loznica concerning the custody of A.V. In that respect, it
thereby became final. At the same time, however, the District Court
quashed the impugned judgment as regards the monthly child
maintenance, the applicant's access rights, as well as the costs
awarded, and ordered that those issues be re-examined at first
instance.
F. Criminal complaints filed against P.V.
- In
2001 the applicant filed a criminal complaint against P.V., alleging
that he had illegally taken exclusive custody of A.V. This complaint,
however, appears to have been rejected by the Municipal Public
Prosecutor's Office (Opštinsko
javno tuZilastvo) in Krupanj at some point thereafter, since no
final custody judgment was rendered by the courts.
- On
24 February 2005 the applicant filed another criminal complaint, this
time with the police department in Smederevo, stating that she had
been threatened by P.V. in connection with her attempts to have her
lawful custody rights enforced.
- Finally,
following the adoption of the custody judgment in her favour, in 2006
the applicant filed yet another criminal complaint against P.V., this
time under Article 191 § 1 of the Criminal Code 2005 (see
paragraph 69 below). It would appear, however, that this complaint
was also subsequently rejected by the Municipal Public Prosecutor's
Office in Krupanj.
G. Other criminal complaints
- On
17 March 2006 the applicant filed a criminal complaint against the
chief accountant of the primary school in which P.V. was employed,
alleging that he had refused to implement the Municipal Court's order
of 7 December 2005 (see paragraph 21 above).
II. RELEVANT DOMESTIC LAW
A. Enforcement Procedure Act (Zakon o izvršnom
postupku; published in the Official Gazette of the Republic of Serbia
- OG RS - no. 125/04)
- Article
5 § 1 provides that all enforcement proceedings are to be
conducted urgently.
- Article
64 § 1 states, inter alia, that the court shall, at the
request of a respondent, postpone an ongoing enforcement case if the
enforcement title at issue, for example a final court judgment, has,
within a separate set of proceedings, been set aside by a decision
rendered at first instance and the respondent proves that the
continuation of the enforcement, under such circumstances, would
probably result in irreparable or particularly serious harm.
- Article
68 § 1 provides, inter alia, that an ongoing enforcement
case shall be terminated by the court ex officio if the
enforcement title in question has in the meantime been set aside by a
final decision rendered within a separate set of proceedings.
- Article
224, placing special emphasis on the best interests of the child,
provides that there shall be an initial period of three days for
voluntary compliance with a child custody order. Beyond that,
however, fines shall be imposed and, ultimately, if necessary, the
child taken forcibly by the judge, in co-operation with a
psychologist employed by a school or attached to a specialised child
care agency.
B. Marriage and Family Relations Act (Zakon o braku i porodičnim
odnosima; published in the Official Gazette of the Socialist Republic
of Serbia - OG SRS - nos. 22/80, 11/88 and OG RS nos. 22/93, 25/93,
35/94, 46/95 and 29/01)
- Article
391 provided, inter alia, that all child custody enforcement
proceedings had to be conducted urgently.
C. Family Act (Porodični zakon; published in OG RS no. 18/05)
- Article
65 §§ 3 and 4 states that the opinion of a child shall be
given due consideration in respect of all matters and within
proceedings which concern his or her rights, whilst taking into
account the child's age and maturity. Further, a child who is ten
years old may freely and directly express an opinion whenever his or
her rights are at stake.
- Under
Article 203 § 2, judges dealing with family matters must be
persons with a specialised knowledge of children's rights and issues.
- This
Act entered into force on 1 July 2005 and thereby repealed the
Marriage and Family Relations Act referred to above.
D. Relevant constitutional provisions
- Article
25 of the Serbian Constitution (Ustav Republike Srbije)
published in OG SRS no. 1/90 provided as follows:
“Everyone shall be entitled to compensation for
any pecuniary and non-pecuniary damages suffered due to the unlawful
or improper conduct of a State official, a State body or a public
authority, in accordance with the law.
Such damages shall be covered by the Republic of Serbia
or the public authority [in question].”
- This
Constitution was repealed on 10 November 2006, which is when the new
Constitution, published in OG RS no. 98/06, entered into force.
- The
substance of Article 35 § 2 of the “new”
Constitution corresponds, in its relevant part, to the above-cited
text of Article 25 of the previous Constitution.
E. Obligations Act (Zakon o obligacionim odnosima; published in
the Official Gazette of the Socialist Federal Republic of Yugoslavia
- OG SFRY - nos. 29/78, 39/85, 45/89, 57/89 and
the Official Gazette of the Federal Republic of Yugoslavia - OG FRY -
no. 31/93)
- Article
172 § 1 provides that a legal entity (pravno lice), which
includes the State, is liable for any damage caused by one of “its
bodies” (njegov organ) to a “third person”.
- Under
Articles 199 and 200 of the Obligations Act, inter alia,
anyone who has suffered fear, physical pain or mental anguish as a
consequence of a breach of “personal rights” (prava
ličnosti) may, depending on their
duration and intensity, sue for financial compensation before the
civil courts and, in addition, request other forms of redress “which
may be capable” of affording adequate non-pecuniary
satisfaction.
F. Criminal Code 1977 (Krivični
zakon Republike Srbije; published OG SRS nos. 26/77, 28/77, 43/77,
20/79, 24/84, 39/86, 51/87, 6/89, 42/89, 21/90 and OG RS nos. 16/90,
26/91, 75/91, 9/92, 49/92, 51/92, 23/93, 67/93, 47/94, 17/95, 44/98,
10/02, 11/02, 80/02, 39/03 and 67/03)
- Articles
242 and 245 of this Code incriminate “abuse of office”
(zloupotreba sluZbenog poloZaja) and “official
malfeasance” (nesavestan rad u sluZbi), respectively.
G. Criminal Code 2005 (Krivični
zakonik; published in OG RS nos. 85/05, 88/05 and 107/05)
- Under
Article 191 anyone who, inter alia, obstructs the enforcement
of a child custody decision shall be fined or sentenced to a prison
term not exceeding two years. Should the perpetrator, however,
subsequently hand over the child in question or otherwise comply with
the custody decision at issue, the court may decide not to fine
him/her or impose a prison sentence. The court may also render a
suspended prison sentence, in which case the perpetrator may be
ordered to serve the time suspended should he/she fail to surrender
the minor at issue within the time specified.
- Article
340 incriminates “non-enforcement of a court decision”.
- This
Code entered into force on 1 January 2006, thereby repealing the
Criminal Code 1977.
H. Relevant provisions concerning the Court of Serbia and
Montenegro and the succession of the State Union of Serbia and
Montenegro
- The
relevant provisions concerning the Court of Serbia and Montenegro and
the succession of the State Union of Serbia and Montenegro are set
out in the Matijašević v.
Serbia judgment (no. 23037/04, §§ 12, 13 and 16-25, 19
September 2006).
III. RESERVATION UNDER ARTICLE 13 OF THE CONVENTION
- In
a reservation contained in its instrument of ratification of the
Convention and its Protocols, deposited with the Council of Europe on
3 March 2004, the Government stated that “the provisions
of Article 13 shall not apply in relation to the legal remedies
within the jurisdiction of the Court of Serbia and Montenegro, until
the said Court becomes operational in accordance with Articles 46 to
50 of the Constitutional Charter of the State Union of Serbia and
Montenegro (SluZbeni list Srbije i Crne Gore, no. 1/03)”.
- This
reservation was withdrawn by a letter dated 11 July 2005
from the Permanent Representation of the State Union of Serbia and
Montenegro, registered at the Secretariat General on 15 July 2005.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- Under
Article 6 of the Convention, the applicant complained about the
non-enforcement of the final custody judgment of 25 February 2004.
Article
6 § 1 of the Convention, in its relevant part, provides:
“In the determination of his [or her] civil
rights and obligations ... everyone is entitled to a fair ... hearing
within a reasonable time by an ... impartial tribunal ... ”
A. Admissibility
1. Arguments of the parties
- The
Government submitted that the applicant had not exhausted all
available and effective domestic remedies. In particular, she had
failed to bring a separate lawsuit under Articles 172 and 200 of the
Obligations Act or Article 25 of the Constitution (see paragraphs
63-67 above). Indeed, the Government provided some domestic
jurisprudence in this respect, arguing that the recovery of both
pecuniary and non-pecuniary damages sustained as a result of various
“procedural irregularities” including delay was now
possible before the courts in Serbia. The Government added that the
applicant had not lodged a criminal complaint under Articles 242 and
245 of the Criminal Code 1977 or a complaint under Article 340 of the
Criminal Code 2004 (see paragraphs 68 and 70 above). Finally, they
noted that the criminal complaint filed by the applicant under
Article 191 of the Criminal Code 2004 was not lodged promptly (see
paragraphs 69 and 53 above, respectively).
- The
applicant maintained that she had fully complied with the exhaustion
requirement contained in Article 35 § 1 of the Convention,
having done everything in her power to bring about the enforcement of
the final custody judgment rendered in her favour. The applicant
added that she had filed several separate criminal complaints, but to
no avail, and had repeatedly addressed her concerns to various State
bodies (see paragraphs 51-54 and 37-38 above, respectively).
2. Relevant principles
- The
Court recalls that, according to its established case-law, the
purpose of the domestic remedies rule contained in Article 35
§ 1 of the Convention is to afford the Contracting States the
opportunity of preventing or putting right the violations alleged
before they are submitted to the Court. However, the only remedies to
be exhausted are those which are effective. It is incumbent on the
Government claiming non-exhaustion to satisfy the Court that the
remedy was an effective one, available in theory and in practice at
the relevant time (see, inter alia, Vernillo v. France,
judgment of 20 February 1991, Series A no. 198, pp. 11–12,
§ 27, and Dalia v. France, judgment of 19 February
1998, Reports of Judgments and Decisions 1998-I, pp. 87-88,
§ 38). Once this burden of proof has been satisfied, it
falls to the applicant to establish that the remedy advanced by the
Government was in fact exhausted, or was for some reason inadequate
and ineffective in the particular circumstances of the case, or that
there existed special circumstances absolving him or her from this
requirement (see Dankevich v. Ukraine, no. 40679/98, §
107, 29 April 2003).
- The
Court notes that the application of this rule must make due allowance
for the context. Accordingly, it has recognised that Article 35
§ 1 must be applied with some degree of flexibility and without
excessive formalism (see the Akdivar and Others v. Turkey
judgment of 16 September 1996, Reports 1996-IV, p.
1211, § 69).
- Finally,
the Court reiterates that the decisive question in assessing the
effectiveness of a remedy concerning procedural delay is whether or
not there is a possibility for the applicant to be provided with
direct and speedy redress, rather than the indirect protection of the
rights guaranteed under Article 6 (see, mutatis mutandis,
Scordino v. Italy (no. 1) [GC],
no. 36813/97, § 195, ECHR 2006, and Sürmeli v.
Germany [GC], no. 75529/01, § 101, 8 June 2006).
In particular, a remedy shall be “effective” if it can be
used either to expedite the proceedings at issue or to provide the
litigant with adequate redress for delays which have already occurred
(see, mutatis mutandis, Kudła v. Poland [GC],
no. 30210/96, §§ 157-159, ECHR 2000-XI, Mifsud v.
France (dec.), [GC], no. 57220/00, § 17, ECHR
2002-VIII, and Sürmeli v. Germany [GC],
cited above, § 99).
3. The Court's assessment
- The
Court notes that a separate claim for damages (see paragraphs 63-67
above) would have been ineffective within the meaning of Article 35 §
1 of the Convention. In particular, even assuming that the applicant
could have obtained compensation for the past delay, the
Government have failed to show that such proceedings would have been
speedier than any other “ordinary” civil suit which could
have lasted for years and gone through several instances (see,
mutatis mutandis, Merit v. Ukraine, no. 66561/01, §
59, 30 March 2004, and Scordino v. Italy (no. 1), cited above,
§ 195). A claim of this sort was thus also clearly incapable of
expediting the enforcement at issue.
- The
Court further considers that the criminal complaint (see paragraphs
51-54 above) was just as ineffective since it was dealt with no
faster than any other criminal case. The Government certainly offered
no evidence to the contrary.
- The
Court concludes therefore that the applicant's complaint cannot be
declared inadmissible for non-exhaustion of domestic remedies under
Article 35 § 1 of the Convention. Accordingly, the Government's
objection in this respect must be dismissed. The Court also
considers that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention and finds no
other ground to declare it inadmissible. It must therefore be
declared admissible.
B. Merits
1. Arguments of the parties
- The
Government noted that the respondent State had ratified the
Convention on 3 March 2004, that the enforcement proceedings
complained of had been pending from 18 March 2005 until 14 March
2007, and that the domestic courts, during that time, had done
everything in order to enforce the final judgment rendered in the
applicant's favour. They were, in particular, in constant contact
with the applicant and fully responsive to her numerous requests. The
case at issue, however, was very complex and sensitive, involving the
vital interests of a minor child. Further, the applicant had failed
to appear at several hearings and had also filed the enforcement
request some three months after the Municipal Court's judgment had
already become enforceable. Finally, the Government argued that the
applicant did not invest sufficient effort in order to establish
contact with A.V. throughout the relevant period.
- The
applicant stated that the judgment of the Municipal Court had become
enforceable in February 2005 and that she had lodged her enforcement
request immediately thereafter. She admitted that the enforcement
court was not totally inactive but noted that it ultimately failed to
enforce the judgment in question. The only hearings not attended by
the applicant were those in respect of which the applicant already
knew that they would be adjourned for one reason or another. The best
interests of A.V. also required that she be reunited with the
applicant as soon as possible, which is why the applicant was even
ready to accept various kinds of gradual transfer of custody. In any
event, the enforcement court did not schedule hearings with adequate
frequency and was, on several occasions, unable to find a
psychologist, which only added to the delay at issue. Finally, the
applicant argued that she did everything in her power to expedite the
enforcement and had consistently tried to establish contact with her
daughter.
2. Relevant principles
- The
Court recalls its settled case-law to the effect that Article 6,
inter alia, protects the implementation of final, binding
judicial decisions, which, in States that accept the rule of law,
cannot remain inoperative to the detriment of one party. Accordingly,
the execution of a judicial decision cannot be prevented, invalidated
or unduly delayed (see, among other authorities, Hornsby v.
Greece, judgment of 19 March 1997, Reports 1997-II, pp.
510-11, § 40, Burdov v. Russia, no. 59498/00, § 34,
ECHR 2002-III, and Jasiūnienė v. Lithuania, no.
41510/98, § 27, 6 March 2003).
- Further,
the Court notes that, irrespective of whether an enforcement is to be
carried out against a private or a State actor, it is up to the State
to take all necessary steps to execute a final court judgment as well
as to, in so doing, ensure effective participation of its entire
apparatus, failing which it will fall short of the requirements
contained in Article 6 § 1 (see, mutatis mutandis, in the
child custody context, Pini and Others v. Romania, nos.
78028/01 and 78030/01, §§ 174-189, ECHR 2004 V).
3. The Court's assessment
- The
Court observes that the final custody judgment of 25 February 2004
remained unenforced from 18 March 2005 until 14 March 2007,
when it ceased having a valid enforcement title (see paragraphs
15-16, 48-50 and 57 above). During those two years, the Municipal
Court imposed fines and attempted to make use of coercive measures on
several separate occasions. Ultimately, however, the transfer of
custody never took place.
- The
Court further observes that the applicant pursued with much diligence
the enforcement proceedings while P.V. had made it abundantly clear
that he had no intention of co-operating with the authorities or
surrendering A.V. to the applicant (see paragraphs 15-37 and 29
above, respectively). Moreover, the applicant could not have been
expected to travel from her hometown, Smederevo, to Krupanj, some 230
kilometres away, just to attend several hearings which, in any event,
could not have been held for reasons unrelated to her own conduct or,
indeed, to travel contrary to medical advice (see paragraphs 18, 20,
27 and 34 above).
- Finally,
the Court notes that no enforcement was attempted from 21 June
2005 to 11 August 2005, 20 September 2005 to 6 December 2005 and 15
June 2006 to 1 February 2007, and that on 2 February 2007 the
enforcement proceedings were formally postponed until 14 March 2007
when the applicant lost her custody of A.V. (see paragraphs 19-21,
29-36, 48-50 and 57 above).
- In
view of the above and notwithstanding the sensitivity of the impugned
proceedings, the Court considers that the Serbian authorities did not
take sufficient steps in order to execute the final judgment of
25 February 2004. There has consequently been a violation of
Article 6 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
- The
applicant further complained that, as a result of the non-enforcement
of the final custody judgment adopted in her favour, she had been
denied all access to and contact with her child for the past two
years.
The
Court considers that this complaint falls to be examined under
Article 8 of the Convention, which, insofar as relevant, reads:
“1. Everyone has the right to respect for his
[or her] private and family life, ...
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 ...
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. Admissibility
- The
Government and the applicant both relied on the arguments already
summarised at paragraphs 76 and 77 above.
- Having
considered them, the Court comes to the same conclusion as described
at paragraphs 81-83 above.
- The
Court further notes that the applicant's complaint under Article 8 is
not manifestly ill-founded within the meaning of Article 35 § 3
of the Convention or inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Arguments of the parties
- The
Government and the applicant both relied on the arguments already
outlined at paragraphs 84 and 85 above.
- The
Government further acknowledged that the applicant's family life was
indeed affected by the duration of the enforcement proceedings at
issue but referred to this Court's jurisprudence (see paragraphs
99-102 below) and concluded that the domestic authorities had done
everything they could to enforce the custody judgment rendered in the
applicant's favour.
- The
applicant stated that there was no point in having a final court
judgment if the respondent State was unable or unwilling to have this
judgment enforced. It was not therefore the State's alleged effort
aimed at securing enforcement that should be decisive but rather its
ultimate failure to do so.
2. Relevant principles
- The
Court notes, in the first place, that the mutual enjoyment by parent
and child of each other's company constitutes a fundamental element
of “family life” within the meaning of Article 8 (see,
among other authorities, Monory v. Romania and Hungary, no.
71099/01, § 70, 5 April 2005).
- Secondly,
a State's positive obligation under Article 8 includes a right for
parents to measures that will enable them to be reunited with their
children. However, the national authorities' obligation to take such
measures is not absolute, since the reunion of a parent with a child
who has lived for some time with the other parent may not be able to
take place immediately and may require preparatory measures. The
nature and extent of such measures shall depend on the circumstances
of each case, but the understanding and co-operation of all those
concerned are important ingredients. Where contact with the parent
might appear to threaten the child's best interests, it is for the
national authorities to strike a fair balance (see Hokkanen v.
Finland, judgment of 23 September 1994, Series A no. 299,
p. 22, § 58; and Sylvester, cited above § 58).
- Thirdly,
the Court recalls that effective respect for family life requires
that future relations between parent and child not be determined by
the mere passage of time (see, mutatis mutandis, Sylvester v.
Austria, nos. 36812/97 and 40104/98, § 69, 24 April
2003, and W. v. the United Kingdom, judgment of 8 July 1987,
Series A no. 121, p. 29, § 65).
- Finally,
in cases concerning the enforcement of decisions in the realm of
family law, the Court has repeatedly found that what is decisive is
whether the national authorities have taken all necessary steps to
facilitate execution as can reasonably be demanded in the special
circumstances of each case (see Hokkanen, cited above, p. 22,
§ 58, and Ignaccolo-Zenide v. Romania, no. 31679/96,
§ 96, ECHR 2000 I).
3. The Court's assessment
- In
view of the above-cited jurisprudence, the specific facts of the
present case and the parties' own submissions already considered
under Article 6 (see paragraphs 84 and 85 above), the Court finds
that the Serbian authorities have failed to do everything in their
power that could reasonably have been expected of them in order to
facilitate the reunion between the applicant and her daughter (see
paragraphs 88-91 above).
- In
particular, the forcible transfer of custody, though unavoidable (see
Ignaccolo-Zenide, cited above, § 106) and attempted
on several occasions, was never brought to a successful conclusion.
Further, the legitimate interest of the applicant to develop a bond
with her child as well as the latter's long-term interest to the same
effect were not duly considered by the national authorities (see
Görgülü v. Germany, no. 74969/01, § 46,
26 February 2004). Finally, P.V. was de facto allowed to
use the judicial system to his advantage until the factual situation
was sufficiently altered by the passage of time so as to allow for
the reversal of the applicant's custody rights through a separate set
of judicial proceedings (see paragraphs 48-50 above; see also
mutatis mutandis, Pini and Others v. Romania, cited above,
§ 188, concerning the adverse consequences of non-enforcement in
the realm of family relations).
- The
Court concludes therefore that, notwithstanding the respondent
State's margin of appreciation, the non-enforcement of the
applicant's custody rights, as recognised in the Municipal Court's
judgment of 25 February 2004, did amount to a separate breach of
her right to respect for her family life as guaranteed by Article 8
(see, mutatis mutandis, McMichael v. the United Kingdom,
judgment of 24 February 1995, Series A no. 307 B, § 91,
and Pini and Others v. Romania, cited above).
III. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- Finally,
the applicant submitted that she had no effective domestic remedy at
her disposal in order to expedite the enforcement proceedings at
issue.
The
Court considers that this complaint falls to be examined under
Article 13 of the Convention, which reads as follows:
“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
Court notes that this complaint raises issues of fact and law under
the Convention, the determination of which requires an examination of
the merits. It also considers that the complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention and that it cannot be declared inadmissible on any other
grounds. The complaint must therefore be declared admissible.
B. Merits
1. Arguments of the parties
- Both
the Government and the applicant relied on their arguments described
at paragraphs 76 and 77 above.
- The
Government added that, given the content of their reservation under
Article 13, the respondent State “could not be responsible for
the possible non-compliance of its legislation with the provisions of
Article 13” prior to 15 July 2005 (see paragraphs 73 and 74
above).
- Finally,
the Government maintained that the Court should also give due weight
to the fact that on 3 June 2006 Montenegro declared its independence,
which meant that the respondent State needed time to bring its legal
system in line “with the[se] new ... circumstances” (see
paragraph 72 above).
2. Relevant principles
- The
Court notes that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of all rights and
freedoms guaranteed by the Convention, including the right to a
hearing within a reasonable time under Articles 6 § 1 (see,
inter alia, Kudła v. Poland, cited above, §
156).
- It
recalls, further, that a remedy concerning length is “effective”
if it can be used either to expedite the proceedings before the
courts dealing with the case, or to provide the litigant with
adequate redress for delays which have already occurred (see Sürmeli
v. Germany [GC], cited above, § 99).
- Finally,
the Court emphasises that the best solution in absolute terms is
indisputably, as in many spheres, prevention. Where the judicial
system is deficient with regard to the reasonable-time requirement of
Article 6 § 1 of the Convention, a remedy designed to expedite
the proceedings in order to prevent them from becoming excessively
lengthy is the most effective solution. Such a remedy offers an
undeniable advantage over a remedy affording only compensation, since
it also prevents a finding of successive violations in respect of the
same set of proceedings and does not merely repair the breach a
posteriori. Some States have fully understood the situation by
choosing to combine these two types of remedy (see Scordino,
cited above, §§ 183 and 186, Cocchiarella v. Italy
[GC], no. 64886/01, §§ 74 and 77 ECHR 2006, and Sürmeli
v. Germany [GC], cited above, §100).
3. The Court's assessment
- The
Court notes that the Government have already suggested in their
preliminary objection that there were remedies available for the
applicant's complaints about non-enforcement made under Article 6 §
1 and that, in so far as they rely on the same reasoning by way of
their response to the Article 13 complaint, their arguments
must, just like their objection, be rejected on the grounds described
at paragraphs 81-83 above.
- As
regards the Government's argument concerning their reservation made
and then withdrawn under Article 13 of the Convention, the Court
notes that the reservation referred to clearly concerned the Court of
Serbia and Montenegro only, rather than the overall state of Serbian
legislation in terms of its compliance with the requirements of
Article 13 (see paragraph 73 above). The Court further recalls that
it has already held that this particular remedy was unavailable until
15 July 2005 and, also, that it remained ineffective until the break
up of the State Union of Serbia and Montenegro (see Matijašević
v. Serbia, cited above, §§ 34-37). It sees no reason to
depart from this finding in the present case.
- In
view of the above, the Court considers that there has been a
violation of Article 13, taken together with Article 6 § 1
of the Convention, on account of the lack of an effective remedy
under domestic law for the applicant's complaint about the length of
the enforcement proceedings.
IV. 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 EUR 20,000 for the non-pecuniary damage suffered.
- The
Government contested that claim. They added, however, that should the
Court find a violation of the Convention any financial compensation
awarded should be consistent with the Court's case-law in similar
matters and take into account the respondent State's economic
situation.
- The
Court sees no reason to doubt that the applicant suffered distress as
a result of the non-enforcement of her custody rights, which is why a
finding of a violation alone would not constitute sufficient just
satisfaction within the meaning of Article 41.
- Having
regard to the above, the amounts awarded in comparable cases (see,
mutatis mutandis, KaradZić v. Croatia,
no. 35030/04, § 71, 15 December 2005) and on the
basis of equity, as required by Article 41 of the Convention, the
Court awards the applicant EUR 10,000 under this head.
B. Costs and expenses
- The
applicant also claimed RSD 143,250, approximately EUR 1,770, plus
statutory interest, for the costs and expenses incurred before the
domestic courts, for which she provided an itemised calculation, and
an unspecified amount for the costs and expenses incurred in the
proceedings before this Court.
- The
Government contested those claims.
- 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 were
also reasonable as to their quantum (see, for example, Iatridis v.
Greece (just satisfaction) [GC], no. 31107/96, § 54,
ECHR 2000-XI).
- In
the present case, concerning the costs and expenses incurred
domestically, the Court considers that the amounts claimed by the
applicant are excessive. Regard being had to the information in its
possession and the above criteria, however, the Court considers it
reasonable to award the applicant the sum of EUR 950 for the costs
and expenses incurred while attempting to expedite the proceedings
complained of (see, mutatis mutandis, Le Compte, Van Leuven
and De Meyere v. Belgium, judgment of 18 October 1982
(Article 50), Series A no. 54, § 17; see also, argumentum a
contrario, O'Reilly and Others v. Ireland, no. 54725/00,
§ 44, 29 July 2004).
- As
regards the costs sought in respect of the proceedings before this
Court, the Court finds them unsubstantiated and therefore makes no
award in this regard.
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 application admissible.
- Holds
that there has been a violation of Articles 6 § 1, 8 and 13
of the Convention.
- Holds
(a) that the respondent State is to pay the applicant,
within three months from the date on which the judgment becomes
final, in accordance with Article 44 § 2 of the
Convention, EUR 10,000 (ten thousand euros) in respect of the
non-pecuniary damage suffered and EUR 950 (nine hundred and fifty
euros) for the costs incurred domestically, which sums are to be
converted into the national currency of the respondent State at the
rate applicable on the date of settlement, plus any tax that may be
chargeable;
(b) that from the expiry of the above-mentioned three
months until settlement simple interest shall be payable on the above
amounts at a rate equal to the marginal lending rate of the European
Central Bank during the default period plus three percentage points;
- Dismisses
the remainder of the applicant's claim for just satisfaction.
Done
in English, and notified in writing on 26 June 2007, pursuant to Rule
77 §§ 2 and 3 of the Rules of Court.
F. Elens-Passos F.
TULKENS
Deputy Registrar President