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FIRST
SECTION
CASE OF RAUDSEPP v. ESTONIA
(Application
no. 54191/07)
JUDGMENT
STRASBOURG
8
November 2011
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 Raudsepp v. Estonia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Nina Vajić,
President,
Elisabeth Steiner,
Khanlar
Hajiyev,
Mirjana Lazarova Trajkovska,
Linos-Alexandre
Sicilianos,
Erik Møse, judges,
Priit
Pikamäe, ad hoc judge,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 18 October 2011,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 54191/07) against the
Republic of Estonia lodged with the Court under Article
34 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) by an
Estonian national, Ms Vaike Raudsepp (“the applicant”),
on 29 November 2007.
- The
Estonian Government (“the Government”) were represented
by their Agent, Ms M. Kuurberg, of the Ministry of Foreign Affairs.
- The
applicant alleged under Article 6 § 1
of the Convention that the length of the administrative court
proceedings to which she had been a party had been excessive. In
substance, she also complained of the lack of an effective domestic
remedy in respect of the excessive length of the proceedings (Article
13 of the Convention).
- On
10 February 2009 the
Court decided to give notice of the application to the Government. It
also decided to rule on the admissibility and merits of the
application at the same time (Article 29 § 1).
- On
1 February 2011 the Court changed the composition of its Sections
(Rule 25 § 1 of the Rules of Court) and the above application
was assigned to the newly composed First Section.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1942 and lives in Tallinn.
A. Various proceedings related to the apartment in
which the applicant lives
- The
applicant had been a tenant of a municipal apartment in Tallinn since
1968.
- By
a decision of the Tallinn City Commission for the Return and
Compensation of Unlawfully Expropriated Property (“the City
Commission” – Õigusvastaselt võõrandatud
vara tagastamise ja kompenseerimise Tallinna linnakomisjon) of 21
November 1994, S. was recognised as entitled under property reform
legislation to have the ownership of the block of flats including the
applicant’s apartment, being previously nationalised property,
returned.
- On
2 February 1995 the applicant lodged an application with the
municipal authority to be given the opportunity to become owner of
the apartment through the privatisation process being conducted under
the Privatisation of Dwellings Act (Eluruumide erastamise seadus).
- On
28 July 1995 the Tallinn City Government decided to return the
property to S., who on 1 September 1999 sold it to a private limited
company, C.
- The
applicant lodged a complaint with the Central Commission for the
Return and Compensation of Unlawfully Expropriated Property
(Õigusvastaselt võõrandatud vara tagastamise
ja kompenseerimise keskkomisjon) after having discovered certain
archived documents, on the basis of which she concluded that the
property should not have been returned to S. By a decision of the
Central Commission of 16 December 1999 the matter was referred to the
Tallinn City Commission for fresh examination.
- On
28 August 2000, after having reconsidered the case, the City
Commission found that the new evidence did not warrant a different
conclusion and therefore confirmed its earlier decision.
- The
applicant lodged a complaint with the Tallinn Administrative Court,
which on 26 January 2001 declared the decision of the City Commission
unlawful for lack of reasoning.
- On
19 March 2001 the City Commission invalidated its decision of
21 November 1994 and took a new decision. Having assessed the
evidence, including the additional evidence presented by the
applicant, it once again recognised S. as the person entitled to the
disputed property under property reform legislation.
- Subsequently,
the applicant brought a civil suit against the City of Tallinn,
claiming damages for the lost opportunity to seek ownership of the
disputed apartment through its privatisation. On 12 October 2001 the
Tallinn City Court awarded her 700,000 kroons (EEK –
corresponding to approximately 45,000 euros (EUR)). On 21 May 2002
the Tallinn Court of Appeal quashed the City Court’s judgment,
finding that the administrative and not the civil courts had
jurisdiction over the matter.
- In
2002 R., a public limited company which had in the meantime become
the owner of the apartment, agreed to sell the apartment to a third
party. On 26 November 2002 the applicant exercised a right of
pre-emption in her favour and bought the property for EEK 700,000.
The purchase was financed by the applicant’s daughter to whom
the applicant gifted title to the disputed apartment on 25 May 2005.
B. Administrative court proceedings brought by the
applicant
- On 19 June 2002 the applicant lodged a complaint
against the City of Tallinn with the Tallinn Administrative Court,
seeking the award of EEK 880,000 (EUR 56,000) in damages for the
loss of the opportunity to become the owner of the apartment through
privatisation.
- On
27 August 2002 the Administrative Court decided not to proceed with
the case, as the relevant court fees had not been paid. On 1 October
2002, at the applicant’s request, the Administrative Court
granted her exemption from the payment of the fee. It scheduled a
hearing for 31 January 2003.
- On
31 January 2003 a hearing was held at the Tallinn Administrative
Court. The applicant requested adjournment of the hearing as she
wanted to make additional written submissions. The court granted the
request and scheduled the next hearing for 27 February 2003.
- On
13 February 2003 the applicant amended her complaint and also
requested that parts of the City Commission’s decision of 19
March 2001 be invalidated. The second complaint was initially
registered as a separate case and the hearing of 27 February 2003 was
adjourned because of the applicant’s new complaint.
- On
20 March 2003 the Administrative Court joined the two proceedings and
asked the applicant to further specify her claim. On 15 April
2003 the court decided that the new complaint had been filed within
the statutory time-limit and scheduled a hearing for 9 June
2003.
- On
9 June 2003 a hearing was held at the Tallinn Administrative Court.
By a judgment delivered on 20 June 2003 the Administrative Court
dismissed the complaint.
- In
order to appeal, the applicant was required to give notice of her
intention to lodge an appeal. She failed to give such notice.
However, she subsequently lodged an appeal which was considered as
having been lodged out of time because she had not given the prior
notice. On 21 August 2003 the Administrative Court refused to restore
the time-limit for lodging the appeal. On 23 October 2003 the Tallinn
Court of Appeal dismissed a procedural appeal brought by the
applicant against this refusal. On 29 January 2004 the
Administrative Law Chamber of the Supreme Court quashed the lower
courts’ decisions and restored the time-limit for the applicant
to make an appeal.
- On
9 February 2004 the Tallinn Administrative Court gave the applicant a
ten-day time-limit for paying the court fee applicable to her appeal.
The applicant’s request for an exemption was dismissed by the
Administrative Court but granted in part by the Tallinn Court of
Appeal on 14 May 2004.
- On
28 June 2005 the Tallinn Court of Appeal adjourned its hearing at the
applicant’s request because of negotiations between the
parties. The hearing was rescheduled for 3 October 2005.
- By
a judgment delivered on 17 October 2005 the Tallinn Court of Appeal
quashed the Administrative Court’s judgment of 20 June 2003 in
so far as it concerned the City Commission’s decision of 19
March 2001, declaring that decision unlawful. It also amended the
reasoning for dismissing the applicant’s claim for damages.
- The
applicant did not appeal against the Court of Appeal’s
judgment. On 15 November 2005 the Tallinn City Government lodged an
appeal with the Supreme Court challenging the Court of Appeal’s
judgment in so far as it concerned the unlawfulness of the City
Commission’s decision. On 1 February 2006 the Supreme
Court adjourned its consideration of whether to accept the appeal for
examination on the merits. The court determined that adjournment was
necessary because the present case concerned matters similar to those
dealt with in another case (no. 3-3-1-63-05) which the Administrative
Law Chamber of the Supreme Court had referred to the plenary session
of the Supreme Court on 19 December 2005. That case was finally
resolved by the Supreme Court’s judgment of 6 December 2006
(see paragraphs 45 to 48 below).
- On
20 December 2006 the Administrative Law Chamber of the Supreme Court
decided to accept the appeal by the Tallinn City Government in the
case concerning the applicant and on 1 March 2007 it decided to refer
the case to the full panel of the Administrative Law Chamber.
- On
23 March 2007 the Administrative Law Chamber dismissed the
applicant’s request for an oral hearing.
- On
19 June 2007 the Administrative Law Chamber decided to adjourn the
proceedings in the case concerning the applicant pending the outcome
of another case (no. 3-3-2-1-07) which had been referred to the
plenary session of the Supreme Court on the same date. In the latter
case Supreme Court’s judgment was delivered on 10 March 2008
(see paragraphs 52 and 53 below).
- By a judgment of 14 May 2008 the Administrative Law
Chamber of the Supreme Court dismissed the appeal by the Tallinn City
Government in the case concerning the applicant and upheld the Court
of Appeal’s judgment.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Legislation related to State liability and length of
proceedings
- Section
7(2-1) of the State Liability Act (Riigivastutuse seadus),
which entered into force on 18 November 2006, provides that a person
may claim compensation for damage caused by the unlawful acts of or
failure to act by a public authority in the event that the European
Court of Human Rights has found that his or her rights were violated,
the violation was significant and no other remedies were available.
Individuals who have lodged applications with the European Court of
Human Rights regarding a similar matter or who have the right to
lodge such applications are also entitled to claim compensation.
- Section
7(3) provides that the above provision applies to direct pecuniary
damage and loss of income.
- On 27 January 2011 the Estonian Parliament (Riigikogu)
adopted an act whereby the Code of Civil Procedure
(Tsiviilkohtumenetluse seadustik) was amended so as to provide
for the opportunity for parties to such proceedings to request the
expedition of the court proceedings. These provisions also apply to
administrative court proceedings. The amendments entered into force
on 1 September 2011.
B. Case-law related to length of proceedings
- By judgments of 21 May 2008 (case no. 3-07-1430) and
27 October 2008 (case no. 3-07-1129) the Tallinn Court of Appeal made
awards to complainants who had been suspended from public service
during criminal proceedings against them. The damage sustained by the
complainants consisted of salary not received and the awards were
made under section 16 of the State Liability Act, which provided for
compensation, in certain cases, for pecuniary damage caused by a
lawful administrative measure which restricted the fundamental rights
of a person in a disproportionate manner.
- By a decision of 30 December 2008 (case no.
3-4-1-12-08) the Constitutional Review Chamber of the Supreme Court
dealt with a complaint concerning the length of criminal proceedings.
It rejected the complaint, considering that the complainant could
have had recourse to another effective remedy. The Supreme Court
held:
“25. In the examination of [the
complainant’s] request for compensation for the damage caused
by the violation of fundamental rights, the Chamber agrees with the
opinion expressed in the written opinions of the parties to the
proceedings that [the complainant] can demand compensation for damage
in an administrative court on the bases and pursuant to the procedure
established by the State Liability Act.”
- The above decision of the Supreme Court is extensively
quoted in the case of Malkov v. Estonia (no. 31407/07, §
32, 4 February 2010).
- By a judgment of 22 March 2011 (case no. 3-3-1-85-09)
the Supreme Court, sitting in plenary session, dealt with a case
concerning a claim for compensation for the excessive length of a
preliminary investigation in a criminal case.
- The
complainant in that case had been suspected of murder. The
preliminary investigation had lasted for ten years and had then been
discontinued because the statutory limitation period had expired. On
14 June 2006 the complainant filed a claim seeking compensation
for non-pecuniary damage with the Tallinn Administrative Court. The
Administrative Court and the Tallinn Court of Appeal rejected the
complaint, finding that it had been lodged too late. By a decision of
17 June 2008 the Supreme Court quashed the lower courts’
decisions and remitted the case to the first-instance court for
examination. The Tallinn Administrative Court and the Tallinn Court
of Appeal dismissed the claim. On 21 June 2010 the Administrative Law
Chamber of the Supreme Court referred the case to the Supreme Court’s
plenary session because of an issue of constitutionality. It found
that the administrative courts had no jurisdiction to assess the
lawfulness of criminal proceedings, including the question of whether
the proceedings were conducted within a reasonable time. According to
the Administrative Law Chamber, the matter was not regulated by the
State Liability Act; the existing regulation or absence of
appropriate regulation raised an issue of constitutionality.
- The
Supreme Court obtained, according to the Constitutional Review Court
Procedure Act (Põhiseaduslikkuse järelevalve
kohtumenetluse seadus), opinions from the Constitutional
Committee of Parliament, the Police and Border Guard Board (Politsei-
ja Piirivalveamet), the State Prosecutor’s Office
(Riigiprokuratuur), the Chancellor of Justice (Õiguskantsler),
the Minister of Justice (Justiitsminister) and the Minister of
the Interior (Siseminister).
- The
Supreme Court’s plenary session delivered its judgment on
22 March 2011. It found that the State Liability Act did not
provide for compensation for non-pecuniary damage caused by excessive
length of a preliminary investigation in criminal proceedings. It
considered such a situation unconstitutional. Therefore, the Supreme
Court declared the State Liability Act unconstitutional in so far as
it did not provide for compensation in the circumstances in question
and awarded the complainant a sum of money.
- The Supreme Court also noted that criminal proceedings
constituted a specific area of the exercise of public authority
subject to specific regulation. It would be unreasonable to decide on
the damage caused by criminal proceedings according to the existing
principles of state liability, which might subject criminal courts’
rulings to review by the administrative courts. Thus, the enactment
of a special regulation for compensation for damage arising from
criminal proceedings was required.
C. Legislation and case-law related to section 7(3) of
the Property Reform (Principles) Act
- Section 7(3) of the Property Reform (Principles) Act
(Omandireformi aluste seadus), as in force from 2 March 1997
until 12 October 2006, provided that requests for return of or
compensation for unlawfully expropriated property of persons who had
left Estonia on the basis of agreements concluded with Germany were
to be resolved by an international agreement.
- By
a judgment of 28 October 2002 (case no. 3-4-1-5-02) the Supreme
Court, sitting in plenary session, declared section 7(3) of the
Property Reform (Principles) Act unconstitutional because in the
absence of the international agreement referred to in that provision
it was in conflict with the principle of legal certainty. The Supreme
Court refrained from invalidating the provision, considering that to
be a political decision reserved for the legislature. It instructed
Parliament to bring the provision in question into conformity with
the principle of legal certainty.
- On 19 December 2005 the Administrative Law Chamber of
the Supreme Court referred case no. 3 3 1 63 05
to the Supreme Court’s plenary session, as it had given rise to
an issue of constitutionality.
- By
a partial judgment of 12 April 2006 the Supreme Court, sitting in
plenary session, invalidated section 7(3) of the Property Reform
(Principles) Act. It noted that the provision had not been amended
since its judgment of 28 October 2002, nor had an international
agreement been signed in the meantime. However, the Supreme Court
adjourned the invalidation of section 7(3) for six months, leaving
Parliament time to enact the necessary legislation.
- As
no pertinent legislation had entered into force by 12 October 2006,
section 7(3) became invalid on that date.
- By a judgment of 6 December 2006 the Supreme Court,
sitting in plenary session, finally resolved case no. 3-3-1-63-05,
basing its decision on the fact that section 7(3) had become invalid.
- In
the meantime, on 14 September 2006, Parliament adopted an act whereby
section 7(3) of the Property Reform (Principles) Act was repealed.
The act also contained certain other provisions aimed at regulating
situations affected by section 7(3) no longer being in force.
- The
President of the Republic vetoed the act, considering that it was
contrary to the principle of legal certainty. The Parliament again
adopted the act without amendments and on 6 October 2006 the
President of the Republic asked the Supreme Court to declare it
unconstitutional.
- By
a judgment of 31 January 2007 (case no. 3-4-1-14-06) the
Constitutional Review Chamber of the Supreme Court declared the act
unconstitutional. As a result, it did not enter into force.
- On 19 June 2007 the Administrative Law Chamber of the
Supreme Court decided to refer case no. 3 3 2 1 07
to the Supreme Court’s plenary session, considering it
necessary for the uniform application of the law.
- The Supreme Court, sitting in plenary session,
delivered its judgment on 10 March 2008. It dismissed an application
of 12 December 2006 by K.E. for the reopening of a case
(teistmisavaldus) that had been decided in 1999 on the basis
of section 7(3) of the Property Reform (Principles) Act. Moreover,
going beyond the circumstances of the particular case, the Supreme
Court outlined its general position on handling applications
concerning property reform affected by section 7(3).
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
applicant provided different views concerning the starting date of
the proceedings. In her application lodged on 29 November 2007 she
noted that the case had been before the courts for more than six
years, including more than two years with the Supreme Court. In her
subsequent observations she submitted that the proceedings had lasted
for six years before the executive authorities (from 2 February 1995
to 25 January 2001) and for more than eight years before different
judicial instances, that is from the first judgment delivered on 26
January 2001 until the date of submission of the applicant’s
observations (27 August 2009).
- The
Government were of the opinion that only the latest set of
administrative court proceedings was the subject matter of the
present case (that is, the proceedings summarised in paragraphs 17 to
31 above). They noted that the applicant had filed her complaint with
an administrative court on 19 June 2002 but had brought it into
conformity with the applicable requirements, as requested by that
court, on 1 October 2002. The Government considered that the latter
date should be taken as the starting date of the proceedings. The
proceedings had ended on 14 May 2008.
- The
Court considers that the various administrative and court proceedings
the applicant has been involved in have to be seen as being distinct
proceedings and it agrees with the Government’s view as to the
subject matter of the present case. However, the Court considers that
the proceedings in question started on 19 June 2002 when the
applicant filed her complaint with the administrative court. The time
spent on bringing the complaint into conformity with the applicable
requirements is a factor to be taken into account in the assessment
of the reasonableness of the length of the proceedings. The Court
considers that the administrative court proceedings in question ended
with the delivery of the Supreme Court’s judgment on 14 May
2008. Thus, the proceedings lasted nearly five years and eleven
months across three levels of jurisdiction.
A. Admissibility
1. The parties’ submissions
- The
Government pleaded failure to exhaust domestic remedies with regard
to the complaint under Article 6 § 1
of the Convention.
- Firstly, the Government argued that the applicant
could have claimed compensation under section 7(2-1) of the State
Liability Act. She had been in a similar situation, as required by
that provision, to the applicants in earlier cases concerning length
of proceedings before the Court (Saarekallas OÜ v.
Estonia, no. 11548/04, 8 November 2007; Shchiglitsov v.
Estonia, no. 35062/03, 18 January 2007; and Treial v. Estonia,
no. 48129/99, 2 December 2003).
- Secondly, the Government contended that the applicant
could have lodged a claim for compensation of non-pecuniary damage
with an administrative court. In this context, they argued that the
domestic case-law had developed since the Court’s judgments in
the cases of Saarekallas (cited above) and Missenjov v.
Estonia (no. 43276/06, 29 January 2009), where the Court had
found that no remedy in respect of length of proceedings had existed.
In particular, the Government referred to two judgments of the
Tallinn Court of Appeal where complainants had been awarded
compensation for damage related to criminal proceedings (see
paragraph 35 above) and to the Supreme Court’s decision of 30
December 2008 (see paragraphs 36 and 37 above) where the Supreme
Court had affirmed that a person could request compensation for
damage caused by the length of proceedings in an administrative
court.
- The
applicant did not comment on the possibility of seeking compensation
for non-pecuniary damage arising from the length of the court
proceedings under the State Liability Act by having recourse to the
administrative courts as suggested by the Government.
2. The Court’s assessment
- The Court notes at the outset that it has found in
earlier cases that no effective remedy existed in Estonia for
length-of-proceedings complaints (see the above-cited cases of
Treial, Shchiglitsov, Saarekallas, and
Missenjov). In respect of the new arguments advanced by the
Government, the Court notes that section 7 of the State Liability Act
applies to direct pecuniary damage and loss of income. Furthermore,
in the two judgments of the Tallinn Administrative Court referred to
by the Government, compensation was awarded for pecuniary damage
(that is, salary not received) the complainants had sustained because
they had been suspended from public service. However, in the present
case the question is whether the applicant had an effective remedy
for claiming compensation for non-pecuniary damage caused by lengthy
court proceedings.
- The
Court further notes that, in its decision of 30 December 2008 (see
paragraphs 36 and 37 above), the Constitutional Review Chamber of the
Supreme Court found that a claim for damages for the length of court
proceedings had to be filed with an administrative court, which had
to decide on the matter on the basis of, and pursuant to, the
procedure established by the State Liability Act. However, in a later
judgment, delivered on 22 March 2011 (see paragraphs 38 to 42
above), the Supreme Court’s plenary session found that the
State Liability Act did not provide for grounds for compensation for
non-pecuniary damage caused by the length of criminal proceedings and
declared the lack of pertinent regulation unconstitutional. The
complainant was awarded monetary compensation. Although that judgment
dealt with the length of a preliminary investigation in criminal
proceedings, it was, in the Court’s view, similar to the
present case in that the underlying proceedings were not themselves
unlawful and that the distress and prolonged uncertainty caused by
the protracted proceedings served as the basis for the claim for
compensation of non-pecuniary damage.
- The
Court therefore has to determine whether the applicant in the present
case was required to have recourse to the administrative courts to
obtain a ruling similar to the Supreme Court’s judgment of 22
March 2011. In other words, it has to examine whether such
administrative court proceedings constituted an effective, adequate
and accessible remedy for a length-of-proceedings complaint which the
applicant was required to exhaust (for comparison and for the
principles established in the Court’s case-law concerning
remedies in length-of-proceedings cases, see Scordino
v. Italy (no. 1) [GC], no. 36813/97, §§
173-216, ECHR 2006 V).
- In
this context, the Court observes that the proceedings in the
above-mentioned domestic case (no. 3-3-1-85-09) lasted for nearly
five years, involved two rounds of proceedings before three judicial
instances and came to their end before the Supreme Court sitting in
plenary session, which declared the underlying legislation
unconstitutional after having obtained opinions from a number of
State institutions in the course of the constitutional review
procedure (see paragraphs 38 to 42 above). Furthermore, the Court
observes that although the Supreme Court awarded compensation to the
complainant in that particular case, it found that the State
Liability Act did not provide for grounds for making such an award,
considered the legislation in force inappropriate and called for the
enactment of specific regulation to resolve such matters. Having
regard to the length of such proceedings and the uncertainty of their
outcome in the absence of a clear basis in legislation or
jurisprudence, the Court does not consider that such proceedings
constituted an effective, adequate and accessible remedy for a
length-of-proceedings complaint which the applicant was required to
exhaust.
- In the light of the foregoing considerations, the
Court dismisses the Government’s objection concerning the
non-exhaustion of domestic remedies. It further notes that the
applicant’s complaint under Article 6 § 1 of the
Convention is neither manifestly ill-founded within the meaning of
Article 35 § 3 (a) of the Convention nor inadmissible on any
other grounds. It must therefore be declared admissible.
B. Merits
1. The parties’ submissions
- The
applicant considered that the length of the court proceedings had
been excessive. She was of the opinion that the delays in the
examination of the case related to the determination of the court fee
to be paid and the question of whether her appeal had been filed
within the statutory time-limit had been caused by the incompetence
of the courts. The applicant’s negotiations with the defendant
had been meant to resolve the dispute speedily and not to protract
the proceedings.
- The
Government were of the opinion that the case had involved extremely
complicated legal and political issues. The only delay had occurred
in the Supreme Court in connection with the adjudication of similar
cases by the Supreme Court’s plenary session, whose rulings
were binding for the Supreme Court’s chambers, and by the
Constitutional Review Chamber, whose rulings affected the validity of
applicable legislation. The Government referred to the development of
pertinent legislation and case-law which has been summarised in
paragraphs 43 to 53 above.
- The
Government pointed out that certain delays in the proceedings had
been caused by the applicant’s failure to immediately seek
exemption from the court fee at the onset of the proceedings and by
her introduction of an additional complaint several months after the
proceedings concerning her original complaint had started. She had
also requested adjournment of a hearing in order to have time to
further specify her claim. Furthermore, had the applicant filed her
appeal on time, the proceedings related to the restoration of the
time-limit could have been avoided. A delay had also been caused by
the applicant’s failure to immediately seek exemption from the
court fee when she filed the appeal. In the Court of Appeal, there
had been a lengthy stay after the receipt by the court of the
respondent’s submissions but another delay had also been caused
by the applicant’s request for an adjournment because she had
started negotiations with the Tallinn City Government aimed at
settling the case. The postponement of the proceedings in the Supreme
Court had only been caused by the complexity of the case and the need
to wait for the outcome of other similar cases. The Government noted
that the applicant had not requested the resumption of the
proceedings before the Supreme Court.
- Lastly,
in respect of what was at stake for the applicant, the Government
pointed out that her claim for compensation had been rejected by the
Court of Appeal’s judgment, which had become final when the
applicant had not exercised her right to appeal against it. The
Supreme Court had only dealt with the applicant’s abstract
right to challenge an administrative act given in respect of third
parties. Thus, the delay in the proceedings in the Supreme Court had
not caused any delay in the award or payment of damages to the
applicant.
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).
- The Court has also recognised the special role of
Constitutional Courts as guardians of the Constitution and the fact
that they sometimes have to take into account considerations other
than the mere chronological order in which cases are entered on the
list, such as the nature of a case and its importance in political
and social terms. Furthermore, while Article 6 requires that judicial
proceedings be expeditious, it also lays emphasis on the more general
principle of the proper administration of justice (see Maltzan and
Others v. Germany (dec.) [GC], nos. 71916/01, 71917/01 and
10260/02, § 132, ECHR 2005 V).
- Turning
to the present case, the Court accepts that its resolution
presupposed important political and judicial decision-making
concerning questions of principle which, in the interaction between
the Supreme Court, Parliament, the President of the Republic and
other State institutions inevitably required more time compared to
ordinary judicial proceedings. The case was related to the validity
of section 7(3) of the Property Reform (Principles) Act, in which
connection the Supreme Court sitting in plenary session gave three
judgments and the Constitutional Review Chamber of the Supreme Court
delivered one judgment during the time the applicant’s case was
pending before it. The Supreme Court faced the difficult task of
deciding the matter within a reasonable time, ensuring, at the same
time, the proper administration of justice, comprising, inter
alia, balancing the rights and interests of various stake-holders
in the complex environment of property reform, consistency in its
case-law and exercising such judicial restraint as it deemed
appropriate in the circumstances. Indeed, swift resolution of the
present case could hardly have been seen as serving the interests of
the parties or constituting the proper exercise of judicial power if
a more authoritative formation within the Supreme Court would have
overturned the underlying reasoning shortly thereafter.
- In
respect of the conduct of the applicant, the Court observes that
certain delays, such as those caused by her failure to immediately
seek exemption from court fees upon filing her complaint with the
courts and upon filing her appeal against the first-instance court’s
judgment, were attributable to her. Three adjournments were caused by
the applicant’s conduct: the first, when she wished to make
additional submissions; the second because of her new complaint; and
the third due to her negotiations with the defendant aimed at
settling the case. As concerns the conduct of the authorities, the
Court observes that a certain period of inactivity appears to have
occurred in the Court of Appeal. Lastly, it took two and a half years
for the Supreme Court to decide the case. This period appears to have
been almost entirely caused by the Supreme Court’s decision to
suspend the proceedings pending the outcome of other leading cases.
- As
concerns what was at stake for the applicant, the Court notes that
the case concerned her claim for compensation against the municipal
authority. As the Government pointed out, this aspect of the case was
finally decided by the judgment given by the Court of Appeal, against
which the applicant did not appeal. The remaining part of the case
related to an administrative decision which concerned the building
where the applicant lived. It is difficult for the Court to assess
the practical significance of the outcome of this dispute for the
applicant. The Court notes, however, that the ownership of the
apartment had already passed to the applicant’s family in 2002
and it does not therefore appear that the dispute immediately
affected her right of residence in the apartment but rather might
have had a bearing on the financial matters related to it.
- In
the light of all the circumstances of the case, the Court finds that
the “reasonable time” prescribed by Article 6 § 1
was not exceeded. There has accordingly been no breach of Article 6 §
1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
- In
substance, the applicant further complained under Article 13 of the
Convention of the fact that in Estonia there was no court to which an
application could have been made to complain of the excessive length
of proceedings. Article 13 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.”
A. Admissibility
- The
Court considers that this complaint raises serious issues of fact and
law under the Convention, the determination of which requires an
examination of the merits. The Court concludes therefore that this
complaint is not manifestly ill-founded within the meaning of Article
35 § 3 (a) of the Convention. No other ground for declaring it
inadmissible has been established. The complaint must therefore be
declared admissible.
B. Merits
- The
Government argued that it had been open to the applicant to claim
compensation for the length of the proceedings (see paragraphs 59 and
60 above). Furthermore, the Government noted that draft legislation
providing for measures expediting court proceedings had been
prepared.
- The
applicant did not comment on the possibility of seeking non-pecuniary
damages for the length of the court proceedings under the State
Liability Act.
- 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).
- In
the present case, the Court notes that the measures expediting the
proceedings referred to by the Government were not in force at the
material time (see paragraph 34 above) and that this remedy was
therefore not available to the applicant. As regards compensatory
remedies, the Court has already found that there was no effective
remedy available to the applicant that she would have been required
to exhaust (see paragraphs 62 to 66 above). This conclusion also
applies in respect of Article 13 of the Convention.
- Accordingly,
the Court considers that in the present case there has been a
violation of Article 13 of the Convention on account of the lack of a
remedy under domestic law whereby, at the time when she lodged her
application, the applicant could have obtained a ruling upholding her
right to have her case heard within a reasonable time, as set forth
in Article 6 § 1 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 EUR 136,000, the price of a three-room apartment,
in respect of pecuniary damage. She further claimed EUR 13,800
in respect of non-pecuniary damage.
- The
Government noted that the applicant would be able to claim damages
from the domestic authorities under section 7(2-1) of the State
Liability Act if the Court found a violation of her rights guaranteed
under the Convention. Therefore, the Government considered that there
was no reason for the Court to make any award.
- Moreover,
the Government argued that the alleged pecuniary damage was clearly
not caused by the length of the proceedings and the claim was
unsubstantiated.
- In
respect of the alleged non-pecuniary damage, the Government
considered the applicant’s claim disproportionate and not
related to the case. If the Court were to find a violation of the
Convention, the Government called on it to award a reasonable sum in
compensation.
- As regards the Government’s argument that the
applicant could seek compensation under national law, the Court has
already found that the provision of the State Liability Act relied on
by the Government only relates to pecuniary damage (see paragraph 62
above). Moreover, according to the Court’s case-law, an
applicant who has already exhausted domestic remedies in vain before
complaining to this Court of a violation of his or her rights is not
obliged to do so a second time before being able to obtain just
satisfaction from the Court (see De Wilde, Ooms and
Versyp v. Belgium (Article 50), 10 March 1972, § 16,
Series A no. 14, and, more recently, Jalloh v. Germany
[GC], no. 54810/00, § 129, ECHR 2006 IX). Accordingly, the
Court is not prevented from making an award for that reason.
- However,
in so far as the pecuniary damage is concerned, the Court does not
discern any causal link between the violation found and the damage
alleged; it therefore rejects this claim. On the other hand, it
awards the applicant EUR 800 in respect of non-pecuniary damage, plus
any tax that may be chargeable on that amount.
B. Costs and expenses
- The
applicant claimed EEK 159,718 (EUR 10,208) for costs and expenses,
including EEK 54,096.50 (EUR 3,457) of costs and expenses incurred
before the Court.
- The
Government contested these claims.
- The
Court reiterates that an award under this head may be made only in so
far as the costs and expenses were actually and necessarily incurred
in order to avoid, or obtain redress for, the violation found and are
reasonable as to quantum (see, among other authorities, Vilho
Eskelinen and Others v. Finland [GC], no. 63235/00, §
105, ECHR 2007 IV).
- In
the present case, the costs and expenses at the domestic level were
not relevant to the complaint of the lack of an effective remedy in
respect of the excessive length of the proceedings. Therefore, the
applicant’s claims cannot be sustained in this part.
- The
Court finds that the costs and expenses arising in the Strasbourg
proceedings were only related to the violation found in part, given
that the Court has dismissed the applicant’s complaints in
part. Furthermore, the applicant’s obligation to pay legal
costs in the amount claimed was conditional on the outcome of the
case, in particular, on whether she would be awarded the sum of
pecuniary damage claimed. Therefore, these costs and expenses can
only be sustained in part. Having regard to all the circumstances,
the Court awards EUR 1,000 under this head, plus any tax that may be
chargeable to the applicant on that amount.
C. Default interest
- The
Court considers it appropriate that the default interest rate 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 application admissible;
- Holds that there has been no violation of
Article 6 § 1 of the Convention;
- Holds that there has been a violation of Article
13 of the Convention;
- Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 800 (eight
hundred euros) in respect of non-pecuniary damage and EUR 1,000 (one
thousand euros) in respect of costs and expenses, plus any tax that
may be chargeable to the applicant on these amounts;
(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 applicant’s
claims for just satisfaction and costs and expenses.
Done in English, and notified in writing on 8 November 2011, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Nina
Vajić
Registrar President