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FOURTH
SECTION
CASE OF DERDA v. POLAND
(Application
no. 58154/08)
JUDGMENT
STRASBOURG
1 June
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 Derda 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,
Mihai
Poalelungi,
Nebojša Vučinić,
judges,
and Lawrence
Early, Section
Registrar,
Having
deliberated in private on 11 May 2010,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 58154/08) 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, Mr Leszek Derda
(“the applicant”), on 13 November 2008.
- The
applicant was represented by Mr K. Nowacki, a lawyer practising in
Bydgoszcz. The Polish Government (“the
Government”) were represented by their Agent, Mr J. Wołąsiewicz
of the Ministry of Foreign Affairs.
- On
25 May 2009 the
President of the Fourth Section of the Court decided to give notice
of the application to the Government. It was also decided to rule on
the admissibility and merits of the application at the same time
(Article 29 § 3).
THE FACTS
THE CIRCUMSTANCES OF THE CASE
- The applicant was born in 1959 and lives in Bydgoszcz.
A. Prior to 1 May 1993
- In
1948 the applicant's legal predecessor, his great-grandfather
Mr Roman Pawłowski, lodged an application under Article 7
of the Decree of 26 October 1945 on real property in Warsaw for
temporary ownership of a plot of land situated in Warsaw. This
application remained unanswered.
- In
1981 the Bydgoszcz District Court declared that the applicant had
acquired 2/12 of his late great-grandfather's estate and had thereby
become his legal successor.
- On
20 December 1988 the applicant, together with his mother,
Ms Z. Berent-Derda, another legal successor of Mr
Pawłowski, reiterated the request submitted in 1948.
B. After 1 May 1993
- In
1993 the Board of Association of Districts of Warsaw City (Zarząd
Związku Dzielnic-Gmin Warszawy), by a decision of 17 June,
declared that ownership of the property concerned had been acquired
by the City of Warsaw Taxi Enterprise. The applicant and Ms
Berent-Derda appealed, pointing out that the decision was unlawful
because the request submitted in 1948 and reiterated in 1988 had
already been pending before the authorities at that time.
- On
23 February 1995 the Land Administration Division of the Warsaw
Municipality found that it was not competent to examine the case. The
case file was subsequently transmitted, on an unknown later date, to
the Board of Warsaw City (Zarząd Miasta st. Warszawy).
- On
12 June 2001 the Board of Warsaw City examined the request and
dismissed it in its part concerning a surface area of 2,205 square
metres. Apparently the plot had been divided, on an unspecified
earlier date, into two parts, the other part covering 478 square
metres, with the State Treasury listed as its owner in the local land
register. The applicant appealed. On 21 September 2001 the Local
Government Board of Appeal (Samorządowe Kolegium Odwoławcze)
quashed the contested decision and remitted the case.
- On
11 October 2001 the applicant and his mother complained to the Local
Government Board of Appeal about the City Board's failure to issue a
decision regarding the plot of 478 square metres. On 18 February
2002 they submitted an identical complaint, concerning the area of
2,205 square metres. On 21 January 2002 the Local Government Board of
Appeal, in reply to the complaint of 11 October 2001, fixed a
time-limit for a decision on the merits to be given by the Warsaw
Board within thirty days. On 3 March 2002 the applicant and his
mother reiterated their complaint.
- On
22 March 2002 the Local Government Board of Appeal quashed the
decision of 17 June 1993 (see paragraph 8 above) by which the
ownership of the plot had been given to the City of Warsaw Taxi
Enterprise. On 10 April 2002 the Mayor requested the Board to
reconsider the case.
- By
a decision dated 25 June 2002, the Local Government Board of Appeal
found that the applicant's complaint of 18 February 2002 about the
excessive length of the proceedings in the part concerning the
establishing of ownership of the plot was unfounded as the
first-instance authority was conducting investigatory proceedings.
On 25
June 2002 the Local Government Board of Appeal dismissed the
applicant's complaint concerning the Warsaw's Board failure to issue
a decision.
- On
8 July 2002 Ms Z. Berent - Derda complained to the Supreme
Administrative Court about the authorities' failure to give a
decision on the merits of the case. On 13 August 2002 the Board fixed
the time-limit for giving a decision on the merits of the case for 30
November 2002.
- On
5 December 2002 the Supreme Administrative Court scheduled for 8
January 2003 a hearing to be held in the proceedings instituted by
the complaint about the authorities' failure to give a decision on
the merits.
- On
7 January 2003 the Warsaw Municipal Office (Urząd Miasta
st. Warszawy) stayed the proceedings, having regard to the
fact that the proceedings to establish the owner of the property were
pending. The applicant appealed.
- On
28 February 2003 the Supreme Administrative Court examined the
applicant's mother's complaint about the authorities' failure to give
a decision. It noted that as the proceedings had been stayed by a
decision of 7 January 2003, it could not be said that the
authorities had failed to act in the case. The proceedings instituted
by the complaint were therefore discontinued.
- Subsequently,
the proceedings concerning the merits of the case were resumed on an
unspecified date.
- On
12 January, 17 February and 24 March 2003 the Local Government Board
of Appeal requested the Mayor to show that he had standing to be a
party to the proceedings, concerning the ownership of the plot by the
Taxi Enterprise. There was no reply to these requests.
- On
28 May 2003 the Mayor withdrew his request for the case to be
reconsidered. Accordingly, on 11 July 2003 the Local Government Board
of Appeal discontinued the proceedings. The decision of 22 March 2002
(see paragraph 12 above) became final.
- On
22 March 2003 the applicant's mother complained to the Local
Government Board of Appeal about the first-instance authority's
failure to issue a decision. She reiterated her complaint on 2 April
and 25 May 2003.
- On
26 April 2004 the Mayor of Warsaw again stayed the proceedings,
having regard to the fact that in the absence of a valid land
development plan for the city it was impossible to decide on the
applicant's request.
- The
applicant appealed. By decisions of 18 and 25 May 2004 the Local
Government Board of Appeal quashed the decision to stay the
proceedings, holding that the lack of the local land development plan
was not a valid reason for the proceedings to be stayed. The Mayor
appealed. On 28 July 2005 the Regional Administrative Court rejected
his appeal.
- On
2 February 2006 the applicant and his mother submitted to the
Regional Administrative Court their request for a decision ordering
the first instance authority to decide the case. On 8 March 2006
they requested that court to impose a fine on the Mayor for her
failure to act diligently in the case.
- On
24 March 2006 the Mayor dismissed the applicant's motion for the
property to be restored to the applicant, his mother and other heirs
of Mr Roman Pawłowski.
- On
7 June 2006 the Warsaw Regional Administrative Court examined the
complaints lodged with it on 8 March 2006 and refused to impose a
fine on the Mayor, having observed that in the meantime the decision
on the merits had been given on 24 March 2006 and that a fine should
serve a disciplinary, not punitive, purpose.
- The
Mayor's decision on the merits of the case, given on 24 March
2006 (see paragraph 26 above) was quashed on 24 July 2006 by the
Local Government Board of Appeal and the case remitted for
reconsideration. The Board observed that the Mayor had obviously not
shown any willingness to deal with the case in an appropriate manner
and that the contested decision was in breach of Article 7 of the
1945 Decree (see paragraph 5 above). The applicant appealed,
arguing that the second-instance authority should have decided on the
merits of the case and that the proceedings had lasted an
unreasonably long period of time.
- On
1 August 2006 the applicant withdrew his complaint of 2 February
2006 (see paragraph 24 above) about the authorities' failure to
decide the case, having regard to the fact that after the decision on
the merits of his request, given on 24 March 2006, the complaint
about the failure to act had become devoid of purpose.
- On
4 December 2006 the Warsaw Regional Administrative Court dismissed
the applicant's appeal against the decision of 24 July 2006 (see
paragraph 27 above).
- On
20 August 2007 the applicant again complained to the Local Government
Board of Appeal about the Mayor's failure to issue a decision on the
merits of his request. On 11 September 2007 the Board found that the
complaint was well founded and ordered the Mayor to give a
decision within two months.
- On
19 November 2007 the Mayor of Warsaw again refused to allow the
applicant's request to be granted the right of perpetual use in
respect of the property concerned. The applicant appealed.
On 1 April 2008 the Local Government Board of Appeal quashed the
contested decision, having noted again that it violated the
substantive provisions of the 1945 Decree, and ordered that the
merits of the case be re examined.
- By
a subsequent decision of 21 July 2008 the Mayor granted the applicant
and his mother a right to perpetual use in respect of the part of the
plot concerning a surface area of 2,205 square metres. The City of
Warsaw Taxi Enterprise appealed.
- On
23 October 2008 the Local Government Board of Appeal found that the
Enterprise had no standing in the proceedings. It held that therefore
the decision of 21 July 2008 was the final decision in the
proceedings.
- On
5 December 2008 the Enterprise appealed against this decision to the
Regional Administrative Court.
- On
16 September 2009 the Warsaw Regional Administrative Court dismissed
its appeal.
C. Relevant domestic law
- The
relevant domestic law is summarised in detail in the judgment
Berent-Derda v. Poland, no. 23484/02, §§ 27-35,
1 July 2008.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
- 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
Court notes that the proceedings commenced, at the latest, on
20 December 1988, when the applicant and his mother reiterated
their legal predecessor's request submitted in 1948. However, the
period to be taken into consideration began only on 1 May 1993, when
the recognition by Poland of the right of individual petition took
effect. Nevertheless, in assessing the reasonableness of the time
that elapsed after that date, account must be taken of the state of
proceedings at the time.
- The
Court further notes that the proceedings ended on 16 September
2009. The period under consideration lasted therefore sixteen years
and over four months.
A. Admissibility
- The Government submitted that the applicant had not
attempted to pursue all effective domestic remedies with respect to
his complaint about the length of the proceedings. He had the
following remedies at his disposal: a complaint to the higher
authority under Article 37 § 1 of the Code of
Administrative Procedure; a complaint to the Supreme Administrative
Court under Article 17 of the Law of 11 May 1995 on the Supreme
Administrative Court (“the 1995 Act”) and a complaint
provided for by Article 3 of the 2002 Act on the Proceedings
before Administrative Courts.
- The
Government further argued that in the present case the complaint
under Article 17 of the 1995 Act had been signed only by Ms Z. B.-D.
and that the complaint lodged under Article 3 of the 2002 Act
had been submitted but subsequently withdrawn by the applicant.
- The
applicant submitted that his mother represented him throughout the
proceedings and that the remedies which she had pursued regarding the
excessive length of the proceedings had also been brought on his
behalf. He further referred to a judgment given by the Court in her
case (Berent-Derda v. Poland, no. 23484/02,
1 July 2008) where it found that she had complied with the
requirement set by Article 35 of the Convention. He further submitted
that he had withdrawn the complaint of 2 February 2006 (see
paragraph 24 above) because it had been successful in that a decision
on the merits of the case had been given after his lodging of that
complaint.
- The Court reiterates that the obligation to exhaust
domestic remedies requires only that an applicant make normal use of
effective and sufficient remedies that are capable of remedying the
situation at issue and affording redress for the breaches alleged
(see, among other authorities, Selmouni v. France
[GC], §§ 74-76, ECHR 1999-VII).
- The
Court has held in a number of cases against Poland that in order to
comply with the requirement of exhaustion of domestic remedies in the
context of lengthy administrative proceedings it was necessary to
have recourse first to a hierarchical complaint about inactivity of
an administrative authority and if this proved unsuccessful, to a
subsequent complaint to the Supreme Administrative Court (see, e.g.,
Zynger (dec.), no. 66096/01, 7 May
2002; Futro v. Poland (dec.), no. 51832/99,
3 June 2003; Marcinkowscy v. Poland
(dec.), no. 39262/98, 13 November 2003; Mazurek
v. Poland (dec.), no. 57464/00, 7 September 2004; Koss
v. Poland, no. 52495/99, 28 March 2006; Beller
v. Poland, no. 51837/99, 1 February 2005;
Karasińska v. Poland, no. 13771/02,
6 October 2009; Puchalska v.
Poland, no. 10392/04, 6 October
2009).
- Examining
the instant case, the Court first observes that the applicant several
times lodged hierarchical complaints alleging inactivity on the part
of the administrative authorities with the respective higher
authority. His complaints were twice found to be well founded
and time-limits were fixed for dealing with the case (see
paragraphs 11 and 30 above). The applicant's mother also
filed complaints with the administrative courts about the
authorities' failure to give a decision on the merits of the case
(see paragraphs 14 and 24 above). Such a complaint was also lodged by
the applicant himself (see paragraphs 24 above).
The
Court notes that his complaint had a positive effect on the conduct
of the proceedings in that decisions on the merits were given after
he had lodged such complaint (see paragraph 25 above).
The
Court notes the Government's argument that the applicant had
subsequently withdrawn this complaint. However, the Court also notes
that the applicant's complaint was successful in that it resulted in
the proceedings being expedited. The Court accepts the applicant's
argument that in such circumstances it served no practical purpose to
maintain his complaint before the administrative court. The remedies
which the applicant used were therefore adequate and sufficient to
afford him redress in respect of the alleged breach (see, Rygalski
v. Poland, no. 11101/04, 22 January 2008; Lorenc
v. Poland, no. 28604/03,
15 September 2009).
- Secondly, the Government argued that the applicant had
failed to lodge a compensation claim with a civil court in order to
seek redress for the alleged damage which had resulted from the
inactivity of the administrative authorities. They relied on Article
417¹ § 3 of the Civil Code as amended by the Law of 17 June
2004 on Amendments to the Civil Code and Some Other Laws.
- The Court observes that according to Article 417¹
§ 3 of the Civil Code no claim for damages resulting from
the unreasonable length of administrative proceedings may arise
unless it has been formally determined that there was an unlawful
failure to issue an administrative decision within the relevant
time-limits. The Court also notes that the domestic case law
relied on by the Government does not constitute evidence of a
sufficiently established judicial practice to show that a claim for
compensation based on Article 417¹ § 3 of the Civil Code
was an effective remedy, and they have thus failed to substantiate
their contention (see Boszko v. Poland,
no. 4054/03, § 35, 5 December 2006;
Grabiński v. Poland, no. 43702/02,
§ 74, 17 October 2006; Puczyński
v. Poland, no. 32622/03,
§ 40, 8 December 2009).
- Accordingly, the Court concludes that, for the
purposes of Article 35 § 1 of the Convention, the
applicant has exhausted domestic remedies in respect of the
administrative proceedings. For these reasons, the Government's plea
of inadmissibility on the ground of non exhaustion of domestic
remedies must be dismissed.
- The
Court further notes 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
Government stated that they would refrain from making any submissions
as to the merits of the case.
- The
applicant submitted that the proceedings had lasted an unreasonably
long time and that the Mayor had no intention of dealing with his
case speedily. On two occasions decisions on the merits of the case
were given which had subsequently been found by the appellate
authorities to breach the applicable provisions of the substantive
law. The later decision had been formulated, almost word by word, in
the terms identical with that which had already been found by the
appellate authority to have violated the provisions of the 1945
Decree. Moreover, the slowness of the first instance authority
and its unwillingness to deal with the case properly, both in terms
of speed and substantive lawfulness, had repeatedly been stressed by
the appellate authority.
- 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).
- 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.
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. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicant complained that the domestic remedies in respect of the
protracted length of the administrative proceedings had been
ineffective in his case. He invoked Article 13 of the Convention,
which reads:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
- The
applicant and the Government concurred that the applicant had at his
disposal various remedies in respect of the excessive length of the
administrative proceedings.
- The Court reiterates that it has already repeatedly
found that the administrative law remedies available under Polish law
were effective in cases in which an applicant complains of excessive
length of administrative proceedings (see, Zynger v. Poland
(dec.), no. 66096/01, 7 May 2002, and Bukowski v. Poland
(dec.), no. 38665/97, 11 June 2002). It further reiterates
that the word “remedy” within the meaning of Article 13
does not mean a remedy which is bound to succeed, but simply an
accessible remedy before an authority competent to examine the merits
of a complaint (see, e.g., Šidlová v. Slovakia,
no. 50224/99, § 77, 26 September 2006). In the
light thereof, the Court finds that the fact that not all the
remedies to which the applicant had recourse during the proceedings
were successful, does not render them, in the circumstances of
the present case, incompatible with Article 13 of the Convention
(see also Solárová and Others v. Slovakia,
no. 77690/01, § 56, 5 December 2006, with further
reference).
- 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.
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 30,000 euros (EUR) in respect of non pecuniary
damage. He further claimed 643,125 euros (EUR) in compensation for
pecuniary damage resulting from the breach of his right to the
peaceful enjoyment of his property.
-
The Government contested these claims.
- 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 13,200 in respect of
non pecuniary damage.
B. Costs and expenses
- The
applicant also claimed EUR 1,460 for the costs and expenses
incurred before the domestic courts and before the Court.
- The
Government contested the 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, regard being had to
the information in its possession, to the documents submitted by the
applicant and the above criteria, the Court considers, taking account
in particular of the length and complexity of the proceedings that
the sum claimed should be awarded in full.
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 the excessive
length of the proceedings admissible and the remainder of the
application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention;
3. Holds that the respondent State is to pay the
applicant, 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 Polish
zlotys at the rate applicable on the date of settlement:
(a) EUR
13,200 (thirteen thousand two hundred euros), plus any tax that may
be chargeable, in respect of non-pecuniary damage;
(b) EUR
1,460 (one thousand four hundred and sixty 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 1 June 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President