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FIRST
SECTION
CASE OF
LELIK v. RUSSIA
(Application
no. 20441/02)
JUDGMENT
STRASBOURG
3
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 Lelik v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos
Rozakis,
President,
Nina
Vajić,
Anatoly
Kovler,
Elisabeth
Steiner,
Khanlar
Hajiyev,
Giorgio
Malinverni,
George
Nicolaou,
judges,
and
Søren Nielsen, 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. 20441/02) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Ms Nina Andreyevna Lelik
(“the applicant”), on 10 April 2002.
- The
applicant was represented by Mr V.N. Voblikov, a lawyer practising in
Bilibino, the Chukotka Region. The Russian Government (“the
Government”) were initially represented by Ms V. Milinchuk,
representative of the Russian Federation before the European Court of
Human Rights and then by their representative Mr G. Matyushkin.
- On
9 March 2007 the Court decided to communicate the application.
Applying Article 29 § 3 of the Convention, it decided to rule on
the admissibility and merits of the application at the same time.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The applicant was born in 1942 and lives in Ryazan.
- On
17 February 2000 the applicant filed with the Bilibinskiy District
Court of the Chukotka Autonomous Region (“the District Court”)
an action against the regional pension authorities and the district
social security authority (Отделение
Пенсионного
фонда РФ по
Чукотскому
Автономному
Округу
и Отдел социальной
защиты населения
Администрации
Билибинского
района) for recovery of
arrears of her old-age pension. She also requested to index-link the
arrears.
- As
the District Court consistently failed to schedule a hearing, the
applicant filed a complaint about its lack of action to the Supreme
Court of Russia. On 19 October 2000 the Supreme Court in the final
instance refused to consider the complaint on its merits as out of
the court’s competence.
- The
first hearing in the case was scheduled for 13 November 2000.
- On
13 November 2000 the judge failed to appear, and the hearing was
fixed for 19 January 2001.
- On
9 January 2001 the District Court decided not to consider the
applicant’s complaints about the judge’s inaction ruling
that such a complaint could be entertained only by the Judicial
Qualifications Board (Квалификационная
коллегия
судей).
- On
19 January 2001 the hearing was adjourned until 22 March 2001 on
account of the applicant’s failure to appear. The applicant’s
counsel attended the hearing.
- The
Government submitted that on 16 February 2001 the applicant applied
for supervisory review seeking to quash the above decision to adjourn
the hearing on account of certain procedural flaws. The applicant
submitted an application for supervisory review with the date shown
as 2 February 2001.
- On
22 March 2001 the District Court partly granted the applicant’s
claims. In the same hearing the applicant’s counsel informed
the court of her actual place of residence which differed from the
one indicated in the original statement of claim.
- On
an unspecified date the applicant filed an appeal. She submitted that
in her appeal she had complained, among other things, about the
first-instance court’s decisions to adjourn the hearings.
- The
applicant’s appeal was first fixed to be considered by the
Chukotka Regional Court (“the Regional Court”) on 17 May
2001 but was re-scheduled for 19 July 2001.
- On
19 July 2001 the Regional Court overturned the judgment on appeal and
remitted the case for fresh examination to the District Court. The
applicant’s complaint about the adjournment decisions was not
addressed.
- On
23 July 2001 the case was transferred to the Presidium of the
Regional Court for consideration pursuant to the applicant’s
application for supervisory review of 16 February 2001.
- On
1 August 2001 the application for supervisory review was rejected,
and the case was returned to the District Court.
- On
17 August 2001 the District Court fixed the first hearing for
5 December 2001. The court invited the applicant’s counsel
to provide the applicant’s actual address.
- On
28 August 2001 the applicant’s counsel informed the District
Court that the applicant resided at the address indicated in the
statement of claim.
- On
5 December 2001 the hearing was adjourned till 21 January 2002 on
account of the applicant’s failure to appear. The applicant’s
counsel attended the hearing.
- On
18 January 2002 the applicant applied for supervisory review of the
above decision to adjourn the hearing.
- On
21 January 2002 the hearing had been adjourned till 26 February 2002
on account of the applicant’s failure to appear. Her counsel
attended the hearing, amended the claims and informed the court that
the applicant resided in Ryazan. He was invited to provide the
applicant’s full address.
- On
4 February 2002 the applicant applied for supervisory review of the
above decision to adjourn the hearing. On 12 February 2002 the
Presidium of the Regional Court called up the case.
- On
9 October 2002 the application for supervisory review was rejected,
and the case was returned to the District Court.
- The
applicant submitted that in December 2002 she had requested the
District Court to inform her of the date of the next hearing but
received no precise answer.
- On
14 May 2003 the applicant filed an amendment to the original
statement of claim indicating a new group of respondents.
- On
8 July 2003 the District Court held a hearing in presence of the
applicant’s counsel, in which it accepted the amended claims
and adjourned.
- On
28 November 2003 the applicant’s counsel informed the court
that the applicant wished to have the case heard in her absence. The
hearing was adjourned till 25 December 2003 on account of the
applicant’s failure to identify the new respondents.
- On
7 December 2003 the applicant notified the District Court that she
had already determined the new respondents in her amendment to the
statement of claim of 14 May 2003.
- On
25 December 2003 the District Court granted the applicant’s
claims in part.
- On
18 March 2004 the Regional Court heard the case on appeal and amended
the judgment, awarding to the applicant a total amount of 40,879
roubles and 73 kopecks.
II. RELEVANT DOMESTIC LAW
- Until
14 November 2002 the civil-law matters were governed by the Code of
Civil Procedure of the Russian Soviet Federative Socialist Republic
of 1964 (“the old CCivP”).
- Under
Article 99 of the old CCivP, an action must be prepared for trial
seven days after the action is lodged. An action brought against a
State body must be examined ten days after it is lodged.
- Under
Article 284-1 of the old CCivP, an appeal court must examine an
appeal ten days after it is filed.
- On
14 November 2002 the old CCivP was replaced by the Code of Civil
Procedure of the Russian Federation (“the new CCivP”).
- Under
Article 154-1 of the new CCivP an action must be examined two months
after it is lodged.
- Under
Article 348-1 of the new CCivP, an appeal court must examine an
appeal one month after it is filed.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
- The
applicant complained under Article 6 § 1 of the Convention of
unreasonable length of proceedings. As far as relevant, this
provision 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 is satisfied that the first round of proceedings began on
17 February 2000 and ended on 19 July 2001. No proceedings were
pending between 23 July and 1 August 2001 when the case was being
examined at the supervisory instance (see paras. 13-14 above). The
second round of proceedings began on 1 August 2001, was interrupted
from 12 February to 9 October 2002 due to examination of the
case on application for supervisory review (see paras. 20-21 above),
and ended on 18 March 2004.
- The
proceedings thus lasted 3 years and 5 months, where the case was
considered twice at two levels of jurisdiction.
A. Admissibility
-
The Court notes that the application 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. It
must therefore be declared admissible.
B. Merits
1. The parties’ submissions
(a) The Government
- The
Government observed that the delays in the proceedings which had
occurred between 17 February 2000 and 19 January 2001, 17 May and 19
July 2001 had been caused by the courts’ insufficient staff
numbers, the judges’ other commitments and a significant case
load. They also argued that the length of the proceedings could still
be regarded as reasonable because the most significant delays had
been caused by the applicant. In particular, the applicant repeatedly
challenged the first-instance decisions both in appeal and
supervisory review proceedings, did not appear in the hearings and
had provided a false actual address, as well as changed her claims
twice and delayed in indentifying of the respondent after amendment
of her claims. They also contended that the case had been complex as
it had required an accurate calculation of the awarded sum amounts.
(b) The applicant
- The
applicant disagreed. She claimed that having retained a legal
counsel, she had not been obligated by law to appear in the hearings
to have her claims examined, that the case was not complex by nature
and that she had been entitled to exercise her procedural rights by
challenging the decisions she had disagreed with. She also stated
that contrary to the Government’s arguments, she had timely
determined the respondent.
2. The Court’s assessment
- 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). In addition, only delays attributable to the
State may justify a finding of a failure to comply with the
"reasonable time" requirement (see, among other
authorities, Zimmermann and Steiner v. Switzerland, 13 July
1983, p. 11, § 24, Series A no. 66; see also Pélissier
and Sassi v. France [GC], no. 25444/94, § 67, ECHR
1999-II).
(a) Complexity of the case
- The
Court finds that the case, which concerned recovery of old-age
pension arrears with index-linking was not particularly complex.
Consequently, the Court takes the view that an overall period of 3
years and 5 months could not, for this reason, be deemed to satisfy
the “reasonable time” requirement in Article 6 § 1
of the Convention.
(b) Conduct of the applicant
- Insofar
as the behaviour of the applicant is concerned, the Court recalls
that on three occasions a court hearing was adjourned due to the
applicant’s failure to appear in hearings or to explain her
absence, the aggregate length of the delay being 4 months and 2
weeks. Only a year into the proceedings did the applicant’s
counsel mention that her actual address differed from the one
indicated in the statement of claim. He did not manage to provide the
correct address until well into the second round of proceedings. As
the domestic courts are procedurally required to verify reception of
summonses prior to the hearing, they cannot be blamed for adjournment
of hearings due to the applicant’s failure to supply correct
information.
- As
to the Government’s argument that the applicant delayed the
proceedings by amending her claims, the Court observes that this fact
in itself does not appear to have led to a stay of the proceedings.
It is also satisfied that the applicant identified the new
respondents in a timely manner in her amendment to the statement of
claim.
- The
Court is not convinced by the Government’s contention that the
applicant contributed to the length of the proceedings by challenging
the first-instance court’s decisions in the appeal and
supervisory instances. It has been the Court’s constant
approach that an applicant cannot be blamed for taking full advantage
of the resources afforded by the national law in the defence of his
interests (see, mutatis mutandis, Yağcı and
Sargın v. Turkey, 8 June 1995, § 66, Series A
no. 319-A).
- The
Court thus finds that the applicant can be held responsible for
4 months and 2 weeks of delay in the proceedings.
(c) Conduct of the authorities
- As
regards the conduct of the judicial authorities, the Court recalls
that the domestic courts failed to fix a hearing for 9 months after
the applicant lodged her claim, adjourned the first hearing and an
appeal hearing for 2 months each due to the judge’s other
commitments and failed to schedule a hearing in the second round of
proceedings for 8 months. The aggregate length of the delay thus
constitutes 21 months.
- The
Court reiterates that it is the States’ duty to organise their
judicial systems in such a way that their courts can meet the
requirements of Article 6 § 1 (see Muti v. Italy, 23
March 1994, § 15, Series A no. 281-C). The manner in
which a State provides for mechanisms to comply with this requirement
– whether by way of increasing the numbers of judges, or by
automatic time-limits and directions, or by some other method –
is for the State to decide. If a State lets proceedings continue
beyond the “reasonable time” prescribed by Article 6 of
the Convention without doing anything to advance them, it will be
responsible for the resultant delay (see Price and Lowe v. the
United Kingdom, nos. 43185/98 and 43186/98, § 23, 29 July
2003).
- In
view of the above, the Court considers that the cited difficulties do
not excuse the State from ensuring that the proceedings were dealt
with within a reasonable time (see Kormacheva v. Russia, no.
53084/99, § 55, 29 January 2004). It finds that the State
is thus responsible for 21 months of delay in the proceedings.
(d) Stake for the applicant
- The
Court reiterates that certain types of cases, for example those
concerning civil status and capacity or employment disputes,
generally require particular diligence on the part of the domestic
courts (see Bock v. Germany, 29 March 1989, p. 23,
§ 49, Series A no. 150, and Ruotolo v. Italy,
27 February 1992, p. 39, § 17, Series A no. 230-D).
The Court finds this principle to be equally applicable to the
present dispute as it concerned the payment of arrears of an old-age
pension, which constituted the principal source of income for the
applicant (see Tusashvili v. Russia, no. 20496/04, §
25, 15 December 2005).
(e) Conclusion
- Regard
being had to all the circumstances of the case, the relative
simplicity of the case and its importance to the applicant, the
substantial and repetitive delays attributable to the authorities,
the Court find that there was a violation of Article 6 § 1 of
the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- The
applicant complained also that in Russia there was no effective
remedy against the excessive length of proceedings. She relied on
Article 13 of the Convention, which reads as follows:
“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
Government contested that argument. They submitted that it was open
to the applicant to lodge an appeal to the Judicial Qualifications
Board, challenge the judge or claim compensation for non-pecuniary
damage.
- The
Court reiterates that Article 13 guarantees an effective remedy
before a national authority for an alleged breach of the requirement
under Article 6 § 1 to hear a case within a reasonable time (see
Kudła v. Poland [GC], no. 30210/96, § 156, ECHR
2000-XI).
- The
Court reiterates that according to its case-law there is no effective
remedy under Russian law capable of affording redress for the
unreasonable length of civil proceedings (see, among many other
authorities, Kormacheva,
cited above, §§ 61-62; Kuzin
v. Russia, no. 22118/02,
§§ 42-46, 9 June 2005; Bakiyevets
v. Russia, no. 22892/03, § 53,
15 June 2006; Markova v. Russia,
no. 13119/03, § 31, 8 January 2009; and Zaytsev
and Others v. Russia, no. 42046/06,
§ 48, 25 June 2009).
58.
The Court notes that in the present case the Government did
not provide any new argument as to whether and how the applicant
could obtain effective relief – either preventive or
compensatory – by having recourse to the suggested measures. It
was not suggested that these remedies could have expedited the
determination of the applicant’s case or provided her with
adequate redress of the delays that had already occurred (see
Kormacheva, cited above, § 61). Nor did the Government
supply any example from domestic practice showing that, by using the
means in question, it was possible for the applicant to obtain such a
relief (see Kudla, cited above, § 159).
- The Court finally observes that in the present case
the applicant attempted to rectify the situation at the domestic
level by complaining of the court’s inaction in her appeal as
well as by bringing separate complaints, but the courts proved unable
to provide her with relief.
- Accordingly,
the Court holds that in the present case there has been a violation
of Article 13 of the Convention.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicant also complains under Article 1 of Protocol No. 1 that by
failing for years to reach a decision in her case, the national
authorities unlawfully interfered with her possessions.
- The
Court finds that this complaint does not disclose any appearance of a
violation of the rights and freedoms set out in the Convention or its
Protocols. It follows that this part of the application must be
rejected as being manifestly ill-founded, pursuant to Article 35 §§
3 and 4 of the Convention.
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
applicant claimed non-pecuniary damage in the amount of 30,000 euros
(EUR).
- The
Government contested this amount as unsubstantiated and
disproportionate to the damage allegedly incurred.
- Referring
to its established case-law, the Court finds that the applicant
suffered some distress and frustration caused by the unreasonable
length of the proceedings. Deciding on an equitable basis, the Court
awards EUR 1,500.
B. Costs and expenses
- The
applicant also claimed reimbursement of the costs and expenses
incurred in the proceedings before the Court. In particular, she
claimed EUR 1,230 as remuneration for her representative in
accordance with the contract of 9 April 2002.
- The
Government made no specific comment on the amount claimed.
- The
Court notes that under the contract of 9 April 2002 the applicant
agreed to pay her representative a fee amounting to EUR 1,230 for his
representation before the Court, provided the representative duly
performed his contractual obligations until the delivery by the Court
of the final judgment concerning the present application and subject
to payment by the Russian Federation of the just satisfaction award,
should it be granted by the Court. The contract thus clearly
stipulated that the applicant was to pay her representative EUR
1,230. The Court is satisfied that from the standpoint of the
Convention these costs are real. The fact that the applicant was not
required to pay the fee in advance does not affect this conclusion
(see Tusashvili, cited above, § 37).
- Further,
it has to be established whether the costs and expenses incurred by
the applicant for legal representation were necessary. The Court
notes that this case was not particularly complex and part of the
application is declared inadmissible. It therefore finds excessive
the amount which the applicant claims under this head.
-
The Court awards the sum of EUR 825, together with any
value-added tax that may be chargeable.
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
- Declares unanimously the complaint concerning
unreasonable length of proceedings admissible and the remainder of
the application inadmissible;
- Holds unanimously that there has been a
violation of Article 6 § 1 and Article 13 of the
Convention;
- Holds by six votes to one
(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, the following
amounts, to be converted into Russian roubles at the rate applicable
at the date of settlement:
(i) EUR
1,500 (one thousand five hundred euros), plus any tax that may be
chargeable, in respect of non-pecuniary damage;
(ii) EUR
825 (eight hundred and twenty five 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 amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses unanimously the remainder of the
applicant’s claim for just satisfaction.
Done in English, and notified in writing on 3 June 2010, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President