ПОСТАНОВЛЕНИЕ Европейского суда по правам человека от 17.11.2005<ДЕЛО ИВАННИКОВА (ivannikova) ПРОТИВ РОССИИ> [англ.]
EUROPEAN COURT OF HUMAN RIGHTS
FIRST SECTION
CASE OF IVANNIKOVA v.
RUSSIA
(Application No. 24659/03)
JUDGMENT <*>
(Strasbourg,
17.XI.2005)
--------------------------------
<*> 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
Ivannikova v. Russia,
The European Court of Human Rights (First Section),
sitting as a Chamber composed of:
Mr C.L. Rozakis, President,
Mrs
S. Botoucharova,
Mr A. Kovler,
Mrs E. Steiner,
Mr K.
Hajiyev,
Mr D. Spielmann,
Mr S.E. Jebens, judges
and Mr S.
Quesada, Deputy Section Registrar,
Having deliberated in private on 25
October 2005,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
1. The case originated in an application (No. 24659/03)
against the Russian Federation lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental Freedoms ("the
Convention") by a Russian national, Ms Galina Nikolayevna Ivannikova, on 8 April
2002.
2. The Russian Government ("the Government") were represented by Mr
P. Laptev, Representative of the Russian Federation at the European Court of
Human Rights.
3. On 7 October 2003 the Court decided to communicate the
application to the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at the same time
as its admissibility.
THE FACTS
I. The circumstances of the case
4.
The applicant was born in 1965 and lives in the Voronezh Region.
5. The
applicant receives welfare payments for her child. In 1999 she brought civil
proceedings against a local welfare authority, claiming arrears in those
payments for 1998 - 1999.
6. On 17 December 1999 the Novousmanskiy
District Court of the Voronezh Region awarded the applicant 1,593.54 Russian
roubles (RUR).
7. On 17 March 2000 a writ of execution was issued and
sent to the bailiffs.
8. On 24 October 2001 the bailiffs discontinued the
enforcement proceedings in respect of the judgment of 17 December 1999 and
returned the writ of execution to the applicant, as the debtor had insufficient
funds.
9. In January - February 2004 the applicant was paid the amount
due pursuant to the writ of execution.
II. Relevant domestic law
10.
Section 9 of the Federal Law on Enforcement Proceedings of 21 July 1997 provides
that a bailiff"s order on the institution of enforcement proceedings must fix a
time-limit for the defendant"s voluntary compliance with a writ of execution.
The time-limit may not exceed five days. The bailiff must also warn the
defendant that coercive action will follow, should the defendant fail to comply
with the time-limit.
11. Under Section 13 of the Law, the enforcement
proceedings should be completed within two months of the receipt of the writ of
enforcement by the bailiff.
THE LAW
I. Alleged violation of Article 6 of
the Convention
and Article 1 of Protocol No. 1 to the Convention
12.
The applicant complained about the lengthy non-enforcement of the judgment in
her favour. The Court will examine this complaint under Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1 to the Convention. These Articles, in
so far as relevant, read as follows:
Article 6 § 1
"In the
determination of his civil rights and obligations..., everyone is entitled to a
fair... hearing... by [a]... tribunal..."
Article 1 of Protocol No.
1
"Every natural or legal person is entitled to the peaceful enjoyment of
his possessions. No one shall be deprived of his possessions except in the
public interest and subject to the conditions provided for by law and by the
general principles of international law.
The preceding provisions shall
not, however, in any way impair the right of a State to enforce such laws as it
deems necessary to control the use of property in accordance with the general
interest or to secure the payment of taxes or other contributions or
penalties."
A. Admissibility
13. The Government informed the Court that
the authorities of the Voronezh Region had attempted to secure a friendly
settlement of the case and that the applicant had refused to accept the friendly
settlement on the terms proposed by the authorities. By reference to this
refusal and to the fact that, in any event, the judgment in the applicant"s
favour had been enforced, the Government invited the Court to strike out the
application, in accordance with Article 37 of the Convention.
14. The
applicant disagreed with the Government"s arguments and maintained her
complaints. As regards the friendly settlement proposal, the applicant claimed
that the authorities of the Voronezh Region had made an offer to her, but did
not allow her to acquaint herself with the terms of that offer and that, in any
event, the amount of the judgment debt transferred to her account in 2004 had
lost its purchasing power due to inflation.
15. The Court firstly
observes that the parties were unable to agree on the terms of a friendly
settlement of the case. The Court recalls that under certain circumstances an
application may indeed be struck out of its list of cases under Article 37 § 1
(c) of the Convention on the basis of a unilateral declaration by the respondent
Government even if the applicant wishes the examination of the case to be
continued (see Tahsin Acar v. Turkey [GC], No. 26307/95, § 76, ECHR
2003-...).
16. On the facts, the Court observes that the Government
failed to submit with the Court any formal statement capable of falling into the
latter category and offering a sufficient basis for finding that respect for
human rights as defined in the Convention does not require the Court to continue
its examination of the case (see, by contrast, to Akman v. Turkey (striking
out), No. 37453/97, §§ 23 - 24, ECHR 2001-VI).
17. As regards the
Government"s argument that the judgment in question has already been enforced,
the Court considers that the mere fact that the authorities complied with the
judgment after a substantial delay cannot be viewed in this case as
automatically depriving the applicant of her victim status under the Convention
(see, e.g., Petrushko v. Russia, No. 36494/02, § 16, 24 February 2005).
18. In the light of the above considerations, the Court rejects the Government"s
request to strike the application out under Article 37 of the Convention.
19. The Court notes that the application 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
20. The Government advanced no arguments on the
merits of the application.
21. The applicant maintained her
complaint.
22. The Court observes that the judgment of 17 December 1999
remained inoperative for about four years and one month. No justification was
advanced by the Government for this delay.
23. The Court has frequently
found violations of Article 6 § 1 of the Convention and Article 1 of Protocol
No. 1 in cases raising issues similar to the ones in the present case (see,
among other authorities, Burdov v. Russia, No. 59498/00, ECHR 2002-III and, more
recently, Petrushko, cited above, or Poznakhirina v. Russia, No. 25964/02, 24
February 2005).
24. Having examined the material submitted to it, the
Court notes that the Government did not put forward any fact or argument capable
of persuading it to reach a different conclusion in the present case. Having
regard to its case-law on the subject, the Court finds that by failing for years
to comply with the enforceable judgment in the applicant"s favour the domestic
authorities prevented her from receiving the money she could reasonably have
expected to receive.
25. There has accordingly been a violation of
Article 6 § 1 of the Convention and Article 1 of Protocol No. 1.
II. Other
alleged violations of the Convention
26. The applicant also complained that
the lengthy non-enforcement of the judgment in her favour violated her rights to
effective domestic remedies under Article 13 of the Convention.
27. The
Court considers that this complaint is linked to the above issues of
non-enforcement to such an extent that it should be declared admissible as well.
However, having regard to the finding relating to Article 6 § 1 (see paragraph
25 above), the Court considers that it is not necessary to examine whether, in
this case, there has been a violation of Article 13.
III. Application of
Article 41 of the Convention
28. 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
29.
As regards compensation for pecuniary damage, the applicant claimed RUR 7,053.80
as the interest payable at a statutory rate of 55% for the default period as
well as 30,000 US dollars (USD), of which USD 10,000 represented the amount she
could have earned during the period when, instead, she had sought the
enforcement of the judgment in her favour and USD 20,000 was the compensation
for the losses her child had sustained as a result of the untimely enforcement
of the judgment of 17 December 1999. She also claimed USD 45,000 in respect of
non-pecuniary damage.
30. The Government contested the applicant"s claims
as wholly excessive and unjustified. As regards the pecuniary damage, they
pointed out that under national law it was open to the applicant to file a court
claim, seeking interest for the delayed payment of her judgment debt, and that
the domestic courts would calculate such interest on the basis of a statutory
rate which was currently equal to 14%. Therefore, in the Government"s view, the
interest accrued by the applicants should amount to RUR 892. As to the
non-pecuniary damage, the Government considered that should the Court find a
violation in this case that would in itself constitute sufficient just
satisfaction.
31. Having regard to the materials in its possession, the
Court accepts the Government"s argument and awards the applicant RUR 892, plus
any tax that may be chargeable, in respect of pecuniary damage.
32. As
regards the compensation of non-pecuniary damage, the Court would not exclude
that the applicant might have suffered distress and frustration resulting from
the State authorities" failure to enforce the judgment in her favour. However,
having regard to the nature of the breach in this case and making its assessment
on an equitable basis, the Court considers that the finding of a violation
constitutes in itself sufficient just satisfaction for any non-pecuniary damage
sustained by the applicant (see, in a similar context, Poznakhirina, cited
above, § 35).
B. Costs and expenses
33. The applicant also claimed RUR
10,000 for the costs and expenses incurred before the domestic courts and the
Court.
34. The Government considered the applicant"s claims to be
unfounded and manifestly excessive and noted that the documents submitted by the
applicant lacked evidence that she had incurred such costs.
35. According
to the Court"s case-law, an applicant is entitled to reimbursement of his costs
and expenses only in so far as it has been shown that these have been actually
and necessarily incurred and were reasonable as to quantum. In the present case,
regard being had to the information in its possession and the above criteria,
the Court considers it reasonable to award applicant the sum of EUR 20 in
respect of costs and expenses, plus any tax that may be chargeable on that
amount.
C. Default interest
36. 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
1. Declares the application
admissible;
2. Holds that there has been a violation of Article 6 of the
Convention and Article 1 of Protocol No. 1 to the Convention;
3. Holds
that there is no need to examine the complaint under Article 13 of the
Convention;
4. 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) RUR 892 (eight hundred ninety-two roubles) in respect of
pecuniary damage;
(ii) EUR 20 (twenty euros) in respect of costs and
expenses, to be converted into the national currency of the respondent State at
the rate applicable at the date of settlement;
(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;
5. Holds that the finding of a violation constitutes in itself
sufficient just satisfaction for any non-pecuniary damage sustained by the
applicant;
6. Dismisses the remainder of the applicant"s claim for just
satisfaction.
Done in English, and notified in writing on 17 November 2005,
pursuant to Rule 77 § 2 and 3 of the Rules of Court.
Christos ROZAKIS
President
Santiago QUESADA
Deputy Registrar