CEDHCASELAW;JUDGMENTS;CHAMBER;ENG23Satisfaction
CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 15 mars 2007
- ECLI
- ECLI:CE:ECHR:2007:0315JUD004327898
- Date
- 15 mars 2007
- Publication
- 15 mars 2007
droits fondamentauxCEDH
Source : DILA / Judilibre · open data
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privées · visibles par vous seulRésumé structuré
version préliminaireFaits
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Procédure
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Question juridique
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Solution
source officielleNo violation of P1-1 for some applicants;Violation of P1-1 for the others;No violation of Art. 6 (one applicant);Not necessary to examine Arts.13 and 14;Just satisfaction partially reserved;Costs and expenses partial award
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page-break-after:avoid } .sF6A12959 { width:33%; height:1px; text-align:left } .s85226119 { margin-top:0pt; margin-bottom:0pt; text-align:justify; font-size:10pt } .s653E6C45 { font-family:Arial; font-size:6.67pt; vertical-align:super; color:#0069d6 }     FIFTH SECTION     CASE OF VELIKOVI AND OTHERS v. BULGARIA       (Applications nos. 43278/98, 45437/99, 48014/99, 48380/99, 51362/99, 53367/99, 60036/00, 73465/01, and 194/02)       JUDGMENT     STRASBOURG   15 March 2007       FINAL     09/07/2007     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 Velikovi and Others v. Bulgaria, The European Court of Human Rights (Fifth Section), sitting as a Chamber composed of:   Mr   P. Lorenzen , President ,   Mrs   S. Botoucharova ,   Mr   K. Jungwiert ,   Mr   V. Butkevych ,   Mrs   M. Tsatsa-Nikolovska ,   Mr   R. Maruste ,   Mr   M. Villiger, judges , and Ms C. Westerdiek , Section Registrar , Having deliberated in private on 20 February 2007, Delivers the following judgment, which was adopted on the last ‑ mentioned date: PROCEDURE 1.     The case originated in nine applications against the Republic of Bulgaria lodged by Bulgarian nationals under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) as follows: application no. 43278/98, Velikovi , on 10 April 1998 [1] ; application no. 45437/99, Wulpe , on 11 December 1998; application no. 48014/99, Cholakovi , on 12 March 1999; application no. 48380/99, Todorova , on 4 February 1999; application no. 51362/99, Eneva and Dobrev , on 13 May 1999, application no. 53367/99, Stoyanova and Ivanov , on 2 November 1999; application no. 60036/00, Bogdanovi , on 4 January 2000; application no. 73465/01, Tzilevi , on 11 May 2001; and application no. 194/02, Nikolovi , on 29 September 2001. 2.     The representatives of the applicants are indicated below. The applicants in all cases with the exception of Eneva and Dobrev (no.   51362/99) and Tzilevi (no. 73465/01) were granted legal aid. The Bulgarian Government (“the Government”) were represented by their agents, Mrs M. Dimova and Mrs M. Karadjova. 3.     All the applicants alleged, inter alia , that they had been deprived of their property in violation of Article 1 of Protocol No. 1 to the Convention. 4.     By separate decisions of 12 May 2005 in each case, the Court declared some of the applications admissible and others partly admissible. 5.     The applicants and the Government each filed further written observations (Rule 59 § 1). THE FACTS I.     THE CIRCUMSTANCES OF EACH CASE A.     The case of Velikovi (application no. 43278/98) 6.     Mr Ilia Velikov (“the first applicant”) was born in 1923. He passed away on 27 April 2002. His sons, the second and the third applicants, stated that they maintained the application. Mr Atanas Velikov (“the second applicant”) was born in 1944. Mr   Rossen Atanassov (“the third applicant”) was born in 1947. They were represented before the Court by Mr B. Voinov and Mr R. Raykovski, lawyers practising in Sofia 7.     On 27 May 1968 the applicants bought jointly from the Sofia municipality a five/six-room apartment which had been nationalised in 1949. They made a 20% down-payment and reimbursed the remainder within the following years. During the relevant period the prices of apartments in big cities were fixed by legislation in amounts equal to at least several years' worth of an average salary. 8.     In 1978 the apartment was divided into two apartments which became the ownership of the second and the third applicants respectively. In 1991 the second applicant transferred his title to his two sons, Alexander and Ilia   Velikov. 9.     In February 1993 the heirs of the pre-nationalisation owner of the whole apartment brought an action against the applicants under section 7 of the Restitution Law (see paragraphs 117-120 below explaining the relevant law and practice). In the proceedings that followed, the courts collected documentary evidence and also heard several witnesses. 10.     On 17 February 1995 the Sofia District Court declared the 1968 contract null and void as contrary to the law and restored the plaintiffs' ownership rights. 11.     The District Court found that the 1968 contract had not been signed by the relevant official – the mayor of the relevant district (председател на ИК на общински НС). In the applicants' case the decisions approving the contract had been issued by the deputy mayor of the region of Sofia (председател на ИК на Окръжен/Градски НС), the superior of the competent mayor of the relevant district. However, a superior administrative body could not validly usurp the powers vested in their subordinates in matters that were not subject to appeal. Also, the regional mayor's power to approve sales of apartments had only been introduced by an amendment that had entered into force in 1969, several months after the relevant dates.   12.     On a final point, the District Court dismissed as unproven the allegation that the first applicant, who had been registered as an “anti-fascist and anti-capitalist veteran” – a registration which at the relevant time carried a number of privileges guaranteed by law – had abused his position to obtain the apartment at issue. 13.     On 20 January 1997 the Sofia City Court dismissed the applicants' ensuing appeal. 14.     Upon the applicants' petition for review (cassation), on 27 October 1997 the Supreme Court of Cassation upheld the lower courts' judgments while adding that there was sufficient circumstantial evidence of abuse: information that the first applicant might have been given priority, that he had made statements against persons who had applied to buy the same apartment and that when applying to purchase the apartment in 1968 he had stated that he should be “given his due” as a veteran. 15.     On 25 November 1997 the restored owners brought an action for rei vindicatio . On an unspecified date in the beginning of 2000 the applicants and their sons vacated the two apartments and the pre-nationalisation owners took possession thereof. 16.     Since October 2000 the sons of the second applicant have been renting an apartment at the monthly rate of 100 Euros (“EUR”). The applicants' families unsuccessfully requested the Sofia municipality to provide them with municipal apartments at fixed rental rates. 17.     On an unspecified date the applicants and their sons requested compensation by bonds under the Compensation Law (for an explanation about that compensation scheme and the fluctuations in bond prices, see paragraphs 133-139 below). The market value of the two apartments was assessed in the beginning of 2000 by a certified expert at 84,756 Bulgarian levs (“BGN”), the equivalent of approximately EUR   42,900. The applicants received compensation bonds of that amount. 18.     Some of the applicants or their sons sold their bonds in November 2004, when such bonds were traded at about 68% of their face value. One of the applicants sold his bonds at a moment when the market reached a peak, bonds trading at 110% of face value. In total, the applicants and their sons obtained the equivalent of approximately EUR 30,500 as compensation. B.     The case of Wulpe (application no. 45437/99) 19.     The applicant, Mrs Nadejda Wulpe, is a Bulgarian national, who was born in 1929 and lives in Sofia. Before the Court she was represented by Mrs S. Marguaritova-Voutchkova, a legal adviser practising in Sofia. 20.     In 1969 the applicant's husband was granted the tenancy of a three ‑ room, 95-square-metres' state-owned apartment. The applicant's family moved in. The applicant had two daughters. 21.     In 1982 the applicant, who had divorced and had obtained the tenancy of the apartment, purchased it and reimbursed the price within the following years. 22.     In 1993 the heirs of the pre-nationalisation owners of the apartment, which had been nationalised in 1949 without compensation, brought an action against the applicant under section 7 of the Restitution Law. 23.     It appears that at that time the applicant no longer lived in Burgas. She had moved to Sofia on an unspecified date. 24.     By judgment of 24 March 1995 the Burgas District Court declared the 1982 purchase null and void. The court noted that the tenancy of the apartment had been obtained in 1969 in breach of the law as, according to the applicable rules, a four-member family – as the applicant's – had only been entitled to a two-room apartment. Furthermore, upon her divorce the applicant had been granted the tenancy of the apartment in breach of the law as it had largely exceeded her and her two daughters' needs. In any event, at that time the applicant should have been treated as a “one-member” family, her daughters having moved to Sofia. Moreover, at the moment of the 1982 transaction the applicant had not yet been a resident of Burgas (which was a pre-condition to buy an apartment there) and, since her daughters had attained majority, they could not be counted as members of the family to justify a right to buy a three-room apartment. Finally, the 1982 sale ‑ purchase contract had not been signed by the mayor personally. 25.     The applicant's ensuing appeal was dismissed in January 1996 by the Burgas Regional Court. On 17   September 1997 the applicant's petition for review (cassation) was dismissed by the Supreme Court of Cassation. The courts upheld the conclusions of the District Court and stated that each of the breaches of the law found by that court had been sufficient to warrant a finding that the applicant's title was void. 26.     On 2 October 1997 the applicant wrote to the mayor requesting market-value compensation in accordance with the June 1996 amendment of the Restitution Law (see paragraphs 129-132 below). She received a reply by the regional governor explaining that such compensation would only be payable after the adoption by the Council of Ministers of regulations on the implementation of the June 1996 amendment. 27.     On 20 May 1998 the Burgas Regional Court ordered the applicant to vacate the apartment and to pay to the restored owners damages for having continued to use the apartment since the judgments declaring her title void. The court rejected the applicant's argument that she should not be required to leave until receipt of the market-value compensation provided for by the June 1996 amendment. The court found that her right to compensation from the State could not be invoked against the restored owners who were entitled to enter into possession of their property. 28.     On an unspecified date the restored owners took possession of the apartment. 29.     Following several unsuccessful applications of 1997 and 1998, on 30   September 1999 the applicant was granted the tenancy of a one-room municipal apartment in Burgas. At that time she lived in Sofia with her daughter and grand-daughter, still a minor. The applicant's daughter was ill and the applicant helped looking after her grand-daughter. 30.     On 21 March 2000 the applicant filed a request with the regional governor for compensation through bonds. On 11 October 2000 the regional governor recognised the applicant's right to compensation bonds and on 12   June 2001 appointed an expert to assess the market value of the apartment. On 4 July 2001 the governor approved the expert's report and ordered the issuance of compensation bonds for face value BGN 39,600 (the equivalent of approximately EUR 20,000). 31.     On 18 July 2001 the applicant appealed, contesting the assessment. The appeal was dismissed on 5 February 2002 by the Bourgas Regional Court which, after having appointed another expert who arrived at the same figure as the expert appointed by the regional governor, concluded that the method of calculation used by the two experts had been in conformity with the law. The applicant's ensuing cassation appeal was dismissed on 19   November 2002 by the Supreme Administrative Court. 32.     On 2 January 2003 the applicant applied to receive the compensation bonds issued pursuant to the governor's order of 4 July 2001. She received them on 21 April 2003. 33.     The applicant sold her bonds in instalments. In September and October 2003 she sold in two parts approximately half of her bonds, at an average rate of 22.6 % of face value. In September 2004 she sold part of her remaining bonds for 25% of their face value. When the bond prices started to rise in November 2004, she sold the remainder she had at 50% of face value. As a final result, the applicant obtained a total of BGN 11,923 (approximately EUR 6,050) as compensation for her apartment. C.     The case of Cholakovi (application no. 48014/99) 34.     The applicants, Mr Bojko Cholakov and Mrs Milka Cholakova, both Bulgarian nationals, were born in 1914 and 1916 respectively. Mr Cholakov passed away in March 2005. His wife (the second applicant) and her daughter and son, Mr Cholakov's heirs, stated that they wished to continue the proceedings before the Court. The applicants were represented before the Court by Mrs Z. Kalaidjieva, a lawyer practising in Sofia. 35.     In 1967 the applicants became tenants in a state-owned apartment of three rooms covering 126 square metres, in the centre of Sofia. In 1969 they purchased the apartment. 36.     In 1993 Mr M., the heir of the pre-nationalisation owners of the apartment, brought an action against the applicants under section 7 of the Restitution Law. By judgment of 19 April 1994 the Sofia District Court dismissed the claim finding that that the 1969 transaction had been in conformity with the relevant law and that the allegations of abuse of official position had not been proven. On 17 June 1996 these findings were upheld on appeal by the Sofia City Court. 37.     Mr M. filed a petition for review (cassation). On 17 September 1997 the Supreme Court of Cassation quashed the lower courts' judgments and declared the applicants' title to their apartment null and void. The court found that in 1967 the applicants had obtained the tenancy of the apartment in breach of the law as it had not been shown that they had been registered as persons in need of housing. Furthermore, the apartment had exceeded in size the applicants' housing needs as defined in the applicable law in force at the time. Moreover, assessing all circumstantial evidence, such as that the first applicant had been at the relevant time head of the finance department of the region of Sofia, that the tenancy had been granted pursuant to a letter emanating from the regional administration and that the apartment at issue had been located nearby the applicants' previous residence, the court concluded that the only possible explanation was that the apartment had been obtained through abuse of power and contra bonas mores . 38.     On 12 October 1998 the applicants were ordered by the Sofia District Court to vacate the apartment. They sought unsuccessfully a postponement, invoking their age and poor health and the lack of compensation, and appealed. It appears that eventually, not earlier than September 2000, the applicants vacated the apartment. 39.     On several occasions in 1997 and 1998 the applicants asked the municipal authorities to provide them with a state-owned apartment for rent. They were put on the waiting list. In November 1999 they obtained the tenancy of a 56-square-metres' two-room apartment in the suburbs of Sofia. 40.     In the meantime, in July 1998 the applicants had applied for compensation bonds. In 1999 or 2000 the market value of the apartment was assessed by an expert at BGN 113,600 (the equivalent of approximately EUR   57,000) and on 11 August 2000 the applicants obtained compensation bonds for that amount. 41.     In 2001 the applicants applied to purchase the two-room municipal apartment they had been renting since 1999. The municipality agreed. On 16 June 2003 the applicants purchased the apartment for BGN 12,550 (the equivalent of approximately EUR 6,500). The applicants paid in cash as their request to pay in compensation bonds had been refused. 42.     The applicants sold their bonds on 26 January 2005 at 110% of face value, at a moment when the market had reached a peak, and thus obtained BGN 124,960 (the equivalent of approximately EUR 63,000). D.     The case of Todorova (application no. 48380/99) 43.     The applicant, Mrs Lubomira Nedkova Todorova, is a Bulgarian national who lives in Plovdiv. She was represented before the Court by Mr   M.   Ekimdjiev, a lawyer practising in Plovdiv. 44.     In 1953 the applicant's grandparents' plot of land and small house in the centre of Stara Zagora were expropriated for the construction of an administrative building. The expropriation was undertaken outside the scope of the nationalisation laws of that period (it was not punitive or redistributive in nature) but concerned building plans in the town. On an unspecified date the house was demolished and an office building was erected on its place. 45.     The applicant's grandparents received in compensation ownership of another plot of land and small house in the centre of Stara Zagora. The plot covered 352 square metres and the house 86 square metres. That property had been nationalised in 1949. 46.     In 1992 the heirs of the pre-nationalisation owners brought an action against the applicant relying on section 7 of the Restitution Law and also on the general rei vindicatio provision of the relevant property law. 47.     On 15 February 1994 the District Court dismissed the claim as there had been no breaches of the law in 1953. On appeal, on 28 December 1994 the District Court's judgment was quashed by the Regional Court and the case remitted for renewed examination. 48.     By judgment of 12 April 1996 the District Court declared null and void the 1953 expropriation and compensation order, relying on section 7 of the Restitution Law. The court found that at the relevant time an expropriation could only be effected by decision of the Council of Ministers whereas the property of the applicant's grandparents had been expropriated – and they had been given another property in compensation – by decision of the regional authority. As a result, neither the applicant's grandparents nor the applicant, their heir, had ever become owners of the property provided in compensation. The District Court also granted the rei vindicatio claim and ordered the applicant to vacate the property. 49.     On appeal, on 14 March 1997 the Regional Court upheld the District Court's judgment adding that the fact that the applicant's grandparents had not been responsible for any omission was irrelevant. 50.     On 18 December 1998 the Supreme Court of Cassation dismissed the applicant's ensuing petition for review (cassation). It noted that section 7 of the Restitution Law did not apply – it only concerned property obtained through transactions whereas the applicant's title had been based on an administrative decision. Nevertheless, the lower courts' findings that the 1953 order was null and void had been correct. In these circumstances, the applicant's grandparents had never become owners of the plot of land and the building they had received as compensation in 1953. That estate had thus remained State property until 1992 (acquisition through adverse possession against the State was not possible) and in 1992 the pre-nationalisation owners had acquired it back ex lege , under the general rule of the Restitution Law, its section 1, providing for the return of certain categories of State properties to their former owners. 51.     The court therefore modified the characterisation of the claim in law and upheld the lower courts' judgments insofar as they granted the rei vindicatio claim and ordered the applicant to vacate the property at issue. However, insofar as they declared null and void the 1953 order also in its expropriation part, the lower courts had acted beyond their jurisdiction as circumscribed by the pre-nationalisation owners' claim. That part of the judgments had to be quashed. 52.     The applicant did not apply for bonds since compensation by bonds was only applicable for persons having lost cases under section 7 of the Restitution Law, whereas in her case the Supreme Court of Cassation had found that provision inapplicable. E.     The case of Eneva and Dobrev (application no. 51362/99) 53.     The applicants, Mrs Anka Ivanova Eneva and Mr Dobromir Enchev Dobrev, are Bulgarian nationals, who were born in 1932 and 1953 respectively and live in Varna. Before the Court they were represented by Mrs S. Margaritova-Voutchkova, a legal adviser practising in Sofia. 54.     The property at issue in the present case, a three-room apartment in Varna of about 93 square metres, was nationalised in 1951 without compensation. Between 1951 and 1959 the local municipal housing fund rented the apartment to several different tenants. In 1961 a Ms G., who had been living in the apartment since 1959, purchased it from the local municipality. In 1964, Ms G., having obtained the necessary authorisation, sold the apartment to the applicants' family. 55.     In 1992 the pre-nationalisation owners brought an action under section 7 of the Restitution Law against the applicants and Ms G. They also sought a rei vindicatio order. 56.     In 1994 the competent District Court dismissed the claim. On appeal its judgment was quashed on 9 January 1996 by the Regional Court which proceeded with an examination on the merits. . 57.     By judgment of 24 June 1996 the Regional Court granted the claim. It noted that no trace of a tenancy agreement of 1959 between the municipality and Ms G. had been found in the archives. It found that, therefore, Ms G. had not been a tenant in the apartment at issue and that she had not been entitled to buy it. Furthermore, the 1961 sale-purchase contract between Ms G. and the municipality had not been signed by the mayor personally – a comma was visible before the signature, which meant that someone had signed in the mayor's stead. It followed that Ms G.'s title had been void and that the applicants – who had purchased the apartment from her in 1964 – had not become owners either. The applicants were ordered to vacate the apartment. 58.     On 3 December 1998 the Regional Court's judgment was upheld by the Supreme Court of Cassation. The applicants' objection that they had been in good faith and had acquired the apartment through adverse possession was dismissed on the basis of the reasoning that the law excluded acquisitive prescription in respect of State property. 59.     The applicants vacated the apartment in April 1999. In August 2001, following an assessment of the market value of the apartment by a certified expert, the applicants obtained compensation bonds in the amount of BGN   71,800 (the equivalent of approximately EUR   36,500). 60.     In October and November 2002 the applicants requested the municipal and regional authorities in Varna to sell them an apartment against compensation bonds. The regional governor refused by letter of 7   October 2002. The municipality of Varna, by letter of 16 December 2002, informed the applicants that they could only buy a municipal apartment if they were tenants in such an apartment. Furthermore, in accordance with the relevant municipal regulations, not more than 25 % of the apartment's price could be paid in compensation bonds. The remainder had to be paid in cash. 61.     The applicants sold their bonds in instalments. One part was sold in June and August 2004 (at approximately 24.8% of face value) and the remainder in December 2004, when the market rates surged (at 82% of face value). The net amount the applicants obtained, after deduction of the brokers' fees, was BGN 36,961 (the equivalent of approximately EUR   18,800), approximately 50% of the value of the apartment as assessed in 2001. F.     The case of Stoyanova and Ivanov (application no. 53367/99) 62.     The applicants, Mrs Snejana Avramova Stoyanova and her husband Mr   Kosta Kanchev Ivanov, are Bulgarian nationals, who were born in 1927 and 1926 respectively and live in Sofia. They were represented before the Court by Mrs Z. Kalaidjieva, a lawyer practising in Sofia. 63.     Since the mid-1950s the first applicant's mother and later the applicants were tenants in a state-owned five-room 197-square-metres' apartment in Sofia. In 1971 the applicants and the first applicant's mother purchased the apartment. After the first applicant's mother's death, the applicants became the joint owners of the apartment. 64.     In 1992 the pre-nationalisation owner from whom the apartment had been expropriated without compensation in 1949 brought an action against the applicants under section 7 of the Restitution Law. The proceedings were later continued by the heirs of the pre-nationalisation owner. 65.     On 15 September 1994 the District Court dismissed the claim, noting that at the relevant time the applicants' family had consisted of five persons which entitled them to a three-room apartment, that the first applicant, who was a researcher in philosophy, had been entitled to an additional room for her study, and that the apartment consisted in fact of four rooms, the fifth room being a connecting hall. The court further noted that the first applicant's mother had been registered as an “anti-fascist and anti-capitalist veteran” – a registration that had carried privileges provided by law – and that this fact had been mentioned in the papers relating to the 1971 purchase. However, at the relevant time the right of a registered veteran to purchase a dwelling with priority had been provided for by law. Therefore, it could not be considered that there had been abuse of office or of a position in the communist party. 66.     Following a decision terminating the proceedings and another decision ordering their continuation, the plaintiffs' ensuing appeal was eventually decided by the Sofia City Court by judgment of 6 April 1998 which upheld the District Court's judgment. 67.     Upon the plaintiff's cassation appeal, on 16 June 1999 the Supreme Court of Cassation quashed the lower courts' judgments and granted the claim, declaring the applicants' title null and void. The Supreme Court of Cassation agreed with the lower courts that there had not been abuse. However, the conclusions as regards the fifth room of the apartment had been wrong. In reality, the apartment had exceeded by one room the family's needs, as determined by the relevant regulations. 68.     On 30 June 1999 the restored owners invited the applicants to vacate the apartment and requested monthly payments of 500 US dollars. The applicants refused to leave but were eventually evicted in June 2002 pursuant to an eviction court order. 69.     Between 1999 and 2002 the restored owners sued the applicants and obtained judgments ordering them to pay damages for their failure to vacate the property. Thus, as of October 2003 the applicants owed to the restored owners approximately BGN 28,000 (the equivalent of approximately EUR   14,000) which they refused to pay. The applicants also owed at least BGN   3,000 in costs. 70.     The applicants never applied for compensation bonds considering that useless. On 19 October 1999 they requested the mayor to provide them a municipal apartment for rent. They were placed on the waiting list but never received an offer. 71.     On an unspecified date the applicants purchased a small apartment for an unspecified sum of money and moved there. Shortly thereafter, the restored owners applied for and obtained an attachment of the applicants' new apartment to secure the payment of their claims. On 8 April 2005 the enforcement judge undertook steps to put the applicants' new apartment on sale with a view to satisfying the restored owners' claims. In addition, monthly deductions are applied to the applicants' pensions to cover their debt. G.     The case of Bogdanovi (application no. 60036/00) 72.     The applicants, Mr Stoiko Bogdanov and Mrs Maria Bogdanova, both Bulgarian nationals and residents of Burgas, were born in 1920 and 1924 respectively. Mrs Bogdanova passed away in August 2004. Her heirs, the first applicant and the applicants' two daughters, born in 1949 and 1955, stated that they wished to continue the proceedings. The applicants are represented before the Court by Mrs S. Margaritova ‑ Voutchkova, a legal adviser practising in Sofia. 73.     In 1960 the applicants obtained a tenancy order for a State-owned two ‑ room 92-square-metres' apartment in Burgas. The applicants, their two minor daughters and the elderly mother of one of the applicants lived in the apartment. 74.     On 8 May 1967 the applicants filed with the Burgas municipal authorities a written request to buy the apartment under the relevant regulations. As required, they enclosed a declaration of means and family status. 75.     The Burgas municipality instituted an administrative procedure. On 15   October 1967 the relevant expert committee assessed the value of the apartment. 76.     On 17 November 1967 the Burgas municipal council submitted the file for approval by the Minister of Building Planning, as required by the regulations. By letter of 23 December 1967, the Deputy Minister of Building Planning approved the sale. In accordance with the relevant procedure, on 31 December 1967 a sale-purchase contract was signed between the applicants and the Burgas municipality. The applicants contracted a loan to pay the price of the apartment and reimbursed it in monthly instalments for twenty years. 77.     In February 1993 the heirs of the pre-nationalisation owners of the apartment from whom it had been expropriated without compensation in 1949 brought an action against the applicants under section 7 of the Restitution Law. The plaintiffs claimed that the applicants had obtained the apartment in breach of the law. By judgments of 20 January 1995 and 2   May 1996 the District Court and the Regional Court dismissed the claim. 78.     Upon the plaintiffs' petition for review (cassation), on 12 October 1998 the Supreme Court of Cassation quashed the lower courts' judgments and, deciding on the merits, declared the applicants' title null and void. 79.     The Supreme Court of Cassation noted that the regulations in force in 1967 had required approval of the sale by the Minister of Building Planning, whereas in the applicants' case the document containing that approval had been signed by a Deputy Minister. The Supreme Court of Cassation did not accept the reasoning of the lower courts according to which the approval had been valid since the Deputy Minister who had signed it had been in charge of the sale of housing and had thus been empowered to sign in the Minister's stead. That reasoning was incorrect because the housing regulations as in force at the time only mentioned the Minister as the official in whom the relevant power was vested. 80.     On 4 August 1999 the restored owners invited the applicants to leave the apartment and to pay rent for the time since the judgment of the Supreme Court of Cassation. On 16 October 1999 the applicants signed a rent contract with the restored owners and started paying monthly rent of BGN 150 (the equivalent of approximately EUR 80). The contract was renewed in December 2000. 81.     On 5 March 1999 the applicants requested the mayor of Burgas to provide them with municipal housing. They reiterated their request in January 2000. No response was received. 82.     On 20 June 1999 the applicants requested compensation in bonds. In February 2001 the regional governor approved the assessment of the apartment's value, made by an expert, and determined that the applicants were entitled to compensation bonds in the amount of BGN 64,200 (the equivalent of approximately EUR 32,500). 83.     On 16 November 2001 the applicants wrote to the mayor of Burgas asking to buy a municipal apartment and to pay for it in bonds. On 29   November 2001 the mayor replied that for the moment the municipality did not envisage selling apartments for bonds. 84.     On 23 November 2001 the applicants sold their compensation bonds at 17.5 % of their face value. They thus obtained BGN 11,335 (the equivalent of approximately EUR 5,800). 85.     In November 2001 the restored owners invited the applicants to leave. The applicants did not have the resources necessary to buy an apartment and refused. By judgment of 14 March 2003 of the Bourgas District Court the applicants were ordered to vacate the property. Their objection that they should be entitled to withhold possession of the apartment until payment of the improvements they had made in the property was dismissed. The applicants appealed. By judgment of 28 July 2005 the Supreme Court of Cassation upheld the eviction order. The applicants rented an apartment and moved there on 14 November 2005. H.     The case of Tzilevi (application no. 73465/01) 86.     The applicants, Mrs Regina Tzileva and Mr Konstantin Tzilev, are Bulgarian nationals, who were born in 1949 and 1942 respectively and live in Sofia. They were represented before the Court by Mr Y. Grozev, a lawyer practising in Sofia. 87.     In 1970 the first applicant became a tenant in a state-owned two ‑ room 60-square-metres' apartment in Sofia. The applicants had two children together, born in 1974 and 1975. 88.     In 1977 the applicants applied to purchase the apartment in accordance with the relevant procedure for the sale of State housing to tenants. After having obtained the relevant authorisations, the applicants purchased the apartment from the local municipality and reimbursed the full price within the following years. 89.     In February 1993 Mr N., the pre-nationalisation owner of the apartment from whom it had been nationalised without compensation in 1949, brought an action against the applicants under section 7 of the Restitution Law. In his claim Mr N. relied on all possible grounds under section 7. On 6 June 1994 the Sofia District Court dismissed the claim. 90.     Upon the plaintiff's appeal, on 15 July 1998 the Sofia City Court quashed the lower court's judgment and granted the claim as the administrative decision authorising the 1977 sale-purchase contract had been signed by the deputy mayor and not by the mayor personally. The court dismissed as unproven the plaintiff's allegation that there had been abuse on the part of the applicants. 91.     The applicants filed a cassation appeal. They argued that even if the administrative decision authorising the transaction had been signed by a deputy mayor, the sale-purchase contract itself had been signed by the mayor. On 28 November 2000 the Supreme Court of Cassation dismissed the appeal and upheld the Sofia City Court's judgment. It held, inter alia , that the relevant procedure had required an administrative authorisation as a separate step and that therefore the nullity of that authorisation could not be redressed by the fact that the sale-purchase contract that followed it had been executed properly. 92.     Between 1999 and 2001 the applicants addressed numerous unsuccessful requests to the local municipality asking to be provided tenancy of a municipal dwelling. 93.     In 2001 the heirs of the pre-nationalisation owner brought a rei vindicatio action against the applicants. As the applicants had no place to live, they decided to oppose the claim and gain time. As of February 2006 the proceedings were still pending before the Sofia District Court. 94.     In 2001 the applicants requested compensation by bonds. On an unspecified date an expert assessed the value of their apartment at BGN   45,000 (the equivalent of about EUR 23,000). Weighing their options, the applicants decided, however, not to seek bonds as compensation. They considered that, having regard to the rates at which bonds were traded at that time, 15-25% of face value, such compensation would offer no realistic perspective of finding a place to live. By refusing to accept such partial compensation, the applicants also wished to express their protest against the injustice visited on them. I.     The case of Nikolovi (application no. 194/02) 95.     The applicants, Mr Dimitar Georgiev Nikolov and his daughter Zvezda Dimitrova Nikolova, are Bulgarian nationals, who were born in 1934 and 1960 respectively and live in Russe. Before the Court they were represented by Mrs S. Margaritova-Voutchkova, a legal adviser practising in Sofia. 96.     In 1970 the first applicant and his wife bought a three-room 96 ‑ square-metres' apartment from the local municipality. 97.     In 1992 the pre-nationalisation owner, from whom the property had been expropriated in 1949, brought an action against the applicants under section 7 of the Restitution Law. By judgments of 19 December 1994 of the Ruse District Court, 15 May 1996 of the Regional Court and 24 June 1998 of the Supreme Court of Cassation, the courts granted the claim. 98.     They found, in particular, that the 1970 administrative decision for the sale of the apartment had been signed by the secretary to the Municipal Council whereas it should have been signed by the mayor. The courts noted that in January 1970 the municipal council had issued a decision delegating to its secretary matters related to the sale of municipal housing but considered that that delegation had been null and void since in accordance with the relevant law as in force at the time the vice-president of the municipal council replaced the president in his absence. 99.     The courts also noted a second shortcoming. The law at the relevant time provided that the municipality's decision to sell the apartment had to be approved by the mayor of the respective region. In the applicants' case, a comma was visible in front of the signature placed on the document containing the approval. In Bulgaria it was customary to “sign with a comma” when the person who signed was replacing. In these circumstances, since the applicants had failed to adduce evidence demonstrating that the signature on the relevant document was that of the mayor, the courts found that the approval must have been signed by another person and was therefore invalid. 100.     The courts concluded that the applicants' title was null and void and ordered them to vacate the apartment. They did so on 27 October 1998. 101.     In 1998 the applicants requested compensation by bonds. In April 1999 they received bonds for BGN 47,800 (the equivalent of approximately EUR   24,200), in accordance with the valuation of the property by an expert appointed by the regional governor. 102.     On 31 March 1999 the applicants were granted the tenancy of a municipal apartment. They applied to purchase it by bonds. 103.     In March 2000 the municipal council in Russe decided that as a matter of principle applications to purchase an apartment by persons who had lost cases under section 7 of the Restitution Law should be granted. In accordance with the relevant law, however, the power to sell municipal property was vested with the mayor. 104.     On 3 May 2000 the mayor of Russe wrote to the Ministry of Finance inquiring whether the municipality would be able to make use of the bonds it would acquire if it were to sell municipal apartments to individuals in the applicants' position. On 26 July 2000 the Ministry replied negatively. On 19 January 2001 the mayor informed the applicants that the municipality was not under an obligation to sell an apartment to them. 105.     On 8 February 2001 the applicants brought an action against the mayor challenging his refusal to sell an apartment. The Russe Regional Court rejected the claim as inadmissible. On 17 April 2001 the Supreme Administrative Court upheld the rejection of the claim. It noted that in accordance with the provisions of the Compensation Law, compensation bonds could be used for the purchase of municipal dwellings and persons who had lost cases under section 7 could do so with priority. Nonetheless, those provisions did not give rise to rights for the applicants and duties for the municipality. The decision of the municipal council of March 2000 did not create such rights and duties either. Municipal property sales were regulated by the Municipal Property Law. The sale of an apartment being a civil transaction to which the parties are at an equal footing, the mayor's refusal was nothing more than a refusal to enter into a transaction, not an administrative decision affecting rights. Therefore, the mayor's refusal did not affect any right of the applicants. It followed that the refusal was not amenable to judicial review. 106.     On 29 March 2002 the mayor of Russe refused the applicants' renewed request to sell them an apartment for bonds. 107.     In 2001 the applicants brought an action against the State and the local municipality, seeking damages for the fact that they had been deprived of their apartment owing to an administrative omission imputable to municipal clerks. 108.     By judgments of the Russe District Court of 7 June 2002 and the Russe Regional Court of 9 May 2003 the applicants' claims were dismissed. ThCitations
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 23
- Dispositif
- Satisfaction
- Date
- 15 mars 2007
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2007:0315JUD004327898