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FIFTH
SECTION
CASE OF GOLHA v. THE CZECH REPUBLIC
(Application
no. 7051/06)
JUDGMENT
STRASBOURG
26 May
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 Golha v. the Czech
Republic,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Dean Spielmann,
President,
Elisabet Fura,
Karel Jungwiert,
Mark
Villiger,
Isabelle Berro-Lefèvre,
Ann
Power,
Ganna Yudkivska, judges,
and Stephen
Phillips, Deputy Section
Registrar,
Having
deliberated in private on 5 and 12 April 2011,
Delivers
the following judgment, which was adopted on the latter date:
PROCEDURE
- The
case originated in an application (no. 7051/06) against the Czech
Republic, lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Czech national, Mr Vojtěch Golha (“the
applicant”), on 11 February 2006.
- The
Czech Government (“the Government”) were represented by
their Agent, Mr V.A. Schorm, from the Ministry of Justice.
- The
applicant alleged that the civil proceedings were inordinately
lengthy and that the damages he received were insufficient and in
breach of Articles 6 and 13 of the Convention.
- On
1 September 2009 the Court decided to give notice of the application
to the Government. It also decided to rule on the admissibility and
merits of the application at the same time (Article 29 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1937 and lives in Stochov, the Czech Republic.
1. The proceedings on division of matrimonial property
- On
2 May 1988 the applicant’s former wife (“the claimant”)
instituted civil proceedings for the division of matrimonial property
before Kladno District Court.
- Between January 1989 and August 1993 the District Court
sought a valuation by five sworn experts of the movable and
immovable property in dispute. On 18 April 1994 it divided the
property.
- In
February 1995 Prague Regional Court, on an appeal by the applicant,
quashed the judgment of 18 April 1994 and remitted the case to the
District Court which, in March 1995, ordered a new expert report to
assess the value of the real estate belonging to the matrimonial
property. In September 1995 the District Court requested the
applicant to find alternative counsel in the specified time period,
as it had been impossible to serve documents on his original counsel.
-
In May 1995 and February 1996 the expert witness informed the
District Court that the applicant had prevented him from entering his
house to estimate the value of the real estate. On 26 February 1996
the District Court fined the applicant for preventing the expert
witness from collecting data for his report. The report was drawn up
in January 1997.
- In March 1999 the District Court delivered a judgment
by which it made a new decision on the division of the matrimonial
property. In February 2000 the Regional Court, following the
applicant’s appeal, quashed the judgment and sent the case back
to the District Court which, on 5 June 2001, adopted a third
judgment.
- This
judgment was modified by the Regional Court on 16 July 2002 on
appeals by the parties.
- In
November 2002 the applicant lodged an appeal on points of law
alleging, inter alia, that the real estate should not have
been included in the matrimonial property.
- In
the meantime, on 28 February 2003, the District Court had ordered
enforcement of the last two judgments. On 30 October 2003 it
appointed an expert witness to evaluate the real estate for the
purpose of the enforcement, and ordered the applicant to cooperate
with him.
- On
29 January 2004 the Supreme Court quashed the last judgments of 2001
and 2002 and remitted the case to the District Court which, on
10 October 2006, discontinued the enforcement proceedings.
- On
23 August 2004 the claimant died and her new husband entered the
proceedings as a legal successor.
- On
14 February 2007 the District Court divided the matrimonial property
for the fourth time. On 21 September 2007 it corrected clerical
errors in the judgment.
- On
8 January 2008 the Regional Court quashed this judgment and sent the
case back to the District Court which, on 6 March 2008, ruled that
the claimant’s three children were also entitled to join the
proceedings.
- On
28 March 2008 the claimant’s new husband died and his two
children entered the proceedings as his legal successors. On 8 August
2008 the applicant withdrew the power of attorney from his counsel.
- On
10 February 2009 the District Court delivered its fifth judgment on
the division of the property.
- On
30 April 2009 the Regional Court, following an appeal lodged by the
applicant on 19 March 2009, quashed this judgment. In June 2009 the
applicant waived his right to court-appointed counsel.
- On
24 June 2009 the District Court discontinued the proceedings, as the
claimants had withdrawn their claims. In response to an appeal by the
applicant, on 12 November 2009 the Regional Court quashed the
District Court’s decision as erroneous.
- Between
8 December 2009 and 19 February 2010 the case file was at Prague 2
District Court for proceedings for damages arising from the
unreasonable length of the proceedings. On 1 February 2010 the
applicant reported his new attorney to the Czech Bar Association for
fraudulent behaviour.
- On
24 February 2010 Kladno District Court handed down its sixth judgment
on the division of the property.
- On
the applicant’s appeal, this judgment was modified by the
Regional Court on 14 October 2010, and became final on
22 November 2010. As a result, the applicant was assigned
the real estate and all the remaining movable property and was
ordered to pay compensation to the claimants for their share. In his
letter of 27 January 2011, the applicant informed the Court
that he had lodged an appeal on points of laws before the Supreme
Court. It thus seems that the proceedings remain pending.
2. Proceedings for damages
- On 16 April 2007 the applicant claimed compensation
for non-pecuniary damage arising from the excessive length of the
proceedings with the Ministry of Justice under Act No. 82/1998 as
amended by Act no. 160/2006. He specified the non-pecuniary
damage that he had suffered at 285,000 Czech korunas (CZK, 10,962
euros (EUR)), the pecuniary damage at CZK 2,000,000 (EUR 76,923) and
the “loss of time and costs” at CZK 179,494 (EUR 6,903).
- On
3 August 2007 the Ministry confirmed receipt of the applicant’s
claim and requested further documents to substantiate the
non-pecuniary damage claim. On 27 August 2007 the applicant provided
the Ministry with the requested documents.
- As
the Ministry did not deal with the applicant’s request within
the six-month statutory time-limit, he brought a civil action for
damages against the Ministry on 6 November 2007.
- In
a letter of 22 February 2008 the Ministry of Justice acknowledged
that the proceedings were unreasonably lengthy and had suffered from
administrative malpractice within the meaning of section 13 of Law
no. 82/1998. The Ministry relied on the Court’s case-law
in its determination of just satisfaction. Taking into account the
relative complexity of the proceedings, the death of one of the
parties during the proceedings and the applicant’s
uncooperativeness with the expert witness in 1995-96 the Ministry
awarded the applicant CZK 85,000 (EUR 3,270) for non-pecuniary
damage. Further it concluded that there had not been any causal link
between the legal costs and the claims for compensation for pecuniary
damage on the one hand and the length of the proceedings on the
other, so these claims were denied. The applicant received the sum on
3 March 2008.
- On 20 September 2010 Prague 2 District Court granted
the applicant’s civil action in part and awarded him CZK 75,500
(EUR 3,060) in just satisfaction in addition to the award made by the
Ministry. The court concluded that the proceedings on merits had
overall lasted for more than twenty-two years and that they had been
complex to a certain extent. It further considered that the applicant
had contributed to the length of the proceedings by causing delays
amounting to five years and that the expert witnesses and other
parties had delayed the proceedings by more than two years. The court
admitted that the remaining fourteen and a half years were
attributable to the State, and that despite the patrimonial character
of the proceedings the outcome was significant for the applicant as
he was elderly, was not in good health and the proceedings concerned,
inter alia, his place of residence. The court then deducted
seven and a half years from the overall length of the proceedings,
which represented the delay not caused by the State, and determined
the default sum to be awarded to the applicant accordingly. This sum
was adjusted by percentage rates representing the complexity of the
case (-20%), the number of instances involved (-20%), the conduct of
the applicant (-26%), his health and age and what was at stake for
him (+20%). The final just satisfaction consisted of two parts.
Firstly, the applicant was awarded CZK 45,500 (EUR 1,844), on top of
the sum awarded by the Ministry, for the length of the proceedings on
merits. Moreover, the court acknowledged that the compensatory
proceedings had themselves been lengthy, and awarded the applicant an
extra CZK 30,000 (EUR 1,216) for this reason.
- On
2 November 2010 the overall sum was transferred to the applicant. The
judgment became final on 9 November 2010. The applicant challenged it
on 20 November 2010 and applied for a waiver of the time-limit for
appeal due to his hospitalisation. This request was denied as
belated. It appears that no formal decision has been taken on the
appeal.
II. RELEVANT DOMESTIC LAW
- The relevant domestic law and practice concerning
remedies for excessive length of judicial proceedings are set out in
the Court’s decision in the case of Vokurka v. the Czech
Republic ((dec.), no. 40552/02, §§ 11 24,
16 October 2007).
III. RECOMMENDATION CM/Rec (2010)3 OF THE COMMITTEE OF
MINISTERS OF THE COUNCIL OF EUROPE TO MEMBER STATES ON EFFECTVE
REMEDIES FOR EXCESSIVE LENGTH OF PROCEEDINGS
- This recommendation, adopted on 24 February 2010, gave
guidance to member States on the remedies for excessive length of
domestic proceedings. Inter alia it recommended the
governments to:
“8. ensure that requests for expediting
proceedings or affording redress will be dealt with rapidly by the
competent authority and that they represent an effective, adequate
and accessible remedy.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- The
applicant complained that the length of the proceedings on the
division of the matrimonial property was unreasonable.
- Article
6 of the Convention provides:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
A. Admissibility
1. Victim status
- The
Government maintained that the applicant could no longer be
considered to be a victim of a violation of the right to a hearing
within a reasonable time. They argued that the Ministry of Justice
had acknowledged the violation and provided the applicant with
sufficient just satisfaction.
- In
the Government’s opinion submitted on 15 January 2010, the
amount of EUR 3,270 awarded by the Ministry of Justice can be
considered to be adequate and sufficient. Such an amount is not
insignificant in the context of the national law, where heirs may, in
the event of a relative’s death, be compensated by up to EUR
9,230 for non-pecuniary damage which is incomparably more severe. The
Government emphasised that this just satisfaction is also higher than
the amount awarded by the Court for non-pecuniary damage suffered by
applicants who, contrary to Article 3 of the Convention
were not guaranteed adequate health care in prison (see
Wenerski v. Poland, no. 44369/02, § 84, 20 January
2009, and Kaprykowski v. Poland, no. 23052/05, § 81,
3 February 2009).
- The
applicant maintained that in view of the length of the proceedings on
merits the award was insufficient.
- The Court reiterates that where the national
authorities have found a violation and their decision
constitutes appropriate and sufficient redress, an applicant can no
longer claim to be a victim within the meaning of Article 34 of the
Convention (see Apicella v. Italy [GC], no. 64890/01, §
70, 29 March 2006).
- In
the present case the Court observes that the first condition, namely
the finding of a violation, was met on 22 February 2008, and on
20 September 2010 when the Ministry of Justice and Prague 2
District Court acknowledged the violation of the applicant’s
right to a hearing within a reasonable time.
- As
to the second condition, the Court notes that the applicant has been
awarded the equivalent of EUR 5,114 for the length of the proceedings
on merits. He received EUR 3,270 granted by the Ministry by a money
order of 3 March 2008 and EUR 1,844 granted by the Prague 2 District
Court by a money order of 2 November 2010.
- The
Court is satisfied that Prague 2 District Court referred to the
applicable case-law when calculating the just satisfaction and that
it took into account the length of the compensatory proceedings and
therefore increased the final just satisfaction by EUR 1,216.
Nevertheless, the court attributed more than two years of the delay
in the proceedings to the expert witnesses and the other parties.
Only after deducting these two years, and five years on account of
the applicant’s conduct, did the court admit that the remaining
delay was imputable exclusively to the State. In this context the
Court points out that the expert witnesses, despite their inherent
independence, fell within the control of the domestic courts, which
bore responsibility for ensuring the smooth administration of justice
(see Cambal v. the Czech Republic, no. 22771/04, § 33, 21
February 2006). Therefore the State cannot exonerate itself from the
delays caused by the expert witnesses unless the applicant
contributed to them. Also, the courts cannot attribute to the
applicant the delays associated with the defendant’s
obstructions, as the attitude of other parties does not dispense them
from ensuring a speedy trial (see Sürmeli v. Germany [GC],
no. 75529/01, § 129, ECHR 2006 VII, and Smirnova v.
Ukraine, no. 36655/02, § 69, 8 November 2005).
- In addition the Court observes that the District Court
blamed the applicant for his conduct during the proceedings twice.
First, when it deducted five years which allegedly represented the
applicant’s contribution to the overall length of the
proceedings, second when as its next step it adjusted the resulting
sum by deducting 26% in view of the applicant’s conduct (see
paragraph 29 above).
43. Having regard to the facts of the case and to the
principles established in the case-law (see Apicella, cited
above, §§ 67-118; Scordino v. Italy (no. 1) [GC],
no. 36813/97, §§ 178-213, ECHR 2006-V; and Cocchiarella
v. Italy [GC], no. 64886/01, §§ 65-107, ECHR
2006-V) the Court considers that the amount of CZK 160,500 (approx.
EUR 5,114) awarded by the Ministry of Justice and Prague 2 District
Court for the length of the proceedings on merits cannot be
considered as providing adequate and sufficient redress.
In this context the Court observes that the reference period taken
into account by the domestic authorities covers the whole proceedings
since 1988, while the reference period and the appreciation by the
Court spans the period only from 18 March 1992, the date of the entry
into force of the Convention with regard to the Czech Republic.
- In
view of the above, the Court concludes that by the date of this
judgment the applicant did not lose his status as a victim within the
meaning of Article 34 of the Convention.
2. Non-exhaustion of domestic remedies
- The Government submitted that the applicant had not
exhausted domestic remedies, as the compensatory proceedings were
pending before the first-instance court and their outcome could not
be anticipated. Therefore it could not be ruled out that the courts
would directly apply the principles specified in the Court’s
case-law, in particular as regards the possibility of a higher
compensation award for any delays objectively arising in compensatory
proceedings (see Apicella, cited above, § 96, and Sartory
v. France, no. 40589/07, § 24, 24 September 2009).
- The
Government pointed out that according to the Czech legislation it is
in principle necessary to claim compensation for non-pecuniary damage
arising from the lengthy proceedings before a court too, usually
before at least the courts of first and second instance (see Najvar
v. the Czech Republic (dec.), no. 8302/06, 3 March
2009). Therefore, when the Government submitted their observations on
15 January 2010, the present application appeared to be premature.
- The
Government further argued that a faster conclusion of the
compensatory proceedings has been prevented by an objective obstacle
consisting of the continued, simultaneously pending proceedings on
the merits. Prague 2 District Court repeatedly required access to the
file for the compensatory proceedings, while Kladno District Court
and Prague Regional Court could not satisfy this request, as they
needed the file for the proceedings on the merits.
- The
applicant did not comment on the Government’s observations.
- The
Court reiterates that in addition to the actual award particular
attention should be paid to the speediness of the remedial action
itself, as the adequate nature of the remedy can be undermined by its
excessive duration (see, inter alia, Doran v. Ireland,
no. 50389/99, § 57, ECHR 2003 X (extracts); Sürmeli,
cited above, § 101; and Martins Castro and Alves Correia de
Castro v. Portugal, no. 33729/06, § 53, 10 June 2008). In
this context the Court observes that several States have chosen to
limit compensatory proceedings to one or two judicial instances (see
Slaviček v. Croatia (dec.), no.
20862/02, ECHR 2002 VII; Andrášik and Others
v. Slovakia (dec.), nos. 57984/00, 60237/00, 60242/00,
60679/00, 60680/00, 68563/01 and 60226/00, ECHR 2002 IX;
Charzyński v. Poland (dec.), no. 15212/03, §
14, ECHR 2005 V; and Scordino, cited above, §
62). Besides, compensatory proceedings in Italy, lasting eleven
months at one level of jurisdiction, were found to be excessively
long (see Simaldone v. Italy, no. 22644/03, § 29,
ECHR 2009 ... (extracts)).
- With regard to the Czech compensatory remedy, the
Court already stated that the proceedings before two judicial
instances which follow the obligatory administrative procedure under
Articles 14 and 15 of the Act 82/1998 gave the State sufficient
opportunity to redress the alleged violation. It has to be noted that
the decision delivered by the appellate jurisdiction becomes final,
notwithstanding the possible engagement of the Supreme and the
Constitutional Court. Under these circumstances the Court considered
that requiring applicants to pursue their claim to these higher
levels of jurisdiction would on the one hand burden the applicants as
regards their time and costs and would also run a risk of
overwhelming the higher courts (see Najvar, cited above, and
Uher v. the Czech Republic (dec.), no. 45566/04, 2 September
2008).
- In the present case the Court notes that the applicant
filed a claim with the Ministry of Justice on 16 April 2007. The
Ministry, which has to examine claims within the statutory six-month
period, requested further documents from the applicant on 3 August
2007. On 27 August 2007 the applicant provided the Ministry with the
requested documents. On 22 February 2008, after ten months
and eight days, the Ministry acknowledged that the proceedings on the
merits were unreasonable lengthy and awarded the applicant damages.
In the meantime, on 6 November 2007 the applicant brought the
action for damages against the Ministry under the Act 82/1998. Prague
2 District Court delivered the judgment on 20 September 2010
which became final on 9 November 2010. It seems that the applicant
did not observe the time-limit set to appeal this judgment.
- The Court observes that the applicant had been
pursuing the compensatory proceedings for more than three and a half
years without obtaining sufficient redress. Being of the opinion that
the length of the compensatory proceedings is excessive, and taking
into consideration that the proceedings on merits are probably still
pending, the Court accepts that under these specific circumstances
the applicant did everything that could reasonably be expected of him
to obtain redress at the domestic level even if he did probably not
observe the time-limit set to appeal the judgment of 20 September
2010. In any case had the applicant challenged the Prague 2 District
Court decision properly, the appellate proceedings would have further
prolonged the already unreasonable length of the compensatory
proceedings.
- The
Government’s objection relating to the applicant’s
failure to exhaust domestic remedies must therefore be rejected.
3. Conclusion
- The
Court concludes that the application is not manifestly ill-founded
within the meaning of Article 35 § 3 a) of the Convention. It
further notes that it is not inadmissible on any other grounds. It
must therefore be declared admissible.
B. Merits
- The Court points out that despite the fact that the
proceedings in question started on 2 May 1988, the period to be
considered by the Court began to run only on 18 March 1992, the date
of the entry into force of the Convention with regard to the Czech
Republic. Nevertheless, for the assessment of the reasonableness of
the length of the proceedings it is necessary to take into account
the stage of proceedings at this date (see, mutatis mutandis,
Patera v. the Czech Republic, no. 25326/03, § 97,
26 April 2007). The proceedings are probably still pending and
have already lasted for almost nineteen years since the ratification
of the Convention by the Czech Republic.
- The
Government maintained that the proceedings were being held before
three levels of jurisdiction and that they were very complex. They
require numerous expert reports, a comprehensive amendment of the
relevant law was adopted during the proceedings, and legal successors
living abroad had to enter the proceedings following the claimant’s
death. Furthermore the applicant himself prevented the expert witness
from collecting the necessary data, was repeatedly ill and
hospitalised and cooperation with his ever-changing counsel was
difficult.
- The
Court reiterates that in view of the variety of types of proceedings,
there are no absolute criteria for determining the point at which the
length of proceedings becomes excessive. Regard must be had to all
the circumstances of the case, what is at stake for the parties, the
complexity of the case and the conduct of the parties and any other
persons (experts or others) acting independently of the court. The
longer the proceedings as a whole or at one particular level of
jurisdiction, the more pressing the obligation on the court to take
steps to expedite or conclude them (see, among many other
authorities, Sürmeli, cited above, § 65).
- In
the present case the Court admits that the proceedings were to
a certain extent complex. It was necessary to rely on several
expert witness reports and their supplements, two claimants living in
Slovakia entered the proceedings and the relevant laws changed during
the course of the proceedings. As to the applicant’s conduct,
he twice prevented the expert witness from collecting the necessary
data and he possibly contributed to the length of the proceedings by
changing his counsel several times. However, this conduct cannot
justify the overall length of the proceedings.
- At
the same time the Court emphasises that the first judgment was
delivered more than six years after the action had been brought, that
the second judgment was handed down almost five years after the first
one had been quashed, that the appellate court quashed the decisions
of the first-instance court four times and that the Supreme Court
quashed the lower courts’ decisions in 2004, all due to various
factual or legal inaccuracies. The Court consistently held that
applicants cannot be blamed for making full use of the remedies
available to them under domestic law (see, among others, Schmidtová
v. the Czech Republic, no. 48568/99, § 65, 22 July
2003).
- The
Court further notes that the delays in the proceedings caused by the
health of the applicant and the death of the claimant have resulted
from vis maior independently of the will of the Government and
of the applicant, which cannot be blamed for such delays (see,
mutatis mutandis, Bačák v. the Czech
Republic, no. 3331/02, § 29, 7 March 2006).
- With
respect to what was at stake for the applicant, in view of his age,
poor health and the fact that the proceedings concerned, inter
alia, his place of residence, the Court cannot but agree with
Prague 2 District Court that the proceedings were of a certain
importance to him.
- Thus,
having applied the above criteria set out in its case-law to the
present case, the Court concludes that the proceedings, which lasted
already nineteen years since 18 March 1992, have been excessively
lengthy and fail to meet the “reasonable time”
requirement.
- There
has accordingly been a breach of Article 6 § 1.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- In
substance the applicant complained that he had no effective remedy as
regards the length of the proceedings within the meaning of Article
13 of the Convention. This Article reads as follows:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
- The
Government maintained that Article 13 required the existence of a
systemic opportunity to achieve redress, regardless of problems which
could appear under specific circumstances when exhausting remedies
and which could possibly relieve the applicant of the obligation to
make use of an existing and usually effective remedy (see, mutatis
mutandis, Denis Vasilyev v. Russia, no. 32704/04, §
136, 17 December 2009). Not even the fact alone that in the
specific case and on the basis of a remedy which is otherwise
effective the applicant was not provided redress at all, or to an
extent that would not relieve him of the status of a victim of a
violation of the right to a hearing within a reasonable time, could
lead to the conclusion that an effective remedy of violation of the
said right was not available to the applicant (see Gordon-Krajcer
v. Poland, no. 5943/07, §§ 32-34, 7 July 2009, and
Tekiela v. Poland, no. 35785/07, §§ 33-35, 13
January 2009).
- The
Government underlined that the Court had not found a violation of
Article 13, even though it had referred to dozens of specific cases
in which Italy had been found to violate Article 6 on grounds of late
payment of awards for lengthy proceedings at the national level, and
had drawn attention to additional hundreds of similar cases notified
to the respondent Government (see Simaldone, cited above,
§§ 80 et seq.).
-
In the present case the Government saw no indication that the
specific circumstances, inter alia the difficulties caused by
the existence of only one case file for the purpose of two ongoing
parallel proceedings, represented a problem usually accompanying
compensatory proceedings. Thus the Government were convinced that it
would not be possible, on the basis of this case, to draw doubts
about the effectiveness of the remedy in general.
- The
Government also noted that the applicant’s claim was partially
granted by the Ministry of Justice in approximately ten months, or
relatively quickly. The relevant award was remitted to the applicant
almost immediately. In their observations submitted on 15
January 2010 the Government also asserted that the possible delays
objectively arising in compensatory proceedings may be remedied by
higher compensation (see paragraph 45 above).
- The
Court has already found the violation of Article 6 in the present
case. The applicant therefore has an “arguable claim” for
the purposes of Article 13 of the Convention.
- The
Court reminds that the compensatory remedy for lengthy proceedings
introduced by Law no. 82/1998 was found to be effective (see Vokurka
v. the Czech Republic (dec.), no. 40552/02, 16 October 2007).
On that occasion the Court expressed concerns about the risks of the
lengthening of the compensatory proceedings as the claimant,
unsatisfied with the outcome of proceedings before the relevant
administrative authority, might subsequently bring an action before
the first-instance court which could be challenged by an appeal and
later by an appeal on points of law or a constitutional appeal
(ibid., § 61).
- The
Court reiterates that Article 13 of the Convention guarantees the
availability at the national level of a remedy to enforce the
substance of the Convention rights and freedoms. In the present case
the applicant used the opportunity to claim compensation for
non-pecuniary damage arising from the excessive length of the
proceedings. Consequently the Ministry of Justice and later Prague 2
District Court acknowledged the violation of his right to a hearing
without unjustified delay and awarded him just satisfaction.
The
Court underlines that Prague 2 District Court indeed took into
account the length of the compensatory proceedings and awarded the
applicant CZK 30,000 (EUR 1,216) on this account, in order to provide
him with extra damages to compensate for the delays arising during
the compensatory proceedings and not to penalise him further (see
Martins Castro and Alves Correia de Castro, cited above).
- The
Court takes due note of the applicant’s failure to properly
challenge the above decision and claim higher damages. Therefore, it
does not assess the sufficiency of the award for the purposes of the
Article 13 complaint.
- Under
the specific circumstances of the case, the Court is of the view that
the excessive length of the compensatory proceedings does not render
the remedy under Law no. 82/1998 incompatible with Article 13, all
the more once the applicant was provided compensation for this delay,
albeit that it has consequences for the Court’s assessment of
the requirement of exhaustion of domestic remedies by the applicant.
Accordingly,
there has been no violation of Article 13 of the Convention.
III. APPLICATION OF ARTICLE 41
- 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, along with his account of the developments before the
domestic courts, mentioned that the amount EUR 384,615 in respect of
non-pecuniary damage would not suffice to relieve his suffering. With
regard to pecuniary damage the applicant claimed EUR 115,384, which
sum, he asserted, reflected the decrease in value of the real estate
he had been assigned.
- The
Government pointed out that it was not entirely clear whether this
statement was intended as a claim made before the Court under
Article 41 or rather as the applicant’s subjective
assessment of a desirable conclusion of the domestic proceedings. In
any case the Government considered that the claim for pecuniary
damage lacked a causal link between the damage and a violation of the
Convention and was unsubstantiated. Further, the Government observed
that the claim for non-pecuniary damage was excessive and the
applicant had already received compensation before the domestic
authorities.
- With regard to the pecuniary damage the Court observes
that, should the judgment of 14 October 2010 on the division of the
matrimonial property be final, the applicant
did not justify his estimation of the pecuniary damage in any
objectively verifiable manner (see, a contrario, Bořánková
v. the Czech Republic, no. 41486/98, § 65, 7 January 2003).
Therefore the Court does not discern any causal link between the
violation found and the pecuniary damage alleged and rejects this
claim.
- As
to the non-pecuniary damage, it seems that the applicant claims the
damages alternatively from the domestic authorities or from the
Court. Having regard to his poor health and the excessive length of
the proceedings on merits, and ruling on an equitable basis, the
Court awards the applicant EUR 2,100.
B. Costs and expenses
- The
applicant also provided the Court with an invoice issued by his
attorney, who seems to have represented him before the Court from
17 December 2009 to 15 January 2010. The attorney did not send
any observations or any other relevant documents, and claimed EUR
7,038 for costs and expenses incurred before the Court. On 1 February
2010 the applicant reported the attorney to the Czech Bar Association
for fraudulent behaviour.
- The
Government submitted that due to the applicant’s conflict with
the attorney it is unclear whether he actually paid the sum stated on
the invoice.
- According
to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, regard being had to
the documents in its possession and the above criteria, the Court
rejects the claim for costs and expenses.
FOR THESE REASONS, THE COURT
- Declares the application admissible by a
majority;
- Holds by five votes to two that there has been a
violation of Article 6 of the Convention;
- Holds unanimously that there has been no
violation of Article 13 of the Convention;
4. Holds by five votes to two
(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 2,100 (one
thousand two hundred euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage, to be converted into Czech korunas
at the rate applicable on 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
amounts at a rate equal to the marginal lending rate of the European
Central Bank during the default period plus three percentage points;
5. Dismisses unanimously the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 26 May 2011, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Stephen Phillips Dean Spielmann Deputy Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the separate opinion of Judge Power
joined by Judge Yudkivska is annexed to this judgment.
D.S.
S.P.
DISSENTING OPINION OF JUDGE POWER JOINED BY JUDGE
YUDKIVSKA
This
case raises an issue in relation to the principle of subsidiarity and
I voted against majority in its finding of a violation. I do not
acquiesce in the proposition that regular delays are endemic in every
system and must, of necessity, be tolerated. I accept the importance
of administering justice in a manner that does not jeopardise its
effectiveness and credibility (see Bottazzi v. Italy [GC],
no. 34884/97, ECHR 1999 V).
There
was, undoubtedly, considerable delay in this case. However, it is
clear that the respondent state has readily acknowledged the delay
and has relied upon this Court’s case law in its determination
of just satisfaction. The proceedings in issue were highly
contentious involving, as they did, a dispute over matrimonial
property. They were also quite complex and involved three levels of
jurisdiction at domestic level. Furthermore, the applicant’s
former wife (the claimant) died and the proceedings were taken over
by her husband. Subsequently, he also died and new parties were
brought into the proceedings, some of whom were resident abroad.
These objective facts contributed, inevitably, to the protracted
length of the proceedings.
Apart
from all these matters which were beyond anyone’s control, the
applicant himself played a significant part in the overall delay. He
was, of course, entitled to exercise his right to appeal on several
occasions, which he did, but he cannot at the same time disregard the
fact that these appeals had the effect of adding to the overall
length of time which the proceedings took. The Court has frequently
reiterated that while applicants are entitled
to make use of their procedural rights, they must bear the
consequences when this leads to delays (see, mutatis
mutandis, the Buchholz
v. Germany judgment of
6 May 1981, Series A no. 42,
pp. 21-22, § 63).
Further
delay was caused by the fact that the applicant was rather
obstructive, refusing to allow court appointed assessors to determine
the value of the matrimonial property. In addition to his
difficulties with the assessors, he also had difficulties with his
counsel and withdrew his instructions on various occasions. There is
no evidence in the file that he ever brought an application before
the domestic courts seeking to advance the litigation. Neither is
there any evidence of protracted periods of delay (post-ratification)
within the proceedings or long periods of inactivity for which the
State could be held responsible. In the light of all the prevailing
circumstances, the degree of culpability which falls upon the state
for the alleged delay is greatly diminished.
Notwithstanding
the foregoing, the authorities of the Czech Republic have
acknowledged that the proceedings were lengthy and have compensated
the applicant in respect thereof. In awarding damages, they conducted
a careful and thorough investigation into the proceedings in issue.
Absent evidence of manifest unreasonableness in their evaluation, it
is not, in my view, appropriate for this Court to interfere with the
assessment of the relative weight to be given to the conduct of all
concerned. Notwithstanding his clear contribution to the overall
length of proceedings, the domestic authorities proceeded to award
the applicant a significant sum in compensation.
After
reviewing what the domestic tribunals have already done, this Court
has decided to increase that award by a modest amount. I disagree,
fundamentally, with the approach of the Chamber in this regard.
Respect for subsidiarity requires this Court to satisfy itself that a
genuine acknowledgment of a violation has occurred and that
reasonable compensation therefore has been made. It is, in my view,
neither appropriate nor prudent for this Court to re-assess the
assessment and to ‘top-up’ an award made at domestic
level in circumstances where, quite evidently, a careful appraisal of
responsibilities for delay has been conducted and a reasonable sum of
compensation has been granted in relation thereto.