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FOURTH
SECTION
CASE OF MULARZ v. POLAND
(Application
no. 9834/08)
JUDGMENT
STRASBOURG
4 October
2011
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial
revision.
In the case of Mularz v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech
Garlicki,
Ljiljana Mijović,
George
Nicolaou,
Zdravka Kalaydjieva,
Nebojša
Vučinić,
Vincent A. De Gaetano, judges,
and
Lawrence Early,
Section Registrar,
Having
deliberated in private on 13 September 2011,
Having
regard to the decision to grant priority to the above application
under Rule 41 of the Rules of Court,
Having
regard to the observations submitted by the respondent Government and
the observations in reply submitted by the applicant,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an
application (no. 9834/08) against the Republic
of Poland lodged with the Court under
Article 34 of the Convention for the Protection of Human
Rights and Fundamental Freedoms (“the Convention”) by a
Polish national, Mr Jerzy Mularz (“the applicant”),
on 20 February 2008.
2. The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz of the
Ministry of Foreign Affairs.
- The
applicant alleged, in particular, that the length of the
administrative proceedings in his case had been unreasonable.
- On
31 May 2010
the President of the Fourth Section decided to
grant priority to the above application, under Rule 41 of the Rules
of Court, and to give notice of the application to the
Government.
- The
applicant and the Government each submitted observations
on the merits (Rule 59 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1931 and lives in Rzeszów.
- On
18 April 1994 the Rzeszów District Office Director
(Kierownik Urzędu Rejonowego; hereafter: “the
District Office Director”) awarded a certain Z.R. damages
for the inconvenience and damage resulting from the temporary
use of her property by the public energy provider company based in
Rzeszów.
- On
21 October 1994 the Rzeszów Governor (wojewoda)
quashed the District Office Director’s decision and
remitted the case.
- On
31 January 1995 the District Office Director again
confirmed the award of damages to Z.R. His decision was upheld
by the Rzeszów Governor on 9 May 1995.
- On
18 October 1996 the Supreme Administrative Court (Najwyższy
Sąd Administracyjny) quashed the Governor’s decision.
- On
28 February 1997 the Rzeszów Governor quashed the
District Office Director’s 1995 decision and remitted the case.
- On
1 March 1997 Z.R. died.
- On
8 April 1997 the Rzeszów District Court (Sąd
Rejonowy) declared that Z.R.’s estate had been inherited by
the applicant.
- On
16 May 1997 the District Office Director stayed the
proceedings due to Z.R.’s death. The proceedings were resumed
on the applicant’s request on 16 June 1997.
- On
30 October 1997 the District Office Director again
confirmed the award of damages to the applicant. The
applicant appealed against this decision, alleging certain
shortcomings in the procedure and complaining that the amount of
the award had been insufficient.
- On
8 January 1998 the Rzeszów Governor referred the
case to the President of the Office for Housing and Town Development
(Prezes Urzędu Mieszkalnictwa i Rozwoju Miast;
hereinafter: “the President of the OHTD”) as
the competent authority. On 5 February 1998 the President
of the OHTD referred the case back to the Rzeszów Governor.
- On
23 February 1998 the Rzeszów Governor quashed the
District Office Director’s 1997 decision. As a result of a
change to the rules on competence, on 30 June 1998 the
Rzeszów Governor awarded the applicant damages, acting as the
organ of first-instance.
- On
15 July 1999 the President of the OHTD quashed the Rzeszów
Governor’s decision and remitted the case to the Mayor of
Rzeszów (Prezydent Miasta Rzeszowa) as the competent
authority. The applicant appealed.
- From
3 December 1999 to 14 July 2000 the proceedings
were stayed pending the examination of the applicant’s appeal
by the Supreme Administrative Court.
- On
5 May 2000 the Supreme Administrative Court dismissed
the applicant’s appeal.
- On
20 November 2000 the Mayor of Rzeszów awarded
damages to the applicant. This decision was upheld by the Podkarpacki
Governor on 27 March 2001. The applicant appealed, arguing
that the awarded amount had been too low and that the Mayor had
failed to give a sufficient justification for his decision. Pending
the examination of the appeal by the Supreme Administrative Court,
the proceedings were stayed.
- On
2 December 2002 the Supreme Administrative Court quashed
the Podkarpacki Governor’s decision.
- On
24 February 2003, the Podkarpacki Governor quashed
the decision given by the Mayor of Rzeszów.
- On
12 August 2003 the Mayor of Rzeszów once again
awarded damages to the applicant but the Podkarpacki Governor quashed
this decision on 27 November 2003.
- On
20 September 2004 the Mayor of Rzeszów once more
awarded damages to the applicant. This decision was quashed by the
Podkarpacki Governor on 28 January 2005. The enforcement of
the Governor’s decision was stayed pending the examination of
the applicant’s appeal filed with the Rzeszów
Regional Administrative Court (Wojewódzki Sąd
Administracyjny).
- On
17 January 2006 the Rzeszów Regional Administrative
Court dismissed the applicant’s appeal against the decision of
the Podkarpacki Governor.
- On
26 September 2006 the Mayor of Rzeszów once again
awarded damages to the applicant. On 22 January 2007 the
Mayor’s decision was upheld by the Podkarpacki Governor. The
enforcement of the Governor’s decision was stayed pending the
examination of the applicant’s appeal.
- On
31 May 2007 the Rzeszów Regional Administrative
Court rejected the applicant’s appeal as having been lodged out
of time.
- On
18 June 2007 the applicant requested the Rzeszów
Regional Administrative Court to grant him leave to appeal out of
time. On 4 July 2007 the court dismissed his request.
The applicant appealed.
- On
15 October 2007 the Supreme Administrative Court dismissed
the applicant’s complaint.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Inactivity of the administrative authorities
- The relevant domestic law and practice concerning
remedies for the excessive length of administrative
proceedings, in particular the applicable provisions of the Code
of Administrative Procedure and the 2002 Act on Proceedings
before Administrative Courts, are described in the cases of
Grabiński v. Poland no. 43702/02, §§ 60-65,
17 October 2006; Koss v. Poland,
no. 52495/99, §§ 21-25, 28 March 2006;
and Kaniewski v. Poland, no. 8049/02, §§ 22-28,
8 November 2005.
B. Remedies for the excessive length of judicial
proceedings
- The
relevant domestic law and practice concerning remedies
for the excessive length of judicial proceedings, in
particular the applicable provisions of the 2004 Act, are set out in
the Court’s decisions in the cases of Charzyński
v. Poland (dec.), no. 15212/03, §§ 12-23,
ECHR 2005 V and Ratajczyk v. Poland (dec.),
no. 11215/02, ECHR 2005 VIII, and its judgment in the
case of Krasuski v. Poland, no. 61444/00, §§ 34-46,
ECHR 2005-V.
C. Judgment of the Kraków Court of Appeal of
20 April 2009
- The
Government provided the Court with a copy of a judgment handed down
on 20 April 2009 by the Kraków Court of Appeal,
which had awarded just satisfaction in respect of the excessive
length of civil proceedings to the plaintiff, a certain K.M., on the
basis of Articles 417 and 448 of the Polish Civil Code,
concerning the protection of personal rights. In its judgment, the
Court of Appeal considered that the excessive length of the
civil proceedings for the distribution of inheritance, which had been
pending for over twenty years, had caused the applicant, an elderly
person, considerable stress resulting in moral suffering and
entitling her to non-pecuniary damages. Consequently, it
modified the lower court’s judgment and awarded K.M. the sum of
PLN 70,000.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
- The
applicant complained that the length of the
proceedings had been incompatible with the “reasonable time”
requirement, laid down in Article 6 § 1 of the Convention,
which reads as follows:
“In the determination of his civil
rights and obligations ..., everyone is entitled to a ... hearing
within a reasonable time by [a] ... tribunal...”
- The
Government contested that argument.
- The
period to be taken into consideration began on 18 April 1994
and ended on 15 October 2007. It thus lasted 13 years and 6
months at four levels of jurisdiction.
A. Admissibility
- The
Government raised a preliminary objection that the applicant had not
exhausted domestic remedies available to him under Polish law,
as required by Article 35 § 1 of the Convention.
- They
first of all maintained that it had been open to the applicant to use
the usual remedies to counteract the inactivity of the authority
obliged to give an administrative decision. Relying on Article 37 of
the Code of Administrative Procedure, on sections 16 and 17 of the
1995 Supreme Administrative Court Act and on section 3 § 2
of the Law of 30 August 2002 on Proceedings before
Administrative Courts, they submitted that the applicant could have
lodged complaints about the inactivity of the relevant
administrative body, first with the higher authority and,
subsequently, with an administrative court.
- Furthermore,
the Government submitted that it had been open to the applicant
to lodge a complaint under the 2004 Act about the length of the
judicial stages of the proceedings, following the entry into force
of the 2004 Act on 17 September 2004.
- The
Government further maintained that the applicant had failed to lodge
a claim for damages and compensation with a civil court in order to
seek redress for the violation of personal rights (“dobra
osobiste”) which had resulted from the inactivity of the
administrative authorities, on the basis of Articles 417 and 448 of
the Civil Code. To this end, they submitted a judgment given on
20 April 2009 by the Kraków Court of Appeal
which had awarded just satisfaction in respect of the excessive
length of civil proceedings to the plaintiff, a certain K.M., on the
basis of the relevant provisions of the Polish Civil Code
concerning the protection of personal rights (see paragraph 33
above).
- Lastly,
the Government also mentioned two other judgments, given by the
Courts of Appeal in Gdańsk and in Warsaw in 2004 and 2008,
respectively. In the Government’s view, these two judgments
confirmed the possibility to seek redress for the alleged damage
resulting from the inactivity of the administrative authorities and
courts, on the basis of Article 417¹ § 3 of the
Civil Code. However, the Government did not provide copies of the
aforementioned judgments or of their written grounds.
- As
the applicant had not availed himself of any of the above mentioned
remedies, the Government invited the Court to reject his application
as inadmissible for non-exhaustion of domestic remedies.
- The
applicant contested these arguments. Moreover, he submitted that in
the course of the impugned proceedings he had often attempted,
in vain, to bring the issue of their excessive length to the
attention of the administrative authorities at a higher
level, by way of filing written complaints.
- The
Court first notes that the remedies relied on by the Government,
referred to in paragraph 38 above, can be used against the inactivity
of an authority obliged to give an administrative
decision. However, the Court considers that the total length of
the proceedings in the present case cannot be attributed to the
inactivity of the administrative authorities or of the
administrative courts, but rather to a pattern of decisions flawed
with various, mostly procedural, shortcomings. These decisions were
repeatedly quashed by the authorities at a higher level or by
the administrative courts and the case was remitted to the local
authorities for re-examination. In total, this occurred on nine
occasions (see paragraphs 8, 10, 11, 17, 18, 22, 23, 24 and 25
above). Thus, the Court finds that the usual remedies to
counteract the inactivity of an administrative authority, available
in the Code of Administrative Procedure, would not have been
effective in the present case (see Stevens v. Poland,
no. 13568/02, § 45, 24 October 2006;
Trzaskalska v. Poland, no. 34469/05, § 42,
1 December 2009; and Kamecki and Others v. Poland,
no. 62506/00, § 49, 9 June 2009).
- Regarding
the Government’s argument concerning the period after 17
September 2004 when the 2004 Act came into force, the Court notes
that the Act provides for the filing of a complaint about the
unreasonable length of judicial proceedings. However, the Court
observes that the proceedings complained of lasted over
thirteen years, from 1994 to 2007. Following the entry into
force of the 2004 Act, the proceedings were conducted by the
administrative courts in two separate periods, from 28 January 2005
to 17 January 2006 and from 22 January 2007 to
15 October 2007 when the impugned proceedings ended –
thus, for periods of about eleven months and eight months,
respectively (see paragraphs 25-30 above). The Court cannot
fail to notice that these two periods, which occurred shortly
before the end of the impugned proceedings, were of a relatively
short duration in comparison to the bulk of the proceedings
in the applicant’s case, which had been conducted either by
administrative authorities – not covered by the provisions
of the 2004 Act – or by administrative courts at
a time when no remedy against the excessive length of judicial
proceedings had been available in domestic law, that is, before
the entry into force of the 2004 Act. Moreover, the
Court notes, on the basis of the constant interpretation given to the
provisions of the 2004 Act by the domestic courts, that a domestic
court dealing with a complaint under the 2004 Act would not have been
able to take into account the whole period of the administrative
proceedings which began in 1994 and to find a violation of the
applicant’s right to a trial within a reasonable time.
Consequently, the Court considers that, in the present
case, a complaint under the 2004 Act cannot be regarded
as an effective remedy (Pióro and Łukasik v.
Poland, no. 8362/02, § 36, 2 December 2008;
Wypukoł-Piętka v. Poland, no. 3441/02, § 56,
20 October 2009).
- As regards the Government’s argument concerning
the effectiveness of an action for damages and compensation, on the
basis of Articles 417 and 448 of the Civil Code, the Court
recalls that it has already examined whether such a compensation
claim in tort was an effective remedy in respect of complaints
about the length of proceedings. It held that no persuasive
arguments had been adduced by the Government to show that
the above-mentioned provisions of the Civil Code could at that
time be relied on for the purpose of seeking compensation for
the excessive length of proceedings or that such an action offered
reasonable prospects of success (see Małasiewicz
v. Poland, no. 22072/02, §§ 32-34,
14 October 2003, and, for administrative proceedings,
Boszko v. Poland, no. 4054/03, § 35,
5 December 2006). The Court sees no grounds on which to depart
from those findings in the present case. The Court further recalls
that, as it has recently found in its Iskrzyccy v. Poland
judgment (Iskrzyccy v. Poland, no. 9261/02, § 55,
14 September 2010), the judgment given by the Kraków
Court of Appeal on 20 April 2009 – the same as the
one submitted by the Government in the present case – was
exceptional and did not reflect a well-established practice of the
Polish courts.
- With
regard to the Government’s submissions that the applicant had
failed to institute proceedings under Article 417¹ § 3 of
the Civil Code, the Court observes that, according to that
provision, no claim for damages resulting from the unreasonable
length of administrative proceedings may arise unless it has been
formally determined that there was an unlawful failure to issue an
administrative decision within the relevant time-limits. Moreover,
the Court notes that the Government only briefly outlined the two
other judgments which it had invoked in their observations, without
submitting copies of them or the written grounds thereof. For this
reason, the Court is unable to examine the factual circumstances
surrounding those judgments. From the information provided, it
appears that in none of the invoked judgments were the
plaintiffs awarded any just satisfaction. The above-mentioned
considerations lead the Court to conclude that the domestic
case-law relied on by the Government does not constitute evidence of
a sufficiently established judicial practice to show that a claim
for compensation based on Article 417¹ § 3 of the
Civil Code was an effective remedy, and they have thus failed to
substantiate their contention (see Boszko v. Poland,
cited above, in § 35; Grabiński v. Poland,
cited above, in § 74; and Pióro and Łukasik
v. Poland, cited above, in § 35).
- It
follows that the Government’s plea of inadmissibility
on the ground of non-exhaustion of domestic remedies must
be dismissed.
- The
Court further notes that this complaint is not manifestly ill founded
within the meaning of Article 35 § 3 of the Convention.
It considers that it is not inadmissible on any other grounds.
It must therefore be declared admissible.
B. Merits
- The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and
what was at stake for the applicant in the dispute (see, among
many other authorities, Frydlender v. France
[GC], no. 30979/96, § 43, ECHR 2000-VII).
- The
Court has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Frydlender, cited above; see
also Stevens v. Poland,
cited above, in §§ 51-62, 24 October 2006;
Trzaskalska v. Poland,
cited above, in §§ 47 50; Kamecki
and Others v. Poland, cited above,
in §§ 52-4; and Iskrzyccy v. Poland,
cited above, in § 59-61).
- Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any fact or argument capable
of persuading it to reach a different conclusion in the present
case. Having regard to its case-law on the subject, and to the fact
that the proceedings in this case had been pending before
various administrative authorities and administrative courts for
a period of more than thirteen years, the Court considers that
in the instant case the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement.
- There
has accordingly been a breach of Article 6 § 1.
II. ALLEGED
VIOLATION OF ARTICLE 1 OF PROTOCOL No. 1 TO THE CONVENTION
54. Moreover,
the applicant complained that the excessive
length of the proceedings had constituted a continuing
hindrance to the exercise of his right to property and had led
to a significant loss of its value, in breach of Article
1 of Protocol No. 1.
55. The
Government contested that argument.
56. The
Court notes that this complaint is linked to the one examined above
and must therefore likewise be declared admissible.
57. Having
regard to its finding under Article 6 § 1 (see paragraph 53
above), the Court considers that it is not necessary to examine
whether, in this case, there has been a violation of Article 1
of Protocol No. 1 (see Zanghì v.
Italy, judgment of 19 February 1991, Series
A no. 194-C, p. 47, § 23; Beller v. Poland,
no. 51837/99, § 74, 1 February 2005).
III. 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 60,000 euros (EUR) in respect
of pecuniary damage and 50,000 euros (EUR) in respect of
non-pecuniary damage.
- The
Government contested these claims as exorbitant and irrelevant to the
application. Consequently, it requested the Court to reject them
in their entirety.
- The
Court does not discern any causal link between the violation found
and the pecuniary damage alleged; it therefore rejects this
claim. On the other hand, the Court considers that the
applicant must have sustained non-pecuniary
damage. Ruling on an equitable basis, it awards him
EUR 5,000 under that head.
B. Costs and expenses
- The
applicant did not submit a claim for costs and
expenses.
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 Article
6 § 1 of the Convention;
- Holds that there is no need to examine
separately the complaint under Article 1 of Protocol No. 1 to
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 5,000 (five thousand euros), plus any
tax that may be chargeable, in respect of non-pecuniary damage, to be
converted into Polish zlotys at the rate applicable at the date
of settlement;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 4 October 2011, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President