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FIRST
SECTION
CASE OF MOLODYKA AND OTHERS v. RUSSIA
(Applications
nos. 3447/05, 15560/05 and 21613/05)
JUDGMENT
STRASBOURG
23 July 2009
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 Molodyka and Others
v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Elisabeth
Steiner,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 2 July 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
1. The
case originated in three applications (nos. 3447/05, 15560/05 and
21613/05) 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 three Russian
nationals (“the applicants”). The
applicants' names and the dates of their applications to the Court
appear in the appended table.
- The
Russian Government (“the Government”) were initially
represented by Ms V. Milinchuk, former Representative of the Russian
Federation at the European Court of Human Rights, and subsequently by
their Representative, Mr G. Matyushkin.
- On
various dates the President of the First
Section decided to give notice of the applications to the Government.
It was also decided to examine the merits of the applications at the
same time as their admissibility (Article 29 § 3).
- The
Government objected to the joint examination of the admissibility and
merits of the application no. 21613/05, but the Court rejected this
objection.
THE FACTS
THE CIRCUMSTANCES OF THE CASE
- The
applicants live in the towns of Udachnuyy and Mirnyy of the Sakha
(Yakutiya) Republic. Their names and dates of birth are indicated in
the appended table.
- The applicants brought court actions against the
authorities, seeking to recover the monetary value of the State
promissory notes for purchasing of Russian-made cars. On
the dates listed in the Appendix the Mirninskiy District Court of the
Sakha (Yakutiya) Republic upheld their actions and awarded each of
them 138,967 Russian roubles (RUB) in compensation, payable by the
Ministry of Finance. The judgments were upheld on appeal by the
Supreme Court of the Sakha (Yakutiya) Republic and became final on
the dates listed below. They remained unenforced.
- On
various dates the Presidium of the Supreme Court of the Sakha
(Yakutiya) Republic, upon applications from the Ministry of Finance
and by way of supervisory-review proceedings, quashed the
first-instance and the appeal judgments in the applicants' favour,
re-examined the cases and dismissed the applicants' respective
actions, having found that the lower courts had incorrectly
interpreted and applied the domestic law.
- On
27 May 2007 the Ministry of Finance paid to Mrs Molodyka (case no.
3447/05) RUB 23,264.85 in compensation of a car's value.
THE LAW
I. JOINDER OF THE APPLICATIONS
- Given
that the three applications at hand concern similar facts and
complaints and raise identical issues under the Convention, the Court
decides to consider them in a single judgment.
II. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION AND
ARTICLE 1 OF PROTOCOL No. 1 ON ACCOUNT OF QUASHING OF THE JUDGMENTS
IN THE APPLICANTS' FAVOUR
- The
applicants complained under Article 6 that the judgments in their
favour had been quashed on supervisory review and that they had been
deprived of their property as a result of the quashing. Some of them
also refer to Article 1 of Protocol No.1 in respect of their
complaint. These Articles, in their relevant parts, provide as
follows:
Article 6 § 1
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal...”
Article 1 of Protocol No. 1
“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
Government argued that the supervisory review of the judgments had
not breached the Convention. In each case it had been initiated by a
party to the proceedings within less than one year from the
respective judgments' entry into force. The quashing had been
justified because the judgments had been based on a misapplication of
law and hence had contained a fundamental defect. Annulment of
binding judgments had been legitimate in a democratic society and
known to such countries as Germany, Austria, and Switzerland.
Besides, the Council of Europe had been satisfied with reforms of the
supervisory-review procedure in Russia. Furthermore, in the cases at
hand, the supervisory review had not breached Article 1 of Protocol
No. 1, since the Presidium had found that the applicants' claims had
been unfounded and therefore the applicants had not had a
“possession” within the meaning of Article 1 of Protocol
No. 1. Besides, the applicant in case no. 3447/05 in 2007 received
compensation from the Ministry of Finance in the amount prescribed by
the domestic law, while the applicants in cases nos. 15560/05 and
21613/05 had failed to apply for redemption of the promissory notes.
- The
applicants maintained their complaints.
A. Admissibility
- The
Court notes that the applications are not manifestly ill-founded
within the meaning of Article 35 § 3 of the Convention. It
further notes that they are not inadmissible on any other grounds.
They must therefore be declared admissible.
B. Merits
1. Article 6 § 1 of the Convention
- The
Court reiterates that the quashing by way of supervisory review of a
judicial decision which has become final and binding may render the
litigant's right to a court illusory and infringe the principle of
legal certainty (see, among many other authorities, Brumărescu
v. Romania [GC], no. 28342/95, § 62, ECHR 1999-VII;
Ryabykh v. Russia, no. 52854/99, §§ 56-58, 24
July 2003). Departures from that principle are justified only when
made necessary by circumstances of a substantial and compelling
character (see Protsenko v. Russia, no. 13151/04, §§
25-34, 31 July 2008).
- The
Court observes that in the cases at hand the judgments were set aside
by way of a supervisory review solely on the ground that the lower
courts had incorrectly applied the substantive law. The Court
reiterates its constant approach that in the absence of a fundamental
defect in the previous proceedings a party's disagreement with the
assessment made by the first-instance and appeal courts is not a
circumstance of a substantial and compelling character warranting the
quashing of a binding and enforceable judgment and re-opening of the
proceedings on the applicant's claim (see Dovguchits v. Russia,
no. 2999/03, § 30, 7 June 2007; and Kot v. Russia, no.
20887/03, § 29, 18 January 2007). The Government did not put
forward any arguments which would enable the Court to reach a
different conclusion in the present three cases. There has been,
accordingly, a violation of Article 6 § 1 of the Convention.
2. Article 1 of Protocol No. 1
15. The
Court reiterates that the existence of a
debt confirmed by a binding and enforceable judgment constitutes the
beneficiary's “possession” within the meaning of Article
1 of Protocol No. 1. (see, among other authorities, Androsov
v. Russia, no. 63973/00, § 69,
6 October 2005).
- The
Court has found in many cases that the quashing of the enforceable
judgments frustrated the applicants' reliance on the binding judicial
decision and deprived them of an opportunity to receive the money
they had legitimately expected to receive (see, among others, Ivanova
v. Russia, no. 11697/05, § 23, 24 April 2008,
Dmitriyeva v. Russia, no. 27101/04, § 32, 3 April
2008). In these circumstances, even assuming
that the interference was lawful and pursued a legitimate aim, the
Court considers that the quashing of the enforceable judgment in the
applicants' favour by way of supervisory review placed an excessive
burden on them and was incompatible with Article 1 of the Protocol
No. 1. There has therefore been a violation of that Article in
respect of the present three applications.
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
applicants did not submit a claim for just satisfaction within the
time-limits established for this purpose. Accordingly, the Court
considers that there is no call to award them any sum on that
account.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Decides
to join the applications;
- Declares the applications admissible;
- Holds that
there has been a violation of Article 6 of the Convention and Article
1 of Protocol No. 1;
- Holds that no award should be made under Article
41 of the Convention.
Done in English, and notified in writing on 23 July 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President
APPENDIX
Application
Number,
date of lodging
|
Applicant's
name, year of birth
|
Judgment
in the applicant's favour
(date)
|
judgment
upheld on appeal (date)
|
Quashing
on supervisory review (date)
|
3447/05
(10/12/2004)
|
Lyudmila
Mikhaylovna Molodyka
(1954)
|
29
July
2003
|
15
September 2003
|
28 October
2004
|
15560/05
(31/03/2005)
|
Olga
Nikolayevna Kuznyayeva
(1956)
|
10
September 2003
|
22 October
2003
|
16 December
2004
|
21613/05
(21/04/2005)
|
Larisa
Vladimirovna Manko
(1956)
|
5 December
2002
|
23 December
2002
|
21 October
2004
|