CEDH · CASELAW;JUDGMENTS;CHAMBER;ENG — 26 juin 2018
- ECLI
- ECLI:CE:ECHR:2018:0626JUD002876606
- Date
- 26 juin 2018
- Publication
- 26 juin 2018
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source officielleViolation of Article 6 - Right to a fair trial (Article 6 - Administrative proceedings;Article 6-1 - Reasonable time);Violation of Article 13+6-1 - Right to an effective remedy (Article 13 - Effective remedy) (Article 6 - Right to a fair trial;Administrative proceedings;Article 6-1 - Reasonable time);Violation of Article 1 of Protocol No. 1 - Protection of property (Article 1 para. 1 of Protocol No. 1 - Peaceful enjoyment of possessions)
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.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 } .s598389FB { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:14pt } .sF5E1C6CF { font-family:Arial; font-weight:bold; text-decoration:underline; color:#ff0000 } .sE208486F { font-family:Arial; color:#ff0000 } .s598389F8 { margin-top:0pt; margin-bottom:0pt; text-align:center; font-size:11pt } .s2E932ED2 { margin-top:0pt; margin-bottom:0pt; font-size:11pt } .s4ACA9207 { page-break-before:always; clear:both; mso-break-type:section-break } .s9793A85B { margin-top:0pt; margin-bottom:0pt; text-indent:14.2pt } .sCB9E0544 { margin-top:0pt; margin-bottom:0pt; text-align:left } .sB9D5CABB { width:28.35pt; display:inline-block } .sD3B63DAD { margin-top:36pt; margin-bottom:12pt; page-break-inside:avoid; page-break-after:avoid; font-size:14pt } .s79DE5897 { margin-top:18pt; margin-left:17.85pt; margin-bottom:12pt; text-indent:-17.85pt; page-break-inside:avoid; page-break-after:avoid } .sA8776625 { margin-top:18pt; margin-left:29.2pt; margin-bottom:12pt; text-indent:-17.6pt; page-break-inside:avoid; page-break-after:avoid } .s83BE5C30 { font-family:Arial; font-size:8pt; vertical-align:super } .s72C8F48C { margin-top:12pt; margin-left:36.6pt; margin-bottom:6pt; text-indent:-15.05pt; page-break-inside:avoid; page-break-after:avoid } .s4DDA3AA3 { font-family:Arial; font-weight:bold; font-style:italic } .s34D46E87 { margin-top:12pt; margin-bottom:6pt; text-align:center; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .sF7A86111 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; font-size:10pt } .sA20670C4 { margin-top:12pt; margin-left:48.75pt; margin-bottom:6pt; text-indent:-17pt; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s59DEA84 { margin-top:12pt; margin-left:59.5pt; margin-bottom:6pt; text-indent:-17.85pt; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .sBB355983 { margin-top:6pt; margin-left:21.25pt; margin-bottom:6pt; text-indent:7.1pt; page-break-inside:avoid; page-break-after:avoid; font-size:10pt } .s583D00FA { margin-top:0pt; margin-left:17pt; margin-bottom:0pt; text-indent:-17pt } .s32563E28 { margin-top:0pt; margin-bottom:0pt } .s26FF04E7 { margin-top:0pt; margin-left:17.3pt; margin-bottom:0pt } .s64E792FA { margin-top:0pt; margin-left:39.7pt; margin-bottom:0pt } .s4B243ECC { margin-top:12pt; margin-bottom:0pt; text-indent:14.2pt; page-break-inside:avoid; page-break-after:avoid } .sF7A4323 { margin-top:36pt; margin-bottom:0pt; text-align:left } .s387404A2 { width:193.29pt; display:inline-block } .s7602FED2 { width:18.21pt; display:inline-block } .sC1AC44A4 { width:228.11pt; display:inline-block }       SECOND SECTION             CASE OF KIPS DOO AND DREKALOVIĆ v. MONTENEGRO   (Application no. 28766/06)             JUDGMENT (Merits)       STRASBOURG   26 June 2018   FINAL   26/09/2018   This judgment has become final under Article 44 § 2 of the Convention. It may be subject to editorial revision.   In the case of KIPS DOO and Drekalović v. Montenegro, The European Court of Human Rights (Second Section), sitting as a Chamber composed of:   Robert Spano, President,   Paul Lemmens,   Ledi Bianku,   Nebojša Vučinić,   Valeriu Griţco,   Jon Fridrik Kjølbro,   Stéphanie Mourou-Vikström, judges, and Stanley Naismith, Section Registrar, Having deliberated in private on 5 June 2018, Delivers the following judgment, which was adopted on that date: PROCEDURE 1.     The case originated in an application (no. 28766/06) against Montenegro lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by KIPS DOO, a company registered in Montenegro (“the first applicant”), and Mr Risto Drekalović, a Montenegrin national, (“the second applicant”), on 16 July 2006. 2.     The applicants were represented by Mr P. Savić, a lawyer practising in Belgrade, Serbia. The Montenegrin Government (“the Government”) were represented by their Agent, Mrs V. Pavličić. 3.     The applicants complained, in particular, about the length of administrative and enforcement proceedings, lack of an effective domestic remedy in that regard, and a violation of their property rights. 4.     On 14 December 2016 those complaints were communicated to the Government. The remainder of the application was declared inadmissible pursuant to Rule 54 § 3 of the Rules of Court. THE FACTS I.     THE CIRCUMSTANCES OF THE CASE 5.     The first applicant was founded in 1990 and has its seat in Podgorica. The second applicant was born in 1952 and lives in Podgorica. The second applicant is the first applicant’s founder, executive director, and the owner of 99.2698 % of its shares. The remaining 0.7302% is owned by the second applicant’s wife and son. A. Background information 6.     On 3 August and 11 November 1998 respectively the first applicant concluded two contracts with the Development Land Social Fund ( Društveni fond za građevinsko zemljište, poslovni prostor i puteve Podgorica ). Under the first contract the first applicant obtained the right to use ( pravo korišćenja ) four plots of development land ( građevinsko zemljište ) with a total surface of 11,443 m 2 , on which it planned to build a shopping centre and an office building. The second contract concerned the communal charges for the necessary infrastructure on the land at issue ( naknada za uređenje građevinskog zemljišta ). On an unspecified date thereafter the four plots of land were joined into one, marked as no.   2090/1036. Pursuant to sections 419 and 420 of the Property Act 2009 (see paragraph 61 below) the first applicant became the owner of the land at issue on 9 December 2011. 7.     On 15 April 2005 the Property Administration ( Uprava za nekretnine ) issued a decision by which it divided the cadastral plot of land no.   2090/1036 into two, one of which kept the number 2090/1036 and had 11,365 m 2 , and another one which was registered as no.   2090/1220 and which had 77 m 2 . 8.     On 3 March 2016 the cadastral plot of land no. 2090/1036 was further split into two, the smaller part of 44 m 2 becoming a cadastral plot of land no. 2090/1581. The bigger part kept the number 2090/1036 and measured 11,321   m 2 . B. The Detailed Urbanistic Plan and its changes 9.     On an unspecified date in 2004 the first applicant’s plan for the shopping centre and the office building was registered in a Detailed Urbanistic Plan ( Detaljni urbanistički plan , “DUP”). 10.     In December 2004 the DUP for the relevant area was changed, one of the changes being that the cadastral plot of land no. 2090/1036 and an adjacent plot of land of 1,557 m 2 , owned by the Municipality, were joined into one urban plot ( urbanistička parcela ). 11.     On 6 June 2005 the President of the Municipality decided to change the relevant DUP further, which decision entered into force on 7 July 2005. Construction in the area was prohibited thereby for the next 90 days except in case of those investors who had already obtained a building permit prior to this decision. 12.     On 6 October 2005 another decision was issued, providing that the DUP would be changed within 90 days and construction was further prohibited until the adoption of a new DUP but up to one year at most. The ban did not apply to the investors who had already obtained a building permit. This decision entered into force on 14 October 2005. 13.     On 20 January 2006 a new decision to change the DUP was issued, revoking the previous two decisions. As regards its contents it corresponded to the decision of 6 October 2005. It entered into force on 23 January 2006. 14.     On 21 July 2006 a new DUP was issued; it entered into force on 29   July 2006. Thereby the adjacent plot of land that had previously been added to plot no. 2090/1036 was apparently split into three: two parts became parts of two newly-formed urban plots of land and the third part remained attached to the applicant’s land and would appear to be part of a traffic route ( saobraćajnica ). It would also appear that in this urban plot of land the DUP planned the construction of two buildings instead of the shopping centre planned by the first applicant. 15.     On 28 July 2010 a new decision to change the DUP was issued. 16.     On 16 May 2013 the DUP was changed again, apparently providing for the construction of buildings similar to those initially planned to be built there by the applicants. C. The “completion” of the urban plot 17.     Following the changes of the DUP in December 2004 (see paragraph   10 above), on 25 January 2005 the first applicant contacted the Property Secretariat ( Direkcija za imovinu ; “the Secretariat”) in the Podgorica Municipality. It sought to “complete” the urban plot, that is to buy the adjacent cadastral plot of land which had been added to its own land, thus forming one urban plot of land; having received no reply it renewed its request on 23 May 2005 and 2 August 2005. 18.     On 27 January 2005 the Spatial Planning Secretariat of Podgorica Municipality issued Urban Technical Conditions, which stated that the cadastral plot of land no. 2090/1036 was smaller than the relevant urban plot and that it needed to be “completed” ( potrebno je izvršiti njeno dokompletiranje ). 19.     On 23 February 2005 the Ministry of Environmental Protection and Spatial Planning (“the Ministry”) granted the first applicant a location for the construction of business premises on plot no. 2090/1036, in accordance with the 2004 DUP. The decision specified that the Urban Technical Conditions of 27   January 2005 were a constituent part of this decision. 20.     On 15 August 2005 the first applicant appealed, having received no reply from the Secretariat. The same day the Secretariat informed the first applicant that no completion of plots could be done given that the revision of the DUP was ongoing at the time, which meant “urbanistic re ‑ consideration of the area” at issue. 21.     By 6 April 2017 there had been at least seven remittals, either by the Municipality’s Chief Administrator (as the competent second-instance body) or the Administrative Court. 22.     In the course of these proceedings, on 2 September 2016 the Secretariat enquired at the Property Administration if the same urban plot of land, as it had existed at the time when the first applicant had first filed a request for completion, could be formed again. On 23   September 2016 the Property Administration replied that the size of the said plot of land had been changed in the meantime and that there was no basis for re-forming the urban plot as it once had been. 23.     On 6 April 2017 the Secretariat dismissed the first applicant’s request again. On 19 May 2017 the Chief Administrator upheld this decision, considering that due to the changes of the planning documents the completion of the said plot of land could not be done and that therefore the first applicant’s request had been correctly dismissed. On 23 June 2017 the first applicant instituted an administrative dispute before the Administrative Court, which would appear to be still pending. D.     The calculation of the communal charges 1.     Administrative proceedings 24.     On 11 July 2005 the first applicant requested the Agency for Construction and Development of Podgorica ( Agencija za izgradnju i razvoj Podgorice ; “the Agency”), a legal successor of the Development Land Social Fund, to calculate the final communal charges for the urban plot no.   2090/1036. 25.     On 20 July 2005 the Agency replied that the calculation could not be made due to the construction ban. 26.     On 26 July and 6 September 2005 the first applicant urged the Agency to make the necessary calculation, submitting that the ban applied only to construction and not to the calculation of charges. 27.     On 13 September 2005 the first applicant made its own assessment of the communal charges in the amount of 131,324.65 euros (EUR) and made the payment. The payment was returned the next day as it had been made “without cause” ( uplaćen bez osnova ). 28.     In the course of the proceedings the applicant repeated its request to the Agency on several occasions, including between 5 and 14 October 2005, submitting that the construction ban as the basis for refusal was unlawful and/or the ban was not in force at the relevant time. 29.     By 1 December 2005 the applicant’s request had been refused by the Agency at least four times on the grounds that construction was banned pursuant to either the decision to change the DUP of 6 June 2005 or the decision of 6 October 2005. The Agency also held that the calculation could not be done as the first applicant had no building permit. 30.     On 1 December 2005 the second-instance body rejected the first applicant’s appeal on the grounds that this was not a matter for administrative proceedings. The first applicant initiated an administrative dispute before the Administrative Court in this regard but in view of the opinion of the second-instance body it withdrew that claim, and instead pursued the proceedings before the Commercial Court. 2     Judicial proceedings 31.     On 16 September 2005 the first applicant instituted proceedings before the Commercial Court ( Privredni sud ) in Podgorica against the Agency for refusing to calculate the communal charges. 32.     On 7 April 2006 the Commercial Court ruled in favour of the first applicant and ordered the Agency to calculate the charges. The court considered in particular that the first decision to change the DUP, which prohibited construction, had entered into force on 7 July and expired on 5   October 2005, while the next decision had entered into force on 14   October 2005. Therefore, there had been no construction ban before 7   July 2005 or between 5 and 14 October 2005, when the first applicant requested the communal charges to be calculated and when the Agency was bound to calculate them. The court also noted that the Agency’s reasoning for refusing the first applicant’s request, notably that “the calculation [could] not be done as the first applicant had no building permit” was illogical, since the calculation of charges was a pre-condition for getting a building permit. 33.     The Court of Appeals and the Supreme Court upheld the previous decision on 18 April and 29 December 2008 respectively. The Supreme Court held, inter alia , that the first applicant had been granted the location for construction by the competent Ministry before it was decided that the DUP would be changed and that a decision to change the DUP could not affect the investors who had already been granted a location. 34.     On 6 August 2008 the Agency calculated the charges. It provided for a new contract to be concluded with the first applicant, which specified that pursuant to the 1998 contract the applicant had already paid a certain amount and that the remaining amount to be paid was EUR   269,309.83. 35.     On 13 October 2008, upon the first applicant’s request, the Commercial Court issued an enforcement order, which provided that the Agency would calculate the charges within 30 days or it would face a penalty of EUR 550, and would have to calculate the charges within the following 15 days. 36.     On 20 October 2008 the first applicant received the above calculation from the Agency. On 22 October 2008 it requested that the contract specify in accordance with which DUP the construction would be undertaken. 37.     On 27 October 2008 the Agency replied that the first applicant’s request was outside the Agency’s competence and that the first applicant should address bodies in charge of urban planning in that respect. On 28   October 2008 the Agency notified the Commercial Court that it had complied with its judgment and the enforcement order. 38.     On 10 November 2008 the first applicant informed the Commercial Court that it did not consider the relevant judgment enforced as it had “serious objections” to the documents submitted by the Agency due to which it had not signed them. 39.     On 16 February 2009 the Agency informed the Commercial Court that the first applicant had no objections in respect of the calculation itself, and noted that no statute provided for an obligation or a possibility for the first applicant to sign the calculation. E. Proceedings for a building permit 1.     The first proceedings 40.     On 8 July 2005 the first applicant requested a building permit for the shopping centre from the Ministry. 41.     On 26 July 2005 the first applicant notified the Ministry that the Agency was refusing to calculate the charges and asked the Ministry to urge that the Agency do so. On 12 August 2005 the Ministry responded that it had no competence as regards matters relating to the calculation of the charges. 42.     On 14 September 2005 the first applicant informed the Ministry that it had done the calculation itself and had made the payment (see paragraph   27 above). 43.     On 23 September 2005 the Ministry dismissed the first applicant’s request on the grounds that it had not paid the communal charges or completed the urban plot pursuant to the Urban Technical Conditions. 44.     On 18 November 2005 the first applicant instituted an administrative dispute before the Administrative Court. It submitted, inter alia , that the requirement to buy an adjacent plot of land had been introduced in addition and was unnecessary given that the shopping centre was planned entirely on the cadastral plot of land no. 2090/1036. It also maintained that the refusal to calculate the charges was groundless as the ban related to construction only and not to the calculation of the charges, and that it was a deliberate obstruction. 45.     On 29 December 2005 the Administrative Court dismissed the first applicant’s claim on the grounds that there was no contract between the first applicant and the Agency concerning the communal charges, that the first applicant had failed to submit all the evidence required by the relevant statutory provision in order to obtain a building permit, and it had failed to obtain an adjacent plot of land as required by the Urban Technical Conditions. The court did not deal with the first applicant’s explicit submission that the said requirements were unlawful and/or unnecessary. 46.     On an unspecified date thereafter the first applicant lodged a request for judicial review before the Supreme Court, maintaining that there was a contract between itself and the Agency concluded in 1998. It also submitted that the courts had blamed the first applicant for not paying the charges and completing the plot, even though it had done everything it could to comply with these requests, and had actually complained about the unlawfulness of the relevant State bodies’ refusal to cooperate in these matters. 47.     On 2 March 2006 the Supreme Court upheld the previous decision, considering that the first applicant had indeed failed to submit proof that it had paid the communal charges and completed the urban plot as requested. 2.     The second proceedings 48.     On 29 August 2014, following the change of the DUP in 2013, the first applicant requested a building permit for “central activities building” ( za izgradnju objekta centralnih djelatnosti ). On 27 July 2017, after five remittals, the proceedings were still pending. F. The proceedings before the Constitutional Court 49.     Between 15 August 2005 and 20 September 2006 the first applicant filed three motions with the Constitutional Court for the assessment of the constitutionality and legality of the decisions to change the DUP issued on 6   June 2005, 20 January and 21 July 2006 respectively. 50.     On 30 January 2006 the Constitutional Court discontinued the proceedings ( obustavlja se postupak ) upon the first motion as the impugned decision of 6 June 2005 was no longer in force. 51.     On 6 December 2006 and 27 June 2007, respectively, the Constitutional Court rejected the other two motions. G. Other relevant facts 52.     The DUP in the area at issue was subject to changes in 1990, 1996, 1997, 1999 (the changes in 1999 were done pursuant to the first applicant’s request to that effect), 2002 (entered into force in 2003), 2004 (entered into force in 2005), 2006, 2010 and 2013. The purpose of the land also changed over time, from “sports and recreation” to “central activities” ( centralne djelatnosti ). 53.     Between 8 February and 8 July 2005 the first applicant obtained a number of permits related to the planned construction of the shopping centre (electro-energetic, water supply, sanitation, geo-mechanic, urbanistic, as well as those related to fire safety, environmental protection, workplace safety, traffic, etc.). 54.     Between January and August 2005 there were at least four other requests relating to the land in respect of which the DUP was changed (three of which were also for completion of relevant plots of land). In all four cases the claimants were informed that their requests could not be met in view of the changes which the DUP was undergoing. 55.     On 14 August 2006 the Ministry sent a letter to the mayors of all Municipalities. The letter stated, in substance, that “certain local government units” interpreted section 33 of the Spatial Planning and Development Act ( Zakon o planiranju i uređenju prostora ) (see paragraph   69 below), which provided for a possibility of a construction ban where appropriate, in a way that was incompatible with its contents, essence and meaning. The Ministry further explained that a decision on ‘a construction ban’ related exclusively to a ban on issuing a decision granting a location, as a document on the basis of which a building permit was issued, and that in a case where the decision on location had been issued prior to the construction ban, the competent body had a duty to issue a building permit to an investor, provided that the conditions provided in section 34 of the Construction Act ( Zakon o izgradnji objekata ) were fulfilled, regardless of whether the construction ban in the relevant area was in force. 56.     Between 1 August and 8 December 2006 the first applicant was granted a location and was issued urban planning conditions for the construction of a warehouse in another part of Podgorica. It also obtained other relevant consents (concerning water supply, electricity, fire protection, traffic, ecology, sanitation, etc.) and the Ministry’s urbanistic consent to technical documentation. On 28 December 2006 it concluded a contract with the Agency concerning the charges, and on 10 January 2007 it obtained a building permit for that location. By 17 December 2007 it had built the warehouse and obtained a permit to use it ( upotrebna dozvola ). 57.     On 27 August 2015, following the first applicant’s proposal to that effect, a meeting was held between the representatives of the first applicant and the Agency. The Agency undertook to study the first applicant’s submissions in relation to the urban plot of land no. 2090/1036, including the one that it had not been allowed to honour all the obligations. It would appear, however, that the first applicant never received any response from the Agency. II.     RELEVANT DOMESTIC LAW A. Constitution of Montenegro 2007 ( Ustav Crne Gore ; published in the Official Gazette of Montenegro - OGM - no. 1/07) 58.     This Constitution entered into force on 22 October 2007. Article 149 thereof provides that the Constitutional Court shall rule on a constitutional appeal lodged in respect of an alleged violation of a human right or freedom guaranteed by the Constitution, after all other effective legal remedies have been exhausted. B. Montenegro Constitutional Court Act 2008 ( Zakon o Ustavnom sudu Crne Gore ; published in OGM no. 64/08) 59.     This Act entered into force in November 2008. Sections 48-59 provided details as regards the processing of constitutional appeals. C. Montenegro Constitutional Court Act 2015 ( Zakon o Ustavnom sudu Crne Gore , published in the OGM no. 11/15) 60.     This Act entered into force on 20 March 2015, repealing the Constitutional Court Act 2008. Sections 38 and 68-78 provide details as regards the processing of constitutional appeals. D. The Property Act 2009 ( Zakon o svojinsko-pravnim odnosima ; published in the OGM no.   019/09) 61.     Sections 419 and 420, taken together, provide, inter alia , that the users of socially-owned, later State-owned land shall become the owners thereof, and that the Real Estate Office shall accordingly make the changes in the Real Estate Registry. 62.     This Act entered into force on 21 March 2009. E. The Development Land Act ( Zakon o građevinskom zemljištu ; published in the Official Gazette of the Republic of Montenegro - OG RM - no. 55/00) 63.     Section 10 provided, inter alia , that before building on land urban plots were to be formed. 64.     Section 17 provided that the communal charges for the development land ( naknada za uređivanje građevinskog zemljišta ) were to be paid by the investor who was building on it. A local government unit would draw up the criteria necessary to calculate the said charges. 65.     Section 18 provided that the local government and the investor building on the land would regulate their relations in respect of the infrastructure on the land and the communal charges therefor by a contract. 66.     Section 22 provided that the user of the development land was bound to tolerate ( dužan je da trpi ) changes of the boundaries of the urban plot. F. The Construction Act ( Zakon o izgradnji objekata ; published in the OG RM no. 55/00 and OGM no. 40/08) 67.     Section 34 specified, inter alia , which documents needed to be submitted in order to have a building permit issued, one of them being proof that communal charges for the land at issue had been paid. The proof of completion of a plot of land is not among the documents required. G. The Spatial Planning and Development Act ( Zakon o planiranju i uređenju prostora ; published in OG RM no. 28/05) 68.     Section 26 set out rules for a detailed urban plan and its contents. 69.     Section 33 provided that a decision on a detailed urban plan could, when needed, provide also for a construction ban, which could last up to one year at most. 70.     This Act entered into force on 13 May 2005. H. The Spatial Planning and Construction Act ( Zakon o uređenju prostora i izgradnji objekata ; published in OGM nos. 51/08, 40/10, 34/11, 40/11, 47/11, 35/13, 39/13, and 33/14) 71.     Sections 58 and 59 provided that urban plots could consist of one or more cadastral plots of land or parts thereof and that the owners of cadastral plots were bound to tolerate changes of the boundaries of urban plots. 72.     Section 66 provided, inter alia , that the investor paid for the communal charges of the development land. The conditions, method, time ‑ limits and the procedure for the payment thereof were to be prescribed by the local government, with the Government’s prior consent. 73.     Section 93 specified the documents on the basis of which a building permit was issued, one of them being proof that the communal charges had been paid. The completion of a relevant plot of land is not mentioned amongst them. 74.     This Act entered into force on 30 August 2008, repealing the previous three Acts. It was in force until 14 October 2017, when it was repealed by the new Spatial Planning and Construction Act ( Zakon o planiranju prostora i izgradnji objekata ; published in OGM no. 64/17). I. The Obligations Act 1978 ( Zakon o obligacionim odnosima ; published in the Official Gazette of the Socialist Federal Republic of Yugoslavia nos. 29/78, 39/85, 45/89, 57/89 and the Official Gazette of the Federal Republic of Yugoslavia no. 31/93) 75.     Sections 154 and 155 set out different grounds for claiming civil compensation, including pecuniary and non-pecuniary damage. 76.     Section 172 (1) provided that a legal entity, which includes the State, was liable for any damage caused by one of “its bodies”. J. The Obligations Act 2008 ( Zakon o obligacionim odnosima ; published in the OGM nos. 47/08 and 04/11) 77.     This Act entered into force on 15 August 2008, repealing the Obligations Act 1978. Sections 148, 149 and 166 (1), however, correspond to sections 154, 155, and 172 (1) of the previous Act. K. Right to a Trial within a Reasonable Time Act ( Zakon o zaštiti prava na suđenje u razumnom roku ; published in the OGM no.   11/07) 78.     This Act entered into force on 21 December 2007. It provides, under certain circumstances, the possibility to have lengthy proceedings expedited by means of a request for review ( kontrolni zahtjev ), as well as an opportunity for claimants to be awarded compensation by means of an action for fair redress ( tužba za pravično zadovoljenje ). L. Civil Procedure Act ( Zakon o parničnom postupku ; published in the OG RM nos. 22/04, 28/05 and 76/06, and the OGM no. 73/10, 47/15, 48/15, 51/17, and 75/17) 79.     Section 352 provides, inter alia , that a judgment becomes final when it can be no longer challenged by an appeal. Section 455 provides that the Civil Proceedings Act shall apply accordingly to commercial disputes. THE LAW I.     ALLEGED VIOLATION OF ARTICLES 6 AND 13 OF THE CONVENTION AND ARTICLE 1 OF PROTOCOL NO. 1 THERETO 80.     The applicants complained under Articles 6, 8 and 13 of the Convention and Article 1 of Protocol No. 1 about an interference with their property rights, notably about not having been issued with a building permit for a shopping centre in the first set of proceedings. They also complained about: (a) the length of the administrative proceedings related to the completion of the urban plot of land (see paragraphs 17-23 above) and lack of an effective domestic remedy in that regard, and (b) the length of the enforcement proceedings pursuant to the Commercial Court’s judgment of 7   April 2006 (see paragraph 31-39 above), and lack of an effective domestic remedy in that regard. 81.     The Court reiterates that a complaint consists of two elements: factual allegations and legal arguments. By virtue of the jura novit curia principle the Court is not bound by the legal grounds adduced by the applicant under the Convention and the Protocols thereto and has the power to decide on the characterisation to be given in law to the facts of a complaint by examining it under Articles or provisions of the Convention that are different from those relied upon by the applicant (see Radomilja and Others v. Croatia [GC], nos. 37685/10 and 22768/12, § 126, ECHR 2018). The Court considers that the complaints in the present case fall to be examined under Articles 6 and 13 of the Convention, and Article 1 of Protocol No. 1 thereto. The relevant Articles read as follows: Article 6 “In the determination of his civil rights and obligations ... everyone is entitled to a ... hearing within a reasonable time by [a] ... tribunal ...” Article 13 “Everyone whose rights and freedoms as set forth in [the] Convention are violated shall have an effective remedy before a national authority notwithstanding that the violation has been committed by persons acting in an official capacity.” Article 1 of Protocol No. 1 “Every natural or legal person is entitled to the peaceful enjoyment of his possessions. No one shall be deprived of his possessions except in the public interest and subject to the conditions provided for by law and by the general principles of international law. The preceding provisions shall not, however, in any way impair the right of a State to enforce such laws as it deems necessary to control the use of property in accordance with the general interest or to secure the payment of taxes or other contributions or penalties.” 82.     The Government contested the applicants’ complaints. A.     Admissibility 1.     Compatibility ratione personae (relating to all the complaints) 83.     The Government submitted that the application was incompatible with the Convention ratione personae in respect of the second applicant and referred to Agrotexim and Others v. Greece , 24 October 1995, §§ 59-72, Series A no.   330 ‑ A. In particular, the shareholders of a company could not claim to be victims of alleged violations of the company’s rights, except in exceptional circumstances, for example, where the company could not seek protection of its rights on its own. As in the present case that was not the case, there was no reason to depart from Agrotexim . 84.     The applicants contested the Government’s objections. 85.     The Court recalls that the relevant principles in this regard are set out in, for example, Ankarcrona v. Sweden (dec.), no. 35178/97, 27 June 2000. 86.     Turning to the present case, the Court notes that the second applicant owns more than 99 % of the first applicant. Consequently, and contrary to what was the situation in, for example, Agrotexim and Others (cited above, § 65, where the applicant companies owned only about half of the shares in the company in question), there is no risk of differences of opinion among shareholders or between shareholders and a board of directors as to the reality of infringements of the rights protected under the Convention and its Protocols or concerning the most appropriate way of reacting to such infringements (see Ankarcrona (dec.), cited above). 87.     Having regard to the absence of competing interests which could create difficulties, and in the light of the circumstances of the case as a whole, the Court considers that the applicants are so closely identified with each other that it would be artificial to distinguish between them in this context, and that even though the party to the domestic proceedings was the first applicant only, the second applicant can also reasonably claim to be a victim within the meaning of Article 34 of the Convention (see Vujović and Lipa D.O.O. v. Montenegro , no. 18912/15, §§ 29-30, 20 February 2018; Kin-Stib and Majkić v.   Serbia , no. 12312/05, § 74, 20 April 2010; Eugenia Michaelidou Developments Ltd and Michael Tymvios v. Turkey , no.   16163/90, § 21, 31 July 2003; and Ankarcrona , cited above). The Government’s objection in this regard must therefore be dismissed. 2.     Compatibility ratione materiae (relating to the complaint under Article 1 of Protocol No. 1) 88.     The Government submitted that the first applicant had not paid the charges to the Agency, and had thus failed to meet all the statutory requirements for obtaining a building permit. Therefore, it could not have had a legitimate expectation to obtain it, which makes its complaint under Article 1 of Protocol No. 1 incompatible ratione materiae . 89.     The applicants submitted that they had a legitimate expectation to get a building permit as they were willing both to purchase the adjacent plot of land and to pay the relevant charges. However, it was due to the obstruction of the authorities that they could not. 90.     The Court notes that the applicants were the sole users and later the sole owners of the land that is the subject of the present case and which undoubtedly constitutes a possession for the purposes of the Convention. It also reiterates that the refusal to issue a building permit must be regarded as an interference with the applicants’ right to the peaceful enjoyment of their property, thus making Article 1 of Protocol No. 1 applicable (see Lay Lay Company Limited v. Malta , no. 30633/11, §§ 81-82, 23 July 2013 and the authorities cited therein). In any event, until it was decided that the DUP would be changed the applicants had at least a legitimate expectation of being able to carry out their proposed development and this has to be regarded, for the purposes of Article 1 of Protocol No. 1, as a component of the property in question (see, mutatis mutandis , Pine Valley Developments   Ltd and Others v. Ireland , 29 November 1991, § 51 in fine , Series A no.   222). The Government’s objection in this regard must therefore be dismissed. 3.     Exhaustion of domestic remedies (relating to all the complaints) 91.     The Government submitted that the first applicant had failed to exhaust all effective domestic remedies. In respect of the complaints related to the length of the administrative and enforcement proceedings it had not made use of a request for review and an action for fair redress provided by the Right to the Trial within a Reasonable Time Act (see paragraph 78 above). Even though a request for review is effective only as of 4 September 2013, the Government considered that the first applicant had been required to avail itself thereof, especially with regard to the proceedings for completion of an urban plot, which were still ongoing. Had it made use of it, it could also have made use of an action for fair redress and obtained compensation. In any event, it could have made use of a constitutional appeal. 92.     The applicants contested the Government’s objections, maintaining that the said remedies had not existed at the time when the application had been lodged with the Court. 93.     The relevant principles in this regard are set out in, for example, Vučković and Others v. Serbia (preliminary objection) [GC], nos. 17153/11 and 29 others, §§ 69-75, 25 March 2014. 94.     Turning to the present case, the Court has already held that a request for review is an effective domestic remedy as of 4 September 2013 and only in respect of applications introduced against Montenegro after that date (see Vukelić v. Montenegro , no. 58258/09, § 85, 4 June 2013); the action for fair redress is an effective domestic remedy as of 18 October 2016 (see Vučeljić v. Montenegro (dec.), no. 59129/15, § 30, 18 October 2016); and a constitutional appeal as of 20   March 2015 (see Siništaj and Others v.   Montenegro , nos. 1451/10 and 2   others, § 123, 24 November 2015). Even though it can be subject to exceptions which may be justified by the specific circumstances of each case, the Court reiterates that the effectiveness of a particular remedy is normally assessed with reference to the date on which the application was lodged (see, for example, Baumann v. France , no.   33592/96, § 47, ECHR 2001 ‑ V (extracts)). As none of the said remedies was effective, or existed, for that matter, at the time when the present application was lodged with the Court, the applicants were not required to make use of them later. The Government’s objection in this regard must therefore be dismissed. 4.     The Court’s conclusion a. The length of the enforcement proceedings and an effective domestic remedy in that regard 95.     The applicants complained under Article 6 § 1 that the length of the enforcement proceedings had been excessive. They also complained under Article 13 about the lack of an effective remedy in that regard. 96.     The Government contested the first applicant’s complaint. They submitted that the enforcement proceedings had lasted only for 15 days and that the Agency had complied fully with the Commercial Court’s judgment. The fact that the first applicant refused to sign the accompanying contract was irrelevant, and the additional changes requested by it had not been within the Agency’s competence. Therefore every further delay in that regard was the first applicant’s fault. 97.     The applicants replied that had the Agency acted in accordance with the law they would have had the building permit by 8 August 2005 at the latest and there would have been no need for the court proceedings which followed. They also maintained that the 2006 DUP no longer provided for construction of the initially planned shopping centre and that thereby the subsequent calculation of the charges, as well as their right to a final decision and its enforcement, became pointless, which was contrary to Article 6 of the Convention. 98.     The relevant criteria for the assessment of the reasonableness of the length of civil proceedings are set out, for example, in Satakunnan Markkinapörssi Oy and Satamedia Oy v.   Finland [GC], no.   931/13, § 209, ECHR 2017 (extracts), and in the authorities cited therein. 99.     Turning to the present case, the Court notes that, following the proceedings instituted by the applicants, the Commercial Court ordered the Agency to calculate the relevant charges on 7 April 2006, which judgment became final on 18 April 2008. By the time the enforcement order was issued, on 13   October 2008, the Agency had already complied with the Commercial Court’s judgment and calculated the charges on 6 August 2008, that is within less than four months since the relevant judgment had become final. The Court therefore considers that the applicants’ complaint under Article 6 about the length of the enforcement proceedings is manifestly ill ‑ founded and must be rejected in accordance with Article   35 §§   3   (a) and   4 of the Convention. 100.     As regards the applicants’ complaint under Article 13 about the lack of an effective domestic remedy in this regard, the Court reiterates that the relevant Article has been consistently interpreted by the Court as requiring a remedy in domestic law only in respect of grievances which can be regarded as “arguable” in terms of the Convention (see, for example, Powell and Rayner v. the United Kingdom , 21 February 1990, § 31, Series A no. 172, and De   Tommaso v.   Italy [GC], no. 43395/09, § 180 in limine , ECHR 2017 (extracts)). The criteria for considering a claim as “arguable” cannot be construed differently from the criteria applied when declaring claims “manifestly ill-founded” (see Powell and Rayner , cited above, § 31, and Kienast v. Austria , no. 23379/94, § 54, 23 January 2003). 101.     Since the applicants’ complaint under Article 6 § 1 has been declared “manifestly ill-founded”, the Court considers that it cannot be regarded as “arguable” for the purposes of Article 13. The applicants’ complaint under Article 13 is thus likewise manifestly ill-founded and must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the Convention. b. The remaining complaints 102.     The Court notes that the remaining complaints, notably those about the length of the administrative proceedings for completion of the urban plot of land, lack of an effective domestic remedy in that regard, and the applicants’ property rights, are not manifestly ill-founded within the meaning of Article 35 § 3 (a) of the Convention. It further notes that they are not inadmissible on any other grounds. They must therefore be declared admissible. B.     Merits 1.     Article 6 § 1 of the Convention 103.     The applicants complained about the length of the proceedings for completion of the urban plot of land no. 2009/1036 (see paragraphs 17-23 above). They denied that they had contributed to the length of the proceedings. Notably, they had done everything they could to expedite the proceedings, which had been lengthy due to delays in the State bodies’ work. While it was true that several administrative and judicial bodies were involved this was only because an unlawful action of one body was being justified by an unlawful action of another body, which complicated a matter that was, in essence, simple. 104.     The Government submitted that this issue should be joined to Article 1 of Protocol No. 1. Under Article 1 of Protocol No. 1 they submitted that in view of an ongoing urban planning re-examination of the area the first applicant’s request to complete the parcel could not be accepted before the adoption of a new DUP, and the DUP had been changed several times over the years. The new DUP redefined the urban plot at issue: part of the adjacent land that remained attached to the first applicant’s land was part of a traffic route, which was a common good and as such could not be privately owned. In view of that, and given that the former urban plot of land could not be formed again, the first applicant’s request for completion had had to be refused. 105.     They also maintained that the proceedings had been complex, that several State bodies had been involved, that the first applicant had contributed to the length, and that what was at stake was not a priority matter requiring urgent treatment. 106.     The relevant principles in this regard are set out in detail in, among many other authorities, Frydlender v. France [GC], no. 30979/96, § 43, ECHR 2000 ‑ VII. In particular, the repeated re-examination of a single case following remittal may in itself disclose a serious deficiency in a State’s judicial system (see Pavlyulynets v. Ukraine , no. 70767/01, § 51, 6   September 2005). 107.     Turning to the present case, the Court notes that the proceedings at issue commenced on 15 August 2005, when the applicants lodged their administrative appeal (see, mutatis mutandis , Počuča v. Croatia , no.   38550/02, § 30, 29   June 2006) and that on 23 June 2017, when the first applicant instituted an administrative dispute, they were still pending (see paragraphs 20-23 above). They had therefore been ongoing for more than 11   years and 10 months, during which time the domestic bodies remitted the case seven times. By 29 September 2017, which is when the Court received the final observations in the case, there was no information that the proceedings had ended in the meantime. 108.     It is further observed that the proceedings related to the applicants’ request to buy a plot of land belonging to the Municipality, which the Court does not consider to be an issue of any exceptional complexity. Nor does it consider that the applicants’ conduct contributed to the length of the proceedings in any way. While the relevant DUP indeed changed several times over the years (see paragraph 52 above) and the proceedings as such were not a priority requiring urgent treatment, the Court does not consider that either of these two facts is a justification for such a procedural delay. 109.     In view of the criteria laid down in its jurisprudence and the relevant facts of the present case, the Court is of the opinion that the length of the proceedings complained of failed to satisfy the reasonable time requirement. There has accordingly been a violation of Article 6 § 1 of the Convention. 2.     Article 13 of the Convention 110.     The applicants complained about the lack of an effective domestic remedy with respect to the duration of the proceedings for the completion of the urban plot of land. 111.     The Government submitted that there had been effective domestic remedies at the first applicant’s disposal, which it had not exhausted (see paragraph 91 above). 112.     The relevant principles in this regard are set out in Sürmeli v.   Germany [GC], no. 75529/01, §§ 99-100, ECHR 2006 ‑ VII, and McFarlane v. Ireland [GC], no. 31333/06, § 107, 10 September 2010. 113.     Turning to the present case, the Court notes that the Government asserted in their objections that there were remedies available in respect of the applicants’ complaint under Article 6 § 1 regarding the length of the proceedings. These objections were rejected on the grounds set out in paragraph 94 above. 114.     For the same reasons, the Court concludes that there has been a violation of Article 13 of the Convention, taken together with Article 6 § 1, on account of the lack of an effective remedy under domestic law at the relevant time for the applicants’ complaints concerning the length of the proceedings (see Stevanović v. Serbia , no. 26642/05, §§   67 ‑ 68, 9   October 2007; Stakić v. Montenegro , no. 49320/07, §§ 59-60, 2 October 2012; and Stanka Mirković and Others v. Montenegro , nos. 33781/15 and 3 others, §§   61-63, 7 March 2017). 3.     Article 1 of Protocol No. 1 a. The parties’ submissions i. The applicants 115.     The applicants submitted that the State had created urban planning and legal chaos, and that a statutory provision providing for a construction ban was misused to their detrArticles de loi cités
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Synthèse
- Juridiction
- CEDH
- Chambre
- CASELAW;JUDGMENTS;CHAMBER;ENG
- Formation
- 5
- Date
- 26 juin 2018
- Matière
- droits fondamentaux
Référence
ECLI:CE:ECHR:2018:0626JUD002876606
Données disponibles
- Texte intégral