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THIRD
SECTION
CASE OF DIMITRIU AND DUMITRACHE v. ROMANIA
(Application
no. 35823/03)
JUDGMENT
STRASBOURG
20 January 2009
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 Dimitriu and
Dumitrache v. Romania,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Josep Casadevall,
President,
Elisabet Fura-Sandström,
Corneliu
Bîrsan,
Boštjan M. Zupančič,
Alvina
Gyulumyan,
Egbert Myjer,
Luis López
Guerra, judges,
and Santiago
Quesada, Section
Registrar,
Having
deliberated in private on 16 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 35823/03) against Romania
lodged with the Court under Article 34 of the Convention for the
Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Romanian nationals, Mr Şerban
Alexandru Dimitriu and Mrs Rosemarie (Roza Maria) Barbara
Dumitrache (“the applicants”), on 11 September 2003.
The second applicant also has German nationality.
- The
applicants were represented by Ms E. Crângariu,
a lawyer practising in Bucharest. The Romanian Government (“the
Government”) were represented by their Agent, Mr Răzvan-Horaţiu
Radu. The German Government did not make use of their right to
intervene (Article 36 § 1 of the Convention).
- On
5 September 2007 the President of the Third Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicants were born in 1947 and 1960 respectively and live in
Bucharest and Wuppertal (Germany) respectively.
- On
3 October 1941 the Botoşani County
Court, following a division of an inheritance, assigned to N.M.,
inter alia, 151,005 sq. m of forest land situated on the
Buneni estate and 100,000 sq. m of forest land situated on the
Dângeni estate.
- On
4 October 2000 the applicants, together with Z.D., as inheritors of
N.M., brought proceedings to annul an administrative decision and to
recover possession of 5,229 sq. m and 10,480 sq. m of forest land
respectively.
On 26
February 2001 the Săveni Court of First Instance dismissed the
action as groundless, considering that the applicants had not
followed the procedure provided for by Law no. 18/1991 in its
original wording, but had introduced their request after Law no.
169/1997 came into force.
- The
applicants appealed. On 19 June 2001 the County Court upheld the
action in respect of the first applicant, allowing him to recover
possession of 5,229 sq. m of forest in Dângeni
village, and dismissed it regarding the second applicant, as she had
not proved her Romanian citizenship.
- The
second applicant continued the proceedings with a further appeal. On
12 March 2002 the Suceava Court of Appeal upheld the appeal, stating
that the lower courts had not considered the case on the merits in
respect of the second applicant, and quashed the previous judgment in
part, sending the case back for retrial.
- On
14 November 2002, after a fresh examination in respect of the second
applicant, the County Court allowed her to recover possession of
9,542 sq. m of forest land in Dângeni
village.
- The
second applicant lodged an appeal on points of law alleging, inter
alia, that she had not received the costs of the proceedings and
that she had received a smaller area of land. On 11 March 2003 the
Court of Appeal by a final decision dismissed her appeal as
groundless.
- On
29 May and 17 July 2003 the applicants requested the Dângeni
Town Council and Botoşani Prefecture
respectively to enforce the judgments in their favour. On 5 August
2003 the Town Council informed them that it had submitted the
documentation to the competent authorities in order to issue the
ownership titles.
- On
9 September 2005 the applicants together with Z.D. claimed before the
Town Council recovery of possession of 78,460 sq. m of forest land
under Law no. 247/2005, of which 20,917 sq. m was for the first
applicant and 41,834 sq. m for the second. They submitted a
certificate of inheritance issued on 29 July 2002, which confirmed
them as inheritors of N.M., with a quota of one-twelfth and
two-twelfths respectively, together with Z.D., E.K., I.M. and A.M.
They did not mention the judgments of 19 June 2001 and 14
November 2002 in their request.
- On
12 January 2007 the Botoşani county
commission for the application of property laws (“the county
commission”), at the proposal of the local commission in
Dângeni for the application of
property laws (“the local commission”), decided to
recover possession of 78,100 sq. m of forest land at Dângeni
in favour of the applicants, together with Z.D., I.M. and A.M., as
inheritors of N.M. However, the county commission rejected the
proposal to allow the same beneficiaries to recover possession of a
further 125,837 sq. m plot of forest land at Buneni.
An
official record of 30 January 2008 signed by the first applicant also
in his capacity as legal representative of the other four
beneficiaries, certified that the five inheritors had been allowed to
take possession of 78,102 sq. m of forest land, as provided in the
decision of 12 January 2007 of the county commission.
- The
applicants together with Z.D., I.M. and A.M. contested before the
court the refusal of the county commission to allow them to recover
possession of the plot of 126,000 sq. m of forest land at Dângeni.
- On
25 April 2007 the Court of First Instance upheld the action, noted
that the place called Buneni was situated in Dângeni
village, annulled in part the administrative decision and allowed the
applicants together with the three other persons to recover
possession of 126,000 sq. m of forest land at Dângeni.
The court also noted that the applicants had been allowed to recover
possession of forest land before Law no. 247/2005 came into force and
also under the same law by the administrative decision of 12 January
2007.
On 25
September 2007 the County Court dismissed in a final decision an
appeal by the county commission.
- On
24 January 2008 the local commission certified in an official record
that the applicants together with Z.D., I.M. and A.M. had been
allowed to take possession of the 78,102 sq. m of forest land and
that it would prepare the necessary documentation and transmit it to
the county commission to approve the allocation of the 125,837 sq. m
of forest land.
- On
30 January and 22 September 2008 the National Forest Administration
informed the Agent of the Government that by the official record of
30 January 2008 the applicants were allowed to take possession of
8,333 sq. m and 16,666 sq. m of forest land respectively and that
these areas included the two plots provided in the judgments of 19
June 2001 and 14 November 2002 respectively. The two plots of
8,333 sq. m and 16,666 sq. m represented the applicants' quota
out of the 100,000 sq. m of forest land situated on the Dângeni
estate, which had belonged to N.M.
- On
8 February 2008 the first applicant requested the county commission
to enforce the judgment of 25 April 2007.
- So
far the applicants have not received an ownership title.
II. RELEVANT DOMESTIC LAW
- The
relevant domestic law is summarised in the judgments of Sabin
Popescu v. Romania (no. 48102/99, §§ 42-46, 2
March 2004) and Drăculeţ v. Romania,
no. 20294/02, § 29, 6 December 2007).
THE LAW
I. SCOPE OF THE APPLICATION
- In
their observations of 30 January 2008 the Government mentioned the
judgment of 25 April 2007 of the Săveni Court of First Instance,
considering that the plot of 127,500 sq. m of forest land at Buneni
was not to be included in the object of the present application.
In
their supplementary observations of 29 September 2008, the Government
submitted that the subject matter of the present application was
represented only by the judgments of 19 June 2001 and 14 November
2002.
- In
their observations of 21 March and 24 July 2008 the applicants also
complained of the non-enforcement of the judgment of 25 April 2007 of
the Săveni Court of First Instance.
- The
Court reiterates that the present application has been communicated
following the decision to examine its merits at the same time as its
admissibility, as provided by Article 29 § 3 of the Convention.
It further recalls that it has already decided that there is no need
to give a ruling on the complaints raised after the communication of
an application to the Government (see Vigovskyy v. Ukraine,
no. 42318/02, § 14, 20 December 2005).
- Since
the complaint in question was not raised before the communication of
the present application, it is not part of the case referred to the
Court. However, the applicants have the opportunity to lodge a new
application in respect of that complaint.
II. ALLEGED VIOLATIONS OF ARTICLE 6 § 1 OF THE
CONVENTION AND OF ARTICLE 1 OF PROTOCOL No. 1 TO THE CONVENTION
- The
applicants complained that the non-enforcement of the judgments of 19
June 2001 and 14 November 2002 respectively had infringed their
rights guaranteed by Article 6 § 1 of the Convention and Article
1 of Protocol No. 1 to the Convention, which read, in so far as
relevant, 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.”
- The
Government contested that argument.
A. Admissibility
- The Court notes that this 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
Government considered that the two plots of forest land claimed and
granted to the applicants by the two judgments had also been included
in the applicants' request of 9 September 2005 and therefore the
authorities had enforced the two judgments by allowing the applicants
to take possession on 30 January 2008 of even larger areas of land
than provided in the two judgments. They mentioned that the
difference of land that had not been returned to N.M.'s inheritors
belonged to E.K., who had not claimed it. They also submitted that
the authorities had been diligent and that the delay in enforcement
was due to objective reasons.
- The
applicants disagreed. In particular, they submitted that in their
request of 9 September 2005 they had not included the land claimed on
4 October 2000, but only the difference of land to which they
had a right of inheritance. The land granted by the two judgments was
not included in the land of which they had been allowed to take
possession on 30 January 2008, and in any event they have not
received an ownership title. They also submitted that the Government
had not cited any exceptional circumstances that could have made the
judgments objectively impossible to enforce.
- The
Court notes that the judgments of 19 June 2001 and 14 November
2002 respectively allowed the applicants to recover possession of
forest land. It thus conferred on the applicants a legitimate
expectation of being allowed to take possession of the land mentioned
in those judgments and of subsequently obtaining an ownership title,
as provided by the internal legislation (see the relevant domestic
law in Drăculeţ, cited above, § 29).
- There
is disagreement between the parties as to whether the plots of land
granted by the two judgments were also claimed on 9 September 2005
and subsequently included in the land of which the applicants were
allowed to take possession on 30 January 2008. In this respect, the
Court notes that on 9 September 2005 the applicants claimed 20,917
sq. m and 41,834 sq. m of forest land respectively (see paragraph 12
above) and that those lands represented the areas to which they were
entitled out of the total area which belonged to N.M., according to
their inheritance quota of one-twelfth and two-twelfths respectively.
Therefore the Court agrees with the Government that the applicants
claimed on 9 September 2005 the whole land to which they were
allegedly entitled in accordance with their inheritance quota,
including thus the land that they had already recovered in their
capacity as inheritors of N.M.
- The
Court further notes that by the administrative decision of 12 January
2007 and the judgment of 25 April 2007 the applicants together with
the other inheritors of N.M., excepting E.K., obtained recognition of
their entitlement to all the forest land they had claimed as
inheritors of N.M. (see paragraphs 13 and 15 above). The Government
argues that the two plots of land mentioned in the judgments of
19 June 2001 and 14 November 2002 had been included in the land
of which the applicants have been allowed to take possession on 30
January 2008. In this respect, the Court notes that those two
judgments authorised the applicants to recover possession of forest
lands in Dângeni village, without
specifying a particular location, and that on 30 January 2008 the
applicants were allowed to take possession, in the same Dângeni
village, of larger surfaces of forest land than provided by those two
judgments. Therefore the Court accepts the Government's argument that
the applicants were allowed to take possession of the forest lands
granted by the 2001 and 2002 judgments.
- However,
in order for the applicants to fully enjoy the prerogatives conferred
by the right of property over their lands, they must have not only a
de facto possession, but also ownership titles certifying
their right. Having regard to the fact that the applicants have not
received an ownership title, the Court therefore considers, to this
extent, that although the authorities had an obligation to enforce
court judgments, namely by allowing the applicants to take possession
of the relevant land and by providing them with a document of title
to their land in the instant case, the judgments of 19 June 2001
and 14 November 2002 remain unenforced to date. Those judgments are
nevertheless still valid, no proceedings having been instituted under
Romanian law for their modification or annulment before the domestic
courts. Apart from enforcement, it is only by such an annulment or
substitution by the courts with an equivalent obligation that the
continuing situation of non-enforcement may come to an end (see Sabin
Popescu, cited above, § 54).
- The
Court notes that, in the present case, the authorities have failed to
inform the applicants, by a formal decision, of the alleged objective
impossibility of ad litteram performance of the
above-mentioned judgments and to take all necessary steps for its
equivalent enforcement. Moreover, the national courts have never
ruled that the ad litteram enforcement of the judgments of 19
June 2001 and 14 November 2002 was bound to fail.
- The
Court has frequently found violations of Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1 in cases raising issues
similar to the ones in the present case (see, among others, Sabin
Popescu, cited above, and Dragne and Others v. Romania,
no. 78047/01, 7 April 2005).
- Having
examined the material submitted to it, the Court notes that the
Government have not put forward any fact or argument capable of
persuading it to reach a different conclusion in the present case.
There has accordingly been a violation of Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1.
III. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicants relied on Article 6 § 1 of the Convention and
Article 1 of Protocol No. 1, complaining that the solution was
unfair, that the domestic courts had failed to assess the facts
correctly, had misinterpreted the domestic law and had not given
reasons for their decisions, that the proceedings had lasted too long
and that they had not recovered the costs of the proceedings.
- Having
carefully considered the applicants' submissions in the light of all
the material in its possession, the Court finds that, in so far as
the matters complained of are within its competence, they do not
disclose any appearance of a violation of the rights and freedoms set
out in the Convention or its Protocols.
- It
follows that this part of the application must be declared
inadmissible as being manifestly ill-founded, pursuant to Article 35
§§ 3 and 4 of the Convention.
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
- Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
- The
applicants sought enforcement of the judgments of 19 June 2001 and 14
November 2002, namely to be allowed to take possession of those lands
and to receive ownership titles. They also claimed jointly 2,432
euros (EUR) for the loss of profit or any benefit from their
possessions, representing the value of the wood that could have been
obtained and taking as reference a forest situated in the same place,
five tables by the National Forest Administration for the
productivity of different surfaces of forest land and an order of the
Minister of Agriculture regarding the prices for 2008 for wooden
materials.
Were
the Government continue not to enforce the two judgments, they
claimed EUR 3,750 and EUR 7,500 respectively representing three times
the value of their land, on the basis of a minimum amount of EUR
2,500 for one hectare, as provided by the National Agency for
Cadastre and Land Registration. In respect of non-pecuniary damage,
they claimed EUR 5,000 for each of them.
- The
Government noted that the applicants had already been allowed to take
possession of their land and that they can no longer claim an
equivalent amount for the value of their land.
Regarding
the loss of profit, the applicants did not submit relevant supporting
documents such as an expert's report or a court decision certifying a
certain amount. Further, they considered that the finding of a
violation would constitute in itself sufficient just satisfaction for
any non-pecuniary damage which the applicants may have suffered.
- The Court reiterates that, where it has found a breach
of the Convention in a judgment, the respondent State is under a
legal obligation to put an end to that breach and make reparation for
its consequences in such a way as to restore as far as possible the
situation existing before the breach (see Iatridis v. Greece
(just satisfaction) [GC], no. 31107/96, § 32, ECHR
2000-XI).
- The
Court considers, in the circumstances of the case, that the
ad litteram enforcement of the judgments of 19 June 2001
and 14 November 2002 would put the applicants as far as possible
in a situation equivalent to the one in which they would have been if
there had not been a breach of Article 6 § 1 of the Convention
and Article 1 of Protocol No. 1. In this connection, the Court
considers that the applicants have been enabled to take possession of
their forest lands specified in those judgments. Therefore it holds
that the respondent State is to provide the applicants with title in
respect of that land.
- As
regards the amount of money alleged by the applicants for the loss of
profit or any benefit from their possessions, the Court rejects this
claim, taking into account on the one hand that it has ordered
restitutio in integrum as reparation under Article 41 of the
Convention and on the other hand that granting a sum of money on this
basis would be a speculative process, having regard to the fact that
the profit from a possession depends on several factors (see Luca
v. Romania, no. 1204/03, § 40,
13 May 2008).
- The
Court considers that the serious interference with the applicants'
right of access to a court and to the peaceful enjoyment of their
possessions has caused a moral prejudice to the applicants. Making an
assessment on an equitable basis, as required by Article 41 of the
Convention, the Court awards them jointly EUR 6,000 in respect of
non pecuniary damage.
B. Costs and expenses
- The
applicants also claimed EUR 1,510 for costs and expenses incurred
before the domestic courts and before this Court, representing the
fees for the lawyer, postal service, photocopies and transport,
broken down in several tables. They submitted invoices in respect of
these fees.
- The
Government contested the claim on the ground that they were partly
unsubstantiated, that no causal link between the payment of some fees
and the present case could be found, and that the applicants had not
submitted contracts for legal services.
- According
to the Court's case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and are
reasonable as to quantum. In the present case, regard being had to
the information in its possession and the above criteria, the Court
considers it reasonable to award the sum of EUR 1,000 covering costs
under all heads.
C. Default interest
- The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
- Declares the complaints concerning Article 6
§ 1 of the Convention and Article 1 of Protocol No. 1 admissible
and the remainder of the application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention and Article 1 of Protocol No. 1;
- Holds
(a) that
the respondent State shall ensure, by appropriate means, within three
months from the date on which the judgment becomes final in
accordance with Article 44 § 2 of the Convention,
the enforcement of the judgments of 19 June 2001 and 14 November 2002
of the Botoşani County Court by
providing them with ownership titles;
(b) that
the respondent State is to pay jointly the applicants, within the
same three months, the following amounts, to be converted into the
national currency of the respondent State at the rate applicable at
the date of settlement:
(i) EUR
6,000 (six thousand euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage;
(ii) EUR
1,000 (one thousand euros), plus any tax that may be chargeable to
the applicants, in respect of costs and expenses;
(c) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicants' claim
for just satisfaction.
Done in English, and notified in writing on 20 January 2009, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep
Casadevall
Registrar President