CEDHCASELAW;JUDGMENTS;CHAMBER;ENG7
CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 8 juin 2006
- ECLI
- ECLI:CE:ECHR:2006:0608JUD002286002
- Date
- 8 juin 2006
- Publication
- 8 juin 2006
droits fondamentauxCEDH
Source : DILA / Judilibre · open data
Mes notes
privées · visibles par vous seulRésumé structuré
version préliminaireFaits
Non déterminable à partir du texte fourni.
Procédure
Non déterminable à partir du texte fourni.
Question juridique
Non déterminable à partir du texte fourni.
Solution
source officiellePreliminary objections rejected (incompatibility ratione personae;non-exhaustion of domestic remedies);Preliminary objection joined to merits (incompatibility ratione materiae);Violation of Art. 6-1;Non-pecuniary damage - financial award;Costs and expenses (Convention proceedings) - claim dismissed
Résumé généré automatiquement — à vérifier avec la décision originale.
Analyse IA non disponible
Générez un résumé intelligent de cette décision
Texte intégral
.s800EAC49 { font-size:12pt } .sFE10DC93 { margin-top:0pt; margin-bottom:0pt; text-align:center } .sBB9EE52A { font-family:Arial } .s29100277 { font-family:Arial; font-weight:bold } .sA36B60A1 { font-family:Arial; font-style:italic } .sE208486F { font-family:Arial; color:#ff0000 } .s598389FF { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:18pt } .sF5E1C6CF { font-family:Arial; font-weight:bold; text-decoration:underline; color:#ff0000 } .s491F5244 { font-family:Arial; font-style:italic; color:#ff0000 } .s32563E28 { margin-top:0pt; margin-bottom:0pt } .s4ACA9207 { page-break-before:always; clear:both; mso-break-type:section-break } .s10950C61 { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .sB9D5CABB { width:28.35pt; display:inline-block } .s61E420C2 { font-family:Arial; font-variant:small-caps } .sEC177689 { margin-top:0pt; margin-bottom:36pt; text-indent:14.2pt; text-align:justify } .s967D43C6 { margin-top:36pt; margin-bottom:12pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s87F05BA2 { margin-top:12pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .sC443675D { margin-top:36pt; margin-bottom:30pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .sD2857263 { margin-top:30pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s8ED1F3C2 { margin-top:12pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s7EE1C8F0 { margin-top:18pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s11869A80 { margin-top:0pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify } .s7ED160F0 { text-decoration:none } .s33165EBA { font-family:Arial; font-size:8pt; vertical-align:super; color:#0069d6 } .sE7C30868 { margin-top:12pt; margin-bottom:12pt; text-indent:14.2pt; text-align:justify } .sC702907E { margin-top:12pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s984A15CA { margin-top:6pt; margin-bottom:0pt; text-indent:14.2pt; text-align:justify } .sD5DF731 { margin-top:0pt; margin-bottom:12pt; text-indent:14.2pt; text-align:justify } .s1913A4C6 { margin-top:6pt; margin-bottom:12pt; text-indent:14.2pt; text-align:justify } .s64129EAB { margin-top:18pt; margin-left:17.85pt; margin-bottom:30pt; text-indent:-17.85pt; text-align:justify } .s9AA12E20 { margin-top:30pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify } .s507703F { margin-top:12pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .s9D48DD53 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sEC2CB098 { margin-top:6pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .s6477A72F { margin-top:0pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify } .s6E0F97D0 { margin-top:6pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .sD1F936F5 { margin-top:6pt; margin-left:21.25pt; margin-bottom:12pt; text-indent:7.1pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .sFD4D42B6 { margin-top:12pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sB1BD30C0 { margin-top:6pt; margin-left:21.25pt; margin-bottom:24pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .s804EF768 { margin-top:24pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s401C450A { margin-top:12pt; margin-bottom:18pt; text-indent:14.2pt; text-align:justify } .s8E011338 { margin-top:12pt; margin-bottom:6pt; text-indent:14.2pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .sD0489F03 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .sC0A1E9F7 { margin-top:0pt; margin-bottom:6pt; text-indent:20.15pt; text-align:justify } .s8FA53EDF { margin-top:6pt; margin-left:21.25pt; margin-bottom:42pt; text-indent:7.1pt; text-align:justify; font-size:10pt } .sD777C0A5 { margin-top:42pt; margin-bottom:30pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s46B3B71C { margin-top:30pt; margin-left:17.85pt; margin-bottom:30pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s7B9E84BC { margin-top:30pt; margin-left:11.6pt; margin-bottom:12pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s9BAE5781 { margin-top:18pt; margin-left:11.6pt; margin-bottom:12pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s9F223FEE { margin-top:18pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .sC31874BD { margin-top:24pt; margin-left:29.2pt; margin-bottom:24pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s25BD2B45 { margin-top:24pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s684F2214 { margin-top:18pt; margin-left:29.2pt; margin-bottom:24pt; text-indent:-17.6pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid } .s13F94BDE { font-family:Arial; letter-spacing:-0.1pt } .sB90861A5 { font-family:Arial; font-style:italic; letter-spacing:-0.1pt } .s56E27C8 { margin-top:6pt; margin-left:21.25pt; margin-bottom:24pt; text-indent:7.1pt; text-align:justify; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s3B3A5DE9 { margin-top:12pt; margin-bottom:36pt; text-indent:14.2pt; text-align:justify } .sAB173E38 { margin-top:12pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt; text-align:justify } .s127C7598 { margin-top:0pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt; text-align:justify } .sD66C1369 { margin-top:0pt; margin-left:17.3pt; margin-bottom:0pt; text-align:justify } .s81CCF55C { margin-top:0pt; margin-left:17pt; margin-bottom:12pt; text-indent:-17pt; text-align:justify } .s7CB9076 { margin-top:36pt; margin-bottom:0pt; page-break-inside:avoid; page-break-after:avoid } .s16312C0 { width:38.61pt; display:inline-block } .s19059DFF { width:172.3pt; display:inline-block } .sF2E32F9B { width:36.61pt; display:inline-block } .s5F32E900 { width:208.31pt; display:inline-block } .sF6A12959 { width:33%; height:1px; text-align:left } .s85226119 { margin-top:0pt; margin-bottom:0pt; text-align:justify; font-size:10pt } .sC36A6361 { font-family:Arial; color:#000000 } .sE69085DF { font-family:Arial; font-size:9pt; color:#000000 } .sB853CD25 { font-family:Arial; font-size:9pt } .sD6DE1560 { font-family:Arial; font-size:9pt; font-style:italic }     FOURTH SECTION     CASE OF WOŚ v. POLAND     (Application no. 22860/02)     JUDGMENT     STRASBOURG   8 June 2006         FINAL     08/09/2006         In the case of Woś v. Poland, The European Court of Human Rights (Fourth Section), sitting as a Chamber composed of:   Nicolas Bratza, President ,   Josep Casadevall,   Giovanni Bonello,   Kristaq Traja,   Stanislav Pavlovschi,   Lech Garlicki,   Ljiljana Mijović, judges , and M ichael O’B oyle, Section Registrar , Having deliberated in private on 16 May 2006, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no. 22860/02) against the Republic of Poland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Polish national, Mr Bronisław Woś (“the applicant”), on 23 May 2002. 2.     The Polish Government (“the Government”) were represented by their Agents, Mr K. Drzewicki and subsequently Mr J. Wołąsiewicz, of the Ministry of Foreign Affairs. 3.     The applicant alleged a breach of his right of access to a court as guaranteed by Article 6 § 1 of the Convention in respect of his claims before the Polish-German Reconciliation Foundation. 4.     The application was allocated to the Fourth Section of the Court (Rule   52 § 1 of the Rules of Court). Within that Section, the Chamber that would consider the case (Article 27 § 1 of the Convention) was constituted as provided in Rule 26 § 1. 5.     On 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1). This case was assigned to the newly composed Fourth Section (Rule 52 § 1). 6.     By a decision of 1 March 2005, the Chamber declared the application partly admissible. 7.     The applicant and the Government each filed further observations (Rule 59 § 1). THE FACTS I.     THE CIRCUMSTANCES OF THE CASE 8.     The applicant was born in 1928 and lives in Cielcza, Poland. A.     Historical background 9.     The realities of the international situation following the end of the Second World War prevented the Republic of Poland from asserting any claims arising out of persecution of its citizens, including as forced labourers, by Nazi Germany. 10.     In the period immediately following the Second World War, Poland did not conclude a specific agreement with Germany regarding the issue of reparations. It relied on the Potsdam Agreement of 1 August 1945, concluded by the governments of the United States of America, the United Kingdom of Great Britain and Northern Ireland and the Union of Soviet Socialist Republics. 11.     On 27 February 1953 the London Agreement on German External Debts (the London Debt Agreement) was concluded by the United States of America, Great Britain, France and the Soviet Union. Under this Agreement, consideration of claims arising out of the Second World War by countries that had been at war with, or were occupied by, Germany, and by nationals of such countries, against the Reich or agencies of the Reich was deferred until the final settlement of the issue of reparations. 12.     On 23 August 1953, the day after a similar declaration by the government of the Soviet Union, the government of Poland declared that it renounced any claims against Germany in respect of war reparations as of 1   January 1954. In a declaration of 27 September 1969 made at the United Nations, the government of Poland clarified that the renouncement of 1953 did not affect individual claims arising out of unlawful acts. 13.     It was only after the conclusion of the Treaty on the Final Settlement with respect to Germany of 12 September 1990 (the so ‑ called Two ‑ Plus ‑ Four Treaty) and the conclusion of two treaties between the Federal Republic of Germany and the Republic of Poland in 1990 [1] and 1991 [2] that the issue of persons persecuted by the Nazi regime was addressed in the bilateral agreement of 16 October 1991 (see paragraph 28 below). B.     The circumstances of the case 14.     The applicant was subjected to forced labour during the Second World War on the territory of occupied Poland. In February and March 1941 he worked on a German farm near Cielcza. Subsequently, from April 1941 to April/May 1944, the applicant worked as a forest labourer in Cielcza. Finally, he was relocated to an area situated 200 kilometres from his habitual place of residence, where he was required to reinforce German defences from May/June 1944 to 26 January 1945. In February 1944 the applicant reached the age of 16. 1.     Proceedings concerning the first compensation scheme 15.     On 20 October 1993 the applicant applied to the Polish-German Reconciliation Foundation ( Fundacja Polsko ‑ Niemieckie Pojednanie – “the Foundation”) for compensation on account of his forced labour from the funds contributed by the government of the Federal Republic of Germany under the Agreement of 16 October 1991 (see paragraphs 28-29 below). On 2 February 1994 the Foundation’s Verification Commission ( Komisja Weryfikacyjna ), having regard to a document issued by the social security authorities, established that the applicant had been subjected to forced labour from February 1941 to January 1945 and awarded him 1,050 Polish zlotys (PLN) in compensation. This payment was granted within the framework of the “primary payments scheme” ( wypłaty podstawowe ). The issue of deportation was apparently not addressed in the decision. The applicant’s subsequent appeal against this decision was dismissed by the Appeal Verification Commission ( Odwoławcza Komisja Weryfikacyjna ) on an unspecified date. The Appeal Verification Commission found that the amount of payment granted to the applicant had been calculated correctly. 16.     On an unspecified date in 1999 the Foundation’s management board ( Zarząd Fundacji ) adopted Resolution no. 29/99, which introduced a deportation requirement for claimants who had been forced labourers. The resolution also provided that those claimants who had been subjected to forced labour as children under the age of 16 could be granted compensation regardless of whether the deportation condition was met (see paragraph 35 below). 17.     On 2 March 2000, following the adoption of Resolution no. 29/99, the Foundation’s Verification Commission granted the applicant a supplementary payment of PLN 365. The decision on supplementary payment related to the applicant’s forced labour as a child under the age of   16 ( from April 1941 to February 1944). Thus, the period of forced labour from March 1944 to January 1945 was not taken into account because the deportation condition as defined in Resolution no. 29/99 had not been met. The period of forced labour from February to March 1941 was not acknowledged in the absence of appropriate evidence. 18.     On 12 March 2000 the applicant appealed against that decision to the Appeal Verification Commission, challenging the amount of compensation granted. It appears that the applicant complained that the period of his forced labour between May/June 1944 and 26 January 1945, carried out in particularly harsh conditions connected with his relocation, was not taken into account by the Verification Commission. Having received no reply to his appeal, the applicant made further enquiries with the Foundation on 31   October 2000 and 3 January 2001. 19.     In the meantime, the applicant had lodged a complaint with the Ombudsman regarding the Foundation’s inactivity. On 4 April 2001 the Ombudsman informed the applicant that, regrettably, he was not in a position to question the lawfulness of resolutions adopted by the Polish ‑ German Reconciliation Foundation or any other foundation. The Polish ‑ German Reconciliation Foundation was established in accordance with the Foundations Act of 6 April 1984. In this particular case, the Foundation operated under the supervision of the Minister of the State Treasury. However, the Ombudsman could not interfere with the Foundation’s actions as long as they complied with its statute and other legal regulations. The Ombudsman also referred to the Supreme Court’s decision of 31 March 1998, which refused to recognise the Polish-German Reconciliation Foundation as a public administration body (see paragraphs   41 ‑ 42 below). 20.     By a letter of 24 April 2001, the President of the Foundation’s Appeal Verification Commission informed the applicant that, under the Foundation’s internal regulations in force at the material time (Resolution no.   29/99), only forced labourers deported to the Third Reich or to an area occupied by the German Reich (with the exception of the territory of occupied Poland) were eligible for compensation. Finally, the applicant was informed that no further appeal lay against the decision of the Appeal Verification Commission. 21.     Nevertheless, on an unspecified later date, the applicant lodged a complaint against the decision of the Appeal Verification Commission of 24   April 2001 with the Supreme Administrative Court ( Naczelny Sąd Administracyjny ). It appears that in his complaint the applicant also challenged Resolution no. 29/99. 22.     On 14 December 2001 the Supreme Administrative Court dismissed the applicant’s complaint, considering it inadmissible in law. It relied on Decision no. OPS 3/01, adopted by the Supreme Administrative Court on 3   December 2001 (see paragraph 45 below). 23.     In a letter dated 23 September 2002, the Minister of the State Treasury informed the applicant that, in order for a forced labourer to be granted compensation, it was necessary for him to comply with the deportation requirement as specified in Resolution no. 29/99 of the Foundation’s management board. 2.     Proceedings concerning the second compensation scheme 24.     On 21 November 2000 the applicant applied to the Foundation for compensation under the scheme for slave and forced labourers (the second compensation scheme), established under the Joint Statement of 17 July 2000, the German Law of 2 August 2000 on the creation of the Remembrance, Responsibility and Future Foundation (“the German Foundation Act”) and the subsequent Agreement of 16 February 2001 between the Remembrance, Responsibility and Future Foundation and the Polish-German Reconciliation Foundation (see paragraph 37 below). On 17   April 2001 the Foundation’s Verification Commission rejected his request on the ground that he did not satisfy the deportation requirement set out in section 11(1)2 of the German Foundation Act. It appears that the applicant did not appeal against the decision of the Verification Commission of 17 April 2001. The applicant’s subsequent complaints to the Minister of the State Treasury were to no avail. 3.     Facts submitted subsequent to the admissibility decision 25.     In a letter dated 28 June 2005, the Foundation’s management board, referring to the Court’s admissibility decision in the present case, informed the applicant that its Resolution no. 29/99 of 18 August 1999 concerning interpretation of the term “deportation” had never restricted or violated his rights to receive a benefit, for the following reasons: (a)     the applicant did not comply with the deportation requirement specified in Resolution no. 27/92 of 17 August 1992, under which deportation was defined as “deportation outside one’s place of permanent residence into the territory of the Third Reich combined with performing labour for the benefit of the Third Reich”; (b)     the granting of compensation within the framework of the so-called primary payments for the period between February 1941 and January 1945 had been in breach of the Foundation’s regulations, namely Resolution no.   27/92; (c)     thus, the applicant should have received compensation solely for the period up to February 1944, namely, for the period until his 16th birthday, since he had never complied with the deportation requirement as specified in Resolution no. 27/92; (d)     the Foundation’s error committed in respect of the primary payment was rectified within the framework of the supplementary payments, and thus it could not be said that the applicant’s rights were restricted or breached. 26.     The applicant was further informed that, since he had resided and performed forced labour on the territory of Wielkopolska province which, known as Warthegau province at the time, was annexed by the Third Reich in October 1939, the obligation to perform forced labour in the area of the applicant’s residence (his first workplace was located 10 km from his place of residence and the second – Cielcza forest – was in his habitual place of residence) could not be considered as deportation with a view to performing forced labour. Similarly, the obligation to reinforce German defences on Polish territories annexed by the Third Reich was not considered “deportation” under Resolution no. 27/92. Lastly, the applicant was informed that in cases such as his, when the Foundation had made an error in favour of a claimant, the consequences of that error were borne by the Foundation, which had never claimed reimbursement of the overpaid amounts. II.     RELEVANT DOMESTIC AND INTERNATIONAL LAW AND PRACTICE A.     Constitutional provisions 27.     Article 9 of the Constitution, which was adopted by the National Assembly on 2 April 1997 and came into force on 17 October 1997, states: “The Republic of Poland shall respect international law binding upon it.” Article 45 § 1 of the Constitution reads: “Everyone shall have the right to a fair and public hearing of his case, without undue delay, before a competent, impartial and independent court.” Chapter III of the Constitution, entitled “Sources of Law”, refers to the relationship between domestic law and international treaties. Article 87 § 1 provides: “The sources of the universally binding law of the Republic of Poland shall be: the Constitution, statutes, ratified international agreements, and regulations.” The relevant parts of Article 91 state: “1.     After promulgation thereof in the Journal of Laws of the Republic of Poland [ Dziennik Ustaw ], a ratified international agreement shall constitute part of the domestic legal order and shall be applied directly, unless its application depends on the enactment of a statute. 2.     An international agreement ratified upon prior consent granted by statute shall have precedence over statutes if such an agreement cannot be reconciled with the provisions of such statutes.” Chapter VIII of the Constitution contains provisions related to the judiciary. Article 175 § 1 of the Constitution provides: “The administration of justice in the Republic of Poland shall be implemented by the Supreme Court, the ordinary courts, administrative courts and military courts.” Article 177 of the Constitution states: “The ordinary courts shall implement the administration of justice concerning all matters save for those statutorily reserved for other courts.” The relevant part of Article 184 provides: “The Supreme Administrative Court and other administrative courts shall exercise, to the extent specified by statute, control over the performance of public administration.” B.     The Agreement of 16 October 1991 and the establishment of the Polish-German Reconciliation Foundation (first compensation scheme) 28.     On 16 October 1991 the governments of the Federal Republic of Germany and the Republic of Poland concluded an agreement on the basis of which the German government declared that, prompted by humanitarian considerations, it was prepared to contribute 500 million German marks (DEM) for the benefit of the Polish-German Reconciliation Foundation. The Foundation was to be established by the government of Poland with a view to providing financial assistance to victims of Nazi persecution who had suffered serious damage. The Foundation was to determine the necessary criteria for the granting of compensation, having regard to serious damage to the victims’ health and to their current financial difficulties. The government of Poland declared that it would not pursue further individual claims by Polish citizens arising out of Nazi persecution. Both governments indicated that their agreement should not amount to limitation of the rights of citizens of either country. 29.     Subsequently, on 27 November 1991, the Minister – Head of the Cabinet’s Office ( Minister – Szef Urzędu Rady Ministrów ), acting as a founder [3] , made a declaration before the State notary on the establishment of the Foundation. He declared that, acting on the initiative of the government of the Republic of Poland and on behalf of the State Treasury, he was establishing the Polish-German Reconciliation Foundation. The Foundation’s aim was to provide assistance to the victims of Nazi persecution and to undertake other activities for the benefit of those persons. The Minister also declared that the Foundation’s capital fund consisted of DEM   500 million, contributed by the German government to the Polish government. 30.     The Polish-German Reconciliation Foundation was established in accordance with the Foundations Act of 6 April 1984, which regulates the activities of foundations in Poland. The Act stipulates that individuals and legal persons may establish foundations in order to carry out socially and economically beneficial goals which comply with the basic interests of the Republic of Poland. In principle, supervision of a foundation’s activities is exercised by the regional governor ( Wojewoda ) or the competent minister. These supervisory authorities may apply to a court to establish whether a foundation’s actions have complied with its aim, its statute and the general legislation (section 12). The competent minister or the regional governor may also apply to the courts to quash a resolution adopted by a foundation if it is evidently incompatible with its aim, its statute or the general legislation (section   13). 31.     The statute of the Polish-German Reconciliation Foundation was drafted and subsequently registered by the Warsaw District Court on 24   February 1992. On that date the Foundation began its activities. The founder could amend the statute and decide whether the Foundation was to go into liquidation. According to paragraph 6 of the statute, the Foundation’s primary aim was to render direct financial assistance to those victims of Nazi persecution whose health had been seriously damaged and who were in financial difficulties as a result of that persecution. The function of supervisory authority was exercised in respect of the Foundation by the Minister of Labour and Social Policy ( Minister Pracy i Polityki Socjalnej ). 32.     The Foundation’s main bodies were the supervisory board ( Rada Nadzorcza ), composed of twenty-one members, and the management board ( Zarząd ), composed of nine members. The members of those bodies were appointed and dismissed by the founder, namely, the Minister – Head of the Cabinet’s Office, who exercised full control in this respect. The two other bodies of the Foundation were the Verification Commission ( Komisja Weryfikacyjna ), whose members were appointed by the Foundation’s management board, and the Appeal Verification Commission ( Odwoławcza Komisja Weryfikacyjna ), whose members were appointed by the Foundation’s supervisory board. 33.     The Foundation assessed the substantive and procedural aspects of requests for financial assistance on the basis of its statute and the regulations drawn up by the management board and adopted by the supervisory board. The Verification Commission was responsible for reaching decisions on whether to grant financial assistance to victims. Appeals against the Verification Commission’s decisions could be lodged with the Appeal Verification Commission. The latter’s decisions were to be final. 34.     The financial assistance granted by the Foundation from the funds contributed by the government of the Federal Republic of Germany in 1992 ‑ 93 was paid in two parts: a primary payment and a supplementary payment, the latter deriving from the interest accrued on the original contribution from the German government. On 7 June 2002 the disbursement of all those compensation payments was terminated on the basis of Resolution no. 29/2002 of the Foundation’s supervisory board as the relevant funds were depleted. 35.     On an unspecified date in 1999 the Foundation’s management board adopted Resolution no. 29/99 which introduced a deportation requirement. The Resolution specified that only those forced labourers who had been deported from their place of residence to the territory of the German Reich or to territories occupied by Germany were eligible for compensation. It stipulated that the deportation condition was not fulfilled by those persons who had been subjected to forced labour on the territory of Poland within that country’s borders of August 1939. In addition, Resolution no. 29/99 laid down a separate eligibility criterion to the effect that those who had been subjected to forced labour as children under the age of 16 could be granted compensation regardless of whether the deportation condition was met. 36.     On 10 December 2002 the Minister of the State Treasury ( Minister Skarbu Państwa ) assumed the function of founder and supervisory authority of the Foundation. C.     Compensation scheme for slave and forced labourers (the second compensation scheme) and its implementation by Poland 37.     The facts relating to the second compensation scheme and the applicable legal provisions, which are not directly relevant for the merits stage of the present case, are set out in paragraphs 29-42 of the admissibility decision (see Woś v. Poland (dec.), no. 22860/02, ECHR 2005-IV). D.     Case-law of the Polish courts 38.     In a decision of 12 January 1993 (no. I SA 1762/92), the Supreme Administrative Court stated that: “A foundation is not a civic organisation and therefore, in accordance with the Code of Administrative Procedure, it is not possible to delegate to a foundation power to determine individual cases by way of administrative decisions.” Consequently, a foundation’s decisions cannot be appealed against to the Supreme Administrative Court. 39.     In a decision of 12 March 1993 (no. I ACr 133/93), the Warsaw Court of Appeal ( Sąd Apelacyjny ) held that: “The Foundation’s aims in respect of its capital fund, which are determined in the Foundation’s statute, do not create rights for other persons vis-à-vis the capital fund. Lack of legal protection for the entitlements of particular persons to receive benefit from the Foundation implies that a claim raised in this respect is not a civil one, and accordingly the jurisdiction of the [civil] courts is excluded.” 40.     In 1997 the Ombudsman referred to the Supreme Court a question of law ( pytanie prawne ), as to whether decisions given by the bodies of the Foundation could be appealed against to the Supreme Administrative Court and, if not, whether they could be subjected to judicial review in civil proceedings. The Ombudsman relied, inter alia , on Article 45 of the Constitution and Article 6 § 1 of the Convention. In particular, the Ombudsman asked the Supreme Court to consider the following issues: (a)     whether there was any legal provision excluding judicial review if a dispute arose between an individual and the Foundation; (b)     whether the Foundation could be regarded as a body performing functions in the area of public administration, given that it served public aims with the use of public resources; (c)     whether Article 1 § 2 and Article 5 § 2 (3) of the Code of Administrative Procedure constituted sufficient grounds to conclude that it could not perform any functions in the area of public administration; (d)     whether the assessment of facts and law established by the Foundation also had a bearing on the claimant’s relationship with the Director of the Veterans and Persecuted Persons Office; (e)     whether the decision to award or refuse to award compensation was not a purely technical act, since it was always preceded by a legal assessment of an individual case. 41.     On 31 March 1998 the Supreme Court ( Sąd Najwyższy ) adopted Decision no. III ZP 44/97, holding that, since administrative functions could only be delegated by a statute, which was not the case with regard to the Polish-German Reconciliation Foundation, its decisions did not meet the requirements of an administrative decision and thus could not be challenged before the Supreme Administrative Court. However, the Supreme Court refused to give a definite answer to the question whether the Foundation’s decisions were subject to judicial review in civil proceedings. It nevertheless observed that entitlement to receive a benefit from the Foundation did not fall within the scope of civil law, and thus could not be raised before a civil court. In exceptional cases, such as where the claimant’s eligibility was established but the benefit had not been paid, a claim could arise under civil law. 42.     The Supreme Court considered that the fact that the Foundation’s aims were the same as the aims which were to be achieved by the public authorities would not justify the conclusion that the Polish ‑ German Reconciliation Foundation performed functions in the area of public administration. Similarly, the manner in which the Foundation had been established and the nature of its tasks, common – in the Supreme Court’s view – to all foundations, could not support the above conclusion. 43.     In a decision of 19 February 1999 (no. V SAB 7/99), the Supreme Administrative Court ruled: “The Polish-German Reconciliation Foundation does not perform any functions in the area of public administration, in that there is no legal provision giving it the competence to do so. It follows that, in view of the lack of statutory authority, decisions granting or refusing to grant compensation to a victim of the Nazi regime are not administrative decisions and cannot be challenged before the Supreme Administrative Court.” 44.     In a decision of 5 October 2001 (no. III CZP 46/01), the Supreme Court ruled that a plaintiff’s claim seeking recognition of the fact that he had been subjected to forced labour during the Second World War could not be examined by a (civil) court. The Supreme Court considered that the awarding of compensation by the Foundation under the second compensation scheme did not create an individual right of a contractual nature. The Foundation decided whether the eligibility conditions for the granting of payment were established. Thus, according to the Supreme Court, the Foundation was not a debtor vis-à-vis the claimants, but acted as a decision-making body. The Foundation’s decisions merely created a legal basis for the awarding of compensation. The above situation did not, therefore, resemble civil-law relations. 45.     In a decision of 3 December 2001 (no. OPS 3/01), the Supreme Administrative Court confirmed the earlier case-law to the effect that it did not have jurisdiction to review the decisions of the Foundation and observed: “The Polish-German Reconciliation Foundation, which awards benefits to the victims of Nazi persecution using the financial resources allocated to it by foreign entities, does not perform functions in the area of public administration. Thus, the source of the entitlement to receive an award from the Foundation does not stem from acts of the public administration.” It further observed: “There is no doubt that the Agreement of 16 October 1991 concluded between the Polish and German governments, which was not ratified, as well as subsequent acts [starting with the Joint Statement and the German Foundation Act] concerning grants of financial assistance by the Foundation on account of Nazi persecution do not fulfil the criteria which would make it possible to classify them as sources of binding Polish law. No administrative-law relation arises between a claimant and the Foundation on the basis of the aforementioned acts, and consequently the Foundation is not an organ of public administration established by law to determine cases in the sphere of public administration.” THE LAW I.     THE GOVERNMENT’S PRELIMINARY OBJECTIONS A.     As to the responsibility of the Polish State 46.     The Government submitted that the Foundation had been established in implementation of the 1991 Agreement at the request of the German party which, having adopted the concept of ex gratia payments, did not intend to provide DEM 500 million to the Polish State, but only to a non-governmental entity. They maintained that Poland’s obligation arising out of the 1991 Agreement was to establish a foundation for the purpose of providing (from German funds) “assistance to the victims of National Socialist persecution”. 47.     Having regard to the foregoing considerations, the Government disagreed with the Court’s findings in the admissibility decision as to the responsibility of the respondent State for the Foundation’s actions, in particular with respect to the respondent State’s decision “to delegate its obligations arising out of the international agreements to a body operating under private law” (see Woś , cited above, §§ 72-73). They argued that those findings of the Court were not borne out by the text of the 1991 Agreement and were based on a concept of delegation of powers or obligations which was not applicable in the present case. In addition, they submitted that the Foundation was not hierarchically subordinated to the Polish government which, in turn, could not issue binding instructions as to its operation. Moreover, the Government was not legally responsible for the Foundation’s activities. 48.     Furthermore, the Government contested the Court’s finding that “the respondent State ... had established the Foundation and entrusted it with the administration of both compensation funds” (see Woś , § 70) and argued that it was erroneous because, although the establishment of the Foundation was an act performed under Polish law by the Polish government, this act was the result of the unanimous will of two parties, namely, Poland and Germany. In their view the German government simply provided DEM 500 million to the Foundation; and the Polish government in no way delegated its obligations under the 1991 Agreement to the Foundation, since its only obligation was in fact to establish a foundation. Thus, the Government contended that there could be no question of the Polish State’s responsibility in connection with the delegation of certain of its powers (obligations) to the Foundation. In their submission, this view was based on non-existent premises, whether in law or in fact, and on an erroneous understanding of the concept of delegation of powers (obligations). 49.     On the other hand, the Government admitted that it exercised some control over the Foundation, to the extent specified in the 1984 Foundations Act, which encompassed the court registration procedure and supervision by the competent minister. They submitted that, under the Foundations Act, the State’s supervision was limited and did not involve any direct influence in respect of the Foundation’s decisions. The Government also accepted that, since the Foundation had been established by the Polish government, the latter had additional means of influencing its activities through the appointment and dismissal of members of its governing bodies, that is, the management board and supervisory board, and the power to amend the Foundation’s statute. In their opinion, this had been a form of political guarantee for the German party and for the Polish victims that the Foundation’s activities were not only under the government’s legal control but also its political control. Furthermore, the Government maintained that it had no power to order or to change particular decisions by the Foundation or the eligibility criteria, with the exception of its limited power to issue court proceedings with a view to repealing a resolution by the Foundation. Finally, they submitted that if the State were to acquire powers to influence foundations’ activities at its discretion, it would have to amend the Foundations Act and abolish the autonomy of foundations. 50.     The applicant did not reply to the Government’s submissions. 51.     In its decision of 1 March 2005 on the admissibility of the present case, the Court held that the specific circumstances of the case gave rise to the conclusion that the Foundation’s actions in respect of both compensation schemes were capable of engaging the responsibility of the Polish State (§ 74). The Court considered that the Government had at its disposal substantial means of influencing the Foundation’s operation, having regard to the manner in which the Foundation’s governing bodies were created, the wide scope of regulatory powers exercised by those governing bodies in respect of the benefits paid under the first compensation scheme and those governing bodies’ powers regarding the appointment and dismissal of the Foundation’s adjudicating bodies. The Court also had regard to the supervisory powers which were exercised in respect of the Foundation by the competent minister. The Court further held that, while the Polish State did not have direct influence over the decisions taken by the Foundation in respect of individual claimants, the State’s role was nonetheless crucial in establishing the overall framework in which the Foundation operated. 52.     The Court notes that, in their observations on the admissibility of the application, the Government did not formally raise an objection to the admissibility on the grounds of incompatibility ratione personae . It further notes that in their observations on the merits the Government appeared to raise such an objection. Although it is open to the Court in these circumstances, in application of Rule 55 of the Rules of Court, to refuse to entertain the respondent Government’s plea of inadmissibility, it nevertheless considers it appropriate to examine it in the form of preliminary issues. 53.     The Court observes that the Government strongly disagreed with the Court’s findings concerning the State’s decision to delegate its obligations arising out of the 1991 Agreement to the Foundation, a body which was formally operating under private law. However, even if the Court were to accept the Government’s arguments on this point, it is not persuaded that this would affect its previous findings on the issue of State responsibility, having regard to the other considerations relied on in the admissibility decision. 54.     Consequently, the Court rejects the Government’s preliminary objection and finds, as has already been established in the decision on admissibility, that the specific circumstances of the present case give rise to the conclusion that the Foundation’s actions in respect of both compensation schemes were capable of engaging the responsibility of the Polish State. B.     As to the non-exhaustion of domestic remedies 55.     In their observations on the merits, the Government argued for the first time that the applicant had failed to exhaust domestic remedies, since he had not availed himself of the possibility to have his case examined in civil proceedings. 56.     The applicant did not address this issue. 57.     The Court points out that, under Rule 55 of the Rules of Court, “[a]ny plea of inadmissibility must, in so far as its character and the circumstances permit, be raised by the respondent Contracting Party in its written or oral observations on the admissibility of the application ...”. It is clear from the case file that that condition has not been satisfied in the instant case. The Government are consequently estopped from raising this objection before the Chamber and it must therefore be dismissed. II.     ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE CONVENTION 58.     The applicant complained under Article 6 § 1 of the Convention that he did not have access to a court in respect of his claims raised before the Polish-German Reconciliation Foundation under the first compensation scheme. The relevant part of that provision reads: “In the determination of his civil rights and obligations ..., everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. ...” A.     Applicability of Article 6 § 1 1.     The parties’ submissions 59.     In their observations on the merits, the Government contended, in substance, that Article 6 § 1 of the Convention was not applicable to the proceedings concerning the first compensation scheme. The Government submitted that on 17 August 1992 the Foundation’s management board adopted Resolution no. 27/92, which stated that the term “Nazi persecution in the form of forced labour” should be understood as “deportations carried out by the occupying forces outside one’s place of residence in order to perform forced labour for the benefit and on the territory of the German Third Reich”. They submitted that the adoption of deportation as a criterion for determining the category of persons subjected to the most severe forms of Nazi persecution followed from the practice of the International Military Tribunal at Nuremberg, which had recognised deportation for the purpose of forced labour as a crime against the population of the occupied countries. The Government maintained that, contrary to the Court’s findings (see paragraph 27 of the admissibility decision), the Foundation had applied the deportation criterion since the beginning of its operation, and not only since the adoption of Resolution no. 29/99 of 18 August 1999. 60.     In view of the above, the Government argued that the Foundation’s decision of 2 February 1994 on compensation under the primary payments scheme had been issued in partial breach of the relevant regulations, since the deportation requirement had never been satisfied in the applicant’s case. They argued that compensation should have been granted only in respect of the period up to February 1944, that is, when the applicant reached the age of 16. The Government further submitted that, despite that error, the Foundation had not sought reimbursement of the overpaid amount. Accordingly, the Government argued that it could not be considered that Resolution no. 29/99 introduced a new, previously unknown, eligibility criterion. They maintained that the latter Resolution was adopted with a view to consolidating the Foundation’s regulations, set out in a number of previous documents. 61.     Consequently, the Government stressed that the applicant could not claim supplementary compensation in respect of the overall period of his forced labour, as he had never been entitled to receive such payment. Thus, in the Government’s view, the applicant’s claim was lacking in foundation. They concluded that a dispute over a right to receive compensation for the overall period of the applicant’s forced labour had never arisen. 62.     Referring to paragraph 91 of the admissibility decision in the present case, the Government disagreed that there were similarities between an entitlement to welfare allowances and the entitlement to receive compensation from the Foundation. They underlined that, contrary to welfare benefits, compensation granted by the Foundation was incidental in nature and had symbolic rather than real economic value. 63.     The Government further stressed that German payments to Polish victims of National Socialist persecution, including those under the Agreement of 16 October 1991, had always been made on an ex gratia basis. The nature of benefits financed by the German party was reflected in the Foundation’s statute, which stated that its aim was to “provide assistance to the victims of Nazi persecution”. In this context and in reference to benefits paid by the Foundation, the Government maintained that terms such as “compensation claims” or “claim for compensation” employed by the Court (see, for example, paragraphs 66, 81 and 89 of the admissibility decision) were inaccurate because they presupposed a right to compensation which was non-existent under German law, while Polish public law was inapplicable thereto. 64.     The Government emphasised that the applicant had no claim for benefit from the Foundation since there was no basis for such a claim under Polish or German law or under the 1991 Agreement. They argued that there was no legal relationship between the applicant and the Polish Foundation that could give rise to such a claim. The Government also submitted that the assistance offered by the Foundation had no legal basis in Polish legislation and that the present case did not concern social security benefits provided for in legislation. In their view, the Foundation did not grant compensation, but provided one-off humanitarian assistance to victims of Nazi persecution. 65.     In respect of the applicant’s complaint under Article 6 § 1, the Government argued that it raised two separate issues. The first concerned the substance of the Foundation’s decisions and the second concerned access to a court. They maintained that, in reality, it was not so much the Foundation’s decisions that the applicant regarded as unfair as the general eligibility criteria, and in particular Resolution no. 29/99. However, the eligibility criteria applied by the Foundation had to be regarded as fair, reasonable and adequate. In this connection, the Government referred to the faArticles de loi cités
Article 6 CEDHArticle 6-1 CEDH
Citations
Aucune citation répertoriée pour cette décision.
Décisions connexes
Aucune décision similaire identifiée pour le moment.
Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 7
- Date
- 8 juin 2006
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2006:0608JUD002286002
Données disponibles
- Texte intégral