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FIRST SECTION
CASE OF MARCHENKO v. RUSSIA
(Application no. 29510/04)
JUDGMENT
STRASBOURG
5 October 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 Marchenko v. Russia,
The European Court of Human Rights (First Section), sitting as a
Chamber composed of:
Mr C.L. Rozakis,
President,
Mrs N. Vajić,
Mr A.
Kovler,
Mrs E. Steiner,
Mr K. Hajiyev,
Mr D.
Spielmann,
Mr S.E. Jebens, judges,
and Mr S.
Nielsen, Section Registrar,
Having deliberated in private on 14 September 2006,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
- The case originated in an
application (no. 29510/04) 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, Mr Vladimir
Aleksandrovich Marchenko (“the applicant”), on 9 August
2004.
- The applicant was
represented by Ms O. Mikhaylova, a lawyer practising in Moscow. The
Russian Government (“the Government”) were represented by
Mr P. Laptev, the Representative of the Russian Federation at the
European Court of Human Rights.
- The applicant complained, in particular, that the
length of the proceedings in his case was excessive and that the
proceedings were unfair.
- On 4 March 2005
the Court decided to communicate the application to the Government.
Applying Article 29 § 3 of the Convention, it decided to rule on
the admissibility and merits of the application at the same time.
THE FACTS
- The applicant was born in 1951 and lives in the village
of Timiryazevskoye in the Tomsk Region.
- On 3 December 1997 the applicant sued the Tomsk central
district hospital for damages caused by medical malpractice.
- On 1 March 1998 judge F. of the Tomsk District Court
was assigned to the case. Between March 1998 and 22 April
1999 the Tomsk District Court held four hearings.
- At the hearing of 22 April 1999 the applicant notified
the District Court that his medical papers could have been forged and
asked for an investigation into this issue. His request was granted.
- The investigation was completed on 11 August 1999 and
on 7 September 1999 the District Court received the expert
report and held a hearing.
- The following hearing was held on 8 December 1999. The
applicant successfully asked the District Court to order a medical
expert examination. The proceedings were stayed until 8 February
2000.
- Of three hearings listed between 8 February and 22
March 2000, one hearing was adjourned because the applicant defaulted
and one was adjourned upon the defendant's request.
- Between July and September 2000 no hearings were
listed because judge F. had resigned. Judge A. was assigned to the
case. The examination of the case re-commenced.
- On 19 September 2000 the District Court held a
hearing. The court again ordered a medical examination and stayed the
proceedings. After the proceedings had been resumed, a
hearing was listed for 4 July 2001. It was, however, adjourned
because the applicant wanted to amend his claims.
- The following hearing, listed for 4 August 2001, was
adjourned due to dismissal of judge A. On 9 August 2001
the case was re-assigned to judge I.
- From 9 August to 6 November 2001 no hearings were held
because judge I. was on leave or the defendant did not attend on the
day fixed.
- The hearings listed for 6 and 12 November 2001 were
postponed upon the applicant's request.
- At the following hearing of 29 November 2001 the
applicant successfully challenged judge I. The case was re-assigned
to judge K.
- Of fourteen hearings listed between December 2001 and
January 2003, one hearing was adjourned because the defendant did not
attend, one was postponed due to the judge's illness, three hearings
were adjourned because witnesses defaulted and seven were postponed
due to the applicant's illness.
- From 3 February to 7 April 2003 six hearings were
held. It appears that each hearing lasted approximately three hours
because the applicant did not feel well.
- Of fourteen hearings fixed between 8 and 28 April 2003
five hearings were adjourned because the applicant was ill or wanted
to call additional witnesses and study the case-file.
- From May to 22 July 2003 no hearings were held because
the judge was on leave.
- Between 22 July and 8 August 2003 the District Court
held thirteen hearings. The hearings lasted approximately three hours
because the applicant provided the District Court with a medical
report according to which he could not effectively participate in a
hearing if it lasted more than three hours.
- From 8 August 2003 to 20 January 2004 the Tomsk
District Court did not fix hearings due to the defendant's requests
and the judge's absence.
- Eighteen hearings were held between 20 January and 19
March 2004. Each hearing lasted approximately three hours because the
applicant felt ill and could not effectively participate.
- On 19 March 2004 the Tomsk District Court of the Tomsk
Region dismissed the applicant's action against the hospital as
unsubstantiated. The applicant and his representative left the
courtroom at the beginning of the hearing.
- On 6 July 2004 the Tomsk Regional Court upheld the
judgment on appeal.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE EXCESSIVE LENGTH OF THE PROCEEDINGS
- The applicant complained that the length of the
proceedings had been incompatible with the “reasonable time”
requirement, provided 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...”
A. Admissibility
- The Court recalls that the proceedings commenced on 3
December 1997. However, the Court will only consider the period of
the proceedings which began on 5 May 1998 when the Convention entered
into force in respect of Russia. In assessing the reasonableness of
the time that elapsed after that date, account must, nevertheless, be
taken of the state of proceedings at the time. The period in question
ended on 6 July 2004 with the final judgment of the Tomsk Regional
Court. Thus the proceedings lasted approximately six years and seven
months, of which six years and two months fall within the Court's
jurisdiction ratione temporis, before two court levels.
- The Court notes that the 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
1. Submissions by the parties
- The Government argued that the length of the
proceedings had been a product of the applicant's conduct. The
applicant and his representative had successfully asked for the
adjournment of sixteen hearings. Thirty-three hearings, listed
between 7 and 28 April 2003, 22 July and 7 August 2003 and
between 22 February and 19 March 2004, had been interrupted upon his
request. The proceedings had also been stayed three times because the
applicant had asked for expert examinations. The applicant had
challenged the composition of the bench at least seven times. As
regards the conduct of the domestic authorities, the Government
submitted that there had been no periods of inactivity attributable
to them.
- The applicant contested the Government's submissions.
He argued that it had taken the domestic courts more than six years
and seven months to examine his claims. Of that period, for more than
six years and three months the proceedings had been pending before
the District Court without any progress. It had often taken the
District Court up to six months to fix hearings. The composition of
the District Court had changed four times. Only once it had changed
upon the applicant's request. Each time the District Court had had to
re-commence the examination of the case. The applicant averred that
expert examinations had been necessary. However, they had taken too
much time and the District Court had not taken any steps to
discipline the experts.
2. The Court's assessment
- 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 parties did not argue that the case was
particularly difficult to determine. The Court has no reason to
conclude otherwise. In any event, it takes the view that an overall
period of more than six years and two months could not, in itself, be
explained by the complexity of the case.
- As to the applicant's conduct, the Court notes that
the parties agreed that the applicant had only defaulted once, on 16
February 2000. Irrespective of the reasons for his absence, the delay
incurred therefrom was negligible. The Court observes that five
hearings were postponed because the applicant wanted to amend his
claims, to call additional witnesses or to study the case-file. The
Court reiterates that the applicant cannot be blamed for taking full
advantage of the resources afforded by national law in the defence of
his interests (see Sokolov v. Russia, no. 3734/02, § 38,
22 September 2005).
- The Court observes that a delay of approximately ten
months was caused by the postponement of at least eight hearings and
the fact that the hearings in March, April, July and August 2003 and
February and March 2004 lasted approximately three hours due to the
applicant's poor health. In this respect, the Court notes that the
applicant was represented in the course of the proceedings. Thus,
although his efforts to ensure his own presence at the hearings for
the best representation of his interests are understandable, the
manner in which he exercised his procedural rights undoubtedly
contributed to prolonging the proceedings.
- The Government also indicated that on seven occasions
the applicant had challenged the composition of the bench. The Court
notes that in six cases the challenges were not successful and the
delay resulting from one successful challenge on 29 November 2001
(see paragraph 17 above) only amounted to approximately three months.
- As regards the conduct of authorities, the Court
considers that the overall period less the period attributable to the
applicant's conduct leaves the authorities accountable for
approximately five years. In this respect the Court reiterates that
only delays attributable to the State may justify a finding of
failure to comply with the “reasonable time” requirement
(see Des Fours Walderode v. the Czech Republic (dec.), no.
40057/98, ECHR 2004–V).
- The Court observes that the proceedings were stayed
three times for preparation of expert opinions. The aggregated delay
of approximately fourteen months resulted therefrom. The Court
reiterates that the principal responsibility for a delay caused by
expert examinations rests ultimately with the State (see Capuano
v. Italy, judgment of 25 June 1987, Series A
no. 119, § 32, and Antonov v. Russia (dec.),
no. 38020/03, 3 November 2005). However, no steps were taken to avoid
delays and the District Court did not inquire into the progress of
the experts' work. Accordingly, this period is imputable to the
State.
- Furthermore, the Court observes that a delay of
approximately two years was caused by the two dismissals of the
judges. Each time the dismissal took place, the proceedings
re-commenced, which involved fixing of new hearings, re-hearing of
the parties and re-examination of evidence. In this respect, the
Court notes that Article 6 § 1 of the Convention imposes on
Contracting States the duty to organise their judicial system in such
a way that their courts can meet the obligation to decide cases
within a reasonable time (see, among other authorities, Löffler
v. Austria, no. 30546/96, § 57, 3 October 2000).
Another aggregated delay of approximately four months was caused by
the judge's absence.
- Finally, the Court reiterates that the dispute in the
present case concerned compensation for health damage allegedly
resulting from medical malpractice. The Court is of the opinion that
the nature of the dispute called for particular diligence on the part
of the domestic courts.
- Having regard to the overall length of the
proceedings, what was at stake for the applicant and the fact the
proceedings were pending for approximately six years and three months
before the court of first instance, the Court concludes that the
applicant's case was not examined within a “reasonable time”.
There has accordingly been a violation of Article 6 § 1 of the
Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF UNFAIRNESS OF THE PROCEEDINGS
- The applicant also complained under Articles 6 §
1 that the courts wrongly interpreted and applied the law and
incorrectly assessed evidence in his case.
- The Court reiterates that it is not a court of appeal
from the domestic courts and that, as a general rule, it is for those
courts to assess the evidence before them. The Court's task under the
Convention is to ascertain whether the proceedings as a whole were
fair (see, among many authorities, García Ruiz v. Spain
[GC], no. 30544/96, §§ 28-29, ECHR 1999-I). On
the basis of the materials submitted by the applicant, the Court
notes that within the framework of the civil proceedings the
applicant was able to introduce all necessary arguments in defence of
his interests, and the judicial authorities gave them due
consideration. His claims were examined at two levels of jurisdiction
and dismissed as unsubstantiated. The decisions of the domestic
courts do not appear unreasonable or arbitrary.
- It follows that this part of the application must be
rejected as being manifestly ill-founded, pursuant to 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.”
- The Court observes that on 1 July 2005 the applicant's
representative was invited to submit by 9 September 2005 quantified
claims for just satisfaction. No claims were received within the time
allowed. Accordingly, the Court considers that there is no call to
award the applicant any sum on that account.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the complaint concerning the excessive
length of the proceedings admissible and the remainder of the
application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention on account of the excessive length of
the proceedings in the applicant's case;
- Holds that there is no call to award the
applicant just satisfaction.
Done in English, and notified in writing on 5 October 2006, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President