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FOURTH
SECTION
CASE OF BIEŃKOWSKA v. POLAND
(Application
no. 13282/04)
JUDGMENT
STRASBOURG
17
July 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 Bieńkowska v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas
Bratza,
President,
Lech
Garlicki,
Giovanni
Bonello,
Ljiljana
Mijović,
Ján
Šikuta,
Päivi
Hirvelä,
Ledi
Bianku, judges,
and
Lawrence Early, Section
Registrar
Having
deliberated in private on 24 June 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 13282/04) against the
Republic of Poland lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by a Polish national, Ms Grażyna
Bieńkowska (“the applicant”), on 17 March 2004.
- The
applicant was represented by Mr K. Uczkiewicz, a lawyer practising in
Wrocław. The Polish Government (“the
Government”) were represented by their Agent, Mr J.
Wołąsiewicz, of the Ministry of Foreign Affairs.
- On
11 September 2006 the
President of the Fourth Section of the Court decided to give notice
of the application to the Government. Applying Article 29 § 3 of
the Convention, it was decided to rule on the admissibility and
merits of the application at the same time.
THE FACTS
I THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1954 and lives in Wrocław.
A. Main proceedings (civil proceedings for acquisition
of inheritance)
- On
an unspecified date the applicant’s father J.R. married M.K.,
his second wife. On 22 December 1994 they made a will before a
notary, appointing each other sole beneficiaries of their wills. They
both had children from their previous marriages.
- On
21 March 1995 M.K. died. On 7 September 1995 her daughter K.C.
applied for a declaration of acquisition of M.K.’s estate on
the basis of a handwritten will made on 7 May 1990 by K.C. in the
name of her mother. J.R. requested a declaration of acquisition of
the estate on the basis of the will made in 1994.
- On
19 February 1996 J.R. died. On 7 April 1997 the Radom District Court
declared that his four children had acquired his estate.
- The
proceedings concerning the estate of M.K, carried out by the Radom
District Court, were stayed because of J.R.’s death and later
resumed on 8 September 1997 with the participation of his heirs. The
will of 1990 proved to be null and void because it had not been made
by the testator herself. Since some of the participants disputed the
validity of the will of 1994, the court appointed an expert in
psychiatry, who submitted his opinion over two months later.
- On
29 September 1998 the Radom District Court allowed a request of a
party to appoint an expert in neurology.
- On
27 November 1998 a witness failed to appear in court; he was fined
and heard by the court on 23 December 1998. At the same hearing the
court appointed an expert in neurology, who submitted his opinion a
month later.
- On
28 May 1999 the court heard the expert witness and the parties. The
applicant requested that three parties be examined by courts at their
places of domicile – in Wrocław, Kamienna Góra and
Zawiercie. The last testimony taken this way was delivered to the
Radom District Court in November 1999.
- On
28 October 1999 the applicant requested the court to admit as
evidence an opinion to be prepared by the Institute of Psychiatry of
the Jagiellonian University in Kraków.
- The
Institute in Kraków, after an exchange of correspondence with
the court, refused to prepare the expert opinion. The request to
issue an opinion in the case was subsequently addressed to the
Medical Academy Institute in Wrocław. The Institute also refused
to accept the assignment, but it was eventually obliged to do so by
the court on 20 June 2000.
- The
opinion issued by the Institute was subsequently challenged by the
party K.C. Following her request the court decided to examine the
experts with the judicial assistance of the District Court in
Wrocław. Their testimonies were submitted on 3 April 2001.
- K.C.
requested the court to admit further evidence from experts in
psychiatry and graphology. The court allowed the requests on 9
September 2001. On 1 October 2001 it requested the Institute of
Psychiatry in Warsaw to prepare an opinion in the case. On 5 November
2001 the Institute informed the court that it would not be able to
prepare it before June 2002. The court accepted this date.
- On
14 February 2002 the Institute informed the court that it would not
be able to issue the opinion before December 2002 or even later. On
20 February 2002 the court notified K.C., but not the other
parties, of this situation. On 8 April K.C. accepted this new date.
- On
7 November 2002 the court admitted K.C.’s request to examine
the relations between J.R. and his children.
- On
9 January 2003 the Institute finally submitted the opinion.
- A
hearing scheduled for 11 March 2003 was adjourned as K.C had informed
the court on the same day that she was ill. Hearings scheduled for 28
April, 28 May and 19 August 2003 were adjourned at the requests of
K.C.’s lawyer, which were made to the court shortly before the
hearings. K.C. informed the court that she intended to change her
lawyer.
- Her
new lawyer requested that the psychiatric opinion of the Warsaw
Institute be supplemented by adding details of the testator’s
stay in a hospital, in the orthopaedics department. The court ordered
K.C. to pay the relevant fee and adjourned the case. After an
exchange of correspondence which continued until 6 February 2004, the
hospital informed the court that M.K. had never been a patient there.
- On
23 September 2003 the applicant’s lawyer requested an opinion
of an expert in graphology on the 1990 will. The court admitted the
motion and requested the applicant to pay the relevant fee. The
applicant failed to pay, maintaining that this evidence was
irrelevant for her and for the case since it had already been
established that the will was null and void.
- On
6 February 2004 K.C. informed the court that her lawyer had been
suspended from practice. She requested an adjournment of the hearing
to enable her to appoint a new lawyer. She also requested that an
expert be appointed to compare signatures on the wills, in particular
the signature on the notarial will.
- On
14 April 2004 the court decided not to allow the expert evidence
requested by K.C. since she had not paid the relevant fee.
- The
hearing scheduled for 4 June 2004 was adjourned as K.C.’s new
lawyer was ill.
- On
13 August 2004 the court quashed its decision to request a
supplementary medical opinion.
- On
6 September 2004, at K.C.’s request, the court quashed its
decision of 14 April 2004 and appointed an expert in graphology.
- A
hearing was held on 11 January 2005.
- On
10 February 2005 an expert in graphology submitted her opinion.
- A
hearing was held on 29 March 2005. The court refused following
the applicant’s objection – another request by K.C. for
new evidence to be taken.
- On
12 April 2005 the Radom District Court delivered a decision by which
it declared that M.K.’s estate had been acquired by the
applicant’s father J.R. on the basis of the 1994 will.
- The
applicant requested written grounds for this decision, which were
served on her on 13 June 2005. The proceedings were terminated.
B. Proceedings under the 2004 Act
- On
6 September 2004 the applicant lodged a complaint under the 2004 Law
of 17 June 2004 on complaints about a breach of the right to a trial
within a reasonable time (Ustawa o skardze na naruszenie prawa
strony do rozpoznania sprawy w postępowaniu sądowym bez
nieuzasadnionej zwłoki) (“the 2004 Act”),
alleging excessive length of proceedings.
- On
26 November 2004 the Radom Regional Court found that the proceedings
taken as a whole had not been excessively long. However, certain
parts of them had indeed been affected by undue delays. The court
pointed to the inactivity of the District Court when the submission
of an expert opinion had been delayed. The Radom Regional Court also
criticised the fact that the lower court had failed to discipline the
plaintiff’s lawyer, who had failed to attend hearings. It
further stressed that the District Court had adjourned several
hearings without giving sufficient reasons. The court also instructed
the lower court to schedule a hearing within twenty-one days.
- The
Regional Court further observed that the case had been complex and
that the parties had made numerous requests for evidence to be taken
and that those circumstances had had a considerable bearing on the
total length of the proceedings. Bearing this in mind, although it
found that the length of the proceedings had been excessive, the
court concluded that the applicant was not entitled to just
satisfaction under the provisions of the 2004 Act.
- On
18 February 2005 the applicant lodged a second complaint under the
2004 Act. On 24 February 2005 the Radom Regional Court rejected the
complaint as it had been lodged within twelve months of the previous
complaint (see Relevant domestic law below).
II. RELEVANT DOMESTIC LAW AND PRACTICE
- On
17 September 2004 the Law of 17 June 2004 on complaints about a
breach of the right to a trial within a reasonable time (Ustawa o
skardze na naruszenie prawa strony do rozpoznania sprawy w
postępowaniu sądowym bez nieuzasadnionej zwłoki)
(“the 2004 Act”) entered into force. It sets out various
legal means designed to counteract and/or redress undue length of
judicial proceedings. A party to pending proceedings may ask for the
acceleration of those proceedings and/or just satisfaction for their
unreasonable length under Article 2 read in conjunction with Article
5(1) of the 2004 Act.
- Article
14 provides that the complaining party shall not be allowed to lodge
a new complaint in the same case for twelve months after a decision
on the merits of the length complaint has been issued.
- For
further references concerning the relevant domestic law and practice
in respect of remedies available for the excessive length of judicial
proceedings, in particular the applicable provisions of the 2004 Act,
see the Court’s decisions in cases of Charzyński v.
Poland no. 15212/03 (dec.), §§ 12-23, ECHR 2005-V,
and Ratajczyk v. Poland no. 11215/02 (dec.), ECHR 2005-VIII,
and the judgment in the case of Krasuski v. Poland, no.
61444/00, §§ 34-46, ECHR 2005-V.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE PROCEEDINGS
- The
applicant complained that the length of the proceedings had been
incompatible with the “reasonable time” requirement, laid
down 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...”
- The
Government contested that argument.
- The
period to be taken into consideration began on 7 September 1995 and
ended on 12 April 2005. It thus lasted nine years and seven months
for one level of jurisdiction.
A. Admissibility
1. The Government’s first preliminary objection
- The
Government raised a preliminary objection that the applicant had not
exhausted domestic remedies available to her under Polish law, as
required by Article 35 § 1 of the Convention. They maintained
that from 17 September 2004, the date of entry into force of the
2004 Act, the applicant had had the opportunity, once the proceedings
had terminated, of seeking compensation for the damage resulting from
the excessive length of proceedings before Polish courts, under
section 16 of the 2004 Act read in conjunction with Article 417
of the Civil Code.
- The
applicant contested the Government’s arguments in general.
- The
Court notes that the applicant lodged a complaint, alleging the
excessive length of proceedings, under section 5 of the 2004 Act. On
26 November 2004 the Radom Regional Court found that the
proceedings’ length had been excessive. The Court has already
examined that remedy for the purposes of Article 35 § 1 of the
Convention and found it effective in respect of complaints about the
excessive length of judicial proceedings in Poland (see Michalak
v. Poland (dec.) no. 24549/03, §§37-43).
- The
Court has already held that having exhausted the available remedy
provided by the 2004 Act the applicant was not required to embark on
another attempt to obtain redress by bringing a civil action for
compensation (see Cichla v. Poland no. 18036/03, §26, 10
October 2006; Jagiełło v. Poland, no. 59738/00,
§§24-25, 23 April 2007).
- Accordingly,
the Court concludes that, for the purposes of Article 35§1 of
the Convention, the applicant has exhausted domestic remedies. It
follows, that the Government’s plea of inadmissibility on the
ground of non exhaustion of domestic remedies must be dismissed.
2. The Government’s second preliminary objection
- The
Government further submitted that the applicant could no longer claim
to be a victim of a violation of the Convention since the Radom
Regional Court in its decision of 26 November 2004 had acknowledged
that the length of the proceedings in the present case had been
excessive.
- The
applicant contested the Government’s arguments, alleging that
she had suffered pecuniary and non-pecuniary loss due to the
excessive length of proceedings, which had not been remedied by the
court’s decision of 26 November 2004.
- The Court reiterates that an applicant’s status
as a victim within the meaning of Article 34 of the
Convention depends, inter alia, on whether the redress
afforded at domestic level on the basis of the facts about which he
complains before the Court is adequate and sufficient having regard
to Article 41 of the Convention (see Jagiełło,
cited above, §28).
- In the present case the Radom Regional Court found a
violation of the applicant’s right to a hearing without
unjustified delay. However, it awarded her no just satisfaction. In
these circumstances the Court does not find that the redress obtained
at the domestic level was sufficient to deprive the applicant of
victim status for the purpose of Article 34 of the Convention.
Thus, the Government’s second objection must therefore be
dismissed as well (see Palgutova v. Slovakia,
no. 9818/02, 17 May 2005 § 47-49).
- The
Court concludes that this complaint is not manifestly ill founded
within the meaning of Article 35 § 3 of the Convention. It also
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
- 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
Court has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Frydlender, cited above, and Jagiełło,
§§ 31-34, cited above).
- Having
examined all the material submitted to it, the Court considers that
the Government have not put forward any fact or argument capable of
persuading it to reach a different conclusion in the present case.
- In
particular, the Court notes that a mere statement given by the Radom
Regional Court that the applicant contributed to the length of the
proceedings does not suffice to justify its refusal to grant
compensation, since it acknowledged their excessive length (see
paragraph 34 above).
- The
Court further finds that as the proceedings in the present case
lasted almost ten years in one instance, exceptional arguments should
have been raised to support a decision not to award any just
satisfaction.
- Finally,
the Court concludes that in not awarding compensation the Radom
Regional Court failed to apply standards which were in conformity
with the principles embodied in the Court’s case-law (see
Majewski v. Poland, no. 52690/99, § 36, 11 October 2005).
- Having
regard to its case-law on the subject, the Court considers that in
the instant case the length of the proceedings was excessive and
failed to meet the “reasonable time” requirement.
There
has accordingly been a breach of Article 6 § 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. Damage
- The
applicant claimed 19,774
euros (EUR)
in respect of pecuniary and non-pecuniary damage.
- The
Government found the sum to be exorbitant.
- 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 awards the applicant EUR 7,200 in respect of
non-pecuniary damage.
B. Costs and expenses
- The
applicant also claimed EUR 35,835
for the costs and expenses incurred before the domestic courts. She
further claimed EUR 424
for the costs and expenses incurred before the Court, namely an
advance fee paid to the lawyer, who prepared and submitted
observations on her behalf. In addition, the lawyer, who represented
the applicant before the Court, claimed EUR 2,119
as his attorney’s fee.
- The
Government found these amounts to be exorbitant and of a highly
speculative character, since the applicant failed to provide any
documents in support thereof. The Government left to the Court’s
discretion, whether the expenses incurred during the proceedings
before the Court were actually and necessarily incurred and
reasonable as to quantum.
- According
to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, regard being had to
the information in its possession and the above criteria, the Court
rejects the claim for costs and expenses in the domestic proceedings
and considers it reasonable to award on an equitable basis the sum of
EUR 800 for the proceedings incurred before the Court.
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;
- 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 PLN (Polish zlotys) at the
rate applicable at the date of settlement:
(i) EUR
7,200 (seven thousand two hundred euros),
plus any tax that may be chargeable, in respect of non-pecuniary
damage;
(ii) EUR
800 (eight hundred euros), plus any tax that may be chargeable to the
applicant, in respect of costs and expenses;
(b) 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 applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 17 July 2008, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President