BAILII is celebrating 24 years of free online access to the law! Would you
consider making a contribution?
No donation is too small. If every visitor before 31 December gives just £1, it
will have a significant impact on BAILII's ability to continue providing free
access to the law.
Thank you very much for your support!
[New search]
[Contents list]
[Printable RTF version]
[Help]
THIRD
SECTION
CASE OF SECELEANU AND OTHERS v. ROMANIA
(Application
no. 2915/02)
JUDGMENT
STRASBOURG
12 January
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 Seceleanu and
Others v. Romania,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Josep
Casadevall,
President,
Elisabet
Fura,
Corneliu
Bîrsan,
Boštjan
M. Zupančič,
Alvina
Gyulumyan,
Egbert
Myjer,
Ann
Power, judges,
and
Santiago
Quesada,
Section Registrar,
Having
deliberated in private on 8 December 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 2915/02) against Romania
lodged with the Court under Article 34 of the Convention for the
Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by three Romanian nationals, Ms Ana Maria Oana
Seceleanu, Mr Andrei Nicolae Seceleanu and Ms Maria Alina Biji (“the
applicants”), on 7 August 2001.
The
first applicant died on 2 February 2006. The second and
third
applicants are her children and only heirs. For practical reasons,
Ms Ana Maria Oana Seceleanu will continue to be referred to as
“the applicant” in this judgment, although her heirs
are now to be regarded as such (see Dalban v. Romania [GC],
no. 28114/95, § 1, ECHR 1999 VI).
- The
applicants were represented by Mr Daniel Tintoiu, a lawyer practising
in Bucharest. The Romanian Government (“the Government”)
were represented by their Agent, Mr Răzvan-Horaţiu
Radu.
- On
27 February 2006 the President of the Third Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
first applicant was born in 1922 and died in 2006. The other
two applicants were born in 1948 and 1946 respectively and live
in Bucharest.
- In
1950, Apartments nos. 203 and 215 situated in Bucharest,
Vasile
Conta no. 7-9, the property of B.M., were seized by the State under
Decree no. 92/1950 on nationalisation. B.M. was S.D.'s stepfather,
S.D. being the husband of the first applicant and the father of the
other two applicants.
A Recovery of property
- In
1994 S.D. together with his brother B.R. sought to have the seizure
declared null and void and to recover ownership of the two
apartments.
- On
8 February 1995 the Bucharest Court of First Instance allowed the
action by S.D. and ordered restitutio in integrum of the two
apartments. However, on the basis of an inheritance certificate, it
held that B.R. had no standing in the proceedings.
An
appeal by the authorities was dismissed on 20 November 1995 by the
Bucharest County Court, which considered the seizure as being
unlawful. That judgment became final.
- On
12 May 1997, at the request of S.D., the Bucharest Town Council,
having regard to the fact that the judgment of 8 February 1995 had
become enforceable, ordered the restitution of Apartments 203 and
215.
- Although
S.D. had secured judicial recognition of his property right, he was
not able to recover possession of those apartments because the State
had sold them on 23 December 1996 and 13 January 1997 respectively to
the then tenants, under Law no. 112/1995.
- In
1998 S.D. lodged two requests to have the sales by the State declared
null and void. S.D. died in 2000 and the applicants continued the
proceedings.
- On
7 February 2001 the Bucharest Court of Appeal, by a final decision,
dismissed the action regarding Apartment 215, considering that the
sale had complied with the provisions of Law no. 112/1995 and that
the former tenants had made the purchase in good faith.
- On
13 August 2001 the applicants applied to the administrative
authorities for restitution of Apartment 215 under Law no. 10/2001
governing immovable property wrongfully seized by the State. By a
letter of 12 April 2006 the Town Council informed the Agent of the
Government that the file was incomplete as it lacked some of the
necessary documents.
- On
12 December 2002 the Court of Appeal, by a final decision, upheld the
other action lodged by S.D. in 1998 and declared the sale of
Apartment 203 null and void.
- On
22 February 2008 the Bucharest Court of First Instance allowed a
request by the second and third applicants to have the former tenants
of Apartment 203 evicted from that apartment.
On 4
December 2008 the Bucharest County Court dismissed an appeal by the
former tenants. The latter lodged a further appeal on points of law.
The proceedings are still pending.
B. First attempt by the authorities to have the
judgment of
8 February 1995 revised
- On
20 September 1999 the Bucharest Town Council, at the request of the
former tenants of Apartment 203, sought the revision of the judgment
of 8 February 1995 (cerere de revizuire), on the basis of
alleged new documents attesting the lawfulness of the 1950
nationalisation. The former tenants also intervened in the
proceedings.
- The
Bucharest Court of Appeal dismissed that request as being out of
time, by a final decision of 20 September 2001.
C. Second attempt by the authorities to have the
judgment of
8 February 1995 revised
- On
12 June 2002 the Town Council again sought to have that judgment
revised, following a request by the same former tenants of Apartment
203, alleging that there were new documents proving that S.D. was not
the only heir of B.M. The former tenants intervened in the
proceedings.
- On
20 November 2002 the Bucharest Court of First Instance dismissed the
action as being out of time. There is nothing in the file to say that
an appeal was lodged against that judgment.
D. Third attempt by the authorities to have the
judgment of
8 February 1995 revised
- On
22 November 2002, at the request of the former tenants, the
Prosecutor's Office attached to the Bucharest Court of First Instance
brought proceedings to have that judgment revised, on the basis of an
inheritance certificate from 1958, considered to be a new document
attesting that S.D. was not the only heir.
- On
31 January 2003 the Bucharest Court of First Instance found that
request inadmissible, since that certificate could have been obtained
by the authorities, which were defendants in those proceedings, with
minimum diligence.
- The
prosecutor, the town council and the former tenants of Apartment 203
appealed. Eventually, on 14 February 2006 the Bucharest County Court
dismissed their appeals as groundless or for lack of interest.
- All
the parties lodged a further appeal on points of law. According to
the documents in the file, the proceedings are still pending.
E. Fourth attempt by the authorities to have the
judgment of
8 February 1995 revised
- On
27 April 2005 the Bucharest Town Council made a fresh attempt, at the
request of the same former tenants who had intervened in the
proceedings, to have the judgment of 8 February 1995 revised. The
former tenants informed the Town Council that the prosecutor had
found that the signatures on the 1994 application form (see paragraph
6 above) were forged, since they belonged to the plaintiffs' lawyer,
although it had been alleged that they belonged to the plaintiffs
themselves. However, the prosecutor acknowledged that the lawyer's
criminal responsibility had become time-barred.
- On
30 September 2005 the Bucharest Court of First Instance upheld the
action and declared null and void the action introduced by those
plaintiffs in 1994, for lack of a valid signature.
- On
18 January 2006 the Bucharest County Court considered an appeal by
the applicants as being out of time.
- On
6 November 2006 the Bucharest Court of Appeal allowed a further
appeal, on points of law, by the second and third applicants, quashed
the previous judgment and sent the case back for fresh consideration
of the applicants' appeal against the judgment of 30 September 2005.
- On
13 March 2007 the Bucharest County Court allowed the applicants'
appeal against that judgment and dismissed the request for revision,
considering that the application form had not represented relevant
evidence in delivering that judgment.
- The
Bucharest Town Council lodged a further appeal on points of law. By a
letter of 18 March 2009 the Government informed the Court that the
proceedings were still pending.
II. RELEVANT DOMESTIC LAW
- The
relevant legal provisions and jurisprudence are described in the
judgments Brumărescu v. Romania ([GC], no. 28342/95,
§§ 31-33,
ECHR 1999 VII); Străin and
Others v. Romania (no. 57001/00, §§ 19-26,
ECHR 2005 VII); Păduraru v. Romania (no. 63252/00,
§§ 38-53, 1 December 2005); and Tudor v.
Romania (no. 29035/05, §§ 15-20, 17 January
2008).
THE LAW
I. SCOPE OF THE APPLICATION
- In
their application form, the applicants stated that the scope of the
present application was to recover Apartment 215. They complained
about the sale by the State of that apartment on 13 January 1997.
Following
the communication of the present application to the Government, the
applicants referred to both Apartments 215 and 203, submitting expert
valuations of both of them.
- In
their observations, the Government considered that the present
application concerned only Apartment 215, as claimed by the
applicants in their application form. However, they too submitted
expert valuations of both of them.
- The
Court reiterates that the present application was communicated
following the decision to examine its merits at the same time as its
admissibility, as provided for by Article 29 § 3 of the
Convention. It further observes that it has already decided that
there is no need to give a ruling on complaints raised after the
communication of an application to the Government (see Vigovskyy
v. Ukraine, no. 42318/02, § 14, 20 December
2005).
- Since
a potential complaint in respect of Apartment 203 was not raised
before the communication of the present application, it is not part
of the case referred to the Court. However, the applicants have the
opportunity to lodge a new application in respect of that complaint
(see,
mutatis mutandis, Dimitriu and Dumitrache v.
Romania, no. 35823/03,
§ 24, 20 January 2009).
II. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1
- The
applicants alleged that the sale by the State of Apartment 215 to
third parties entailed a breach of 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.”
A. Admissibility
- The
Government considered that the complaint should be rejected as out of
time, since the final decision for the purposes of Article 35 §
1 of the Convention was that of 7 February 2001 of the Bucharest
Court of Appeal and the present application was lodged on 13 March
2002, the date on the application form.
- In
their same observations of 18 May 2006 the Government also raised an
objection of incompatibility ratione materiae in respect of
this complaint, considering that the applicants' right of property
had been contested before the courts. Thus, the applicants'
“possession”, represented by the judgment of 8 February
1995, had been challenged with revision proceedings. The revision was
allowed on 30 September 2005, the applicants' appeal being dismissed
on 18 January 2006. Therefore the applicants did not have a
“possession” within the meaning of the Convention.
- The
applicants pointed out that their first communication with the Court
dated back to 7 August 2001, when they had complained about the
judgment of 7 February 2001.
- As
regards the objection of incompatibility ratione materiae, the
applicants agreed that a revision of the judgment of 8 February 1995
had been allowed on 30 September 2005, but underlined that a further
appeal by them had been allowed against the judgment of 18 January
2006. Therefore they still had a title deed; the Government had not
invoked an enforceable decision proving the contrary.
- As
far as the six-month time-limit under Article 35 § 1 of the
Convention is concerned, the Court notes that a similar objection by
the Government was dismissed in the judgments in the cases of
Ciobotea v. Romania (no. 31603/03, §§ 19-24,
25 October 2007), Capetan-Bacskai v. Romania (no.
10754/04, §§ 21-26, 25 October 2007); and Episcopia
Română Unită cu Roma Oradea v. Romania (no.
26879/02, §§ 17-22, 7 February 2008) and finds no
reason to depart from its conclusion in those cases. It therefore
dismisses the Government's objection.
- As
far as the plea of incompatibility ratione materiae is
concerned, the Court notes that the revision proceedings invoked by
the Government are still pending (see paragraph 28 above). Hence the
judgment of 8 February 1995, which is not contested by the
Government as being a “possession”, is nevertheless still
valid. The Court therefore dismisses the Government's objection.
- The Court concludes that this complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 of
the Convention. Nor is it inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
- The
Government referred to the arguments they had previously submitted in
similar cases.
- The
applicants disagreed with those arguments.
- The
Court reiterates that, according to its case-law, the sale of
another's possessions by the State, even before the question of
ownership has been finally settled by the courts, amounts to a
deprivation of possessions. Such deprivation, in combination with a
total lack of compensation, is contrary to Article 1 of Protocol No.
1 (see Străin and Others, cited above, §§ 39,
43 and 59, and Porteanu v. Romania,
no. 4596/03, §
35, 16 February 2006).
- Having
examined all the material in its possession, 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.
The sale by the State of the applicants' possessions inherited from
S.D. still prevents them from enjoying their right of property as
acknowledged by a final decision. The Court considers that such a
situation amounts to a de facto deprivation of possessions and
notes that it has continued for more than fourteen years, without any
compensation having been paid.
- The
Court observes that, to date, the Government have not demonstrated
that the system of compensation set up in July 2005 by
Law no.
247/2005 would allow the beneficiaries of this system to recover
damages reflecting the commercial value of the possessions of which
they were deprived, in accordance with a foreseeable procedure and
timetable.
- Having
regard to its case-law on the subject, the Court considers that in
the instant case the deprivation of the applicants' possessions,
together with the total lack of compensation, imposed on the
applicants a disproportionate and excessive burden in breach of their
right to the peaceful enjoyment of their possessions as guaranteed by
Article 1 of Protocol No. 1.
There
has accordingly been a violation of Article 1 of Protocol No. 1.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicants complained under Article 6 § 1 that the outcome of
the proceedings in which they sought to have the sale of Apartment
215 declared null and void had been unfair and that the domestic
courts had failed to assess the facts correctly and had
misinterpreted the domestic law.
- Having
carefully considered the applicants' submissions in the light of all
the material in its possession, the Court finds that, in so far as
the matters complained of are within its competence, they do not
disclose any appearance of a violation of the rights and freedoms set
out in Article 6 § 1 of the Convention.
It
follows that these complaints are manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4 of the
Convention.
- The
applicants also complained under Article 6 § 1 about the
non-enforcement of the judgment of 8 February 1995.
- Having
regard to the findings in paragraphs 44-47 above, the Court does not
find it necessary to rule separately on the admissibility and merits
of this complaint.
IV. 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 35,000 euros (EUR) in respect of pecuniary damage,
representing the value of the property according to an expert's
report from May 2006. They also claimed EUR 18,000 for the loss
of profit or any benefit from their possessions, representing the
alleged rent for
June 1997 – May 2006, on the basis of the
same expert's report. The applicants further asked the Court to
determine the amount of compensation in respect of non-pecuniary
damage.
- The Government considered, in line with their own
expert report from April 2007 which had assessed the expert report
submitted by the applicants, that the current value of the property
before VAT was EUR 20,203.21.
Regarding
the loss of profit, the Government considered that, in the light of
its jurisprudence, the Court should not grant it. Further, they
considered that the finding of a violation could constitute in itself
sufficient just satisfaction for any non-pecuniary damage which the
applicants may have suffered.
- The
Court reiterates that a judgment in which it finds a breach imposes
on the respondent State a legal obligation under the Convention to
put an end to the breach and make reparation for its consequences. If
the domestic law allows only partial reparation to be made, Article
41 of the Convention gives the Court the power to award compensation
to the party injured by the act or omission that has led to the
finding of a violation of the Convention. The Court enjoys a certain
discretion in the exercise of that power, as the adjective “just”
and the phrase “if necessary” attest.
- Among
the matters which the Court takes into account when assessing
compensation are pecuniary damage, that is, the loss actually
suffered as a direct result of the alleged violation, and
non-pecuniary damage, that is, reparation for the anxiety,
inconvenience and
uncertainty caused by the violation, and other
non-pecuniary loss (see, among other authorities, Ernestina Zullo
v. Italy, no. 64897/01, § 25, 10 November 2004).
- The
Court holds that the respondent State is to pay the second and third
applicants, in respect of pecuniary damage, an amount corresponding
to the value of the property. Having regard to the information and to
the expert reports submitted by the parties concerning real estate
prices on the local market, the Court awards them jointly EUR 26,000.
- As
regards the amount of money claimed in respect of loss of profit or
benefit from the applicants' possessions, the Court rejects this
claim because granting a sum of money on this basis would be a
speculative process, having regard to the fact that profit derived
from possession of property depends on several factors (see Buzatu
v. Romania (just satisfaction), no. 34642/97, § 18, 27
January 2005, and Dragomir v. Romania, no. 31181/03, §
27, 21 October 2008).
- The
Court considers that the serious interference with the applicants'
right to the peaceful enjoyment of their possessions could not be
compensated in an adequate way by the simple finding of a violation
of Article 1 of Protocol No. 1. Making an assessment on an equitable
basis, as required by Article 41 of the Convention, the Court
awards jointly to the second and third applicants EUR 4,000 in
respect of non-pecuniary damage.
B. Costs and expenses
- The
applicants also claimed costs and expenses incurred before the
domestic courts and before this Court. They did not quantify them,
but submitted invoices for costs and expenses before this Court,
representing fees for the expert report, translations and postal
service.
- The
Government considered that the applicants had not submitted a request
in that respect.
- 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 considers it reasonable to award the sum of EUR
250 covering costs under all heads.
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 complaint concerning Article 1 of
Protocol No. 1 admissible and the complaints under Article 6 § 1
of the Convention related to the proceedings for annulment of the
sale of Apartment 215 inadmissible;
- Holds that there has been a violation of Article
1 of Protocol No. 1 of the Convention;
- Holds that there is no need to examine the
admissibility and merits of the complaint under Article 6 § 1 of
the Convention about the
non-enforcement of the judgment of 8
February 1995;
- Holds
(a) that
the respondent State is to pay jointly to the second and
third
applicants, within three months of the date on which the judgment
becomes final in accordance with Article 44 § 2
of Convention, the following amounts, plus any tax that may be
chargeable to the applicants, to be converted into the national
currency of the respondent State at the rate applicable on the date
of settlement:
(i) EUR
26,000 (twenty-six thousand euros) in respect of pecuniary damage;
(ii) EUR
4,000 (four thousand euros) in respect of non-pecuniary damage;
(iii) EUR
250 (two hundred and fifty euros) 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
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 10 January 2010, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep
Casadevall
Registrar President