ÎCCJ, decizie (scj.ro #86432)
ÎCCJ, decizie (scj.ro #86432) (Înalta Curte de Casație și Justiție)
COUR EUROPÉENE DES
DROITS DE L’HOMME
EUROPEAN COURT OF
HUMAN RIGHTS
THIRD SECTION
CASE OF
IOSUB CARAS
v.
ROMANIA
(Application no.
7198/04)
JUDGMENT
STRASBOURG
27 July
2006
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 Iosub Caras v.
Romania
,
The European Court of Human Rights (Third Section), sitting as a
Chamber composed of:
Mr
B.M.
Zupančič
,
President
,
Mr
J.
Hedigan
,
Mr
L.
Caflisch
,
Mr
C.
Bîrsan
,
Mrs
A.
Gyulumyan
,
Mr
E.
Myjer
,
Mr
David Thór
Björgvinsson,
judges
,
and Mr
R.
Liddell
,
Section Registrar
,
Having deliberated in private on
6 July 2006
,
Delivers the following judgment, which was adopted on that
date:
PROCEDURE
The case originated in an application (no.
7198/04) against
Romania
lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Israeli and Romanian nationals, Mr Andrei Dorian Iosub
Caras (“the first applicant”) and Iris Iosub Caras (“the second applicant”), on
28 November 2003
.
The applicants were represented by Mr A.
Nantel, a lawyer practising in Hod Hasharon, Israël. The Romanian Government
(“the Government”) were represented by their Agents, Mrs R. Rizoiu
succeeded by Mrs B. Rămășcanu from the Ministry of
Foreign Affaires.
On
16
November 2004
, the President of the Third Section decided, under Rule 41 of
the Rules of the Court to give priority to the application.
On
25 May
2005
the Court (the Third Section) decided to communicate the
complaints concerning the right to respect for family life, access to a court
and the protection of property 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
The first applicant was born in 1972 and
lives in
Petah Tikva
,
Israel
. The second applicant,
the daughter of the first applicant, was born in 2001. She currently lives in
Romania
.
The first applicant and his wife, both
Romanian and Israeli citizens, have had their permanent residence in
Israel
since
Their child Iris was born there, in 2001, and acquired Israeli
citizenship from birth.
In September 2001, the family visited
Romania
. On
11 October 2001
, the date
scheduled for the return of the family to
Israel
, only the first
applicant left, while the wife and the second applicant remained in
Romania
.
Subsequently, the first applicant filed for the return of
the child, under the Hague Convention (proceedings described under no. 1
below), while the wife filed for divorce and custody of the child with the
Romanian courts (proceedings described under no. 2 below).
Proceedings for the return of the child
On
22
November 2001
, upon arrival in
Israel
, the father filed a
request for the return of his child under the Hague Convention of
25 October 1980
on the
civil aspects of international child abduction (“the Hague Convention”). The
request was submitted through the Israeli Ministry of Justice to the Romanian
Ministry of Justice (“the Ministry”) which received it on
26 November 2001
. The first
applicant claimed that his wife was wrongfully retaining their daughter in
Romania
, without
his consent. He also informed the Ministry that he had heard his wife had filed
for divorce with the Romanian courts.
On
27
November 2001
, he asked the Ministry to apply for a stay in the divorce proceedings
(see
infra
, §§ 12-17), for as long as
the Hague
proceedings
were pending.
On 11 January 2002, the Ministry,
acting as the Central Authority for the purpose of the Hague Convention,
instituted proceedings on behalf of the first applicant before the Bucharest
District Court of the Sixth Precinct.
Based on the evidence adduced in the case, the district
court found that the retention of the child in
Romania
was
illegal, under Article 3 of the Hague Convention. However, it considered that,
due to the political situation in
Israel
, which had worsened
constantly since September 2000, there was a great risk that the return
would expose the child to physical or psychological harm. Therefore, in a
judgment of
15 April 2002
, the district court
rejected the request for the return of the child under Article 13 (b) of the
Convention.
On
17 December
2002
, the Bucharest County Court allowed the appeal lodged by the
Ministry and ordered the return of the child on the grounds that the retention
was illegal and that the mother had not proved the grave risk that the child
would be exposed to, if returned to her father.
On
21 February 2003
, the
mother filed an appeal against this decision, allowed by the Bucharest Court of
Appeal in a final decision of
5 June 2003
.
The court rejected the request for return on the ground
that, since the date of the commencement of the Hague proceedings, another
Romanian court had ruled on the divorce of the parents and had granted sole
custody of the child to the mother, in a final decision of 18 September 2002.
It also considered that, bearing in mind the child’s age,
namely two years and four months, her return would be against her interests in
so far as she had effectively been living in
Romania
, with her
mother, since she was 7 months old. Lastly, on the basis of witness
testimony, the court found it proved that the father had consented initially to
remain in
Romania
and to establish there the domicile for the
whole family.
Therefore, the court found that the child had legally
resided in
Romania
since
12 September 2001
.
Divorce and custody proceedings
On
10 October
2001
, the first applicant’s wife filed for divorce, custody of their
daughter and maintenance before the Bucharest District Court of the Sixth
Precinct.
The court found that, except for the first
hearing, the first applicant had been correctly summoned at his address in
Israel
through
the Ministry, as required by the Code of Civil Procedure. The first applicant
was not present at any of the four hearings held in the case.
In the judgment of
18 September
2002
, as rectified on
6 November 2002
, the
district court granted divorce on the grounds of fault by the first applicant,
awarded the custody of the child to the mother and ordered the first applicant to
pay monthly maintenance of 824 American dollars for his daughter.
On
11
December 2002
the district court sent the judgment to the first applicant’s
address.
In the absence of appeals against it, the
judgment became final.
The first applicant informed the Court that
he had not received any of the summonses sent to him or the judgment of
18 September
2002
. It appears that he did not appeal at any point against the
judgment.
II. RELEVANT DOMESTIC AND INTERNATIONAL LAW
The Hague Convention on the Civil Aspects of
International Child Abduction
Article
3
“The removal or the retention of a
child is to be considered wrongful where
a) it
is in breach of rights of custody attributed to a person, an institution or any
other body, either jointly or alone, under the law of the State in which the
child was habitually resident immediately before the removal or retention; and
b) at
the time of removal or retention those rights were actually exercised, either
jointly or alone, or would have been so exercised but for the removal or
retention. (...)”
Article
7
“Central
Authorities shall co-operate with each other and promote co-operation amongst
the competent authorities in their respective States to secure the prompt
return of children and to achieve the other objects of this Convention.
In
particular, either directly or through any intermediary, they shall take all
appropriate measures -
a) to
discover the whereabouts of a child who has been wrongfully removed or
retained;
b) to
prevent further harm to the child or prejudice to interested parties by taking
or causing to be taken provisional measures;
c) to
secure the voluntary return of the child or to bring about an amicable
resolution of the issues;
d) to
exchange, where desirable, information relating to the social background of the
child;
e) to
provide information of a general character as to the law of their State in
connection with the application of the Convention;
f) to
initiate or facilitate the institution of judicial or administrative
proceedings with a view to obtaining the return of the child and, in a proper
case, to make arrangements for organizing o
r s
ecuring the effective exercise of
rights of access;
g) where
the circumstances so require, to provide or facilitate the provision of legal
aid and advice, including the participation of legal counsel and advisers;
h) to
provide such administrative arrangements as may be necessary and appropriate to
secure the safe return of the child;
i) to
keep other each other informed with respect to the operation of this Convention
and, as far as possible, to eliminate any obstacles to its application.”
Article
11
“The
judicial or administrative authorities of Contracting States shall act
expeditiously in proceedings for the return of children.
If the
judicial or administrative authority concerned has not reached a decision
within six weeks from the date of commencement of the proceedings, the applicant
or the Central Authority of the requested State, on its own initiative or if
asked by the Central Authority of the requesting State, shall have the right to
request a statement of the reasons for the delay. If a reply is received by the
Central Authority of the requested State, that Authority shall transmit the
reply to the Central Authority of the requesting State, or to the applicant, as
the case may be.”
Article
12
“Where
a child has been wrongfully removed or retained in terms of Article 3 and, at
the date of the commencement of the proceedings before the judicial or
administrative authority of the Contracting State where the child is, a period
of less than one year has elapsed from the date of the wrongful removal or
retention, the authority concerned shall order the return of the child
forthwith.
The
judicial or administrative authority, even where the proceedings have been
commenced after the expiration of the period of one year referred to in the
preceding paragraph, shall also order the return of the child, unless it is
demonstrated that the child is now settled in its new environment.
Where
the judicial or administrative authority in the requested State has reason to
believe that the child has been taken to another State, it may stay the
proceedings or dismiss the application for the return of the child.”
Article
13
“Notwithstanding
the provisions of the preceding Article, the judicial or administrative
authority of the requested State is not bound to order the return of the child
if the person, institution or other body which opposes its return establishes
that
a) the
person, institution or other body having the care of the person of the child
was not actually exercising the custody rights at the time of removal or
retention, or had consented to o
r s
ubsequently acquiesced in the removal of retention; or
b) there
is a grave risk that his or her return would expose the child to physical or
psychological harm or otherwise place the child in an intolerable situation.
The
judicial or administrative authority may also refuse to order the return of the
child if it finds that the child objects to being returned and has attained an
age and degree of maturity at which it is appropriate to take account of its
views.
In
considering the circumstances referred to in this Article, the judicial and
administrative authorities shall take into account the information relating to
the social background of the child provided by the Central Authority or other
competent authority of the child’s habitual residence.”
Article
16
“After
receiving notice of a wrongful removal or retention of a child in the sense of
Article 3, the judicial or administrative authorities of the Contracting State
to which the child has been removed or in which it has been retained shall not
decide on the merits of rights of custody until it has been determined that the
child is not to be returned under this Convention or unless an application
under the Convention is not lodged within a reasonable time following receipt
of the notice.”
Article
17
“The
sole fact that a decision relating to custody has been given in or is entitled
to recognition in the requested State shall not be a ground for refusing to return
a child under this Convention, but the judicial or administrative authorities
of the requested State may take account of the reasons for that decision in
applying this Convention.”
Article
18
“The
provisions of this Chapter do not limit the power of a judicial or
administrative authority to order the return of the child at any time.”
Explanatory Report on the 1980 Hague Child
Abduction Convention drafted by Elisa Pérez-Vera in 1980
Paragraph 121 of the Explanatory Report on the 1980 Hague
Convention comments on Article 16 of the Hague Convention as follows:
“This
article, so as to promote the realisation of the Convention’s objectives
regarding the return of the child, seeks to prevent a decision on the merits of
the right to custody being taken in the State of refuge.”
The Code of Civil Procedure
Article
87 § 8
“Unless
otherwise provided in a treaty, international convention o
r s
pecial law, persons who are abroad and
whose home address abroad is known shall be summoned to appear by registered
mail. Article 114
1
(4) applies accordingly...
In all
cases in which those who are abroad have a known representative in
Romania
, the latte
r s
hall be summoned...”
Article
114
1
“Persons
resident abroad... shall be informed [through the summons] of the obligation to
establish residence in
Romania
for the purpose of service of procedural acts. If they do not
comply with this requirement, service shall be effected by registered mail, the
proof that the letter was presented to a Romanian post office being sufficient
evidence that the summoning procedure was respected.”
Article
614
“The
parties [in divorce proceedings] shall be present before the courts ruling on
the merits, except where one of the spouses... resides abroad; in the latte
r s
ituation the parties may participate
through a representative.”
THE LAW
I. PRELIMINARY OBJECTION
The Government submitted that the first
applicant was not entitled to lodge the application on behalf of the second
applicant, as he did not have custody of his daughter.
The first applicant contested the argument
and recalled that he had lost custody of his child as a result of court
proceedings that had contravened the Hague Convention and recalled that prior
to the retention of the child, the two parents had had joint custody of their
child. Neither of them had superior parental rights over their daughter.
The Court recalls that in principle a
person who is not entitled under domestic law to represent another may
nevertheless, in certain circumstances, act before the Court in the name of the
other person. In particular, minors can apply to the Court even, or indeed
especially, if they are represented by a parent who is in conflict with the
authorities and criticises their decisions and conduct as not being consistent
with the rights guaranteed by the Convention. In such cases, the standing as
the natural parent suffices to afford him or her the necessary power to apply
to the Court on the child’s behalf, too, in order to protect the child’s
interests (see
Scozzari
and Giunta v. Italy
[GC], nos. 39221/98
and 41963/98, § 138, ECHR 2000-VIII,
Iglesias Gil et Urcera Iglesias v.
Spain
(dec.), no. 56673/00, 5 March 2002 and
Sylvester v. Austria
(dec.), nos. 36812/97 and 40104/98 (joined), 26 September 2002).
This principle applies in the present case,
especially as the first applicant also contested the way in which the Romanian
courts had decided on the custody rights, which, in his view, had violated his
Article 8 rights.
In conclusion the Court finds that the
first applicant has standing to act on his daughter’s behalf.
II. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The applicants complained that their right to
respect for their family life, as provided in Article 8 § 1 of the Convention,
had been violated by the courts that had dealt with both the Hague Convention and
the divorce proceedings. In particular, they claimed that the courts had
ignored the provisions of Articles 16 and 17 of the Hague Convention. According
to these Articles no decision on the merits of the custody matter could have been
taken as long as
the Hague
proceedings were pending and, at the same
time, the courts should not have been bound by a custody decision when
assessing the request for the return of the child. Furthermore, the authorities
had not acted expeditiously in the Hague proceedings.
In so far as the custody and divorce proceedings were concerned,
the first applicant contested the fact that he had been deprived of his
guardianship and visiting rights and of any possibility to participate in the
education of his daughter. The absence of any legal documents attesting to the
divorce had made it impossible for him to update the civil register, with the
risk of being accused of bigamy should he have tried to remarry. He considered
that the amount of alimony had been arbitrarily fixed by the courts. He could
not pay it and, therefore, risked being imprisoned for non respect of his
obligations, should he visit
Romania
. This prohibited him
from seeing his daughter and his parents who were still living in
Romania
.
Lastly, the first applicant complained, on behalf of his
daughter, of a violation of the child’s Article 8 rights by reason of the fact
that the two sets of proceedings that took place before the Romanian courts
deprived her of the right to see her father and her paternal grandparents and
thus to establish normal relations with them.
Article 8 reads as follows:
“1. Everyone
has the right to respect for his private and family life, his home and his
correspondence.
There
shall be no interference by a public authority with the exercise of this right
except such as is in accordance with the law and is necessary in a democratic
society in the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime, for the
protection of health or morals, or for the protection of the rights and
freedoms of others.”
The Court finds that these complaints are not
manifestly ill-founded within the meaning of Article 35 § 3 of the Convention.
It further notes that they are not inadmissible on any other grounds. They must
therefore be declared admissible.
The Government considered that the interference
with the applicants’ family life caused by the Hague proceedings was in
accordance with the law, namely Article 13 (b) of the Hague Convention, and
recalled that, on the one hand, the right to return of the child was not
absolute and that, on the other hand, the domestic courts enjoyed wide margins
of appreciation when called upon to interpret and apply the domestic law. They
relied on authorities such as
Winterwerp v. the Netherlands
(judgment
of
24 October 1979
, Series A no. 33, p. 20, § 46),
Iglesias
Gil and A.U.I. v. Spain
(no. 56673/00, § 61, ECHR 2003‑V)
and
De Diego Nafría v. Spain
(no. 46833/99, § 39,
14 March
2002
).
Lastly, in so far as the divorce proceedings were concerned,
they claimed that according to Romanian law, it was in the child’s interest
that, in case of divorce, one of the parents was entrusted with the child’s
custody. However, the other parent, in this case the first applicant, preserved
the right to have personal ties with the child and to watch over her education.
They concluded that no breach of Article 8 had occurred in the
case.
The applicants contested the argument. In
particular they considered that the interference with their family life had not
been in accordance with the law or necessary in a democratic society. In their
view, the authorities had not acted expeditiously for the return of the child
and for the stay of the divorce proceedings, violating thus their obligations
under Article 7 of the Hague Convention.
The Court notes, firstly, that it is common
ground that the relationship between the applicants comes within the sphere of
family life under Article 8 of the Convention.
The Court reiterates that the mutual enjoyment by
parent and child of each other’s company constitutes a fundamental element of
family life and domestic measures hindering such enjoyment amount to an
interference with the right protected by Article 8 (see
Monory v.
Romania and Hungary
, no. 71099/01, § 70, 5 April 2005)
.
The events under consideration in the instant
case, in so far as they give rise to the responsibility of the respondent
State, amounted to an interference with the applicants’ right to respect for their
family life, as it restricted the enjoyment of each other’s company.
The Court must accordingly determine whether
there has been a breach of the applicants’ right to respect for their family
life.
Proceedings for the return of the child under the
Hague Convention
The
Court reiterates that, although the essential object of Article 8 is to protect
the individual against arbitrary action by the public authorities, there are in
addition positive obligations inherent in effective “respect” for family life.
However, the boundaries between the State’s positive and negative obligations
under this provision do not lend themselves to precise definition. The
applicable principles are nonetheless similar. In both contexts regard must be
had to the fair balance that has to be struck between the competing interests
of the individual and of the community as a whole, and in both contexts the
State enjoys a certain margin of appreciation
(see
Ignaccolo-Zenide
v. Romania
, no. 31679/96, § 94, ECHR 2000‑I
,
Iglesias Gil
and A.U.I.
, cited above, § 48 and
Sylvester v. Austria
,
no. 36812/97, 40104/98, § 51, 24 April 2003).
33.
The positive obligations imposed on States by
Article 8 include taking measures to ensure a parent’s reunification with his
or her child (see
Ignaccolo-Zenide
, cited above, § 94, and
Nuutinen
v. Finland
, no. 32842/96, § 127, ECHR 2000‑VIII). The Court has
already interpreted these positive obligations in the light of the Hague
Convention, Article 7 of which contains a non-exhaustive list of measures to be
taken by States in order to secure the prompt return of the child, including
the institution of judicial proceedings (see
Ignaccolo‑Zenide,
cited above, § 95). The same interpretation can be followed in the present
case in so far as, at the material time, Romania was party to the Hague
Convention (see
Monory
, cited above, § 73).
Under Article 7 of the Hague Convention, the
authorities have the obligation to take all necessary measures to prevent
further harm to the child or prejudice to the interested parties.
However, in the present case, although the authorities had
knowledge of the existence of the divorce proceedings before the Romanian
courts, they did nothing to defer the judgment until the Hague proceedings
would be finalised, contrary to Article 16 of the Hague Convention.
It is true that the first applicant did not
inform the district court dealing with the divorce and custody proceedings of
the Hague proceedings. However, the Court recalls that no law obliges him to do
so. Moreover, it was reasonable for him to expect the Ministry to take action
for at least the following two reasons: first, the Ministry was deemed to take
all measures, including extra judicial, on his behalf, to secure the respect of
the Hague Convention and, second, he expressly asked the Ministry to take the
necessary steps for a stay of the divorce proceedings (see paragraph 9 above).
On this point, the Court recalls that the Ministry acted both as
Central Authority under the Hague Convention and as the authority responsible for
the international summons procedure in the divorce proceedings. It therefore
had knowledge of and to a certain extent participated in both sets of
proceedings. Bearing in mind that the Hague Convention is an international
instrument binding on States, it is primarily for the States and not for the
private individuals to regulate their behaviour in such a way as to ensure
respect for this Convention.
By failing to inform the divorce courts of the
existence of the Hague proceedings, the authorities, in particular the
Ministry, deprived the Hague Convention of its very purpose, that is to prevent
a decision on the merits of the right to custody being taken in the State of
refuge (see Article 16 of the Hague Convention and the annotation in the Explanatory
Report).
In this context, the Court expresses its concern
that the domestic courts ruling on
the Hague
proceedings based
their judgment, among other arguments, on the fact that the custody rights had
been decided on the merits, while
the Hague
proceedings were
still pending.
This was not the sole argument that led the national
jurisdiction to refuse to order the return of the child. The other arguments
put forward by the courts, namely the child’s best interest and the evidence
that the applicant had consented initially to remain in
Romania
, constitute
an interpretation of the facts and evidence adduced in the case that does not
appear to be arbitrary. With the Government, the Court recalls that it is not
within the province of the European Court to substitute its own assessment of
the facts for that of the domestic courts and, as a general rule, it is for
these courts to assess the evidence before them (see,
mutatis mutandis
,
Edwards v.
the United Kingdom
, judgment of 16 December 1992, Series A
no. 247‑B, pp. 34-35, § 34; and
García Ruiz v. Spain
[GC], no.
30544/96, § 28, ECHR 1999‑I).
In matters pertaining to the reunification
of children with their parents, the adequacy of a measure is also to be judged
by the swiftness of its implementation, such cases requiring urgent handling,
as the passage of time can have irremediable consequences for the relations
between the children and the parent who does not live with them (see
Ignaccolo‑Zenide
,
cited above, § 102, and
Nuutinen
, cited above, § 110). Indeed, Article
11 of the Hague Convention imposes a six-week time-limit for the required
decision, failing which the decision body may be requested to give reasons for
the delay. Despite this recognised urgency, in the instant case a period of
more than eighteen months elapsed from the date on which the first applicant
lodged his request for the return of the child to the date of the final
decision. No satisfactory explanation was put forward by the Government for
this delay.
It follows that the time it took for the
courts to adopt the final decision in the present case failed to meet the
urgency of the situation.
Based on its conclusions reached at
paragraphs 36 and 39 above, and notwithstanding the respondent States’ margin
of appreciation in the matter, the Court concludes that the Romanian
authorities failed to fulfil their positive obligations under Article 8 of the
Convention.
There has accordingly been a violation of that Article on
this account.
Divorce and custody proceedings
The Court notes from the outset that there
is a dispute between the parties as to whether the summoning procedure was
respected in the instant case. While the first applicant claimed that none of
the summonses had reached him, the Government contended that the documents had
been correctly sent to his address in
Israel
.
However, the Court has already held that whilst Article 8
contains no explicit procedural requirements, the decision-making process
leading to measures of interference must be fair and such as to afford due
respect to the interests safeguarded by Article 8:
“[W]hat
... has to be determined is whether, having regard to the particular
circumstances of the case and notably the serious nature of the decisions to be
taken, the parents have been involved in the decision-making process, seen as a
whole, to a degree sufficient to provide them with the requisite protection of
their interests. If they have not, there will have been a failure to respect
their family life and the interference resulting from the decision will not be
capable of being regarded as “necessary” within the meaning of Article 8.” (see
the ... W. v. the United Kingdom judgment [of 8 July 1987, Series A no.
121-A], pp. 28 and 29, §§ 62 and 64,
McMichael v. the United
Kingdom
,
judgment of 24 February 1995, Series A no. 307‑B, p. 55, § 87
and
Ignaccolo‑Zenide
, cited above, § 99).
The facts of the present case indicate that, although he had
knowledge, to a certain extent, of the existence of the divorce and custody
proceedings, the first applicant did not participate at all in these
proceedings and that the judgment of
18 September
2002
was never brought to his knowledge. Moreover, it seems very
unlikely, under Article 114
1
of the Code of Civil Procedure, that it
would have been possible for him to obtain a reopening of the case before the
national courts.
However, the Court does not find it necessary
to resolve this matter as it has already found a violation of Article 8 in so
far as the respondent State’s positive obligations are concerned (see paragraph
40 above).
Other aspects of the Article 8 complaint
Bearing in mind the violation of Article 8
already found in the case (paragraph 40 above), the Court considers that it is
not necessary to examine the other aspects of the complaint raised by the applicants,
namely: lack of visiting rights and access of the daughter to her paternal
grandparents, impossibility for the first applicant to return to Romania and to
resolve his marital status in Israel.
III. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION
The first applicant complained that his right to
a fair trial guaranteed by Article 6 § 1 of the Convention had been
infringed by the district court’s ruling on the divorce and custody matters, in
so far as he had not been legally summoned to participate in the proceedings
and the decision adopted had never been served on him.
On behalf of his daughter he also complained that the two sets
of proceedings that had taken place before the Romanian courts had deprived her
of her right to see her father and her paternal grandparents and thus to
establish normal relations with them.
Article 6 § 1 reads as follows, in so far as
relevant:
“In
the determination of his civil rights and obligations ..., everyone is entitled
to a fair ... hearing ... by [a] ... tribunal...”
The Government contested the arguments. They
considered that the first applicant had been legally served with the summonses
long before the hearings had taken place. Furthermore, they considered that the
fact that he had mentioned the divorce proceedings when he had filed the
application under the Hague Convention proved that he had been well aware of
their existence. In any event, the absence of a summons would not have
prohibited the applicant’s active participation in the proceedings.
The Court notes that this complaint is linked to
the one examined above and must therefore likewise be declared admissible.
48
. It
further reiterates the difference in the nature of the interests protected by
Articles 6 and 8 of the Convention. While Article 6 affords a procedural
safeguard, namely the “right to a court” in the determination of one’s “civil
rights and obligations”, Article 8 serves the wider purpose of ensuring proper
respect for,
inter alia
, family life.
The difference
between the purpose pursued by the respective safeguards afforded by Articles 6
and 8 may, in the light of the particular circumstances, justify the
examination of the same set of facts under both Articles (see for instance
McMichael
,
cited above, p. 57, § 91 and
Sylvester
, cited above, § 76).
49
. However,
in the instant case, the Court finds that the lack of respect for the
applicants’ family life resulting from the non-involvement of the first
applicant in the divorce and custody proceedings is at the heart of their
complaint. Therefore, having regard to its above findings under Article 8 (see
paragraph
40 above) and notwithstanding certain misgivings as to the
conformity of Article 114
1
of the Code of Civil Procedure with the
access to court requirement of Article 6 § 1, the Court considers that it is
not necessary to examine the facts also under Article 6 (see
Sylvester
,
cited above, § 77).
IV. ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL NO. 1
Under Article 1 of Protocol No. 1 to the
Convention, the first applicant complained of the procedure by which the
alimony had been fixed, of the amount of alimony and of the fact that his
daughter had never received it. He also contended that the second applicant can
no longer receive benefits under the Israeli law.
Article 1 of the Protocol No. 1 reads as follows:
“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.”
The Government considered that no interference
with the first applicant’s right to peaceful enjoyment of his possessions had
occurred, in so far as Romanian law established a duty on the parents to
provide for their underage children. Lastly, they recalled that the second applicant,
through her legal guardian, had not requested the exequatur for the enforcement
in
Israel
of the judgment of
18 September
2002
.
The Court notes that this complaint is linked to
the one examined under Article 8 above and must therefore likewise be declared
admissible.
Having regard to its finding under Article 8 (see
paragraph 40 above) and in view of the fact that the alleged violation of
Article 1 of Protocol No. 1 is the direct outcome of the proceedings that gave
rise to the breach of Article 8 of the Convention, the Court considers that it
is not necessary to examine whether, in this case, there has also been a
violation of Article 1 (see,
mutatis mutandis
,
Sylvester
, cited
above, § 77; and
Glod v. Romania
, no. 41134/98, § 46,
16 September 2003
).
V. ALLEGED VIOLATION OF ARTICLE 5 OF PROTOCOL NO. 7
Lastly, the first applicant complained that the
aspects that caused a violation of his Article 8 rights also infringed the
equality between spouses requirement of Article 5 of Protocol No. 7 to the
Convention, which reads:
“Spouses
shall enjoy equality of rights and responsibilities of a private law character
between them, and in their relations with their children, as to marriage,
during marriage and in the event of its dissolution. This Article shall not
prevent States from taking such measures as are necessary in the interests of
the children.”
The Court recalls that it has previously decided
that Article 5 of Protocol No. 7 essentially imposes a positive obligation on
States to provide a satisfactory legal framework under which spouses have equal
rights and obligations concerning such matters as their relations with their
children (see
Cernecki v. Austria
, (dec.), no. 31061/96,
11 July
2000
).
In the present case, the first applicant does not
question the legislative framework. His criticism only concerns the way in
which the national courts applied it. The Court finds no indication that the
law in question violates the equality clause provided for in Article 5 of
Protocol No. 7 (see also
Monory v. Romania
(dec.), no. 71099/01,
17 February 2004
).
It follows that this complaint is manifestly
ill-founded and must be rejected in accordance with Article 35 §§ 3
and 4 of the Convention.
VI. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been
a violation of the Convention or the Protocols thereto, and if the internal law
of the High Contracting Party concerned allows only partial reparation to be
made, the Court shall, if necessary, afford just satisfaction to the injured
party.”
A. Damage
The first applicant claimed 1,355,000 euros (EUR)
in respect of non‑pecuniary damage, divided as follows: EUR 200,000
for violation of his civil status, EUR 500,000 for the impossibility to
exercise his parental rights and duties, EUR 195,000 for failure of the
Romanian courts to grant him visiting rights, EUR 180,000 for the impossibility
for him to preserve normal contact with his parents, EUR 80,000 in damages for
the abduction of the child and the need to reconstruct the father-daughter
relationship, EUR 200,000 for the anguish, distress, depression, loss of joy of
life and faith in the family life.
He further claimed under this head, on behalf of his daughter,
EUR 1,364,382, in particular: EUR 300,000 in damages for loss of the
Israeli medical care, EUR 9,382 for the monthly allowances that she should
have received from the Israeli state, EUR 500,000 for the infringement of
the right to enjoy the family life, EUR 195,000 for failure of the
Romanian courts to establish visiting rights for her father, EUR 80,000 for the
impossibility to see her paternal grandparents, EUR 180,000 of psychological
damages, EUR 100,000 for the anguish, distress, depression, loss of joy of life
and faith in the family life.
The Government considered the amounts unjustified
and excessive. In their view, there was no causal link between the alleged violations
and the damages claimed. They considered that the finding of a violation could constitute
in itself sufficient just satisfaction for any non-pecuniary damage which the
applicants may have suffered.
The Court sees no reason to doubt that the
applicants suffered distress as a result of the impossibility to enjoy each
other’s company. It considers that, in so far as the first applicant is
concerned, sufficient just satisfaction would not be provided solely by a
finding of a violation. Having regard to the sums awarded in comparable cases (see
Ignaccolo-Zenide
, §117;
Sylvester
, § 84;
Iglesias Gil and
A.U.I.
, § 67, and
Monory,
, cited above,
Sophia Gudrun
Hansen v. Turkey
, no. 36141/97, § 115, 23 September 2003, as well
as
Maire v. Portugal
,
no. 48206/99, § 82,
ECHR 2003‑VII
), and making an assessment on an equitable basis as
required by Article 41, the Court awards the first applicant EUR 20,000 under
this head.
As to the second applicant, the Court considers that the finding
of a violation provides sufficient just satisfaction for any non-pecuniary
damage she may have suffered as a result of the violation of her Article 8
rights (see
Sylvester
, cited above, § 80).
Lastly, the Court considers that the remainder of the claims for
compensation under Article 41 of the Convention are unsubstantiated.
B. Costs and expenses
The first applicant also claimed EUR 141,500
for the costs and expenses incurred before the domestic courts and before the
Court, namely EUR 61,500 for the costs incurred with doctors, psychologists,
groups of support, EUR 60,000 in legal fees for lawyers and EUR 20,000 for
plane tickets, phone calls and telecommunications. On behalf of his daughter,
he asked the Court to award a reasonable sum in legal fees for lawyers, leaving
the exact amount at the Court’s discretion.
The Government recalled that the applicants
did not justify the expenses.
According to the Court’s case-law, an
applicant is entitled to reimbursement of his costs and expenses only in so far
as it has been shown that these have been actually and necessarily incurred and
were reasonable as to quantum. The applicants submitted the claims without any
supporting documents except for a letter of
2 August
2005
, in which the representative asked the first applicant to pay
EUR 47,000 and 6,750 Swiss francs in respect of the application submitted to
the Court. However, no bill was submitted to the Court concerning these sums or
any othe
r s
um that the first applicant might have paid or have to
pay. Therefore the full claim cannot be awarded. Nevertheless, the Court accepts
that the first applicant must have incurred some legal costs and expenses.
Accordingly, regard being had to the information in its possession, the above
criteria and the awards made by the Court in similar cases, it considers it
reasonable to make an award of EUR 1,500 in this respect to the first
applicant.
C. Default interest
The Court considers it appropriate that the
default interest should be based on the marginal lending rate of the European
Central Bank, to which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
1.
Declares
the complaints concerning the
right to respect for family life, access to court and the peaceful enjoyment of
possessions admissible and the remainder of the application inadmissible;
2.
Holds
that there has been a violation of
Article 8 of the Convention;
3.
Holds
that there is no need to examine the
complaints under Article 6 § 1 of the Convention and Article 1 of Protocol No.
1;
4.
Holds
(a) that the respondent State is to pay the first
applicant, within three months from the date on which the judgment becomes
final in accordance with Article 44 § 2 of the Convention, EUR 20,000
(twenty thousand euros) in respect of non-pecuniary damage and EUR 1,500
(one thousand five hundred euros) in respect of costs and expenses, plus any
tax that may be chargeable;
(b) that from the expiry of the above-mentioned three
months until settlement simple interest shall be payable on the above amounts
at a rate equal to the marginal lending rate of the European Central Bank
during the default period plus three percentage points;
5.
Dismisses
the remainder of the applicants’
claim for just satisfaction.
Done in English, and notified in writing on
27 July 2006
, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Roderick
Liddell
Boštjan
M.
Zupančič
Section Registrar President