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SECOND
SECTION
CASE OF DEMİRHAN, GÖRSAV AND ÇELİK v. TURKEY
(Application
nos. 28152/02, 28155/02 and 28156/02)
JUDGMENT
STRASBOURG
5 June
2007
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 Demirhan, Görsav and Çelik v. Turkey,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Mrs F. Tulkens, President,
Mr A.B.
Baka,
Mr R. Türmen,
Mr M. Ugrekhelidze,
Mr V.
Zagrebelsky,
Ms D. Jočienė,
Mr D. Popović,
judges,
and Mrs S. Dollé, Section Registrar,
Having
deliberated in private on 15 May 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in three applications (nos. 28152/02 and 28155/02 and
28156/02) against the Republic of Turkey lodged with the Court under
Article 34 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) by three Turkish
nationals, Mr Nezir Demirhan, Mr Mehdi Görsav and Mr Fırat
Çelik (“the applicants”), on 18 June 2002.
- The
applicants were represented by Mr Sedat Çınar, a lawyer
practising in Diyarbakır. The Turkish Government (“the
Government”) did not designate an Agent for the purposes of the
proceedings before the Court.
- The
applicants complained that the non-enforcement of court decisions in
their favour had given rise to a violation of Article 6 of the
Convention and Article 1 of Protocol No. 1.
- On
12 September 2006 the Court decided to give notice of the
applications. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the applications at
the same time as their admissibility.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
- The
applicants are all Turkish nationals and live in Diyarbakır.
- Until
4 May 1999 the applicants were employed as manual workers by the
Diyarbakır Sur Municipality (“the Municipality”). On
that date, the Municipality discharged 153 employees, including the
applicants, without paying their wages, a dismissal indemnity or any
other pecuniary rights to which they were entitled pursuant to
domestic labour law.
- On
2 June 1999 the applicants brought separate actions for compensation
against the Municipality before the Diyarbakır Labour Court.
- On
11 November 1999 the court ruled in their favour and ordered the
Municipality to pay 743,859,795 Turkish liras (TRL)
to Mr Demirhan, TRL 1,000,000,000
to Mr Görsav and TRL 774,821,795
to Mr Çelik, plus statutory interest running from 2 June 1999.
It also ruled that the legal costs and expenses of the proceedings
should be borne by the Municipality.
- In
the absence of an appeal, the judgments became final on 11 November
1999.
- On
an unspecified date, the applicants initiated enforcement proceedings
against the Municipality. However, their efforts proved futile as the
Municipality refused to comply with the judgments.
- On
15 February 2001 and 21 March 2001 the applicants' representative
requested the Diyarbakır Governor's Office and the Ministry of
Internal Affairs to intervene on their behalf in order to facilitate
the enforcement of the court's judgments.
- On
9 May 2001 the Diyarbakır Governor's Office informed the
applicants' representative that they had written to the Municipality
requesting them to redress the applicants' grievances. However, the
Municipality did not make any payment since it was underfunded.
- On
20 June 2002 Mr Mehdi Görsav reached a friendly settlement
agreement with the Municipality. The friendly settlement protocol
stipulated that the applicant would waive all of his claims,
including the principal amount of compensation determined by the
Labour Court, interest and all costs and fees, if he were to be paid
TRL 1,025,815,000. The protocol also stated the applicant would
receive this sum in five instalments. Between 27 June 2002 and
21 November 2002 this amount was paid to the applicant.
- In
the meantime, Mr Fırat Çelik initiated enforcement
proceedings in order to recover his compensation. However, on 19
December 2002 his case was struck out by the enforcement office since
he did not pursue his application.
- By
letters dated 6 January 2005 the Municipality invited Mr Fırat Çelik
and Mr Nezir Demirhan to receive within seven days the principal
amount awarded by the Labour Court. However, the applicants declined
the invitation since the sum offered did not cover the interest,
costs and fees awarded by the Labour Court.
RELEVANT DOMESTIC LAW AND PRACTICE
- Article 138 § 4 of the Turkish Constitution
provides:
“The bodies of executive and legislative power and
the authorities must comply with court decisions; they cannot in any
circumstances modify court decisions or defer the enforcement
thereof.”
- Article
28 § 2 of the Code of Administrative Procedure reads:
“2. Decisions and judgments in
administrative-law actions concerning a specific amount shall be
enforced ... in accordance with the provisions of the ordinary law.”
- Under
Section 82(1) of the Enforcement and Bankruptcy Act (Law no. 2004),
State property cannot be seized. Likewise, Section 19(7) of the
Municipalities Act (Law no. 1580 of 3 April 1930) provides that
municipal property that is assigned to a public service cannot be
seized.
THE LAW
- Given
the similarity of the applications, both as regards fact and law, the
Court deems it appropriate to join them.
I. THE APPLICANTS' VICTIM STATUS
- The
Government submitted that, after the applications were lodged, the
Municipality had invited the applicants to collect the outstanding
amounts payable to them. As a result, Mehdi Görsav had reached a
friendly settlement agreement with the Municipality. Although the
other two applicants declined the offer, funds were made available to
them via the account of the local enforcement office. The Government
therefore asked the Court to strike the applications out of the
Court's list of cases.
- The
applicants contended that the impugned protocol had been made due to
the financial vulnerability of Mehdi Görsav and that the
deposited amounts for Nezir Demirhan and Fırat Çelik
merely constituted partial payments.
- The
Court notes that the Municipality signed a settlement protocol with
Mehdi Görsav. The protocol stipulated that the applicant waived
any outstanding compensation claims, rights and other credits
including costs, expenses and legal fees, against the payment of
certain lump sum amounts.
- The
Court finds that the friendly settlement reached between the parties
bear a critical impact on the application under examination. In
similar cases, it has previously found that the matter had been
resolved for those applicants who signed such settlements and
received the relevant amounts, given that their complaints were based
on the very issue of non payment (Yıldırım and
Durman v. Turkey (dec.), no. 49507/99, Bilgin v. Turkey
(dec.), no. 69821/01, 3 November 2005; Şahin v. Turkey
(dec.), no. 33902/02, 20 October 2005). With respect to Mr Mehdi
Görsav, the Court finds no reason to depart from its established
case-law. In the Court's opinion, Mr Görsav, who signed a
protocol and received a certain amount, can no longer be considered a
victim of a violation of Article 1 of Protocol No. 1.
- However,
this reasoning does not require the Court to strike his application
out of its list of cases. It notes that the above mentioned
case-law only dealt with complaints under Article 1 of Protocol
No. 1. Thus, the “matter” which was resolved through
the settlement protocol was the “deprivation of property”
complaints. Indeed, while the payment of outstanding amounts may
sufficiently respond to property related matters, other
complaints, if submitted separately, would remain unresolved unless
the State took additional action to remedy them.
- In
this connection, the Court notes that Mr Görsav also complained
under Article 6 § 1 of the Convention on account of the
authorities' failure to execute the labour court's judgment for a
significant period of time. It further notes that the case file does
not contain any indication that the Government have separately
remedied that grievance. This being so, the Court considers that Mr
Görsav's victim status has been removed only in the
context of Article 1 of Protocol No. 1. His complaints under Article
6, however, require a separate examination on the merits (see,
mutatis mutandis, Guerrera and Fusco v. Italy,
no. 40601/98, §§ 54-55, 3 April 2003).
- Finally,
with regard to the amounts deposited in the account of the local
enforcement office in favour of Nezir Demirhan and Fırat Çelik,
the Court observes that these amounts failed to correspond entirely
to the Labour Court's judgments. These amounts consisted of the
original debts, without the interest, costs and expenses which had
been awarded. As such, they fell short of the actual amounts payable
to the applicants under the domestic legislation regulating the late
payment of labour claims. Thus, the Court finds that Nezir Demirhan
and Fırat Çelik can still claim to have been the victims
of violations of Article 6 of the Convention as well as Article
1 of Protocol No. 1.
II. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL No. 1
- The
applicants Nezir Demirhan and Fırat Çelik complained that
the authorities' failure to pay the judgment debts had breached
their rights to the peaceful enjoyment of
their possessions. They relied on Article 1 of Protocol No. 1,
which reads, in relevant part, as follows:
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.”
A. Admissibility
- In
addition to their submission that the applicants could no longer be
considered victims (paragraph 20 above), the Government also raised
the following admissibility challenges.
- First,
they submitted that the Court lacked jurisdiction ratione materiae.
According to the Government, the Convention and its Protocols do not
protect economic and social rights. Article 1 of Protocol No. 1
should not cover rights such as severance pay or dismissal
indemnities.
- Secondly,
the Government argued that the applicants had failed to exhaust all
domestic remedies. They submitted that, once the applicants failed to
recover the judgment debts, there were a number of options available
to them under Turkish law. They could have initiated criminal
proceedings against the municipal authorities for failure to comply
with court judgments, filed fresh cases to seek temporary remedies
such as a stay of execution or applied for a certificate of
insolvency (aciz vesikası) which would have allowed them
to resume enforcement proceedings at any time in the future.
Furthermore, Fırat Çelik did not follow up his case in
the enforcement office and Nezih Demirhan failed to initiate any
enforcement proceedings whatsoever.
- Thirdly,
the Government argued that the complaints under Article 1 of Protocol
No. 1 were manifestly ill-founded as the judgments of the labour
court remained valid, despite the inability of the Municipality to
pay the debt. Accordingly, the applicants could not be considered to
have been deprived of any rights.
- With
regard to the Government's jurisdictional challenge, the Court
recalls that the present applications do not concern the question of
whether the applicants are entitled to certain economic and social
rights under the Convention. The Diyarbakır Labour Court has
already addressed that issue as a matter of domestic labour law and
resolved it in favour of the applicants. The only matter before this
Court is whether the non-execution of the labour court's judgments
raises issues under the Convention and its Protocols.
- In
this context, the Court recalls that, in its well established
jurisprudence, Article 1 of Protocol No. 1 as well as Article 6 of
the Convention are applicable to non-payment of a judgment debt.
Accordingly, the Court dismisses the challenge to its competence.
- As
regards the Government's “non-exhaustion” objection, the
Court recalls that a person who has obtained an enforceable judgment
against the State as a result of successful litigation cannot be
required to resort to additional proceedings, such as enforcement
proceedings, in order to have it executed (see Metaxas v. Greece,
no. 8415/02, § 19, 27 May 2004). In the same vein, the
applicants were not required to seek a temporary remedy or a
certificate of insolvency or to initiate criminal proceedings for the
purposes of Article 35 of the Convention. In any event, none of the
remedies cited by the Government was capable of offering the
applicants any prospect of success in forcing the national
authorities to pay the due amounts.
- The
Court consequently dismisses the preliminary objection regarding the
exhaustion of domestic remedies.
- With
regard to the third preliminary objection, the Court observes that
the fact that the Labour Court's judgments remain valid has no
bearing on the complaints before it. The complaints relate to the
authorities' failure to execute binding judgments, not to the
question of whether the judgments have become invalid. Accordingly,
the Court also dismisses the argument that the applicants were not
deprived of their rights.
- In
the light of the foregoing, the Court concludes that the applications
submitted by Nezir Demirhan and Fırat Çelik, who have not
reached friendly settlement agreements with the Municipality, require
an examination on the merits and there are no other grounds for
declaring them inadmissible.
B. Merits
- The
Court reiterates that a “claim” can constitute a
“possession” within the meaning of Article 1 of Protocol
No. 1 if it is sufficiently established to be enforceable (see Stran
Greek Refineries and Stratis Andreadis v. Greece, judgment of 9
December 1994, Series A no. 301-B, p. 84, § 59).
- The
Diyarbakır Labour Court's judgments of November 1999 provided
the applicants with enforceable claims and not simply a general right
to receive support from the State. The judgments had become final as
no appeal was filed against them, and enforcement proceedings had
been instituted. It follows that the impossibility, for the
applicants who have not reached settlements with the Municipality, to
enforce the judgments in their favour constituted an interference
with their right to the peaceful enjoyment of their possessions, as
set out in the first sentence of the first paragraph of Article 1 of
Protocol No. 1.
- By
failing to comply with the judgments of the Labour Court, the
national authorities prevented the applicants from receiving the
money to which they were entitled. The Government have not advanced
any justification for this interference and the Court considers that
a lack of funds cannot justify such an omission (see, mutatis
mutandis, Ambruosi v. Italy, no. 31227/96, §§
28-34, 19 October 2000).
- It
follows that there has been a violation of Article 1 of Protocol
No. 1 in respect of Nezir Demirhan and Fırat Çelik.
III. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE CONVENTION
- The
applicants also complained that the failure by the authorities to
comply with the labour court's judgments for a long period of time
constituted a violation of their rights protected under Article 6 §
1 of the Convention which provides:
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal ...”
A. Admissibility
- 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
- The
Court reiterates that Article 6 § 1 secures to everyone the
right to have any claim relating to his civil rights and obligations
brought before a court or tribunal; in this way it embodies the
“right to a court”, of which the right of access, that is
the right to institute proceedings before courts in civil matters,
constitutes one aspect. However, that right would be illusory if a
Contracting State's domestic legal system allowed a final, binding
judicial decision to remain inoperative to the detriment of one
party. It would be inconceivable that Article 6 § 1 should
describe in detail procedural guarantees afforded to litigants –
proceedings that are fair, public and expeditious – without
protecting the implementation of judicial decisions; to construe
Article 6 as being concerned exclusively with access to a court and
the conduct of proceedings would be likely to lead to situations
incompatible with the principle of the rule of law which the
Contracting States undertook to respect when they ratified the
Convention. Execution of a judgment given by any court must therefore
be regarded as an integral part of the “trial” for the
purposes of Article 6 (see Hornsby v. Greece, judgment of 19
March 1997, Reports 1997-II, p. 510, § 40).
- It
is not open to a State authority to cite lack of funds as an excuse
for not honouring a judgment debt. Whilst a delay in the execution of
a judgment may be justified in particular circumstances, it may not
be such as to impair the essence of the right protected under
Article 6 § 1 (see Immobiliare Saffi v. Italy
[GC], no. 22774/93, § 74, ECHR 1999-V). In the instant case,
the applicants should not have been prevented from benefiting from
the success of the litigation on the ground of alleged financial
difficulties experienced by the Diyarbakır Sur Municipality.
- The
Court notes that the Diyarbakır Labour Court's judgments of
November 1999 remained unenforced wholly or in part at least until a
settlement protocol was made with Mehdi Görsav, and are still
unenforced for Nezir Demirhan and Fırat Çelik.
- In
view of the above, the Court considers that, by failing for years to
take the necessary measures to comply with the final judicial
decisions in the present case, the authorities deprived the
provisions of Article 6 § 1 of all useful effect.
- There
has accordingly been a violation of Article 6 § 1 of the
Convention in respect of all of the applicants.
IV. 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
- In
respect of pecuniary damage, the applicants claimed the following
amounts:
- Nezir Demirhan, 9,600 euros (EUR);
- Mehdi
Görsav, EUR 12,337; and
- Fırat
Çelik, EUR 11,618.
- According
to the applicants, these sums were equivalent to those which the
judgments debts would have grown into, if they had been paid promptly
and deposited in a savings account.
- Furthermore,
each of the applicants claimed EUR 3,000 in respect of non-pecuniary
damage.
- The
Government contested these sums, alleging that they were based on
fictitious calculations. They also submitted that, were the Court to
find violations in the present case, this would constitute sufficient
compensation for any non-pecuniary damage allegedly suffered by the
applicants.
- The
Court finds that, in accordance with its finding of a violation of
Article 1 of Protocol No. 1, Nezir Demirhan and Fırat Çelik
are entitled to pecuniary damages. Bearing in mind that the
applicants' complaint related to the non-payment of judgment debts,
the Court finds that the payment by the Government of these
outstanding amounts, including any interest incurred under the
applicable domestic law for the late payment of employment claims,
would satisfy the applicants' claims for pecuniary damages.
- In
view of its conclusion concerning the victim status of Mehdi Görsav
in respect of his complaint under Article 1 of Protocol No. 1, the
Court dismisses his claim for pecuniary damages.
- Given
its finding of a violation of Article 6 § 1 of the Convention on
account of the significant period of time during which the domestic
judgments remained unenforced, the Court considers that the
applicants' prejudice cannot be sufficiently compensated by the
finding of a violation alone. Taking into account the circumstances
of the case and having regard to its case-law and deciding on an
equitable basis, the Court awards EUR 4,000 for each of the
applicants Mr Nezir Demirhan and Mr Fırat Çelik and
EUR 1,500 for Mr Mehdi Görsav in respect of non pecuniary
damage.
B. Costs and expenses
- The
applicants each claimed around EUR 1,101 for the costs and expenses
incurred during the proceedings before the domestic authorities and
the Court.
- The
Government contended that the applicants' claims were wholly
unsubstantiated.
- According
to the Court's case-law, an applicant is entitled to reimbursement of
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 500 for costs and expenses
incurred by each of the applicants.
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
- Decides to join the applications;
2. Declares the complaints under Article 1 of Protocol
No. 1 admissible in respect of Nezir Demirhan and Fırat Çelik
and inadmissible with regard to Mehdi Görsav;
- Declares the complaints under Article 6 § 1
of the Convention admissible;
- Holds that there has been a violation of Article
1 of Protocol No. 1 in respect of Nezir Demirhan and Fırat
Çelik;
- Holds that there has been a violation of Article
6 § 1 of the Convention in respect of all the applicants;
- Holds
(a) that
the respondent State is to pay to Nezir Demirhan and Fırat Çelik,
within three months from the date on which the judgment becomes
final, the amounts of the domestic judgment debts still owed to them,
plus statutory interest applicable under domestic law;
(b)
that the respondent State is also to pay to each applicant the
following sums, to be converted into Turkish liras at the rate
applicable at the date of settlement:
(i) EUR 4,000
(four thousand euros) for each of the applicants Mr Nezir
Demirhan and Mr Fırat Çelik and EUR 1,500 (one
thousand five hundred euros) for Mr Mehdi Görsav for
non pecuniary damage;
(ii) EUR
500 (five hundred euros) for costs and expenses;
(iii) plus
any taxes that may be chargeable;
(c) 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 applicants' claim
for just satisfaction.
Done in English, and notified in writing on 5 June 2007, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
S. Dollé F. Tulkens
Registrar President