CEDHCASELAW;JUDGMENTS;CHAMBER;ENG6
CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 21 février 2008
- ECLI
- ECLI:CE:ECHR:2008:0221JUD004878299
- Date
- 21 février 2008
- Publication
- 21 février 2008
droits fondamentauxCEDH
Source : DILA / Judilibre · open data
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Solution
source officielleViolation of Article 6 - Right to a fair trial;Violation of Article 13 - Right to an effective remedy
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display:inline-block }     THIRD SECTION     CASE OF KNEZ AND OTHERS v. SLOVENIA     (Application no. 48782/99)       JUDGMENT       STRASBOURG     21 February 2008       FINAL     21/05/2008       This judgment will become final in the circumstances set out in Article   44 §   2 of the Convention. It may be subject to editorial revision. In the case of Knez and Others v. Slovenia, The European Court of Human Rights (Third Section), sitting as a Chamber composed of:   Corneliu Bîrsan, President,   Boštjan M. Zupančič,   Elisabet Fura-Sandström,   Alvina Gyulumyan,   David Thór Björgvinsson,   Ineta Ziemele,   Isabelle Berro-Lefèvre, judges, and Santiago Quesada, Section Registrar , Having deliberated in private on 31 January 2008, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no. 48782/99) against the Republic of Slovenia lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by four Slovenian nationals, Mr Miklavž Knez, Mr Igor Levstek, Ms Silvija Oblak and Mr Aleksander Majdič on 7   January   1999. On 7 August 2001 Mr Andrej Jakša also lodged his application, pertaining to the same factual and legal background as the original application. 2.     Initially, the applicants were represented by the Vidovič-Horvat law firm from Ljubljana. In the latter stages of the proceedings, Mr Miklavž Knez, Mr Igor Levstek and Mr Andrej Jakša were represented by Mr   B.   Grossman and Mr I. Grossman, lawyers practising in Ljubljana, and Mr   Aleksander Majdič was represented by the Jesenko Law Firm from Ljubljana. The Slovenian Government (“the Government”) were represented by their Agent, Mr L. Bembič, State Attorney-General. 3.     On 4 November 2005 the Vidovič-Horvat law firm informed the Court that it was no longer authorised to represent the applicant Ms   Silvija Oblak. The applicant did not reply to the Court's subsequent inquiries relating to her legal representation. 4.     The applicants alleged under Article 6 § 1 of the Convention that the length of the proceedings before the domestic courts to which they were parties was excessive. They also invoked Article 13 of the Convention, complaining about the lack of an effective domestic remedy in respect of the excessive length of the proceedings. They further alleged that the temporary suspension of and the amendments to the Denationalisation Act and the Act on Implementation of Penal Sanctions, the Act on Issuing State Bonds for Compensation of Forfeited Property Due to the Quashing of the Sentence of Forfeiture of Property, and the Constitutional Court's decisions of 16   July   1998 and 22 February 2001 violated their rights under Article 6 § 1 and Article 14 of the Convention, as well as under Article 1 of Protocol   No.   1 and Article 3 of Protocol No. 7 to the Convention. 5.     On 28 September 2006 the Court decided to communicate the complaints concerning the length of the proceedings and the lack of remedies in that respect to the Government. Under the provisions of Article 29 § 3 of the Convention, it decided to examine the merits of the application at the same time as its admissibility. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE 6.     The applicants, Mr Miklavž Knez, Mr Andrej Jakša, Mr Igor Levstek, Ms Silvija Oblak and Mr Aleksander Majdič are Slovenian nationals, who were born in 1929, 1932, 1931, 1912 and 1922, respectively, and live in Ljubljana, except Mr Aleksander Majdič, who lives in Bled. 1.     Background to the proceedings started by Mr Miklavž Knez and Mr   Andrej Jakša 7.     On 11 December 1946 the Ljubljana District Court convicted Mr   T.   K., who was a legal predecessor of Mr Miklavž Knez and Mr Andrej Jakša, and sentenced him to 10   years' deprivation of liberty with forced labour, forfeiture of his property and of the property belonging to the company I. K. (Mr T. K. and Mr   Miklavž Knez were partners in the company I. K.) to the State. Mr   T. K. was also stripped of his civil and political rights for three years. On 31   January 1947 that judgment was upheld by the Supreme Court. 8.     On 13 November 1991, after the independence of Slovenia and the change of the political regime, the Public Prosecutor filed a request for protection of legality against the criminal judgment. On 19 December 1991 the Supreme Court quashed the conviction. 9.     On 7   September 1992 Mr T. K. lodged a request for compensation for wrongful conviction with the Ministry of Justice. 10.     On 18 January 1993 the newly incorporated company T. K., claiming to be the legal successor of the company I. K., instituted proceedings against a company PEKO and another party in the then Kranj Basic Court ( Temeljno sodišče v Kranju ), seeking restitution of or compensation for the property forfeited by the company I.   K. 11.     The company T. K. also filed a motion for a temporary injunction in order to protect the property of the company PEKO in the process of privatisation. At an undetermined time, the requested temporary injunction was granted. 2.     Proceedings to which Mr Miklavž Knez and Mr Andrej Jakša are parties Request for restitution of, or compensation for, the forfeited property 12.   On 14 February 1994 fourteen individuals, including Mr T. K. and the applicants Mr Miklavž Knez and Mr Andrej Jakša, joined the company T. K. in the above-mentioned proceedings. They also informed the court that they had reached an out-of-court settlement with the second adversary party to the restitution proceedings. 13.     On 3 April 2001 the claimants modified their restitution claims and, inter alia , included the Republic of Slovenia among the adversary parties. 14.     Between 13 December 2002 and 11 February 2005 the court held seven hearings, at which it obtained two expert opinions, clarified the locus standi of the parties to the proceedings and identified the exact nature and scope of the property claimed. 15.     On 22 May 2006 the court rejected all claims for restitution of or compensation for the forfeited property. 16.     On 18 October 2006 the Ljubljana Higher Court ( Višje sodišče v Ljubljani ) set aside the judgment of 22 May 2006 and remitted the case to the first-instance court for re-examination. 17.     The proceedings are pending. 3.     Proceedings to which only Mr Miklavž Knez is a party Request for compensation for loss of profits 18.     On 24 October 1994 the company T. K. and its partners lodged a request with the Ministry of Justice in order to claim compensation for loss of profits following the forfeiture of the company's property. On 11   January   1995 the Ministry rejected their request. 19.     On 25 January 1995, the company T. K., Mr T. K. and the applicant Mr   Miklavž Knez instituted proceedings against the Republic of Slovenia in the Ljubljana District Court ( Okrožno sodišče v Ljubljani ), seeking compensation in the amount of 1,286,943,751.05 Slovenian tolars (“SIT”) (10,397,865 US dollars at the material time) for the loss of profits of the confiscated company I. K. and the companies owned by it. 20.     On 17 September 1998, on the applicant's request, the court decided not to continue with the proceedings until the European Court of Human Rights had decided upon the present application. 21.     Mr T. K., born in December 1901, died in October 1998. 22.     On 3 July 2002 the court held a hearing, at which both parties agreed to stay the proceedings until the proceedings concerning the restitution of property were terminated. 23.     The proceedings are pending. 4.     Proceedings to which Mr Igor Levstek and Silvija Oblak were parties Request for restitution of, or compensation for, the forfeited property 24.     The applicant Mr Igor Levstek is an heir of Mr I. L. and Mrs N. L., who were convicted on 12 January 1946 by the Supreme Court. Mr I. L. was sentenced to death and Mrs N. L. to 8 years' imprisonment. They were both also sentenced to forfeiture of their property to the State and stripped of their civil and political rights. The applicant Ms Silvija Oblak is an heir of Mr F. O., who was also convicted by the above-mentioned judgment of 12   January 1946 and was sentenced to 15 years' deprivation of liberty with forced labour. He was also sentenced to forfeiture of his property and stripped of his civil and political rights. 25.     On 20 February 1991, after the independence of Slovenia and the change of the political regime, the Supreme Court granted the request for reopening of the criminal proceedings lodged by Mr Igor Levstek and Ms   Silvija Oblak. On 29 March 1991 the Public Prosecutor withdrew the criminal charges, following which the Ljubljana Basic Court ( Temeljno sodišče v Ljubljani ) on 8 April 1991 terminated the criminal proceedings and set aside the judgment of 12 January 1946. 26.     On 15 May 1991 Mr Igor Levstek and Silvija Oblak, together with some other individuals, started proceedings against the Republic of Slovenia in the then Ljubljana Basic Court, Rakek Unit ( Temeljno sodišče v Ljubljani, Enota na Rakeku) , seeking restitution of forfeited property and compensation for the property that could no longer be returned in natura , including loss of profits. 27.     On 5 November 1991 the court held a hearing, at which the applicants supplemented their request with an additional list of forfeited property. 28.     On 2 December 1991 the court appointed an expert to evaluate the nature and value of the property which the applicants claimed in the restitution proceedings. 29.     On 7 October 1993 the court held a hearing and subsequently adjourned it for 30 days, in order to invite also the Cerknica Municipality and the appointed expert to participate at the hearing. 30.     On 15 October 1993 the applicants again supplemented their request with an additional list of forfeited property. 31.     On 6 December 1993 the court held another hearing, at which it decided to issue a partial decision. 32.     On 28 January 1994 the court granted the applicants compensation for the forfeited property, but not for the loss of profits. 33.     On 10 May 1994, the Ljubljana Higher Court upheld the judgment of the first-instance court. The Republic of Slovenia lodged an appeal on points of law to the Supreme Court against this decision. 34.     On 4 November 1994 the Supreme Court set aside the decisions of the second- and first-instance courts and remitted the case to the first-instance court for re-examination. 35.     On 19 April 1995 the re-named Cerknica Local Court ( Okrajno sodišče v Cerknici ) held a hearing. 36.     On 29 April 1998 the Republic of Slovenia requested an adjournment of the next scheduled hearing, which was granted by the court. The hearing was eventually held on 25 May 1998. 37.     On 3 July 2000 the applicants withdrew their claims against the Cerknica Municipality ( Občina Cerknica ) as one of the adversaries in the proceedings, following which the court on 25 October 2000 terminated the proceedings relating to this part of the claim. 38.     On 30 October 2000 the Republic of Slovenia requested the adjournment of the next scheduled hearing, which was granted by the court. The hearing was eventually held on 21 November 2000. 39.     On 9 January 2001 and 28 June 2001 the court held two more hearings. At the hearing held on 28 June 2001 the court issued an order by which it decided upon the restitution of a part of the property. 40.     On 21 September 2001 the court rectified the order of 28   June   2001. 41.     On 25 October 2001 the court again rectified the order of 28   June   2001. 42.     On 13 November 2002 the Ljubljana Higher Court upheld in part the appeal of the Republic of Slovenia against the order of the first-instance court. 43.     On 25 March 2004 the Supreme Court dismissed the applicants' request to appoint another court to decide on the case. 44.     At an undetermined time between 13 November 2002 and 1   December 2004 Ms Silvija Oblak, as well as some other claimants, ceased to be parties to the proceedings. 45.     On 8 July 2004 the Cerknica Local Court decided that it did not have jurisdiction to rule on the part of the applicants' claims concerning a property falling under the jurisdiction of another district court. 46.     On 1 December 2004 the Ljubljana Higher Court decided that the Cerknica Local Court should hear the case as far as it concerned the property at issue. 47.     On 30 March 2005 the Ljubljana Higher Court handed down the final decision in respect of the conflict of jurisdiction and appointed the Cerknica Local Court to decide also upon the property falling under the jurisdiction of the Ljubljana Local Court. 48.     On 21 June 2005 the first-instance court held a hearing and decided, due to the applicant's partial withdrawal of his restitution claims, to terminate the proceedings in the part relating to these claims. 49.     On 16 November 2006 the first-instance court held a hearing, where it decided on the remainder of the restitution claims. It granted to each of the claimants, including the applicant Mr Igor Levstek, compensation for the forfeited immovable property in the value of 269,407.52 German marks at the material time. In addition, it granted to each claimant, including the applicant Mr Igor Levstek, compensation for the forfeited movable property in the value of 19,276 US dollars at the material time. The judgment was served on the applicant on 14 December 2006. None of the parties appealed. 5.     Proceedings to which only Mr Igor Levstek is a party Request for compensation for loss of profits 50.     On 4 February 1994 Mr Igor Levstek, together with another individual, lodged a request for compensation for loss of profits further to the forfeiture of the property to the State, initially filed with the Ljubljana Basic Court, with the Ministry of Justice. According to the applicant's submissions, the Ministry instructed him to lodge the request with the competent court. 51.     On 26 October 1994 Mr Igor Levstek, together with another individual, initiated proceedings against the Republic of Slovenia for compensation for loss of profits with the Rakek Local Court ( Okrajno sodišče na Rakeku ) in the amount of 439,475,000 SIT. 52.     On 19 April 1995 the applicant modified his claims and requested the amount of 439,475,000 SIT as covering also compensation for certain property that could no longer be returned in natura . 53.     On 11 October 1995 the court declared that it had no jurisdiction over the case and submitted the case file to the Ljubljana District Court ( Okrožno sodišče v Ljubljani ). 54.     On 27 May 1997 the applicant again modified his request. 55.     On 3 November 1997 the applicant urged the court to decide promptly on the case. 56.     On 25 November 1997 the court decided, at the Republic of Slovenia's request, to stay the proceedings temporarily due to the new Act on Temporary Suspension of Certain Provisions of the Denationalisation Act and of the Act on Implementation of Penal Sanctions. 57.     On 3 April 1998 the court terminated the proceedings following the applicant's withdrawal of all claims. 58.     On 17 September 1998 the Ljubljana Higher Court allowed the applicant's appeal and set aside the decision of the first-instance court. The applicant also appealed against this decision. 59.     On 11 December 1998, at the applicant's request, the first-instance court cancelled a scheduled hearing and decided not to continue the proceedings until the European Court of Human Rights had decided upon the present application. 60.     On 6 April 2006 the applicant modified and partially withdrew his claims. 61.     On 30 August 2006 the court held a hearing and decided to adjourn it in order to give the parties time to negotiate an out-of-court settlement. The hearing was adjourned sine die due to the replacement of the acting judge. 62.     On 6 December 2006 the court held another hearing. 63.     The proceedings are pending. 6.     Proceedings to which Mr Aleksander Majdič is a party Request for restitution of, or compensation for, the forfeited property 64.     On 20 July 1946 the Ljubljana District Court convicted Mr M. L., who was a legal predecessor of the applicant Mr Aleksander Majdič, for two offences and sentenced him to five years' deprivation of liberty with forced labour for each offence and forfeiture of his property to the State. He was also stripped of his civil and political rights. On 17 September 1946 the Supreme Court upheld the judgment. 65.     On 12 October 1994, after the independence of Slovenia and the change of the political regime, the Supreme Court quashed the convictions against Mr M. L. following the Public Prosecutor's request for protection of legality against the judgment. 66.     At an undetermined time, the applicant Mr Aleksander Majdič lodged a request for compensation for the forfeited property with the Ministry of Justice, which did not reply to it. 67.     On 22 December 1994, the applicant started proceedings against the Republic of Slovenia, the Vrhnika Municipality, the Logatec Municipality, the Vič-Rudnik Municipality, the Municipality Radlje ob Dravi and a company Liko Vrhnika in the then Ljubljana Basic Court, seeking restitution of the forfeited property and compensation for the property that could no longer be returned in natura , as well as compensation for loss of profits. In addition, he filed a motion for a temporary injunction in order to protect the property of the company Liko Vrhnika, in the process of privatisation. 68.     On 27 December 1994 the court issued the requested temporary injunction. 69.     On 27 March 1995 the applicant supplemented his request for restitution of forfeited property. 70.     On 4 April 1995 the court held a hearing and decided, inter alia , that neither locus standi of the applicant nor the district under whose jurisdiction the forfeited property fell was clearly established. 71.     On 16 May 1995 and 8 June 1995 the court held two more hearings. After the hearing held on 8 June 1995 the court granted the applicant 90 days to specify his restitution claims and the legal ground on which these were based. 72.     On 8 June 1995 the court granted in part the objection against the temporary injunction. The applicant, as well as the company Liko Vrhnika and another adversary party, appealed against this decision. 73.     On 29 August 1995 the applicant modified his claims. 74.     On 7 September 1995 the applicant again modified his claims and instituted proceedings against eleven additional parties. He also filed a new motion for a temporary injunction. 75.     On 25 September 1995 another individual joined the proceedings on the applicant's side. 76.     On 11 October 1995 the Ljubljana Higher Court requested the applicant to correct his submissions, and on 26 October 1995 the applicant requested the court to extend the deadline for submission of his corrections. 77.     On 27 March 1996 the Ljubljana Higher Court rejected the appeal of the applicant against the decision on the temporary injunction and decided in favour of the appeal lodged by the company Liko Vrhnika. It set aside the decision of the first-instance court of 27 December 1994 and decided not to grant the temporary injunction. 78.     On 21 November 1996 the Supreme Court rejected the request for revision lodged by the applicant and upheld the decision of the Ljubljana Higher Court of 27 March 1996. 79.     On 18 March 1997 the first-instance court held a hearing and requested the applicant to furnish relevant documentation supporting his claims. 80.     At an undetermined time, but before 16 July 1998, the applicant requested the court not to continue with the proceedings until the Constitutional Court decided on his constitutional initiative, challenging the amendments to the Act on Implementation of Penal Sanctions. 81.     On 16 April 1999 the applicant withdrew in part his request for restitution of the forfeited property, and on 15 December 1999 he submitted a renewed request without one of the previous adversaries. 82.     On 27 January 2000 the court held a hearing and issued a partial decision, granting restitution of 58 plots of land to the applicant. 83.     On 6 April 2000 the Ljubljana Higher Court dismissed the appeal lodged by the Republic of Slovenia and the Farmland and Forest Fund of the Republic of Slovenia ( Sklad kmetijskih zemljišč in gozdov Republike Slovenije ) and upheld the decision of the first-instance court. 84.     On 30 October 2002 the Supreme Court dismissed the adversaries' request for revision and upheld the decision of the first- and second-instance courts. 85.     On 10 February 2004 the first-instance court requested the applicant to supplement his submissions relating to the rest of his claims for restitution of the forfeited property (about 150 plots of land) with the relevant supporting documentation, and on 15 March 2004 urged the applicant to respond. 86.     On 19 May 2005 the court appointed an expert in geodesy to make an assessment of the property that was still subject to the court proceedings. 87.     On 25 May 2006 the court held another hearing. 88.     The proceedings are pending. Request for compensation for loss of profits 89.     On 24 November 1997 the applicant lodged a request for compensation for loss of profits, initially filed with the Ljubljana Basic Court, with the Ministry of Justice. According to the applicant's submissions, the Ministry failed to reply to the request. 90.     On 23 February 1998 the applicant filed a claim against the Republic of Slovenia with the Ljubljana District Court, seeking compensation for loss of profits in the amount of 11,904,823,000 Slovenian tolars (126,057,000 German marks). 91.     On 18 October 1999 the applicant requested the court not to continue the proceedings until the European Court of Human Right had decided upon the present application. 92.     On 29 March 2002 the court recommended the parties to seek an out-of-court settlement and placed itself at their disposal to mediate, which was refused by both parties. 93.     On 14 June 2005 the applicant submitted to the court a statement, in which he declared that he would under no circumstances claim the time lapsed while waiting for the decision of the European Court of Human Rights as an excessive delay in the domestic proceedings. 94.     On 5 July 2005 and 18 August 2005 the Republic of Slovenia objected to the proposal of the applicant for a temporary stay of the proceedings. 95.     On 30 September 2005 the court held a hearing, at which it dismissed the applicant's request to stay the proceedings until the European Court of Human Rights had decided upon his application and issued a judgment. The applicant appealed against this decision. 96.     On 22 March 2006 and 6 July 2006 the Ljubljana Higher Court returned the case file to the first-instance court for rectification. 97.     On 13 September 2006 the Ljubljana Higher Court partially allowed the applicant's appeal and remitted the case in part to the first-instance court for re-examination. 98.     On 7 February 2006 the first-instance court held a hearing. 99.     The proceedings are still pending. II.     RELEVANT DOMESTIC LAW AND PRACTICE 1.     The Constitution of the Republic of Slovenia 100.     The following provisions of the 1991 Constitution ( Ustava Republike Slovenije, Official Journal no. 33/91) are particularly relevant for the present case: Article 23 “Everyone has the right to have any decision regarding his rights, duties and any charges brought against him made without undue delay by an independent, impartial court constituted by law.” Article 26 “Everyone shall have the right to compensation for damage caused by the unlawful acts of a person or body when performing a function or engaged in an activity on behalf of a state or local authority or as a holder of public office ...” Article 30 “Any person unjustly convicted of a criminal offence or deprived of his liberty without due cause has the right to rehabilitation and compensation, and other rights provided by law.” 2.     The Act on the Protection of the Right to a Trial without Undue Delay 101.     The Act on the Protection of the Right to a Trial without Undue Delay (Zakon o varstvu pravice do sojenja brez nepotrebnega odlašanja , Official Journal, No. 49/2006, “the 2006 Act” ) has been implemented since 1   January 2007. Under its sections   1 and 2, the right to a trial within a reasonable time is guaranteed to a party to court proceedings, to a participant under the Act governing non-contentious proceedings and to an injured party in criminal proceedings. 102.     Section 3 provides for two remedies to expedite pending proceedings - a supervisory appeal ( nadzorstvena pritožba ) and a motion for a deadline ( rokovni predlog ) - and, ultimately, for a claim for just satisfaction in respect of damage sustained because of the undue delay ( zahteva za pravično zadoščenje ). 103.     Section 25 lays down the following transitional rules in relation to applications already pending before the Court: Section 25 - Just satisfaction for damage sustained prior to implementation of this Act “(1) In cases where a violation of the right to a trial without undue delay has already ceased and the party had filed a claim for just satisfaction with the international court before the date of implementation of this Act, the State Attorney's Office shall offer the party a settlement on the amount of just satisfaction within four months after the date of receipt of the case referred by the international court for the settlement procedure. The party shall submit a settlement proposal to the State Attorney's Office within two months of the date of receipt of the proposal of the State Attorney's Office. The State Attorney's Office shall decide on the proposal as soon as possible and within a period of four months at the latest. ... (2) If the proposal for settlement referred to in paragraph 1 of this section is not acceded to or the State Attorney's Office and the party fail to negotiate an agreement within four months after the date on which the party filed its proposal, the party may bring an action before the competent court under this Act. The party may bring an action within six months after receiving the State Attorney's Office reply that the party's proposal referred to in the previous paragraph was not acceded to, or after the expiry of the period fixed in the previous paragraph for the State Attorney's Office to decide to proceed with settlement. Irrespective of the type or amount of the claim, the provisions of the Civil Procedure Act concerning small claims shall apply in proceedings before a court.” 3.     The Denationalisation Act 104.     The Denationalisation Act ( Zakon o denacionalizaciji, Official Journal no. 27/91) forms the basis for restitution of property (or its value) that had passed into State ownership through previous legislation (agrarian reform, nationalisation, confiscation, etc.). 105.     Section 3 provides that all natural persons whose property had passed into State ownership on the basis of the listed legislation adopted in the aftermath of the Second World War are entitled to denationalisation. Section 4 further specifies that all other natural persons whose property was nationalised by a legal act issued before 1963 are entitled to denationalisation. 106.     The Denationalisation Act governs, inter alia , the form and scope of restitution, the restrictions on restitution and the valuation of property. In particular, it provides for several exceptions in which the property should not be returned in natura, for example if the property belongs to the natural or cultural heritage of the State (Section 17). Furthermore, in its Sections 2 and 42 to 44 it provides that, where property cannot be returned in its original form, compensation is payable (not in cash but in State bonds payable in instalments over 15   years). 107.     In accordance with Section 92, the Denationalisation Act originally applied also to the restitution of property in cases where the property was forfeited by virtue of criminal judgments handed down before 31   December   1958. Since the restitution of property to a wrongfully convicted person is otherwise governed by the Act on Implementation of Penal Sanctions, which does not provide for the above-mentioned restrictions on the restitution of the forfeited property, Section 92 of the Denationalisation Act had an effect of introducing a less favourable restitution regime where the criminal judgment had been rendered before 31   December 1958. This provision was rescinded by the Constitutional Court on 5   November   1992, partly on the ground that it was retroactive and therefore violated Article 155 of the Slovenian Constitution (decision no. U-I-10/92, see below). 4.     The Act on Temporary, Partial Suspension of Restitution of Property 108.     On 30 December 1995 the Act on Temporary, Partial Suspension of Restitution of Property (Official Journal no. 74/95) entered into force, which held in abeyance certain types of restitution proceedings for a period of three years. 5.     The Act on the Temporary Suspension of Certain Provisions of the Denationalisation Act and of the Act on Implementation of Penal Sanctions 109.     On 8 August 1997 the Act on the Temporary Suspension of Certain Provisions of the Denationalisation Act and of the Act of Implementation of Penal Sanctions ( Zakon o začasnem zadržanju izvajanja nekaterih določb zakona o denacionalizaciji in zakona o izvrševanju kazenskih sankcij , Official Journal no. 49/97) was adopted. Its Section 2 suspended, originally until 20   December   1997 and subsequently, under new legislation, until 31   March   1998, the proceedings concerning claims for the restitution of or compensation for property, inter alia in cases where the property was confiscated by virtue of criminal judgments handed down before 31   December 1958. 6.     The Act on Implementation of Penal Sanctions, as amended 110.     Prior to the 1998 amendments, the Act on Implementation of Penal Sanctions ( Zakon o izvrševanju kazenskih sankcij , Official Journal no. 17/78, 8/90) applied also to the restitution of property forfeited by criminal judgments which were handed down before 31   December   1958 and were later quashed (see the Constitutional Court's decision mentioned under “3. The Denationalisation Act”) 111.     In 1998, when certain provisions of the Act on Implementation of Penal Sanctions were in abeyance (see under 5. The Act on the Temporary Suspension of Certain Provisions of the Denationalisation Act and of the Act on Implementation of Penal Sanctions), the Parliament passed the 1998   Act on Amendments and Supplements to the Act on Implementation of Legal Sanctions ( Zakon o spremembah in dopolnitvah Zakona o izvrševanju kazenskih sankcij , Official Journal no. 10/98). That Act added new Sections to the Act. 112.     As far as claims for restitution of property forfeited by the criminal judgments handed down before 31   December   1958 are concerned, Section   145A replaced Section 145 and referred back to the Denationalisation Act to govern the form and scope of restitution, the restrictions on restitution and the valuation of property, thus providing again for a less favourable restitution regime than granted under the Act on Implementation of Penal Sanctions. Section 145C expressly removed the right to compensation for loss of profits due to the forfeiture of the property during the period of forfeiture. 113.     Section 3 made the change applicable also in non-contentious and contentious proceedings concerning the restitution of confiscated property when such proceedings had commenced before the Act came into force, but had not become final by that time. 114.     In June 2002, further to the Constitutional Court's ruling of 15   November 2001, Section 145C was amended again so that persons entitled under Section 145A may now claim compensation for the loss of profits incurred throughout the period running from the quashing of the forfeiture of the property until the decision on its restitution becomes final. 7.     The Act on Issuing State Bonds for Compensation of Forfeited Property Due to Quashing of the Sentence of Forfeiture of Property 115.     Article 1 of the Act on Issuing State Bonds for Compensation of Forfeited Property Due to the Quashing of the Sentence of Forfeiture of Property ( Zakon o izdaji obveznic za plačilo odškodnine za zaplenjeno premoženje zaradi razveljavitve kazni zaplembe premoženja , Official Journal no. 49/99, “the State Bonds Act”) provides: “For the purposes of compensation for forfeited property due to quashing of the sentence of forfeiture of property, the Republic of Slovenia shall issue state bonds in the maximum value of 20 milliards Slovenian tolars, in view of its obligations arising out of final decisions on quashing the sentence of forfeiture of property and out of setting the amount of compensation for the forfeited property. 8.     The Constitutional Court's decisions 116.     On 5   November   1992 the Constitutional Court quashed Section 92 of the Denationalisation Act, which provided for the restitution of property forfeited by virtue of criminal judgments which were handed down before 31   December   1958 and later quashed on the basis of extraordinary legal remedies, to be governed by the Denationalisation Act (decision no. U-I-10/92). The court established that the challenged provisions interfered with the effect of final decisions on quashing the criminal judgments and retroactively affected the rights of wrongfully convicted persons. According to the court's findings, the restitution of this type of property should instead be governed by the Act on Implementation of Penal Sanctions, which provides for a more favourable restitution regime. 117.     On 13 February 1998 the Constitutional Court upheld in part a constitutional initiative lodged by the applicant Mr Igor Levstek and some other individuals, challenging the provisions of the Act on the Temporary Suspension of Certain Provisions of the Denationalisation Act and of the Act on Implementation of Penal Sanctions (a joined decision U-I-200/97). It ruled, inter alia , that the legislator had not complied with the requirement of proportionality when it suspended the two Acts and thus affected the human rights of all the claimants in restitution proceedings in order to revise the restitution regime applying to only some of them. The court established a violation of constitutional rights protected under Article 14 (right to equality before the law). 118.     With another constitutional initiative the applicants Mr Igor Levstek and Mr Aleksander Majdič, as well as some other individuals, challenged sections 145A and 145C of the Act on Implementation of Penal Sanctions for introducing a less favourable restitution regime where the property had been forfeited by a criminal judgment handed down before 31   December 1958, by referring to the Denationalisation Act to govern the restitution of this type of property. The court held that the challenged provisions did not conflict with the Constitution, because such interference with the constitutional rights granted under Articles 30 (right to rehabilitation and compensation in criminal proceedings) and 33 (right to own and inherit property) of the Constitution was indispensable for the protection of the rights of other claimants under the Denationalisation Act, who were similarly entitled to reparation for the wrongs perpetrated in the aftermath of the Second World War (a joined decision no. U-I-60/98). The principle of the Welfare State empowered the legislator, with due consideration to the right of all citizens to social security, to have regard to the financial resources of the State and, in cases which were constitutionally admissible, also to restrict certain rights accordingly. 119.     The Constitutional Court also added that, when deciding on 5   November   1992 to quash Section 92 of the Denationalisation Act and to consider the Act on Implementation of Penal Sanction as the appropriate basis to govern the restitution of property forfeited by criminal judgments rendered prior to 31 December 1958 (decision no. U-I-10/92), it had been unaware of the full extent of the property forfeited through criminal proceedings prior to 31 December 1958 and thus also of the financial obligations incumbent on the State. 120.     The Constitutional Court further ruled that Article 3 of the Act on Amendments of, and Supplements to, the Act on Implementation of Penal Sanctions was in conformity with the Constitution, notwithstanding the fact that it retroactively interfered with acquired rights, because the retroactive effect of the Act was justified by the public interest. 121.     On 22 February 2001 the Constitutional Court decided upon a constitutional initiative filed by Mr Igor Levstek, Mr Aleksander Majdič and Mr Miklavž Knez against the State Bonds Act (a decision U-I-175/99). It dismissed their complaint that fixing the maximum amount of money the State is obliged to pay in order to compensate all those whose property was unduly forfeited by a criminal judgment was a discriminatory act, and that it violated their right to full compensation for the forfeited property. The court held that their right to compensation would be determined by a competent court in accordance with the conditions and limitations as set in the Act on Implementation of Penal Sanctions and not as set in the challenged Act. By only alleging, in general terms, that the fixed amount of money would not suffice to compensate all those who, like the applicants, still claimed the forfeited property in the restitution proceedings, the applicants did not demonstrate the necessary legal interest to challenge the relevant Act. THE LAW I.     APPLICATION OF ARTICLE 37 OF THE CONVENTION AS TO THE APPLICANT Ms SILVIJA OBLAK 122.     On 31 May 2006 the applicant Ms Silvija Oblak was requested by the Court to clarify who was her current legal representative in the case. After she failed to reply to the Court's inquiry, the Court sent her a warning letter dated 7   July   2006, sent by registered post, indicating that her application would be considered as withdrawn if she did not respond to the Court's request. No reply has been received to date. 123.     The Court recalls Article   37 of the Convention which, in the relevant part, reads as follows: “1. The Court may at any stage of the proceedings decide to strike an application out of its list of cases where the circumstances lead to the conclusion that (a) the applicant does not intend to pursue his application; ... However, the Court shall continue the examination of the application if respect for human rights as defined in the Convention and the Protocols thereto so requires.” 124.     The Court notes that the applicant did not submit the requested information even after she had received a remainder thereof and was informed about the possible consequences of her failure to reply. The Court therefore considers that the applicant does not intend to pursue the application. The Court further observes that there are no special circumstances relating to respect for human rights as defined in the Convention and its Protocols which would require it to continue with the examination of the application as far as it concerns Ms Silvija Oblak. 125.     In these circumstances the Court considers that this part of the application should be struck out of the list of cases of the Court in accordance with Article 37 § 1 (a) of the Convention. II.     ALLEGED VIOLATION OF ARTICLE 6 § 1 AS TO THE LENGTH OFArticles de loi cités
Article 6 CEDHArticle 13 CEDH
Citations
Aucune citation répertoriée pour cette décision.
Décisions connexes
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 6
- Date
- 21 février 2008
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2008:0221JUD004878299
Données disponibles
- Texte intégral