FIFTH SECTION
CASE OF
GOBEC v. SLOVENIA
(Application no.
7233/04)
JUDGMENT
STRASBOURG
3 October 2013
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 Gobec v. Slovenia,
The European Court of Human
Rights (Fifth Section), sitting as a Chamber composed of:
Mark Villiger,
President,
Angelika Nußberger,
Boštjan M. Zupančič,
Ganna Yudkivska,
André Potocki,
Paul Lemmens,
Aleš Pejchal, judges,
and Claudia Westerdiek, Section Registrar,
Having deliberated in private on 10 September 2013,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in an application (no. 7233/04) against the Republic of Slovenia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Slovenian national, Mr Leon Gobec (“the applicant”), on 29 January 2004.
The applicant was represented by Mr B.
Verstovšek, a lawyer practising in Celje. The Slovenian Government (“the
Government”) were represented by their Agent, Mrs A. Vran, State Attorney.
The applicant alleged, in particular, that his
right to contact with his daughter had been excessively restricted, that the
contact schedule had not been properly enforced and that he had been denied
access to court, as his contact rights had been determined by social work
centres.
On 12 April 2011 the application was communicated
to the Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
A. Civil proceedings concerning divorce, child custody
and maintenance
The applicant was married to J.G. and on 13
September 1991 their daughter S. was born. On 22 August 2001 J.G. instituted
divorce proceedings against the applicant in the Maribor District Court and
sought full custody of their daughter and an interim order awarding her custody
pending the outcome of the main proceedings.
On 3 January 2002 the applicant brought a
counterclaim seeking custody of S. and child maintenance. He also requested
that an interim order be adopted granting him contact rights.
On 27 March 2002, having obtained two reports on
the family situation prepared by the Maribor Social Work Centre and conducted
two hearings, the court issued an interim decision by which J.G. was
provisionally granted custody pending the outcome of the proceedings.
On 21 May 2002 the court rendered a judgment
granting the divorce. J.G. was awarded full custody of S. and the applicant was
ordered to pay child maintenance. The court took into consideration, inter
alia, the wishes of S., who was ten years old at the time, to continue
living with her mother but remain in contact with the applicant. As the
applicant and J.G. had meanwhile come to an agreement concerning contact rights
(see paragraph 26 below), the court refused to make a decision in this
regard.
On 20 July 2002 the applicant appealed to the
Maribor Higher Court against the part of the judgment concerning child custody
and the refusal to make an order in respect of his contact rights.
On 25 February 2003 the Maribor Higher Court
informed the applicant that the first-instance court had been asked to issue a
supplementary judgment concerning his counterclaim.
On 12 March 2003 the Maribor District Court
issued a supplementary judgment and dismissed the applicant’s counterclaim.
On 8 April 2003 the applicant appealed against
the supplementary judgment and sought an interim order granting him provisional
custody in respect of S. on the basis that J.G. had allegedly been preventing
him from having contact with S. since 23 March 2002.
On 12 June 2003 the Maribor District Court
rejected the application for an interim order. In its decision it referred to
S.’s written statement expressing her wish to stay living with her mother. As
to the contact schedule, it further recalled that contact had been arranged by
an enforceable agreement of 29 January 2002 and noted that the applicant could
apply for enforcement of the said agreement if J.G. had prevented him from
seeing the child.
On 18 July 2003 the applicant lodged an
objection against the decision of 12 June 2003, alleging that the court had
failed to sufficiently establish the facts of the case and had neglected the
best interests of the child.
On 24 September 2003 the Maribor Higher Court
upheld the applicant’s appeal in part as regards child maintenance for the
period from August 2001 to May 2002, the amount of which had been set in the
decision of 21 May 2002, and remitted the case for re-examination. It dismissed
the remainder of the applicant’s appeal.
On 22 December 2003 the applicant lodged an
appeal on points of law before the Supreme Court, which was rejected on
4 November 2004.
Meanwhile, on 3 June 2004, the applicant sought
the reopening of the proceedings.
On 15 July 2004, the applicant lodged a
constitutional appeal, which was dismissed by the Constitutional Court on 11
May 2005.
On 18 July 2005 the Maribor District Court
dismissed the applicant’s request for the reopening of the proceedings. The
applicant’s appeal against this decision was dismissed by the Maribor Higher
Court on 26 January 2006. Subsequently, on 2 March 2006, the applicant
lodged a request with the General Public Prosecutor’s Office, asking it to make
an extraordinary appeal (request for protection of legality).
On 21 July 2006, he lodged a motion to change
the venue and, in the alternative, sought the withdrawal of the presiding
judge. Both of these motions were dismissed.
On 27 March 2007 the applicant lodged a supervisory
appeal. On 4 April 2007 he was informed that a hearing had been scheduled
in his case for 9 May 2007. At this hearing, J.G. withdrew the contested part
of her claim for child maintenance and consequently, on 15 May 2007, the court
concluded the proceedings.
In the course of the proceedings, the applicant made
altogether five motions for withdrawal of the judges presiding in his case, one
of which was upheld.
B. The contact schedule established in the
administrative proceedings and non-contentious civil proceedings
1. Initial agreement on contact of 29 January 2002
On 27 July 2001 the applicant went to a police
station to report the kidnapping of S. The police referred him to the Maribor
Social Work Centre, where he reported that his daughter had been taken by J.G.
from the summer camp and that they had not returned home. The applicant also
contacted the media and announced that S. had been kidnapped and taken abroad.
On 8 August the Social Work Centre received a letter from J.G. informing them
that she and S. had moved to a safe house.
On 23 August 2001 a social worker assigned to
the case conducted an interview with S., who was upset that her picture had
been published in a magazine. On 30 August another interview was conducted with
S., who was still anxious about the situation.
On 5 September 2001 the applicant lodged an
application with the Maribor Social Work Centre, seeking a formal decision
setting up a contact schedule and the disqualification from the proceedings of
the social worker assigned to the case. He sought contact with S. every Tuesday
afternoon and every other weekend.
Following a mediation process, on 29 January
2002 the applicant and J.G. reached an agreement on contact rights at the
Maribor Social Work Centre. Contact between the applicant and S. would be
allowed every Friday after school until seven o’clock in the evening and every
other weekend.
On 23 March 2002 the applicant and S. had an
argument, after which she left before the arranged time and subsequently
refused to have contact with the applicant for the following two months.
On 22 May 2002 the applicant requested the
enforcement of the contact agreement. On 18 August 2002 his request was
rejected by the Maribor Administrative Unit on the grounds that the agreement
did not include an enforcement clause and that it failed to specify certain
details concerning the time of contact. In any event, the conditions for
enforcement were not met, as the applicant had failed to comply with the dates
and place of contact specified in the agreement.
On an unspecified date the applicant again
requested the enforcement of the contact agreement for non-compliance on 5
April 2002. The request was dismissed on 30 September 2002, as the applicant
had failed to meet S. in front of her school, as specified in the agreement.
On 4 October 2002 the applicant once again
requested the enforcement of the contact agreement for non-compliance on 19
April 2002. On 4 March 2003 the request was upheld and J.G. was ordered to
comply with the terms of the agreement, subject to a fine of 15,000 Slovenian tolars (SIT)
(approximately 62.6 euros (EUR)).
At some point between June and August 2002,
contact between the applicant and S. was resumed, although not in accordance
with the terms of the contact agreement.
2. J.G.’s request for a revised contact schedule and
the order of 15 November 2002
Meanwhile, on 19 June 2002, J.G. lodged a
request for a new contact schedule with the Maribor Social Work Centre. She
submitted that contact had been ceased at the request of S. due to the
applicant’s unkind and abusive behaviour. J.G. also explained that S. was
regularly visiting an outpatient child psychiatric clinic, where several
interviews had also been conducted with herself and the applicant. On 28 June
2002 the Maribor Social Work Centre received a report from the outpatient
clinic, from which it emerged that S. was distrustful of the applicant, while
he was as yet unable to approach his daughter in a constructive manner. It was
recommended that contact be resumed in a less defined manner and that S.’s
wishes be taken into account in order for her to rebuild trust in her father.
On 12 August 2002 an interview was conducted with
S. and J.G., in which S. declared that she wished to maintain contact with the
applicant, but resented his lack of affection, criticism, hostility to J.G.,
against whom he had also lodged a number of criminal complaints, and his
inflexible approach to contact. She agreed to have contact with the applicant
once a month and J.G. agreed with her suggestion. The applicant was willing to
accept a less defined approach in order for contact to resume on a regular
basis.
Subsequently, an expert panel was appointed by
the Maribor Social Work Centre, which on 16 September 2002 recommended that S.’s
suggestions should be taken into consideration and possibly, subsequently,
developed into more frequent schedule.
After having conducted an oral hearing on 25
October 2002, on 15 November 2002 the Maribor Social Work Centre issued an
order granting the applicant one four-hour contact session every month, which
would take place on Wednesdays and would be shortened if S. had choir practice
on that day. The Centre, relying on the opinions of S.’s therapist and the
expert panel, also took into consideration S.’s negative attitude towards
contact with the applicant.
On 27 November 2002 the applicant appealed
against the decision to the Ministry of Labour, Family and Social Affairs (hereinafter
“the Ministry”).
On 17 February 2003 the applicant lodged a
request with the Maribor Social Work Centre for a revised contact schedule, as
he had not yet received a response to the appeal of 27 November 2002.
He also sought to have the decision of 15 November 2002 enforced, alleging that
J.G. had failed to comply with it. The request for a revised contact schedule
was rejected on 24 March 2003. The applicant appealed to the Ministry.
In addition, on 30 July 2003 the applicant
lodged a further request with the Maribor Social Work Centre, seeking a change
in the contact schedule due to changes in his and S.’s availability. The
request was rejected on 11 August 2003.
On 11 July 2003 the Ministry dismissed the
applicant’s appeals against the decisions of the Maribor Social Work Centre of
15 November 2002 and 24 March 2003. The Ministry considered that the
decision of 15 November 2002, which had taken into consideration the
sound wishes of S., who had shown herself to be capable of understanding the
implications of her opinions, had been correct. The appeal against the decision
of 24 March 2003 was dismissed because the applicant had lodged a new request
while his first appeal had been pending.
Meanwhile, on 6 February 2003, the applicant
brought an administrative action before the Administrative Court, complaining
that his appeal against the decision of 15 November 2002 had not been decided
within the prescribed sixty-day time-limit. Subsequently, on 6 August 2003, he
amended his complaint and sought to have the decision of the Ministry, which he
considered flawed and unlawful, set aside and the case remitted for fresh
consideration.
On 16 March 2004 the Administrative Court
dismissed the applicant’s claim, considering that the complaint regarding the failure to comply with the prescribed time
limit was devoid of purpose, as the decision had already been adopted. As
regards the substantive errors alleged by the applicant, the court upheld the
decision of the administrative authorities. It noted that a child’s negative
attitude to parental contact could not constitute a decisive element in
establishing a contact schedule, but pointed out that pursuant to the European
Convention on the Exercise of Children’s Rights, children having sufficient
understanding had to be informed of and consulted in proceedings affecting
them.
The applicant’s subsequent appeal against the
judgment of the Administrative Court was dismissed by the Supreme Court on 13
January 2005. He also brought a constitutional appeal, which was dismissed on
21 April 2005. The Constitutional Court held that the challenged decisions
had primarily been motivated by the best interests of the child.
In the meantime, between 11 July 2003 and 10
November 2004, the Maribor Administrative Unit, upon the applicant’s request,
ordered the enforcement of the decision of the Maribor Social Work Centre of 15 November
2002 on four occasions. In its first order of 11 July 2003 issued with regard
to the contact session missed on 1 January 2003, the Maribor Administrative
Unit also warned J.G. that in the event of further non-compliance with the
terms of the contact schedule she would be fined. Pursuant to the first of the
subsequent three orders issued on 24 August 2003 (with regard to the session
missed on 7 July 2004) J.G. was fined SIT 15,000 (approximately EUR 62.6),
and pursuant to each of the next two issued on 7 September 2004 and 10 November
2004, respectively (with regard to the sessions missed on 4 August 2004 and 1
September 2004), SIT 16,000 (approximately EUR 66.8).
3. The applicant’s request for a revised contact
schedule
(a) Proceedings conducted by the Maribor Social Work
Centre
On 15 September 2003 the applicant lodged
another request with the Maribor Social Work Centre, seeking a change to the
contact schedule. He sought more frequent contact with S. and the modification
of the decision of 15 November 2002 so as to allow contact on a day other than
Wednesday.
On 23 October 2003 S. was interviewed and
expressed a negative attitude towards contact with the applicant. S., J.G. and
the applicant were also interviewed by the expert panel appointed by the
Maribor Social Work Centre. Despite an explanation being given that parental
contact was to her benefit, S. insisted that it was the last time she would
abide by any schedule concerning her father’s contact rights. The expert panel,
observing that contact with both parents, in so far as possible, was in the
best interests of the child, proposed that visits lasting two hours be resumed
twice a month, with a competent professional supervising visits in the first
three months. Later on, visits could take place once a week.
At the request of the official in charge of the
hearing, S. was also interviewed by a psychologist, who in her report supported
the idea that the initial contact sessions be supervised by a competent
professional, but suggested that contact should subsequently continue on a
voluntary basis and that it should depend on the quality of the relationship
between father and daughter, which would be assessed during the supervised
contact sessions.
Following the psychological assessment, which
was submitted on 15 March 2004, a hearing was scheduled for 6 April 2004,
but was later adjourned until 22 April 2004 at the request of J.G.
Subsequently, the hearing was cancelled due to the case being transferred to
the Celje Social Work Centre (see paragraphs 50-52 below).
The two contact sessions between the applicant
and S. that took place in April and May 2004 generated more conflict, and on 5
May they came to the Maribor Social Work Centre to inform the social workers
that their contact session that day would be interrupted, as S. wanted to go
home. In July 2004, S. refused to have contact with the applicant.
Alongside the administrative proceedings, over
the period from April 2003 to January 2004 the applicant, J.G. and S. were
engaged in counselling at the Maribor Social Work Centre. The applicant,
complaining about S.’s negative attitude to him, urged the Social Work Centre
to set up regular contact between himself and his daughter and to engage the
latter in some form of counselling. As the involvement of a psychologist in the
counselling process did not result in any improvement in their relationship, it
was later suggested that contact sessions supervised by a third party be
resumed.
(b) The transfer of the case to the Celje Social Work
Centre
On 14 August 2002 the applicant asked for the
case to be transferred to a different social work centre, claiming that the
employees of the Maribor Social Work Centre were abusing their positions and
contributing to S. becoming alienated from him. Dissatisfied with the manner in
which his case was being handled, the applicant also brought criminal
complaints against six employees of the Centre and five criminal complaints
against the director of the Centre, all of which were subsequently rejected.
Moreover, he sought the disqualification of some of the employees who had been
working on the case and the institution of disciplinary action against them,
while a number of social workers assigned to the case also withdrew from the
proceedings of their own volition.
The applicant also twice requested that the
Ministry carry out an audit of the Maribor Social Work Centre. The Ministry
acted on one of his requests and carried out an audit, the report of which was
provided to the applicant on 26 March 2004. The Ministry established a number
of procedural irregularities in the proceedings conducted by the Centre,
including the fact that the contact agreement of 29 January 2002 had included
neither all the necessary elements nor an enforceability clause, and thus could
not be enforced. It was also found that the parents had not been engaged in
appropriate counselling activities provided by the Centre and that J.G.’s
request for less frequent contact, which had been motivated by the applicant’s
aggression, should have been properly evaluated, and that in conducting that
evaluation the applicant should have had a more open opportunity to present his
views and an assessment should have been made of whether S. had in fact been
exposed to any aggression on the part of the applicant. On the other hand, the
report found that the Centre had not aided and abetted the kidnapping of S., as
the applicant had alleged.
The applicant’s request for a transfer of the
case was rejected by the Ministry on 10 July 2003 due to his lack of standing,
but this decision was eventually set aside by the Administrative Court.
Nevertheless, on 10 March 2004 the Maribor Social Work Centre asked the
Ministry to transfer the case to a different social work centre due to the
applicant’s apparent lack of confidence in their work. On 14 April 2004
the Ministry transferred the case to the Celje Social Work Centre.
(c) Proceedings conducted by the Celje Social Work
Centre
On 17 May 2004 the applicant attended a meeting
at the Celje Social Work Centre, at which he was informed of the different
possibilities for arranging contact with S. He insisted that the issue of
contact should be settled in the administrative proceedings, and not through
counselling and assistance. On 9 July 2004 an expert panel appointed by the
Celje Social Work Centre proposed that contact supervised by a competent
professional should proceed after the summer holidays and that a psychologist
should be appointed to assess S.’s emotional and behavioural state and possible
trauma in relation to her parents. On 15 July 2004 the social worker assigned
to the case visited S. at home. She stated that she did not wish to have any
contact with the applicant for at least two years and that she also did not
wish to have any more contact with the social workers or other professionals
involved in the case. Nevertheless, S., the applicant and J.G. attended an
interview with the psychologist, M.B. In her report of 6 November 2004,
M.B. established that it would not be possible, at that time, to achieve a
balance between S.’s desire not to see her father and the preservation of an
emotional connection with him. The level of conflict between the two was so
deeply rooted that it was not possible to expect any closeness and confidence
to develop between them. The applicant was dissatisfied with the expert report
and subsequently requested that another expert be appointed.
Meanwhile, on 11 October 2004 the applicant
asked the Celje Social Work Centre to issue an interim order amending the
contact schedule so that contact would take place on Mondays or Tuesdays. The
request was dismissed on 25 October 2004, but this decision was set
aside by the Ministry on 18 February 2005 and remitted for fresh
consideration.
On 16 November 2004 the members of the expert
panel, relying on M.B.’s expert report, recommended that contact between the
applicant and S. be suspended for at least one year. The panel observed that S.
had not benefited from forced contact with the applicant; she had also been
exposed to serious emotional stress as a result of her involvement in several
sets of proceedings and the media coverage that had taken place. All this had
had harmful effects on her, and the panel considered that if this pressure
continued, S.’s emotional and personal development might stagnate.
On 8 December 2004 the Celje Social Work Centre
conducted an oral hearing, at which the applicant explained his position at
length and criticised the employees of the Centre. M.B., who was also
interviewed, explained that in her view the statements made by S. during the
interview she had conducted had not been influenced by a third party. Following
the hearing it was decided on 10 December 2004 that a new expert report would
be obtained. However, as the applicant had objected to paying in full an
advance on the expert’s fees, which he had initially undertaken to bear the
cost of, a new expert was not appointed straight away. The applicant’s
objection was subsequently dismissed by the Ministry on 17 February 2005.
Meanwhile, at the next oral hearing on 10
January 2005 the applicant sought the disqualification of the social worker
assigned to the case, which caused the hearing to be suspended. The application
for disqualification was dismissed on 27 January 2005 by the Social Work Centre
and, upon an appeal by the applicant, on 17 August 2005 by the Ministry. On 27
October 2005 the applicant challenged the latter decision before the
Administrative Court.
On 11 March 2005 J.G. informed the Celje Social
Work Centre that the applicant had missed his last three contact sessions with
S. The applicant, on the other hand, asked for the contact schedule to be
enforced, making reference to the missed contact session on 2 March 2005. The
Social Work Centre established that the applicant had in fact unsuccessfully
attempted to meet S. and on 19 April 2005 fined J.G. SIT 17,000 (approximately
EUR 71).
On 22 March 2005, the Celje Social Work Centre
issued an interim order prohibiting contact between the applicant and S. In its
order, it took into consideration the panel’s opinion of 16 November 2004,
the expert opinion of the psychologist and the corroborating statements made by
the applicant, J.G. and S. to the effect that S. generally did not wish to have
contact with the applicant. It appears that from that time onwards, the
applicant and S. only maintained occasional contact by email.
On 27 March 2005 the applicant appealed to the
Ministry. He complained that the proceedings had been too long and unfair. He
also claimed that they should have been dealt with by the courts in accordance
with the Constitutional Court’s decision of 23 April 2003 (see
“Relevant domestic law and practice” below).
On 1 August 2005 the applicant instituted
proceedings with the Administrative Court on account of the Ministry’s failure
to decide on the appeal within the prescribed sixty-day time-limit. He
also contested the order of 22 March 2005 (see paragraph 59 above) and
alleged that his procedural rights had been breached in the proceedings
conducted by the Celje Social Work Centre.
On 17 August 2005 the Ministry dismissed the
applicant’s appeal. Although it observed that the applicant had expressed a
desire to improve his relationship with S. and that he had been willing to seek
expert help to do so, it concurred with the Celje Social Work Centre that S.
was mature enough to express her own opinion and understand its consequences.
The Ministry considered that the Centre’s interim order had been made in the
best interests of the child. As regards the applicant’s complaint that the case
should have been transferred to the courts, as provided for by an amendment to
the Marriage and Family Relations Act (hereinafter “the MFR Act” and “the
Amendment” as appropriate), the Ministry explained that pursuant to the
transitional provisions of the Act, proceedings which, as in the applicant’s
case, had been instituted before the Amendment had entered into force were to
continue to be conducted by social work centres.
On 25 August 2005 two employees of the Celje
Social Work Centre visited S. and J.G. at home. S. stated that she was relieved
about the prohibition of contact between her and the applicant.
The oral hearing scheduled for 5 October 2005
was adjourned at the applicant’s request. It was rescheduled for 14 November
2005, but was once again adjourned on 27 October 2005 due to the applicant’s
repeated application for disqualification of the social worker assigned to the
case. Subsequently, the social worker in question also sought to withdraw from
the proceedings. However, on 5 December 2005 the applicant withdrew his
application for disqualification and she resumed working on his case.
Meanwhile, on 16 October 2005 the applicant extended
his complaint about the Ministry’s failure to decide on his appeal (see paragraph
61 above) to the decision actually taken by the Ministry on 17 August 2005
(see paragraph 62 above). He complained about the prohibition of contact with
S. and stressed that, in accordance with the Constitutional Court’s decision of
23 April 2003, the courts, not the administrative authorities, should have
dealt with his case.
On 13 June 2006 the Administrative Court joined
the appeal against the Ministry’s decision relating to the disqualification of
a social worker (see paragraph 57 above) and the appeal against the Ministry’s
decision relating to the interim order of the Celje Social Work Centre (see
paragraphs 61 and 65 above) and dismissed them both. Specifically, as regards
the challenged interim order, the court explained that it had been made on the
basis of the case-file documents and pursuant to the decision of the Celje
Social Work Centre that it was necessary to provisionally settle certain
questions before the adoption of a final decision on the matter, as S. had
clearly stated that she did not wish to have any contact with the applicant.
The court concluded that in adopting the interim order, the administrative
authorities had acted in S.’s best interests. As regards the applicant’s
complaint that the administrative authorities should have relinquished the case
to the jurisdiction of the courts, the Administrative Court concurred with the
Ministry that proceedings instituted before the entry into force of the
Amendment were to continue to be conducted by social work centres.
On 20 July 2006 the applicant appealed to the
Supreme Court. On 24 March 2010 the Supreme Court dismissed the applicant’s
appeal on points of law.
In the meantime, the Celje Social Work Centre
continued the examination of the case and appointed two psychologists one after
another to evaluate the relationship between the applicant and S. The first
psychologist stepped down after J.G. declined to allow him to conduct an
interview with S. at his place of work, while the second psychologist stepped
down after the applicant failed to keep his appointment on three occasions. The
Celje Social Work Centre again relied on the opinion of the expert panel of
16 November 2004, and, following an interview with S. on 8 June 2006
in which she declared that her relationship with her father had not improved
and again refused to have any contact with him, on 19 July 2006 issued a
decision prohibiting contact between the applicant and S.
On 2 August 2006 the applicant appealed to the
Ministry. He averred, among other things, that the expert panel had met for the
last time nearly two years before the decision had been issued and that he had
not been summoned to meet the second of the appointed psychologists.
On 19 March 2007 the Ministry set aside the
Celje Social Work Centre’s decision of 19 July 2006. The Ministry found that
the Centre had failed to examine the possibility of the applicant and S. to
re-establish contact before deciding to prohibit it. It also found that the
adjourned hearing of 10 January 2005 had never been resumed, which amounted to
a violation of procedure. Finally, the Ministry decided that the case was to be
relinquished to the jurisdiction of a competent district court, as provided for
in the MFR Act as amended by the Amendment.
In the course of the proceedings, the applicant
twice sought to have the competent ministries conduct an audit of the Celje
Social Work Centre. One of these audits revealed certain irregularities in the
keeping of records, which were subsequently rectified. In addition, the
applicant sought to have the Social Services Inspection Agency (operating under
the authority of the Ministry) conduct an audit on four occasions. After having
received replies from the Celje Social Work Centre, three of these requests
were dismissed, while on one occasion an audit was carried out and some
irregularities were established which were subsequently rectified. As in the
proceedings conducted by the Maribor Social Work Centre, the applicant was
dissatisfied with the handling of his case, which he expressed in a number of
letters and emails and in person. In addition to seeking the disqualification
of the social worker assigned to the case, he brought a criminal complaint
against the director of the Social Work Centre, which was, however, rejected.
(d) The transfer of the case to the competent court and the
ensuing non-contentious proceedings
Further to the Ministry’s decision (see
paragraph 70 above) on 23 March 2007 the case was transferred to the
Maribor District Court.
On 17 April 2007 also the applicant lodged a
motion before the Maribor District Court for a contact schedule to be
established and sought an interim order granting him contact with S. once a
week.
On 4 June 2007 J.G. lodged a written submission
in which she requested that contact not be allowed, as S. had clearly stated
that she did not wish to have any contact with the applicant. She also sought
to have an interim order adopted to that effect.
On 11 June 2007 a hearing was held during which
the court interviewed S. Moreover, the court sought to obtain an opinion of the
Maribor Social Work Centre; however, the applicant lodged a motion for the
disqualification of the social worker assigned to the case. This motion having
been dismissed by the Ministry on 11 September 2007, the centre eventually
submitted a report, which, however, did not provide a new viewpoint on the
case, as S. had refused to be interviewed.
Meanwhile, on 5 July 2007 the Maribor District
Court upheld J.G.’s motion and issued an interim order pending the outcome of
the main proceedings. Having examined the case-file documents and interviewed
S., the court held that she was not ready to have contact with the applicant
and was rather hostile towards him; consequently, it ruled against allowing
contact.
On 17 July 2007 the applicant objected to that
interim order.
On 27 August 2007 a hearing was held in the
presence of the applicant and J.G. The applicant requested that a psychologist
be appointed to assess whether S. was suffering from parental alienation
syndrome. The court acceded to the applicant’s request and the hearing was
adjourned pending the expert’s report. The applicant undertook to pay the
advance on the expert’s fees, which he failed to do.
On 14 September 2007 the applicant lodged a
supervisory appeal, which was resolved by issuing a notice of further
procedural acts to be taken.
On 27 November 2007 the court held a hearing and
upheld the applicant’s objection. It set aside the interim order issued on 5
July 2007, finding that the applicant was not a threat to S. and that there was
no need for contact between them to cease entirely. As a result, it dismissed
both motions for an interim order (see paragraphs 73 and 74 above) and decided
that a psychologist should determine whether relations between the applicant
and S. could be re-established.
On 11 December 2007 J.G. lodged an appeal
against the dismissal of her motion for an interim order, which was dismissed
on 16 April 2008.
On 13 February 2008 E.G., the psychologist
appointed by the court, submitted a report in which he noted that the applicant
had been invited to an interview three times, but had failed to attend any of
the interviews. E.G. further observed that during the three years in which the
applicant and S. had not had contact, she had built her life without the
presence of her father and did not miss him. The expert assessed S.’s rejection
of the applicant as genuine and not a result of any outside influence.
On 3 March 2008 the applicant lodged a written
submission in which he contested E.G.’s report. He explained that he had been
unable to attend the first two interviews because he had been unwell, and that
he had never received a third invitation.
On 14 March 2008 the court rendered a decision
granting the expert’s fee. The applicant appealed, alleging that the expert
report was incomplete, as he had not been interviewed by E.G.
The judge in the case asked E.G. to interview
the applicant and submit an additional report, to which E.G. explained that
interviewing the applicant would not change his conclusions.
Further to that opinion, the applicant filed
several motions in which he sought to have the expert released from his duties
and addressed four requests to the Ministry of Justice, asking it to order his
removal from the register of experts. He also applied to the court for a
reimbursement of the advance payment of the expert’s fees he had made on 14
March 2008.
Meanwhile, as the court insisted on the
applicant being interviewed, the expert again invited him to attend an
interview on 4 July 2008, but the applicant refused to attend, considering that
the request was unreasonable.
On 10 September 2008 the Maribor District Court
decided not to set up a contact schedule, having regard to S.’s wishes and the
expert report prepared by E.G. In the light of the long absence of any contact
between father and daughter, the court further decided that there was no reason
to prohibit contact between them. Thus, it dismissed both the applicant’s and
J.G.’s motions (see paragraphs 73 and 74 above). The applicant appealed against
that decision.
On 24 September 2008 the court issued a decision
granting the fees for the additional expert report. The applicant also appealed
against that decision.
On 4 December 2008 the Maribor Higher Court
modified the decisions of 14 March 2008 and 24 September 2008, rejecting the
expert’s application for his fees to be paid, as he had failed to compile a
report in line with the court’s request. Consequently, the court also set aside
the decision rejecting the applicant’s motion for a contact schedule with S. to
be set up.
Further to that decision, on 14 January 2009,
the applicant again applied to the Maribor District Court for a reimbursement
of his advance payment of the expert’s fees. On 9 March 2009 the advance
payment was returned to the applicant.
On 25 February 2009 the applicant withdrew his
application for a contact schedule in respect of S. to be established. The
court issued a decision terminating the proceedings on 10 April 2009.
C. The events following the termination of proceedings
On an undetermined date, the applicant reported
the allegedly corrupt practices of the Maribor District Court with regard to
the payment of the expert’s fees in the child contact proceedings (see
paragraphs 84 and 89 above) to the Corruption Prevention Commission
(hereinafter the “CPC”). On 23 April 2009 the CPC adopted an opinion
establishing that the court had breached its obligation to exercise due
diligence by enabling E.G. to obtain an unlawful benefit. Further to that
opinion, the applicant again unsuccessfully sought to have the Ministry of
Justice order E.G.’s removal from the register of experts. He also asked for
the question of the potential liability of the judge deciding the case to be
examined. On 4 June 2009 the president of the Maribor District Court informed
the applicant that no irregularities had been established regarding the work of
the judge.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. Family law legislation applicable at the material
time
A summary of the relevant applicable domestic
law may be found in paragraphs 63-81 of the Court’s judgment in Eberhard and
M. v. Slovenia (nos. 8673/05 and 9733/05, 1 December 2009).
Of particular relevance to the present case is
the transfer of the power to decide on the contact between a parent with whom a
child does not reside and that child from social work centres to the courts.
Prior to the Amendment, the courts only had jurisdiction to decide on such
matters in the course of divorce or marriage annulment proceedings. In this
respect, section 78 of the Act provided as follows:
“The parent to whom the children have not been entrusted
retains the right to personal contact with them, unless a court decides
otherwise for the benefit of the child.”
In all other cases, for example when the parents separated
without a formal divorce or ended their partnership, it was social work centres
that were competent to decide on the issue of contact, pursuant to section 106
of the MFR Act, which provided, in so far as relevant:
“The parent with whom the child does not live has the right to
personal contact with the child, except if otherwise decided by [a] social work
centre, due regard being given to the child’s interests.
...”
However, the rules of administrative procedure
used by social work centres in proceedings to set up a contact schedule lacked
a number of specific provisions aimed at strengthening the position of children
and protecting their right to effective participation in the proceedings which
were included in the rules of civil procedure used by the courts when deciding
on the same matter.
On 23 April 2003 the Constitutional Court
delivered a decision finding, inter alia, that section 106 was
unconstitutional, as social work centres were not vested with equivalent powers
to those of the courts and consequently could not provide the same level of
protection to children. The legislature was accordingly ordered to eliminate
this unconstitutionality within a year.
However, the Constitutional Court noted that the
system was not problematic in respect of the protection of parents’ rights of
participation, as they were able to be sufficiently involved in administrative
proceedings. They were afforded the right to be heard, to submit evidence and
to request evidence to be taken, to comment on submissions of the other party,
to participate in hearings and to lodge appeals. In addition, the
Constitutional Court did not adjudicate on the question of whether the division
of competence between social work centres and the courts had ensured the
effective protection of children’s rights in child contact proceedings, but
instructed the legislature to consider this issue in drafting of the new
legislation.
As a result of this decision, the Amendment was
adopted and entered into force on 1 May 2004, the amended section 106
providing, in so far as relevant:
“A child has the right to have contact with both parents. Both
parents have the right to have contact with their children. Contact should
first and foremost be in the child’s [best] interests.
...
If, even with the assistance of a social work centre, the
parents fail to reach an agreement on contact, the court shall decide thereon,
upon the request of one or both parents. In its decision, the court shall,
above all, consider the [best] interests of the child. ...
...”
Pursuant to the transitional provisions of the
amended MFR Act, proceedings instituted
before the entry into force of the Amendment, that is before 1 May 2004,
were to continue to be conducted until completion by social work centres, and
any appeal against the first-instance decision was still to be examined by the
Ministry. However, where the first-instance decision was set aside by the
Ministry, the proceedings were to continue before the district court with territorial
jurisdiction in accordance with the amended MFR Act. Article 39 of the
transitional provisions provides, in so far as relevant:
“(1) Proceedings in cases ... which were commenced prior to the
entry into force of this Act shall be concluded by social work centres,
according to the provisions of the Marriage and Family Relations Act. Appeals
against these decisions shall be decided on by the Ministry of Family Affairs.
(2) In the event that the first-instance decision in any case
falling within the preceding paragraph is set aside or revoked after the entry
into force of this Act, the proceedings shall continue before the competent
district court, pursuant to this Act.
...
(4) Social work centres shall ex-officio refer the cases
falling within paragraph (2) of this Article to the competent courts. ...”
B. The Administrative Disputes Act as applicable at
the material time
The relevant provisions of the Administrative
Disputes Act as applicable at the material time read as follows:
Section 1
“(1) In an administrative dispute, the judicial protection of
the rights and legal interests of individuals, legal entities and other
entitled persons [affected by] decisions and actions of administrative or, in
accordance with the law, other state bodies, local community bodies and holders
of public authorisations, shall be guaranteed in accordance with the methods
and procedures laid down by this Act.
...”
Section 14
“(1) The Court shall examine and review the pleas of fact on
which the main action is based.
(2) The court is not bound by the pleas or evidence presented
by the parties but may take any evidence which, in its view, might provide
information relating to the matter before it and lead to a lawful and correct
decision.
...”
C. Protection of the Right to Trial without Undue
Delay Act (hereinafter “the 2006 Act”)
The relevant provisions of the 2006 Act read as
follows:
Section 6 - Decision on supervisory appeal
“...
(4) If the judge notifies the president of the court in writing
that all relevant procedural acts will be performed or a decision issued within
a time-limit not exceeding four months following the receipt of the supervisory
appeal, the president of the court shall inform the party thereof and thus
conclude the consideration of the supervisory appeal.
...”
Section 15 - Just satisfaction
“(1) If the supervisory appeal lodged by the party has been
granted or if a motion for a deadline has been lodged, the party may claim just
satisfaction under the present Act.
D. Civil remedies
. Article
26 of the Constitution provides that a person who has suffered damage due to an
unlawful act of a public official has the right to compensation. Pursuant to
section 179 of the Civil Code, a civil action for damages can be brought by
anyone who has sustained non-pecuniary damage owing to, inter alia, an
infringement of his or her personal rights, among which is the right to respect
for one’s family life. In addition, an injunction may be sought under section
134 of the Civil Code for the cessation of acts infringing the claimant’s
personal rights, including the right to respect for his or her private and
family life.
E. Auditing of social work provider agencies
The Rules on Internal and External Auditing of
Social Work Activity provide for an extraordinary audit of a social work provider
agency at the request of a client or his or her representative. A three-member
panel of experts appointed by the Ministry conducts the audit. The panel’s
competences are limited to assessing the organisation and quality of the
respective provider agency’s work and its compliance with the relevant rules, and
drawing up a report with conclusions and recommendations regarding possible
irregularities found. The report is submitted to the Ministry, which may impose
a number of measures on the provider agency with a view to eliminating any irregularities
and improving the quality of its service.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 8 OF THE
CONVENTION
The applicant referred to Articles 6 and 8 of
the Convention, complaining in substance about the excessive restriction and,
subsequently, suspension of his contact rights, the non-enforcement of the
contact schedule and the delays in the divorce, child custody and maintenance
proceedings and the administrative and non-contentious child contact
proceedings. The Court, being the “master of the
characterisation” to be given in law to the facts of any case before it (see Akdeniz
v. Turkey, no. 25165/94, § 88, 31 May 2005), considers that these
complaints are closely linked and fall to be examined under Article 8 of the
Convention.
Article 8, in so far as relevant, provides:
“1. Everyone has the right to respect for his... family
life...
2. There shall be no interference by a public authority with
the exercise of this right except such as is in accordance with the law and is
necessary in a democratic society ... for the protection of health or morals,
or for the protection of the rights and freedoms of others.”
A. Admissibility
1. The applicant’s victim status
The Government, referring to the audit of the
Maribor Social Work Centre (see paragraph 51 above), argued that the
irregularities established with regard to the centre’s work had been rectified
in accordance with the measures imposed on it by the Ministry. They claimed
that the applicant’s right to respect for his family life had therefore been
vindicated, which, in substance, may be understood as an objection to the
applicant’s victim status as regards the child contact proceedings.
In this connection, the Court reiterates that a
decision or measure favourable to the applicant is not in principle sufficient
to deprive him of his status as a “victim” unless the national authorities have
acknowledged, either expressly or in substance, and then afforded redress for,
the breach of the Convention (see Scordino v. Italy (no. 1) [GC], no. 36813/97, § 180, ECHR 2006-V,
and the cases cited therein). The Court notes that the audit of the Maribor
Social Work Centre only covered the period from 5 September 2001 to March
2004 at the latest, whereas the child contact proceedings continued until 10
April 2009 (see paragraph 93 above). Moreover, the audit, while addressing
certain procedural irregularities in the work of the centre, contained no
conclusions pertaining to the applicant’s complaints adduced before the Court. Finally,
no measures taken as a result of the audit could have had any bearing on the
applicant’s individual position, as his case was transferred to the Celje
Social Work Centre less than a month after he had received the Ministry’s audit
report (see paragraph 51 above). The applicant can therefore still claim to be
a victim of the alleged violation of Article 8 in respect of the child contact
proceedings.
2. Compliance with the six-month rule
The Court has already considered that the
six-month rule is a public policy rule and that, consequently, it has
jurisdiction to apply the rule of its own motion (see Assanidze v. Georgia
[GC], no. 71503/01, § 160, ECHR 2004-II), even if the Government have not
raised that objection (see Walker v. the United Kingdom (dec.), no.
34979/97, ECHR 2000-I).
In the present case, the contact schedule
governing contact between the applicant and his daughter was established in
three separate sets of proceedings. The first set of administrative proceedings
was finally resolved by an agreement reached on 29 January 2002 (see paragraph
26 above). Considering that the application was lodged on 29 January 2004, the
Court concludes that, with regard to this set of proceedings, the applicant did
not comply with the six-month time-limit.
It follows that this complaint has been
introduced out of time and must be rejected in accordance with Article 35 §§ 1
and 4 of the Convention.
3. Exhaustion of domestic remedies
(a) The parties’ submissions
The Government argued that the applicant had
failed to exhaust available domestic remedies with regard to the restriction
and subsequent prohibition of contact with his daughter and to the length of
proceedings. As regards his first complaint, the Government pointed out that he
had not brought an administrative action against the decisions of the Ministry
of 17 February 2005 and of 11 September 2007 by which it had dismissed his
appeals against the decisions on the advance payment of the expert’s fees and
the disqualification of a social worker, respectively (see paragraphs 56 and 75
above). In addition, in the subsequent non-contentious civil proceedings the
applicant had failed to object to the decision of 27 November 2007 whereby
the Maribor District Court had refused his request for an interim contact
schedule (see paragraph 80 above).
Secondly, with regard to the applicant’s
complaint of excessive length of administrative proceedings to set up a contact
schedule, the Government asserted while he had lodged two actions for failure
to adopt the decision within the prescribed time-limit in the administrative
proceedings (administrative silence), he had failed to lodge such an action
against the decision of 27 January 2005 refusing his appeal with regard to the
disqualification of a social worker. In the subsequent non-contentious civil
proceedings regarding the same matter, the applicant had not made use of the
remedies available to him under the 2006 Act, which became operational on 1
January 2007. Neither had he availed himself of these remedies in the divorce,
child custody and maintenance proceedings.
Finally, the Government alleged that the
applicant could have sought an injunction against any infringement of his right
to respect for his family life under the provisions of the Civil Code, and that
he could also have brought a civil action for damages against the State for any
non-pecuniary damage he had sustained as a result of the alleged infringement.
The applicant disagreed with the Government’s
objection of non-exhaustion of domestic remedies. With regard to the remedies
he could have used in order to complain about the excessive restriction and
prohibition of contact, he maintained that the only decisions he had not
appealed against had been a few procedural decisions and interim orders which
had been irrelevant to the outcome of the proceedings. As regards his complaint
of excessive length of proceedings, the applicant maintained that, since his
actions for failure to adopt the decision within the prescribed time-limit in
the administrative proceedings had been unsuccessful due to the ineffectiveness
of the remedy in question, he was not required to lodge yet another such action
against the decision of 27 January 2005.
(b) The Court’s assessment
The Court notes, at the outset, that in their
objection of non-exhaustion of domestic remedies, the Government referred to a
number of different remedies the applicant had allegedly failed to use with
regard to his complaint about the excessive restriction and subsequent
prohibition of his contact with his daughter. However, it cannot be overlooked
that in both the divorce, child custody and maintenance proceedings and the two
sets of child contact proceedings under consideration the applicant used
virtually all legal avenues available to him in order to put matters right
within the domestic legal system.
In the divorce and custody proceedings, the
applicant appealed before all appellate courts including the Constitutional
Court (see paragraphs 9, 12, 16 and 18 above). Moreover, in the child contact
proceedings he exhausted all possibilities of review in the administrative
proceedings (see paragraphs 36, 40, 42, 60, 61, 65, 67 and 69 above) and in the
non-contentious civil proceedings (see paragraphs 88 and 89 above), until the
point when setting up a contact schedule through the courts became devoid of
purpose due to S.’s approaching the age of majority. The Court therefore agrees
with the applicant that although he did not appeal against a few procedural and
interim decisions adopted in the administrative and non-contentious child
contact proceedings, these decisions had a very limited and transitory effect
on the overall course of the proceedings, which were of great complexity. Even
if successful, these appeals thus would not have provided redress in respect of
the applicant’s complaints raised before the Court. Therefore, the Government’s
objection that the applicant was required to avail himself of these remedies
cannot be sustained.
As regards the applicant’s complaint of the excessive
length of the proceedings, the Court notes that he brought two actions for
failure to adopt a decision within the prescribed time-limit in the
administrative child contact proceedings (see paragraphs 40 and 61 above) and a
supervisory appeal under the 2006 Act in both the divorce, child custody and
maintenance proceedings and the non-contentious child contact proceedings (see
paragraphs 21 and 79 above). The applicant therefore actively sought timely
resolution of his claims and, in the Court’s opinion, could not reasonably be
required to use any further remedies with a view to expediting the proceedings.
It is true that, having succeeded with his supervisory appeals under the 2006
Act, the applicant could have subsequently claimed compensation under this Act
(see paragraph 102 above). However, the Court has already held that the
remedies introduced by the 2006 Act specifically concern the right to have one’s
case examined within a reasonable time, within the meaning of Article 6 § 1 of
the Convention, but do not address situations in which the excessive length of
proceedings is examined in terms of interference by the State with the
applicant’s rights under Article 8, in view of the positive obligations of the
State under that provision (see Eberhard and M. v. Slovenia, cited above, § 105; Z. v. Slovenia, no. 43155/05, § 129, 30 November 2010; and K. v. Slovenia, no.
41293/05, §§ 111-120, 7 July 2011). The
Government having so far submitted no domestic jurisprudence refuting this
conclusion, the Court sees no reasons to depart from its previous case-law, and
therefore rejects this objection on the part of the Government.
The Government moreover argued that the
applicant should have used civil law remedies, namely an injunction against an
infringement of personal rights under section 134 of the Civil Code and a claim
for compensation under section 179 of the Civil Code. In this regard, the Court
reiterates that an applicant who has used a remedy which is apparently
effective and sufficient cannot also be required to have tried others that were
available but probably no more likely to be successful (see, for example, Aquilina
v. Malta [GC], no. 25642/94, § 39, ECHR 1999-III). Having regard to the
fact that the applicant sought redress for the alleged violations of his rights
under Article 8 by using the available remedies in the divorce, child custody
and maintenance proceedings and the child contact proceedings and therefore
exhausted all the possibilities available to him in the course of family law
proceedings, the Court considers that he was not required to embark on another
attempt to obtain redress by using the civil remedies cited above, and therefore
also rejects this objection made by the Government.
4. Conclusion
The Court notes that the applicant’s complaints
about the excessive restriction and subsequent prohibition of contact with his
daughter, the non-enforcement of the contact schedule and the delays in
proceedings are not manifestly ill-founded within the meaning of Article 35 § 3
(a) of the Convention, in so far as they concern the divorce, child custody and
maintenance proceedings and the second and third set of administrative and
non-contentious child contact proceedings. It further notes that they are not
inadmissible on any other grounds. They must therefore be declared admissible.
B. Merits
1. The parties’ submissions
The applicant submitted that the administrative
decisions restricting and subsequently prohibiting contact with his daughter
had been biased, and that the employees of the Maribor Social Work Centre,
instead of assisting in the re-establishment of contact between himself and his
daughter, who initially had not been opposed to it, had prevented regular
contact by their inappropriate handling of the case and by their failure to
provide the necessary counselling or to enforce the contact schedule. That had
subsequently led S. to refuse contact with him when she reached adolescence. He
referred to the Ministry’s audit report concerning the Centre (see paragraph 51
above), which had concluded that an incomplete assessment had been made of J.G.’s
allegations of the applicant’s aggression, that the applicant had not had an
opportunity to present his views on the contact schedule, that J.G. had
received favourable treatment as regards the requirement to provide evidence to
support her statements, and so on.
Moreover, the applicant claimed that the
competent authorities had failed to enforce the contact schedule and had thus
deprived him of his right to contact. In addition, the initial contact schedule
had not included an enforcement clause and had thus been unenforceable.
Finally, with regard to the length of the child
contact proceedings, the applicant stated that the authorities had protracted
the proceedings by failing to respond in a timely manner to his applications,
while, on the other hand, they had acted without delay in granting J.G.’s
motions and requests. Further, in his observations in
reply to those of the Government, he
denied having substantially contributed to the duration of the proceedings, as
he had only used the legal remedies available to him under domestic
legislation. He underlined that these had primarily been aimed at expediting
the proceedings, and even if they had produced the opposite effect, the delays,
which were a systemic problem, were entirely attributable to the State. The
applicant highlighted the frequent withdrawals of social workers from the proceedings
and submitted that his own failings in conduct, such as his failure to attend
interviews and oral hearings, had constituted isolated cases that had not
affected the overall length of the proceedings. As regards the divorce, child
custody and maintenance proceedings, the applicant pointed out that in its
initial judgment, the first-instance court had failed to decide on his
counterclaim seeking custody of S. and child maintenance, and had only done so
ten months later, after having been alerted to its error by the higher court.
The Government, acknowledging that the measures
complained of had constituted an interference with the applicant’s right to
respect for his family life, maintained that the restriction and subsequent
prohibition of contact with his daughter had had a basis in national law,
namely section 106 of the MFR Act, and that they had been aimed at protecting
S.’s best interests. The Government pointed to the requirement to give due
weight to the wishes of a child who was capable of understanding the meaning
and implications of the proceedings, observing that S. had consistently refused
to accept having contact with the applicant, a strength of feeling which,
despite the intensive involvement of a number of specialists and two social
work centres in the case, had only deepened with time. In this regard, the
Government noted the findings of a number of psychologists, according to which
S. had been evaluated as mature for her age and resolute in her thinking and
expression. Two experts had assessed her rejection of the applicant as genuine
and not the result of external manipulation; they had noted that the level of
conflict between the applicant and S. was so severe that she could not have, at
the time, re-established an emotional connection with her father. On the other
hand, the applicant had showed no willingness to adjust his attitude and had
considered contact to be his exclusive right and not also that of his daughter.
Having regard to these considerations and the conclusions of the expert panels,
the Government maintained that the restriction and subsequent prohibition of
contact had been necessary and justified by relevant and sufficient reasons.
As regards the applicant’s complaint of
non-enforcement of the contact schedule, the Government asserted that
throughout the administrative proceedings, the social work centres had actively
cooperated with the parties and had made every effort to implement the
schedule. In this respect, the Maribor Social Work Centre had engaged the
parties in counselling, which, however, had not yielded any results. Finally,
the applicant had lodged several requests for enforcement of the contact
schedule and had for the most part succeeded with them.
As regards the complaint of the excessive
length of the divorce, child custody and maintenance proceedings and the child
contact proceedings, the Government argued that they had generally been
conducted in a swift and efficient manner, considering the inherent complexity
of disputes concerning relations between parents and children and, above all,
the fact that it had been the applicant’s own conduct that had for the most
part affected the length of the proceedings. The competent authorities had
dealt with the case on a regular, sometimes almost daily basis. However, the
applicant’s actions, such as the constant flow of criminal and other complaints
about the work of the social work centres’ employees and the judges deciding the
case and complaints to various institutions and authorities of irregularities
in the proceedings had created deadlock in the proceedings, as the officials
were more engaged in writing reports in response to the inquiries of to those institutions
than in carrying out their main role of deciding on the contact arrangements.
Moreover, his numerous applications for the disqualification of officials and
motions for the institution of disciplinary proceedings against them had
resulted in delays, as the main proceedings could only continue after the
competent authorities had decided on the issue of disqualification or
disciplinary action. Further delays in the child contact proceedings had been
caused by the applicant’s failure to attend interviews and oral hearings which
had had to be rescheduled and his request for the transfer of jurisdiction to
another social work centre. Finally, the proceedings had been delayed for long
periods of time due to the applicant’s two requests for the appointment of new psychologists,
the late payment of fees for their appointment and the applicant’s subsequent failure
to cooperate with either of the psychologists.
2. The Court’s assessment
The Court notes that the applicant’s complaint
under Article 8 concerns the restriction and prohibition of contact with his
daughter and the alleged delays connected therewith, and the non-enforcement of
the contact schedule.
(a) Compliance with Article 8 of the decisions
restricting and prohibiting the applicant’s contact with S. and the alleged
delays connected therewith
(i) The interference
The Court reiterates that mutual enjoyment by
parent and child of each other’s company constitutes a fundamental element of
family life, and domestic measures hindering such enjoyment amount to an
interference with the right protected by Article 8 of the Convention (see Johansen v. Norway,
7 August 1996, § 52, Reports 1996-III). Any such interference
constitutes a violation of this Article unless it is “in accordance with the
law”, pursues an aim or aims that are legitimate under paragraph 2 and can be
regarded as “necessary in a democratic society”.
(ii) Whether the interference was “in accordance with
the law”
As to whether the impugned decisions
restricting and prohibiting the applicant’s contact with S. were “in accordance
with the law”, the Court notes that the applicant disputed the lawfulness of
the continued handling of the case by the social work centres, which, despite
the fact that the statutory provision providing a legal basis for their
competence had been found to be unconstitutional, had remained competent to
decide on applications for a child contact order introduced before the entry
into force of the Amendment. In this regard the Court
would first point out that its power to review compliance with domestic law is
limited and
that it is in the first place for the national authorities, notably the courts,
to interpret and apply that law (see, for example, Eriksson v. Sweden, 22 June
1989, § 62, Series A no. 156).
. The
Court notes that the child contact proceedings instituted by the applicant on
15 September 2003 were not only conducted by the social work centres in the one-year
transitional period provided by the Constitutional Court for the adoption of
the new legislation, but, pursuant to the transitional provision of the
Amendment (see paragraph 100 above), also continued after 1 May 2004 until 19
March 2007, when the first-instance decision on the prohibition of contact was
set aside by the Ministry (see paragraph 70 above). However, the Court also
observes that, as stated in the Constitutional Court’s decision (see paragraph
98 above), the finding of unconstitutionality did not have any bearing on the
procedural position of the parents in the child contact proceedings, nor was it
of a nature such as to require the transfer of the case from the social work
centres to the courts. As there is no further indication in the case file that
the continued conduct of the case by the social work centres was unlawful in
terms of domestic law, the Court concludes that the restrictions on the
applicant’s contact rights were decided “in accordance with the law”.
(iii) Legitimate aim
The Court accepts that the decisions at issue
were aimed at protecting the best interests of the child, which is a legitimate
aim within the meaning of paragraph 2 of Article 8 (see, for example, Görgülü
v. Germany, no. 74969/01, § 37, 26 February 2004).
(iv) Necessity in a democratic
society
In determining whether decisions on restriction
or prohibition of contact with a child can be regarded as “necessary in a
democratic society”, the Court has to consider whether, in the light of the
case as a whole, the reasons adduced to justify these measures were relevant
and sufficient. It must be borne in mind that the national authorities have the
benefit of direct contact with all the persons concerned and that the Court’s
task is not to substitute itself for the domestic authorities in the exercise
of their responsibilities regarding contact issues, but rather to review, in
the light of the Convention, the decisions taken by those authorities in the
exercise of their power of assessment (see Hokkanen v. Finland, 23
September 1994, § 55, Series A no. 299-A).
The Court has repeatedly held that in matters
relating to child custody and contact, the child’s best interests must be the
primary consideration (see Sommerfeld v. Germany [GC], no. 31871/96, §
62, ECHR 2003-VIII (extracts)) and may, depending on their nature and
seriousness, override those of the parents (see Sahin v. Germany [GC],
no. 30943/96, § 66, ECHR 2003-VIII). In particular, a parent cannot be entitled
under Article 8 of the Convention to have such measures taken as would harm the
child’s health and development (see Scozzari and Giunta v. Italy
[GC], nos. 39221/98 and 41963/98, § 169, ECHR 2000-VIII). While in respect of
very young children it is essentially for the authorities to assess whether
contact with the parent should be encouraged and maintained or not, as children
mature and become, with the passage of time, able to formulate their own
opinion on their contact with the parents, the courts should also give due
weight to their views and feelings and to their right to respect for their
private life (see Płaza v. Poland, no. 18830/07, § 71, 25 January
2011).
In the present case the Court first notes that
the applicant and J.G. separated acrimoniously in 2001 when S. was ten years
old and thus already able to understand the events surrounding their
separation. Although the applicant and J.G. initially managed to reach an
agreement on a contact schedule, problems arose soon after with regard to its
implementation. Based on J.G.’s request for a revised contact schedule, on 15
November 2002 the Maribor Social Work Centre issued an order restricting
contact to one four-hour session a month. It is evident from the case file that
the monthly sessions were likely to lead to conflict between the applicant and
S., and that some of them were not attended by S. On 15 September 2003 the
applicant sought modification of the decision of 15 November 2002 in order to
have more frequent contact with his daughter. In this set of proceedings
involving a number of experts, interviews with the concerned parties and oral
hearings an interim order was issued on 22 March 2005 prohibiting contact
between the applicant and S., which on 19 July 2006 was followed by a
first-instance administrative decision confirming the prohibition of contact.
On 19 March 2007 this decision was set aside by the Ministry and the case was
transferred to the competent district court. On 10 September 2008 the
court decided not to set up a contact schedule; however, this decision was
later set aside by the higher court. Finally, on 25 February 2009 the applicant
withdrew his request for setting up a contact schedule due to his daughter’s
approaching the age of majority.
In the Court’s opinion, the decisive feature of
the present case is S.’s persistent refusal of contact with the applicant. As
far back as March 2002, she began to resist contact with her father, feeling
distressed over his criticism and insistence on the set contact schedule (see
paragraphs 27 and 33 above). In respect thereof, the outpatient child
psychiatric clinic which submitted a report to the then competent Maribor
Social Work Centre advised against forced contact. The Centre based its
decision of 15 November 2002 restricting contact on this report and on the
statements made by S. (see paragraph 35 above). Having regard to this, the
Court is of the view that the applicant’s allegations of unfavourable treatment
and that the staff of the Maribor Social Work Centre were biased cannot be
upheld.
The Court further notes that the Maribor Social
Work Centre provided counselling to the applicant, J.G. and S. with a view to
improving their relations in the period from April 2003 to January 2004, but no
positive changes were observed in the attitudes of either S., whose initial
distrust of counselling was not overcome, or the applicant, who refused to
adjust his expectations and considered that it was not for his daughter to
direct the course of their contact with one another.
It is also worth noting that, while the
psychological report submitted in March 2004 proposed that contact continue on
a voluntary basis, in the course of that year the relationship between the
applicant and S. and the latter’s attitude to contact further worsened. This
was reflected in the subsequent psychological assessment of November 2004,
according to which the level of conflict had progressed to the point where it
was not possible to expect any development of mutual confidence. In this
respect, the Court regrets that the proposed contact sessions to be supervised
by a third party were not implemented immediately upon their recommendation in
March 2004; however, the continuing rapid decline of the relationship in the
months thereafter (see paragraphs 48 and 53 above) renders it difficult to
conclude that a faster response from the authorities would likely have resulted
in a considerable improvement of the situation. In addition, in the interviews
with the social workers and psychologists S., then aged thirteen, categorically
expressed a negative, even hostile attitude towards the applicant, which was
confirmed by his own accounts of their contact. Thus, the authorities
established that continued forced contact would cause harm to S.’s emotional
and personal development and on 22 March 2005 suspended contact by an interim
order followed, on 19 July 2006, by a decision on the merits. Although this
decision was set aside by the Ministry for failure to examine the possibility
of re-establishing contact before deciding to prohibit it, the Court observes
that S. had been interviewed two weeks prior to the decision, and her attitude
to contact remained unchanged.
The Court agrees with the Government that S., an
adolescent at the time of the child contact proceedings, was able to express
her opinion and wishes regarding contact and to understand their consequences.
In this context, the Court notes that two psychologists assessed S.’s rejection
of the applicant as not having been caused by her mother’s influence (see
paragraphs 56 and 82 above). Moreover, despite the high degree of conflict
between the applicant and J.G., it was not shown that the latter opposed
contact between the applicant and S. or denied the applicant the chance to
visit his daughter.
The Court observes that the domestic
authorities carefully considered the question of contact also in the ensuing
non-contentious civil proceedings (see paragraphs 72-92 above), and in view of
the strained relationship between the applicant and S. decided that her own
right to contact and her psychological well-being should be given priority over
the applicant’s right to contact. Finally, it is worth noting that all the
experts and authorities involved in the case invariably reached the same
conclusion in this regard.
. In
view of the foregoing, the Court is convinced that the measures adopted by the
domestic authorities cannot be open to criticism (see Płaza,
cited above, § 86). It therefore finds that the domestic authorities
struck a fair balance between the applicant’s contact rights and his daughter’s
best interests.
. It remains to be determined whether
the decision-making process, seen as a whole, was fair and provided the
applicant with the requisite protection of his interests safeguarded by Article
8 (see Sommerfeld, cited above, § 66, and Görgülü, cited above,
§§ 41-42).
. In this connection, the Court
reiterates that in cases concerning a person’s relationship with his or her
child, the procedural requirements implicit in Article 8 establish a duty to
exercise exceptional diligence in view of the risk that the passage of time may
result in a de facto determination of the matter (see, inter alia,
Hoppe v. Germany, no. 28422/95, § 54, 5 December 2002, and Süß
v. Germany, no. 40324/98, § 100, 10 November 2005).
. The applicant complained that the
child contact proceedings had been excessively long. The Court notes that the
proceedings regarding the applicant’s request for a revised contact schedule
indeed lasted from 15 September 2003, when he instituted the proceedings,
until 24 March 2010, when the Supreme Court decided on the appeal against the
interim order on the prohibition of contact. However, since the final decision
terminating the proceedings was rendered on 10 April 2009 (see paragraph 92
above) and the appeal against the interim order therefore became devoid of
purpose, the Court will limit its examination to the period until 10 April
2009.
. It cannot be overlooked that a
considerable period of time elapsed before the first interim measure was
adopted on 22 March 2005 (see paragraph 59 above), which was only followed by a
decision on the merits more than a year later (see paragraph 68 above).
However, it must also be noted that contact arrangements made previously were
in place throughout this initial stage of proceedings and that the applicant
maintained contact, albeit not regular, with his daughter. Moreover, the factor
which weighed most heavily on the overall duration of proceedings was the
applicant’s own intense procedural activity. In the administrative
proceedings he lodged a number of motions for the disqualification of officials
assigned to his case and/or for disciplinary action against them (see
paragraphs 50 and 57 above). In addition, he lodged numerous requests for
audits or investigations with different supervisory authorities, which all
required responses from the social work centres and courts (see paragraphs 51,
71 and 93 above) and slowed down the processing of his case. Further, in the
proceedings before the Celje Social Work Centre oral hearings were rescheduled
three times, twice owing to the applicant’s motions for the disqualification of
the competent official and once owing to his request for an adjournment (see
paragraphs 57 and 64 above). Finally, the applicant, unsatisfied with the
conclusions of the psychological reports, sought the appointment of new
psychologists in both the administrative and non-contentious proceedings, and
was granted both requests. However, despite three invitations to attend an
interview by each of the experts, he failed to attend any of them (see
paragraphs 68 and 82 above).
Having regard to the foregoing, the Court
considers that the domestic authorities cannot be criticised for failure to
observe the requisite diligence in the handling of the applicant’s case.
. Finally, as regards the allegedly
unreasonably lengthy divorce, child custody and maintenance proceedings, which
lasted from 22 August 2001, when J.G. applied for a divorce, custody of S. and
child maintenance, and ended on 15 May 2007, it must be noted that the issues
of custody and child maintenance for the period from May 2002 onwards were
resolved in the final instance on 11 May 2005. Therefore, the last two years of
the proceedings only concerned the amount of S.’s maintenance for the period
from August 2001 to May 2002 and the applicant’s request for the reopening of
the proceedings. The Court thus considers that the proceedings were conducted
sufficiently promptly, as required by Article 8 of the Convention.
(b) Compliance with Article 8 of the
non-enforcement of the contact schedule
With regard to the applicant’s complaint that
the domestic authorities failed to enforce the contact schedule of 29 January
2002 and the decision of 15 November 2002, the Court reiterates, at the outset,
that in addition to protecting the individual against arbitrary interference by
public authorities, Article 8 also imposes positive obligations inherent in
effective “respect” for family life (see Keegan v. Ireland, 26 May 1994,
§ 49, Series A no. 290).
In relation to the State’s obligation to
implement positive measures, the Court has held that Article 8 includes a right
for parents that steps be taken to reunite them with their children and an
obligation on the national authorities to facilitate such reunions (see, among
other authorities, Ignaccolo-Zenide v. Romania, no. 31679/96, § 94, ECHR
2000-I, and Nuutinen v. Finland, no. 32842/96, § 127, ECHR 2000-VIII).
In cases concerning the enforcement of
decisions in the sphere of family law, the Court has repeatedly found that the
decisive factor is whether the national authorities have taken all necessary
steps to facilitate that enforcement as can reasonably be demanded in the
particular circumstances of each case (see, mutatis mutandis, Hokkanen,
cited above, § 58; Nuutinen, cited above, § 128; and Sylvester
v. Austria, nos. 36812/97 and 40104/98, § 59, 24 April 2003).
In this connection, the adequacy of a measure
is to be judged by the swiftness of its implementation, as the passage of time
can have irremediable consequences for relations between a child and a parent
who are not living together (see Ignaccolo-Zenide, cited above, § 102).
Turning to the circumstances of the present
case, the Court notes that in addition to counselling provided by the Maribor
Social Work Centre alongside the child contact proceedings, which was intended
to rebuild the relationship between the applicant and S. but which failed to
produce the desired results, the applicant was able to and did request
enforcement of the child contact order of 15 November 2002 issued by the same
centre. Over the period from July 2003 to April 2005, enforcement of the
contact schedule was ordered on five occasions, four times by the Maribor
Administrative Unit (see paragraph 43 above), and once by the Celje Social Work
Centre (see paragraph 58 above). The first enforcement order of 11 July
2003 stated that a fine would be imposed in the event of J.G.’s further
non-compliance, and she was subsequently fined four times, the amounts varying
from approximately EUR 62 to EUR 70. Moreover, each of the applicant’s requests
for enforcement was resolved within a few months at the latest.
The Court observes that the enforcement orders
and fines did not prove a successful means of regularising contact between the
applicant and S. However, having regard to their relationship, the Court
considers that this failure cannot be attributed to a lack of diligence on the
part of the competent authorities. Thus, the Court concludes that the national
authorities took all necessary steps which could reasonably be required of them
in order to enforce the applicant’s contact rights.
(c) Conclusion
. It follows from the above considerations
that there has been no violation of Article 8 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 6 OF THE
CONVENTION TAKEN ALONE AND IN CONJUNCTION WITH ARTICLE 14
The applicant complained under Article 6 § 1 of
the Convention that he had been denied access to court, as his contact rights
had been determined by social work centres and not by the courts. Further, he
alleged under Article 14 of the Convention that he had been discriminated
against on the grounds that he and his former wife had lived separately, a fact
which had resulted in the case being dealt with by social work centres and not
by the courts.
The relevant provisions of the Convention read as follows:
Article 6 § 1
“In the determination of his civil rights ..., everyone is
entitled to a fair and public hearing ... by an independent and impartial
tribunal established by law.”
Article 14
“The enjoyment of the rights and freedoms set forth in [the]
Convention shall be secured without discrimination on any ground such as sex,
race, colour, language, religion, political or other opinion, national or
social origin, association with a national minority, property, birth or other
status.”
A. Admissibility
The Court notes that the applicant’s complaints
about the lack of access to a court and discrimination with regard to access to
a court are not manifestly ill-founded within the meaning of Article 35 § 3 (a)
of the Convention. It further notes that they are not inadmissible on any other
grounds. They must therefore be declared admissible.
B. Merits
1. The parties’ submissions
The applicant contended that the competence of
the social work centres had been unconstitutional. In his reply to the Government’s
observations, he further argued that, as he had only been informed of the
possibility of withdrawing the administrative request for a revised contact
schedule and making an application before the courts almost a year after
submitting the original request, if he had undertaken such an action, the
overall proceedings would have taken even longer.
With regard to the applicant’s complaint that
he had been denied his “right to a court”, the Government explained that even
after the entry into force of the Amendment, social work centres had retained
the competence to make an order in respect of child contact proceedings
instituted prior to the entry into force of the Amendment (see paragraph 100
above). Further, the Government maintained that following the entry into force
of the Amendment on 1 May 2004, the applicant had been informed on 17 May 2004
that he could withdraw his request for a revised contact schedule and lodge a
similar request before the competent court, but he had declined to do so.
Furthermore, as regards the applicant’s complaint of discrimination due to the
fact that he and J.G. had lived separately, the Government argued that pursuant
to applicable law at the material time the division of competence between social
work centres and the courts had been based on whether or not the issue of child
contact was being decided within the scope of divorce or marriage annulment
proceedings. The civil courts had only been competent to decide on child
contact matters if an application for a child contact order had been made
within the scope of such proceedings, and even then only in specific cases.
2. The Court’s assessment
(a) Access to court
The Court reiterates that Article 6 § 1 of the
Convention guarantees everyone’s right to have his or her civil rights and
obligations determined by a court. It thus enshrines a “right to a court”, of
which the right of access, namely the right to apply to a court in civil
proceedings, is only one aspect (see Fayed v. the United Kingdom, 21
September 1994, § 65, Series A no. 294-B).
However, the “right to a court” is not
absolute. It lends itself to limitations which, however, must not restrict
exercise of the right in such a way or to such an extent that the very essence
of the right is impaired. They must pursue a legitimate aim and there must be a
reasonable proportionality between the means employed and the aim sought to be
achieved (see, among other authorities, Fayed, cited above, § 65; Bellet
v. France, 4 December 1995, § 31, Series A no. 333-B; and Levages
Prestations Services v. France, 23 October 1996, § 40, Reports 1996-V).
The Court further reiterates that in order for the right of access to court to
be effective, an individual must have a clear and practical opportunity to
challenge an act interfering with his civil rights (see De Jorio v. Italy,
no. 73936/01, § 45, 3 June 2004).
The Court notes that in the present case the
mediation process regarding the applicant’s contact rights was concluded by an
agreement reached before any decision on the merits was rendered in the divorce
and custody proceedings, so the civil courts refused to decide on the matter in
the course of those proceedings. Nevertheless, the administrative decisions
adopted by the social work centres were subject to judicial review before the
Administrative and Supreme Courts, as well as to constitutional appeal before
the Constitutional Court. The applicant therefore had access to, and in fact
used the available means of challenging the decisions rendered in the
administrative proceedings. In this respect the Court observes that the
Administrative Court was vested with full jurisdiction to decide questions of
both fact and law, and also carried out a full review of the decision of 15 November
2002 and the interim order of 22 March 2005 (see paragraphs 41 and 66,
respectively). The applicant’s right of access to court was thus not impaired
in any way, as the decisions adopted in the administrative proceedings were
reviewed thoroughly before three levels of jurisdiction.
Moreover, it is to be noted that the applicant
was informed less than a month after the Amendment became operational of the
possibility of withdrawing his administrative request for a revised contact
schedule and lodging a new motion before the civil courts, but that he refused
to do so (see paragraph 53 above). Even if such an action might have seemed
impracticable to him in view of the fact that administrative proceedings had
already been pending for about eight months, the Court observes that he had a
realistic opportunity to have his case examined by the civil courts almost
three years before it was eventually transferred to them pursuant to the then
applicable legislation (see paragraph 72 above).
In light of these considerations, the Court
concludes that the applicant’s right of access to court was not limited in a
way which was incompatible with the requirements of Article 6 § 1 of the
Convention. Accordingly, there has been no violation of that Article on this
point.
(b) Alleged discrimination
As regards the applicant’s complaint under
Article 14 taken in conjunction with Article 6 that he had been discriminated
against on account of the fact that his contact rights had been decided by
social work centres instead of the courts on the basis of the fact that he and
his former wife had lived separately, the Court notes that, even assuming that
this was true, the applicant failed to demonstrate that the administrative
proceedings were significantly different from non-contentious civil
proceedings. From the point of view of substantive law, both types of
procedures were intended to decide on the contact between a child whose parents
were separated and a parent who did not reside with his or her child and
thereby enable them to exercise their right to contact.
Moreover, it does not appear that with regard
to the applicant’s procedural position in these proceedings, the competence of
the social work centres differed in any relevant respect from those of the
courts in non-contentious proceedings, as also established by the
Constitutional Court (see paragraph 98 above). The applicant was able to
participate effectively in both types of proceedings: he could attend hearings,
submit evidence and comment on the submissions of the other party, and he also
had the right to appeal. Furthermore, it must also be reiterated that the
administrative decisions adopted by the social work centres were subject to
judicial review before three levels of jurisdiction and that the applicant’s
right of access to court was in no way impaired.
Accordingly, the Court finds that there has
been no violation of Article 14 taken in conjunction with Article 6 of the
Convention.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
166. Lastly, the applicant, relying on Article 6 of
the Convention, complained that the national authorities, and in particular the
judge deciding on the contact schedule in the non-contentious proceedings, had
been biased. Moreover, he relied on Article 17 of the Convention to complain
that he had been denied the right to judicial review on the basis that he and
his former wife had separated.
In the light of all the material in its
possession, the Court finds that they do not disclose any appearance of a
violation of the rights and freedoms set out in the Convention or its
Protocols. Accordingly, this part of the application must be rejected as
manifestly ill-founded and declared inadmissible pursuant to Article 35 §§ 3
(a) and 4 of the Convention.
FOR THESE REASONS, THE COURT UNANIMOUSLY
1. Declares admissible the applicant’s
complaints under Article 8 about the excessive restriction and subsequent
prohibition of contact with his daughter, the delays in the divorce, child
custody and maintenance proceedings and the second and third set of
administrative and non-contentious child contact proceedings and the
non-enforcement of the contact schedule and his complaints under Article 6
taken alone and in conjunction with Article 14 about the lack of access to a
court and discrimination with regard to access to a court, and the remainder of
the application inadmissible;
2. Holds that there has been no violation of
Article 8 of the Convention;
3. Holds that there has been no violation of
Article 6 of the Convention taken alone and in conjunction with Article 14.
Done in English, and notified in writing on 3 October 2013,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia
Westerdiek Mark Villiger
Registrar President