STUBBINGS v. THE UNITED KINGDOM
Doc ref: 22083/93 • ECHR ID: 001-45711
Document date: February 22, 1995
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EUROPEAN COMMISSION OF HUMAN RIGHTS
FIRST CHAMBER
Application No. 22083/93
Leslie Stubbings, J.L. and J.P.
against
the United Kingdom
REPORT OF THE COMMISSION
(adopted on 22 February 1995)
TABLE OF CONTENTS
page
I. INTRODUCTION
(paras. 1-16) . . . . . . . . . . . . . . . . . . . . . . . . 1
A. The application
(paras. 2-4) . . . . . . . . . . . . . . . . . . . . . . 1
B. The proceedings
(paras. 5-11). . . . . . . . . . . . . . . . . . . . . . 1
C. The present Report
(paras. 12-16) . . . . . . . . . . . . . . . . . . . . . 2
II. ESTABLISHMENT OF THE FACTS
(paras. 17-45). . . . . . . . . . . . . . . . . . . . . . . . 3
A. Particular circumstances of the case
(paras. 17-41) . . . . . . . . . . . . . . . . . . . . . 3
B. Relevant domestic law and practice
(paras. 42-45) . . . . . . . . . . . . . . . . . . . . . 7
III. OPINION OF THE COMMISSION
(paras. 46-74). . . . . . . . . . . . . . . . . . . . . . . .11
A. Complaints declared admissible
(para. 46) . . . . . . . . . . . . . . . . . . . . . . .11
B. Points at issue
(para. 47) . . . . . . . . . . . . . . . . . . . . . . .11
C. Article 6 para. 1 taken alone and in conjunction
with Article 14 of the Convention
(paras. 48-67) . . . . . . . . . . . . . . . . . . . . .11
CONCLUSION
(para. 68) . . . . . . . . . . . . . . . . . . . . . . .15
D. Article 8 taken alone and in conjunction with
Article 14 of the Convention
(paras. 69-71) . . . . . . . . . . . . . . . . . . . . .15
CONCLUSION
(para. 72) . . . . . . . . . . . . . . . . . . . . . . .16
E. Recapitulation
(paras. 73-74) . . . . . . . . . . . . . . . . . . . . .16
APPENDIX I: HISTORY OF THE PROCEEDINGS . . . . . . . . . . . .17
APPENDIX II: DECISION OF THE COMMISSION AS TO THE
ADMISSIBILITY OF THE APPLICATION . . . . . . . . .18
I. INTRODUCTION
1. The following is an outline of the case as submitted to the
European Commission of Human Rights, and of the procedure before the
Commission.
A. The application
2. The first applicant is Leslie Stubbings born in 1957 and resident
in Wivenhoe. The second applicant, J.L., was born in 1962 and is
resident in Lincoln. The third applicant, J.P., was born in 1958 and
is resident in Horsley. The applicants are all British citizens. They
are represented by Ms. Françoise Hampson and Professor Kevin Boyle,
university lecturers.
3. The application is directed against the United Kingdom. The
respondent Government are represented by Mr. Martin Eaton, Foreign and
Commonwealth Office, as Agent.
4. The case concerns the complaints of the applicants that they are
denied access to court in respect of their claims for compensation for
psychological injury caused by abuse suffered in their childhood as a
result of the operation of the applicable rules of prescription and
that the difference in the rules as applied to themselves and other
categories of claimants discloses discrimination. It raises issues
under Articles 6 para. 1, 8 and 14 of the Convention.
B. The proceedings
5. The application was introduced on 14 May 1993 and registered on
17 June 1993.
6. On 1 December 1993, the Commission (First Chamber) decided to
communicate the application to the respondent Government for their
written observations on the admissibility and merits of the
application.
7. The Government submitted their written observations on 21 March
1994. The applicants submitted their written observations in reply on
10 May 1994.
8. On 6 September 1994, the Commission (First Chamber) declared the
application admissible.
9. The parties were then invited to submit any additional
observations on the merits of the application.
10. On 23 November 1994, the Government submitted further
observations.
11. After declaring the case admissible, the Commission, acting in
accordance with Article 28 para. 1 (b) of the Convention, placed itself
at the disposal of the parties with a view to securing a friendly
settlement of the case. In light of the parties' reactions, the
Commission now finds that there is no basis on which a friendly
settlement can be effected.
C. The present Report
12. The present Report has been drawn up by the Commission (First
Chamber) in pursuance of Article 31 of the Convention and after
deliberations and votes, the following members being present:
Mr. C.L. ROZAKIS, President
Mrs. J. LIDDY
MM. A.S. GÖZÜBÜYÜK
A. WEITZEL
B. MARXER
B. CONFORTI
N. BRATZA
I. BÉKÉS
E. KONSTANTINOV
G. RESS
13. The text of the Report was adopted by the Commission on
22 February 1995 and is now transmitted to the Committee of Ministers
in accordance with Article 31 para. 2 of the Convention.
14. The purpose of the Report, pursuant to Article 31 para. 1 of the
Convention, is
1) to establish the facts, and
2) to state an opinion as to whether the facts found disclose
a breach by the State concerned of its obligations under
the Convention.
15. A schedule setting out the history of the proceedings before the
Commission is attached hereto as Appendix I and the Commission's
decision on the admissibility of the application as Appendix II.
16. The full text of the parties' submissions, together with the
documents lodged as exhibits, are held in the archives of the
Commission.
II. ESTABLISHMENT OF THE FACTS
A. Particular circumstances of the case
The first applicant
17. The first applicant was born on 29 January 1957. She was placed
by a local authority with Mr. and Mrs. W. when she was nearly two
years' old and was adopted by them when she was three. Mr. and Mrs. W.
had two older children, both sons, of whom the elder was S., born on
21 July 1952.
18. The first applicant alleges that she was sexually assaulted by
Mr. W. and committed acts of indecency at his instigation on a number
of occasions during her minority, beginning in December 1959 before her
adoption. She alleges that these assaults and acts continued until the
end of 1971 when she was 14. They were of a serious nature although
falling short of full sexual intercourse.
19. The first applicant also alleges that in 1972 when she was aged
15 Mr. W. punched her about the face and body, causing her nose to
bleed more than once.
20. The first applicant further alleges that S. forced her to have
sexual intercourse with him. She places the first incident in 1969
when she was about 12 and he 17. She says that this act was repeated
on a later occasion in 1969.
21. Since 1976 the first applicant has suffered from severe mental
problems. She has been variously diagnosed as suffering from
schizophrenia, emotional instability, paranoia, depression, and
agoraphobia. She was admitted three times to hospital and received out
patient treatment. On one occasion she attempted to commit suicide.
It was, however, not until September 1984 that she first became aware
of the possibility of a connection between her psychological problems
and the alleged abuse. This was the advice given to her by a
Dr. Baker, a consultant child and family psychiatrist.
22. On 18 August 1987, she commenced proceedings against her adoptive
parents and their son, S., seeking damages for the alleged sexual and
other assault. Her claim was framed in trespass.
23. The defendants in the domestic proceedings sought to strike out
the first applicant's claim as being time-barred under the Limitation
Act 1980 (the 1980 Act) which imposed a time-limit of three years from
the date on which she had knowledge that she had grounds to bring a
claim.
24. The High Court Master held on 14 December 1989 that on the facts
of the case the first applicant's "date of knowledge" was more than
three years prior to the date of commencement of proceedings and that
there were no grounds for exercising the discretion in section 33 of
the 1980 Act to waive the time-limit.
25. On appeal, the High Court judge and the Court of Appeal both took
a different view, holding first that the proceedings had been commenced
within three years of the relevant "date of knowledge" and secondly
that, even if they had not been, it would be appropriate to exercise
the section 33 discretion to allow the claim to continue.
26. In his judgment in the Court of Appeal dated 27 March 1991, Lord
Justice Bingham, found that the first applicant could not reasonably
have been expected to acquire knowledge at an earlier date of the
causal link between her health problems and the childhood abuse from
facts observable or ascertainable by her, since mental impairment, such
as this allegedly was, almost necessarily produced a lack of insight.
He agreed with the High Court judge that she was entitled to pursue her
action as of right since it had been introduced within three years of
her acquiring the knowledge that she had suffered significant injury.
On considering whether, if applicable, the discretion to allow the
claim should be exercised under section 33, he found that,
notwithstanding the lapse of time (twenty years in respect of the
latest of the acts complained of), the delay did not prejudice the
defendants' ability to rebut the claims. In this context, he noted that
the alleged acts took place in private without other witnesses and
that, though the defendants' recollection of time and place might have
deteriorated, as regarded the essential point in the case -whether the
acts took place or not- there was no room for doubt or mistake and the
case would turn, as it would at any point in time, on whether the judge
could accept the plaintiff's evidence as honest and reliable.
27. Before the Court of Appeal the defendants also contested that the
three year "date of knowledge " time-limit was applicable at all since
the first applicant's claim was not a claim based on "negligence,
nuisance or breach of duty" but was rather one "founded on tort" within
the meaning of section 2 subject to section 28 of the 1980 Act. The
defendants claimed that the date of the first applicant's knowledge was
accordingly irrelevant and that the Court had no discretion under
section 33 to mitigate against the consequences of the limitation
period applicable. In its judgment of 27 March 1991, the Court of
Appeal rejected this argument. Lord Justice Bingham held, inter alia:
"On behalf of the a submission was made to us, not
made to the master and the judge, that sections 11, 14 and
33 of the Act do not apply to the plaintiff's claims, with
the result that they are subject to a non-extendable 6 year
limitation period which irretrievably expired in January
1981, 6 years after the plaintiff reached her majority.
The grounds of this submission were
(1) that the plaintiff's claims were of battery, i.e.
intentional trespass to the person;
(2) that such a cause of action does not fall within the
reference in section 11 (1) of the Act to "any action for
damages for negligence, nuisance or breach of duty (whether
the duty exists by virtue of a contract or of provision
made by or under a statute or independently of any contract
or any such provision) where the damages claimed by the
plaintiff for the negligence, nuisance or breach of duty
consist of or include damages in respect of personal
injuries to the plaintiff or any other person";
and
(3) that the claims are therefore subject to the six year
time-limit prescribed by section 2 of the Act for claims in
tort not covered by section 11.
At the risk of apparent discourtesy, I shall deal with this
submission very briefly. In Letang v. Cooper [1965] 1 QB
232 the Court of Appeal (Lord Denning MR, Danckwerts and
Diplock LJJ) construed the language here in question as
embracing a claim based on unintentional and intentional
trespass to the person. Cooke J so understood the
judgments in Long v Hepworth [1968] 1 WLR 1299, and I
consider the Court of Appeal's ruling to be binding upon us
as he held it binding upon him. The Limitation Acts of
1975 and 1980 were enacted in the same terms against the
background of this authority, which they must be taken to
have endorsed. Even in the absence of authority I would,
like Cooke J, reach that conclusion on construction of the
statutory language alone, unless I could see some reason
why Parliament should have intended to draw the suggested
distinction, and I can see none. I am satisfied that this
is an action falling within section 11 (1) of the Act."
28. The defendants successfully appealed on this point to the House
of Lords and the first applicant's claim was dismissed on
16 December 1992. The House of Lords based their decision on what they
held to be Parliament's intended meaning for the words in section 11.
It was clear from the records of the parliamentary debate introducing
the 1954 Limitation Act that the Government and consequently Parliament
had not intended the words "negligence, nuisance or breach of duty" to
extend to cases concerning intentional as opposed to accidental
infliction of injury. Given the identical language carried over into
the subsequent legislation, the House of Lords felt bound to accept the
defendants' submissions that the first applicant's claim, framed as it
was in terms of intentional infliction of injury, did not fall within
the ambit of section 11 nor, consequently, sections 14 and 33 of the
1980 Act.
29. The result of this decision was that the standard and inflexible
limitation period of six years provided by section 2 of the Limitation
Act 1980 applied to the first applicant's claim, subject to the delayed
starting point established by section 28 of the 1980 Act ie. the age
of majority for injuries suffered in childhood. The House of Lords
accordingly concluded that the first applicant's claim was time barred
and should be dismissed.
The second applicant
30. The second applicant, born in 1962, is one of seven children in
her family. She alleges that between 1968 and September 1979 she was
seriously and frequently sexually abused by her father, including the
taking of pornographic pictures of her and numerous assaults of a
sexual nature.
31. The second applicant married her first husband in 1981 and was
divorced from him in 1984. She re-married in 1985 and gave birth to a
child in 1987. She was divorced from her second husband in 1990. She
had a second child in 1993.
32. From 1981 to 1991, the second applicant suffered from bouts of
depression and found relationships difficult to form. In 1990, she
began to suffer nightmares regarding the abuse which she had suffered
in childhood. In October 1990, the second applicant approached her
doctor for help and he referred her to a psychologist. She realised the
link then between her psychological problems and the abuse. Initially
this worsened her condition. She made an attempt at suicide in
December 1990.
33. In January 1991, the second applicant consulted solicitors with
a view to taking civil proceedings to recover damages from her father
for the alleged abuse which she had suffered.
34. She obtained legal aid and a writ was issued on 26 March 1991.
A medical report dated May 1991 stated that the second applicant
suffered severe psychological damage including an inability to trust
others, constant mood swings, sleep difficulties and anxiety. It gave
the opinion that she would be likely to remain psychologically damaged
for the rest of her life and have an increased risk of developing
psychiatric illness.
35. The second applicant also reported the alleged abuse to the
police who interviewed her and her father. In September 1991, she was
informed by the police that they did not intend to prosecute. She made
another attempt at suicide.
36. The second applicant was advised by counsel that the effect of
the House of Lords judgment in the case of Stubbings on 16 December
1992 was that her claim had become statute-barred on 23 August 1986,
six years after her attainment of the age of 18. Her action was
discontinued.
The third applicant
37. The applicant was born in 1958. From the age of five to seven,
the third applicant attended a state primary school in Highgate, the
deputy teacher of which was a Mr. P. In 1966, the applicant's parents
removed her from the school after she had shown signs of being
withdrawn and depressed and having suffered nightmares. Inquiries at
the school revealed that Mr. P. was removing the third applicant from
classes, purportedly to "babysit" his 2 year old daughter.
38. During her remaining time at school, the third applicant felt
different and lonely and had difficulty in sustaining relationships.
When she qualified as a teacher, she moved posts frequently unable to
stay at one place for more than a year.
39. Following her father's death in 1985, the third applicant
suffered extreme feelings of bereavement which did not subside and led
her to seek psychiatric help. She underwent a course of psychotherapy.
In February 1989, the third applicant had a violent recall of being
subjected to sexual abuse by Mr. P. In subsequent therapy, she
recovered memories of other incidents.
40. In October 1991 the third applicant instructed solicitors with
a view to pursuing damages from Mr. P for the psychological injuries
which she had suffered as a result of alleged assaults (including rape)
and false imprisonment. Proceedings were issued on 10 February 1992.
41. Following the judgment of the House of Lords in the Stubbings
case on 16 December 1992, her action was discontinued, her claims
having become statute-barred on 28 January 1982 and legal aid no longer
being available.
B. Relevant domestic law and practice
42. The Limitation Act 1939 imposed a six year time-limit from the
date of the cause of action on claims founded on simple contract or
tort. A two year time-limit was imposed on claims against local
authorities. Since the vast majority of actions against public
authorities were for personal injuries arising out of accidents, the
question as to the fairness of a short time-limit arose. A report
presented to Parliament by the Tucker committee in 1949 recommended
that the period of limitations for actions in respect of personal
injuries should be two years irrespective of the defendant but that
courts should have discretion to grant leave for claims to be brought
up to six years later. The committee excluded trespass to the person
from their definition of personal injury. In the ensuing Law Reform
(Limitation of Actions) Act 1954 a three year period with possible
extension to six years was provided for actions of personal injuries
which were formulated as actions for negligence, nuisance or breach of
duty.
43. In the case of Letang v. Cooper (1965 1 Q.B. 232), where the
plaintiff had been injured as she sunbathed on the grass by a car which
ran over her legs, the plaintiff sought to evade the three year
time-limit imposed on personal injury by invoking a claim in trespass
to the person. In the Court of Appeal, Lord Denning found that for
injury inflicted unintentionally the only cause of action was
negligence not trespass but that, if he was wrong, he would hold that
the phrase "breach of duty" covered a breach of any duty under the law
of tort.
44. With the discovery of injuries to health resulting from exposure
to noxious substances many years previously (eg. Cartledge v. Jopling,
1963 AC 758), the law on limitation periods was reformed further to
confer a judicial discretion to extend the three year time limit
(Limitation Act 1963 later replaced by the Limitation Act 1975). The
legislation currently in force is the Limitation Act 1980.
45. The Limitation Act 1980 provides as relevant:
Actions founded on tort:
"2. An action founded on tort shall not be brought after
the expiration of six years from the date on which the
cause of action accrued."
Actions in respect of wrongs causing personal injuries or death:
"11 (1) This section applies to any action for damages for
negligence, nuisance or breach of duty (whether the duty
exists by virtue of a contract or of provision made by or
under a statute or independently of any contract or any
such provision) where the damages claimed by the plaintiff
for the negligence, nuisance or breach of duty consist of
or include damages in respect of personal injuries to the
plaintiff or any other person.
(2) None of the time limits given in the preceding
provisions of this Act shall apply to an action to which
this section applies.
(3) An action to which this section applies shall not
be brought after the expiration of the period applicable in
accordance with subsection (4) or (5) below.
(4) Except where subsection (5) below applies, the
period applicable is three years from -
(a) the date on which the cause of action accrued; or
(b) the date of knowledge (if later) of the person
injured.
...
14. (1) In sections 11 and 12 of this Act references to a
person's date of knowledge are references to the date on
which he first had knowledge of the following facts -
(a) that the injury in question was significant; and
(b) that the injury was attributable in whole or in
part to the act or omission which is alleged to constitute
negligence, nuisance or breach of duty; and
(c) the identity of the defendant; and
(d) if it is alleged that the act or omission was that
of a person other than the defendant, the identity of that
person and the additional facts supporting the bringing of
an action against the defendant;
and knowledge that any acts or omissions did or did not, as
a matter of law, involve negligence, nuisance or breach of
duty is irrelevant.
(2) For the purposes of this section an injury is
significant if the person whose date of knowledge is in
question would reasonably have considered it sufficiently
serious to justify his instituting proceedings for damages
against a defendant who did not dispute liability and was
able to satisfy a judgment.
(3) For the purposes of this section a person's knowledge
includes knowledge which he might reasonably have been
expected to acquire -
(a) from facts observable or ascertainable by him; or
(b) from facts ascertainable by him with the help of
medical or other appropriate expert advice which it is
reasonable for him to seek;
but a person shall not be fixed under this subsection with
knowledge of a fact ascertainable only with the help of
expert advice so long as he has taken all reasonable steps
to obtain (and, where appropriate, to act on) that advice."
Extension in the time-limit where a person is under a
disability:
"28. (1) Subject to the following provisions of this
section, if on the date when any right of action accrued
for which a period of limitation is prescribed by this Act,
the person to whom it accrued was under a disability, the
action may be brought at any time before the expiration of
six years from the date when he ceased to be under a
disability or died (whichever first occurred)
notwithstanding that the period of limitation has expired.
38. ...
(2) For the purposes of this Act a person shall be
treated as under a disability while he is an infant, or of
unsound mind."
Discretionary exclusion of time limit for actions in respect of
personal injuries or death:
33. (1) If it appears to the court that it would be equitable to
allow an action to proceed having regard to the degree to which-
(a) the provisions of section 11 or 12 of this Act
prejudice the plaintiff or any person whom he represents;
and
(b) any decision of the court under this subsection would
prejudice the defendant or any person whom he represents;
the court may direct that those provisions shall not apply to the
action, or shall not apply to any specified cause of action to
which the action relates.
...
(3) In acting under this section the court shall have regard to
all the circumstances of the case and in particular to-
(a) the length of, and the reasons for, the delay on the
part of the plaintiff;
(b) the extent to which, having regard to the delay, the
evidence adduced or likely to be adduced by the plaintiff
or the defendant is or is likely to be less cogent than if
the action had been brought within the time allowed by
section 11 or (as the case may be) by section 12;
(c) the conduct of the defendant after the cause of action
accrued...
(d) the duration of any disability of the plaintiff arising
after the date of the accrual of the cause of action;
(e) the extent to which the plaintiff acted promptly and
reasonably once he knew whether or not the act or omission
of the defendant, to which the injury was attributable,
might be capable at that time of giving rise to an action
for damages;
(f) the steps, if any, taken by the plaintiff to obtain
medical, legal or other expert advice and the nature of any
such advice which he may have received..."
III. OPINION OF THE COMMISSION
A. Complaints declared admissible
46. The Commission has declared admissible the applicants' complaints
that they are denied access to court as a result of the limitation
period applied in respect of their claims arising out of incidents of
abuse which they suffered during their childhood.
B. Points at issue
47. The issues to be determined are:
- whether there has been a violation of Article 6 para. 1
(Art. 6-1) alone or taken in conjunction with Article 14
(Art. 6-1+14) of the Convention in that the applicants are denied
access to court to obtain a determination of their civil rights
as a result of the applicable limitation period;
- whether there has been a violation of Article 8 (Art. 8) alone
or taken in conjunction with Article 14 (Art. 8+14) of the
Convention in that the applicants have been denied practical and
effective protection of their right to respect for their private
life.
C. Article 6 para. 1 (Art. 6-1) of the Convention alone and taken
in conjunction with Article 14 (Art. 6-1+14)
Article 6 para. 1 (Art. 6-1) of the Convention
48. Article 6 para. 1 (Art. 6-1) of the Convention provides in its
first sentence:
"In the determination of his civil rights and obligations or of
any criminal charge against him, everyone is entitled to a fair
and public hearing within a reasonable time by an independent and
impartial tribunal established by law."
49. The applicants' claims relate to alleged psychological injury
caused by sexual and other abuse during their childhood. The Commission
finds, and the Government have not contested, that Article 6 para. 1
(Art. 6-1) is applicable, the applicants' complaints relating to the
determination of rights of a civil character.
50. The applicants submit that the six year time-limit imposed on
actions for injuries resulting from intentional injury (trespass,
assault etc) effectively bars their access to court in the
determination of their claims of psychological injury resulting from
childhood abuse. It is submitted that the nature of this type of injury
is such that the victims are rarely aware of the link between the
damage suffered and the acts responsible and indeed may have suppressed
the memories of the abuse. Consequently an inflexible time-limit which
expires six years from the date of the act or from the date when the
victim attains his or her majority (18), regardless of the
circumstances of an individual case, is arbitrary and disproportionate.
Victims of intentional injury may, as shown in these case, be unaware
of the grounds essential to make a claim until after the six year
period has expired. It is possible, the applicants contend, for
defendants to be protected from stale claims by providing, for example,
as in cases of negligently inflicted injury, for the court to have a
discretion to allow a case to proceed where it would equitable for it
to do so (section 33 of the 1980 Act).
51. The respondent Government submit, inter alia, that the essence
of the applicants' right of access to court is not extinguished as a
result of the applicable limitation period, since an individual has
six years in which to bring a claim. This period has a legitimate aim
in providing finality, protecting others from stale claims and
preventing injustice which might result from litigating matters which
are difficult to establish due to lapse of time. The Government argue
that a period of six years for this purpose is reasonably
proportionate, pointing out that less generous time-limits are common
in international conventions eg. a one year limitation period for
claims under the Convention on the Contract for International Carriage
of Goods by Road and two years under the Warsaw Convention on the
Carriage of Goods by Air. The Government consider that it is extremely
unlikely that the victim of an intentional injury will be unaware of
the ingredients of his cause of action. In their submission, a line has
to be drawn at some point, the right of access to court by its very
nature calling for regulation, and Contracting States must enjoy a
certain margin of appreciation in laying down such regulation.
52. The Commission recalls that the case-law of the Convention organs
establishes that Article 6 para. 1 (Art. 6-1) secures to everyone the
right to have any claim relating to his or her civil rights and
obligations brought before a court or tribunal (eg. Eur. Court H.R.
Golder judgment of 21 February 1975, Series A no. 18, p. 18, para. 36).
The right of access to court guaranteed by Article 6 para. 1 (Art. 6-1)
is however not absolute, but may be regulated by States, which have a
certain margin of appreciation, provided that any limitation applied
does not restrict or reduce the access left to the individual in such
a way or to such an extent that the very essence of the right is
impaired. Furthermore, a limitation will not be compatible with
Article 6 para. 1 (Art. 6-1) if it does not pursue a legitimate aim and
if there is not a reasonable relationship of proportionality between
the means employed and the aim sought to be achieved (see Eur. Court
H.R,, Ashingdane judgment of 28 May 1985, Series A no. 93, pp. 24-25
paras. 55-57).
53. The Commission has in previous cases found that it must generally
be accepted in the interests of good administration of justice that
there are time-limits within which prospective proceedings must be
introduced. It agrees with the Government that time-limits imposed on
the introduction of claims pursue the legitimate aim of preventing
stale claims and the possible injustice to defendants faced with
evidential difficulties in contesting allegations relating to distant
events and of promoting legal certainty.
54. The Commission's case-law has further established that the need
for legal certainty may justify the imposition of time-limits which
cannot be waived. In a case dealing with a three year time-limit on the
introduction of claims by a father to challenge the paternity of a
putative child, the Commission considered that, in the interests of the
good administration of justice, it had to be accepted that the time-
limit was final and that there was no possibility to institute
proceedings even when new facts had arisen after the expiry of the
time-limit (No. 9707/82, Dec. 6.10.82, D.R. 33 p. 223).
55. The Commission notes that the applicants claim that in the
circumstances of their cases an inflexible time-limit is
disproportionate since it is not infrequent that knowledge of the
factors necessary to bring a claim based on sexual abuse in childhood
arises only after a considerable number of years. This is however a
situation which may arise, for different reasons, in the context of
other types of claims, e.g. the paternity case referred to above.
56. The applicants' principal argument is that the application of a
rigid time-limit to claims brought by victims of intentional injury is
unreasonable and disproportionate when compared with the position of
victims of unintentional injury: in the latter case, the law provides
for flexibility by treating the date of the victim's knowledge of the
facts necessary to found a claim as the starting date for the
limitation period and by conferring a discretion on the courts to set
aside the time-limit in a particular case if it would be equitable to
allow the action to proceed. Consequently, the Commission considers
that the essence of the applicants' complaints is that they are,
without good reason, subject to a time-limit which is final, whereas
victims of other injuries, unintentionally inflicted, benefit from
different and more favourable regulations. This raises issues of
discrimination which the Commission finds appropriate to examine in
conjunction with Article 14 (Art. 14) of the Convention which has also
been raised by the applicants.
Article 6 para. 1 (Art. 6-1) of the Convention in conjunction
with Article 14 (Art. 6-1+14)
57. Article 14 (Art. 14) of the Convention provides:
"The enjoyment of the rights and freedoms set forth in this
Convention shall be secured without discrimination on any ground
such as sex, race, colour, language, religion, political or other
opinion, national or social origin, association with a national
minority, property, birth or other status."
58. The applicants contend that imposing a rigid time-limit on
applicants who have suffered psychological damage amounts to
discrimination in the right of access to court on the basis of their
status which is not objectively or reasonably justified. They point out
that a three year time-limit from the date of knowledge of the cause
of action is given to victims of negligently inflicted injury and this
time-limit may, in the court's discretion, be held not to apply where
the court considers that it is equitable to allow the action to
proceed. They dispute that there is any good reason for different rules
to apply to their type of injury or that it is correct to state that
the victims of intentional injury are inherently more likely to be
aware of the facts necessary to make a claim than victims of
unintentional injury. The vast majority of negligently injured persons
are also aware of who caused their injury and the significance of the
injury.
59. The Government submit that there is no discrimination since the
applicants were treated the same as any other person claiming to be the
victim of intentional injury. While victims of negligently inflicted
harm are subject to different rules, they fall into a separate
category. Even assuming there was a difference in treatment, it is not
on a ground relating to the applicants' status. Further, even it did
so relate to status, there is in the Government's view an objective and
reasonable justification for any difference in treatment based on the
consideration that a victim of an intentional injury is very likely to
be aware of the facts founding a claim, whereas the victim of
negligently inflicted injury is often in a different position, being
unaware that injury is attributable to an actionable lack of care.
60. The Commission recalls that Article 14 (Art. 14) of the
Convention safeguards individuals placed in analogous situations from
any discrimination in the enjoyment of the rights and freedoms set out
in the Convention and Protocols (see eg. Eur. Court H.R. Van der
Mussele judgment of 21 November 1982, Series A no. 70). The Government
contend that the applicants, victims of intentionally inflicted harm,
cannot seek to compare themselves to victims of unintentionally
inflicted harm, who are in a separate and distinct category. The
Commission does not accept this submission. It notes that there may
be cases where it is unclear whether harm was inflicted deliberately
or negligently and that the two categories cannot be said to be
exclusive. Where a person suffers an injury in respect of which a civil
claim for compensation may lie, the Commission finds no basis for
drawing a distinction based on the intention or culpability of the
wrongdoer which would exclude comparison under Article 14 (Art. 14) of
the Convention.
61. The Commission finds therefore that the applicants may claim to
be in an analogous position to victims of negligently inflicted injury
for the purposes of Article 14 (Art. 14) of the Convention.
62. As regards the alleged discriminatory treatment, the Commission
recalls that victims of trespass to the person, such as the present
applicants, are subject to a six year time-limit with no discretion in
the courts to allow the action to proceed in particular cases, while
victims of negligently inflicted injury are subject to a three year
time-limit which runs from the date of knowledge of the facts necessary
to found the cause of action and may be held by the courts not to apply
where it is equitable to do so in the circumstances of a particular
case. The applicants may therefore, in the Commission's view, claim to
be victims of a difference of treatment as regards the regulation of
their access to court in the determination of their claims. The
difference in treatment is based on the fact that the injuries of which
they claim to be victims were intentionally inflicted and the
Commission considers that this is a factor relating to personal status
which falls within the scope of Article 14 (Art. 14) of the Convention.
63. However, the Commission recalls that whether a difference in
treatment constitutes discrimination in the sense of Article 14
(Art. 14) of the Convention depends on whether or not there exists an
objective and reasonable justification. This requires that the
difference pursues a legitimate aim and that there is a reasonable
relationship of proportionality between the means employed and the aim
sought to be realised. In this assessment of whether and to what extent
differences in otherwise similar situations justify a different
treatment, Contracting States enjoy a margin of appreciation which will
vary according to the circumstances, subject-matter and background (see
eg. Eur. Court H.R., Lithgow and Others judgment of 8 July 1986, Series
A no. 102, pp. 66-67, para. 177).
64. Having regard to the above, the Commission recalls that the
Government state that the justification for the difference in treatment
is that victims of intentional injury are generally in the position
that they are aware of the facts necessary to found a claim for
compensation, whereas victims of negligently inflicted injury such as,
for example, a patient who has been subject to an actionable lack of
care in surgery may not be aware of either the injury or its cause for
years afterwards.
65. The Commission finds that the Government's argument is convincing
but only up to a certain point. As the applicants state, victims of
unintentional injury are also generally in a position where they are
aware of the grounds for bringing a claim in the courts. The Commission
is not satisfied that it is reasonable or proportionate to allow
flexibility in the application of the time-limits in cases where a
victim of unintentional injury lacks the knowledge required to bring
an action but to exclude it entirely where a victim of intentional
injury lacks the requisite knowledge. The arguments as to legal
certainty, prevention of stale claims and injustice to defendants
applies equally to both categories of victim. There is no apparent
obstacle to allowing the courts to examine whether it is equitable to
proceed in cases other than those of negligent injury.
66. The Commission notes also the case of Letang v. Cooper referred
to in the judgments of the Court of Appeal and House of Lords in the
Stubbings case where the plaintiff had been run over by a car while
sunbathing on the grass and an issue arose as to whether the time-limit
for unintentional or intentional injury should apply to the victim's
claim. It seems to the Commission anomalous that a victim's access to
court could turn on whether the alleged wrongdoer inflicted an injury
accidentally or deliberately.
67. Consequently, the Commission finds that the application of the
six year time-limit to the applicants' claims is not objectively or
reasonably justified and discloses discriminatory treatment in the
regulation of their access to court for the determination of their
civil rights.
CONCLUSION
68. The Commission concludes, unanimously, that there has been a
violation of Article 14 of the Convention in conjunction with Article 6
para. 1 (Art. 14+6-1) of the Convention.
D. Article 8 (Art. 8) of the Convention alone and taken in
conjunction with Article 14 (Art. 8+14)
69. Article 8 (Art. 8) of the Convention provides:
"1. Everyone has the right to respect for his private and
family life, his home and his correspondence.
2. 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."
Article 14 (Art. 14) of the Convention (see above para. 57)
70. The applicants complain that their inability to pursue
proceedings in the domestic courts constitutes a failure on the part
of the legislative framework, and therefore of the United Kingdom, to
provide practical and effective protection to their right to respect
for private life. They also complain that they are subject to
discrimination contrary to Article 14 (Art. 14) of the Convention read
in conjunction with Article 8 (Art. 8) as a result of the restrictive
and inflexible time limit imposed on claims of psychological damage
from childhood abuse.
71. The Commission has found above that the applicants have been
denied access to court in violation of Article 6 para. 1 of the
Convention taken in conjunction with Article 14 of the Convention.
Article 6 para. 1 (Art. 6-1+14) is the lex specialis with reference to
the availability of a judicial determination for civil claims. Since
it is not in issue that the acts alleged by the applicants were
prohibited by the criminal law, the Commission considers that no
separate issue arises under Article 8 (Art. 8) of the Convention taken
alone or in conjunction with Article 14 (Art. 8+14) (see eg. Eur. Court
H.R. X. and Y. v. the Netherlands judgment of 26 May 1985, Series A
no. 91).
CONCLUSION
72. The Commission concludes, unanimously, that it is not necessary
to examine whether there had been a violation of Article 8 (Art. 8) of
the Convention taken alone or in conjunction with Article 14
(Art. 8+14).
E. Recapitulation
73. The Commission concludes, unanimously, that there has been a
violation of Article 14 of the Convention in conjunction with Article 6
para. 1 (Art. 14+6-1) of the Convention (para. 68);
74. The Commission concludes, unanimously, that it is not necessary
to examine whether there has been a violation of Article 8 (Art. 8) of
the Convention taken alone or in conjunction with Article 14
(Art. 8+14) (para. 72).
Secretary to the First Chamber President of the First Chamber
(M.F. BUQUICCHIO) (C.L. ROZAKIS)
APPENDIX I
HISTORY OF THE PROCEEDINGS
Date Item
________________________________________________________________
14.05.93 Introduction of the application
17.06.93 Registration of the application
Examination of admissibility
01.12.93 Commission's decision to invite the parties to
submit observations on the admissibility and
merits
21.03.94 Government's observations
13.04.94 Commission's grant of legal aid to the first and
second applicants
10.5.94 Applicants' reply
05.07.94 Commission's grant of legal aid to the third
applicant
06.09.94 Commission's decision to declare the application
admissible
Examination of the merits
06.09.94 Commission's deliberations
23.11.94 Government's observations
17.01.95 Examination of the state of proceedings
22.02.95 Commission's deliberations on the merits, final
votes and adoption of the Report
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