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FIRST
SECTION
CASE OF SINIČIĆ v. CROATIA
(Application
no. 25803/05)
JUDGMENT
STRASBOURG
8
January 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 Siničić v. Croatia,
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,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 4 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 25803/05) against the Republic
of Croatia lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Croatian national, Mr Luka Siničić
(“the applicant”), on 31 May 2005.
- The
applicant was represented by Mr D. Škugor, a lawyer practising
in Sisak. The Croatian Government (“the Government”) were
represented by their Agent, Mrs Š. StaZnik.
- On
18 September 2007 the Court decided to communicate the complaint
concerning the applicant's right to peaceful enjoyment of his
possessions to the Government. It
also decided to examine the merits of the application at the same
time as its admissibility (Article 29 § 3). On 19 June 2008 the
Court communicated a further complaint concerning the length of the
proceedings.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1948 and lives in Nova Kapela.
1. Civil proceedings
- The
applicant's lorry was forfeited by the Sisak Police Department
(Policijska postaja Sisak) on 23 August 1995 in connection
with a suspicion held against the applicant of having committed an
aggravated theft. The criminal complaint against the applicant was
eventually dropped and on 26 February 1996 the police invited
the applicant to take delivery of the vehicle. They also noted that
the vehicle was not in good working order. For that reason the
applicant refused to take delivery of the vehicle.
- The
applicant, represented by a lawyer, instituted civil proceedings on
13 June 1996 in the Zagreb Municipal Court (Općinski sud u
Zagrebu) against the Ministry of Interior (Ministarstvo
unutarnjih poslova Republike Hrvatske, hereinafter “the
Ministry”), seeking repossession of the vehicle and damages.
- After
holding a public hearing and hearing the evidence, in its judgment of
2 October 1997 the Zagreb Municipal Court (Općinski sud u
Zagrebu) ordered the State to return the vehicle to the applicant
in good working order within fifteen days after the judgment became
final. It found that the applicant's vehicle was in good working
order at the time of its requisition. The Municipal Court also
dismissed his claim for damages. The judgment was upheld by the
Zagreb County Court (Zupanijski sud u Zagrebu) on 4 April 2000
and thus became final. Further appeals on points of law lodged by
both parties were dismissed by the Supreme Court (Vrhovni sud
Republike Hrvatske) on 23 March 2004.
- The
applicant's subsequent constitutional complaint was dismissed by the
Constitutional Court (Ustavni sud Republike Hrvatske) on 19
January 2005.
2. Enforcement proceedings
- The
applicant lodged a request for an enforcement order in the Zagreb
Municipal Court on 14 June 2000, seeking the enforcement of the above
final judgment of 4 April 2000. On 9 October 2000 the Municipal Court
issued an enforcement order requiring the applicant's vehicle to be
returned to him in good working order.
- On
20 December 2000 the applicant withdrew his initial request and asked
instead the Zagreb Municipal Court to order the Ministry to pay a
penalty for not complying with the enforcement order. On 29 December
2000 the Ministry admitted that it had not complied with the initial
enforcement order. In view of the applicant's new request, the
proceedings concerning the enforcement order of 9 October 2000 were
terminated on 12 January 2001 and the proceedings upon the
applicant's request for penalty payments continued.
- On
8 February 2001 the Municipal Court ordered the Ministry to return
the vehicle to the applicant within two days, failing which it was to
pay the applicant Croatian kuna (HRK) 1,500 for each day of default
from that point on. The Ministry lodged an appeal and on 5 March 2002
the appellate court quashed the first instance decision, finding
that the Zagreb Municipal Court lacked territorial jurisdiction in
the matter. The case was transferred to the Sisak Municipal Court
(Općinski sud u Sisku), which on 20 May 2002 ordered the
Ministry to return the vehicle to the applicant within two days,
failing which it was to pay HRK 1,500 for each day of default. The
appellate court, however, quashed that decision and ordered the
first-instance court to establish whether the parties were willing to
settle the case. On 13 November 2003 the Ministry offered a
settlement, which the applicant refused.
- On
23 December 2003 the Sisak Municipal Court ordered the Ministry to
comply with the judgement of 4 April 2000 within eight days failing
which it was to pay HRK 1,500 for each day of default. This decision
was upheld by the Sisak County Court (Zupanijski sud u Sisku)
on 15 July 2004.
- The
parties met on 19 November 2004 in the presence of a court expert who
established that the vehicle had been repaired and its value had
increased.
- The
parties met again on 25 January 2005 in the presence of a court
expert but the applicant refused to accept the vehicle, objecting
that it had not been properly repaired. He sought payment of HRK
10,000 and 600 euros (EUR) in order to repair the vehicle and a
further HRK 8,000 for its registration.
- On
23 May 2006 a commission of the Sisak Municipal Court established in
the presence of the parties and a court expert that the vehicle still
had some defects, which had been in existence when the vehicle was
examined on 19 November 2004. The applicant offered a settlement
stipulating that the vehicle be driven to his address and that a sum
of HRK 15,000 be paid to him for the costs of further repair and the
registration of the vehicle. On 4 July 2006 the Ministry agreed to
deliver the vehicle to the applicant's home address, to remove all
the remaining defects and pay the applicant a sum of HRK 15,000 for
the costs of registration.
- The
Municipal Court held a hearing on 14 July 2006 with a view to
assisting the parties to reach a settlement. However, the applicant
declined the settlement because the Ministry refused to pay the court
penalties ordered by the Sisak Municipal Court on 23 December 2003.
- On
14 September 2006 a commission of the Sisak Municipal Court
established in the presence of the parties and a court expert that
the vehicle still had some defects. These were immediately removed,
but the applicant nevertheless refused to take delivery.
- On
2 October 2006 the Sisak Municipal Court ordered that the vehicle be
kept by the Ministry in a closed garage at the applicant's expense,
at a rental of HRK 60 per day. The applicant appealed against this
decision, arguing that the vehicle had not been properly repaired. On
29 June 2007 the Sisak County Court dismissed the applicant's
appeal finding that the vehicle was in good working order and fit to
pass the technical test necessary for its registration. The thus
vehicle remained in the possession of the Ministry as the applicant
refused to take possession of it.
3. Proceedings concerning the payment of the court penalties
- On
22 November 2004 the applicant also sought payment of the court
penalties ordered in the Sisak Municipal Court's decision of
23 December 2003 (see paragraph 12 above) up to 18 November
2004, in a total amount of HRK 454,500 together with costs of HRK
7,808. An enforcement order to that effect was issued on 3 January
2005 and the above amounts were paid to the applicant.
- In
its decision of 20 July 2006, the Sisak Municipal Court ordered the
Ministry to pay the applicant HRK 625,500 on account of court
penalties for the period between 23 February and 3 May 2006 as well
as HRK 7,966.60 for the costs of the proceedings. In its decision of
3 October 2006, the same court ordered the Ministry to pay the
applicant HRK 201,000 on account of court penalties for the
period between 3 May and 13 September 2006 together with HRK
3,050 for costs. However, on 26 February 2007 the Sisak County
Court quashed these orders and dismissed the applicant's request for
the court penalties to be enforced, on the ground that the Ministry
had complied with their obligation to return the vehicle in good
working order on 19 November 2004, that being the date when a court
expert had found that the vehicle had been repaired.
- On
an unspecified date the applicant lodged a constitutional complaint
against the Sisak County Court's decision of 26 February 2007 arguing
that further court penalties had to be paid to him. These proceedings
are still pending.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
- The
applicant made two complains under Article 6 § 1 of the
Convention. He firstly complained about the length of the enforcement
proceedings and secondly about the domestic courts' assessment of the
facts and the outcome of the civil proceedings. The relevant part of
Article 6 § 1 of the Convention reads as follows:
“In the determination of his civil rights and
obligations ... everyone is entitled to a fair... hearing within a
reasonable time by [a] ... tribunal ...”
A. Admissibility
1. Length of proceedings
- The
Government argued that the applicant's complaint was premature since
his constitutional complaint against the Sisak County Court's
decision of 26 February 2007 was still pending.
- The
applicant argued that his constitutional complaint concerned only the
payment of the court penalties and had no effect to his complaints
before the Court.
- The
Court finds that the Constitutional Court proceedings upon the
applicant's complaint about the decision concerning the payment of
the court penalties has no bearing on the applicant's complaint about
the length of the enforcement proceedings. Thus, the Government's
objection must be rejected.
- The
Court considers that the complaint under Article 6 § 1 of the
Convention is not manifestly ill-founded within the meaning of
Article 35 § 3 of the Convention. It further considers that
it is not inadmissible on any other grounds. It must therefore be
declared admissible.
2. Complaint about the alleged unfairness of the proceedings
- In
so far as the applicant's complaint may be understood to concern the
assessment of the evidence and the result of the proceedings before
the domestic courts, the Court reiterates that, according to Article
19 of the Convention, its duty is to ensure the observance of the
engagements undertaken by the Contracting Parties to the Convention.
In particular, it is not its function to deal with errors of fact or
law allegedly committed by a national court unless and in so far as
they may have infringed rights and freedoms protected by the
Convention. Moreover, while Article 6 of the Convention guarantees
the right to a fair hearing, it does not lay down any rules on the
admissibility of evidence or the way it should be assessed, which are
therefore primarily matters for regulation by national law and the
national courts (see Schenk v. Austria, 12 July 1988, §§
45-46, Series A no. 140, and Garcia Ruiz v. Spain, no.
30544/96, § 28, Reports of Judgments and Decisions
1999-I).
- The
Court finds that there is nothing to indicate that the national
courts' evaluation of the facts and evidence presented in the
applicant's case was contrary to Article 6 of the Convention. The
applicant, represented by a lawyer, was fully able to state his case
and challenge the evidence; all essential evidence was presented,
there was a public hearing at first instance and the courts'
decisions were satisfactorily reasoned. In these circumstances, the
Court finds that the case discloses no appearance of a violation of
the guarantees of a fair hearing relied on by the applicant.
It
follows that this part of the application is manifestly ill-founded
and must be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
B. Merits
- The
applicant complained that the Ministry had not complied with its
obligation established in a final judgment to return his vehicle in a
good working order.
- The
Government argued that the means of enforcement in the present case
was to order payment of the court penalties until the impounded
vehicle had been put in a good working order. The vehicle had been
put in a good working order in September 2006 but the applicant had
refused to take delivery of the vehicle.
- The
Court reiterates that effective access to court includes the right to
have a court decision enforced without undue delay (see Immobiliare
Saffi v. Italy [GC], no. 22774/93, § 66, ECHR 1999-V).
In the instant case, the Court is presented with a delay of more than
six years. In this connection the Court notes that the judgment of 2
October 1997, as upheld on 4 April 2000, expressly ordered the
Ministry of Interior to deliver the vehicle to the applicant in good
working order (see paragraph 7 above). Although the appointed court
expert established on 19 November 2004 that the vehicle had been
repaired (see paragraph 13 above), this finding was refuted on 23 May
2006 when it was established that the vehicle still had some defects
which had been present on 19 November 2004 as well (see paragraph 15
above). It was not until 14 September 2006 that it was established
that the vehicle had been properly repaired and was in a good working
order. The Court notes that the applicant's refusal to take delivery
of the vehicle prior to 14 September 2006 cannot be held against him.
It follows that the State continued to hold the applicant's vehicle
until that date and that the period of delay from April 2000 until
September 2006 was due to the failure of the State to secure that the
applicant's vehicle was returned to him in good working order.
- The
foregoing considerations lead the Court to conclude that the
enforcement in full of the judgment given in favour of the applicant
was not carried out within a reasonable time. There has accordingly
been a violation of Article 6 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1 TO
THE CONVENTION
- The
applicant complained that the non-enforcement of the judgment of 2
October 1997, as upheld on 4 April 2000, ordering the return of his
vehicle had infringed his right to the peaceful enjoyment of his
possessions because he had been unable to use his vehicle for a
prolonged period of time. He relied on Article 1 of Protocol No. 1,
which 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.”
- The
Government contested that argument.
A. Admissibility
- The Government objected that the applicant's vehicle
had been impounded in 1995 whereas the Convention had not entered
into force in respect of Croatia until 5 November 1997. Furthermore,
any possible interference with the applicant's right under Article 1
of Protocol No. 1 had ceased on 26 February 1996, when the police had
invited the applicant to take delivery of the vehicle, which he had
refused. Therefore, the application was, in the Government's view,
incompatible ratione temporis with the provisions of the
Convention.
- The applicant disagreed with these arguments and
asserted that his vehicle had not been given to him in good working
order.
- The Court finds that the question of compatibility
ratione temporis raises issues which are closely related to
the merits of the case. Therefore, to avoid prejudging the latter,
the issues should be examined together. Accordingly, the Court
considers that the final determination of the issue concerning
compatibility ratione temporis should be joined to the merits.
- The Court finds that this complaint is not manifestly
ill-founded or indeed inadmissible on any other ground cited in
Article 35 of the Convention. It must therefore be declared
admissible
B. Merits
- The
Government argued that the vehicle in question was a lorry
manufactured in 1968 which at the time it was impounded had already
been in use for twenty-seven years. Even if it had been possible to
use it at that juncture, it certainly was no longer usable by the
time the final judgment ordering its return to the applicant was
adopted. Since the vehicle required substantial repairs, the Ministry
had attempted to reach a settlement by offering to pay the applicant
the amount corresponding to the value of the vehicle at the time it
was impounded, but the applicant had refused that offer without good
reason. They further argued that the amount of HRK 454,500 had
already been paid to the applicant on account of the court penalties
and that it significantly exceeded the value of the vehicle. In
addition, the applicant's vehicle had been repaired as far back as
19 November 2004, but the applicant had refused to take
delivery.
- The
applicant alleged that although the State authorities had been
willing to return his vehicle, it had broken down and he had refused
to take delivery since the judgment of 2 October 1997, as upheld on 4
April 2000, had expressly required the vehicle to be returned in good
working order.
- The
Court considers that it does not have to decide whether the
impounding of the applicant's vehicle was justified under Article 1
of Protocol No. 1 to the Convention. That fact in any event falls
outside the Court's temporal jurisdiction. However, the Court notes
that the applicant was not deprived of his title. Thus, the only
issue to be examined is whether the applicant's inability to use his
vehicle for a prolonged period of time contravened Article 1 of
Protocol No. 1.
- The
Court recalls its case-law that the impossibility for an applicant to
obtain the execution of a judgment in his or her favour constitutes
an interference with the right to the peaceful enjoyment of
possessions, as set out in the first sentence of the first paragraph
of Article 1 of Protocol No. 1 (see, among other authorities, Burdov
v. Russia, no. 59498/00, § 40, ECHR 2002-III;
Jasiūnienė v. Lithuania, no. 41510/98, §
45, 6 March 2003).
- In
the instant case the Court is therefore of the opinion that the
impossibility for the applicant to obtain execution of his judgement
for a period of about six years constituted an interference with his
right to the peaceful enjoyment of his possessions, within the
meaning of the first paragraph of Article 1 of Protocol No. 1. In
this connection, the Court notes that the judgment of 2 October 1997,
as held on 4 April 2000, expressly ordered the Ministry of Interior
to delivery the vehicle to the applicant in good working order. The
Court has found that the applicant's refusal to take delivery of the
vehicle prior to 14 September 2006 cannot be held against him (see §
31 above). It follows that the State continued to hold the
applicant's vehicle until that date and that therefore, the
Government's objection as to the Court's competence ratione
temporis must be dismissed.
- By
failing to comply with the judgment of the Zagreb Municipal Court,
the national authorities prevented the applicant, for a considerable
period of time, from disposing with his vehicle. The Government have
not advanced any acceptable justification for this interference.
Accordingly there has also been a violation of Article 1 of Protocol
No. 1.
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.”
A. Damage
- The
applicant claimed HRK 1,200,000 in respect of pecuniary and
non-pecuniary damage.
- The
Government contested the claim.
- The
Court does not discern any causal link between the violation found
and the pecuniary damage alleged; it therefore rejects this claim.
However, the Court takes the view that the applicant has suffered
some non-pecuniary damage as a result of the violations found which
cannot be made good by the Court's mere finding of a violation.
Nevertheless, the particular amount claimed is excessive. Making its
assessment on an equitable basis, as required by Article 41 of the
Convention, the Court awards the applicant the sum of EUR 3,000 in
respect of non-pecuniary damage.
B. Costs and expenses
- The
applicant made no claim in this respect. Accordingly, the Court
considers that there is no call to award him any sum on that account.
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 to the merits the Government's
objection as to the compatibility ratione temporis with the
Convention of the applicant's complaint under Article 1 of Protocol
No. 1 and rejects it;
- Declares the complaint concerning the length of
the enforcement proceedings and the complaint concerning the
applicant's right to the peaceful enjoyment of his possessions
admissible and the remainder of the application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention on account of the excessive length of
the enforcement proceedings;
- Holds that there has been a violation of Article
1 of Protocol No. 1 to 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, EUR 3,000
(three thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage, to be converted into the national
currency of the respondent State at the rate applicable at the date
of settlement;
(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 8 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President