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ПОСТАНОВЛЕНИЕ ЕВРОПЕЙСКОГО СУДА ПО ПРАВАМ ЧЕЛОВЕКА ОТ 01.12.2005 ДЕЛО СКОРОБОГАТОВА (SKOROBOGATOVA) ПРОТИВ РОССИИ [АНГЛ.]

(по состоянию на 20 октября 2006 года)

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                    EUROPEAN COURT OF HUMAN RIGHTS
                                   
                             FIRST SECTION
                                   
                    CASE OF SKOROBOGATOVA v. RUSSIA
                      (Application No. 33914/02)
                                   
                               JUDGMENT
                                   
                       (Strasbourg, 1.XII.2005)
                                   
   --------------------------------
       <*>  This  judgment will become final in the circumstances  set
   out  in  Article  44 з 2 of the Convention. It may  be  subject  to
   editorial revision.
   
       In the case of Skorobogatova v. Russia,
       The European Court of Human Rights (First Section), sitting  as
   a Chamber composed of:
       Mr C.L. Rozakis, President,
       Mrs F. Tulkens,
       Mr P. Lorenzen,
       Mrs {N. Vajic} <*>,
   --------------------------------
       <*> Здесь и далее по тексту слова на национальном языке набраны
   латинским шрифтом и выделены фигурными скобками.
   
       Mrs S. Botoucharova,
       Mr A. Kovler,
       Mr S.E. Jebens, judges,
       and Mr S. Nielsen, Section Registrar,
       Having deliberated in private on 10 November 2005,
       Delivers  the  following judgment, which was  adopted  on  that
   date:
                                   
                               PROCEDURE
                                   
       1. The case originated in an application (No. 33914/02) 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,  Ms   Olga
   Leonidovna Skorobogatova ("the applicant"), on 16 August 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  2  September 2004 the Court decided to communicate  the
   application. Applying Article 29 з 3 of the Convention, it  decided
   to  rule on the admissibility and merits of the application at  the
   same time.
                                   
                               THE FACTS
                                   
                     The circumstances of the case
                                   
       4. The applicant was born in 1956 and lives in Luchegorsk.
       5.  In September 1995 the applicant lodged an action before the
   Severo-Evenkiyskiy  District Court of the  Magadan  Region  against
   the  head  of the local administration, a transport company  and  a
   private individual for compensation for damage.
       6.  The Severo-Evenkiyskiy District Court disallowed the action
   because  it  should have been lodged before the Magadan Town  Court
   which had territorial jurisdiction over it.
       7.  On  1 November 1995 the applicant lodged the action  before
   the  Magadan Town Court. She asked the court to examine  her  claim
   in her absence, as she lived in Khabarovsk.
       8.  As the applicant's claim had not been examined from 1995 to
   1998,  she  complained  to  various  officials  about  the  court's
   inactivity.
       9.  On 16 August 1998 the Deputy President of the Magadan  Town
   Court  informed  the applicant that it was impossible  to  expedite
   the proceedings because the judges were overburdened with cases.
       10. On 4 March 1999 the applicant increased her claim.
       11.  A hearing was fixed for 8 April 1999 and adjourned due  to
   the defendants' absence.
       12.  On  28  July  1999  the Magadan Town Court  dismissed  the
   applicant's action.
       13.  On  24 August 1999 a copy of the judgment was sent to  the
   applicant.
       14.  On  14  October  1999 the applicant appealed  against  the
   judgment of 28 July 1999.
       15. On 1 November 1999 the Magadan Town Court stayed the appeal
   proceedings  and requested the applicant to submit by  30  November
   1999 three copies of her statement of appeal and to pay RUR 5 in  a
   court fee.
       16.  On  30  November 1999 the judgment of 28 July 1999  became
   final because the applicant had not paid the fee.
       17.  On  16  December 1999 the Magadan Town Court returned  the
   statement of appeal.
       18.  On 7 June 2000 the Presidium of the Magdan Regional Court,
   by  way of supervisory review, quashed the judgment of 28 July 1999
   and remitted the case for a new examination.
       19. On 20 June 2000 the case-file was sent to the town court.
       20. On 10 July 2000 the judge M. was assigned to the case.
       21.  On 13 September 2000 the case was transferred to the judge
   D.
       22.  Of  six  hearings listed between 19 October  2000  and  27
   February  2001,  four hearings were adjourned.  Two  hearings  were
   adjourned  due to the applicant's absence. The other hearings  were
   adjourned  because  the  parties  did  not  attend,  although   the
   applicant  repeatedly  asked the court  to  hold  hearings  in  her
   absence.
       23. In February 2001 the applicant moved from Khabarovsk to the
   Primorye  Region.  She submits that promptly  after  the  move  she
   advised by post the Magadan Town Court of her new address.
       24.  On  10  April  2001 the Magadan Town Court  requested  the
   applicant  to  submit  additional documents. It  appears  that  the
   instructions were successfully fulfilled by the applicant.
       25.  On 14 June 2001 the Magadan Town Court, in the applicant's
   absence, dismissed her action.
       26. On 17 July 2001 the registry of the Magadan Town Court sent
   a   copy  of  the  judgment  to  the  applicant's  old  address  in
   Khabarovsk.
       27.  On  14 March 2002 the applicant complained to the  Magadan
   Regional Court about the town court's inactivity in her case.
       28. On 2 April 2002 the President of the Magadan Regional Court
   replied  by  a  letter that the case had been decided  on  14  June
   2001.  The President also acknowledged that, although the applicant
   had  advised the court of her new address, on 17 July 2001  a  copy
   of  the  judgment  had  been mistakenly  sent  to  the  applicant's
   previous address.
       29.  On 1 April 2002 the registry of the town court sent a copy
   of  the  judgment  of  14 June 2001 to the applicant's  address  in
   Khabarovsk.
       30.  On 11 September 2002 the President of the Magadan Regional
   Court  informed  the  applicant that a copy of  the  14  June  2001
   judgment  had  been  twice  sent  to  the  applicant's  address  in
   Khabarovsk and that the Magadan Town Court was told to send a  copy
   of the judgment to her current address in Primorye.
       31. On 12 September 2002 the Magadan Town Court sent a copy  of
   the  judgment  of  14  June  2001 to  the  applicant's  address  in
   Primorye. She received it on 18 September 2002.
       32.  On  3  October  2002 the applicant requested  the  Magadan
   Regional  Court  to  extend the time-limit for  lodging  an  appeal
   against  the  judgment  of 14 June 2001.  The  request  enclosed  a
   statement of appeal.
       33. On 21 October 2001 the Magadan Town Court extended the time-
   limit and accepted the applicant's statement of appeal.
       34.  On  5  November 2002 the Magadan Regional  Court,  in  the
   applicant's absence, upheld the judgment of 14 June 2001.
       35.  On  16 December 2002 a copy of the judgment of 5  November
   2002 was sent to the applicant.
                                   
                                THE LAW
                                   
        I. Alleged violation of Article 6 з 1 of the Convention
                                   
       36. The applicant complained that the length of the proceedings
   had  been  incompatible  with  the "reasonable  time"  requirement,
   provided  in  Article  6  з  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..."
                                   
                           A. Admissibility
                                   
       37.  The  Government considered that the applicant's  complaint
   about  the length of the proceedings was inadmissible under Article
   35  з  3  of  the  Convention. As to the period to  be  taken  into
   consideration,  the  Government argued  that  the  proceedings  had
   begun  on  1  November 1995 and had been pending until  1  November
   1999  when  the  Magadan  Regional  Court  had  stayed  the  appeal
   proceedings.  On  7  June  2000 the proceedings  were  resumed  and
   terminated on 5 November 2002 by the final judgment of the  Magadan
   Regional Court.
       38.  The applicant contested the Government's submissions.  She
   insisted  that she had initiated the proceedings in September  1995
   and  that  the  proceedings from September 1995  to  December  2002
   should be regarded in their entirety.
       39.  The  Court considers it appropriate to take  into  account
   only  the  periods  when the case was actually pending  before  the
   courts,  i.e. the periods when there was no effective  judgment  in
   the  determination  of  the merits of the applicant's  dispute  and
   when  the  authorities  were under an obligation  to  pass  such  a
   judgment.  The  periods  during which the domestic  courts  decided
   whether  or  not to re-open the case should also be excluded  since
   Article  6  does not apply to such proceedings (see,  for  example,
   Rudan  v.  Croatia (dec.), No. 45943/99, 13 September 2001;  Markin
   v. Russia (dec.), No. 59502/00, 16 September 2004).
       40.  The  Court  considers that the period  to  be  taken  into
   consideration  began  on  1  November  1995  when  the  action  was
   submitted  to  the  court  having  jurisdiction  to  hear  it.  The
   proceedings  were  pending  during two periods.  The  first  period
   commenced  on 1 November 1995 and ended in December 1999  when  the
   applicant  learnt  that her appeal had been  rejected.  The  second
   period  began  on 7 June 2000 with the supervisory-review  decision
   and  ended  on  16 December 2002 when a copy of the final  judgment
   was  made  available  to the applicant (see  Rash  v.  Russia,  No.
   28954/02, з 21, 13 January 2005).
       41. The proceedings thus lasted for approximately six years and
   eight  months. The Court observes that the period to be taken  into
   consideration  began on 5 May 1998, when the Convention  came  into
   force  in  respect of Russia. Therefore, at least  four  years  and
   three  months  are  in  the  Court's competence  ratione  temporis.
   During  this period the case was determined by the courts of  three
   instances.   The   Court   reiterates   that   in   assessing   the
   reasonableness  of the length of the proceedings  account  must  be
   taken  of the state of the proceedings on the date of entry of  the
   Convention  into  force in respect of the Contracting  State  (see,
   among  other  authorities, Billi v. Italy, judgment of 26  February
   1993,  Series  A  No.  257-G,  з 16). In  this  respect  the  Court
   observes  that by 5 May 1998 the proceedings had been  pending  for
   approximately two years and six months.
       42. The Court notes that the application is not manifestly ill-
   founded within the meaning of Article 35 з 3 of the Convention.  It
   further notes that it is not inadmissible on any other grounds.  It
   must therefore be declared admissible.
                                   
                               B. Merits
                                   
       43.  The  Government argued that the delays in the adjudication
   of  the  applicant's  action  had been caused  by  the  applicant's
   change  of a place of residence on three occasions and her  failure
   to  attend  the  hearings. Furthermore, she amended her  claims  on
   several  occasions  and communicated with the  domestic  courts  by
   mail.  The  Government mentioned that the delays  could  have  been
   caused  by  malfunctioning  of the post service  and  by  financial
   difficulties experienced by the courts in sending mail to  the  Far
   North of Russia, where the applicant lived.
       44.  The  applicant averred that she had repeatedly  asked  the
   courts  to  adjudicate  her action in her absence  because  it  was
   extremely  expensive for her to travel from Khabarovsk or  Primorye
   to  Magadan where the case was being heard. Considerable delays  in
   the  proceedings were caused by the courts' inactivity  in  1995  -
   1999  and  then  by  their  failure to duly  serve  copies  of  the
   judgments  on her. The domestic courts were aware of her new  place
   of  residence  but twice sent the judgment to her old address.  She
   only  amended her claims once because the length of the proceedings
   and   inflation  had  depreciated  the  amount  she  had  initially
   claimed.
       45.  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, з 43, ECHR 2000-VII).
       46.  The  Court  considers that the case was  not  particularly
   difficult  to  determine. It did not involve the taking  of  expert
   opinions and did not require scientific research or examination  of
   voluminous  documentation. The courts in the present  case  had  to
   apply  the  rules of civil liability and calculate  the  award,  if
   any.
       47.  As  concerns the applicant's conduct, the Court notes  the
   Government's submission that she had contributed to the  delays  by
   amending  her  claims and submitting additional  arguments.  As  it
   appears  from the list of the procedural events in the  applicant's
   case  enclosed  with  the  Government's memorandum,  the  applicant
   amended  her  claim only once, on 4 March 1999. The Government  did
   not  indicate any other instance when the applicant had amended her
   claim.  Irrespective  of the reasons for the applicant's  decision,
   the  Court  reiterates  that the applicant  cannot  be  blamed  for
   taking full advantage of the resources afforded by national law  in
   the  defence  of her interest (see, mutatis mutandis,  {Yagci}  and
   {Sargin} v. Turkey, judgment of 8 June 1995, Series A No. 319-A,  з
   66).
       48.  As  to the Government's argument that the applicant failed
   to  attend  the  hearings,  the Court recalls  that  the  applicant
   repeatedly  asked the domestic courts to adjudicate the  action  in
   her  absence. There is no indication in the file that the  domestic
   courts  considered  the applicant's presence  mandatory.  Moreover,
   the  courts'  requests  for  additional information  were  promptly
   complied  with by the applicant. The Court does not lose  sight  of
   the  fact  that  all  judgments in  the  case  were  given  in  the
   applicant's  absence.  Thus, although the applicant's  conduct  may
   have  contributed to prolongation of the proceedings, it is not  in
   itself sufficient to explain their extensive duration.
       49.  The  Court observes, however, that substantial periods  of
   inactivity,  for  which  the  Government  have  not  submitted  any
   satisfactory   explanation,  are  attributable  to   the   domestic
   authorities.  For  example, the Government failed  to  provide  any
   explanation  why the town court scheduled only one hearing  in  one
   year  and  two  months, between 5 May 1998 and 28  July  1999.  The
   aggregated  length of delays occasioned by the courts'  failure  to
   make  the  text  of their judgments or decisions available  to  the
   applicant  amounted to approximately one year and five months  (for
   example, the applicant only received a copy of the judgment  of  14
   June  2001  on 18 September 2002). The Government did  not  dispute
   that  the  domestic courts had been fully aware of the  applicant's
   correct address at all times.
       50. Another delay of approximately four months was caused by  a
   change  of the judge dealing with the case and by transfer  of  the
   case-file  from  one  court to another. The  Court  does  not  find
   convincing   the  Government's  argument  that  the   delays   were
   objectively justified by post service malfunctioning and  financial
   difficulties  experienced by the courts.  Article  6  з  1  of  the
   Convention  imposes  on Contracting States  the  duty  to  organise
   their judicial system in such a way that their courts can meet  the
   obligation  to  decide  cases with a reasonable  time  (see,  among
   other  authorities, {Loffler} v. Austria (No. 2), No.  72159/01,  з
   57,  4 March 2004). In addition, there were several shorter periods
   during which there was no apparent progress in the case.
       51. 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 the overall length  of  the
   proceedings and taking into account the period preceding the  entry
   into  force  of  the Convention, 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 з 1.
                                   
            II. Other alleged violations of the Convention
                                   
       52.  The applicant also complained under Articles 6 з 1 of  the
   Convention that the courts had wrongly interpreted and applied  law
   and incorrectly assessed evidence in her case.
       53. In this respect the Court recalls that it is not a court of
   appeal  from  the  decisions of domestic  courts  and  that,  as  a
   general rule, it is for those courts to assess the evidence  before
   them.  The  Court's  task  under the  Convention  is  to  ascertain
   whether  the  proceedings as a whole were  fair  (see,  among  many
   authorities,  {Garcia} Ruiz v. Spain [GC], No. 30544/96,  зз  28  -
   29,  ECHR 1999-I). On the basis of the materials submitted  by  the
   applicant, the Court notes that within the framework of  the  civil
   proceedings  the  applicant  was able to  introduce  all  necessary
   arguments   in   defence  of  her  interests,  and   the   judicial
   authorities  gave them due consideration. Her claims were  examined
   on  three levels of jurisdiction and dismissed as having no grounds
   in  the  domestic law. The decisions of the domestic courts do  not
   appear unreasonable or arbitrary.
       54.  It  follows  that  this part of the  application  must  be
   rejected  as being manifestly ill-founded, pursuant to  Article  35
   зз 3 and 4 of the Convention.
                                   
           III. Application of Article 41 of the Convention
                                   
       55. 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
                                   
       56.  The  applicant claimed 111,500 Russian  roubles  (RUR)  in
   respect  of  pecuniary and RUR 500,000 in respect of  non-pecuniary
   damage.
       57.  The  Government considered the claim to be  excessive  and
   unreasonable.
       58.  The  Court  does not discern any causal link  between  the
   violation  found  and  the pecuniary damage alleged;  it  therefore
   rejects  this claim. On the other hand, the Court accepts that  the
   applicant suffered distress, anxiety and frustration because of  an
   unreasonable  length  of the proceedings in her  case.  Making  its
   assessment  on  an  equitable basis, it awards  the  applicant  EUR
   2,000 in respect of non-pecuniary damage, plus any tax that may  be
   charged on the above amount.
                                   
                         B. Costs and expenses
                                   
       59.  The  applicant  also claimed RUR  10,000  for  the  postal
   expenses incurred before the domestic courts.
       60.  The  Government  contested the claim indicating  that  the
   applicant did not produce any evidence to substantiate her claims.
       61. According to the Court's case-law, an applicant is entitled
   to  reimbursement of her 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. The applicant  did  not
   submit  any  receipts or other vouchers on the basis of which  such
   amount  could be established. Accordingly, the Court does not  make
   any award under this head.
                                   
                          C. Default interest
                                   
       62.  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 complaint concerning the excessive  length  of
   the  proceedings  admissible and the remainder of  the  application
   inadmissible;
       2.  Holds that there has been a violation of Article 6 з  1  of
   the Convention;
       3. 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 з 2 of the Convention, EUR  2,000  (two
   thousand  euros)  in  respect  of  non-pecuniary  damage,   to   be
   converted into Russian roubles at the rate applicable at  the  date
   of the settlement, plus any tax that may be chargeable;
       (b)  that  from the expiry of the above-mentioned three  months
   until  settlement  simple interest shall be payable  on  the  above
   amount  at  a  rate  equal  to the marginal  lending  rate  of  the
   European  Central  Bank  during  the  default  period  plus   three
   percentage points;
       4.  Dismisses the remainder of the applicant's claim  for  just
   satisfaction.
   
       Done  in  English, and notified in writing on 1 December  2005,
   pursuant to Rule 77 зз 2 and 3 of the Rules of Court.
   
                                                      Christos ROZAKIS
                                                             President
                                                                      
                                                       {Soren} NIELSEN
                                                             Registrar
   
   

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