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SECOND
SECTION
CASE OF DAMNJANOVIĆ v. SERBIA
(Application
no. 5222/07)
JUDGMENT
STRASBOURG
18
November 2008
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 Damnjanović v. Serbia,
The
European Court of Human Rights (Second Section), sitting as a Chamber
composed of:
Françoise Tulkens,
President,
Ireneu Cabral Barreto,
Vladimiro
Zagrebelsky,
Danutė Jočienė,
Dragoljub
Popović,
András Sajó,
Işıl
Karakaş, judges,
and Sally
Dollé, Section
Registrar,
Having
deliberated in private on 21 October 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 5222/07) against Serbia lodged
with the Court under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by a Serbian national, Ms Vesna Damnjanović (“the
applicant”), on 22 January 2007.
- The
applicant was represented by Mr S. Mitić, a lawyer practising in
Pirot. The Serbian Government (“the Government”) were
represented by their Agent, Mr S. Carić.
- The
President of the Chamber gave priority to the application in
accordance with Rule 41 of the Rules of Court.
- The
applicant complained about the non-enforcement of an interim custody
order, as well as the subsequent failure of the respondent State to
enforce the final custody judgment.
- On
9 January 2008 the Court decided to communicate the application to
the Government. Under the provisions of Article 29 § 3 of the
Convention, it was also decided that the merits of the application
would be examined together with its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1967 and lives in Obrenovac.
A. Introduction
- In
1994 the applicant married D.S. (“the respondent”). Their
daughters A and B (“the children”) were born in 1996 and
1998, respectively.
- In
April 2003 the applicant moved, together with the children, from
Pirot to her parents' house in Obrenovac.
- On
7 April 2003 the applicant filed a claim with the Municipal Court
(Opštinski sud) in Pirot, seeking dissolution of
her marriage, sole custody of the children and child maintenance. The
applicant also requested interim custody of the children until the
conclusion of the civil proceedings.
- On
14 August 2003 the respondent took the children back to Pirot.
B. The applicant's interim custody rights
- On
5 September 2003 the Municipal Court granted the interim custody
order sought by the applicant.
- On
26 December 2003 the District Court (OkruZni sud) in Pirot
quashed this decision.
- On
13 July 2004 the Municipal Court again granted the interim custody
sought and, in so doing, specifically ordered the respondent to hand
over the children to the applicant pending the final outcome of the
civil proceedings.
- On
4 August 2004 the Municipal Court ordered the enforcement of this
decision.
- On
15 September 2004 the Municipal Court's decision of 13 July 2004 was
upheld by the District Court.
- In
the meantime, on 30 August 2004, a bailiff, several police officers,
a representative of the Social Care Centre and the applicant all came
to the respondent's home, requesting that the children be
surrendered. The respondent, however, apparently refused to comply
with this request and was thus temporarily restrained. The children,
who were then handed over to the applicant, started crying and clung
on to the respondent.
- On
5 November 2004, the Municipal Court terminated the enforcement
proceedings since the children had objected to being reunited with
the applicant and the applicant herself had failed to “take
them forcibly”.
- On
22 November 2004 the Municipal Court quashed this decision.
- On
14 April 2005 the applicant requested the effective enforcement of
the interim custody order adopted on 13 July 2004.
- On
the same date, the Municipal Court ruled that the respondent was to
be given three days to comply with this order voluntarily and added
that, should he fail to do so, he would have to pay a fine in the
amount 150,000 Dinars (“RSD”), at that time approximately
1,740 Euros (“EUR”).
- On
28 June 2005 the Municipal Court in another formation quashed the
fine imposed, but upheld the remainder of this decision.
- On
5 October 2005 the Municipal Court again ruled that the respondent
was to comply with the interim custody order within three days, but
noted that the subsequent fine, if needed, would instead be RSD
5,000, at that time approximately EUR 58.
- On
11 November 2005 the respondent appeared before the Municipal Court
with the children and his lawyer, without any prior notice having
been given to the applicant or the court itself. In these
circumstances, the Municipal Court was unable to summon the
applicant, while her lawyer had already been engaged on other
pressing business. The children stated that they wanted to stay with
the respondent and the Social Care Centre, for its part, refused to
participate in applicant's absence.
- On 18 January 2006 the Municipal Court amended its
decision of 5 October 2005, repealing the fine “because
the respondent had displayed an intention to comply with the interim
custody order voluntarily”.
- On 7 February 2006 the Municipal Court adjourned a
pre-scheduled custody transfer since the respondent, though duly
summoned, had failed to appear in person.
- The
interim custody order of 13 July 2004 became irrelevant on 2 March
2006, which is when the civil court judgment became final (see
paragraphs 30 and 31 below).
C. Civil proceedings (divorce, custody and child
maintenance)
- On
23 December 2004 the Municipal Court dissolved the applicant's
marriage, granted her sole custody of the children and specified the
respondent's access rights.
- On
3 March 2005 the District Court partly quashed this judgment and
ordered a retrial.
- It
would appear that the Municipal Court thereafter held nine hearings
and obtained an expert opinion from the Social Care Centre,
confirming that the applicant should be granted custody.
- On
26 October 2005 the Municipal Court again ruled in favour of the
applicant. She was granted sole custody and child maintenance, while
the respondent obtained extensive access rights and was ordered to
surrender the children “within a period of 15 days of the date
when this judgment becomes final”.
- On
2 March 2006 the District Court upheld the Municipal Court's judgment
on appeal.
D. Enforcement of the civil judgment
- On
11 April 2006 the Municipal Court ordered the enforcement of the
above final judgment. In particular, the respondent was obliged to
pay a fine should he fail to surrender the children within three days
as of the date of receipt of this order.
- On
12 May 2006 the respondent requested that the enforcement be
postponed in view of the fact that the school year had not yet ended.
- On
5 June 2006 the District Court upheld the enforcement order of 11
April 2006.
- On
29 June 2006 the Municipal Court rejected the respondent's request of
12 May 2006, but gave him another three days to surrender the
children.
- On
17 July 2006 the applicant sent another request to the Municipal
Court, seeking effective enforcement of the final judgment in
question.
- On
24 July 2006 the Municipal Court ordered the respondent to pay a fine
in the amount of RSD 150,000.
- On
13 November 2006 the District Court quashed this decision and
remitted the case for reconsideration.
- On
27 November 2006 the Municipal Court held a hearing. On this occasion
the respondent stated that he was willing to comply with the final
custody judgment rendered in favour of the applicant but noted that
the children themselves did not want to live with her. The applicant
then proposed that the transfer of custody be carried out immediately
and observed that the best place for so doing was the Social Care
Centre. The respondent, however, refused to bring the children to the
centre, but apparently accepted to facilitate the transfer at his own
home. The applicant, in response, urged the court to fine the
respondent in order to compel him to surrender the children in
accordance with the procedure provided by law. Ultimately, the court
accepted this motion and ordered the respondent to pay a fine in the
amount of RSD 150,000.
- On
4 June 2007 this decision was upheld by the District Court.
- The
hearing scheduled for 28 September 2007 was adjourned by the
Municipal Court because the respondent had not been duly summoned.
- On
18 October 2007 the Municipal Court adjourned another hearing. It
noted that the respondent, though duly summoned, had failed to appear
and, that, given the respondent's uncooperative attitude, the Social
Care Centre had not been able to provide an opinion on how exactly
the transfer of custody should be carried out.
- On
5 November 2007, 9 November 2007, 13 November 2007 and 19 November
2007, respectively, the applicant and her children were able to meet
at the premises of the Social Care Centre. These reunions were very
successful and the children had “accepted the applicant despite
having had no contact with her for a long period of time”. The
Social Care Centre nevertheless noted that the children were not yet
fully prepared for the transfer of custody and recommended that this
process be gradual.
- It
was further decided that the children would spend the weekend of 23
November 2007 with the applicant, but this apparently never came to
pass because of the respondent's unwillingness to cooperate.
- On
4 December 2007 the Municipal Court seems to have decided against the
previously scheduled forcible transfer of custody. Instead, it
requested additional assistance from the Social Care Centre.
- On
4 February 2008 the Municipal Court scheduled the forcible transfer
of custody for 21 February 2008.
- On
21 February 2008 the Municipal Court heard the children in person.
Both stated that they would like to maintain contacts with the
applicant but would prefer to continue living with the respondent.
- On
the same date the Municipal Court decided to stay the enforcement
procedure (prekine postupak oduzimanja dece) until one of the
parties seeks its resumption. It did so based on an agreement reached
between the parties and ordered that the applicant be allowed to meet
with the children. The court further observed, inter alia,
that the applicant could already have taken custody of the children
but had apparently refrained from doing so because of their
anticipated reaction.
- The
applicant met with the children on 29 February 2008, 3 March 2008 and
10 March 2008.
- On
21 March 2008 and 3 April 2008 the applicant and the respondent,
respectively, requested the resumption of the enforcement procedure.
- On
2 April 2008 the Municipal Court scheduled the forcible transfer of
custody for 17 April 2008.
- On
17 April 2008 a representative of the Social Care Centre stated,
before the Municipal Court, that the children should be surrendered
to the applicant since they have had enough time to re-establish
contact with her. The children themselves declared that they would
like to stay with the respondent and continue seeing the applicant.
The judge then removed the respondent and the parties' lawyers from
the courtroom, thus facilitating an informal conversation between the
children and the applicant in the presence of the Social Care
Centre's representative. Approximately one hour later the hearing
recommenced. One of the children stated that she still wanted to stay
with the respondent, while the other “did not know what to
say”. The applicant thus proposed that no physical transfer of
custody be carried out immediately, suggesting instead that further
meetings between her and the children be scheduled. The judge then
decided that the children should be physically handed over to the
applicant. Ultimately, however, following the children's protests and
the applicant's repeated request to the effect that additional
preparatory meetings be held first, the judge scheduled several such
meetings and declared the enforcement procedure terminated.
- On
26 April 2008 and 4 May 2008 the children met with the applicant, but
have apparently continued living with the respondent thereafter.
E. Criminal proceedings against the respondent
- On
8 March 2004 the Military Court (Vojni sud) in Belgrade found
the respondent, an army officer, guilty of parental child abduction
and sentenced him to six months in prison, suspended for one year. On
26 June 2004 the Supreme Military Court (Vrhovni vojni sud)
upheld this judgment on appeal.
- On
26 December 2007 the Municipal Public Prosecutor's Office (Opštinsko
javno tuZilaštvo) in Pirot requested the institution of a
preliminary judicial investigation (preduzimanje pojedinih
istraZnih radnji) into
the respondent's non-compliance with the final custody judgment of
26 October 2005.
II. RELEVANT DOMESTIC LAW
A. Marriage and Family Relations Act (Zakon o braku i
porodičnim odnosima; published in the Official Gazette of the
Socialist Republic of Serbia - OG SRS - nos. 22/80 and 11/88, as well
as in the official Gazette of the Republic of Serbia - OG RS - nos.
22/93, 25/93, 35/94, 46/95 and 29/01)
- Articles
390 and 391 § 1 provided, inter alia, that all child
custody enforcement proceedings were to be dealt with by the courts
urgently.
- This
Act was repealed in July 2005.
B. Enforcement Procedure Act 2000 (Zakon o izvršnom
postupku; published in the Official Gazette of the Federal
Republic of Yugoslavia - OG FRY - nos. 28/00, 73/00 and 71/01)
- Article
209, while placing special emphasis on the best interests of the
child, stated that there would be an initial period of three days for
voluntary compliance with a child custody order. Beyond that,
however, fines would be imposed and, ultimately, if necessary, the
child would be taken forcibly, in co-operation with the Social Care
Centre.
C. Enforcement Procedure Act 2004 (Zakon o izvršnom
postupku; published in the OG RS no. 125/04)
- Article
224 corresponds, in substance, to the provisions of Article 209 of
the Enforcement Procedure Act 2000.
- The
Enforcement Procedure Act 2004 entered into force in February 2005,
thereby repealing the Enforcement Procedure Act 2000. In accordance
with Article 304 of this Act, however, all enforcement proceedings
instituted prior to 23 February 2005 are to be concluded pursuant to
the Enforcement Procedure Act 2000.
THE LAW
ALLEGED VIOLATIONS OF ARTICLES 6 AND 8 OF THE CONVENTION
- Relying
on Article 6 of the Convention and Article 5 of Protocol No. 7, the
applicant complained that, due to the non-enforcement of the final
custody judgment of 26 October 2005, as well as the respondent
State's prior failure to enforce the interim custody order of 13 July
2004, she had been prevented from exercising her parental rights in
accordance with the relevant domestic legislation.
- The
Court considers that the former complaint falls to be examined under
both Article 6 § 1 and Article 8 of the Convention (see,
mutatis mutandis, Tomić v. Serbia, no. 25959/06,
§ 105, 26 June 2007), while the latter should be
examined under Article 8 only (see
V.A.M. v. Serbia, no. 39177/05, § 115, 13 March
2007).
- The
relevant provisions of the said Articles read as follows:
Article 6 § 1
“In the determination of his [or her] civil rights
and obligations ... everyone is entitled to a fair ... hearing within
a reasonable time by an ... impartial tribunal ...”
Article 8
“1. Everyone has the right to respect for his
[or her] private and family life ,..
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society ...
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. Admissibility
- The Court notes that the application 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
ground. It must therefore be declared admissible.
B. Merits
1. As regards the non-enforcement of the final custody
judgment considered under Article 6 § 1 of the Convention
(a) Arguments of the parties
- The
Government noted in the first place that the impugned proceedings
involved particularly complex and sensitive issues. Secondly, the
domestic authorities had made every effort to enforce the final
custody judgment in question whilst trying to protect the best
interests of the applicant's children. Thirdly, the applicant was
indecisive in requesting the forcible transfer of custody, in
situations where such a transfer was possible, and was instead
inclined to favour a gradual process of reunification through the
imposition of fines and the assistance of the Social Care Centre.
Lastly, there was a “good emotional relationship” between
the children and the applicant who were meeting regularly.
- The
applicant reaffirmed her complaints.
(b) Relevant principles
- The
Court recalls its settled case-law to the effect that Article 6,
inter alia, protects the implementation of final, binding
judicial decisions, which, in States that accept the rule of law,
cannot remain inoperative to the detriment of one party. Accordingly,
the execution of a judicial decision cannot be prevented, invalidated
or unduly delayed (see, among other authorities, Hornsby v.
Greece, judgment of 19 March 1997, Reports of Judgments and
Decisions 1997-II, pp. 510-11, § 40, Burdov v. Russia,
no. 59498/00, § 34, ECHR 2002-III, and Jasiūnienė
v. Lithuania, no. 41510/98, § 27, 6 March 2003).
- Further,
the Court notes that, irrespective of whether enforcement is to be
carried out against a private or State actor, it is up to the State
to take all necessary steps to execute a final court judgment as well
as to, in so doing, ensure effective participation of its entire
apparatus, failing which it will fall short of the requirements
contained in Article 6 § 1 (see, mutatis mutandis, in the
child custody context, Pini and Others v. Romania, nos.
78028/01 and 78030/01, §§ 174-189, ECHR 2004-V).
(c) The Court's assessment as regards the
present case
- The
Court notes in the first place that the impugned enforcement
proceedings had lasted approximately two years (see paragraphs 32 and
52 above). Secondly, the children themselves had been willing to
spend time with the applicant but had made it clear that they wanted
to continue living with the respondent (see paragraph 47 above).
Thirdly, the respondent himself had, for the most part, been
uncooperative (see paragraphs 42 and 44 above). Fourthly, the Social
Care Centre, itself a State body, had played a constructive role in
the proceedings (see paragraphs 43, 45 and 52 above). Fifthly, the
domestic courts had imposed fines on two occasions, in an attempt to
secure the respondent's compliance (see paragraphs 37-39 above).
Lastly, but most importantly, on 17 April 2008 the Municipal Court
had ordered the physical transfer of custody to the applicant, but
the applicant, although she had acted with much diligence throughout
the proceedings, had ultimately been unable to physically assume
custody of the children in the absence of their explicit consent to
this effect (see paragraph 52 above).
- In
view of the above, while sympathising with the applicant's
predicament, the Court cannot but conclude that the State has taken
the necessary steps to enforce the final custody judgment rendered in
her favour (see paragraph 68 above). There has, accordingly, been no
violation of Article 6 § 1 of the Convention.
2. As regards the non-enforcement of the interim
custody order as well as of the final custody judgment both
considered under Article 8 of the Convention
(a) Arguments of the parties
- The
Government maintained that there had been no violation of Article 8.
Concerning the final custody judgment, the Government relied on the
arguments already outlined at paragraph 65 above, whilst, in respect
of the interim custody order, they contended that the domestic courts
had done everything in their power to have this decision enforced.
The applicant, however, had been insufficiently active, having failed
to take custody of her children on 30 August 2004, and had instead
opted for a gradual process of reunification with the assistance of
the Social Care Centre. In any event, the children did not want to
live with the applicant.
- The
applicant reaffirmed her complaints. She further observed that the
children had been systematically intimidated and denied access to her
by the respondent. Certain preparatory steps were therefore needed
before any meaningful contact could be re-established.
(b) Relevant principles
- The
Court notes that the mutual enjoyment by parent and child of each
other's company constitutes a fundamental element of “family
life” within the meaning of Article 8 of the Convention (see,
among other authorities, Monory v. Romania and Hungary, no.
71099/01, § 70, 5 April 2005).
- Further,
even though the primary object of Article 8 is to protect the
individual against arbitrary action by public authorities, there are,
in addition, positive obligations inherent in effective “respect”
for family life. In both contexts, regard must be had to the fair
balance to be struck between the competing interests of the
individual and of the community as a whole; in both contexts the
State enjoys a certain margin of appreciation (see Keegan v.
Ireland, judgment of 26 May 1994, Series A no. 290, p. 19,
§ 49).
- In
relation to the State's obligation to implement positive measures,
the Court has held that Article 8 includes for parents a right that
steps be taken to reunite them with their children and an obligation
on the national authorities to facilitate such reunions (see, among
other authorities, Ignaccolo-Zenide v. Romania, no. 31679/96,
§ 94, ECHR 2000-I; Nuutinen v. Finland, no.
32842/96, § 127, ECHR 2000-VIII; Iglesias Gil and
A.U.I. v. Spain, no. 56673/00, § 49,
ECHR 2003-V).
- What
is decisive is whether the national authorities have taken all
necessary steps to facilitate the execution as can reasonably be
demanded in the specific circumstances of each case (see, mutatis
mutandis, Hokkanen v. Finland, cited above, § 58;
Ignaccolo-Zenide, cited above, § 96; Nuutinen
v. Finland, cited above, §128; Sylvester v. Austria,
nos. 36812/97 and 40104/98, § 59, 24 April 2003).
- In
this context, the adequacy of a measure is to be judged by the
swiftness of its implementation, as the passage of time can have
irremediable consequences for relations between the child and the
parent who do not cohabit (see Ignaccolo-Zenide, cited above,
§ 102).
- Finally,
the Court has held that, although coercive measures against the
children are not desirable in this sensitive area, the use of
sanctions must not be ruled out in the event of unlawful behaviour by
the parent with whom the children live (see Ignaccolo-Zenide,
cited above, § 106).
(c) The Court's assessment
- The
Court notes that it was common ground that the tie between the
applicant and her children fell within the scope of “family
life” within the meaning of Article 8 of the Convention.
(i) As regards the non-enforcement of the
interim custody order
- The
Court notes, in the first place, that the interim custody order had
remained unenforced from 4 August 2004, when its execution had been
ordered, until 2 March 2006, when it had become obsolete due to the
adoption of the final custody judgment (see paragraphs 13, 14 and 26
above). Secondly, the domestic courts had resorted to fining the
respondent in an attempt to secure his compliance (see paragraphs
20-22 above). Lastly, but most importantly, on 30 August 2004 the
respondent had been temporarily restrained and the children handed
over to the applicant, but the applicant had been unable to
physically assume custody of them as they had started crying and
refused to leave the respondent (see paragraphs 16, 17 and 69 above).
- In
view of the above, the Court finds that the State has taken the
necessary steps to enforce the interim custody order in question.
There has, accordingly, been no violation of Article 8 of the
Convention.
(ii) As regards the non-enforcement of the
final custody judgment
- Given
its ruling under Article 6 § 1 and for the same reasons (see
paragraphs 69 and 70 above), and in the light of the above-cited
jurisprudence (see paragraph 76), the Court finds that there has also
been no violation of Article 8 of the Convention in this regard.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the application admissible;
- Holds that there has been no violation of
Article 6 § 1 of the Convention;
- Holds that there has been no violation of
Article 8 of the Convention.
Done in English, and notified in writing on 18 November 2008,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Sally Dollé Françoise
Tulkens
Registrar President