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FIFTH
SECTION
CASE OF PUTTER v. BULGARIA
(Application
no. 38780/02)
JUDGMENT
STRASBOURG
2
December 2010
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 Putter v. Bulgaria,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Renate
Jaeger,
Karel Jungwiert,
Mark
Villiger,
Mirjana Lazarova Trajkovska,
Zdravka
Kalaydjieva,
Ganna Yudkivska, judges,
and
Claudia Westerdiek,
Section Registrar,
Having
deliberated in private on 9 November 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 38780/02) against the Republic
of Bulgaria lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by three Bulgarian nationals, Mr Paul Evald
Putter, Mr Victor Alexandrov Putter and Mr Johannes Alexandrov
Putter, on 10 October 2002. Mr Paul Putter (“the first
applicant”) was born in 1930, lived in Plovdiv and died in
2009. He was the uncle of Mr Victor Putter (“the second
applicant”) and Mr Johannes Putter (“the third
applicant”), who were born in 1954 and 1966, respectively, and
who both live in Plovdiv. The first applicant’s heirs, his wife
Ms Dimitriya Zhivkova Putter, his daughter Ms Matilda Paul Putter and
his son Mr Karl Pavlov Putter, informed the Court of his death by
letter of 9 June 2009, indicating that they wished to continue the
application on his behalf.
- The
applicants were represented by Mr M. Ekimdjiev and Ms K. Boncheva,
lawyers practising in Plovdiv.
- The
Bulgarian Government (“the Government”) were represented
by their Agent, Ms M. Dimova, of the Ministry of Justice.
- The
applicants alleged, in particular, that in proceedings which ended
with a final judgment of the Supreme Administrative Court delivered
on 11 July 2002, they had not had access to a court having full
jurisdiction, in that the domestic courts had refused to undertake an
independent review of the Government’s valuation of the
properties at issue, relying entirely on the method and calculations
undertaken by the Privatisation Agency and Ministry of Industry in
determining the applicants’ entitlement to shares under section
18 of the Transformation and Privatisation of State and Municipal
Enterprises Act of 1992.
- On
9 October 2007 the Court declared the application partly inadmissible
and decided to communicate the complaint concerning the alleged lack
of access to a court having full jurisdiction to the Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Background
- The
applicants are hereditary successors in title to individuals who held
9.375 per cent of the share capital in the company which operated the
“Kamentiza – Frick & Sultzer” brewery (the
“Brewery”) situated in the town of Plovdiv.
- In
1947 the State nationalised the Brewery, together with its properties
and the shares held by shareholders in the Brewery, under the
Nationalisation of Private Industrial and Mining Enterprises Act
(“the Nationalisation Act”: Закон
за национализация
на частни
индустриални
и минни предприятия).
- In
February 1992 the Restitution of Ownership of Nationalised Real
Estates Act (“the Restitution Act”: Закон
за възстановяване
собствеността
върху одържавени
недвижими
имоти) entered into force. In
accordance with the terms of the Restitution Act, the applicants
successfully restituted 9.375 per cent of 20,539 square metres of
land and a number of buildings situated on it, all of which still
formed part of the Brewery (“the Properties”), as
restitution for the 9.375 per cent of the share capital in the
Brewery held by their predecessors in title and which had been seized
by the State under the Nationalisation Act. In particular, the first
applicant restituted 4.6875 per cent of the Properties and the second
and third applicants jointly restituted a further 4.6875 per cent of
the Properties.
- Thereafter,
the applicants successfully sued the Brewery, on at least one
occasion, for rental payments in respect of the Properties.
- In
May 1992 the Transformation and Privatisation of State and Municipal
Enterprises Act (“the Privatisation Act”: Закон
за преобразуване
и приватизация
на държавни
и общински
предприятия)
entered into force (see “Relevant domestic law and practice”
below). On an unspecified date prior to 30 September 1994, the
applicants made a request under section 18 of the Privatisation Act
to be compensated with shares in the Brewery.
- During
the autumn of 1993, the first applicant discovered from local media
reports that the Government had sold a majority stake in the Brewery
to “Brau und Brunnen GmbH”, a German limited liability
company. However, the sale was not completed.
- On
12 November 1993 the first applicant obtained a notary deed for his
4.6875 per cent ownership of the Properties. On the same day the
second and third applicants also obtained a notary deed for their
joint ownership of 4.6875 per cent of the Properties. Thus, in total,
the applicants were registered owners of 9.375 per cent of the
Properties.
- On
25 January 1995 the State sold seventy per cent of the shares in the
Brewery to “Interbrew”, a Belgian brewer.
B. The allotment of shares to the applicants
- On
2 December 1993 the first applicant wrote to the Privatisation
Agency, querying the valuation of the Brewery and requesting
confirmation of the number of shares to be allotted to the
applicants. The Privatisation Agency responded to the first applicant
in a letter dated 3 February 1994, informing him that the valuation
of the Brewery that it had undertaken was in the context of its
privatisation and that it was confidential because it served as an
indicative basis for negotiating the sale price of the shares to be
sold by the State. In addition, the Privatisation Agency stated that
the privatisation valuation was not a relevant basis for determining
the number of shares to be allotted to the applicants. The letter
went on to state that the decision would be undertaken by the
Ministry of Industry on the basis of a separate expert valuation.
- Section
18 of the Privatisation Act was amended on 28 May 1996. The relevant
amendment set out a method for determining the size of the
shareholdings to be awarded as compensation to owners of seized
property (see “Relevant domestic law and practice”
below).
- In
early 1997 the applicants complained to a number of State bodies that
their application to receive shares in the Brewery had not yet been
examined.
- On
8 May 1997 the applicants initiated an action before the domestic
courts seeking a declaration that both the Plovdiv Municipality and
the Privatisation Agency had failed in their respective obligations
under section 18 of the Privatisation Act to inform them of the
valuation of the Brewery. On 17 November 1997 the Plovdiv District
Court rejected the applicants’ action. That judgment was upheld
on appeal by the Plovdiv Regional Court in a decision of 11 March
1998.
- The
Ministry of Industry commenced a parallel proceeding on 25 September
1997. The Ministry requested that the Privatisation Agency provide it
with the value of, inter alia, the Properties. It also asked
to be informed as to the percentage of the registered share capital
of the Brewery and the number of shares to be allotted in
compensation for, inter alia, the Properties.
- In
a letter of 6 October 1997 the Privatisation Agency informed the
Ministry of Industry that, on the basis of a valuation dated 30 June
1994 that it had undertaken, the value of the 20,539 square metres of
land, a four-storey building and a two-storey building, of which the
Properties formed part, was equal to 8.11 per cent of the net value
of the assets of the Brewery – corresponding to 12,445
shares.
- On
10 November 1997 the Ministry of Industry forwarded this valuation to
the Plovdiv Municipality. The municipality subsequently informed the
applicants that they would be compensated for the Properties with a
total of 998 shares in the Brewery, each with a nominal value of
1,000 old Bulgarian levs (at the time, equal to 1 German mark),
representing a total of 0.65 per cent of the Brewery’s assets.
In particular, the first applicant was to be allotted 499 shares and
the second and third applicants were to be jointly allotted 499
shares. Each of these shareholdings would represent 0.325 per cent of
the Brewery’s assets.
- On
25 November 1997 the applicants appealed against the decision of the
Ministry of Industry.
- In
the course of the proceedings before the Plovdiv Regional Court, an
expert valuation was conducted on 10 June 1998. This valuation
compared the valuation conducted by the Privatisation Agency in 1994
with the prevailing market value of the Properties and concluded that
the market value had increased by 5.38 per cent since 1994.
- The
Plovdiv Regional Court rejected the applicants’ appeal on
25 June 1998. The Regional Court held that the applicants had no
right of appeal against the decision of the Ministry of Industry
which set the applicants’ allotment of shares in the Brewery.
- The
applicants appealed against the above decision. On 27 January 1999,
the appeal was rejected by the Supreme Administrative Court as having
been submitted out of time.
- Following
a further appeal, on 21 May 1999 the extended panel of the Supreme
Administrative Court quashed the above-mentioned decision and
remitted the case for fresh consideration.
- On
29 October 1999 the Supreme Administrative Court quashed the decision
of the Plovdiv Regional Court given on 25 June 1998 and remitted the
case to the Regional Court for fresh consideration. The proceedings
continued before the Plovdiv Regional Court.
- An
expert report, dated 26 January 2001, was presented to the Plovdiv
Regional Court. This report concluded that the number of shares to be
allotted to the applicants was not determined on the basis of the
privatisation valuation of the Brewery. Rather, the valuation used
had only taken one part of the privatisation valuation and had
partially relied on the registered share capital of the Brewery as at
30 June 1994.
- On
19 July 2001 the Plovdiv Regional Court again dismissed the
applicants’ appeal against the decision of the Ministry of
Industry to compensate them with a total of 998 shares in the
Brewery. The court found that only expert valuations undertaken
pursuant to the original text of section 18 of the Privatisation Act
could be challenged before the courts. As the determination of the
applicants’ prospective shareholdings had been undertaken after
the amendment of section 18 of the Privatisation Act in 1996, the
court held that the balance sheet value of any property or, in the
case of the applicants, the privatisation valuation of the
Properties, was the proper basis for determining the number of shares
to be allotted to them. However, the court considered that neither
the balance sheet value nor the privatisation valuation of the
Properties could be challenged before the courts. Nor, therefore,
could the applicants challenge the method for calculating the number
of shares to be granted to them.
- The
applicants appealed against the above judgment on 24 August 2001.
They argued, inter alia, that they had a right of appeal
against the valuation of the Properties and, consequently, that they
also had a right to appeal against a decision as to the number of
shares to be allotted to them using such a valuation. The applicants
raised an additional ground of appeal based on the long delay by the
authorities in addressing their request to receive shares in the
Brewery. The applicants further averred that the original process
required by section 18 of the Privatisation Act necessitated that an
expert valuation be performed and that the authorities had failed to
comply with the requirements of the law. Furthermore, the applicants
argued that both versions of section 18 of the Privatisation Act
provided for a right of appeal against the valuation used as a basis
for determining the number of shares to be granted to an applicant.
Lastly, the applicants claimed that neither they nor the courts had
ever been presented with the full privatisation valuation of the
Brewery, as the information had been classified. As a result, the
applicants argued that the courts had relied entirely on the
calculations and determinations undertaken by the Privatisation
Agency and the Ministry of Industry as to the applicable value of the
Properties and therefore, the number of shares that the applicants
were entitled to receive in the Brewery.
- The
Supreme Administrative Court dismissed the applicants’ appeal
in a final judgment delivered on 11 July 2002. It upheld the lower
court’s finding that, following the amendment of section 18 of
the Privatisation Act in 1996, both the privatisation valuation and
the method for calculating the applicants’ prospective
shareholdings were not subject to appeal or challenge before the
courts. In particular, the court stated:
“In essence the dispute is about which valuation
is pertinent for calculating the number of shares due – the
privatisation or the expert [valuation] – so as to assess which
of them should be used for calculating the number of shares
[necessary] for satisfying the restitution claims and to what extent
that [valuation] is subject to judicial review.
The [lower court] rightly found that under section 18 of
the [Privatisation Act], as in force at the relevant time, the
compensation was calculated on the basis of the privatisation
valuation, which is not, in itself, subject to judicial review. Thus,
by not taking into account the expert [valuation], the court did not
breach [the applicable] procedural rules because its assessments were
irrelevant to the dispute. In the instant case, the pertinent fact is
that the company was in the process of privatisation, a cash
privatisation [for that matter], and in order to satisfy the claims
of the former owners the only possibility was for them to receive the
appropriate number of shares – which are to be calculated on
the basis of the privatisation valuation.”
C. Subsequent developments
- On
17 January 2005 the Ministry of Economy invited the applicants to
enter into share transfer agreements in respect of their compensation
under section 18 of the Privatisation Act. In particular, the
Ministry of Economy offered to transfer to the first applicant 5,489
shares in the Brewery, each with a nominal value of 1 new Bulgarian
lev (0.51 euros), and to transfer 2,745 such shares to each of the
second and third applicants. The draft share transfer agreements
explicitly stated that, by entering into the agreement, each
applicant would accept the valuation of their nationalised property
contained therein and the number of shares allotted to him by way of
compensation as a result.
- On
31 January 2005 the applicants informed the Ministry of Economy by
letter that they refused to sign the draft share transfer agreements.
The applicants highlighted in their letter that they did not accept
the valuation of the Properties and the number of shares to be
allotted to them as a result. The applicants reiterated their request
that an independent expert valuation be undertaken. Moreover, they
expressed surprise at the significant increase in the number of
shares they were being offered in the Brewery, demanded to know the
reason and rationale for the increased offer and also stated their
opinion that a further increase would result from an independent
valuation.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. The Transformation and Privatisation of State and
Municipal Enterprises Act of 1992
- Section
18 (1) of the Privatisation Act, as in force between 1992 and 1996,
provided that owners of real estate, such as the Properties, which
physically existed and formed part of the tangible assets of State-
and municipal-owned enterprises, had the right to receive shares in
any company created on the basis of those enterprises. The size of
the shareholding to be awarded pursuant to the Privatisation Act was
to be determined on the basis of an expert valuation undertaken by
the municipal council where the property was situated. The expert
valuation would subsequently be communicated to the owner of the real
estate by the municipality. In this regard, section 18 (3) of the
Privatisation Act provided the following:
“The municipal council where the property is
situated informs the owners of its valuation ... [The valuation] can
be appealed before the Regional Court within fourteen days of being
served.”
- The
time limit for submitting a request to receive shares as provided for
in the Privatisation Act expired on 11 May 1993. However,
section 18 (1) of the Privatisation Act was amended on 24
June 1994 and this amendment granted a new deadline which expired on
30 September 1994.
- Section
18 (1) of the Privatisation Act was further amended on 28 May
1996. This latter amendment set out the basis for the allotment of
shares to be made to an applicant pursuant to the Privatisation Act.
As amended, the Privatisation Act provided that an allotment of
shares would be based on the balance sheet value of the relevant
property unless a privatisation in cash had been concluded, in which
case the privatisation valuation would be used. The right of appeal
against a valuation remained unchanged (section 18 (3) of the
Privatisation Act).
- The
Privatisation Act was repealed in 2002.
B. The possibility of reopening civil proceedings as a
result of a judgment of the European Court of Human Rights
- Article
231 § 1 (h) of the Code of Civil Procedure of 1952 (Граждански
процесуален
кодекс), as in force between 1
April 1998 and 1 March 2007, provided that an interested party
could request the reopening of civil proceedings in the event that a
“judgment of the European Court of Human Rights has found a
violation of the [Convention]”. On 1 March 2007 the Code of
Civil Procedure of 1952 was replaced by a new code of the same name.
- By virtue of section 45 of the Administrative
Procedure Act of 1979 (Закон за
административното
производство)
and section 41 (1) of the Supreme Administrative Court Act of 1997
(Закон за Върховния
административен
съд), the above provision of the Code of Civil
Procedure of 1952 was also made applicable to proceedings in
administrative cases. The Supreme Administrative Court relied on
Article 231 § 1 (h) to reopen proceedings which had resulted in
a ruling that the courts had no jurisdiction to examine an
application for judicial review of an administrative decision (see
Al-Nashif v. Bulgaria, no. 50963/99, 20 June 2002, and реш.
№ 4332 от 8 май 2003 г. по
адм.д. № 11004/2002 г., ВАС,
петчленен
състав).
- On
12 July 2006 a new Code of Administrative Procedure (“the
Code”: Административнопроцесуален
кодекс) entered into force.
Article 99 § 7 of the Code provides that an interested
party may request the reopening of administrative proceedings in the
event that a “judgment of the European Court of Human Rights
has found a violation of the [Convention]”.
THE LAW
I. PRELIMINARY ISSUE
- The
Court observes that the first applicant died in 2009 and that his
wife, Ms Dimitriya Zhivkova Putter, his daughter, Ms Matilda Paul
Putter, and his son, Mr Karl Pavlov Putter, informed the Court in a
letter dated 9 June 2009 that they wished to continue the
application on behalf of the first applicant.
- In
view of the above, the Court holds that the first applicant’s
heirs have standing to continue the present proceedings in his stead.
II. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
- The
applicants complained under Article 6 of the Convention that, in the
domestic proceedings which concluded in a final judgment of the
Supreme Administrative Court of 11 July 2002, they lacked access to a
court having full jurisdiction because the domestic courts refused to
review the valuation of the Properties and relied entirely on the
method and calculations undertaken by the Privatisation Agency and
the Ministry of Industry in determining their entitlement to shares
under section 18 of the Privatisation Act. The relevant part of
Article 6 reads as follows:
“In the determination of his civil rights and
obligations ... everyone is entitled to a fair ... hearing ... by [a]
... tribunal ...”
- The
Government claimed that the applicants had failed to exhaust the
available remedies because they had not accepted the shares they were
offered by the Ministry of Economy on 17 January 2005 – an
option which was still open to them. Thus, they had deprived
themselves of the possibility of remedying their complaint by
receiving adequate compensation offered in respect of their claims
towards the State.
- In
response, the applicants stated that the reason for their refusal to
accept the offer made by the Ministry of Economy was that they did
not agree with the basis of the valuation, which was the central
issue in their complaint to the Court. Moreover, they observed that
by signing the proposed share transfer agreements, they would not
only have been required to accept the Government’s valuation of
their properties and the number of shares allotted to them as a
result, but would also have been contractually precluded from raising
any further challenge to the basis of valuation.
A. Admissibility
- The
Court notes that the Government considered that the applicants had,
and still have, the ability to remedy the complaint before the Court
by accepting the shares they were offered by the Ministry of Industry
in its letter of 17 January 2005. However, in so far as the present
application relates to the alleged lack of access to a court having
full jurisdiction on account of the domestic courts’ refusal to
review the valuation of the Properties and the related method of
determining the applicants’ entitlement to shares, the Court
does not consider the Government’s proposed remedy to be one
that the applicants should have exhausted prior to filing the
complaint. In particular, the Court notes that, in accepting the
proposal of the Ministry of Economy, the applicants would have had to
waive their rights to challenge the relevant valuation in further
proceedings, thus precluding themselves from seeking to correct the
deficiency that allegedly existed in the preceding administrative
proceedings.
In
view of the above, the Court dismisses the Government’s
contention that the applicants failed to exhaust all available
remedies.
- Thus,
the Court finds that this complaint 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 grounds. The
complaint must therefore be declared admissible.
B. Merits
- The Court reiterates that in order for the
determination of civil rights and obligations by a tribunal to
satisfy Article 6 § 1, the tribunal in question must have
jurisdiction to examine all questions of fact and law relevant to the
dispute before it (see, mutatis mutandis, Terra Woningen
B.V. v. the Netherlands, 17 December 1996, §§
52-55, Reports of Judgments and Decisions 1996 VI;
Chevrol v. France, no. 49636/99, §§ 76-84,
ECHR 2003 III; and I.D. v. Bulgaria, no. 43578/98,
§§ 45-52, 28 April 2005).
- In
the present case, the Court notes that the first applicant wrote to
the Privatisation Agency as early as 2 December 1993 to enquire about
the number of shares to be allotted to the applicants, but was
informed on 3 February 1994 that the decision would be taken by
the Ministry of Industry on the basis of an expert valuation.
- Subsequently,
in 1997 the Privatisation Agency informed the Ministry of Industry
that, on the basis of the 1994 valuation, the value of the 20,539
square metres of land, a four-storey building and a two-storey
building, of which the Properties formed part, was equal to 8.11 per
cent of the net value of the assets of the Brewery –
corresponding to 12,445 shares. This valuation was forwarded to the
Plovdiv Municipality, which in turn informed the applicants that they
would be compensated for the Properties with 998 shares in the
Brewery, each with a nominal value of 1,000 old Bulgarian levs (at
the time, equal to 1 German mark), representing a total of 0.65 per
cent of the Brewery’s assets. In particular, the first
applicant was allotted 499 shares and the second and third applicants
were jointly allotted 499 shares, and each of these shareholdings
represented 0.325 per cent of the Brewery’s assets.
- On
25 November 1997 the applicants appealed against the decision of the
Ministry of Industry. In the course of the proceedings before the
Plovdiv Regional Court an expert valuation was conducted in 1998
which compared the valuation conducted by the Privatisation Agency in
1994 with the prevailing market value of the Properties and concluded
that the market value had increased by 5.38 per cent since 1994.
- At
the retrial before the Plovdiv Regional Court another expert report
was prepared in 2001 which concluded that the number of shares
allotted to the applicants was not determined on the basis of the
privatisation valuation of the Brewery. Rather, the valuation used
had only taken one part of the privatisation valuation and had
partially relied on the registered share capital of the Brewery as at
30 June 1994.
- Irrespective
of the expert reports presented to the courts, in a final judgment of
11 July 2002 the Supreme Administrative Court dismissed the
applicants’ appeal and found that, following the amendment of
section 18 of the Privatisation Act in 1996, both the privatisation
valuation and the method for calculating the applicants’
prospective shareholdings were not subject to appeal or challenge
before the courts.
- Thus,
the Court finds that the domestic courts considered themselves bound
by the privatisation valuation of the Properties conducted by the
administrative authorities and refused to examine the method used by
them to calculate the number of shares allotted to the applicants as
compensation for their restituted properties, both of which were
central to determining the proprietary complaints brought before the
domestic courts. The domestic courts took this line of reasoning in
spite of the explicit right of appeal against privatisation
valuations provided for in section 18 (3) of the Privatisation Act
(see “Relevant domestic law and practice” above).
- Consequently,
in their exclusive reliance on the valuation and method of
calculating the applicants’ compensation entitlement undertaken
by two administrative bodies – the Privatisation Agency and the
Ministry of Industry – the domestic courts refused to assess a
fact which was central for the determination of the case at the
domestic level (see, I.D., cited above, § 50). The
applicants were thus not able to obtain a final judicial
determination of their alleged entitlement to more shares than were
determined by the administrative bodies.
- The
Court further observes that no justification has been offered for the
situation that transpired. In particular, neither the Supreme
Administrative Court nor the Government have sought to justify this
denial of access to a court as pursuing a legitimate aim and being in
a reasonable relationship of proportionality between the means
employed and the aim sought to be achieved. On the other hand, it
must be noted that it impaired the very essence of the applicants’
rights, as it does not appear that they could resort to any other
avenue of redress (see, Yanakiev v. Bulgaria, no. 40476/98,
§ 72, 10 August 2006).
- In
view of the above, the Court finds that the domestic courts failed to
exercise their jurisdiction to examine all questions of fact and law
relevant to the dispute before them, as required by Article 6 §
1 of the Convention.
There
has accordingly been a violation of Article 6 of the Convention.
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
applicants claimed 80,000 euros (EUR) as compensation for
non-pecuniary damage sustained as a result of the lack of access to a
court having full jurisdiction and the prolonged uncertainty of their
legal situation. The amount claimed by the applicants is stated to
represent the difference in value between the allotment of shares
made to them using the privatisation valuation and that of the
expert’s valuation of 10 June 1998 (see paragraphs 20 and 22
above).
- The
Government did not comment on the applicant’s claim.
- The
Court notes that in the present case an award of just satisfaction
can only be based on the fact that the applicants did not have the
benefit of the guarantees of Article 6 § 1 of the Convention.
Whilst the Court cannot speculate as to the outcome of the
proceedings had the position been otherwise, it considers that the
applicants must have suffered non-pecuniary damage, for which the
finding of a violation does not constitute sufficient reparation (see
Chevrol, cited above, § 89). Ruling on an equitable basis
as required by Article 41 of the Convention, the Court awards EUR
4,000 jointly to the heirs of the first applicant and EUR 2,000 to
each of the second and third applicants in respect non-pecuniary
damage, plus any tax that may be chargeable.
- The
Court also considers it necessary to point out that a judgment in
which it finds a violation of the Convention or its Protocols imposes
on the respondent State a legal obligation not just to pay those
concerned the sums awarded by way of just satisfaction, but also to
choose, subject to supervision by the Committee of Ministers, the
general and/or, if appropriate, individual measures to be adopted in
its domestic legal order to put an end to the violation found by the
Court and make all feasible reparation for the consequences of its
violation in such a way as to restore as far as possible the
situation existing before the breach. In the case of a violation of
Article 6 of the Convention, the applicants should, to the
fullest extent possible, be put in the position they would have been
in had the requirements of the Convention not been disregarded (see
Yanakiev, cited above, § 89).
- The
Court notes that Article 99 of the Code (see paragraph 39 above)
provides for the reopening of domestic proceedings if the Court has
found a violation of the Convention. The Court takes the view that
the most appropriate form of redress in cases where it finds that an
applicant has not had access to a tribunal in breach of Article 6 §
1 of the Convention is, as a rule, to reopen the proceedings in due
course and re-examine the case in keeping with all the requirements
of a fair trial (see Yanakiev, cited above, § 90).
B. Costs and expenses
- The
applicants also claimed EUR 1,460 for costs and expenses incurred
before the Court. The amount claimed consisted of lawyers’ fees
of EUR 1,429 and postal and office expenses of EUR 31. In support of
their claim, the applicants provided a legal-fees agreement and an
approved time sheet, as well as receipts for payment of the
claimed postal expenses. The applicants asked that any award under
this head be made directly payable to their lawyers.
- The
Government did not comment on the applicant’s claim.
- 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 were
reasonable as to quantum. In the present case, having regard to the
documents in its possession and to the above criteria, the Court
considers it reasonable to award the claimed amount of EUR 1,460 in
full. The award shall be paid into the bank account of the
applicants’ legal representatives, Mr M. Ekimdjiev
and Ms K. Boncheva.
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 remainder of the application
admissible;
- Holds that there has been a violation of Article
6 of the Convention;
- Holds
(a) that
the respondent State is to pay the applicants, within three months of
the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, the following amounts, to be
converted into Bulgarian levs at the rate applicable on the date of
settlement:
(i) EUR
4,000 (four thousand euros) jointly to the heirs of the first
applicant, plus any tax that may be chargeable, in respect of
non pecuniary damage;
(ii) EUR
2,000 (two thousand euros) to each of the second and third
applicants, plus any tax that may be chargeable, in respect of
non-pecuniary damage;
(iii) EUR
1,460 (one thousand, four hundred and sixty euros), plus any tax that
may be chargeable to the applicants, in respect of costs and
expenses, to be paid into the bank account of the applicants’
legal representatives, Mr M. Ekimdjiev and Ms K. Boncheva;
(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 2 December 2010, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President