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FOURTH
SECTION
CASE OF DEORDIEV AND DEORDIEV v. MOLDOVA
(Application
no. 33276/03)
JUDGMENT
STRASBOURG
16
October 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 Deordiev and Deordiev v. Moldova,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Sir Nicolas Bratza, President,
Mr J.
Casadevall,
Mr G. Bonello,
Mr S. Pavlovschi,
Mr L.
Garlicki,
Ms L. Mijović,
Mr J. Šikuta,
judges,
and Mr T.L. Early, Section Registrar,
Having
deliberated in private on 25 September 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 33276/03) against the Republic
of Moldova lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by Mrs Nina Deordiev and Mr Stanislav Deordiev
(“the applicants”), on 28 July 2003.
- The
applicants were represented by Mr Vitalie Zama, a lawyer practising
in Chişinău. The Moldovan Government (“the
Government”) were represented by their Agent at the time, Mr
Vitalie Pârlog.
- The
applicants complained that the belated enforcement of the final
judgment in their favour violated their right to have their civil
rights determined by a court as guaranteed by Article 6 of the
Convention and their right to the peaceful enjoyment of their
possessions as guaranteed by Article 1 of Protocol No. 1 to the
Convention.
- The
application was allocated to the Fourth Section of the Court. On
15 December 2005 the President of that Section decided to
communicate the application to the Government. Under the provisions
of Article 29 § 3 of the Convention, it was decided to examine
the merits of the application at the same time
as its admissibility.
- The
applicants and the Government each filed observations on the
admissibility and merits of the case (Rule 59 § 1).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicants, Mrs Nina Deordiev and Stanislav Deordiev, were born in
1953 and 1976, respectively, and live in Orhei.
- On
22 December 1995 the Orhei Local Council (the “Local Council”)
rented out an apartment to the applicants giving them the possibility
to buy it at a reduced price. Since the applicants had left the
country in 1999, the Local Council terminated their lease and
concluded a similar contract with a third party, who subsequently
purchased the apartment from the Local Council.
- Between
2001 and 2003 the applicants, the Orhei Local Council and the third
party were involved in a legal dispute over the apartment and on
9 June 2003 the applicants obtained a final and enforceable
judgment from the Court of Appeal in their favour. In its judgment
the Court of Appeal annulled the decision of the Local Council to let
and sell the apartment to the third party. The Court of Appeal
stated, inter alia, that in order to avoid delay in the
enforcement of the judgment, the third party should be evicted
without being allocated alternative housing. During the proceedings,
the applicants presented a certificate from the Local Council
indicating that the third party was the owner of a 100 square metre
house. Another certificate confirmed that the disputed apartment had
been the applicants' only accommodation.
- On
8 July 2003 a Bailiff received the enforcement warrant.
- On
an unspecified date in July 2003 the third party asked the court to
stay the enforcement proceedings since he had allegedly lodged a
request for revision of the judgment of the Court of Appeal.
- On
17 July 2003 the Orhei District Court issued a judgment and ordered
the stay of the enforcement proceedings on the ground that the third
party had initiated revision proceedings. The applicants appealed
against the order, arguing that the third party had not lodged any
request for revision.
- On
29 October 2003 the Chişinău Court of Appeal dismissed the
applicants' appeal, relying on the same grounds as the District
Court. The applicants allege that they were not summoned to attend
the hearing.
- On
14 November 2003 the applicants complained about the non-enforcement
to the Orhei District Court and a Bailiff. They also mentioned that
the third party had not initiated revision proceedings either with
the Court of Appeal or with the Supreme Court of Justice.
- Following
several complaints about the non-enforcement of the judgment lodged
by the applicants with the Ministry of Justice, the latter informed
them that the judgment in their favour would be enforced as soon as
the revision proceedings initiated by the third party had been
terminated.
- On
18 November 2003 the applicants lodged a request with the
Orhei District Court asking for a copy of the third party's request
for revision, which had served as the ground for the stay of the
enforcement proceedings. The District Court did not answer their
request.
- On
21 November 2003 the applicants lodged a request for revision of the
order of 17 July 2003 on the ground that the third party had not
initiated any revision proceedings and that the stay of the
enforcement proceedings had been unlawful.
- Although
the applicants had been summoned to attend the hearing on their
request for revision scheduled for 14 January 2004, the Chişinău
Court of Appeal examined the request on 24 December 2003 and
dismissed it as unsubstantiated without giving any reasons. The
applicants appealed. They also complained to the Chişinău
Court of Appeal and the Superior Council of Magistrates that the
judges of the Court of Appeal had misled them about the date of the
hearing and that they had not therefore had the chance to present
evidence proving that the third party had not initiated any revision
proceedings. In reply, on 9 February 2004 the Chişinău
Court of Appeal requested the applicants to return to it the copy of
its decision of 24 December 2003.
-
On 20 February 2004 the Superior Council of Magistrates informed them
that the registry of the Chişinău Court of Appeal had sent
them by mistake the wrong date for the hearing of their revision
request.
- On
13 and 20 February 2004 the Supreme Court of Justice and the Chişinău
Court of Appeal, respectively, issued certificates confirming that
the third party had never initiated revision proceedings against the
judgment of 9 June 2003 of the Court of Appeal.
- By
a judgment of 1 June 2004 the Supreme Court of Justice upheld the
applicants' appeal against the decision of 24 December 2003 and
quashed the order of 17 July 2003 of the Orhei District Court. The
Supreme Court found that there was no evidence in the case file
proving that the third party had initiated revision proceedings and
the proceedings concerning the stay of the enforcement of the final
judgment of 9 June 2003 were therefore discontinued.
- According
to a report of 28 June 2004 drafted by the Bailiff in charge of the
case and the applicants, the third party was evicted from the
applicants' apartment on 22 June 2004. According to the same report,
on 28 June 2004 the applicants received the keys to the
apartment.
II. RELEVANT DOMESTIC LAW
- The
relevant domestic law was set out in Prodan v. Moldova,
no. 49806/99, § 31, ECHR 2004 III (extracts).
THE LAW
- The
applicants complained that the non-enforcement of the final judgment
in their favour had violated their rights under Article 6 § 1
and Article 1 of Protocol No. 1 to the Convention.
Article
6 § 1 of the Convention, insofar as relevant, reads as follows:
“1. In the determination of his civil
rights and obligations ... everyone is entitled to a fair hearing ...
within a reasonable time by a tribunal ....”
Article 1
of Protocol No. 1 reads 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.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
I. THE GOVERNMENT'S PRELIMINARY OBJECTION
- In
their observations on the admissibility and merits of the case, the
Government submitted that the final judgment in favour of the
applicants had been enforced on 10 June 2004. Accordingly, the
applicants had lost their “victim status”.
- The
applicants submitted that the final judgment in their favour had been
enforced only after an unreasonable delay. They argued that the
national authorities had neither acknowledged the breach of the
Convention nor paid them any compensation for the late enforcement of
the judgment.
- The
Court recalls that a decision or measure favourable to an applicant
is not, in principle, sufficient to deprive the individual of his or
her status as “victim” unless the national authorities
have acknowledged, either expressly or in substance, and then
afforded redress for, the breach of the Convention (see Amuur
v. France, judgment of 25 June 1996, Reports of Judgments and
Decisions 1996-III, p. 846, § 36; Dalban v. Romania
[GC], no. 28114/95, § 44, ECHR 1999 VI).
- In
the present case, the Court considers that, while the relevant
judgment has now been enforced, the Government have neither
acknowledged nor afforded adequate redress for the delay in
enforcement. In such circumstances, the applicants can continue to
claim to be “victims” of violation of their Convention
rights resulting from the lengthy non-enforcement of the final
judgment in their favour (Dumbrăveanu
v. Moldova, no. 20940/03, §
22, 24 May 2005).
- The
Court considers that the applicants' complaints raise questions of
law which are sufficiently serious that their determination should
depend on an examination of the merits. No other grounds for
declaring the complaints inadmissible have been established. The
Court therefore declares the complaints admissible. In accordance
with its decision to apply Article 29 § 3 of the Convention
(see paragraph 4 above), the Court will immediately consider the
merits of the complaint.
II. ALLEGED VIOLATIONS OF ARTICLE 6 § 1 OF THE
CONVENTION AND OF ARTICLE 1 OF PROTOCOL NO. 1
- The
Government submitted that in view of the enforcement of the judgment
of 9 June 2003, there had been no violation of Article 6 § 1 and
Article 1 of Protocol No. 1 to the Convention.
- The
Court observes that the general principles which apply in cases of
this type are set out in Prodan v. Moldova (cited above §§
52-53 and 59).
- The
applicants argued that the keys to their apartment were handed to
them by a Bailiff on 28 June 2004, which, in their view, should be
taken as the date of enforcement. The Government, however, claimed
that the decisive date was 10 June 2004, when the third party was
evicted. In view of the materials before it (see paragraph 21 above),
the Court accepts the applicants' version of the facts. Accordingly,
the period of non-enforcement of the judgment amounted to twelve
months and twenty days.
- The
Court notes that the domestic courts ordered the enforcement
proceedings to be stayed for almost one year. However, it
subsequently transpired that there had been no grounds for ordering a
stay (see paragraphs 11-12, 17 and 20 above).
- In
such circumstances it considers that the delay in enforcement was
entirely attributable to the conduct of the domestic courts. By
failing for one year and twenty days to comply with the final
enforceable judgment in the applicants' favour the domestic
authorities breached the applicants' right of access to a court and
prevented them from peacefully enjoying their “possession”
(see Prodan v. Moldova, cited above, §§ 56 and 62
and Sîrbu and Others v. Moldova, nos. 73562/01,
73565/01, 73712/01, 73744/01, 73972/01 and 73973/01, §§ 27
and 33, 15 June 2004).
- There
has accordingly been a violation of Article 6 of the Convention and
Article 1 of Protocol No. 1.
II. 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. Non-pecuniary damage
- The
applicants claimed 64,000 euros (EUR) for
non-pecuniary damage suffered as a result of the belated enforcement
of the final judgment in their favour.
- The
Government disagreed with the amount claimed by the applicants,
arguing that it was excessive in light of the case-law of the Court.
- The
Court considers that the applicants must have been caused a certain
amount of stress and frustration as a result of the delayed
enforcement of the judgment and awards them EUR 500 each.
B. Costs and expenses
- The
applicants also claimed 1,950 United States
dollars for the costs and expenses incurred before the Court. In
support of their claims their representatives sent the Court copies
of a contract of representation and a detailed timesheet showing the
number of hours spent by them on the case.
- The
Government did not agree with the amount claimed, stating that the
applicant had failed to prove the alleged representation expenses.
- The
Court recalls that in order for costs and expenses to be included in
an award under Article 41, it must be established that they were
actually and necessarily incurred and were reasonable as to quantum
(see, for example, Nilsen and Johnsen v. Norway [GC], no.
23118/93, § 62, ECHR 1999-VIII).
- In
the present case, regard being had to the itemised list submitted by
the applicants, the above criteria and to the fact that this was a
relatively straightforward case the Court awards the applicants a
global sum of EUR 500.
C. Default interest
- The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the application admissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention on account of the late enforcement of
the judgment 9 June 2003;
- Holds that there has been a violation of Article
1 of Protocol No. 1 to the Convention on account of the same belated
enforcement;
- Holds
(a) that
the respondent State is to pay the applicants, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 500 (five hundred euros)
each in respect of non-pecuniary damage and EUR 500 (five
hundred euros) in total for costs and expenses,
to be converted into the national currency of the respondent State at
the rate applicable at the date of settlement, plus any tax that may
be chargeable;
(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 applicants' claim
for just satisfaction.
Done in English, and notified in writing on 16 October 2007, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
T.L. Early Nicolas Bratza
Registrar President