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FIRST
SECTION
CASE OF BELYATSKAYA v. RUSSIA
(Application
no. 40250/02)
JUDGMENT
STRASBOURG
27
July 2006
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 Belyatskaya v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Mr C.L. Rozakis, President,
Mr L.
Loucaides,
Mrs F. Tulkens,
Mrs N. Vajić,
Mr A.
Kovler,
Mrs E. Steiner,
Mr K. Hajiyev, judges,
and
Mr S. Nielsen, Section Registrar,
Having
deliberated in private on 6 July 2006,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 40250/02) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Ms Anna Petrovna
Belyatskaya (“the applicant”), on 27 September 2002.
- The
applicant, who had been granted legal aid, was represented by Mr I.
Telyatyev, a lawyer practising in Аrkhangelsk. The Russian
Government (“the Government”) were represented by Mr P.
Laptev, Representative of the Russian Federation at the European
Court of Human Rights.
- On
15 November 2004 the Court decided to communicate the application.
Under the provisions of Article 29 § 3 of the Convention, it
decided to examine the merits of the application at the same time as
its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1958 and lives in the town of Arkhangelsk.
1. First set of proceedings
- The
applicant instituted proceedings against the Social Security
Department and the Finance Department of the Arkhangelsk Regional
Administration (Управление
социальной
защиты
населения
и Финансовое
управление
администрации
Архангельской
области),
seeking to recover unpaid child allowance for the period between June
1998 and December 1999.
- On
16 February 2001 the Oktyabrskiy District Court of Arkhangelsk
(Октябрьский
районный
суд г.
Архангельска)
granted the applicant’s claims in so far as they concerned the
Finance Department and ordered the latter to pay 2,244.16 Russian
roubles (approximately 85 euros at the material time) to the
applicant.
- No
appeal was lodged and this judgment became final on 26 February 2001.
- On
9 April 2001 the Oktyabrskiy District Bailiff’s Office of
Arkhangelsk (Служба
судебных
приставов
по Октябрьскому
району
г. Архангельска)
received the execution writ in respect of the judgment.
- By
letter of 13 March 2002 the Regional Prosecutor’s Office
(прокуратура
Архангельской
области)
informed the applicant that the unpaid child allowances were paid by
the Finance Department in turns, depending on the availability of
funds.
- On
19 May 2003 the amount due was paid to the applicant by the Social
Security Department.
- On
16 September 2003 the Bailiff’s Office terminated the
enforcement proceedings on the ground that the judgment had been
enforced. As indicated in a letter of the Bailiff’s Office of
13 September 2004, the delayed enforcement of the judgment had been
caused by lack of funds.
2. Second set of proceedings
- On
22 April 2002 the applicant instituted proceedings in the
Lomonosovskiy District court of Arkhangelsk (Ломоносовский
районный
суд г.
Архангельска)
against the Oktyabrskiy District Bailiff’s Office and the State
Treasury, seeking pecuniary and non-pecuniary damages for the
non-enforcement of the judgment.
- She
claimed that the Bailiff’s Office had failed to take the
necessary actions to enforce the judgment and requested that damages
be recovered from the State Treasury.
- On
23 April 2002 the Lomonosovskiy District Court of Arkhangelsk refused
to deal with her claim for lack of territorial jurisdiction. The
court found that, since the applicant in her claim insisted that
damages be recovered from the State Treasury, she should have applied
to the relevant court in Moscow where the office of the State
Treasury was situated.
- On
8 May 2002 the applicant filed an appeal against this decision which
was received by the court on 13 May 2002. In her appeal she argued
that, as long as in her claim she had indicated both the Bailiff’s
Office and the State Treasury as defendants, she was free in her
choice as to which of the two courts, which had territorial
jurisdiction over the defendants, to apply. Since the Oktyabrskiy
District Bailiff’s Office was situated under the territorial
jurisdiction of the Lomonosovskiy District Court, she had chosen to
apply to this court.
- On
14 May 2002 the District Court found that the appeal had been filed
out of time and no request for leave to appeal out of time had been
made. It advised the applicant to submit such request by 24 May 2002,
indicating the reasons for missing the appeal time-limit. Otherwise,
her appeal would be returned.
- On
20 May 2002 the applicant submitted such request. In her request she
argued that she had not missed the appeal time-limit as the decision
of 23 April 2002 was received by her only on 30 April 2002. The
appeal was filed on 8 May 2002, i.e. within the required ten days.
- The
court scheduled a hearing on the applicant’s request on 4 June
2002. The Government submitted that the applicant had been properly
notified of that hearing but failed to appear.
- The
applicant did not comment on that point.
- Accordingly,
by letter of 4 June 2002 the District Court returned the applicant’s
appeal on the ground that she had failed to comply with the
instructions given in its decision of 14 May 2002.
- The
outcome of the proceedings remains unclear.
II. Relevant domestic
law
- According
to Articles 13, 209 and 338 of the Code of Civil Procedure
(Гражданский
процессуальный
кодекс
РСФСР),
in force at the material time, a court judgment, which has become
final, is binding and must be executed.
- Section
9 of the Law on Enforcement Proceedings of 21 July 1997
(Закон об
исполнительном
производстве)
provides that a bailiff’s order on the institution of
enforcement proceedings shall fix a time-limit for the defendant’s
voluntary compliance with the writ of execution. The time-limit
cannot exceed five days. The bailiff shall also warn the defendant
that coercive action will follow, should the defendant fail to comply
within the time-limit.
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 6 § 1 OF THE
CONVENTION AND 1 OF PROTOCOL NO. 1
- The
applicant complained that the authorities’ refusal to enforce
the judgment in her case violated her rights under Article 6 § 1
of the Convention and her right to the peaceful enjoyment of
possessions as guaranteed in Article 1 of Protocol No. 1. These
Articles in so far as relevant provide as follows:
Article 6 § 1
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ... by
[a] ... tribunal ...”
Article 1 of Protocol No. 1
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
A. Admissibility
- The
Government accepted that the delay in the enforcement of the judgment
in the applicant’s favour had taken place and submitted that at
the relevant time there had been systematic delays in payments of
similar payments due to the nation-wide changes in the system of
distribution of budgetary allocations. They also argued that since
the judgment has been enforced the applicant cannot be regarded as a
victim within the meaning of Article 34 of the Convention.
- The
applicant maintained her complaints.
- As
to the applicant’s alleged loss of victim status, the Court
reiterates that “a decision or measure favourable to the
applicant is not in principle sufficient to deprive her of her 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 Amuur v.
France, judgment of 25 June 1996, Reports of Judgments
and Decisions 1996-III, p. 846, § 36, Dalban v. Romania
[GC], no. 28114/95, § 44, ECHR 1999-VI, and Rotaru v.
Romania [GC], no. 28341/95, § 35, ECHR 2000-V). Only when
these conditions are satisfied does the subsidiary nature of the
protective mechanism of the Convention preclude examination of an
application (see, for example, Jensen and Rasmussen v. Denmark
(dec.), no. 52620/99, 20 March 2003).
- In
the present case, the Court observes that the mere fact that the
authorities complied with the judgment after a substantial delay
cannot be viewed as automatically depriving the applicant of her
victim status under the Convention. The domestic authorities have not
acknowledged that the applicant’s Convention rights were
unjustifiably restricted by the non-enforcement of the judgment and
until now no redress has been offered to the applicant for the
delays, as required by the Court’s case-law (see, e.g.,
Petrushko v. Russia, no. 36494/02, § 16, 24 February
2005).
- Accordingly,
the Court rejects the Government’s objection as to the loss of
victim status.
- The
Court notes that the complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
- The
Court notes that the judgment dated 16 February 2001 came into force
on 26 February 2001 and remained without enforcement until
19 May 2003, i.e. for the period of two years, two months
and twenty-one days.
- The
Court has found violations of Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1 in many cases raising
issues similar to the ones in the present case (see, among other
authorities, Burdov v. Russia, no. 59498/00, ECHR 2002-III
and, more recently, Petrushko, cited above, or Poznakhirina
v. Russia, no. 25964/02, 24 February 2005).
- Having
examined the material submitted to it, the Court notes that the
Government did not put forward any fact or argument capable of
persuading it to reach a different conclusion in the present case.
Having regard to its case-law on the subject, the Court finds that by
failing for such substantial period to comply with the enforceable
judgment in the applicant’s favour the domestic authorities
prevented her from receiving the money which she was entitled to
receive under the final and binding judgment.
- There
has accordingly been a violation of Articles 6 § 1 of the
Convention and 1 of Protocol No. 1.
II. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicant also complained under Article 6 about the authorities’
alleged denial of access to court in respect of her claim for damages
filed on 22 April 2002. She submitted that the court decisions in
this respect were arbitrary. She further complained under Article 14
in conjunction with Article 6 about discrimination, claiming that
other persons, who had filed similar claims with the courts, had
their claims examined.
- The
Government contended that this complaint was groundless. They argued
that the applicant had not justified her failure to appear at the
hearing on 4 June 2002 and that the decision to return her claim had
been reasonable, given in particular the fact that nothing had
precluded her from re-submitting the claim to the court again.
- The
applicant disagreed and maintained her complaints.
- Having
examined the case-file and the parties’ submissions, the Court
finds it established that the applicant was properly notified of the
hearing on her request scheduled for 4 June 2002. The Court further
notes that since the applicant failed to appear at that hearing and
did not justify her absence, the decision of the District Court of 4
June 2002 to return the appeal cannot be regarded as unreasonable or
arbitrary. It follows that the applicant’s allegation about the
denial of access to court is unsubstantiated.
- Furthermore,
the Court notes that the facts as submitted do not disclose any
appearance of discrimination against the applicant. It follows that
this part of the application must be rejected as being manifestly
ill-founded, pursuant to Article 35 §§ 3 and 4 of the
Convention.
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
A. Damage
- The
applicant claimed EUR 20,000 for non-pecuniary damage.
- The
Government submitted that the applicant’s claims were excessive
and that no award should be made as the judgments in the applicant’s
favour had in any event been enforced.
- As
regards the compensation for non-pecuniary damage, the Court would
not exclude that the applicant might have suffered distress and
frustration resulting from the State authorities’ failure to
enforce the judgments in her favour. However, having regard to the
nature of the breach in this case and making its assessment on an
equitable basis, the Court considers that the finding of a violation
constitutes in itself sufficient just satisfaction for any
non pecuniary damage sustained by the applicants (see, in a
similar context, Poznakhirina, cited above, § 35 and
Shestopalova and Others v. Russia, no. 39866/02, § 33,
17 November 2005).
B. Costs and expenses
- The
applicant did not submit any claims under this head and the Court
accordingly makes no award in respect of costs and expenses.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the complaint concerning the delayed
enforcement of the judgment of 16 February 2001 admissible and the
remainder of the application inadmissible;
- Holds that there has been a violation of Article
6 of the Convention and Article 1 of Protocol No. 1;
- Holds that the finding of a violation
constitutes in itself sufficient just satisfaction for any
non-pecuniary damage sustained by the applicant;
- Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 27 July 2006, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President