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FIFTH
SECTION
CASE OF
MILEVA AND OTHERS v. BULGARIA
(Applications
nos. 43449/02 and 21475/04)
JUDGMENT
STRASBOURG
25
November 2010
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial revision.
In the case of Mileva and Others
v. Bulgaria,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer
Lorenzen,
President,
Renate
Jaeger,
Rait
Maruste,
Isabelle
Berro-Lefèvre,
Mirjana
Lazarova Trajkovska,
Zdravka
Kalaydjieva,
Ganna
Yudkivska,
judges,
and
Stephen Phillips, Deputy
Section Registrar,
Having
deliberated in private on 2 November 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in two applications (nos. 43449/02 and 21475/04)
against the Republic of Bulgaria lodged with the Court under Article
34 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) by five Bulgarian
nationals, Ms Pepa Vladimirova Mileva, Ms Meri Vladimirova Mileva, Mr
Hristo Ivanov Evtimov, Ms Lilia Kirilova Evtimova and Ms Kalina
Hristova Evtimova (“the applicants”), on 29 November 2002
and 29 May 2004 respectively.
- On 31 October 2007 Ms Lilia Evtimova and Ms Kalina
Evtimova informed the Court that Mr Hristo Evtimov had died in 2007.
They expressed their wish to pursue the proceedings in their own name
and in the name of the deceased Mr Evtimov.
- All
the applicants were represented by Mr V. Ivanov, a lawyer practising
in Sofia and Paris. The Bulgarian Government (“the Government”)
were represented by their Agent, Ms S. Atanasova, of the Ministry of
Justice.
- The
applicants alleged, in particular, that the authorities had not taken
adequate measures to protect their homes and private and family lives
from nuisances coming from neighbouring flats, that they had not had
effective remedies in that respect, and that one set of judicial
proceedings relating to those matters had lasted for an unreasonably
long time.
- On
9 October 2007 the Court joined the applications, declared them
partly inadmissible, and decided to give the respondent Government
notice of the complaints concerning the nuisances, the lack of
effective remedies in that respect and the length of the
above mentioned proceedings.
- On
2 November 2010 the Court decided not to hold a hearing in the case
(Rules 38A and 54 § 3 of the Rules of Court).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicants in application no. 43449/02, Ms Pepa Vladimirova Mileva
and Ms Meri Vladimirova Mileva, were born in 1934 and 1936
respectively and live in Sofia. They are sisters.
- The
applicants in application no. 21475/04, Mr Hristo Ivanov Evtimov, Ms
Lilia Kirilova Evtimova and Ms Kalina Hristova Evtimova, were born in
1939, 1943 and 1977 respectively and live or lived in Sofia. The
first two were husband and wife, and the third is their daughter. As
mentioned in paragraph 2 above, Mr Hristo Evtimov died in 2007.
A. The applicants and their flats
- At the material time the applicants in application no.
43449/02 (“the Milevi sisters”), both of whom are
retired, owned a flat on the first floor of entrance “B”
of a U shaped block of flats in the centre of Sofia. Both of
them had lived in that flat since 1963. They submitted that as a
result of the events described below, they were forced to move out of
the flat. On 11 March 2004 they sold it to a limited liability
company for 61,000 euros. On 22 April 2004 they bought a smaller flat
in another neighbourhood, and on 15 June 2004 went to live there.
- The applicants in application no. 21475/04 (“the
Evtimovi family”) own and live in a flat on the first floor of
entrance “C” of the same block of flats. Ms Kalina
Evtimova’s daughter, born on 28 September 2000, also lives
there.
B. The flat converted into a computer club
- In
May 2000 a company rented a flat on the ground floor of entrance “B”
of the block, below the flat of the Milevi sisters. It started
operating a computer club there, without obtaining the necessary
permits.
- In March 2002 the club moved into a flat situated
opposite the original one, again on the ground floor of entrance “B”.
That flat was located diagonally below both the flat of the Milevi
sisters and that of the Evtimovi family.
- According to four affidavits, the first of which was
drawn up by Mr Hristo Evtimov and Ms Lilia Evtimova, and the
rest by witnesses asked by the applicants to describe the situation,
the club had forty six computers and two vending machines. It
was open twenty four hours a day, seven days a week. The
services it offered were chiefly computer gaming and Internet
surfing. The club’s clients, mostly teenagers and young adults,
often gathered in front of the building, chatting loudly and
shouting, drinking alcohol, and smoking cigarettes and allegedly even
narcotic drugs. They would often break the door of the building and
enter the passageway, where they drank and smoked. The noise and the
vibrations generated by them, both while inside the club and while
entering or leaving the premises, could be clearly heard and felt in
the flats of the Milevi sisters and of the Evtimovi family.
- The
Milevi sisters produced a certificate in which their general
practitioner attested that from the middle of 2002 both of them
started complaining of constant headaches, insomnia, irritability and
anxiety, had high blood pressure, and had lost weight. In 2003 Ms
Meri Mileva developed a sinus tachycardia. As a result of her
increasingly frequent cardiac crises, she had to be hospitalised.
According to the doctor, those health problems were due to the
constant disturbance and noise caused by the club’s operations,
and gradually subsided after the Milevi sisters went to live
elsewhere in June 2004.
1. The residents’ resolution to ban the club’s
operations
- On
28 June 2002 the general meeting of the block’s occupants
resolved, by twelve votes and three abstentions, that the club’s
operations should be stopped, and that no commercial activities
should be allowed in the building. It stated that the club’s
operations caused serious disturbances to all inhabitants. The club’s
manager, who was present at the meeting, said that he disagreed and
would do everything necessary to keep the club open.
2. The applicants’ complaints to the police
- Having earlier made numerous complaints by telephone,
the applicants made written complaints to the police on 28 May, 13
and 20 June, and 19 and 20 November 2002. They submitted that
those complaints had prompted only a cursory inspection of the club,
which had produced no tangible results.
- On 21 February 2003 the head of the local police
station told the applicants that when asked to do so, the club’s
manager had been able to produce all necessary permits, and that no
breaches of public order had been found. The manager had been warned
not to allow breaches of public order and had undertaken to inform
the police of any disturbances. The head of the local station further
said that the police had no power to shut down commercial premises.
On 26 February 2003 the applicants protested against the passiveness
of the police.
- On
8 November 2004 the club’s manager called at the Evtimovi’s
flat and allegedly threatened Mr Evtimov with violence if he
persisted in his efforts to have the club’s operations stopped.
The same day Mr Evtimov complained to the police, but apparently
nothing ensued.
3. The applicants’ complaints to the municipal
authorities
- On 27 May 2002 the applicants asked the borough mayor
to order the cessation of the club’s operations. The same day
the municipal services wrote to the police, informing them that the
club was operating without the requisite licence.
- On
7 June 2002 municipal inspectors visited the premises and noted that
the club was operating unlawfully. On 24 June 2002 the municipality
sent the file to the Sofia Regional Building Control Directorate.
- However, on 26 June 2002 the chief architect of the
municipality approved a plan for the conversion of the flat into
commercial premises. On 1 July 2002 Mr Hristo Evtimov, acting in his
capacity as chairman of the condominium, contested that decision
before the Sofia Regional Building Control Directorate. On 23 August
2002 the Directorate, while noting that section 38 of the 2001
Territorial Organisation Act (see paragraphs 50 and 51 below) had not
been complied with, said that that did not constitute grounds for
invalidating the legalisation of the conversion under section 156(2)
of the Act (see paragraph 52 below) and upheld the mayor’s
decision.
- Despite the applicants’ repeated complaints to
the municipal authorities, they took no further action.
- On 28 November 2003 the chief architect of the
municipality granted the club an operating permit, on the condition
that its clients entered through the back door and not through the
passageway used by the building’s residents. On 7 July
2004 the applicants challenged that decision before the Sofia
Regional Building Control Directorate, arguing that the condition
imposed by the mayor was impossible to comply with, as the only
access to the back door was through the passageway. They requested
that the permit be set aside and that the club be closed. It does not
seem that the permit was annulled.
4. The building control authorities’ prohibition
on use of the flat and the ensuing judicial review proceedings
- On
28 May 2002 the applicants requested the Sofia Regional Building
Control Directorate to prohibit the use of the flat.
- In a decision of 2 July 2002 the Directorate
prohibited the use of the flat. It also ordered that its electricity
and water supplies be cut off. It noted that the flat had been
converted into a computer club without a building permit and that the
club had started operating without a use permit, in breach of section
178(1) of the 2001 Territorial Organisation Act (see paragraph 53
below). It also observed, referring to section 217(1)(3) of the Act
(ibid.), that any application for judicial review of the decision
would not automatically suspend its enforcement.
- The
flat’s owner appealed to the National Building Control
Directorate. On 4 November 2002 the Directorate rejected the appeal
as inadmissible, noting that the impugned decision was not subject to
an appeal to a higher authority but only to judicial review. On 7
November 2002 the National Directorate instructed the Regional
Directorate to enforce the decision.
- On 15 October 2002 the flat’s owner sought
judicial review. She asked the court to suspend enforcement as an
interim measure.
- The same day the Sofia City Court (Софийски
градски съд)
granted her request. It noted that by law the decision was
enforceable immediately, even if it had been challenged by way of
judicial review. However, the courts could in their discretion
suspend enforcement and it was justified in doing so because the file
did not contain any indications that the conditions envisaged by
section 16 of the 1979 Administrative Procedure Act, which governed
the enforcement of non final administrative decisions (see
paragraph 70 below), were fulfilled. In addition, the court allowed
the condominium and the company operating the computer club to
intervene in the proceedings, and fixed a hearing on the merits of
the case for 25 February 2003.
- On 27 February 2003 the applicants appealed to the
Supreme Administrative Court (Върховен
административен
съд). On 19 June 2003 it reversed the
lower court’s ruling, saying that the courts could suspend the
enforcement of the decision only if it would engender irreparable
harm or frustrate the object of the proceedings. However, the flat’s
owner had not shown that these prerequisites were satisfied, nor had
the lower court made such a finding. It had merely referred to
section 16 of the 1979 Administrative Procedure Act, which was not
applicable.
- The applicants subsequently asked the Sofia Regional
Building Control Directorate to enforce the decision. It seems that
they did not receive a reply.
- On 10 July 2003 the Sofia City Court, acting pursuant
to a fresh request by the flat’s owner, again suspended the
enforcement of the decision. It held that its immediate enforcement
would impede the proper course of the main proceedings and result in
damage for the club’s owner. There was no indication that the
life or health of others were at risk, that with time enforcement
would grow more difficult or be blocked, or that important State
interests were at stake.
- On an appeal by the applicants, on 8 October 2003 the
Supreme Administrative Court reversed that order. It found that in
principle administrative decisions should be immediately enforced
only if, inter alia, that was necessary to safeguard the life
or health of others, or to protect important State or public
interests. However, where the law specifically provided for the
immediate enforcement of certain decisions, there was a presumption
that such a need existed. Therefore, it was possible to suspend the
enforcement of a decision which was immediately enforceable by
operation of law only if that would put at risk an opposing interest
of the same intensity as the one sought to be protected, which was
not the case. Any pecuniary damage sustained by the club’s
owner was not of such a nature, as it could be fully compensated for
by the payment of money.
- After that the applicants made numerous requests for
the decision to be enforced. However, they were informed that on 28
November 2003 the local authorities had permitted the use of the club
(see paragraph 23 above), and that therefore the decision could not
be enforced. The applicants complained about that situation to the
prosecuting authorities, but to no avail.
- In the meantime, the Sofia City Court tried to hold a
first hearing on the merits of the case on 25 February 2003. However,
the flat’s owner had not been properly summoned and the court
adjourned the proceedings. It fixed the next hearing for 26 March
2004. On 11 December 2003 the applicants complained about the delay
to the Supreme Administrative Court. On 5 February 2004 that court,
noting that according to section 219 of the 2001 Territorial
Organisation Act (see paragraph 53 in fine below), the
proceedings had to follow a fast track procedure, instructed the
Sofia City Court to bring forward the date of its hearing. The Sofia
City Court accordingly rescheduled the hearing for 9 March 2004.
However, as the flat’s owner had again not been properly
summoned, the hearing was adjourned.
- On 14 April 2004 the applicants made a new complaint
about delays. On 17 May 2004 the Supreme Administrative Court
rejected it, finding that the Sofia City Court had made all possible
efforts to allow the proper progress of the proceedings and that, in
view of that court’s busy calendar, the listing of a hearing
for 6 July 2004 did not amount to an unjustified delay.
- At the hearing on 6 July 2004 the Sofia City Court
started to examine the merits of the case. At the next hearing, held
on 21 September 2004, the flat’s owner declared that she wished
to withdraw her application for judicial review, and the court
accordingly discontinued the proceedings.
5. Other developments
- On 8 November 2004 the Sofia Regional Building Control
Directorate found that the computer club was operating in breach of
the condition laid down in the permit of 28 November 2003 (see
paragraph 23 above), as its clients were entering through the
passageway used by the building’s residents and not through a
separate entrance.
- On
16 November 2004 the flat’s owner informed the authorities that
the computer club had ceased its operations. On 25 November 2004 the
Sofia Regional Building Control Directorate, having found after an
inspection on 19 November 2004 that the vending machines and two
computers had still not been taken out of the club, again prohibited
its use and ordered that its electricity and water supplies be cut
off.
- Some
time after that the flat was rented by another company, which
apparently used it as an office until January 2008.
- In the meantime, on 1 September 2003, the Milevi
sisters asked the Sofia City Court to exempt them from paying court
fees for a tort claim which they intended to bring against the
persons operating the club. On 12 September 2003 the court’s
president refused to examine the request, saying that it could be
made only if a claim had already been brought, or if it had been
lodged concomitantly with the statement of claim. That ruling was
later upheld by the Sofia Court of Appeal and the Supreme Court of
Cassation. It seems that the Milevi sisters did not bring a claim
against the persons operating the club.
C. The flat converted into an electronic games club
- Having
obtained a building permit on 11 May 2002, in August 2003 the owner
of the flat occupied by the computer club until March 2002 (see
paragraph 12 above) started transforming it into an electronic games
club. The works involved pulling down internal walls, installation of
high voltage cables and changing the flat’s windows.
- On
29 August 2003 the Milevi sisters complained about that to the Sofia
Regional Building Control Directorate, saying that no assent had been
sought from them under section 38 of the 2001 Territorial
Organisation Act (see paragraphs 50 and 51 below). On 29 September
2003 the Directorate replied that the works were lawful as they had
been carried out under a permit.
- The
Milevi sisters then complained to the National Building Control
Directorate. On 2 December 2003 it instructed the Regional
Directorate to check the lawfulness of the works. Apparently nothing
ensued.
- In
the meantime, on 13 October 2003, the Milevi sisters contested the
building permit before the Sofia Regional Building Control
Directorate. On 26 November 2003 the Directorate rejected the
challenge as being out of time. On an appeal by the Milevi sisters,
on 5 April 2004 the Sofia City Court set that decision aside and
instructed the Directorate to examine the challenge on the merits.
The Directorate appealed against that ruling, but on 26 October 2004
the Supreme Administrative Court upheld it.
- In the meantime, the Milevi sisters made numerous
complaints about the conversion to both the building control
authorities and the police, apparently to no avail.
D. The flat converted into an office
- In
2002 a company rented the flat adjacent to the flat of the Milevi
sisters and started using it as an office. The Milevi sisters
asserted that after that they could hear telephones ringing and
conversations, loud voices, moving of furniture and banging of doors.
- On
18 April 2002 the applicants complained to the municipality, stating
that the company had not sought their assent for using the flat as an
office, in breach of section 38(3) of the 2001 Territorial
Organisation Act (see paragraph 50 below). On 17 June 2002 municipal
inspectors visited the building and noted that the flat was being
used as an office. However, the owner was not present and the
inspectors were not allowed access to the premises to make more
detailed findings. They sent a summary of their findings to the Sofia
Regional Building Control Directorate.
- After
repeated complaints by the Milevi sisters, on 15 November 2002 the
Directorate instructed the municipality to gather more evidence that
the flat was indeed being used as commercial premises entailing
regular visits by outsiders. As a result, on 30 January 2003 the
inspectors made a second visit. However, they were refused access to
the flat and the police, who had been called in aid, did not show up.
- Apparently
the office continued operating undisturbed throughout that period.
II. RELEVANT DOMESTIC LAW
A. The 2001 Territorial Organisation Act
- Section 38(3) of the 2001 Territorial Organisation Act
(Закон за
устройство
на територията)
provides that a flat in a condominium may be converted into an
office, entailing visits by outsiders, if it is on the ground floor
and if all sanitary, hygienic, fire protection and technical
requirements have been complied with. The conversion must be approved
expressly, in writing and before a notary by all immediate neighbours
of the premises whose conversion is proposed. Exceptionally, a flat
on a higher floor may also be converted into an office, but in that
case the conversion must be approved not only by the immediate
neighbours but also by the condominium’s general meeting.
- Section 38(4) provides that a flat on the ground floor
of a condominium may be converted into a shop or other commercial
premises, if all sanitary, hygienic, fire protection and
technical requirements have been complied with and if a separate
entrance which does not affect the passageway to the residential part
of the building is made possible. The conversion must be approved by
the condominium’s general meeting and requires the express
written assent, certified by a notary, of all immediate neighbours of
the premises whose conversion is proposed.
- Under section 149(1) and (2)(2), a permit allowing the
reconstruction of an existing building must be brought to the
attention of the persons whose approval is required under section 38.
They may challenge it before the Regional Building Control
Directorate (section 149(3)). Under section 156(1), as worded between
January 2001 and July 2003, building permits could, as a rule, be
revoked only before the works had started. They could be revoked
after that only if they were contrary to the zoning plan,
substantially deviated from the building regulations and norms as
regards distances to neighbouring buildings, or substantially
deviated from the applicable safety requirements (section 156(2), as
in force between January 2001 and July 2003).
- Under section 178(1), as in force at the material
time, it was prohibited to use a building or a part of it before the
issuing of a use permit. If a building or a part of it was being used
without such permit, the National Building Control Directorate had to
ban the use and order that the building’s electricity and water
supplies and heating be cut off (section 178(5), as in force at the
material time). Applications for judicial review of such decisions do
not have suspensive effect (section 217(1)(3)). Since such decisions
cannot be appealed against before a higher administrative authority,
they are immediately enforceable. However, their enforcement may be
suspended by the court (section 217(2)). Under section 219, as in
force at the material time, the courts had to examine applications
for judicial review of such decisions in special fast track
proceedings under Articles 126b 126e of the 1952 Code of
Civil Procedure.
- Under section 222(2)(2) (now section 222(2)(4)), the
National Building Control Directorate enforces decisions prohibiting
the use of buildings or parts of them. In so doing, it may use
technical devices and means (section 222(3)). If it encounters
resistance, it may enlist the help of the police (section 222(5)).
B. The 1951 Property Act
- Section 50 of the 1951 Property Act (Закон
за собствеността)
provides that the owner of a piece of immovable property cannot carry
out actions which impede, in more than the usual way, the use of the
neighbouring properties.
- Under section 45(1), the owner of a flat in a
condominium may be evicted by resolution of the general meeting of
the condominium if he or she, among other things, systematically
breaches the internal regulations of the building or the resolutions
of the general meeting for the internal order of the building, or
acts contrary to good morals. However, the owner may request the
district court to annul the resolution (section 46(1)). The eviction
may take place only if the owner has not stopped the breach despite
having been warned in writing that he or she will be evicted (section
45(2)). The district court may issue a writ of execution pursuant to
the resolution, once it has become final (section 46(2)). According
to a 1959 decision of the former Supreme Court, that does not
preclude the owner from challenging his eviction in subsequent
enforcement proceedings (реш. №
4028 от 23 ноември
1959 г. по гр. д. №
5667/1959 г., ВС, I г. о.). There
is no reported case law on the application of those provisions
in recent decades. In May 1957 the former Supreme Court described
that procedure as a means of last resort, to be used only where the
owner persisted in his breach (реш.
№ 1260 от 9 май
1957 г. по гр.
д. № 3231/1957 г.,
ВС, IV г. о.).
- Under section 109(1), an owner may request the
cessation of any “unjustifiable activity” which hinders
him in the exercise of his rights.
- In an interpretative decision of 6 February 1985
(тълк. реш.
№ 31 от 6 февруари
1985 г. по гр. д.
№ 10/1984 г., ОСГК на
ВС) the former Supreme Court explained that this
claim (actio negatoria) provided protection against
unjustified interferences – whether direct or indirect –
which prevented an owner from using fully his property. It can be
used to declare such interferences unlawful and enjoin the persons
concerned to stop them and remove their effects (for instance,
demolish a building in a neighbouring property). Unlike decisions of
the building control authorities, the courts’ judgments
pursuant to such claims finally determine the disputes between the
aggrieved owner and the perpetrator of the interference, and may be
executed by force.
- The claim may be brought by the owner against any
person, irrespective of whether or not they are owners of an
adjoining property (реш. №
1544 от 30 октомври
2002 г. по гр. д. №
18899/2001 г., ВКС, IV г.
о.). It may be brought by the owner of a flat in a
condominium against the owner of another flat (реш.
№ 1818 от 13 ноември
2002 г. по гр. д. № 2183/2001
г., ВКС, ІV г. о.). It
may be joined to a tort claim in respect of any past loss (реш.
№ 1272 от 16 септември
2004 г. по гр. д. № 660/2003
г., ВКС, ІV г. о.).
60. Noise
nuisance is
actionable under
section 109(1) (реш. №
133 от 29 декември
1988 г. по гр. д. №
100/1988 г., ОСГК на ВС).
- For the purposes of section 109(1), a distinction
needs to be made between buildings on neighbouring properties and
activities taking place there; while the former may be lawful and
thus not actionable, the latter may unduly impinge on neighbours’
rights and thus be subject to injunctive relief (реш.
№ 216 от 4 март 1985 г.
по гр. д. № 43/85 г., ВС,
IV г. о.).
62. In some
cases (реш. № 1291
от 16 ноември
1992 г. по гр. д. № 1038/1992
г., ВС, ІV г. о., реш.
№ 1506 от 9 февруари
1993 г. по гр. д. №
1364/1992 г., ВС, ІV г. о.)
the former Supreme Court has associated the existence of
“unjustifiable activity” resulting from constructions in
neighbouring properties with failure to observe the building
regulations. However, in other cases the
former Supreme Court and the Supreme Court of Cassation have held
that the question whether a reconstruction amounts to “unjustifiable
activity” does not automatically hinge on whether it complies
with the building regulations or has been approved by the
authorities. The decisive factor appears to be whether it unduly
interferes with the neighbours’ enjoyment of their properties
(реш. № 1245 от
4 юли 1994 г. по гр.
д. № 2149/1992 г., ВС, ІV г.
о.; реш. № 411 от 2 март
1999 г. по гр.
д. № 2190/98 г. , ВКС, V
г. о.; реш. № 1190 от
2 юли 1999 г.
по гр. д. № 2042/1998 г.,
ВКС, ІV г. о.; реш.
№ 1319 от 5 юли 1999 г. по
гр. д. № 501/1998 г., ВКС,
ІV г. о.; реш. № 1446 от
26 юли 1999 г. по гр.
д. № 256/1999 г., ВКС, ІV
г. о.; реш. № 7 от 24
февруари 2000 г.
по гр. д. № 1440/1999 г.,
ВКС, ІV г. о.; реш.
№ 1803 от 11 ноември
2002 г. по гр. д. №
2124/2001 г., ВКС, ІV г. о.;
реш. № 1818 от 13 ноември
2002 г. по гр.
д. № 2183/2001 г., ВКС, IV г.
о.; реш. № 366
от 5 април 2004 г. по
гр. д. № 2866/2002 г., ВКС,
ІV г.о.; реш. № 316
от 18 февруари
2005 г. по гр. д. №
2746/2003 г., ВКС, ІV г. о.;
реш. № 20 от 29 януари
2009 г. по гр. д. № 6259/
2007 г., ВКС, ІV г. о.;
реш. № 1039 от
2 октомври 2008 г.,
по гр. д. № 4390/2007, ВКС,
г. о.; опр. № 945
от 26 август 2009 г.
по гр. д. № 751/2009 г. на
ВКС, І г. о.).
C. The
Regulations for
Management, Order
and Supervision in Condominiums
- The
Regulations for Management, Order and Supervision in Condominiums
(Правилник
за управлението,
реда и надзора
в етажната
собственост),
adopted in 1951, at the material time dealt with the internal
organisation of condominiums. They contained detailed rules on the
internal order of the buildings and the use of the common parts.
- Regulation
12(1) provided that the resolutions of the condominium’s
general meeting were immediately enforceable. The chairman of the
condominium’s management council could apply to the competent
district court to obtain a writ of execution. The resolutions for
evicting an owner under section 45 of the 1951 Property Act (see
paragraph 56 above) were not immediately enforceable. To obtain a
writ of execution, the condominium had to show that it had warned the
owner under section 45(2) of the Act (regulation 12(2)).
D. The 1997 Ministry of Internal Affairs Act
- Under section 268 of the 1997 Ministry of Internal
Affairs Act, the organs of the Ministry of Internal Affairs could
stop the use of buildings, installations, etc., as well as stop all
other activities which, among other things, posed a risk for public
order.
E. Regulations on Public Order and the Preservation of
Municipal Property on the Territory of the Municipality of Sofia
- Regulations on Public Order and the Preservation of
Municipal Property on the Territory of the Municipality of Sofia
(Наредба
№ 1 за обществения
ред и опазването
на общинските
имоти на територията
на Столична
голяма община),
issued by the Sofia City Council in May 1993 and superseded by
similar regulations in March 2009, dealt with public order on the
territory of the Municipality of Sofia. Regulation 3(1) prohibited
noisy social events in residential buildings. Under regulation 3(3),
noisy commercial activities in residential buildings were allowed
only if their inhabitants agreed in writing. Under regulation 3(4),
if no effective noise protection could be secured, the use of noisy
devices and machines was allowed only from 9 a.m. to 2 p.m. and from
4 p.m. to 9 p.m.
- Breaches of the Regulations were punishable by a fine
(regulation 24(1)). Repeat offenders were liable to an increased
fine (regulation 24(4)). If the repeated offence was connected
to a profession or a trade, the penalty could also be a prohibition
on engaging in such profession or trade for a period ranging from one
month to two years (ibid.).
- The supervisory organs, which included the police and
officials authorised by the mayor (regulation 29(1)), had to note
down every breach of the regulations (regulation 29(2)).
F. Regulations on the Manner of Carrying On Commercial
Activities on the Territory of the Municipality of Sofia
- The Regulations on the Manner of Carrying On
Commercial Activities on the Territory of the Municipality of Sofia
(Наредба
за реда на провеждане
на търговска
дейност на
територията
на Столичната
община), issued by the
Sofia City Council on 27 July 2001 and superseded by new regulations
in January 2005, subjected commercial operations on the territory of
Sofia to a licence requirement. Regulation 10(3) provided that
when giving a licence the borough mayor had to fix the working hours
of the operation in a way that ensured the tranquillity of others and
public order. Under regulation 34(3) the borough mayors had to take
all necessary steps to stop and punish breaches of the regulation.
Such breaches were punishable by a fine and, in case of repetition, a
ban on commercial activities for a period of six months (regulation
36(1)).
G. Other relevant law
- Section 16 of the 1979 Administrative Procedure Act,
as in force at the material time, provided that administrative
authorities could direct that a decision be immediately enforceable,
if that was necessary to protect the life or health of individuals,
prevent losses for the economy, or safeguard other material State or
public interests, or if there was a risk that the enforcement would
subsequently be frustrated or seriously hindered.
- Section 1(1) of the 1988 State Responsibility for
Damage Caused to Citizens Act (on 12 July 2006 its name was changed
to “State and Municipalities Responsibility for Damage Act”)
provides that the State is liable for damage suffered by private
persons as a result of unlawful decisions, actions or omissions by
civil servants committed in the course of or in connection with the
performance of their duties. Section 1(2) provides that compensation
for damage stemming from unlawful decisions may be claimed after the
decisions concerned have been annulled in prior proceedings.
THE LAW
I. PRELIMINARY OBSERVATION
- The Court notes that one of the applicants in
application no. 21475/04, Mr Hristo Evtimov, died in 2007, while
the case was pending before the Court, and that the two remaining
applicants in that application, Ms Lilia Evtimova and Ms Kalina
Evtimova (his widow and daughter) expressed their wish to pursue the
application also on his behalf (see paragraph 2 above). It has not
been disputed that they are entitled to do so, and the Court sees no
reason to hold otherwise (see, mutatis mutandis, Kirilova
and Others v. Bulgaria, nos. 42908/98, 44038/98, 44816/98
and 7319/02, § 85, 9 June 2005).
II. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
- The
applicants complained that the authorities had not taken effective
measures to bring the nuisances from the computer club to an end. The
Milevi sisters additionally complained about the passiveness of the
authorities with regard to the electronic games club and the office
in the flat adjoining theirs. They relied on Article 8 of the
Convention, which provides, in so far as relevant:
“1. Everyone has the right to respect
for his private ... life [and] his home ...
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. Admissibility
1. The parties’ submissions
- The Government submitted that the applicants had not
exhausted domestic remedies. They pointed out, firstly, that the
applicants had not tried to use civil law remedies against those
allegedly interfering with their rights. They could have brought
claims under section 109(1) in conjunction with section 50 of the
1951 Property Act, possibly coupled with tort claims. They could also
have tried to use the eviction procedure under section 45 of that
Act. Whilst there was no indication that that procedure had been used
in recent years, it continued to be in force. Secondly, the
applicants had failed to bring claims for compensation under section
1 of the State Responsibility for Damage Act (see paragraph 71 above)
in respect of the authorities’ allegedly unlawful actions or
omissions.
- The applicants replied that they had used the remedies
which could directly provide them with adequate redress. Those that
they had left unexplored were neither adequate nor effective. The
eviction procedure under section 45 of the 1951 Property Act was only
applicable to a flat’s owner, whereas in the present case the
nuisances had been created by tenants. In any event, that procedure
was quite burdensome when compared with the quick and effective
remedies that they had used. A claim under section 109(1) of the Act
would not have been effective either. Firstly, that provision was
very general. Secondly, as was evident from the domestic courts’
case law, any claim under it would have been premised on showing
that the activities in a neighbouring flat were unlawful, which could
be determined only in separate proceedings concerned with the
legality of the works in the flat. The domestic case law also
showed that that such a claim could be successful only if it touched
upon the technical aspects of a reconstruction in a neighbouring
property. Moreover, such a claim protected directly the integrity of
a property, not the private lives or homes of those living in it. By
contrast, section 38 of the 2001 Territorial Organisation Act and of
regulation 10(3) of the Regulations on the Manner of Carrying On
Commercial Activities on the Territory of the Municipality of Sofia
were intended to safeguard precisely the interests protected under
Article 8 of the Convention. By asking the authorities to apply those
provisions, the applicants had had recourse to the most appropriate
avenue of redress.
- The applicants further submitted that the claim under
section 1 of the State Responsibility for Damage Act was available
solely in respect of administrative decisions, whereas their problem
was due to the wording of the applicable legal provisions. Moreover,
in order to prosecute a claim successfully, they were required to
have previously obtained the annulment of the administrative
decisions causing the damage. That would have been impossible to do
in their case.
2. The Court’s assessment
- Concerning
the first limb of the Government’s objection, the Court
observes that, according to its case law, where there is a
choice of remedy the exhaustion requirement must be applied to
reflect the practical realities of an applicant’s situation, so
as to ensure the effective protection of the rights and freedoms
guaranteed by the Convention (see V.C. v. Slovakia (dec.), no.
18968/07, 16 June 2009). Applicants who have used a remedy that is
apparently effective and sufficient cannot be required to have also
tried others that were available but probably no more likely to be
successful (see Tătar v. Romania (dec.), no. 67021/01, §
60, 5 July 2007, and Oluić v. Croatia, no. 61260/08,
§ 35, 20 May 2010, with further references).
- In
the instant case, the applicants had a choice between several
different avenues of redress. They could complain about the nuisances
to the police, which they repeatedly did (see paragraphs 16 and 45
above). They could complain to the municipal authorities, which they
also did (see paragraphs 19, 22 and 45 above). They could request the
building control authorities to check the lawfulness of the
modifications made in the flats generating the nuisances, which they
also repeatedly did (see paragraphs 16, 17, 19 and 22 above). They
could try to evict the operators of the clubs and the office through
a resolution of the general meeting of the condominium, under section
45 of the 1951 Property Act (see paragraph 56 above), but they did
not. Lastly, they could bring a claim under section 109(1) of that
Act (see paragraph 57 above), which they did not do either, although
in 2003 they contemplated bringing civil proceedings against their
neighbours (see paragraph 40 above). The salient question is whether
the remedies that the applicants did not use were more likely to
bring them effective redress than those to which they had recourse.
- Concerning
eviction under section 45 of the 1951 Property Act, the Court
observes that it was described by the domestic courts as a means of
last resort (see paragraph 56 above). Moreover, there are no reported
examples of its being used in recent decades (ibid.; see also,
mutatis mutandis, Tătar, cited above, § 63).
- As
to the other civil law remedy suggested by the Government, a
claim under section 109(1) of the 1951 Property Act, the Court notes
that the prevailing case law of the national courts under that
provision shows that in such proceedings they distinguish between
nuisances resulting from the mere reconstruction of a neighbouring
building and those stemming from activities there, regard noise as an
actionable nuisance in itself, and are likelier to focus their
attention not so much on the objective legality of a reconstruction
but on its impact on the neighbours. If the courts allow a claim
under section 109(1), they can enjoin the perpetrator of the nuisance
to remove the reconstruction and/or stop or abate any activities
which unduly interfere with the owner’s rights (see paragraphs
57 62 above). It thus seems, contrary to what the applicants
suggest, that such a claim would not have been necessarily premised
upon the setting aside, in previous proceedings, of any building
permits issued to the applicants’ neighbours, and would have
been capable of addressing the gist of the applicants’
grievance and providing them with effective redress.
- In
its recent decision in Galev and Others the Court noted that
in Bulgaria administrative proceedings concerning the lawfulness of a
flat’s reconstruction centred on the legality of the changes to
the building and – unlike a claim under section 109(1) –
did not involve direct consideration of the question whether
nuisances coming from such flat would unduly interfere with the
neighbours’ rights under Article 8 of the Convention (see Galev
and Others v. Bulgaria (dec.), no. 18324/04, 29 September 2009).
However, in the instant case the applicants managed to obtain from
the building control authorities a decision prohibiting the use of
the computer club (see paragraph 25 above). If enforced, that
decision would have had the same effect as a court order or
injunction made in proceedings under section 109(1), namely
abatement of the nuisance (see, mutatis mutandis, Oluić,
cited above, § 36). The applicants fought a protracted battle in
and out of the courts to obtain its enforcement (see paragraphs 27 36
above). Their complaints to the police and to the municipal
authorities also seemed capable of providing swift and effective
redress in respect of the nuisances coming from the computer club,
the electronic games club and the office. The applicable regulations
empowered those authorities to intervene, stop the nuisances and
sanction their perpetrators (see paragraphs 65 69 above). Those
procedures appear to be an effective, rapid avenue of redress, and
could, if successful, have had the outcome that the applicants
desired (see, mutatis mutandis, López Ostra v.
Spain, 9 December 1994, § 36, Series A no. 303 C).
- Therefore,
in the light of the available information and in the specific
circumstances of the case, it cannot be said that the remedies that
the applicants left unexplored were much more likely to provide them
with effective redress than those that they actually used (see,
mutatis mutandis, Paudicio v. Italy (dec.), no.
77606/01, 5 July 2005). In these circumstances, the complaint cannot
be rejected for failure to exhaust domestic remedies (see, mutatis
mutandis, López Ostra, cited above § 38;
Giacomelli v. Italy (dec.), no. 59909/00, 15 March 2005; Ruano
Morcuende v. Spain (dec.), no. 75287/01, 6 September 2005;
and Oluić, cited above § 37).
- As
to the second limb of the Government’s objection, the Court
finds that a claim for damages against the State may sometimes be a
sufficient remedy, especially where compensation is the only means of
redressing the wrong suffered. In the instant case, however,
compensation would not have been an alternative to the measures that
the Bulgarian legal system should have afforded the applicants to
enable them to obtain the abatement of the nuisances of which they
were complaining (see, mutatis mutandis, Hornsby v. Greece,
19 March 1997, § 37, Reports of Judgments and Decisions
1997 II; Iatridis v. Greece [GC], no. 31107/96, §
47, ECHR 1999 II; and Paudicio, cited above).
- The
Government’s objection must therefore be dismissed.
- The
Court further considers that this complaint 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. The parties’ submissions
- The Government submitted that unlike earlier cases in
which the Court had found, on the basis of objective evidence, that
the tolerable sound levels had been exceeded or that there had been
other nuisances causing the applicants health problems, in the
present case the available evidence did not show how or to what
extent the activity of the two clubs and the office had caused the
applicants an excessive detriment. Working with a computer was
normally a quiet occupation. The applicants’ allegations of
broken doors and damage to the entrance and the passageways were not
supported by evidence such as photographs or police records. The same
went for the allegations of alcohol consumption in the building’s
courtyard. Even if such things had taken place, it was not clear that
they had in any way been connected with the operation of the computer
club. The desire of those who lived in the building that there be no
commercial activities in it was understandable, because any such
activity entailed visits by outsiders, and thus inevitably interfered
with the peaceful enjoyment of the property and created a risk of
hooligan intrusions. However, it was a matter of proof in each case
whether such risks had materialised.
- The applicants submitted that they had sustained
serious nuisances originating from the operation of the two clubs and
the office. Unlike other cases examined by the Court, in the present
case the operations of those outfits had been unlawful and
unauthorised from the outset. The nuisances sustained by the Milevi
sisters had been the most serious, owing to the location of their
flat above the computer club. For years they had to endure day and
night the noise generated by the computer club’s clientele,
which could number up to three hundred people. The seriousness of the
situation could be seen from the affidavits submitted by them. From
August 2003 the Milevi sisters had in addition to endure the
nuisances coming from the electronic games club, whose creation had
entailed extensive works in the flat below theirs, with the pulling
down of walls and the installation of high voltage electrical
cabling and new windows. The resulting disturbances could be seen
from a number of photographs submitted by the applicants and the
affidavit drawn up by Mr Hristo Evtimov. While the disturbances
coming from the flat converted into an office were obviously not as
intense as the rest, they nonetheless aggravated the overall
situation. The Evtimovi family, as a result of the location of their
flat, had been disturbed only by the computer club. At first the main
annoyance had been the noise generated by the club’s clients at
night. After the club had moved to the other flat, which was closer
to theirs, they had to endure the same interferences as the Milevi
sisters. The fact that Ms Kalina Hristova had a young child made that
all the more unbearable.
- The applicants further pointed out that the building
control authorities had failed to enforce their own decision to stop
the club’s operations. The police and the municipal
authorities, despite being able to rely on a number of legal
provisions to take action, had failed to do anything to bring the
nuisance to an end. The prosecuting authorities had also reacted
passively, and the courts had, by failing to examine the application
for judicial review in a reasonable time, deprived the applicants of
effective protection of their rights.
2. The Court’s assessment
- Summaries
of the relevant principles may be found in paragraphs 53 56 of
the Court’s judgment in Moreno Gómez v. Spain
(no. 4143/02, ECHR 2004 X) and paragraphs 44 47 of the
Court’s judgment in Oluić (cited above).
(a) Were the nuisances sufficient to
trigger the authorities’ positive obligations under Article 8
- The
first question for decision is whether the nuisance reached the
minimum level of severity required for it to amount to interference
with the applicants’ rights to respect for their homes and
private and family lives. The assessment of that minimum is relative
and depends on all the circumstances: the nuisance’s intensity
and duration, its physical or mental effects, the general context,
and whether the detriment complained of was negligible in comparison
to the environmental hazards inherent to life in a modern city (see
Fadeyeva v. Russia, no. 55723/00, §§ 66 70,
ECHR 2005 IV).
- The
mere fact that the reconstructions carried out by the applicants’
neighbours were not lawful is not sufficient to ground the assertion
that the applicants’ rights under Article 8 have been
interfered with (see Furlepa v. Poland (dec.), no.
62101/00, 18 March 2008). The Court must rather examine, on the basis
of all the material in the file, whether the alleged nuisances were
sufficiently serious to affect adversely the applicants’
enjoyment of the amenities of their homes and the quality of their
private and family lives (see Galev and Others, cited above).
- The
Court and the former Commission have dealt with the question whether
excessive noise can trigger the application of Article 8 in a number
of cases. Two applications raising the point in connection with
aircraft noise were declared admissible but later settled (see
Arrondelle v. the United Kingdom, no. 7889/77, Commission
decision of 15 July 1980, Decisions and Reports (DR) 19, p. 186, and
Commission’s report of 13 May 1982, unreported, and Baggs v.
the United Kingdom, no. 9310/81, Commission decision of 16
October 1985, DR 44, p. 13, and Commission’s report of 8 July
1987, unreported). In another case also concerning aircraft noise the
Commission found, on the facts, that the noise level amounted to an
interference (see Rayner v. the United Kingdom, no. 9310/81,
Commission decision of 16 July 1986, DR 47, p. 5). In a case
concerning noise from a military shooting range the Commission found,
again on the facts, that the level and frequency of the nuisance were
not sufficient to engage Article 8 (see Vearncombe and Others v.
the United Kingdom and the Federal Republic of Germany, no.
12816/87, Commission decision of 18 January 1989, DR 59, p. 186). In
a case concerning noise from ferries, the Commission left the point
open, as it found justification for the interference (see G.A. v.
Sweden, no. 12671/87, Commission decision of 13 March 1989,
unreported). In a case concerning noise and other nuisances from a
nearby nuclear power station, the Commission was satisfied, based on
findings made by the domestic courts, that Article 8 was engaged (see
S. v. France, no. 13728/88, Commission decision of 17 May
1990, DR 65, p. 250). In a case concerning noise from road works, the
Commission found, based on findings made in domestic proceedings,
that the noise level was not higher than what was usually inherent to
life in a modern city (see Trouche v. France, no.
19867/92, Commission decision of 1 September 1993, unreported).
- The
question first arose before the Court, albeit obliquely, in Powell
and Rayner v. the United Kingdom (21 February 1990, §§
40 46, Series A no. 172). Later, in Hatton and Others v. the
United Kingdom ([GC], no. 36022/97, §§ 116 18,
ECHR 2003 VIII), and Ashworth and Others v. the United
Kingdom ((dec.), no. 39561/98, 20 January 2004), both concerning
aircraft noise, the Court was satisfied, based on official data about
the noise levels, that Article 8 was engaged, even though in the
former case the applicants had not submitted evidence showing the
degree of discomfort suffered by each of them personally. Similarly,
in Moreno Gómez (cited above, §§ 59 and 60),
the Court accepted that Article 8 was engaged, for two reasons.
First, the authorities had designated the area in which the applicant
lived as an “acoustically saturated zone”, which, under
Spanish law, was an area where local residents were exposed to high
noise levels causing them serious disturbance. Secondly, the fact
that the maximum permitted noise levels had been exceeded had been
confirmed on a number of occasions by the authorities. In Ruano
Morcuende (cited above), concerning vibrations from an electric
transformer installed in a room adjoining the applicant’s flat,
the Court was likewise satisfied that Article 8 was engaged. By
contrast, in Fägerskiöld v. Sweden ((dec.),
no. 37664/04, 26 February 2008), which concerned noise from a
wind turbine, the Court found, on the basis of unequivocal data from
tests carried out by the authorities, that the noise levels in the
applicant’s house were not as high as to engage Article 8. It
reached the same conclusion in Furlepa (cited above), which
concerned noise from a car repair garage, on the basis of the
applicant’s failure to put forward sufficient evidence. In
Borysiewicz v. Poland (no. 71146/01, §§ 52 55,
1 July 2008), which concerned noise from a tailoring workshop, the
Court likewise found that the applicant had failed to submit enough
evidence to show that the level of noise in her home had exceeded the
norms set by domestic law or by the relevant international standards,
or had gone beyond what was inherent to life in a modern town. It
came to the same conclusion in Leon and Agnieszka Kania v. Poland
(no. 12605/03, §§ 101 03, 21 July 2009), which
concerned noise from a lorry maintenance and metal cutting and
grinding workshop, and in Galev and Others (cited above),
which concerned noise from a dentist’s surgery. More recently,
in Oluić (cited above, §§ 52 62), which
concerned noise from a bar operating in the house where the applicant
lived, the Court was satisfied, on the basis of a number of tests
carried out over a period of eight years, that the level of noise
there exceeded the maximum permitted under Croatian law and under the
relevant international standards.
- In
the instant case, the Court finds that it is appropriate to
distinguish between the nuisances coming from the office in the flat
adjacent to that of the Milevi sisters, the nuisances coming from the
electronic games club, and the nuisances coming from the computer
club.
- In
the Court’s view, it cannot be assumed that the noise emanating
from an office, whether emitted by office equipment, generated in the
normal process of work, or resulting from staff and clients entering
and leaving the premises, as a rule rises above the usual level of
noise in a block of flats in a modern town. Moreover, any such
disturbances are as a rule likely to be restricted to working hours
and are unlikely to reach very high levels (see, mutatis mutandis,
Galev and Others, cited above). The Milevi sisters have not
put forward evidence showing that as a result of the operation of the
office the level of noise in their flat has risen above acceptable
levels. For those reasons, the Court finds that the alleged
disturbances from the operation of the office were not sufficient to
trigger the application of Article 8.
- Nor
is the Court persuaded that the nuisances coming from the electronic
games club were sufficient to engage Article 8. The fact of works
being carried out in a neighbouring flat cannot be regarded, on its
own, as a disturbance exceeding the normal hazards inherent to life
in a modern town (see, mutatis mutandis, Trouche, cited
above, as well as Kyrtatos v. Greece, no. 41666/98,
§ 54, ECHR 2003 VI (extracts)). There is no indication that
the works in question lasted an unreasonably long time or were
noisier than is usual for such works. Moreover, the Milevi sisters
have not submitted evidence showing the level of disturbance which
they suffered from that club’s operations.
- The
same cannot, however, be said of the computer club. The evidence
produced by the applicants shows that it operated round the clock,
seven days a week, for a period of approximately four years. It also
shows that the club’s clients, who must have been quite
numerous, given that it had almost fifty computers, were generating a
high level of noise, both inside and outside the building, and were
creating various other disturbances (see paragraph 13 above). It
cannot be overlooked that those activities, which may be seen as an
natural corollary of the club’s operations, were taking place
in and around a building which had an essentially residential
character (see, mutatis mutandis, Oluić, cited
above § 61 in limine). In these circumstances, even
though the case file does not contain exact measurements of the noise
levels inside the applicants’ flats, the Court is satisfied
that the disturbance affecting the applicants’ homes and their
private and family lives reached the minimum level of severity which
required the authorities to implement measures to protect the
applicants from such disturbance (see, mutatis mutandis,
Moreno Gómez, § 60, and Oluić, §
62, both cited above).
(b) Did the authorities discharge their
duty to take steps to abate the nuisances coming from the computer
club
- The
Court first observes that in cases arising from individual
applications it is not its task to review domestic law in the
abstract, but to examine the manner in which that law has been
applied to the applicants (see, among other authorities, Sommerfeld
v. Germany [GC], no. 31871/96, § 86, ECHR 2003 VIII).
It should also be pointed out that, in view of the margin of
appreciation enjoyed by the national authorities in that domain, it
is not in the Court’s remit to determine what exactly should
have been done to stop or reduce the disturbance. However, the Court
can assess whether the authorities approached the matter with due
diligence and gave consideration to all competing interests (see,
mutatis mutandis, Fadeyeva, cited above, § 128).
In carrying out that assessment, it will have regard to, among other
things, whether the national authorities acted in conformity with
domestic law (ibid., §§ 96 98).
- The
Court notes that despite receiving a number of complaints and
establishing that the club was operating without the requisite
licence, the police and the municipal authorities failed to take
effective steps to ascertain the effect of its operations on the
well being of those who, like the applicants, resided in the
same building, or to exercise their powers (see paragraphs 66 69
above) to check the nuisances resulting from the club’s
round the clock operations, which appeared to be in clear
breach of the regulations on noise in residential buildings (ibid.).
On the contrary, on 26 June 2002 the municipality approved a
plan for the conversion of the flat in which the club was located
into commercial premises, without trying to establish whether the
domestic law rules intended to reconcile the existence of
commercial outfits in residential buildings with the well being
of the persons living in such buildings had been complied with (see
paragraphs 21, 50 and 51 above). It is true that the municipality
subsequently subjected the club’s operating permit to the
condition that its clients enter through the back door and not
through the passageway used by the building’s residents (see
paragraph 23 above). However, that condition was imposed at the end
of November 2003, some two and a half years after the club had
started operating, and there is no indication that the authorities
took any steps to ensure that it was being complied with. According
to the applicants, the condition could not be met owing to the
building’s layout (ibid.), and the authorities later found that
it was being completely disregarded by the club (see paragraph 37
above). Rules intended to safeguard guaranteed rights serve little
purpose if they are not properly enforced (see Moreno Gómez,
cited above, § 61).
- Other State authorities and the Sofia City Court also
contributed to prolonging the situation. Following complaints by the
applicants, on 2 July 2002 the building control authorities
prohibited the use of the flat used as a computer club and ordered
that its electricity and water supplies be cut off (see paragraph 25
above). Under the applicable law, that prohibition was immediately
enforceable for the purpose of, as noted by the Supreme
Administrative Court, protecting the health of those concerned (see
paragraphs 32 and 53 above). However, as a result of the two
decisions of the Sofia City Court to suspend its enforcement (both of
which were later overturned on appeal) and of the passiveness of the
authorities, the prohibition was never enforced, despite numerous
requests by the applicants (see paragraphs 28 33 above). Those
developments, coupled with the inordinate protraction of the
proceedings for judicial review of that prohibition (instead of
following a fast track procedure as required by domestic law,
for nearly two years the Sofia City Court barely managed to hold two
hearings (see paragraphs 27, 34 36 and 53 in fine
above)), prevented the applicants from obtaining effective protection
of their rights (see, mutatis mutandis, Giacomelli v.
Italy, no. 59909/00, §§ 93 and 94, ECHR 2006 XII,
and Oluić, cited above, §§ 63 65).
- In
these circumstances, the Court concludes that the respondent State
failed to approach the matter with due diligence or to give proper
consideration to all competing interests, and thus to discharge its
positive obligation to ensure the applicants’ right to respect
for their homes and their private and family lives.
- There
has therefore been a violation of Article 8 of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicants alleged that the passiveness of the authorities had
deprived them of effective remedies for the protection of their
rights under Article 8. They relied on Article 13 of the Convention,
which provides 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.”
- The
parties’ submissions have been summarised in paragraphs 74 76
and 86 88 above.
- The
Court finds that this complaint is linked to the one examined above
and must therefore likewise be declared admissible. However, it
observes that the applicants’ complaint about the lack of
effective remedies allowing them to protect their right to respect
for their private lives and their homes overlaps with the matters
examined under Article 8. The Court therefore finds that no separate
issue arises under Article 13 (see, mutatis mutandis, Tysiąc
v. Poland, no. 5410/03, § 135, ECHR 2007 IV).
IV. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- The
applicants alleged that the length of the proceedings for judicial
review of the decision of 2 July 2002 had been unreasonable. They
relied on Article 6 § 1 of the Convention, which provides, in so
far as relevant:
“In the determination of his civil rights and
obligations ... everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal ...”
- The
Government made no submissions in relation to this complaint.
- The
applicants submitted that the decision of 2 July 2002 had been
intended to protect their rights to use their flats. The outcome of
the judicial review proceedings had therefore been decisive for those
rights. The applicants had, moreover, actually taken part in the
proceedings, as evidenced by the records of the hearings, the
summonses to the parties, and the fact that the Supreme
Administrative Court had on three occasions ruled on their appeals
and complaints. The applicants went on to describe in detail the
unfolding of the proceedings, pointing out that even though under
domestic law such proceedings should follow a fast track, they had
taken almost two years for only one level of jurisdiction.
- The
Court finds that this complaint is linked to those examined above and
must therefore likewise be declared admissible. However, since it
took the length of the proceedings in question into account under
Article 8 (see paragraph 100 above), the Court finds that it is not
necessary to examine that issue separately under Article 6 § 1
(see, mutatis mutandis, W. v. the United Kingdom,
8 July 1987, § 84, Series A no. 121, and Mihailova v.
Bulgaria, no. 35978/02, § 107, 12 January 2006).
V. 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. Pecuniary damage
- The
Milevi sisters claimed 46,600 euros (EUR) in respect of pecuniary
damage. They submitted that the unabated nuisance from which they had
been suffering and the ensuing worsening of their health had forced
them to move out of their flat. As a result, in March 2004 they had
had to sell it urgently for EUR 61,000, which was below its fair
market value. They presented an expert’s report which concluded
that the flat’s fair market value at the time of the sale was
1.6 times higher than the price at which the applicants had sold it.
The applicants claimed the difference, which amounted to EUR 36,600.
They further pointed out that, as evidenced by the same report, since
the end of 2004 the prices of immovable property in Sofia had soared,
the increase being more pronounced in the centre than in the
neighbourhood where they had bought another flat in April 2004. They
said that if they had not been forced to sell their original flat in
March 2004 with urgency, they could have sold it later for a much
higher price, which had been only partly offset by the concomitant
increase in the market value of their new flat. Whilst it was very
difficult to calculate precisely the resulting loss of profit, EUR
10,000 seemed like a reasonable estimate.
- The
Evtimovi family made no claim in respect of pecuniary damage.
- The
Government submitted that the Milevi sisters had failed to prove that
their decision to sell their flat had a direct causal link with the
violation of the Convention. Even if their worsened health had had a
certain connection with that violation, they could have chosen other
methods to avoid the nuisance, such as letting their flat and renting
a flat elsewhere. In any event, the amounts claimed had no objective
basis.
- According
to the Court’s case law, there must exist a clear causal
connection between the damage claimed by an applicant and the
violation found (see, as a recent authority, Bykov v. Russia
[GC], no. 4378/02, § 110, ECHR
2009 ...). In López Ostra the Court accepted that
the depreciation of a property as a result of severe environmental
degradation and the need to move house on account of that degradation
had a sufficient causal connection with the violation of Article 8
(see López Ostra, cited above, § 65).
However, unlike that case, the nuisance in the instant case was not
of such a nature or intensity as to bring about a clear reduction in
the market value of the applicants’ flat (see S. v. France,
p. 262, and Hatton and Others, § 127, and contrast Baggs,
p. 15, all cited above). There is nothing to indicate that the
factors which caused the Milevi sisters to wish to move out of the
flat would necessarily diminish its value in the eyes of a
prospective buyer intending to put it to non residential use.
Indeed, it cannot be overlooked that the flat was purchased by a
company (see paragraph 9 above). Nor is it apparent that the
applicants were forced to sell the flat in such urgency as to be
unable to obtain a fair market price for it. The actual price agreed
between them and the buyer could be the result of a multitude of
factors about which the Court is unable to speculate. The Court is
therefore not satisfied that the alleged undervalue at which the
Milevi sisters sold their flat and the ensuing loss of profit had a
sufficient causal link with the violation of Article 8, and makes no
award under this head.
B. Non pecuniary damage
- The
Milevi sisters claimed EUR 25,000 each in respect of non pecuniary
damage. They referred to the intolerable conditions which they had
endured for a number of years, chiefly as a result of the operations
of the computer club. Those disturbances had had a very negative
effect on their health and had eventually forced them to sell their
flat, in which they had lived since 1963, and move elsewhere. They
compared their situation to that of Ms López Ostra (case cited
above) and said that they deserved a similar amount in compensation.
- The
Evtimovi family claimed EUR 10,000 each in respect of non pecuniary
damage. They also claimed EUR 10,000 in respect of Ms Kalina
Evtimova’s daughter. They likewise referred to the conditions
in which they had had to live for a number of years, and laid
emphasis on the passive attitude of the authorities.
- The
Government submitted that the claims were exorbitant, and that any
award under this head should take into account the standard of living
in Bulgaria and the diminishing incomes in the country as a result of
the global economic crisis.
- The
Court starts by observing that there are no grounds to make an award
to Ms Kalina Evtimova’s daughter. It may of course be assumed
that the nuisance affected her as much as – if not more than –
the other members of the Evtimovi family. However, the term “injured
party” in Article 41 is synonymous with the term “victim”
in Article 34 (former Article 25) of the Convention (see De Wilde,
Ooms and Versyp v. Belgium (Article 50), 10 March 1972, §
23, Series A no. 14, and Airey v. Ireland (Article 50),
6 February 1981, § 9, Series A no. 41). There was nothing
to prevent Ms Kalina Evtimova’s daughter from applying to
the Court through her legal representatives and claiming to be a
victim of the violation in her own right. However, she did not do so
(see Yaşa v. Turkey, 2 September 1998, § 124,
Reports 1998 VI, and Angelova and Iliev v. Bulgaria,
no. 55523/00, § 129, ECHR 2007 IX, and contrast Kaya v.
Turkey, 19 February 1998, § 122, Reports 1998 I,
and Ergi v. Turkey, 28 July 1998, § 110, Reports
1998 IV). That being said, the Court cannot overlook the fact
that Ms Kalina Evtimova herself must have experienced additional
distress as a result of the effects of the nuisance on her young
child (see López Ostra, cited above, § 65). To
that extent, the Court, in assessing the award to be made to Ms
Kalina Evtimova, will take into account the suffering of her
daughter.
- The
Court considers that the violation of Article 8 caused each of the
applicants non pecuniary damage which cannot, however, be
precisely calculated (see, mutatis mutandis, Taşkın
and Others v. Turkey, no. 46117/99, § 144, ECHR
2004 X). Having regard to the accounts given by the applicants
of the effect of the nuisance on each of them, and making its award
on an equitable basis, as required under Article 41, the Court awards
EUR 7,000 to Ms Pepa Mileva, EUR 7,000 to Ms Meri Mileva, EUR 6,000
to Mr Hristo Evtimov (to be paid to his heirs who continued the
proceedings in his stead – see paragraphs 2 and 72 above), EUR
6,000 to Ms Lilia Evtimova, and EUR 8,000 to Ms Kalina Evtimova. To
those amounts is to be added any tax that may be chargeable.
C. Costs and expenses
- The
Milevi sisters sought reimbursement of EUR 8,310 incurred in fees for
fifty seven hours of work by their lawyer on the domestic
proceedings, at EUR 50 per hour, and thirty nine hours of work
by the same lawyer on the proceedings before the Court, at EUR 140
per hour. They submitted a fee agreement and a time sheet.
- The
Evtimovi family sought reimbursement of EUR 2,190 incurred in fees
for six hours of work by their lawyer on the domestic proceedings, at
EUR 50 per hour, and thirteen and half hours of work by the same
lawyer on the proceedings before the Court, at EUR 140 per hour. They
also submitted a fee agreement and a time sheet.
- The
Government submitted that, in as much as the applicants had not
relied on Article 8 before the domestic authorities, the costs for
the domestic proceedings had not been incurred for the purpose of
challenging or establishing a breach of the Convention. They also
argued that the claim in respect of the Strasbourg costs was
unrealistic and exorbitant, especially when seen against the backdrop
of the standard of living in Bulgaria and the minimal hourly wage
there. There was furthermore no reason to charge a higher hourly rate
for the Strasbourg proceedings, because they concerned the same
issues as the domestic proceedings. The Government suggested that in
assessing the quantum of the award the Court should have regard to
the rules governing the amounts payable to counsel for their
appearance before the national courts.
- According
to the Court’s case law, costs and expenses claimed under
Article 41 must have been actually and necessarily incurred and
reasonable as to quantum. Costs incurred to prevent or obtain redress
for a violation of the Convention through the domestic legal order
are recoverable under that provision (see, among other authorities,
Buck v. Germany, no. 41604/98, § 66, ECHR 2005 IV,
and, more recently, Neulinger and Shuruk v. Switzerland [GC],
no. 41615/07, §
159, 6 July 2010).
- As
regards the first point made by the Government, the Court observes
that the costs attributable to the domestic proceedings were incurred
by the applicants in an endeavour to assert their rights to respect
for their private lives and their homes, rights guaranteed by the
Convention. Moreover, the domestic proceedings were a necessary
pre condition for referral of the matter to the Court (see,
mutatis mutandis, Sunday Times v. the United Kingdom
(no. 1) (Article 50), 6 November 1980, § 18, Series A
no. 38). Those costs are therefore in principle recoverable under
Article 41.
- Concerning
the Strasbourg costs, the Court observes that when considering a
claim for just satisfaction it is not bound by domestic scales or
standards (see, as a recent authority, Öneryıldız
v. Turkey [GC], no. 48939/99, § 175, ECHR 2004 XII).
Nor can it accept the Government’s contention that the
applicants’ submissions in the domestic proceedings and to this
Court were substantially the same (see Smith and Grady v. the
United Kingdom (just satisfaction), nos. 33985/96 and 33986/96, §
30, ECHR 2000 IX). In view of the number of domestic procedures
involved and the issues raised in the Strasbourg proceedings, the
number of hours billed by the applicants’ lawyer does not
appear unrealistic. However, that lawyer represented all applicants,
both at the domestic level and in the Strasbourg proceedings. Given
that the two applications concerned overlapping facts and complaints,
a certain reduction appears appropriate (see Kirilova and Others,
cited above, § 149 in fine, and Velikovi and Others v.
Bulgaria, nos. 43278/98, 45437/99, 48014/99, 48380/99,
51362/99, 53367/99, 60036/00, 73465/01 and 194/02, § 269, 15
March 2007). Moreover, the hourly rate charged by the lawyer for the
Strasbourg proceedings is roughly double the rates charged in recent
cases against Bulgaria of similar or greater complexity (see Velikovi
and Others, cited above, §§ 268 and 274; Holy
Synod of the Bulgarian Orthodox Church (Metropolitan Inokentiy) and
Others v. Bulgaria, nos. 412/03 and
35677/04, § 183, 22 January 2009; Bulves
AD v. Bulgaria, no.
3991/03, § 85, 22 January 2009; Kolevi
v. Bulgaria, no. 1108/02, §
221, 5 November 2009; and Mutishev and Others v. Bulgaria,
no. 18967/03, § 160, 3 December 2009).
It cannot therefore be regarded as reasonable as to quantum.
- Having
regard to the materials in its possession and the above
considerations, the Court finds it reasonable to award jointly to all
applicants the sum of EUR 4,000, plus any tax that may be chargeable
to them, to cover costs under all heads.
D. 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
- Dismisses the Government’s preliminary
objection;
- Declares the complaints under Articles 8, 13 and
6 § 1 admissible;
- Holds that there has been a violation of Article
8 of the Convention;
- Holds that there is no need to examine
separately the complaint under Article 13 of the Convention;
- Holds that there is no need to examine
separately the complaint under Article 6 § 1 of the Convention;
- Holds
(a) that,
in respect of non pecuniary damage, the respondent State is to
pay the applicants, within three months from the date on which the
judgment becomes final in accordance with Article 44 § 2 of the
Convention, the following amounts, to be converted into Bulgarian
levs at the rate applicable on the date of settlement:
(i) EUR
7,000 (seven thousand euros) to Ms Pepa Vladimirova Mileva;
(ii) EUR
7,000 (seven thousand euros) to Ms Meri Vladimirova Mileva;
(iii) EUR
6,000 (six thousand euros) jointly to Ms Lilia Kirilova Evtimova and
Ms Kalina Hristova Evtimova, in their capacity as heirs to Mr Hristo
Ivanov Evtimov;
(iv) EUR
6,000 (six thousand euros) to Ms Lilia Kirilova Evtimova;
(v) EUR
8,000 (eight thousand euros) to Ms Kalina Hristova Evtimova;
(vi) any
tax that may be chargeable on the above amounts;
(b) that,
in respect of costs and expenses, the respondent State is to pay
jointly to all applicants, within three months from the date on which
the judgment becomes final in accordance with Article 44 § 2 of
the Convention, EUR 4,000 (four thousand euros), plus any tax
that may be chargeable to the applicants, to be converted into
Bulgarian levs at the rate applicable on the date of settlement;
(c) 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 applicants’
claims for just satisfaction.
Done in English, and notified in writing on 25 November 2010,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Stephen Phillips Peer
Lorenzen Deputy Registrar President