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FOURTH SECTION
CASE OF H.K. v. FINLAND
(Application no. 36065/97)
JUDGMENT
STRASBOURG
26 September 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 H.K. v. Finland,
The European Court of Human Rights (Fourth Section), sitting as a
Chamber composed of:
Sir Nicolas Bratza,
President,
Mr J. Casadevall
Mr G. Bonello,
Mr M.
Pellonpää,
Mr R. Maruste,
Ms L. Mijović,
Mr J.
Šikuta, judges,
and Mr T.L. Early, Section
Registrar,
Having deliberated in private on 27 September 2005 and on
5 September 2006,
Delivers the following judgment, which was adopted on the
last mentioned date:
PROCEDURE
- The case originated in an application (no. 36065/97)
against the Republic of Finland lodged with the European Commission
of Human Rights (“the Commission”) under former Article
25 of the Convention for the Protection of Human Rights and
Fundamental Freedoms (“the Convention”) by a Finnish
national (“the applicant”), on 7 May 1997. The President
of the Chamber acceded to the applicant's request not to have his
name disclosed (Rule 47 § 3 of the Rules of Court).
- The applicant was represented initially by Mr Sami
Heikinheimo and subsequently by Mr Juhani Kortteinen, both lawyers
practising in Helsinki. The applicant was also represented by Ms Anu
Suomela, a family adviser practising in Helsinki. The Finnish
Government (“the Government”) were represented by their
Agent, Mr Arto Kosonen of the Ministry for Foreign Affairs.
- The applicant alleged various breaches of Articles 6 §
1 and 8 of the Convention.
- The application was transmitted to the Court on 1
November 1998, when Protocol No. 11 to the Convention came into force
(Article 5 § 2 of Protocol No. 11).
- By a decision of 27 September 2005, the Court declared
the application partly admissible.
- The applicant and the Government each filed further
written observations (Rule 59 § 1). The Chamber having decided,
after consulting the parties, that no hearing on the merits was
required (Rule 59 § 3 in fine), the parties replied in
writing to each other's observations.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
- The applicant was born in 1968.
A. Background
- The applicant is the father of two children, K. born in
1988 and H. born in October 1990. He and the mother of the children
divorced in January 1992, having lived apart since November 1990 and
K. having lived with his mother and H. with the applicant. The
applicant assumed the care of H. some ten days after her birth.
According to an agreement reached in connection with the separation
and confirmed by the Social Welfare Board, K. was to remain with the
mother and H. with the applicant. The parents had joint custody of
the children.
- M. cohabited with the applicant from March to October
1994. Following their separation, she contacted the social welfare
authorities, alleging that H. had been sexually abused by the
applicant. The child's stories and behaviour had attracted M.'s
attention and she had observed H. frequently touching her genitals
and masturbating when going to sleep. M. also reported her suspicions
to the family day care nurse. The applicant was not informed of the
reports.
B. Social welfare authorities' initial measures
- On 16 November 1994 during a visit to the day carer's,
social welfare officials requested her to monitor H.'s behaviour,
which according to her was deviant in that she masturbated before
going to sleep. The officials witnessed the same during their visit.
On 17 January 1995 they again visited the day carer, who now had kept
records of H.'s behaviour. Based on these notes and their own
observations, the officials consulted the Family Advice Centre
(perheneuvola, familjerådgivningen) and decided to
organise H.'s interviews and other examinations owing to a suspicion
that she had been sexually abused. The applicant was not informed of
those visits.
- On 27 January 1995 when arriving to pick H. up from
day care, the applicant was directed to the Family Advice Centre,
where he was informed of the suspicion of sexual abuse. While denying
the suspected abuse, he consented to an examination of H. but he did
not accept that her place of residence should change for the period
of examination.
- The applicant was then informed that H. was to stay
with her mother, who was her other legal custodian. According to the
Government, he commented on H.'s placement by saying that if H. could
not stay with him, the best place for her was with her mother. He was
also told that if he agreed on H.'s placement with her mother, the
social welfare authorities would not issue a public care order.
According to the Government, he consented to H.'s placement with her
mother. This was contested by the applicant.
- On 2 February 1995 the social welfare authorities were
contacted by the applicant's counsel who was told that if the
applicant opposed H.'s placement with her mother during the
examinations, the alternative was to issue an emergency care order.
On the same day counsel withdrew the applicant's alleged consent to
H.'s placement with her mother, following which a meeting with the
parents was held at the Family Advice Centre on 3 February 1995.
- It is undisputed that from 3 February 1995 there was
no consent by the applicant to H.'s placement outside his home. The
parties disagree as to whether the applicant consented to H.'s
placement with her mother for the period 27 January and 2 February
1995.
C. Taking into public care through an emergency care
order
- By an emergency order issued on 8 February 1995 the
senior social welfare official placed H. in public care with her
mother, pursuant to section 18 of the Child Welfare Act
(lastensuojelulaki, barnskyddslagen; Act no. 683/1983).
The further consideration of the matter was referred to the Tampere
Social Welfare and Health Care Board (hereinafter “the Board”;
sosiaali- ja terveyslautakunta, social- och hälsovårdsnämnden),
pursuant to section 17 of the said Act. The emergency care order
referred to the need to conduct the necessary examinations in the
Family Advice Centre in the light of the suspicion that H. had been
sexually abused. The decision had not been written on the form
approved by the Ministry for Social Welfare and Health Affairs in
pursuance of section 14 of the Child Welfare Decree
(lastensuojeluasetus, barnskyddsförordningen; Act no.
1010/1983). According to the notice of appeal incorporated into the
decision, an appeal could be filed with the Board within fourteen
days.
- In its decision of 24 February 1995 the Board ordered
that the emergency care should continue until 27 March 1995 for the
purpose of concluding the examinations. According to the notice of
appeal attached to the decision, an appeal could be addressed to the
County Administrative Court within thirty days.
- The Family Advice Centre's examinations commenced on
7 February 1995 and were completed on 24 March 1995. Two
psychologists, J.K. and M.R., and a child psychiatrist, Dr A-K.R.,
stated in their written opinion of 24 March 1995 that it was
highly likely that H. had been sexually abused by the applicant. He
was informed of the results of the examination in a meeting on the
same day during which J.K., H.'s mother and a friend of the
applicant's were also present. The examinations resulted in a
conclusion that H. should be placed in public care away from the
applicant.
D. Normal care order
- On 24 and 27 March 1995 the Board heard the parents
and the paternal grandmother. The applicant again denied having
abused H., whereas the paternal grandmother had not noticed anything
exceptional in H.'s behaviour. Following the emergency care, she had
repeatedly inquired into H.'s “unusual talking” and had
come to the conclusion that it had been triggered by something which
had occurred in day care. She agreed to assume the care of H. in her
home, as did the mother, who further stated that she had never
accepted that H. should live with the applicant and that she had
tried to avoid any contact with the applicant and his family. He
again did not agree that H. would be staying with her mother. On 27
March 1995 the Board confirmed the care order in accordance with
section 17 (2) of the Child Welfare Act. It reasoned:
“The examination of [H.] in the Family Advice
Centre has come to an end ... . The examination results confirm the
impression that the child has been sexually abused and that her
development would be seriously jeopardised if she continued living
with her father. In its opinion the Family Advice Centre recommends
that the child be placed in public care in order to ensure her
healthy development (appendix no. 5).
It is not possible to exclude possible abuse by
providing open-care support measures.
Placing the child in public care is a precondition for
ensuring that she receives care corresponding to her stage of
development.”
- The Board referred its decision to the Häme
County Administrative Court (lääninoikeus, länsrätten)
and the applicant filed an appeal, to which he attached two medical
opinions. The first opinion was issued by a general practitioner, Dr
A.H., on 3 March 1995, who had seen H. four times at a child welfare
clinic, the last occasion being in December 1993. The other opinion
was given by a nurse, I.L., of the same clinic on 7 March 1995. She
had seen H. last in October 1994. The opinions found nothing
exceptional in the child's development and no failure on the part of
the applicant in providing her with proper care. Given that H. had
been staying with her mother during the period of examination, the
applicant argued that it could not be excluded that the latter had
influenced the child's behaviour. He reiterated that although H. had
been monitored while in day care, he had not been informed of the
suspicions until January 1995. He furthermore argued that he had not
been heard in accordance with section 15 of the Administrative
Procedure Act (hallintomenettelylaki, lagen om
förvaltningsförfarande; Act no. 598/1982). When invited
to the meeting on 27 January 1995, he had not been informed of its
real purpose, namely the plan to take the child into public care. He
had allegedly received a copy of the emergency care order of 8
February 1995 only after repeated requests and the paragraph
indicating the possibility for him to have it reviewed by the Board
had allegedly been crossed out.
- On 29 June 1995 social welfare officials and H.'s
mother agreed that H. would stay with her paternal grandfather and
his partner for two weeks in July 1995 owing to the mother's fatigue.
On 18 July 1995 H.'s maternal grandmother informed the social welfare
authorities that H. had not returned home the day before. They
unsuccessfully tried to contact the mother, following which on 25
July 1995 they agreed with the paternal grandfather that H. would
stay with him until the mother could be reached or until the
situation could be evaluated. On 17 August 1995 the mother informed
the authorities that H. could not stay with her as the situation had
drained her strength. She suggested that H. should stay with her
paternal grandfather. The same day social welfare officials visited
H.'s paternal grandfather and his partner, a family day care nurse by
profession, who informed the officials that they could not take care
of H. in the long term. It was agreed, however, that H. would stay
with them until the County Administrative Court had reached its
decision.
- On 21 August 1995 the applicant informed the social
welfare authorities that he did not approve of the public care. In an
opinion of the same day a senior physician, Dr A.L., found H. to be
normally developed both physically and mentally.
- In a hearing on 31 August 1995 the County
Administrative Court examined six witnesses. The psychologist M.R.
testified to having met once with H., following which the examination
had been continued by the psychologist J.K., who had met her on a few
occasions. As the child had appeared to shy away from male
interviewers, Dr A-K.R. had eventually taken over the investigation.
He further testified that the child's statements to Dr A-K.R., who
had recorded the interviews on audio tape, had been consistent with
her earlier statements to the day carer.
- The paternal grandmother testified that from March
1995 H. had started behaving in an explicitly sexual manner,
referring to games played with another child in day care. H. had also
referred to the day carer's husband, who had been tickling her. She
also testified that the former girlfriend M. at the time of the
separation in October 1994 had threatened to “seek revenge”
on the applicant.
- The day carer testified that H. had continued to
masturbate after having been removed from the applicant's home. She
denied ever having left H. alone with her husband, which was
contested by the applicant.
- The applicant requested that the court refer H. to a
child psychiatrist for examination. The Board did not object to such
an examination as long as it was conducted by a public institution.
The applicant contended that in the autumn of 1994 he had, of his own
motion, discussed his daughter's behaviour with a social welfare
official in another local office, following which he had requested
the day carer to observe H. particularly in this respect. The day
carer denied that such a conversation had taken place.
- The County Administrative Court granted the applicant
cost-free counsel retroactively from 27 March 1995. It however
rejected his request for a further medical examination of H. By its
decision of 29 September 1995 it upheld the care order,
reiterating the contents of M.'s report of October 1994 and the
observations made by the day carer. From the summer of 1994 the day
carer had seen H. frequently masturbating during naps and when
playing. According to her notes, such masturbation had lasted from
fifteen minutes to one and a half hours at a time. H. had also
repeatedly been saying that the applicant had been tickling her in
her buttocks and kissing her with his tongue.
- The County Administrative Court's reasons for
upholding the care order read in extenso as follows:
“According to the evidence available, the
conditions in the home of [H.] have seriously jeopardised her health
and development. Open-care support measures have not been possible.
The public care of [H.] and her placement outside her original home
must be considered to be in her interests.”
- The County Administrative Court's decision was
notified to the Board on 5 October 1995. The following day social
welfare officials presented themselves without giving any advance
notice in the paternal grandfather's and his partner's home, removed
H. and temporarily placed her in a substitute family.
- The applicant appealed against the County
Administrative Court's decision, requesting a hearing before the
Supreme Administrative Court (korkein hallinto-oikeus, högsta
förvaltningsdomstolen) and a further examination of H.
- In a meeting on 11 October 1995 between social welfare
officials and the applicant, he was informed that H. had been
transferred to a substitute family, to which he objected. The mother
consented to the placement.
- On 6 November 1995 the applicant removed H. from the
venue of a supervised meeting and hid her during the following eleven
months. On 1 December 1995 he and H. underwent an examination by
a psychologist, H.H., who in a written opinion of 22 January 1996
found H. to be more developed than an average child of her age. She
was balanced, very attached to her father and there was no indication
of her having been sexually abused.
- Two days after the abduction the Board decided that
the public care should be implemented in the substitute family. The
Board did not accept the paternal grandfather's and his partner's
offer to care for H. It noted that the applicant had been heard in
person on 11 October 1995. He had been invited to attend the Board's
meeting, but he sent instead a letter that was read out at the
meeting.
- On 30 November 1995 the Board filed observations in
reply to the applicant's appeal to the Supreme Administrative Court.
On 19 January 1996 he submitted a rejoinder.
- On 27 February 1996 the court invited the National
Authority for Medicolegal Affairs (hereinafter “the Medicolegal
Authority”; terveydenhuollon oikeusturvakeskus,
rättsskyddscentralen för hälsovården) to
submit a written opinion on the conduct of the examinations by the
Family Advice Centre, which was subsequently communicated to the
applicant for comments.
- Meanwhile, and following the applicant's complaint as
to the examinations by the Family Advice Centre, the Medicolegal
Authority had obtained expert opinions from its standing experts, a
professor in child psychiatry, Dr E.R., and a psychologist T.P., as
well as a written opinion from Dr A-K.R. and J.K. In an opinion dated
30 January 1996 Dr E.R. noted inter alia the following:
“The examinations carried out on H. were initiated
on account of 'the sexual games' with the father, of which the child
had spoken to the day care nurse, and on account of H.'s frequent
masturbation in day care, especially before taking a nap. Although
masturbation is relatively usual at that age, it can no longer be
considered to merely relate to the age of the child when it is so
extensive and intense as described by the day care nurse, especially
not where the masturbation is placed in the context of the child's
description of 'sexual games' at home. In this light I find the
initiation of the examinations concerning sexual abuse a justified
measure. .... [Dr A - K.R's] questions [that were put to
H.] were not leading although they tended to have an element of
pressure given that they were repeated several times as the girl was
unable to answer them. ... Whether the girl has undergone
psychological tests, either projective tests or tests measuring the
child's abilities, remains unclear. Also the contents of [H.'s]
playing remain unclear. Thus, I cannot assess the quality of
psychologist [J.K.'s] examinations. Pyschologist [M.R.] has met both
parents, but the documents I have received do not disclose any
detailed description of the contents of the discussions, thus
preventing me from assessing also the quality of these discussions.
With the exception of the interview carried out by child psychiatrist
[A-K.R.], which I find appropriate, I cannot take a position on the
nature of the examinations. ...The decision to take the child into
public care was made in an appropriate manner by the social welfare
authorities, considering that the father had proved to be the likely
abuser of the child...”
- On 21 May 1996 the Medicolegal Authority gave the
applicant permission to consult, during 24 hours, four tape
recordings from the examination of H. at the Family Advice Centre. He
was not allowed to copy the tapes but had them transcribed.
- On 3 June 1996 the Supreme Administrative Court
invited the applicant's further observations. In his observations of
19 June 1996 he submitted a written opinion by the psychologist H.H.,
issued following the abduction. He also requested a hearing including
the taking of witness evidence from the former girlfriend M., Dr
A-K.R., the psychologist H.H. and Dr G.A., a child psychiatrist and
consultant to the Ministry for Social and Health Affairs. Moreover,
he objected to not having been provided with the full documentation
underlying the Medicolegal Authority's opinion such as Dr A-K.R.'s
and the psychologist J.K.'s observations. Lastly, he relied on a
written opinion, dated 17 June 1996, by Dr G.A., who considered that
the examination by the Family Advice Centre had not shown that H. had
been sexually abused by the applicant. On the contrary, it transpired
from the transcripts of the interviews that she had been led and
pressurised by Dr A-K.R., the clear goal being to detect sexual
abuse. Not all interviews had been recorded. Clinical annotations
were missing from the records, which rendered it impossible for Dr
G.A. to assess the credibility of the Family Advice Centre's
examinations.
- Following the Medicolegal Authority's request for an
additional opinion, Dr E.R. and the psychologist T.P., in their joint
opinion of 8 July 1996, expressed the view that the
decision to take H. into care and place her first with her mother and
later in a substitute family, had been justified and appropriate,
considering both H.'s own words and her behaviour. They also took the
view that the Family Advice Centre should have considered more
thoroughly the conditions for an additional examination of H. given
the fact that the psychological examination and the interviews with
the parents had been insufficient. Further, they took a stand
regarding the examinations carried out on the applicant's request
during H.'s abduction by the psychologist H.H. As noted above, the
applicant relied on a written opinion of H.H in the Supreme
Administrative Court.
“... Psychologist H.H. has carried out
psychological examinations on both H. and her father. A written
opinion has been given on account of these examinations. It indicates
that H.H. had examined the father on two occasions and the child on
one occasion. It is questionable especially in the context of
suspected sexual abuse that the same psychologist tests both the
suspect and the abused child. .... The examinations were carried out
without consultation with those involved in the earlier examination,
which in our opinion shows professionally unethical and inconsiderate
conduct on the part of the examining psychologist. ....”
- In its further opinion of 29 July 1996 to the Supreme
Administrative Court the Medicolegal Authority deemed the Family
Advice Centre's examinations in 1995 to have been necessary and based
on a reasonable suspicion of sexual abuse. The Medicolegal Authority
had obtained the audio tapes and documents produced by the Family
Advice Centre and had heard the psychologist J.K., Dr A-K.R. and the
psychologist M.R. in writing. It had also obtained the above joint
opinion of its standing experts.
- On 1 August 1996 the Supreme Administrative Court
invited the applicant's further observations. In his observations of
19 August 1996 he noted that he had not been provided with copies of
the above supplementary opinion by Dr A-K.R and the psychologist M.R.
- H. was missing from the authorities until 6 October
1996 when the police fetched her from the applicant's work place. She
was placed in a family support centre (perhetukikeskus,
familjestödscenter). The applicant was informed of her
whereabouts on 22 October 1996.
- On 8 October 1996 H. underwent an examination in a
university hospital. A paediatrician, Dr H.L., stated in her written
opinion of 21 November 1996 that she had not found any signs of
sexual abuse in her examinations and found H.'s behaviour to be
normal for her age. Dr H.L. did not, however, take any stand
regarding the earlier medical opinions.
- In a meeting on 21 October 1996 between social welfare
officials and staff of the university hospital hesitation was
expressed about undertaking new examinations concerning the alleged
sexual abuse.
- From 8 October 1996 to 16 July 1997 H. underwent child
psychiatric examinations at the Tampere university hospital on the
basis of a referral dating back to December 1995. During that period
the applicant was heard at the surgery on 16 December 1996 and 28
April 1997 and he was consulted over the telephone on 20 February and
1 April 1997. In her written opinion of 15 September 1997 a child
psychiatrist, Dr M.R., described H. as a very lonely 6 year old girl,
whose basic human relationships with her parents and her brother and
other persons close to her were coloured by argument and conflict.
The examinations did not concern the sexual abuse suspicion as such
an examination would have damaged the child's mental health. H. was
considered to suffer from a severe stress reaction and to have
adjustment difficulties and she was in need of possibly long-lasting
child psychiatric treatment. The opinion recommended child welfare
measures with a view to protecting the child.
- On 7 November 1996 the Supreme Administrative Court
dismissed the applicant's request for an oral hearing and a further
examination of H., and upheld the County Administrative Court's
decision with the following reasons:
“Since an oral hearing was held before the County
Administrative Court, there is no reason to hold one before the
Supreme Administrative Court.
In view of the opinions already obtained there is no
need to obtain an additional opinion.
For the reasons given in the County Administrative
Court's decision and considering, moreover, the disturbed behaviour
of [H.], the Supreme Administrative Court considers that the
conditions stated in section 16 of the Child Welfare Act have been
met as regards the public care order issued on 27 March 1995.
Accordingly, and in view of the requests in the matter, the evidence
obtained, and the legal provisions invoked by the County
Administrative Court, there is no reason to amend its decision.”
E. Further changes in care providers and termination of
public care
- In a meeting with social welfare officials on 17
December 1996 the applicant was informed that H., who was diagnosed
as suffering from post-traumatic stress, would be moved out of the
family support centre within six months.
- On 24 April 1997 in a meeting with social welfare
officials, the applicant was informed that a substitute family home
had been found and he was invited to comment in writing on the
intention to transfer H. there.
- On the same day he requested the Board to terminate
the public care as being no longer justified. He submitted that H.'s
initial examination in the Family Advice Centre had been conducted on
the basis of the preconceived idea that sexual abuse had taken place.
This suspicion had been categorically refuted in the written opinions
of Dr G.A. and the psychologist H.H. H.'s behavioural disturbance had
not been shown to result from the conditions in the applicant's home.
Before the taking into care she had not displayed any signs of being
disturbed. Moreover, her wish to continue living with him had been
recorded repeatedly.
- On 13 May 1997 the senior social welfare official
refused the applicant's request that the public care be terminated,
being of the view that no alternative care solution existed.
Open-care assistance would be insufficient for ensuring the child's
healthy physical and mental development. By placing H. in substitute
care, the authorities were seeking to provide her with a secure and
home-like growing environment and to ensure her mental rehabilitation
as well as a healthy development corresponding to her age. Having
received the decision, the applicant pursued his request before the
Board.
- In his submission of 19 May 1997 he objected to the
intended transfer of H. to a substitute family home and proposed that
she be placed in the family of her former day care nurse, who had
consented to receiving her. H.'s mother again consented to the
transfer to a substitute family home.
- On 21 May 1997 the Board decided to transfer H. to the
substitute family home. Her removal took place on the following day.
The Board's decision stated, inter alia, that:
“According to M.R., the examining doctor of the
Tampere university hospital, H. suffered from post-traumatic stress,
inter alia, because of the abduction, and for the purpose of
rehabilitation H. should be provided with a safe home-like growing
environment. No suitable substitute family was found that could have
taken the child, inter alia, because of the abduction threat
by the father. A family home was found which has a home-like
atmosphere and has long experience of the care of different children
taken into public care. In the family both parents are at home,
looking after the children.”
- On 26 June 1997 the Board also confirmed the
official's refusal to terminate the public care, relying on the
reasons given in the official's decision. It further noted that the
care order had been triggered by the disturbed behaviour which H. had
been repeatedly displaying during 1994. From the sexual point of view
her symptoms had differed from those of other children of her age.
She had been placed in public care on the basis of the Family Advice
Centre's examinations. Her growing environment had been jeopardising
her healthy development and open-care assistance had been considered
insufficient.
- The applicant appealed against the Board's decisions
of 21 May and 26 June 1997, arguing that it had failed to hear
H. and the other interested parties. In considering that there was no
alternative to the public care and in finding open-care assistance
insufficient the Board had based itself on events which had occurred
two years ago, without obtaining any fresh evidence as to the
justification for its decisions. He furthermore recalled that, when
H. had been removed from him in October 1996, the social welfare
officials had requested her fresh examination in the clinic in view
of the expert opinions submitted by him. However, after the Supreme
Administrative Court had rejected his final appeal against the care
order, social welfare officials had allegedly amended their request
to the clinic, asking instead that H. receive treatment according to
their instructions.
- On 16 July 1997 in a meeting involving social welfare
officials, the substitute parents and medical staff, it was observed
that according to the patient records of the clinic H.'s symptoms,
which had already abated in the family support centre, had continued
to diminish in the substitute family home.
- On 30 October 1997 the County Administrative Court
heard thirteen witnesses. It had at its disposal, inter alia,
a written opinion of a psychologist, E.S., whom the personnel of the
family home had consulted. On 5 December 1997 it rejected the
applicant's appeal against the decision to transfer H. to the
substitute family home. It gave the following reasons:
“... Having been taken into public care, [H.] was
officially placed in a substitute family from 6 October 1995 to 6
October 1996. In reality she was a fugitive with her father from 6
November 1995 to 6 October 1996, when she was placed in a family
support centre.
A doctor of the university hospital who examined [H.]
after her escape journey considered that she should be provided with
secure conditions resembling a home. Her individual nurse at the
family support centre has considered the placing of H. in a
substitute family to be in her best interests.
On the basis of the aforementioned and, in particular,
given [H.'s] age and the fact that she will be beginning school, the
decision to change the premises for implementing the public care ...
has been in her best interests.”
- The County Administrative Court also rejected the
appeal against the decision not to terminate the public care. It
reasoned as follows:
“On 6 November 1995 [the applicant] abducted [H.],
who had been placed in the care of the Board, and was hiding her at
different locations until 6 October 1996. After the escape journey
[H.] was diagnosed as suffering from various behavioural
disturbances, a serious post-traumatic stress syndrome and adjustment
difficulties. Throughout her public care it has been difficult to
initiate cooperation between the social authorities and [the
applicant]. According to the evidence presented, [H.] has adjusted
well to the substitute home. In this situation the decision to
maintain the public care has been in her best interests.”
- The applicant appealed further, requesting an oral
hearing before the Supreme Administrative Court. He argued, inter
alia, that H. should have been heard prior to the Board's
decisions.
- In response to the applicant's further query as to
when the public care would be terminated, it was noted in the care
plan of 24 April 1998 that H. was in the process of settling into the
substitute family home. She was doing well in school and she would be
able to stay in the family home as long as she needed to. It was also
stated in the care plan that the social welfare authorities would
consult child psychiatric experts in order to determine H.'s
long-term needs as to whether she needed a long-term placement or
whether the care could be terminated.
- In the spring of 1998 social welfare officials
inspected the home of the applicant and his then common-law spouse.
It appears that no report was made.
- In a meeting on 12 June 1998, which the applicant had
not been invited to attend, social welfare officials and staff of the
hospital and the Family Advice Centre agreed that the symptoms
displayed by H. “more than likely” resulted from her
having been subjected to sexual abuse. By now the substitute care had
provided H. with sufficient security and in the prevailing
circumstances she would be able to develop into a balanced young
person and adult. A termination of her public care could have
unforeseeable consequences. Her meetings with the applicant would be
supported also in the future.
- On 11 January 1999 the Supreme Administrative Court,
without having held an oral hearing, rejected the applicant's appeal
against the County Administrative Court's decision of 5 December
1997. The court found the various documentary evidence and the
evidence taken at the lower court's hearing sufficient for a ruling
as follows:
“Section 17, subsection 1 of the Child Welfare Act
provides that the Social Welfare Board must, whenever possible in
view of the child's age and level of development, clarify his or her
own wishes and opinion, and afford a child who has reached the age of
twelve as well as his or her parents the opportunity to be heard,
before a decision as to the child's placement in public care outside
his or her home or as to whether to terminate such care. Considering
that [H.] underwent examinations at the child psychiatric clinic of a
university hospital and that, according to the results, she was
suffering from a serious stress reaction and an adjustment
difficulty, and considering that, according to [the Board's] decision
of 21 May 1997 she had stated, after an introductory visit, that she
was willing to move to the family home, although her opinion has
later varied, her opinion has been clarified in accordance with the
requirements of the aforementioned provision of the law.
Before the challenged decisions were reached the parties
were afforded an opportunity to be heard. In the County
Administrative Court an opportunity to be heard was provided and an
oral hearing was held. The Supreme Administrative Court has further
afforded the applicant an opportunity to consult all documents in the
case. Accordingly, he has been provided with the material which has
affected the decision.
Section 1 of the Child Welfare Act provides that a child
is entitled to a secure and stimulating growth environment as well as
to a harmonious and well-balanced development, and has a priority
right to protection. Considering the evidence presented in respect of
the reasons leading to the public care order, [H.'s] mental symptoms
and the changes which have occurred in her life, the conditions for
maintaining her public care and changing the premises of the care
outside her home, as stipulated in sections 16 and 20 of the Child
Welfare Act, existed at that stage. On these grounds and considering
the reasons and legal provisions relied upon in the County
Administrative Court's decision, there is no reason to amend the
outcome of that decision.”
- In the care plan meeting on 15 January 1999 and
following the applicant's request that the public care be terminated,
it was agreed that the social welfare authorities would hold a
meeting with child psychiatric experts to assess when it would be
best to carry out the examinations in the child psychiatric family
ward at the university hospital.
- On 28 January 1999 the social welfare authorities
remitted the applicant and H. for an examination at the ward. The
examination with regard to the applicant's parenting skills, his
interaction with H. and H.'s psychological state and need for
treatment took place in December 1999. In their opinion of 3 February
2000 Drs P.P-A. and E.K. considered, inter alia, that H.'s
mental state had clearly improved during her placement in public care
to which she seemed to have adjusted well. She was still suffering
from a serious emotional disturbance which would require at least one
or two psychotherapy sessions a week during the next two or three
years. The relationship between her and the applicant displayed a
certain inhibition and distance but the conditions for their bonding
to improve were present. H. would need long-term individual therapy
and long-lasting cooperation between the family, the carers and the
child welfare authorities. They considered that the applicant and H.
should have their new joint treatment sessions in June and August
2000.
- In a meeting on 13 March 2000 social welfare officials
and the parents agreed that H.'s and the applicant's relationship
would be observed by the child psychiatric family ward in June and
August 2000 with a view to issuing an opinion on the conditions for
the termination of the public care. It was further agreed that H.
would begin receiving therapy. The therapy sessions began in April
2000.
- In her opinion of 28 September 2000 Dr P-P.A stated
the following:
“It has been difficult to achieve cooperation and
a treatment relationship at the ward, and no functioning cooperation
relationship has emerged. ... The father has difficulties in
processing H.'s situation at an emotional level and in seeing the
burdening effects of the continuous ... trials on the child. He has
repeatedly voiced mistrust towards the authorities and concerning the
aims of and grounds for the treatment. Also his attitude towards H.'s
individual therapy has changed from having been positive to being
negative. Owing to this his acceptance of H.'s treatment has remained
problematic ... H. needs long-term individual child psychiatric
treatment and long-term cooperation between the family, medical staff
and child welfare. ... The father's willingness to ensure the
management of H.'s individual therapy has remained uncertain. Having
regard to the above and to the evasive and distant nature of their
interaction ... there are no preconditions for terminating the public
care. ... The treatment will now be focusing on H.'s individual
therapy. ... Interaction treatment at the ward will not be
recommended for now. ...”
F. Access restrictions
- From 27 January to 8 February 1995 there was no formal
decision concerning access.
- The emergency care order of 8 February 1995 included
an access restriction to the effect that the applicant and H. were
allowed to meet twice a week under supervision. An agreement
concerning access from 7 to 23 February 1995 was signed by the
applicant. According to him, notwithstanding that he signed the
agreement, he opposed restricting access. According to the
Government, no access restriction was in force at the relevant time
as the applicant had consented to the arrangement.
- The Board's decision of 24 February 1995 to uphold the
emergency care included an access restriction to the effect that the
applicant and H. were allowed to meet once a week under supervision.
- According to the Board's decision of 27 March 1995
following a meeting with the parents on 24 March 1995, H. would
continue living with her mother while seeing the applicant under
supervision. The decision did not specify the frequency of the
meetings and it was to be reviewed at the end of 1995. The applicant
accompanied by counsel took part in the Board's meeting on 27 March
1995. Following the meeting, the applicant was informed that he could
visit H. at the family support centre once a week.
- In a care plan of 26 October 1995 following a meeting
with the applicant on 11 October 1995, contacts were reduced to one
supervised three-hour visit once a month, starting on 6 November 1995
in the family support centre. This arrangement was to be in force
until March 1996. The applicant objected to the restriction and was
allegedly not provided with all relevant documentation. No formal
decision was issued.
- Following the abduction of 6 November 1995, the Board
by its decision of 8 November 1995 prohibited access until 31 May
1996, pursuant to section 25 of the Child Welfare Act and section 9
of the Child Welfare Decree. The applicant had been invited to attend
the Board's meeting, but he sent instead a letter that was read out
at the meeting. As noted above, H. was found with the applicant on 6
October 1996.
- On 22 October 1996 the director of the family support
centre issued a formal decision, prohibiting all meetings between the
applicant and H. until 21 November 1996 owing to the risk of
abduction. The applicant was informed that despite the prohibition he
would be allowed to see H. in connection with her therapeutic visits
to the clinic. On 22 November 1996 the Board issued a decision,
maintaining the access prohibition until 30 May 1997. It
referred to the abduction following which the applicant had been
hiding her from the authorities for eleven months. Referring to
section 15, subsections 3 and 4, of the Administrative Procedure Act,
the Board did not hear him, considering that such a hearing could
jeopardise the purpose of the decision and that the decision could
not be postponed. He appealed to the County Administrative Court. In
its rejoinder of 21 January 1997 to the applicant's appeal the Board
submitted that the applicant had allegedly said, during a visit to
the clinic on 16 December 1996, that he intended to abduct H. again.
Moreover, the abduction threat had not been the only reason for the
access prohibition as H. had been diagnosed as suffering from
post-traumatic stress syndrome for which she needed care.
- In a letter of 11 February 1997 the senior social
welfare official clarified the access prohibition ordered on 22
November 1996. Despite the prohibition, the applicant was allowed to
meet H. during her therapeutic visits to the clinic and to write to
and telephone her in the family support centre. It appears that, even
though encouraged by social welfare officials to do so, he did not
use this opportunity.
- On 21 February 1997 the County Administrative Court
quashed the access prohibition imposed on 22 November 1996 and
remitted the matter for a re-examination by the Board, finding that
the Board had not shown sufficient grounds for not hearing the
applicant prior to its decision. The decision was notified to the
social welfare authorities on 20 March 1997.
- On 21 May 1997 the Board issued a formal decision
restricting access which was to be in force until 31 December 1997.
The frequency and implementation of the meetings were to be agreed
upon in connection with the presentation of the care plan indicating
where H. was going to live. The applicant had been heard on 24 April
1997.
- From 1 September 1997 the social welfare authorities
repeatedly tried to arrange meetings with the applicant to draw up a
new care plan in order to arrange future visits between him and H.
However, he never accepted the suggested dates nor did he make his
own proposals.
- In his letter of 5 January 1998 the applicant demanded
that the family home be informed of his right to meet H., given that
the last access restriction had ceased on 31 December 1997. In a
letter of 16 January 1998 a social welfare official informed him that
it was a normal practice concerning the arrangement of meetings with
children placed in a substitute family to agree on the conditions at
a meeting at which the social welfare authorities, the substitute
parents and the parents were present. She further noted that:
“....we have on several occasions tried to fix
consultations for the purpose of arranging meetings between you and
H. but no progress has been made. The situation at present is that we
have not made any decision on the restriction of the right of access
but have agreed with the family home that you will be able to meet H.
there. The frequency of meetings would be one visit per month, and
you can directly agree with the family home on the most convenient
dates for the meetings. ....”
- On 20 January 1998 the family home and the applicant
agreed that the applicant and H. would meet in the paternal
grandfather's home. The social welfare authorities informed the
applicant in a letter dated 21 January 1998 that he could
only visit H. in the substitute family home owing to the fact that H.
had not seen him for a long time. Neither of the social welfare
officials' letters of January 1998 constituted a formal decision.
- The social welfare authorities tried to arrange
meetings to draw up a care plan again in February 1998 but a meeting
was not held until 9 March 1998. According to the care
plan, the applicant was to visit H. two times in the substitute
family home and once at the paternal grand father's. The leading
social officer would also visit the applicant in his home on
7 April 1998. The social welfare officials did not accept
the applicant's proposal that H. would visit his home every other
weekend. No formal decision was made.
- In a care plan meeting on 17 April 1998 social welfare
officials did not accept the applicant's proposal that H. be allowed
to stay with him and his common-law spouse every other weekend.
According to the care plan of 24 April 1998, one visit a month
would take place in the substitute family home and once a month the
substitute parents would bring H. to the paternal grandfather's for
the day. The applicant would be allowed to organise certain outings
with H., as long as she would not be subjected to situations creating
confusion in her as to which was really her permanent home at that
particular moment. The access restriction was to be in force until
26 June 1998. No formal decision was made.
- Since a care plan meeting on 26 June 1998 it appears
that the visits have been fully agreed on. It was agreed that H.
would visit the applicant every other weekend from Saturday to
Sunday. She could also spend a week with her paternal grandfather
during the summer. The care plan indicated that her public care
remained justified in the light of the conclusions reached in a
meeting the same month. In a care plan meeting on 18 September 1998
it was agreed that H. would visit the applicant every other weekend
from Friday until Sunday and spend the autumn holiday with him. The
Christmas holiday would be agreed on between the substitute family
home and the applicant. In a care plan meeting on 15 January 1999 it
was agreed that the weekend visits were to be conducted as earlier.
H. could also spend the winter holidays with the applicant. In a care
plan meeting on 13 March 2000 it was agreed that H. would spend four
weeks with the applicant in July 2000. It appears that H. has
continued to visit the applicant's home every other week and to spend
part of her summer holidays with him.
G. The custody proceedings and other events
- Meanwhile, in civil proceedings initiated before the
Tampere District Court (käräjäoikeus, tingsrätten)
on 15 March 1995, H.'s mother requested, allegedly on the
recommendation of social welfare officials, that she be granted sole
custody of the children and that H. be ordered to live with her. In
an interim decision of 15 June 1995 the District Court ordered that
H. should live with her mother, following the termination of the
public care. It adjourned the further consideration of the case.
- In September 1996 the applicant started cohabiting
with a woman, whom he married in 1999.
- On 3 February 1998 the District Court confirmed an
agreement between the applicant and H.'s mother to the effect that
they would exercise joint custody of their son K., whereas the
applicant would have sole custody of H. and she would live with him
following the termination of her public care.
- On 7 August 1998 the District Court, in response to
the parents' joint request, awarded the applicant sole custody of K.,
who had moved into the home of the applicant and his common-law
spouse in July 1998.
- On 3 June 2003 H. was placed temporarily with the
applicant and the public care was terminated on 2 February 2004.
- On 9 November 2004 H. was again taken into emergency
care on the applicant's request. On 4 May 2005 she returned to live
with him.
H. The criminal proceedings
- On 30 April 1996 the Board reported the applicant to
the police, on suspicion of having sexually abused H. and having
abducted her in violation of the public care order and the access
restriction.
- Further, on an unspecified date, the applicant was
charged with having sexually abused H. He was further charged with
having abducted her on 6 November 1995. On 28 May 1997 the
Tampere District Court held its first hearing. It subsequently heard
the applicant and nine witnesses, including the paternal grandmother,
the day carer, Drs A.R. and J.K., and received several written expert
opinions.
- In its judgment of 29 January 1998 the District Court,
notwithstanding that it considered H.'s behaviour at the time of the
initial care order not to have been normal for her age, found that
the evidence did not show that the applicant had committed the sexual
acts that he had been charged with. It thus rejected the charges. It
declined to consider the charges relating to the abduction, as the
Board had not attested that the bringing of charges was in the
interests of the child. The court reasoned as follows:
... Taking into account the incriminating facts, the
District Court does not find it established in a reliable manner that
[the applicant] is guilty of aggravated sexual abuse of a child nor
of sexually indecent behaviour towards a child. ...
Witness A.K. [the day carer] had made notes about H.'s
behaviour in day care between 16 November 1994 and 12 January 1995.
When A.K. was heard as a witness, she explained that by “bottom”
she had meant “the genitals”. The notes contain entries
made in 35 different days. According to the notes of A.K., H. had
“tickled” her genitals on all those days, which had
lasted from 15 minutes to one and half hours. ....
According to witness A-K.R., who is specialising in
child psychiatry, ... a child's behaviour becomes sexually coloured
after sexual abuse. Such children masturbate more than usual. The
witness had earlier met only one child who had masturbated to the
extent of the present one. Child psychiatric literature does not give
for this extensive masturbation any explanations other than that the
child has in some way been subjected to sexuality. The witness is of
the view that the child has been subjected to behaviour which is
inappropriate for a child, at least when she has clearly had
pathological behaviour. .... The witness is not able to tell whether
masturbation is something that the child has herself discovered, but
it has clearly been indicated that it is something that she has in
some way done together with the father. According to the witness, H.
is a strong and determined child whose words are even more convincing
than the words of children usually are. In the view of the witness,
the most important report in the case are the notes made by the day
care nurse. ....
Witness J.K., who worked as a psychologist at the Family
Advice Centre, has stated that a girl masturbating is not necessarily
a sign of incest that she has experienced. However girls, who have
had some kind of sexual experiences, often show disturbed or
excessive sexual behaviour. Excessive masturbation could be a sign of
experiences other than sexual abuse, for example other kind of mental
instability. There may be hyper or overactive children, distressed
children or children showing this kind of behaviour without any
explanations thereto. ...
- On 26 August 1999, the Turku Court of Appeal
(hovioikeus, hovrätten) confirmed the acquittal. In
addition to the reasons given by the District Court, it found, inter
alia, that it could not be concluded from the Family Advice
Centre's initial examination that H. had been sexually abused.
II. RELEVANT DOMESTIC LAW AND PRACTICE
- The relevant legislation is outlined in the Court's
judgments in K. and T. v. Finland [GC] (no.
25702/94, §§ 94-136, ECHR 2001-VII) and R. v. Finland
(no. 34141/96, 30 May 2006).
THE LAW
I. ALLEGED VIOLATIONS OF ARTICLES 6 § 1 AND 8 OF THE
CONVENTION
- The applicant made various complaints under Articles 6
§ 1 and 8 of the Convention.
Article 6 § 1 reads in relevant part:
“In the determination of his civil rights and
obligations ... everyone is entitled to a fair and public hearing ...
.”
Article 8 reads insofar as relevant:
“1. Everyone has the right to respect
for his private and 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 in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. The parties' submissions
1. The applicant
- The applicant argued that H.'s placement from 27
January to 8 February 1995 had not been based on law. He
had not consented to H.'s placement with her mother.
- Further, the social welfare authorities and Dr A-K.R.
had based themselves on the suspicion that H. had been sexually
abused by her father and they had only been interested in finding
evidence that supported that suspicion. The authorities had
subsequently refused to acknowledge the fact that he had been
acquitted and they had allegedly even informed the substitute family
home that H. would continue living there regardless of any court
decisions to the contrary.
- He contested the Government's view that the right of
access was only a right of the child, emphasising that the parents
also enjoyed that right.
- He had abducted H. owing to the fact that the
authorities refused to have her properly examined. Psychologist H.H.
for her part found no indication of abuse. The authorities had not
been interested in negotiating with the applicant following the
abduction, and had told him “to surrender without making any
demands”.
- As for the fact that the applicant did not visit H. at
the clinic, he explained that he had not received all relevant
information pertaining to her care and his request that all
examinations be recorded on tape had been refused. Accordingly, he
could not in the prevailing atmosphere of mistrust risk his visits
being used against him in the court proceedings.
- In the public care proceedings the County
Administrative Court based its decision on grounds not relied on by
the Board in its decision, such as the abduction and the alleged
stress that it had caused, thus preventing the applicant from
preparing his case. The County Administrative Court further failed to
acknowledge that the alleged stress that H. was under could have been
caused by factors relating to her perpetual removals. As the
applicant's mother and friend had been charged with aiding and
abetting the abduction, they could not risk testifying about the
circumstances in which H. lived following the flight.
- The applicant argued that removing H. from his care
without any foundation was not consonant with the notion of the
child's best interests. He maintained that he had not been heard
regarding the taking of H. into public care or the issuing of access
restrictions. The authorities had taken the initial measures already
in November 1994 but he had only been informed of the suspected abuse
on 27 January 1995. The care plan meetings had been nothing but an
act on the part of the social welfare officials, who had no intention
of terminating the public care. Contrary to the Government's
contention, he had asked for the audio-tapes already in October 1995,
but his request had been refused.
2. The Government
- The Government conceded that there was family life
between H. and the applicant and that the impugned measures, namely
H.'s placement with her mother between 2 and 7 February 1995, the
emergency care order of 8 February 1995, the normal care
order of 27 March 1995 and the access restrictions, amounted to
interferences with the applicant's right to respect for his family
life. However, on 27 January 1995 the applicant had agreed that H.
would stay with her mother and at the beginning of H.'s placement and
since 9 March 1998 there have been agreements concerning
visits. In respect of these circumstances no interference could be
considered to have taken place. The first agreement on access
concerned the period 7 February to 23 February 1995. Thereafter,
there had been various access restrictions the last of which had
expired on 31 December 1997. Since 9 March 1998 the meetings with a
view to drawing up a care plan had been held frequently. During these
meetings the visits and the date for the next care plan meeting had
been agreed upon. From the meeting of 18 September 1998 the
care plans had been in total conformity with the wishes of the
applicant. Accordingly, there was no interference regarding the
access mentioned above.
- In the Government's view the emergency care order of
8 February 1995 had been justified owing to the need for
examinations in the light of the suspicion that H. had been sexually
abused. The emergency care order had to be made as, on 2 February
1995, the applicant had withdrawn his consent to H.'s placement with
her mother. The measures in question had their basis in domestic law
except for the period from 3 to 7 February 1995. That specific
interference had not been in accordance with the law. The normal care
order issued on 27 March 1995 had been based on child psychiatric
examinations resulting in a finding that it was highly likely that
the applicant had sexually abused H. As her development was seriously
jeopardised when living with the applicant, public care had been
imperative. The Government concluded that, with the exception of the
non-existence of an emergency order between 3 and 7 February 1995,
there had been no violation of Article 8.
- As regards the Board's decision of 27 March 1995,
which included an access restriction, the Government conceded that it
had not been made in a procedure that was “in accordance with
the law”. There were no shortcomings in respect of the
remaining access restrictions, which had also been justified. The
right of access was not a right of the parent, but a right of the
child and it could not be enforced against the child's best
interests. The possibilities for the substitute carers to take
responsibility for the care and upbringing of the child must also be
taken into account. The access prohibition issued on 22 October 1996
and extended on 22 November 1996 until 30 May 1997 had been based on
the applicant's threat to abduct H. again, a threat which he had
repeated on 16 December 1996. Despite this prohibition the applicant
was allowed to meet H. during her therapeutic visits to the hospital
and to contact her by phone and mail while she was staying in the
family support centre. However, the applicant did not visit the
hospital to meet H. Also, the access restriction of 21 May 1997 had
been based on the applicant's threat to abduct H. again.
- As for the applicant's involvement in the
decision-making process, the Government reiterated that H. had been
interviewed for the first time on 27 January 1995 and the same
day he had been informed of the need for examinations. On 3 February
1995 a meeting had been held at the Family Advice Centre with both
parents before the decisions of 8 February 1995 were made. The
applicant, represented by counsel, did not request to acquaint
himself with the audio-tapes from the examinations at the Family
Advice Centre until they had been submitted to the Medicolegal
Authority, from which he acquired the tapes for 24 hours. As regards
the maintaining of the public care and the access restrictions, the
Government considered that he had been sufficiently involved in the
decision-making process. The Board's neglect to hear the applicant
prior to its decision of 22 November 1996 had been corrected by
the County Administrative Court. Further, he had the possibility of
appealing against the decisions and the relevant documents had been
available to him.
B. The Court's assessment
1. Relevant principles
- The 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, inter
alia, Johansen v. Norway, judgment of 7 August 1996,
Reports of Judgments and Decisions 1996-III, pp. 1001-02, §
52). 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”.
- In determining whether the impugned measures were
“necessary in a democratic society”, the Court will
consider whether, in the light of the case as a whole, the reasons
adduced to justify these measures were relevant and sufficient for
the purpose of paragraph 2 of Article 8 (see, inter alia,
Olsson v. Sweden (no. 1), judgment of 24 March 1988, Series A
no 130, p. 32, § 68).
- It must be borne in mind that the national
authorities have the benefit of direct contact with all the persons
concerned (see Olsson v. Sweden (no. 2), judgment of 27
November 1992, Series A no. 250, pp. 35-36, § 90). It
follows from these considerations that the Court's task is not to
substitute itself for the domestic authorities in the exercise of
their responsibilities for the regulation of the public care of
children and the rights of parents whose children have been taken
into care, but rather to review under the Convention the decisions
taken by those authorities in the exercise of their power of
appreciation (see, for instance, Hokkanen v. Finland, judgment
of 23 September 1994, Series A no. 299-A, p. 20, § 55; and
Johansen, cited above, pp. 1003-04, § 64).
- The margin of appreciation to be accorded to the
competent national authorities will vary in the light of the nature
of the issues and the seriousness of the interests at stake. While
the authorities enjoy a wide margin of appreciation in assessing the
necessity of taking a child into care, in particular where an
emergency situation arises, the Court must still be satisfied in the
particular case that there existed circumstances justifying the
removal of the child, and it is for the respondent State to establish
that a careful assessment of the impact of the proposed care measure
on the parents and the child, as well as of the possible alternatives
to taking the child into public care, was carried out prior to
implementation of such a measure (see K. and T. v. Finland
[GC], no. 25702/94, § 166, ECHR 2001-VII, and Kutzner v.
Germany, no. 46544/99, § 67, ECHR 2002-I).
- Following any removal into care, a stricter scrutiny
is called for in respect of any further limitations by the
authorities, for example on parental rights of access, as such
further restrictions entail the danger that the family relations
between the parents and a young child are effectively curtailed (see
Johansen, pp. 1003-04, § 64, and Kutzner, §
67, both cited above). The taking into care of a child should
normally be regarded as a temporary measure to be discontinued as
soon as circumstances permit, and any measures of implementation of
temporary care should be consistent with the ultimate aim of
reuniting the natural parent and child (see Olsson (no. 1),
cited above, pp. 36-37, § 81; Johansen, cited above, pp.
1008-09, § 78; and E.P. v. Italy, no. 31127/96, §
69, 16 November 1999). In this regard a fair balance has to be struck
between the interests of the child remaining in care and those of the
parent in being reunited with the child (see Olsson (no. 2),
cited above, pp. 35-36, § 90, and Hokkanen, cited above,
p. 20, § 55). In carrying out this balancing exercise, the Court
will attach particular importance to the best interests of the child
which, depending on their nature and seriousness, may override those
of the parent (see Johansen, cited above, pp. 1008-09, §
78).
- As regards the extreme step of severing all parental
links with a child, the Court has taken the view that such a measure
would cut a child from its roots and could only be justified in
exceptional circumstances or by the overriding requirement of the
child's best interests (see Johansen, cited above, p. 1010, §
84, and Gnahoré v. France, no. 40031/98, § 59,
ECHR 2000-IX). That approach, however, may not apply in all contexts,
depending on the nature of the parent-child relationship (see
Söderbäck v. Sweden, judgment of 28 October 1998,
Reports 1998-VII, pp. 3095-96, §§ 31-34, where the
severance of links between a child and father, who had never had care
and custody of the child, was found to fall within the margin of
appreciation of the courts which had made the assessment of the
child's best interests).
- The Court further reiterates that, whilst Article 8
contains no explicit procedural requirements, the decision-making
process involved in measures of interference must be fair and such as
to afford due respect to the interests safeguarded by that Article:
“[W]hat ... has to be determined is whether,
having regard to the particular circumstances of the case and notably
the serious nature of the decisions to be taken, the parents have
been involved in the decision-making process, seen as a whole, to a
degree sufficient to provide them with the requisite protection of
their interests. If they have not, there will have been a failure to
respect their family life and the interference resulting from the
decision will not be capable of being regarded as 'necessary' within
the meaning of Article 8.” (see W. v. the United Kingdom,
judgment of 8 July 1987, Series A no. 121, pp. 28-29, §§ 62
and 64)
- It is essential that a parent be placed in a position
where he or she may obtain access to information which is relied on
by the authorities in taking measures of protective care or in taking
decisions relevant to the care and custody of a child. Otherwise the
parent will be unable to participate effectively in the
decision-making process or to put forward in a fair or adequate
manner those matters militating in favour of his or her ability to
provide the child with proper care and protection (see
McMichael v. the United Kingdom, judgment of 24
February 1995, Series A no. 307-B, p. 57, § 92, where the
authorities did not disclose to the applicant parents reports
relating to their child, and T.P. and K.M. v. the United Kingdom
[GC], no. 28945/95, ECHR 2001-V, where the applicant mother was
not afforded an early opportunity to view a video of an interview of
her daughter, crucial to the assessment of abuse in the case; see
also Buchberger v. Austria, no. 32899/96, 20 December
2001).
2. Application of these principles
(a) The taking into emergency care and
normal public care
- In the present case it is common ground that the
placement of the applicant's daughter in emergency care and normal
public care interfered with his right to respect for his family life.
The parties disagree as to whether the applicant consented to H.'s
placement outside his home for the period between 27 January and 2
February 1995. It is however undisputed that from 3 February 1995
there was no consent by the applicant to H.'s placement outside his
home and that an emergency care order was not issued until 8 February
1995. The Government concede that there has been a violation as
regards the non-existence of an emergency order between 3 and 7
February 1995.
- Given the Government's concession as regards the
period between 3 and 7 February 1995, the Court finds that it is not
necessary to examine, as a possible separate source of violation,
whether the applicant consented to H.'s placement outside his home
for the period between 27 January and 2 February 1995.
Accordingly, the Court finds that there has been a violation of
Article 8 of the Convention in that H. was placed away from the
applicant from 3 to 7 February 1995 in the absence of any formal
decision by the social welfare authorities as required by the Child
Welfare Act.
- The Court finds no indication that the public care
from 8 February 1995 and the transfer of H. to the various
substitute carers were not based on the Child Welfare Act. The
measures were clearly aimed at protecting the health and rights of H.
- The taking into emergency care stemmed from a
suspicion that H. had been sexually abused. Given the fact that H.
was showing signs of disturbance, the Court sees no reason to doubt
that the authorities had good cause to be concerned about her health
and safety and it is satisfied that a careful assessment of the
impact of the emergency care measure on the applicant and H., as well
as of the possible alternatives to taking her into public care, was
carried out prior to the implementation of that measure. The reasons
relied on by the national authorities were relevant and sufficient to
justify the intervention in the family life of the applicant. The
applicant was informed of the suspected sexual abuse and the need for
H.'s removal from his care prior to the decision to take her into
emergency care. The decision not to involve the applicant at the
stage of the initial monitoring of the child was understandable in
order not to provoke a crisis in the family and to allow the
monitoring to be completed. In addition, the applicant was seen to
present a possible immediate threat to H. Giving him prior warning
would have been liable to deprive the monitoring of its effectiveness
since there was a risk that the applicant could have sought, by a
deliberate change of behaviour, to dissipate any suspicion that he
was sexually abusing H.
- As to the normal care order the Court sees no reason
to doubt that the authorities could consider that placement in public
care was called for rather than the use of open-care measures,
bearing in mind that the authorities' primary task was to safeguard
the interests of H., which inevitably entailed that she be placed
away from the applicant, whom the social welfare authorities
suspected of sexual abuse.
- Nor can it be said that the emergency care or the
normal care order were implemented in a harsh or exceptional way.
Initially H. was placed with her mother, who was her other legal
custodian at the time. In a situation where H. was displaying
disturbed behaviour possibly resulting from sexual abuse and where
the prospects for the healthy development of the child in foster care
appeared far more positive than could be expected if she were to be
entrusted to the applicant, the authorities could reasonably base the
contested decisions on the assessment of what was in the best
interests of the child. The Court is not persuaded that the social
welfare authorities or the administrative courts overstepped their
margin of appreciation in ordering and implementing those measures.
- As to the procedural guarantee inherent in Article 8,
the case file shows that the applicant was properly involved in the
decision-making process and that he was provided with the requisite
protection of his interests. The applicant could and did appeal on
two court levels against the Board's decision concerning the normal
public care. The County Administrative Court held a hearing. Although
the Supreme Administrative Court rejected his request for a hearing
as unnecessary, it gave him the opportunity to file written
observations on the submissions lodged by the Medicolegal Authority.
In these circumstances the Court cannot conclude that the applicant
was insufficiently involved in the decision-making procedure leading
to the placing of H. in public care and the confirmation of the care
order by the administrative courts.
- As to the complaint about the failure to obtain a
second medical opinion, the Court notes that H. was repeatedly
examined and treated at the child psychiatric clinic following her
taking into public care. She was examined and treated by both
psychiatrists and psychologists. The Medicolegal Authority invited a
professor of child psychiatry, E.R., to assess whether H. had been
duly examined as regards the need for public care. The Court is
satisfied from the information before it that proper steps were taken
to obtain an adequate expert medical opinion for the purposes of the
proceedings.
- The Court finds therefore that the taking of the
child into public care was based on reasons which were not only
relevant but also sufficient for the purposes of Article 8 § 2
of the Convention and that the decision-making process satisfied the
requirements of that provision. Accordingly, there has been no
violation of Article 8 on this account.
(b) Access restrictions
- The Court notes that the Government concede that
there has been a violation of Article 8 as regards the access
restriction issued on 27 March 1995 (see paragraph 103 above). The
Court also notes that restrictions on access were imposed in the care
plans of 11 October 1995, 9 March 1998 and 24 April 1998
although the applicant objected to them. However, having regard to
the impact of these measures on the applicant's right to respect for
family life, he should have been given an opportunity to contest
them. No such opportunity was given and no sufficient justification
for that shortcoming has been made out.
Accordingly, the Court finds that there has been a violation of
Article 8 of the Convention in these respects.
- As to the remaining restrictions on access, the Court
notes the following. While it appears that no meetings could take
place during certain periods of time, this seems to have resulted
from the abduction and further abduction threats and unwillingness on
the part of the applicant to discuss access arrangements (see
paragraphs 71-72 and 76-77 above). In addition, there is no
indication that the applicant was unable to keep in touch with H. by
telephone. Given the suspicion that the child had been sexually
abused by the applicant, the Court finds that the interferences with
the applicant's rights can be considered proportionate to the
legitimate aim pursued and that the Finnish authorities could
reasonably consider it justified to restrict access. The case file
shows that the social welfare officials were not unaware of the
applicant's objections to the restriction on access or the reason for
his objections. Accordingly, the Court cannot find that he was
excluded from putting forward his views or that he was otherwise
insufficiently involved in the decision-making. The measures were
thus justified under Article 8 § 2.
Accordingly, there has been no violation of Article 8 of the
Convention as regards these measures.
(c) The complaints under Article 6
- The Court considers that the complaints made by the
applicant under Article 6 are a restatement of his complaints about
the absence of procedural guarantees allowing him to be associated
with the decision-making process. It has analysed those complaints
under Article 8 of the Convention as regards both the taking into
care proceedings and the restriction on access proceedings above and
considers that, in the circumstances of this case, it is not required
to examine them separately from the standpoint of Article 6.
II. 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
- Under the head of pecuniary damage the applicant
claimed 470 euros (EUR) for costs relating to the public care
and EUR 8,000 relating to costs for his lay assistant. Under the head
of non-pecuniary damage he claimed EUR 30,000 for anguish and pain
caused by the nine-year separation from his daughter.
- The Government submitted that there was no causal
link between the alleged violation and the alleged pecuniary damage
and that the claim relating to non-pecuniary damage was excessive as
to quantum.
- The Court has found that Article 8 has been violated
in that the Finnish authorities failed to issue an emergency care
order before the effective removal of the applicant's daughter from
his care and as to the imposition of restrictions on access. However,
it finds no sufficient causal link between those violations and the
pecuniary damage allegedly suffered. These claims must therefore be
rejected.
The Court has no doubt that the violations of the applicant's right
to respect for his family life must have caused him suffering and
distress. Making an evaluation on an equitable basis, the Court
therefore awards him EUR 5,000 as just satisfaction for non-pecuniary
damage.
B. Costs and expenses
- The applicant claimed reimbursement of the costs of
counsel and an adviser in the domestic proceedings in the amount of
EUR 29,157.90.
He also claimed reimbursement of the costs of counsel and an adviser
in the Convention proceedings in the amount of EUR 12,300. The legal
aid granted by the Council of Europe EUR 850 had not been deducted
before arriving at that amount.
- The Government submitted that the applicant had been
granted cost-free counsel in the public care proceedings and that the
formal defect of the Board's decision of 27 March 1995 had not
resulted in any costs for the applicant. His costs in the criminal
proceedings were irrelevant for the present application and should
therefore be rejected. As to the Strasbourg proceedings, the claims
were not fully substantiated and the hourly rate was somewhat
excessive.
- The Court reiterates that an award under this head
may be made only in so far as the costs and expenses were actually
and necessarily incurred in order to avoid, or obtain redress for,
the violation found (see, among other authorities, Hertel v.
Switzerland, judgment of 25 August 1998, Reports 1998-VI,
p. 2334, § 63). Not only the costs and expenses incurred before
the Strasbourg institutions but also those incurred before the
national courts may be awarded. However, only those fees and expenses
which relate to a complaint declared admissible can be awarded (see,
for example, Mats Jacobsson v. Sweden, judgment of 28 June
1990, Series A no. 180-A, p. 16, § 46).
The Court finds that the claims for compensation have not been fully
substantiated. It also reiterates that the application was declared
only partly admissible. Having regard to all the circumstances and
taking into account the sum received by way of legal aid from the
Council of Europe, the Court awards the applicant EUR 13,000
(inclusive of value-added tax).
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
- Holds that there has been a violation of
Article 8 of the Convention in respect of the fact that H. was
placed away from the applicant in the absence of a formal decision to
that effect;
- Holds that there has been a violation of
Article 8 of the Convention in respect of restrictions on access
on four occasions;
- Holds that there has been no violation of
Article 8 of the Convention as regards the applicant's other
complaints;
- Holds that it is not necessary to examine
whether there has been a violation of Article 6 § 1 of the
Convention as regards the applicant's alleged lack of involvement in
the decision-making process;
- 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:
(i) EUR 5,000 (five thousand euros) in respect of
non-pecuniary damage;
(ii) EUR 13,000 (thirteen thousand euros) in respect of
costs and expenses;
(iii) any tax that may be chargeable on the above amounts;
(b) that from the expiry of the above-mentioned three
months until settlement simple interest shall be payable on the above
amounts at a rate equal to the marginal lending rate of the European
Central Bank during the default period plus three percentage points;
- Dismisses the remainder of the applicant's claim
for just satisfaction.
Done in English, and notified in writing on 26 September 2006,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
T.L. Early Nicolas Bratza
Registrar President