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FOURTH
SECTION
CASE OF JANUSZ DUDEK v. POLAND
(Application
no. 39712/05)
JUDGMENT
STRASBOURG
13 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 Janusz Dudek v. Poland,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Nicolas Bratza, President,
Lech
Garlicki,
Ljiljana Mijović,
David Thór
Björgvinsson,
Ján Šikuta,
Päivi
Hirvelä,
Mihai Poalelungi, judges,
and
Lawrence Early, Section
Registrar,
Having
deliberated in private on 9 December 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 39712/05) against the
Republic of Poland lodged with the Court
under Article 34 of the Convention for the Protection
of Human Rights and Fundamental Freedoms (“the Convention”)
by a Polish national, Mr Janusz Dudek
(“the applicant”), on 29 October 2005.
- The
Polish Government (“the Government”) were represented by
their Agent, Mr J. Wołąsiewicz of the Ministry of Foreign
Affairs.
- On
14 January 2008 the
President of the Fourth Section decided to give notice of the
application to the Government. It was also decided to rule on the
admissibility and merits of the application at the same time
(Article 29 § 3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1954 and lives in Częstochowa.
- On
23 October 2003 the applicant, who is a police officer, was charged
with abuse of powers.
- On 4 November 2003 the applicant was arrested by the
police. On 5 November 2003 the applicant
was released. The Kraków Appeal Prosecutor
(Prokuratura
Apelacyjna)
suspended the applicant from professional duties and ordered that he
be subjected to police supervision in view of the reasonable
suspicion that he had committed the offence in question.
It further referred to the need to secure the proper conduct of the
investigation.
- On
20 November 2003 the applicant lodged an application with the
prosecutor, requesting access to the investigation file. On 28
November 2003 the prosecutor dismissed the application. He referred
to the need to secure the proper conduct of the investigation.
- In
the meantime, on 22 November 2003, the applicant had lodged an
application for his suspension from professional duties to be lifted
or replaced by another preventive measure. The application was
dismissed by the Prosecutor of Appeal. In his decision the prosecutor
referred to the need to secure the proper conduct of the
investigation and the seriousness of the offences the applicant was
charged with.
- In
the course of the proceedings, on 4 March and 2 June 2004, 14 March
2005 and 28 April 2006, the applicant made unsuccessful applications
for his suspension from professional duties to be lifted or replaced
by another preventive measure and he appealed, likewise
unsuccessfully, against decisions dismissing his applications. In his
applications he referred to the poor financial situation of his
family resulting from the lengthy application of the preventive
measure.
- On
4 April 2006 the Kraków Appeal Prosecutor decided to obtain a
psychiatric report on the applicant and his ability to stand trial.
- On
3 September 2007 the applicant lodged an application for his
suspension from professional duties to be lifted or replaced by
another preventive measure. On 2 October 2007 the Kraków
Prosecutor of Appeal lifted the preventive measure.
- In
the course of the investigation the proceedings were severed on
several occasions and of the 110 suspects in this case 75 were
indicted. However, the investigation concerning the remaining
suspects, including the applicant, has not yet been completed.
II. RELEVANT DOMESTIC LAW AND PRACTICE
- The
relevant domestic law and practice concerning remedies for the
excessive length of judicial proceedings, in particular the
applicable provisions of the Law of 17 June 2004 on complaints
about a breach of the right to a trial within a reasonable time
(Ustawa o skardze na naruszenie prawa strony do rozpoznania sprawy
w postępowaniu sądowym bez nieuzasadnionej zwłoki)
(“the 2004 Act”), which entered into force on
17 September 2004, refer only to the judicial phase of the
proceedings. The investigation phase of criminal proceedings is
excluded from the scope of the 2004 Act.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION ON ACCOUNT OF THE UNREASONABLE LENGTH OF THE PROCEEDINGS
- The
applicant complained that the length of the proceedings had been
incompatible with the “reasonable time” requirement, laid
down in Article 6 § 1 of the Convention, which reads as follows:
“In the determination .... of any criminal charge
against him ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
- The
Government contested that argument.
- The
period to be taken into consideration began on 23 October 2003 and
has not yet ended. It has thus lasted over five years and the
proceedings are still at the investigation phase.
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
1. The parties' submissions
(a) The Government
- Relying
on arguments related to the high degree of complexity of the case,
and the number of suspects and witnesses that had to be heard, the
Government submitted that the national authorities displayed due
diligence in ensuring the proper examination of the case. They
further noted that the length of the investigation had been partly
attributable to the applicant who “excessively” exercised
his procedural rights and lodged numerous appeals against many
decisions in the course of proceedings.
(b) The applicant
- The applicant submitted that the length of proceedings
against him was unreasonable. He also maintained that he had been
suspended from his professional duties for a long time and could not
support his family and therefore had to apply for early retirement.
2. The Court's assessment
- The
Court reiterates that the reasonableness of the length of proceedings
must be assessed in the light of the circumstances of the case and
with reference to the following criteria: the complexity of the case,
the conduct of the applicant and the relevant authorities and what
was at stake for the applicant in the dispute (see, among many other
authorities, Frydlender v. France [GC], no. 30979/96, §
43, ECHR 2000-VII).
- The
Court admits that the case is indeed complicated in terms of the
number of suspects and witnesses to be heard. However, the complexity
of the case is not such as to lead to the investigation lasting five
years without an indictment or the beginning of judicial proceedings
in sight.
- The
Court likewise cannot accept the Government's argument that the
length of proceedings is in a considerable part attributable to the
applicant, who on numerous occasions appealed against the decisions
extending the preventive measure imposed on him or requested the
courts to lift or replace it by some other, less severe preventive
measure. The Court considers that the normal use of an applicant's
procedural rights, without the appearance of overusing them or
lodging numerous manifestly ill-founded or trivial requests, cannot
lead to the conclusion that the responsibility for the excessive
length of proceedings is attributable to the applicant (see, by
contrast, Malicka-Wąsowska no. 41413/98 (dec.) and
Buchholz v. Germany, judgment of 6 May 1981,
Series A no. 42, pp. 21-22, § 63).
The Court observes that the duty to administer
justice expeditiously is incumbent in the first place on the
authorities, especially as during the substantial part of the
investigation a preventive measure aiming at securing the proper
course of the proceedings was applied to the applicant (see,
mutatis mutandis, Kudła
v. Poland [GC], no. 30210/96, § 130, ECHR
2000 XI).
- The
Court has frequently found violations of Article 6 § 1 of the
Convention in cases raising issues similar to the one in the present
case (see Frydlender, cited above).
- Having
examined all the material submitted to it, the Court considers that
the Government have 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 considers
that in the instant case the length of the proceedings was excessive
and failed to meet the “reasonable time” requirement.
There
has accordingly been a breach of Article 6 § 1.
II. OTHER
ALLEGED VIOLATIONS OF THE CONVENTION
- The
applicant also complained under Article 5 § 1 (c) of the
Convention that his arrest on 4 November 2003 had been arbitrary and
unnecessary.
- The
Court notes that this complaint was lodged outside the six month
time limit. It must therefore be rejected pursuant to
Article 35 §§ 1 and 4 of the
Convention.
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
- Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
- The
applicant claimed 300,000 Polish zlotys (PLN) in respect of
pecuniary, non-pecuniary damage and costs and expenses.
- The
Government contested these claims.
- The
Court does not discern any causal link between the violation found
and the pecuniary damage alleged; it therefore rejects this claim. On
the other hand, it awards the applicant EUR 3,000 in respect of
non pecuniary damage.
B. Costs and expenses
- The
applicant's general claim of PLN 300,000 also included a claim for
costs and expenses. However, it is not clear what costs and expenses
the applicant has actually incurred and whether his claim concerns
costs in the proceedings before the domestic courts or those incurred
before the Court. The applicant produced an invoice for PLN 2,400 for
“legal assistance”, issued by a lawyer who represented
him in the domestic proceedings. It is unclear whether the invoice in
fact concerns the domestic proceedings complained of.
- The
Government did not express an opinion on the matter.
- 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
rejects the claim for costs and expenses in the domestic proceedings
and considers it reasonable to award the sum of EUR 150 for the
proceedings before the Court.
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 complaint concerning the excessive
length of the proceedings admissible and the remainder of the
application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention;
- Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention the following
amounts to be converted into Polish zlotys at the rate applicable at
the date of the settlement :
(i)
EUR 3,000 (three thousand euros) in respect of non-pecuniary damage,
plus any tax that may be chargeable;
(ii)
EUR 150 (one hundred and fifty euros) in respect of costs and
expenses, plus any tax that may be chargeable;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
- Dismisses the remainder of the applicant's claim
for just satisfaction.
Done
in English, and notified in writing on 13 January 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Lawrence Early Nicolas Bratza
Registrar President