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FIFTH
SECTION
CASE OF YEROSHKINA v. UKRAINE
(Application
no. 31572/03)
JUDGMENT
STRASBOURG
18
June 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 Yeroshkina v. Ukraine,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Peer Lorenzen, President,
Karel
Jungwiert,
Renate Jaeger,
Isabelle
Berro-Lefèvre,
Mirjana Lazarova
Trajkovska,
Zdravka Kalaydjieva, judges,
Stanislav
Shevchuk, ad hoc judge,
and Claudia
Westerdiek, Section
Registrar,
Having
deliberated in private on 26 May 2009,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application
(no. 31572/03) against Ukraine
lodged with the Court under Article
34 of the Convention for the Protection of Human Rights
and Fundamental Freedoms (“the Convention”) by a
Ukrainian national, Mrs Mariya Ivanovna Yeroshkina (“the
applicant”), on 16 September 2003.
- The
Ukrainian Government (“the Government”) were represented
by their Agent, Mr Y. Zaytsev.
- On
30 April 2008 the
President of the Fifth Section decided to give notice of the
applicant's complaint under Article 6 § 1 of the Convention
about the length of proceedings 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
THE CIRCUMSTANCES OF THE CASE
- The
applicant was born in 1954 and lives in Odessa, Ukraine.
- At
the material time the applicant worked at the Odessa Naval College
(“the ONC”), a State educational institution. According
to the applicant, in July 1990 her family was provided by the ONC
with an apartment. However, she was not provided with any documents
certifying her title to this apartment.
- In
June 1997 the ONC instituted proceedings in the Zhovtnevy District
Court of Odessa against the applicant, seeking eviction of her
family. In this respect the ONC argued that the premises at issue
were for administrative use only and that the applicant was occupying
them without permission. The applicant lodged a
counterclaim, seeking to acknowledge the habitable status of the
disputed premises and her tenancy title thereto. She also sought to
oblige the ONC to conclude a rent contract with her on the disputed
premises.
- On
9 September 1997 the court joined the local city administration to
the applicant's case as a third party.
- From 25 September to 6 November 1997 and from 2
December 1997 to 15 January 1998 the proceedings were stayed due to
the illness of the applicant.
- On
16 April 1998 the court ordered a forensic examination of the
premises at issue. The expert's report was completed by 20 October
1998.
- On
9 November 1998 the applicant lodged an additional claim, seeking
compensation for non-pecuniary damage.
- On
31 December 1998 the court found for the ONC and rejected the
applicant's counterclaims. Accordingly, it ordered eviction of the
applicant's family.
- On 23 March 1999 the Odessa Regional Court (since June
2001 the Odessa Regional Court of Appeal) quashed this judgment on an
appeal by the applicant, finding that the lower court had failed to
identify the members of the applicant's family and to join them to
the proceedings as co defendants. Accordingly, it remitted the
case for fresh consideration.
- On
28 May 1999 the case was transferred for examination to the Leninsky
District Court of Odessa.
- From 9 June 1999 the court repeatedly requested the
head of the military unit, the employer of the applicant's husband,
to provide documents necessary for the case. A reply was sent to the
court only on 12 October 1999.
- On
25 June 1999 the applicant's husband and son were joined to the
proceedings as co-defendants.
- From 29 February to 26 April 2000 no hearing was held
as the judge in charge was either away on business or ill.
- On
26 April 2000 the court came to the same conclusions as the Zhovtnevy
District Court of Odessa.
- On 18 July 2000 the Odessa Regional Court quashed this
judgment on the ground that the lower court had failed to address the
statute of limitation issue in the case and the applicant's claim for
compensation. Accordingly, it remitted the case for fresh
consideration.
- Of the eleven hearings held between April 1999 and 18
July 2000 two were adjourned due to the applicant's or her family
members' failure to appear before the court, and four due to the ONC
representative's failure to appear before the court. One of the
hearings, on 20 December 1999, was adjourned as none of these persons
attended.
- In
July-September 2000 the courts considered the applicant's request to
have her case examined on the merits by the panel of judges of the
Odessa Regional Court of Appeal. This request was ultimately granted
and the case transferred back to the Odessa Regional Court of Appeal
which took it over on 20 September 2000.
- Between 27 September and 21 November 2001 four
hearings were adjourned due to the ONC representative's failure to
appear before the court or upon his requests. Four hearings held
between 27 March and 13 May 2002 were adjourned due to the
applicant's failure to attend them. According to the applicant, she
had not been duly summoned by the court and therefore those delays
were not her fault.
- On
29 May 2002 the Odessa Regional Court of Appeal found that the
premises at issue were not habitable and were for administrative use
only. It went on to say that these premises had been provided to the
applicant on a temporary basis conditional upon her employment with
the ONC and that the applicant was no longer working at the ONC.
Accordingly, the court rejected the applicant's claim and ordered the
eviction of her family.
- Of the twenty-four hearings held between July 2000 and
29 May 2002 two were adjourned due to the applicant's and
two due to the ONC representative's failure to appear before the
court, in addition to those mentioned before (see paragraph 21).
Four hearings were cancelled because the judge in charge was either
travelling on business or ill.
- On
13 March 2003 the Supreme Court of Ukraine upheld the judgment.
- Apparently,
the judgment of 29 May 2002 has still not been enforced.
THE LAW
I. LENGTH OF 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 his civil rights and
obligations ..., everyone is entitled to a ... hearing within a
reasonable time by [a] ... tribunal...”
- The
period to be taken into consideration began only on 11 September
1997, when the recognition by Ukraine of the right of individual
petition took effect. However, in assessing the reasonableness of the
time that elapsed after that date, account must be taken of the fact
that at that time, the proceedings had been pending since June 1997
The
period in question ended on 13 March 2003. The proceedings
therefore lasted for five years and six months at three levels of
jurisdiction.
A. Admissibility
- The
Government submitted that the six-month time-limit had expired on 13
September 2003. In so far as the applicant had lodged her application
on 16 September 2003, they requested
the Court to reject it as being lodged out of time.
- The
applicant argued that she had learned about this decision only in May
2003.
30. The Court reiterates that it is for
the Government pleading non respect of the six-month rule to
demonstrate the date on which the applicant became aware of the final
decision (see Ali Şahmo v. Turkey
(dec.), no. 37415/97, 1 April
2003). As the Government have failed to do that, the Court dismisses
their objection.
- The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
- The
Government pleaded that the case before the domestic courts was
complicated, having regard to the number of participants and claims
lodged. They added in this regard that the authorities had had to
establish certain facts which dated back to 1990, seven years before
the proceedings had been initiated, and had to conduct several
forensic examinations and on site inspections. The Government
further maintained that the parties had contributed to the length of
the proceedings by failing to attend hearings, lodging numerous
requests and appealing against the court decisions. In their view the
State could not be held liable for the parties' behaviour and the
delays they had caused.
- 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 agrees that the number the number of participants and claims
can complicate the case. However, this cannot be said with regard to
the present case because, as appears from the available documents,
the local city administration did not take an effective part in the
impugned proceedings, the submissions, if any, by the applicant's
family members did not vary and the number of witnesses was not
particularly large. The Court further points out that some
applicant's claims in the case depended on the outcome of others (a
claim for non-pecuniary damages) and, therefore, the courts, having
dismissed the latter, did not go into the merits of the former.
Lastly, the forensic examination and on-site inspections, as
mentioned in the court decisions, seem to have been completed before
the first judgment in the case was taken. Accordingly, the Court
comes to the conclusion that the case before the domestic authorities
was not particularly complex.
- The
Court accepts the Government's contention that the applicant
contributed to the length of the impugned proceedings. It is true
that her illness and non-attendance at court hearings caused certain
delays (see paragraphs 8, 19 and 23 above). However, the Court
notes that the delays between 27 March and 13 May 2002 (see paragraph
21 above) cannot be attributed to the applicant, as the Government
did not respond to her argument that she had not been properly
summoned and failed to prove the contrary. In its opinion the delays
by the applicant were not so significant as to justify the length of
the proceedings in question.
- The
Court further observes that, although a party to civil proceedings
cannot be blamed for using the avenues available to him under
domestic law in order to protect his interests, he must accept that
such actions necessarily prolong the proceedings concerned (see
Malicka-Wasowska v. Poland (dec.), no. 41413/98, 5
April 2001). The Court agrees with the Government that the applicant
has also contributed to a certain extent to the length of the
proceedings by contesting the judgments in her case before the higher
courts. Nevertheless, she cannot be held primarily responsible for
the overall length of the proceedings in the instant case.
- In
particular, on two occasions (paragraphs 12 and 18) the
applicant's appeals were upheld by the higher court. In this context
the Court emphasises that the reasons for remittals were the lower
courts' omissions on simple issues which did not imply the complex
analysis. Therefore, it considers that the delay in the proceedings
was mainly caused by the repeated re-examinations of the case.
Although the Court is not in a position to analyse the quality of the
case-law of the domestic courts, it observes that, since remittal is
usually ordered because of errors committed by lower courts, the
repetition of such orders within one set of proceedings discloses a
serious deficiency in the judicial system (see Wierciszewska
v. Poland, no. 41431/98, § 46,
25 November 2003).
- Furthermore,
the Court observes that certain delays (see paragraphs 14, 16,
19, 21 and 23) were caused by persons whose acts and omissions were
directly attributable to the respondent State (see, mutatis
mutandis, Serdyuk v. Ukraine, no. 15002/02, § 33,
20 September 2007).
- 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, and Efimenko v. Ukraine,
no. 55870/00, § 58, 18 July 2006).
- 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 COMPLAINTS
- The
applicant also complained under Article 6 § 1 of the Convention
about the courts' assessment of the evidence and interpretation of
the law and challenged the outcome of the proceedings. She further
complained under Articles 3 and 14 of the Convention of her own
suffering and discrimination allegedly caused by the domestic courts.
The applicant also complained under Article 8 of the Convention that
the State authorities had failed to respect her right to a home
guaranteed by this provision. She also relied on Article 1 of
Protocol No. 1.
- Having
carefully considered the applicant's submissions in the light of all
the material in its possession, the Court finds that, in so far as
the matters complained of are within its competence, they do not
disclose any appearance of a violation of the rights and freedoms set
out in the Convention.
- It
follows that this part of the application must be declared
inadmissible as being manifestly ill-founded, pursuant to
Article 35 §§ 3 and 4 of the
Convention.
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 120,000 euros (EUR) in respect of pecuniary and EUR
100,000 in respect of non-pecuniary damage.
- 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. As
to the claim for non-pecuniary damage, the Court is of opinion that
in the circumstances of the case it is not necessary to afford to the
applicant any just satisfaction other than that resulting from the
finding of a violation of her rights.
B. Costs and expenses
- The
applicant also claimed 1,300 Ukrainian hryvnyas (UAH)
for the costs and expenses incurred before the domestic courts and
UAH 180
for those incurred before the Court. In support of the last-mentioned
claim she provided relevant vouchers in the total amount of UAH
54.70.
- The
Government contested these claims.
- 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 to 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 5 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 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 that the finding of a violation
constitutes in itself sufficient just satisfaction for the
non-pecuniary damage sustained by the applicant;
- 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, EUR 5 (five
euros) in respect of costs and expenses, to be converted into
national currency of the respondent State at the rate applicable at
the date of settlement, plus any tax that may be chargeable to the
applicant;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount 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 18 June 2009, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President