MOSTERD v. THE NETHERLANDS
Doc ref: 31462/96 • ECHR ID: 001-3970
Document date: October 22, 1997
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AS TO THE ADMISSIBILITY OF
Application No. 31462/96
by Jan MOSTERD
against the Netherlands
The European Commission of Human Rights (Second Chamber) sitting
in private on 22 October 1997, the following members being present:
Mrs G.H. THUNE, President
MM J.-C. GEUS
G. JÖRUNDSSON
A. GÖZÜBÜYÜK
J.-C. SOYER
H. DANELIUS
F. MARTINEZ
M.A. NOWICKI
I. CABRAL BARRETO
J. MUCHA
D. SVÁBY
P. LORENZEN
E. BIELIUNAS
E.A. ALKEMA
A. ARABADJIEV
Ms M.-T. SCHOEPFER, Secretary to the Chamber
Having regard to Article 25 of the Convention for the Protection
of Human Rights and Fundamental Freedoms;
Having regard to the application introduced on 11 December 1995
by Jan MOSTERD against the Netherlands and registered on 13 May 1996
under file No. 31462/96;
Having regard to the report provided for in Rule 47 of the Rules
of Procedure of the Commission;
Having deliberated;
Decides as follows:
THE FACTS
The applicant is a Dutch national, born in 1946, and resides in
Maasland, the Netherlands. He is a cattle trader. In the proceedings
before the Commission he is represented by Mr L.J.L. Heukels, a lawyer
practising in Haarlem.
The facts of the case, as submitted by the applicant, may be
summarised as follows.
a. Particular circumstances of the present case
On 2 October 1992, the Office of the General Inspection
Department (Algemene Inspectiedienst, hereinafter referred to as "AID")
of the Ministry of Agriculture, Nature Management and Fisheries
(Ministerie van Landbouw, Natuurbeheer en Visserij) in Alphen aan den
Rijn received an anonymous phone call in which suspicions against the
applicant were expressed in respect of the way cows were fattened on
his premises.
On 6 October 1992, AID officials carried out an orientation visit
to the applicant's premises. Since it was not possible to observe these
premises from a distance and as the information provided by the
anonymous informer indicated that forbidden substances were being
administered to the cows on the applicant's premises, the officials
proposed the public prosecutor to carry out an investigation by taking
urine samples of cows present on these premises and to issue an interim
measure (voorlopige maatregel) pursuant to Article 28 of the Act on
Economic Offences (Wet op de Economische Delicten) in order to prevent
that, after the taking of samples, the cows concerned were transported
to an unknown address or were slaughtered.
On 16 November 1992, four AID officials, holding the status of
special civil servants of the national police (onbezoldigd ambtenaar
van het Korps Rijkspolitie), inspected the applicant's premises.
According to the officials' minutes on findings (proces-verbaal van
bevindingen), they presented themselves to the applicant and informed
him of the reasons for their visit. When asked, the applicant stated
that he had no objections against an inspection by the AID officials
of possible presence of veterinarian drugs on his premises. In the
applicant's presence, samples of certain veterinarian drugs found, food
samples and urine samples of ten cows were taken. These samples were
wrapped, stamped and officially sealed. The applicant was provided with
a formal list of seal numbers.
On the same day, the urine samples and counter samples were sent
for tests for substances with sympathico mimetic or hormonal effects
(stoffen met sympathico mimetische of hormonale werking) to the
Netherlands State Institute for the Quality of Agricultural and
Horticultural Products (Rijkskwaliteitsinstituut voor Land- en
Tuinbouwproducten). Also on 16 November 1992, the public prosecutor
issued an interim measure under Article 28 of the Act on Economic
Offences in respect of the cows of which samples had been taken. The
samples of the veterinarian drugs found were sent for testing to the
Netherlands State Institute for Drugs Examination (Rijksinstituut voor
Geneesmiddelenonderzoek).
On 3 December 1992, the AID informed the applicant that the urine
samples taken on 16 November 1992 had been tested and found positive
for clenbuterol, a substance with sympathico mimetic effects. On the
same day the AID seized (inbeslagname) the ten cows from which urine
samples had been taken. The seized animals were left in the applicant's
care.
On 28 December 1992, the applicant informed the AID that one of
the seized cows had died. After an AID official has seen and identified
the cow by its earmark, the animal was taken away for destruction.
Following consultations with the public prosecutor, the remaining nine
cows were transported on 8 January 1993 from the applicant's premises
to another location.
On 6 January 1993, the AID received the test results of the food
samples taken at the applicant's premises. They had been tested and
found negative for, inter alia, clenbuterol.
By two separate summonses, the applicant was subsequently ordered
to appear before the Magistrate for economic matters (economische
politierechter) of the Regional Court (Arrondissementsrechtbank) of
Rotterdam for offences under Article 2 of the Decree on chemicals with
sympathico mimetic effects (Verordening stoffen met sympathico
mimetische werking, hereinafter referred to as "Decree") and offences
under the Act on veterinarian drugs (Diergeneesmiddelenwet, hereinafter
referred to as "DGW"), respectively.
Adversarial proceedings took place before the Magistrate, in the
course of which hearings were held on 6 April, 3 June and 14 June 1993.
Before the Magistrate evidence was taken from the applicant and two
expert-witnesses: an AID official and a university teacher/pharmacist.
The expert-witness stated, inter alia, that the use of clenbuterol is
only allowed for treatment of animals kept for reproduction purposes
and only if the life of a sick animal is threatened. He further stated
that the consumption of beef containing clenbuterol may have harmful
effects for human beings.
By judgment of 14 June 1993, the Magistrate convicted the
applicant of having violated the Decree and the DGW. The applicant was
sentenced to payment of ten fines of 1,000 Dutch guilders each and
confiscation (verbeurdverklaring) of the ten cows in respect of the
offences under the Decree and to payment of two fines of 750 Dutch
guilders each and confiscation of several substances found on the
applicant's premises for the offences under the DGW. The applicant
filed an appeal with the Court of Appeal (Gerechtshof) of The Hague.
On 8 July 1994, a hearing was held before the Court of Appeal.
The Court of Appeal took evidence from the applicant and one of the AID
officials involved in the taking of samples on 16 November 1992.
In its judgment of 21 July 1994, the Court of Appeal quashed the
Magistrate's judgment of 14 June 1993, declared the summons relating
to the offences under the DGW null and void on technical grounds, found
the applicant guilty of ten offences under the Decree and sentenced him
to payment of ten fines of 1,000 Dutch guilders each and confiscation
of the ten cows.
As to the argument by the defence that the rules and practices
concerning the treatment of taken samples offered insufficient
guarantees as regards unauthorised access by persons to those samples
between the moment these samples were taken and their receipt at the
test laboratory, the Court of Appeal noted that at the relevant time
there were no national or international rules as to the taking,
wrapping and transporting of samples and counter samples for purposes
of controlling compliance with the Decree. It further noted that the
President of the Commodity Board (Produktschap) had not availed himself
of his competence to issue rules on the taking of samples for these
purposes.
Insofar as the applicant relied in this respect on the findings
of the European Court in the case of Funke v. France (Eur. Court HR,
Funke v. France judgment of 25 February 1993, Series A no. 256-A), the
Court of Appeal held that that case concerned exclusively guarantees
against interferences with legal objects protected by Article 8 para. 1
of the Convention, which it found not to be at issue in the present
case ("... nu het daarbij uitsluitend ging
om de waarborgen tegen inbreuken op de - in deze zaak niet aan de orde
zijnde - rechtsgoederen beschermd door Artikel 8 lid 1 van het Europees
verdrag...").
The Court of Appeal considered as decisive whether there was
sufficient certainty that the analysed samples came from the animals
at issue and that nobody had access to the contents of the samples
between their sealing and arrival at the laboratory. The Court of
Appeal found this certainty established by the contents of the means
of evidence used in its judgment. It further considered relevant that
there is a statutory protection against the actions suggested by the
defence (tampering with sealed bags containing samples) as, according
to Article 199 para. 1 of the Criminal Code (Wetboek van Strafrecht),
tampering with official seals constitutes a criminal offence.
The Court of Appeal further rejected the argument by the defence
that the fair trial requirements under Article 6 para. 1 of the
Convention had not been met as also the counter samples had been
brought to the laboratory together with the samples and had not been
left with the applicant.
The applicant filed an appeal in cassation with the Supreme Court
(Hoge Raad). He complained, inter alia, that the Court of Appeal's
finding that at the relevant time there were no national or
international rules governing the taking of samples for control as to
compliance with the Decree, that the Court of Appeal had unjustly held
that the European Court's judgment in the case of Funke v. France
concerned exclusively legal objects protected by Article 8 para. 1 of
the Convention which according to the Court of Appeal were not at issue
in the present case, that the Court of Appeal had unjustly rejected the
argument that the evidence had been unlawfully obtained, and that the
applicant's rights under Articles 6 and 8 of the Convention had been
violated given the absence of sufficient guarantees in the law against
abuses in connection with the procedure at issue.
The Supreme Court rejected the applicant's appeal in cassation
on 3 July 1995. It accepted the Court of Appeal's finding that the
applicant had not submitted any facts or circumstances on grounds of
which it should be held that his rights under Article 8 of the
Convention had been violated and that the failure of the President of
the Commodity Board to issue rules on the taking of samples was not
contrary to Article 8 of the Convention.
It further accepted the reasons given by the Court of Appeal for
its findings as regards the reliability of the test results it had used
in evidence. The Supreme Court did not find that this reasoning
deprived the applicant of a fair trial within the meaning of Article
6 para. 1 of the Convention. It noted in this context that the
applicant had not submitted on what grounds the investigation in the
present case should be regarded as unreliable and that he had never
requested a counter-expertise.
Referring to Article 101a of the Judicial Organisation Act (Wet
op de Rechterlijke Organisatie), the Supreme Court further rejected the
remainder of the applicant's appeal in cassation as not prompting a
determination of legal issues in the interest of legal unity and legal
development.
b. Relevant domestic law
The possession of cattle to which certain chemicals have been
administered is an offence according to the Decree on chemicals with
sympathico mimetic effects, a regulation referred to in Article 93 of
the Industrial Organisation Act (Wet op de Bedrijfsorganisatie) thus
falling within the scope of the Act on Economic Offences.
Unless expressly ruled out in the Act on Economic Offences or the
statutory or secondary legislation referred to in Article 1 and
Article 1a of that Act, the provisions of the Code of Criminal
Procedure apply to the criminal investigation of economic offences
(Article 25 of the Code on Economic Offences).
Article 17 para. 1 of the Act on Economic Offences reads:
"With the investigation of economic offences are entrusted:
1. the civil servants referred to in Article 141 of the Code
of Criminal Procedure;
2. the civil servants appointed by decision, published in the
Netherlands Official Gazette, of the Minister of Justice in
agreement with Our other Minister concerned;
3. the customs duty and excise tax civil servants."
Article 141 of the Code of Criminal Procedure, at the relevant
time, read:
"With the investigation of criminal offences are entrusted:
1. the Public Prosecutors;
2. the District Court judges in cases, which do not fall
within their cognizance;
3. the mayors in municipalities, where there is no municipal
police commissioner;
4. the civil servants of the National Police Corps and the
municipal police, with the exception of:
a. the paid civil servants in a lower rank than the one
determined by Our Minister of Justice;
b. the civil servants, appointed to perform exclusively
technical or administrative tasks;
5. the commissioners of the national police and the special
civil servants of the national police;
6. for the cases to be determined by Our Ministers of Justice
and of War: the commissioned and non-commissioned officers of the
Royal Military Constabulary and the other military of that arm
as designated by Our afore-mentioned Ministers;
7. the civil servants of the National Police Corps and the
municipal police, designated by Our Minister of Justice, who
have been appointed within the regular framework and
classification of ranks to perform exclusively technical or
administrative tasks."
Article 12 of the Constitution provides:
"1. Entering a home against the will of the occupant is only
allowed in cases prescribed by law, by those persons authorised
thereto by law.
2. Apart from exceptions prescribed by law, prior
identification and information as to the purpose of entering are
required before entering in accordance with the previous
paragraph. The occupant shall be provided with a written report
on the entry."
Article 12 para. 1 of the Constitution implies that an occupant
must clearly state that he or she objects to an entry by investigation
officials for investigation purposes (Hoge Raad, 10 april 1979,
Nederlandse Jurisprudentie 1979, nr. 483; and Hoge Raad, 19 februari
1985, Nederlandse Jurisprudentie 1985, nr. 691).
Where an occupant has no objections against an entry of his or
her home by investigating officials for investigation purposes no
written warrant is required.
Pursuant to Article 20 of the Act on Economic Offences,
investigating officials have access to any place, insofar as this is
reasonably required for the fulfilment of their duties. According to
paragraph 2 of this provision, investigating officers shall only enter
homes against the will of the occupant in cases of investigation of an
economic offence and accompanied by a police commissioner or the local
Mayor, or on the basis of a written warrant issued by the prosecution
department.
According to Article 20 para. 3 of the Act on Economic Offences,
formal minutes (proces-verbaal) of an entry and investigation of
premises against the will of the occupant shall be made within
48 hours, which shall be communicated to the public prosecutor.
Under Article 21 of the Act on Economic Offences, investigating
officials are competent to take samples of goods present on places, to
which they have access under the terms of the Act on Economic Offences.
If thereto requested, the holder of such goods is obliged to lend them
the necessary assistance.
Article 28 para. 1 of the Act on Economic Offences provides for
interim measures to be taken by the public prosecutor in cases where
serious objections (ernstige bezwaren) against the accused have been
raised and where the interests protected by the allegedly violated
provision require immediate action.
An interim measure may consist of an order to refrain from
certain acts (Article 28 para. 1.a) and of an order to ensure that
certain specified goods, which are liable for seizure, are stored and
kept at a specified place (Article 28 para. 1.b).
According to Article 99 of the Judicial Organisation Act an
appeal in cassation is limited to points of law and procedural
conformity.
Article 101a of the Judicial Organisation Act reads:
(Translation)
"If the Supreme Court considers that a complaint submitted cannot
lead to cassation and does not prompt a determination of legal
issues in the interest of legal unity and legal development, it
can limit itself to this finding when giving the reasons of its
decision on that point."
COMPLAINTS
1. The applicant complains under Article 8 of the Convention that
the AID officials entered and searched his premises in violation of
Article 8 of the Convention in that this took place on the sole basis
of Article 20 of the Act on Economic Offences without a prior judicial
warrant and in the absence of any judicial authority.
2. The applicant further complains under Article 8 of the Convention
that the working methods applied by the AID officials in obtaining
urine samples and the way in which these samples were subsequently
handled was unlawful, in that this handling fell short of the
requirements of Article 8 para. 2, in particular in that it was not in
conformity with the EEC Council Directives 67/371 and 85/591, Article 4
of the EEC Council Directive 86/469 and the EEC Commission's decision
87/410, and in that no counter-samples were left in the hands of the
applicant.
3. The applicant complains under Article 6 of the Convention that
the Supreme Court rejected part of his appeal in cassation, including
an argument under Article 8 of the Convention, under Article 101a of
the Judicial Organisation Act without giving further reasons.
THE LAW
1. The applicant complains under Article 8 (Art. 8) of the
Convention that the AID officials entered and searched his premises in
violation of Article 8 (Art. 8) of the Convention.
Article 8 (Art. 8) of the Convention reads as follows:
"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."
The Commission notes that this particular complaint, which
concerns the entry and search of the applicant's premises as such, was
not raised when the applicant introduced his application with the
Commission by letter dated 11 December 1995, but was raised for the
first time in the applicant's second letter to the Commission of
12 February 1996.
The complaints under Article 8 (Art. 8) of the Convention which
the applicant initially submitted to the Commission in his letter of
11 December 1995 all concerned the alleged lack of adequate safeguards
against tampering with sealed samples taken for investigation purposes
and the allegedly unjust rejection by the Dutch courts of the arguments
put forward by the defence as regards the applicability or
interpretation of certain rules emanating from European Union
institutions.
The question therefore arises whether the complaint on the
compatibility with Article 8 (Art. 8) of the entry and search of the
applicant's premises has been brought within the six months' time-limit
referred to in Article 26 (Art. 26) of the Convention.
The Commission recalls that the question whether allegations
submitted after the introduction of an application comply with the six
months rule depends upon whether those allegations should be regarded
as legal submissions in support of the original complaints or as fresh
complaints (cf. No. 18660/91, Dec. 7.12.94, D.R. 79, p. 11).
The Commission further notes that in the domestic proceedings the
applicant has not complained about the lawfulness of the entry and
search, as such, by the AID officials. In particular, no complaint
relating to the alleged absence of a prior authorisation or absence of
any judicial officer at the time the AID officials entered the
applicant's premises has been submitted to the national judicial
authorities. Insofar as the applicant raised complaints under Article 8
(Art. 8) of the Convention, the Commission finds that they were all
related to the working methods applied in obtaining samples and not to
the legal basis for the AID officials' entry and search. The question
therefore also arises whether in this respect the applicant has duly
exhausted domestic remedies within the meaning of Article 26 (Art. 26)
of the Convention (cf. No. 15669/89, Dec. 28.6.93, D.R. 75, p. 39).
However, the Commission does not find it necessary to determine
these issues as this complaint is in any event manifestly ill-founded
for the following reasons.
The Commission accepts that the entering of the applicant's
premises by AID officials constitutes an interference with the
applicant's rights under Article 8 para. 1 (Art. 8-1) of the Convention
(cf. Eur. Court HR, Funke v. France judgment of 25 February 1993,
Series A no. 256-A, p. 22, para. 48; and No. 15882/89, Dec. 29.3.93,
D.R. 74, p. 48). The question thus arises whether this interference can
be regarded as justified under Article 8 para. 2 (Art. 8-2) of the
Convention.
The Commission recalls that the words "in accordance with the
law" in Article 8 para. 2 (Art. 8-2) refer essentially to domestic law,
which is primarily for the national authorities to apply and interpret,
but also subject to a limited jurisdiction of the Convention
institutions as to the manner in which this is done. The relevant
domestic rules must further be sufficiently accessible and precise (cf.
Eur. Court HR, Kruslin and Huvig v. France judgments of 24 April 1990,
Series A nos. 176-A and B, pp. 20, 23, paras. 27, 33 and pp. 52, 55,
paras. 26, 32 respectively; No. 17441/90, Dec. 4.9.92, D.R. 73, p. 201;
No. 21482/93, Dec. 27.6.94, D.R. 78, p. 119 and No. 21207/93,
Dec. 30.11.94, D.R. 79, p. 31).
The Commission notes that, in the Netherlands, the entry of
private premises, against the will of the occupant, by investigating
officials for the investigation of economic or other offences is
subject to a number of clear conditions prescribed by statutory rules
setting out the scope and procedures for the exercise of these powers.
The Commission does not find it established that these conditions
were not respected in the present case. The Commission, therefore,
accepts that the interference at issue was "in accordance with the law"
within the meaning of Article 8 para. 2 (Art. 8-2) of the Convention.
The Commission further notes that the entry at issue occurred on
the basis of suspicions of economic offences and, therefore, can be
reasonably be regarded as necessary in a democratic society for the
legitimate aim of prevention of crime or protection of health mentioned
in paragraph 2 of Article 8 (Art. 8-2).
It follows that this part of the application is manifestly ill-
founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
2. The applicant further complains that the way in which the samples
taken by the General Inspection Service were subsequently handled was
contrary to Article 8 (Art. 8) of the Convention.
The Commission notes that this complaint does not concern the
lawfulness of the entry and search carried out by AID officials on
16 December 1992, but is a complaint that the evidence taken by the AID
officials on that occasion was not handled according to a procedure
containing sufficient statutory guarantees against tampering as can be
inferred from certain international regulations.
The Commission considers that the questions relating to the
admissibility, reliability and credibility of evidence in criminal
proceedings is to be considered under Article 6 (Art. 6) of the
Convention as relating to the fairness of criminal proceedings (cf.
Eur. Court HR, Delta v. France judgment of 19 December 1990, Series A
no. 191). It is not a matter which falls within the scope of Article
8 (Art. 8) of the Convention, unless the way in which it has been taken
affects private and family life, home or correspondence within the
meaning of Article 8 (Art. 8) of the Convention. This complaint was,
however, found to be manifestly ill-founded (see under 1).
The Commission does not find that the way in which the urine
samples of cows on the applicant's premises were processed after they
had been taken from the animals constituted an interference with the
applicant's rights guaranteed by Article 8 (Art. 8) of the Convention.
The question whether or not the Dutch courts' findings in the
present case as regards the applicability of certain national or
international rules and the conformity of the facts at issue with these
rules are correct is not a matter which the Commission can review under
the terms of Article 19 (Art. 19) of the Convention.
It follows that this complaint is manifestly ill-founded within
the meaning of Article 27 para. 2 (Art. 27-2) of the Convention.
3. The applicant complains under Article 6 (Art. 6) of the
Convention that the Supreme Court rejected part of his appeal in
cassation under Article 101a of the Judicial Organisation Act without
giving further reasons.
Article 6 (Art. 6) of the Convention, insofar as relevant, reads:
"1. In the determination of ... any criminal charge against
him, everyone is entitled to a fair ... hearing ... by a ...
tribunal...."
The Commission recalls that Article 6 para. 1 (Art. 6-1) of the
Convention obliges the courts to give reasons for their judgments, but
cannot be understood as requiring a detailed answer to every argument
(cf. Eur. Court HR, Ruiz Torija v. Spain judgment of 9 December 1994,
Series A no. 303-A, p. 12, para. 29; and Hiro Balani v. Spain judgment
of 9 December 1994, Series A no. 303-B, p. 29, para. 27).
The Commission further recalls that when a State provides for an
appeal to a Supreme Court, it may prescribe the conditions and
procedure (cf. No. 12972/87, Dec. 9.11.87, D.R. 54 p. 207) and that
Article 6 (Art. 6) of the Convention does not require that a decision
whereby an appeal tribunal, basing itself on a specific legal
provision, rejects an appeal as having no chance of success be
accompanied by detailed reasons (cf. No. 8769/79, Dec. 16.7.81, D.R.
25 p. 240).
The Commission notes that the Supreme Court, referring to Article
101a of the Judicial Organisation Act authorising this procedure,
rejected part of the applicant's complaints in cassation, which is
limited to points of law, as not prompting a determination of legal
issues in the interest of legal unity and legal development. The
Commission has previously found that this procedure cannot be regarded
as contrary to the requirements of Article 6 para. 1 (Art. 6-1) of the
Convention (cf. No. 30059/96, Dec. 26.2.97, unpublished). The
Commission finds no reason to reach a different finding in the present
case.
Insofar as the applicant can be understood as complaining under
Article 6 (Art. 6) of the Convention about the way in which the
evidence in his case was taken, the Commission recalls that it may
examine how evidence has been adduced, but not how it has been assessed
by the court, unless there has been gross unfairness or arbitrariness
(cf. No. 22909/93, Dec. 6.9.95, D.R. 82, p. 25).
The Commission notes that in the present case, the Court of
Appeal explicitly considered the submissions by the defence as regards
the possibilities to tamper with the sealed samples taken on the
applicant's premises, but on the basis of other means of evidence,
concluded that it had not been established that the samples taken in
the present case had in fact been tampered with.
The Commission cannot find that the conclusions of the Court of
Appeal on this particular point can be regarded as grossly unfair or
arbitrary.
Consequently, also noting that the applicant has been convicted
following adversarial proceedings in which he has been given ample
opportunity to state his case and to submit whatever he found relevant,
the Commission cannot find that the proceedings at issue fell short of
the requirements of Article 6 (Art. 6) of the Convention as to the
fairness of criminal proceedings.
It follows that this part of the application is also manifestly
ill-founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
For these reasons, the Commission, unanimously,
DECLARES THE APPLICATION INADMISSIBLE.
M.-T. SCHOEPFER G.H. THUNE
Secretary President
to the Second Chamber of the Second Chamber
LEXI - AI Legal Assistant
