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FIRST SECTION
CASE OF UGLANOVA v. RUSSIA
(Application no. 3852/02)
JUDGMENT
STRASBOURG
21 September 2006
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 Uglanova v. Russia,
The European Court of Human Rights (First Section), sitting as a
Chamber composed of:
Mr C.L. Rozakis,
President,
Mr L. Loucaides,
Mrs N. Vajić,
Mr A.
Kovler,
Mrs E. Steiner,
Mr K. Hajiyev,
Mr D. Spielmann,
judges,
and Mr S. Nielsen, Section Registrar,
Having deliberated in private on 31 August 2006,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
- The case originated in an application (no. 3852/02)
against the Russian Federation lodged with the Court under Article 34
of the Convention for the Protection of Human Rights and Fundamental
Freedoms (“the Convention”) by a Russian national, Ms
Galina Ivanovna Uglanova, on 17 December 2001.
- The Russian Government (“the Government”)
were represented by their Agent, Mr P. Laptev, Representative of
the Russian Federation at the European Court of Human Rights.
- On 16 February 2004 the Court decided to communicate
the application to the Government. On 30 August 2005 the Court put
additional questions to the parties and decided, under the provisions
of Article 29 § 3 of the Convention, to examine the merits of
the application at the same time as its admissibility.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
- The applicant was born in 1941 and lives in Irkutsk.
A. First examination of the case
- On 6 August 1996 the applicant brought a civil action
against Ms B. contesting the will of her late husband made in
favour of Ms B. Ms B. counterclaimed, seeking to annul the
applicant’s title in her late husband’s flat.
- On 6 May 1998 the Sverdlovskiy District Court of
Irkutsk dismissed the applicant’s claim and found for Ms B. On
30 December 1998 the Irkutsk Regional Court upheld that judgment on
appeal.
B. Supervisory review and the second examination of the
case
- Further to the applicant’s complaint to a
prosecutor’s office, on 17 May 1999 the Presidium of the
Irkutsk Regional Court quashed the judgments of 6 May and 30 December
1998 and remitted the case for a new examination.
- On 23 December 1999 the Sverdlovskiy District Court of
Irkutsk granted the applicant’s claim in full. The other party
did not lodge an appeal and the judgment became final on 5 January
2000.
C. Supervisory review and the third examination of the
case
- On an unspecified date the president of the Irkutsk
Regional Court lodged an application for supervisory review. On 1
August 2000 the applicant submitted her observations on the
application.
- On 7 August 2000 the Presidium of the Irkutsk Regional
Court quashed the judgment of 23 December 1999 and remitted the case
for a new examination. It found that the first-instance court had
failed to examine some of the applicant’s claims and had not
elucidated discrepancies in witnesses’ testimony.
- On 14 February 2001 the Sverdlovskiy District Court of
Irkutsk found for the applicant. It declared the will void and
granted the applicant’s request for an extension of the
time-limit for accepting the inheritance. Ms B.’s claim
for declaring the applicant’s title void, was rejected.
- On 22 June 2001 the Irkutsk Regional Court upheld that
judgment on appeal.
D. Supervisory review and the fourth examination of the
case
- On an unspecified date, acting on a complaint by Ms
B., the President of the Irkutsk Regional Court introduced a new
application for supervisory review.
- On 30 July 2001 the Presidium of the Irkutsk Regional
Court granted the president’s application, quashed the
judgments of 14 February and 22 June 2001 and remitted the
case for a new examination. The ground for the quashing was the
first-instance court’s failure to make good the procedural
defects identified in the Presidium’s decision of 7 August
2000.
- On 30 September 2002 the Sverdlovskiy District Court
of Irkutsk dismissed the applicant’s claims and found for Ms B.
Assessing the evidence in the case, the District Court noted, in
particular, that Ms L. Uglanova, resident in another city,
had not appeared before the court but had submitted a written
statement to that effect and explanations on the merits of the claim.
- On 27 December 2002 the Irkutsk Regional Court quashed
the judgment of 30 September 2002 on procedural grounds and remitted
the case for a new examination by the first-instance court.
E. Supervisory review and the fifth examination of the
case
- On an unspecified date Ms B.’s representative
lodged an application for supervisory review with the Irkutsk
Regional Court.
- On 7 April 2003 the Presidium of the Irkutsk Regional
Court quashed the appeal judgment of 27 December 2002 and reinstated
the first-instance judgment of 30 September 2002. It found that
the first-instance court had implemented the previous decisions of
the Presidium and correctly applied the civil- and family-law
substantive provisions; in these circumstances, the appeal court had
had no lawful grounds to quash its judgment.
- On 1 September 2003 the Supreme Court of the Russian
Federation refused the applicant’s request to institute
supervisory review of the judgment of 7 April 2003.
F. Applicant’s attempts to expedite the
proceedings
- Throughout the proceedings the applicant lodged a
considerable number of complaints about the excessive length of the
proceedings in her case.
- She complained to the presidents of the Sverdlovskiy
District Court of Irkutsk and of the Irkutsk Regional Court, to the
Human Rights Commission of the Irkutsk Governor, to the Irkutsk
Regional Judges’ Qualifications Board and the Supreme Judges’
Qualifications Board, to the Supreme Court of the Russian Federation,
to the Legislative Assembly of the Irkutsk Region, to the Ombudsman
and to the President of the Russian Federation.
- On 20 December 2000 the Irkutsk Regional Judges’
Qualifications Board requested the president of the Sverdlovskiy
District Court to take measures to expedite proceedings in the
applicant’s case “having regard to the fact that
significant delays had already occurred”.
- On 24 January 2001 the Irkutsk Regional Judges’
Qualifications Board informed the applicant that non-compliance with
procedural time-limits in her case had been objectively justified and
the judge had not had personal interest in delaying the examination.
- On 22 January 2001 the Irkutsk Regional Court reported
the case progress to the Supreme Court of the Russian Federation
which had made a request following the applicant’s complaint.
The Regional Court wrote that delays had been caused by certain
interested parties’ repeated failures to appear.
- On 26 June 2002 the Irkutsk Regional Court ordered the
president of the Sverdlovskiy District Court to take measures for
expedited examination of the applicant’s case.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
- The applicant complained under Article 6 § 1 of
the Convention that the proceedings in her case had been too long.
Article 6 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...”
A. Admissibility
- The Court observes that the applicant introduced her
claim on 6 August 1996, however, it only has competence ratione
temporis to examine the period after 5 May 1998 when the
Convention entered into force in respect of Russia. The proceedings
ended on 7 April 2003. As it is appropriate to take into account only
the periods when the matter was actually pending before the courts
(see Skorobogatova v. Russia, no. 33914/02,
§ 39, 1 December 2005, with further references), the Court
finds that in the post-ratification period the proceedings
lasted four years and three months.
- The Court finds that this complaint is not manifestly
ill-founded within the meaning of Article 35 § 3 of the
Convention. It further notes that it is not inadmissible on any other
grounds. It must therefore be declared admissible.
B. Merits
- The Government submitted that the case had been a
complex one because it had been necessary to establish whether the
applicant had had a joint household with the testator. Referring to
the text of the judgment of 30 September 2002 (see paragraph 15
above), the Government claimed that a complicating factor had been
the applicant’s daughter’s refusal to attend hearings;
the daughter had asked to consider the matter in her absence and
annul her mother’s title in the contested flat. A further proof
of the complexity of the case was the fact that the first-instance
court had issued four judgments which has been subsequently quashed
as unlawful by the supervisory-review court.
- The applicant claimed that the domestic courts had
protracted the examination of the case. Excessive delays were noted,
in particular, in the letters of the Irkutsk Regional Judges’
Qualifications Board and the Supreme Judges’ Qualifications
Board. The Government mistakenly considered that Ms L. Uglanova was
her daugther; in fact, she was a daughter of her former husband.
- 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 case was an inheritance dispute. Only two parties
were involved and the courts were called upon to determine whether
the applicant had had a joint household with her husband and had
thereby acquired a legal claim to a part of the inheritance.
Accordingly, the complexity of the case was not sufficient, in
itself, to account for the length of the proceedings.
- As to the applicant’s conduct, it does not
appear that she contributed to the prolongation of the proceedings.
She cannot be held responsible for the conduct of Ms L. Uglanova, an
adult person and a third party in the case. In any event, it does not
follow from the judgment of 30 September 2002 that Ms L. Uglanova’s
absence had led to any delays. It appears that the District Court had
been satisfied with her written submissions on the merits of the
claim.
- Furthermore, in so far as the conduct of the
authorities is concerned, the Court does not share the Government’s
view that the repeated quashing of lower courts’ judgments by
the supervisory-review instance attested to the complexity of the
case. It observes that one judgment was set aside because of the
first-instance court’s failure to examine evidence thoroughly;
the Presidium of the Regional Court identified procedural defects
that rendered the judgment unlawful and instructed the lower court to
remedy these breaches during a new examination (see paragraph 10
above). However, it appears that the first-instance court failed to
implement these instructions and a subsequent judgment was set aside
because of the same procedural defects that had been previously
identified (see paragraph 14 above). The resulting delay of more than
three years is entirely attributable to the conduct of the domestic
authorities. The Court reiterates in this connection that in
principle the involvement of numerous instances does not absolve the
judicial authorities of complying with the reasonable-time
requirement of Article 6 § 1 (see Litoselitis
v. Greece,
no 62771/00, § 32, 5 February
2004).
- In the light of above considerations, the Court holds
that that the applicant’s case was not
heard within a “reasonable time”. There has accordingly
been a violation of Article 6 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1
- The applicant further complained under Article 1 of
Protocol No. 1 that in the absence of a final judicial decision she
could not use the contested property.
- The Court observes that on 7 April 2003 the Presidium
of the Irkutsk Regional Court reinstated the judgment of the
Sverdlovskiy District Court of 30 September 2002 whereby the
applicant’s claim to the contested property was finally
dismissed. The Court further reiterates that in a dispute between
private parties the decisions of the domestic courts do not generally
give rise to an interference with property rights under Article 1 of
Protocol No. 1 as it is their function to determine the nature and
extent of the parties’ mutual duties and obligations (see The
Governor and Company of the Bank of Scotland v. the United Kingdom,
no. 37857/97, Commission decision of 21 October 1998). There is
nothing in the present case that would warrant a departure from that
principle.
- It follows that this complaint is manifestly
ill-founded and must be rejected in accordance with Article 35
§§ 3 and 4 of the Convention.
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 835,000 Russian roubles (RUR) in
respect of pecuniary damage, representing the approximate value of a
renovated and furnished one-room flat in Irkutsk. She further claimed
RUR 1,500,000 in respect of non-pecuniary damage.
- The Government considered that there was no causal
link between the alleged violation and the claimed damages and that
the amount was, in any event, excessive.
- 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, it accepts that the applicant
suffered distress and frustration because of excessive delays in the
proceedings. Making its assessment on an equitable basis, it awards
the applicant EUR 2,400 in respect of non-pecuniary damage, plus any
tax that may be chargeable on that amount.
B. Costs and expenses
- The applicant also claimed RUR 25,000 for the costs
and expenses incurred in the domestic and Strasbourg proceedings. She
submitted one postal receipt for RUR 123.90.
- The Government pointed out that the applicant did not
furnish documents in support of her claim.
- According to the Court’s case-law, an applicant
is entitled to reimbursement of his costs and expenses only in so far
as it has been shown that these have been actually and necessarily
incurred and were reasonable as to quantum. In the present case,
regard being had to the information in its possession and the above
criteria, the Court considers it reasonable to award the sum of EUR
30 covering costs under all heads, plus any tax that may be
chargeable on that amount.
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 complaint concerning the excessive
length of proceedings admissible and the remainder of the application
inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention;
- Holds
(a) that the respondent State is to pay the applicant,
within three months from the date on which the judgment becomes final
in accordance with Article 44 § 2 of the
Convention, the following amounts, to be converted into Russian
roubles at the rate applicable at the date of settlement:
(i) EUR 2,400 (two thousand four hundred euros) in respect
of non-pecuniary damage;
(ii) EUR 30 (thirty euros) in respect of costs and
expenses;
(iii) any tax that may be chargeable on the above amounts;
(b) that from the expiry of the above-mentioned three
months until settlement simple interest shall be payable on the above
amounts at a rate equal to the marginal lending rate of the European
Central Bank during the default period plus three percentage points;
- Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 21 September 2006,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President