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FIRST
SECTION
CASE OF KOLAYEV v. RUSSIA
(Application
no. 43284/02)
JUDGMENT
STRASBOURG
3
July 2008
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 Kolayev v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Elisabeth
Steiner,
Khanlar Hajiyev,
Giorgio
Malinverni,
George Nicolaou, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 12 June 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
- The
case originated in an application (no. 43284/02) 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, Mr Dmitriy Aleksandrovich
Kolayev (“the applicant”), on 12 November 2002.
- The
applicant was represented by Mr K. Volokitin, a lawyer practising in
Novoaltaysk. The Russian Government (“the Government”)
were represented by Mrs V. Milinchuk, the Representative of the
Russian Federation at the European Court of Human Rights.
- On
19 June 2007 the Court decided to give notice of 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
- The
applicant was born in 1970 and lives in Novoaltaysk, a town in the
Altay Region.
- The
applicant brought three civil actions against the Government and
Ministry of Finance seeking to liquidate Soviet commodity bonds and
saving certificates.
- On
10 August 2001 the Novoaltaysk Town Court awarded the applicant
227,540 Russian roubles (“RUB”). This judgment became
binding on 24 October 2001, but was not enforced.
- On
25 December 2001 the town court awarded the applicant RUB 347,406.
This judgment became binding on 24 April 2002, and was enforced on 20
September 2007.
- On
25 December 2001 the town court awarded the applicant RUB 168,944.21.
This judgment became binding on 24 April 2002. On 7 December
2004 it was quashed in supervisory-review proceedings. Nevertheless,
on 2 June 2006 the sum due was by mistake paid to the applicant. The
Ministry of Finance sought to recover the mistakenly paid sum, but on
14 November 2007 the Altay Regional Court decided that the applicant
could keep the money as compensation for the judgment’s lengthy
non-enforcement.
II. RELEVANT DOMESTIC LAW
- Under
section 9 of the Federal Law on Enforcement Proceedings of 21 July
1997, a bailiff must enforce a judgment within two months. Under
section 242.2.6 of the Budget Code of 31 July 1998, the Ministry of
Finance must enforce a judgment within three months.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION AND OF ARTICLE 1 OF PROTOCOL No. 1
- The
applicant complained under Article 6 § 1 of the Convention and
Article 1 of Protocol No. 1 about the lengthy non-enforcement of the
judgments. As far as relevant, these Articles 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
- The
Government argued that the applicant had not exhausted domestic
remedies, as required by Article 35 § 1 of the Convention,
because he had not challenged the Ministry of Finance’s
negligence, had not applied for an upgrade of the awards in line with
the ination, and had not claimed non-pecuniary damage in a
court. Besides, the applicant had had no legitimate expectation to
have the commodity bonds liquidated, because these bonds had been
meant only for agricultural workers. The Government admitted,
nevertheless, that the non-enforcement of the first and second
judgments had been incompatible with the Convention. As to the third
judgment, the applicant was no longer a victim because this judgment
had been quashed, but the applicant had been permitted to retain the
money nevertheless.
- The
applicant maintained his complaint.
- The
Court rejects the Government’s argument as to non-exhaustion of
domestic remedies.
- Under
Article 35 § 1 of the Convention, the Court may deal with an
application only after all domestic remedies have been exhausted.
This rule allows the State to put matters right domestically, without
recourse to international litigation (see Akdivar and Others v.
Turkey, judgment of 16 September 1996, Reports of
Judgments and Decisions 1996 IV, § 65). This rule
extends only to the normal use of remedies that are
effective, sufficient, and available (see Pine
Valley Developments Ltd and Others v. Ireland,
no. 12742/87, Commission decision of 3 May 1989, Decisions and
Reports (DR) 61, p. 206).
15. The
three remedies suggested by the Government lack this quality.
- First,
an appeal against the Ministry’s negligence would yield a
declaratory judgment that would reiterate what was in any event
evident from the original judgment: the State was to honour its debt.
This new judgment would not bring the applicant closer to his desired
goal, that is the actual payment (see Jasiūnienė v.
Lithuania (dec.), no. 41510/98, 24 October 2000;
Plotnikovy v. Russia, no. 43883/02, § 16, 24
February 2005).
- Second,
a request to upgrade the judgment debt would not bring the applicant
closer to the liquidation of his debt either.
- Third,
a claim for non-pecuniary damage would also be ineffective (see
Wasserman v. Russia (no.2), no. 21071/05, §§ 51–58,
10 April 2008).
- With
regard to the first two judgments, the Court notes that this
part of 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.
- With
regard to the third judgment, the Court notes that on
14 November 2007 the Altay Regional Court acknowledged a
breach of the Convention and provided redress, thus depriving the
applicant of his status as a victim (see Amuur
v. France, judgment of 25 June 1995,
Reports of Judgments and Decisions
1996-III, § 36; and Dalban
v. Romania, judgment of 28 September
1999, Reports 1999-VI,
§ 44). It follows that this complaint is incompatible
ratione personae with the provisions of the Convention within
the meaning of Article 35 § 3 and must be rejected in
accordance with Article 35 § 4.
B. Merits
- The
Government have admitted that the delay in the enforcement of the
first and second judgments violated Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1.
- There
has, accordingly, been a breach of these Articles.
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
- The
applicant claimed RUB 227,540 in respect of pecuniary damage and
10,000 euros (“EUR”) in respect of non-pecuniary damage.
- The
Government argued that the applicant had shown no causal link between
the alleged violation and the damage, and that a mere finding
of a violation would be adequate just satisfaction.
- As
to pecuniary damage, the Court reiterates that the violation found is
best redressed by putting the applicant in the position he would have
been if the Convention had been respected. The Government shall
therefore secure, by appropriate means, the enforcement of the
domestic courts’ outstanding award (see, with further
references, Poznakhirina v. Russia, no. 25964/02, §
33, 24 February 2005).
- As
to non-pecuniary damage, the Court accepts that the non-enforcement
of the judgments must have distressed the applicant. On an equitable
basis, the Court awards EUR 3,900 under this head.
B. 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
non-enforcement of the judgments of 10 August and 25 December 2001
admissible and the remainder of the application inadmissible;
- Holds that there has been a violation of Article
6 § 1 of the Convention and of Article 1 of Protocol No. 1;
- Holds
(a) that
the respondent State, within three months from the date on which the
judgment becomes final according to Article 44 § 2
of the Convention, shall secure, by appropriate means, the
enforcement of the award made by the domestic court,
and in addition pay to the applicant EUR 3,900 (three
thousand nine hundred euros), plus any tax that may be chargeable, in
respect of non-pecuniary damage, to be converted into Russian roubles
at the rate applicable at the date of settlement;
(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 3 July 2008,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President