M.M v. BULGARIA
Doc ref: 27496/95 • ECHR ID: 001-3280
Document date: September 10, 1996
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AS TO THE ADMISSIBILITY OF
Application No. 27496/95
by M. M.
against Bulgaria
The European Commission of Human Rights (First Chamber) sitting
in private on 10 September 1996, the following members being present:
Mrs. J. LIDDY, President
MM. M.P. PELLONPÄÄ
E. BUSUTTIL
A. WEITZEL
C.L. ROZAKIS
B. MARXER
G.B. REFFI
B. CONFORTI
N. BRATZA
I. BÉKÉS
G. RESS
A. PERENIC
C. BÎRSAN
K. HERNDL
Mrs. M.F. BUQUICCHIO, 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 28 March 1995 by
M. M. against Bulgaria and registered on 1 June 1995 under file
No. 27496/95;
Having regard to:
- the reports provided for in Rule 47 of the Rules of Procedure of
the Commission;
- the observations submitted by the respondent Government on 22
January 1996 and the observations in reply submitted by the
applicant on 23 April 1996;
Having deliberated;
Decides as follows:
THE FACTS
The applicant, a Bulgarian national born in 1964, is a school
teacher residing in Sofia. Before the Commission she is represented
by Ms. Zdravka Kalaydjieva and Ms. Anna Gavrilova-Ancheva, lawyers
practising in Sofia.
The facts of the case as submitted by the parties may be
summarised as follows.
A. Particular circumstances of the case
Developments leading to the divorce
In 1989 the applicant married Mr.E. On 14 March 1990 she gave
birth to a boy, Z.
In 1992 the applicant and her husband became interested in the
activities of the religious society Warriors of Christ and attended its
meetings together, occasionally also with their son.
Warriors of Christ was registered as a foundation on 20 April
1992 by the Sofia Regional Court. The charter stated that its aim was
to engage in "dissemination of the ideas of the Bible, Christian
education and charitable activities". The applicant submits that at
the meetings of the foundation, attended by approximately 120 - 150
participants, there was a sermon dedicated to a certain topic from the
Bible and "charismatic" church music. After February 1994, pursuant
to an amendment in the legislation, Warriors of Christ needed a
permission from the Council of Ministers in order to renew their
registration. On 28 June 1994 the Council of Ministers refused to give
permission for renewed registration to Warriors of Christ and 22 other
religious societies without stating the reasons for the refusal.
In an information note, prepared by a "Committee for the
Protection of the Family and of the Individuals" and submitted by the
Government, it is explained that the fear of the devil is the basic
element in the sect's doctrine. It is considered that the devil can
be embodied in any person and that he has to be chased out by special
spells. On the other hand, if somebody falls ill, it is only God who
can decide whether this person should live. Without providing details,
the information note states that in certain cases mothers have refused
to apply medicaments prescribed for their children. The information
note also states that the average age of the sect's members is nineteen
and concludes that in the space of several months a new member of the
sect can become infantile and close-minded, preoccupied only with the
sect's activities and disinterested with the outside world.
In 1993 Mr. E gradually lost interest in the religious
activities. Eventually the relations between the applicant and her
husband deteriorated, Mr. E disapproving of his wife's continuing
involvement with the religious society. In June 1993 Mr. E left the
family home.
In June 1993 the applicant's husband brought Z. to his parents'
house in the countryside, some 500 km away from Sofia. The applicant
complained to the prosecution authorities but she and her husband
eventually agreed that they would solve all their problems in court.
Z. stayed with his grandparents in the countryside until
September 1993. The applicant spent an unspecified period of time
there, returning to Sofia in September 1993. On 23 September 1993 Z.
was back in Sofia and lived again with his mother in the family studio.
In July 1993 the applicant's husband brought an action for
divorce before the Sofia District Court (Sofiiski raionen sad). He
claimed that his wife had become uncaring for her family and had
neglected the elementary household obligations; that she had become
disrespectful and rude; that the applicant had maltreated Z. by
hitting him and shouting at him for any trivial misdemeanour; that she
had become obsessed with the religious activities of a sect, where she
and her sister had been attending meetings until late at night; that
the applicant wanted to involve their child with the sect; that the
child gradually became psychologically instable and had a constant fear
of corporal punishment; and that in general his wife did not care for
the family but only for her sect.
In addition, the applicant's husband made a request to be granted
the parental rights over the child.
Provisional custody of Z.
On 15 November 1993 Mr. E informed the applicant that he planned
to take the child as he had recently rented an apartment. The
applicant refused to give her consent.
On 24 November 1993 Mr. E took his son away from the kindergarten
and brought him to his apartment. He declined to give his address to
the applicant and refused to allow her to have any contact with the
child.
Thereupon the applicant submitted to judge X., before whom the
divorce proceedings were pending, a petition for provisional measures
concerning the exercise of parental rights over the child. She stated
that her husband had unlawfully kidnapped her son; that this was in
breach of the prosecutor's instructions of July 1993; that her husband
was incapable of taking care of a three years' old child; and that as
an army officer he would be frequently away from home, whereas she as
a school teacher was busy only half day. The applicant requested an
injunction, which would oblige her husband to return Z. and grant her
custody of him until the matter was finally resolved.
The father referred to the child's alleged irrational bursts of
laughter, sleeping problems and neurotic tics. The Court held two
hearings on the matter, heard several witnesses and appointed a medical
expert.
In his report, based on the child's medical record and an
examination, the expert stated that the child was healthy and no
aberrations were observed except for a short blinking tic. As regards
the irrational bursts of laughter, reported by the father, they could
be indicative of a rare type of "temporal epilepsy" which, however,
could not have any link with the alleged ill-treatment of the child.
At a hearing held on 25 January 1994, asked whether attendance at
meetings of "sects" in general was harmful for children of an early
age, the expert stated that as far as he knew such attendance when it
lasted for hours could be abnormal and could make a child nervous.
On the same day the Court delivered its order on the issue of a
provisional grant of parental rights. The Court stated that it had
been established that the applicant had attended meetings of the "sect
Warriors of Christ" and that in all likelihood the child had been
brought to such meetings on several occasions; that "people from
Warriors of Christ" had visited the applicant in her home; that the
medical expert had confirmed the negative mental development of the
child and namely the existence of tics, nervousness and irrational
bursts of laughter; that the expert had expressed the opinion that "the
atmosphere during attendance at sects lasting for several hours
[was]abnormal for a four years' old child as this would make it nervous
and neurotic"; and that the father has recently rented an apartment,
which would be a suitable place for the child to live in.
The Court stated further:
"... the Court finds that the interests of the child
require, for the child to be raised correctly, that the father,
who could guarantee tranquillity and everything necessary for
his son, should take care of his bringing up and should obtain
the parental rights."
The Court dismissed the applicant's petition and provisionally
granted the parental rights to the father. The applicant was allowed
to spend with her child every second Sunday and one month during the
summer.
The applicant then submitted a petition to the President of the
Sofia District Court requesting the removal of judge X., who had not
hidden her open hostility towards the applicant's religious beliefs.
Thus, judge X. had made remarks such as "Bulgaria is an orthodox
country" and "we all know what the sects did to our children".
Furthermore judge X. had deliberately used the words "the sect" when
describing the religious society Warriors of Christ and had also called
its meetings "séances", which implied a negative meaning. As a whole
it was obvious that judge X. had a hostile opinion towards non-orthodox
religious beliefs based merely on general information from newspapers.
On 9 March 1994 the President of the Sofia District Court replied
that a request for the removal of a judge had to be addressed to the
chamber before which the case was pending.
Decision of the Sofia District Court of 2 June 1994
The divorce proceedings were then conducted by a chamber of the
Sofia District Court without the participation of judge X. On 11 May
1994 the medical expert presented an additional report, stating that
he had been told by the father that the child did not have sleeping
problems and was not nervous any longer. The child was in good health.
However, short tics of blinking were observed again. Also, it could
be concluded that the child continued to suffer from "temporal
epilepsy" with unknown etiology. In this respect the treatment
undertaken so far had been correct and had to be continued.
On an unspecified date an information note of the Committee for
the Protection of the Family and of the Individuals concerning Warriors
of Christ was submitted to the Court (see above Developments leading
to the divorce). However, it was not admitted in evidence as it did
not meet the pertinent procedural requirements. Neither the parties,
nor the court ex officio, sought any other evidence as regards the
activities of Warriors of Christ.
On 2 June 1994 the Court divorced the applicant and her husband.
In its judgment the Court stated that the applicant had not committed
matrimonial offences. The allegation that the applicant had beaten her
child in order to force him to accept her religious beliefs was
unsubstantiated and unproven. It was also untrue that the applicant
had refused to seek medical help when the child had been ill. The
witness who had testified on this issue had never had close relations
with the family. Furthermore this witness had clearly expressed her
prejudice towards "non-traditional" religions. At the same time the
statements of other witnesses, who testified that the applicant
hadalways been "a normal mother" and her apartment had always been
clean and tidy, appeared credible as they were neighbours of the family
and did not have any interest in the case. The Court also discarded
the allegations that the applicant had abandoned the care for her
family because of her involvement with the religious society.
In respect of the parental rights over the child, the Court
stated that both parties had the necessary qualities and would be
equally good in bringing up the child. In these circumstances, since
the boy had spent the last several months with his father and in view
of the fact that new changes could perhaps bring again the traumatising
effect of the quarrels between the parents, it was in the interest of
Z. to stay with his father. For these reasons the Court granted the
parental rights to the father.
The Court further granted to the applicant the right to spend
with her son every second Saturday and up to twenty days every summer,
as the child needed a personal contact with his mother. The attitude
of the father, who did not abide by the request of the Court to
disclose his address, was blameworthy.
Proceedings before the Sofia Regional Court
The applicant appealed against this decision to the Sofia
Regional Court (Sofiiski gradski sad), requesting modification of the
judgment insofar as it had granted the parental rights to the father.
On 8 October 1994 the Regional Court dismissed the applicant's
appeal. The Court stated inter alia that, as it transpired from the
applicant's personal notes, she had been engaged with her religious
activities two or three times per week and almost every Saturday and
Sunday. Further on, the judgment stated:
"It had been established [by the District Court] that [the
father] had better qualities as a parent and educator, and to
take care for the child daily. He surrounded the child with
love and attention. Having in mind how harmful for our young
generation are the various sects and religious movements in this
country, it is in the interest of the child to stay under the
custody and the control of the parent of a sounder mind. It had
been established that the mother was bringing the child to the
meetings of her spiritual brothers and sisters, where he
assisted at their various religious rituals, and at the
meditations of his mother and aunt, which doubtlessly could
fatally affect the fragile mind of a child. This could have
harmed the child's health even more as it suffered from temporal
epilepsy. After the spouses separated and the atmosphere at
home calmed, the child started improving.
...
The request of the father to be present during the meetings
of the child with his mother is ill-founded. There had been no
indication of a behaviour of the mother which would endanger the
life or the health of the child. Therefore it is not necessary
to deprive her of the possibility to meet the child in private."
Proceedings before the Supreme Court
The applicant submitted a petition for review (pregled po reda
na nadzora) before the Supreme Court, stating that the Sofia Regional
Court had not addressed any of her arguments. Instead, the Court had
completely replaced the reasoning of the first instance judgment
bymaking arbitrary conclusions of fact without examining any fresh
evidence, but by merely twisting the findings of the first instance
court. Furthermore, without any evidence having been collected on the
issue, the Court had drawn general conclusions concerning certain
religious movements. In some parts the judgment resembled a newspaper
article and not a well-founded conclusion of a court.
On 22 February 1995 the Supreme Court dismissed the applicant's
petition for review. The decision stated, inter alia:
"The decision is lawful and in the interest of the minor
child Z. The conclusion of the [Regional] Court that both
parents had been taking care of the child was based on the
evidence in the case. However, as a decisive criterion the
Court has considered their capabilities to bring up the child.
It had been established beyond any doubt, based exclusively on
the confessions of the [applicant], that she had fallen under
the influence of Warriors of Christ, a sect which is not duly
registered. Several times per week she attends the sermons and
the meetings of this sect and has neglected the care for her
child. Her behaviour is dangerous for the interests of the
child, who is only four years old. The [applicant] does not
deny that she had been bringing the four year old Z. to the
meetings of the sect. There could be no doubt that the presence
of the child at such a public place is harmful to his mind and
to his health in general.
The Court had granted the parental rights to the father who
is the better parent and educator. He is an army officer and
the command of his unit has exempted him from trips and work on
duty in view of his obligation to take care of the child. He
copes successfully in bringing up the child. The medical report
showed that in the last months, when he looked after the child
on his own, the health of Z. had improved."
Subsequent developments
Since November 1993, when her former husband took Z., the
applicant has seen the child only a few times. The father has refused
to give his address.
On an unspecified date in 1994 the applicant filed a petition for
the institution of enforcement proceedings concerning Mr. E's
obligation to allow contact with the child every second Saturday.
However, Mr. E did not appear when summoned by the enforcement
authority. In a "certificate" dated 5 October 1995 and addressed to
the military prosecution authorities, the enforcement judge stated that
the "numerous summons" sent to Mr. E had not been received by him.
Upon the order of the enforcement judge the police provided information
about the address at which Mr. E was registered. However, the summons
sent to this address were returned with a note that the addressee had
left. The summons sent to the military unit where Mr. E worked were
also returned unsigned. The applicant also sent to Mr. E, through a
notary, a formal letter inviting him to discuss the contact
arrangements. No response was received.
On 22 March 1995 the applicant filed a complaint with the
Regional Military Prosecutor's Office (Okrazhna voenna prokuratura) in
Sofia requesting the institution of criminal proceedings against her
former husband for having disobeyed the judicial order concerning the
contact with her son, an alleged crime under Section 182 of the
Criminal Code (Nakazatelen kodeks). The Regional Prosecutor apparently
instructed Mr. E to bring the child to meetings with the applicant at
a hotel parking in Sofia. However, Mr. E and the child appeared only
once, on 25 May 1995, the applicant having waited for them in vain on
several occasions.
On 21 September 1995 the Regional Prosecutor refused to institute
criminal proceedings stating that Mr. E could be criminally liable for
failure to comply with the judicial order only in case the enforcement
judge had not succeeded in implementing it.
On 16 October 1995 the applicant appealed against this decision
to the General Military Prosecution (Prokuratura na vaorazhenite sili).
The applicant stated that the criminal liability of the father arose
from the very fact of his refusal to comply with the contact order;
that the father was hiding his address; that the summons sent to the
military unit where he worked were returned; and that the efforts of
the enforcement judge to obtain execution had been fruitless.
On 6 December 1995 the appeal was dismissed. The decision stated
that the conclusions of the Regional Prosecutor had been correct.
B. Relevant domestic law and practice
a. The relevant provision of the Family Code of 1985 (Semeen kodeks)
concerning the custody of children following divorce reads as follows:
Section 106
"...
(2) The Court grants the parental rights after considering all
circumstances in the light of the children's interest...
...
(5) Upon a parent's request or ex officio the court can modify
or replace the measures [concerning the exercise of the parental
rights] if there has been a change of the circumstances".
Interpretative Decision of the Supreme Court No. 1 of 1974 (PPVS
No. 1/1974), which was applied by the courts in the applicant's case,
lists inter alia the criteria which should govern the courts when
deciding on the custody of a child following a divorce. Apart from the
criteria concerning the physical and moral aptitude of the parents, the
Decision states that account should be taken of the sex and the age of
the child. As regards children of the male sex the father and the
mother should be considered as equally apt to look after them. On the
other hand the mother should have priority in cases of babies and
children in their first years unless it is established that she has
abandoned the child, that she is in poor health or that she is morally
inapt.
b. The relevant provision of the Civil Procedure Code (Grazhdanski
protsesualen kodeks), which governs the enforcement of certain type of
judgments, reads as follows:
Section 421
"Where the act [provided for in the judgment] cannot be
performed by another person, but is exclusively dependent on the
will of the debtor, the enforcement judge, upon the creditor's
request, shall compel the debtor to perform the act by imposinga
fine of up to 20 leva. In case the debtor again does not
perform the act, the enforcement judge shall impose subsequent
fines of up to 20 leva, but not more than 200 leva altogether."
c. Section 182 para. 2 of the Criminal Code provides as follows:
"A parent or another relative [of a child], who fails to
comply with, or in any other manner prevents the enforcement of,
a judicial order concerning the exercise of parental rights or
the contact with [the] child, shall be punished with
correctional labour or a fine of up to 3,000 leva and, in very
serious cases, with imprisonment of up to six months or a fine
of up to 10,000 leva."
Interpretative decision No. 3 of 8 December 1983 of the Penal
Plenary of the Supreme Court (TR na OSNK) states inter alia that
"criminal liability under Section 182 para. 2 of the Criminal Code
arises regardless of the fact whether civil enforcement proceedings had
been instituted".
d. Under the Penal Procedure Code (Nakazatelno-protsesualen kodeks)
the refusal of a prosecutor to institute criminal proceedings can be
appealed against to the higher prosecutor.
COMPLAINTS
1. The applicant complains under Article 8 of the Convention that
the deprivation of her parental rights was unlawful and not necessary
as it was based solely on the fact that she belonged to a certain
religious society.
The applicant submits that the conclusions of the courts were
arbitrary and contradictory. The custody of the child was
provisionally granted to the father on the basis of presumptions about
the allegedly harmful effect of "sects", adopted without the
examination of a single piece of evidence on that issue. The District
Court explicitly dismissed all allegations that the applicant's
behaviour had been or could have been harmful for the child. The
Regional Court, without any fresh findings of fact and merely on the
basis of an unconcealed prejudice, upheld the custody measures again
reestablishing the reason that "sects" in general were harmful for
children.
2. The applicant also complains under Article 8 of the Convention
that she has been deprived of any contact with her child as her former
husband is allegedly hiding the child from her and as it is impossible
for her to enforce the order allowing contacts every second Saturday.
She instituted enforcement proceedings, but under the relevant
provisions, which have not been amended for many years, the only
measure which could be imposed on a non-abiding parent was a maximum
fine of 200 leva, a nominal amount of money. She also requested the
institution of criminal proceedings against her former husband for not
abiding by the court order, but even if successful, such proceedings
would concern the father's behaviour for a past period of time and not
the execution of his obligations in the future.
3. The applicant complains under Article 9 of the Convention that
the judicial decisions in her case constituted an indirect coercion on
her to change her religious beliefs and not to manifest them. In their
judgments the courts stated that her reluctance "to overcome
herobsession" had been a matrimonial offence and as a whole expressed
an openly hostile attitude towards her convictions. Furthermore, the
only possibility for the applicant under Bulgarian law to regain the
custody of the child would be an action for modification of the custody
measures, which was possible only if there were fresh relevant
circumstances. As the courts had clearly indicated that her
involvement with a certain religious society had been the relevant fact
motivating their decisions, they were in fact compelling the applicant
to give up her beliefs if she wanted her child back.
4. The applicant complains under Article 14 in conjunction with
Article 8 of the Convention that the courts distinguished between her
and her former husband on the basis of their religious beliefs. The
courts found that her former husband was "of a sounder mind", that it
would be better for the child to be brought up by him and, accordingly,
deprived her of parental rights, on the sole ground that the father was
not involved in an untraditional religious society, whereas she was.
The applicant complains under Article 14 in conjunction with
Article 9 of the Convention that the coercion as regards her religious
beliefs was discriminatory as it distinguished between her and her
former husband on the basis of their religious beliefs.
5. The applicant complains under Article 6 para. 1 of the Convention
of the alleged bias of the courts. Thus judge X. during the hearings
made remarks demonstrating her prejudice. The Regional and the Supreme
Courts also clearly expressed their partiality in the reasoning of
their judgments. The courts deliberately used terms like "sect",
"meditation", "to indulge in rituals" and others, which were a striking
expression of prejudice.
The applicant further complains under Article 6 para. 1 that the
judicial decisions were arbitrary. Thus the Regional Court stated that
the lower court had correctly considered the father as the better
parent, whereas in fact the District Court had clearly stated that both
spouses were equally good as parents. Similar arbitrary statements
concerned the alleged harmful effect to the child of the activities of
the religious society as the courts did not examine any evidence on
this issue. They allegedly based their decisions on general attitudes
created by the media. Also, the courts interpreted in a distorted
manner the medical reports and other evidence before them.
PROCEEDINGS BEFORE THE COMMISSION
The application was introduced on 28 March 1995 and registered
on 1 June 1995.
On 18 October 1995 the Commission decided to communicate the
application to the respondent Government, pursuant to Rule 48 para. 2
(b) of the Rules of Procedure.
The Government's written observations were submitted on
22 January 1996 after an extension of the time-limit fixed for that
purpose. The applicant replied on 23 April 1996, also after an
extension of the time-limit.
THE LAW
1. The applicant complains under Articles 6, 8, 9 and 14
(Art. 6, 8, 9, 14) of the Convention of the judicial decisions in her
divorce proceedings and of the alleged impossibility to obtain the
enforcement of the order allowing contact with her child. The
Government raise a preliminary objection that the application is an
abuse of the right of petition. Thus, the applicant's allegation that
the judicial decisions in her case amounted to pressure on her to
change her religious beliefs is groundless and misrepresents the real
situation in Bulgaria, where religious freedom is guaranteed. Also,
the applicant raises complaints without having employed all remedies
available to her in the country. Moreover, the applicant is citing
isolated phrases from the decisions in an attempt to mislead the
Commission.
The Government also submit that the applicant is not originally
from Sofia, that she has no real property there and that her income is
low. In the light of these facts the Government note that often in
divorce proceedings the real motive behind a request to obtain the
custody of a child is in fact the desire to secure the right to use the
family lodging, usually attributed to the custodial parent. The
Government also submit that the applicant insists on her freedom of
conscience and individual liberties in a speculative manner which, in
their view, is not characteristic of a good mother who is concerned
above all with the well-being of her child.
The applicant responds that the allegations of the Government are
unfounded.
The Commission considers that the Government's objection could
only be accepted if it were clear that the application was based on
untrue facts. However, this is far from clear in the present case.
The Commission, therefore, considers that the application cannot be
rejected as constituting an abuse of the right of petition within the
meaning of Article 27 para. 2 (Art. 27-2) of the Convention (No.
8317/78, Dec. 15.5.80, D.R. 20, p. 44; No. 21987/93, Dec. 19.10.94,
D.R. 79, p. 60).
2. The applicant complains under Article 8 (Art. 8) taken alone and
in conjunction with Article 14 (Art. 8+14) of the Convention that the
courts in her divorce proceedings attributed her child to his father
on discriminatory grounds.
Article 8 (Art. 8) of the Convention, insofar as relevant,
provides as follows.
"1. Everyone has the right to respect for his ...
family life ...
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) provides as follows.
"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."
The Government submit that there has been no State interference
with the applicant's rights under Articles 8 and 14 (Art. 8, 14) of the
Convention as the case concerns divorce proceedings between two
individuals.
In case it is considered that there has been an interference, the
Government submit that it was lawful and necessary in a democratic
society. The Government submit that the interest of the child was the
paramount and only basis of the judicial decisions. The decisions were
not based on the fact that the applicant had untraditional religious
beliefs but on the finding that her behaviour influenced adversely the
child's health. The courts relied on the evidence given by witnesses
and by the applicant herself and found that she was attending meetings
of her religious community several times per week, sometimes together
with the child. The courts credited the father who stated that the
applicant had lost any interest in her family as a result of her
involvement with the sect. The courts also relied on the conclusions
of the medical expert who stated that attendance at meetings of sects
might be abnormal for children.
The Government further submit that the present case has to be
distinguished from the Hoffmann case (Eur. Court H.R., Hoffmann
judgment of 23 June 1993, Series A, no. 255-C) in that Warriors of
Christ is a religious society which was initially registered by the
Bulgarian courts but, following an amendment in the law which required
renewed registration, was refused permission to re-register by decision
of the Council of Ministers of 28 June 1994. As a result Warriors of
Christ is an unlawful association since June 1994. For this reason the
Bulgarian courts did not find it necessary to examine the activities
of Warriors of Christ as they relied on the assessment of the Council
of Ministers.
The applicant replies that a custody order in divorce proceedings
is an inevitable State interference with one of the parent's rights
under the Convention, but that in her case the interference was not
justified under the second paragraph of Article 8 (Art. 8) of the
Convention as it was based on discrimination.
This was so because the judicial decisions determining the
custody of her child, with the exception of the decision of 2 June
1994, were all based on her religious beliefs. They expressed strong
disproval of her involvement with Warriors of Christ, employing
inadmissible language; considered that the fact of her belonging to an
untraditional religious society was sufficient to make her less
suitable to bring up a child; and stated that the father was of "a
sounder mind" because he was not involved with such untraditional
religion.
The applicant submits that the judicial decisions referred to her
behaviour only to state that on several occasions she had brought her
child to the meetings of Warriors of Christ. Moreover, when the courts
stated that this was harmful for the child's health, this was not a
finding of fact. The courts never collected any evidence as regards
the activities or the meetings of Warriors of Christ, but simply
declared that sects were dangerous. The medical expert in the case
expressly stated that the health problems of the applicant's child
could not be linked to the allegations as regards the applicant's
behaviour. The reasoning used by the courts was such that in effect
it could apply to every person who attended meetings of an
untraditional religious character. On the other hand, it was clear
that no such reasoning would have been used if the applicant was
attending, for example, driving lessons.
The applicant also submits that decisions attributing the custody
of a four years' old child to the father are extremely rare in the
Bulgarian judicial practice and could be seen only in cases of a
serious inaptitude of the mother to take care of her child.
Having examined the applicant's complaint concerning the custody
of her child, the Commission finds that it raises serious questions of
fact and law which are of such complexity that their determination
should depend on an examination of the merits. This part of the
application cannot, therefore, be regarded as manifestly ill-founded
within the meaning of Article 27 para. 2 (Art. 27-2) of the Convention,
and no other grounds for declaring it inadmissible have been
established.
3. The applicant also complains, invoking Articles 8 and 14
(Art. 8, 14) of the Convention, of the alleged impossibility to obtain
the execution of the judicial order allowing contact with her child.
The Government submit that the applicant has not exhausted all
domestic remedies within the meaning of Article 26 (Art. 26) of the
Convention. Thus, under Section 106 para. 5 of the Family Code the
applicant is free to request a modification of the custody measures
whenever there exists a change in the relevant circumstances.
Referring to two decisions of the Supreme Court of 1969 and 1971 (2464-
71-II and 1456-69-II) the Government submit that non-compliance, by the
custodial parent, with contact arrangements can be sufficient to
warrant a modification of the custody measures.
The Government submit that the execution of contact orders is
governed by an interpretative decision of the Supreme Court of 1962 and
not by Sections 421 - 422 of the Civil Procedure Code. The Government
have not provided further detail on this decision of the Supreme Court.
The applicant replies that the Supreme Court's Interpretative
Decision No. 4 of 1962 concerns the physical handing over, with the
assistance of an enforcement judge, of a child living with one parent
and attributed to the other parent. In her view this decision is not,
and could not, be applicable as regards the execution of an order
providing for regular visits and meetings between a child and a parent.
The applicant submits that the only measures for the execution of a
contact order are contained in Sections 421 - 422 of the Civil
Procedure Code and they are inefficient.
The applicant submits that she has exhausted all domestic
remedies and have resorted to all possible means to obtain execution
of the contact order. Thus, she has instituted enforcement proceedings
but the enforcement judge was unable to compel the father even to
appear before him. The fines which the enforcement judge could impose
were ridiculously low and would never bring a solution. Furthermore,
she has attempted to institute criminal proceedings against her former
husband under Section 182 of the Criminal Code but this was refused
unlawfully and with arguments which contradict the judicial practice.
As regards the possibility to bring an action under Section 106
para. 5 of the Family Code the applicant submits that such an action
does not concern the execution of the contact order but the delivery
of a fresh custody or contact order, the execution of which would be
again a question to be resolved. The applicant submits that a
successful outcome of a such an action is highly unlikely in her case.
The refusal of the father to give his address and to cooperate were
noted as early as in the course of the first instance proceedings, but
this did not lead to a custody order in the applicant's favour. All
institutions had complete disregard for the applicant's right to see
her child, as they were burdened with prejudices against untraditional
religious groups.
Examining the Government's objection under Article 26 (Art. 26)
of the Convention, the Commission recalls that this provision requires
that the applicant makes a normal use of the remedies which are
available and sufficient and relate to the breaches alleged. It falls
to the respondent State to establish that these conditions are
satisfied (cf. No. 11889/85, Dec. 10.3.89, D.R. 59, p. 95; Eur. Court
HR, Brozicek v. Italy judgment of 19 December 1989, Series A no. 167,
p. 16, para. 32).
The Commission notes that Section 106 para. 5 of the Family Code
concerns the adjustment of custody measures to fresh developments and
not the execution of a contact order. The applicant should not be
normally expected to resort to indirect legal tools only to put
pressure on the father to observe the contact arrangements.
Furthermore, it appears unlikely that the courts would alter the
custody order after a significant amount of time spent by the boy with
his father on the sole ground that the father does not allow the
meetings provided for in the contact order. The Commission notes in
this respect that the District Court in its judgment of 2 June 1994
observed the lack of cooperation of the father, who had refused to give
his address, but nevertheless granted him the custody of Z. as the boy
had lived with his father for seven months.
The Commission also notes that Interpretative Decision No. 4 of
1962 of the Supreme Court apparently concerns the measures to be taken
in cases of reattribution of the custody of a child. In any event, the
applicant instituted enforcement proceedings and thus put the matter
in the hands of the enforcement judge. The Commission also notes that
the applicant has submitted petitions seeking the institution of
criminal proceedings against her former husband, and that these were
rejected.
In these circumstances the Commission finds that the applicant
has exhausted the domestic remedies within the meaning of Article 26
(Art. 26) of the Convention.
The Commission, having examined this complaint, finds that it
raises serious questions of fact and law which are of such complexity
that their determination should depend on an examination of the merits.
This part of the application cannot, therefore, be regarded as
manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention, and no other grounds for declaring it
inadmissible have been established.
4. The applicant complains under Article 9 (Art. 9) taken alone and
in conjunction with Article 14 (Art. 9+14) of the Convention that the
judicial decisions in her case constituted an indirect coercion on her
to change her religious beliefs.
Article 9 (Art. 9) of the Convention, insofar as relevant
provides as follows.
"1. Everyone has the right to freedom of ... religion;
this right includes freedom to change his religion or belief and
freedom, either alone or in community with others and in public
or in private, to manifest his religion or belief, in worship,
teaching, practice and observance.
2. Freedom to manifest one's religion or beliefs shall be
subject only to such limitations as are prescribed by law and are
necessary in a democratic society in the interests of public
safety, for the protection of public order, health or morals, or
for the protection of the rights and freedoms of others."
The Government submit that the courts have not based their
decisions on the applicant's religious beliefs as they were irrelevant.
Therefore the contention that the applicant has to change her beliefs
in order to obtain the custody of her child is groundless. The
applicant is free to submit an action under Section 106 para. 5 of the
Family Code to obtain the custody of the child if there are new
relevant circumstances. Such circumstances could concern, for example,
the father's behaviour in general and the relations between him and his
son. A change of religious beliefs could not constitute a relevant new
fact. The Government state that nothing prevents the applicant from
manifesting her religious beliefs, the freedom of religion being
protected in Bulgaria.
The applicant replies that the judicial decisions in her case
were based on the arbitrary and prejudiced view of the courts that a
mother with untraditional religious beliefs was dangerous for her
child. Therefore, the only possibility for her to obtain the custody
of the child by bringing an action under Section 106 para. 5 of the
Family Code was to show that she has abandoned the sect and returned
to "normality". This constitutes an indirect pressure on her to change
her beliefs or at least to suppress or hide their manifestation.
The Commission, having examined the complaint under Articles 9
and 14 (Art. 9, 14) of the Convention, finds that it raises serious
questions of fact and law which are of such complexity that their
determination should depend on an examination of the merits. This part
of the application cannot, therefore, be regarded as manifestly ill-
founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention, and no other grounds for declaring it inadmissible have
been established.
5. The applicant complains under Article 6 para. 1 (Art. 6-1) of the
Convention that the courts in her case were partial and that the
decisions of the Regional and of the Supreme Courts were based on
arbitrary conclusions.
Article 6 para. 1 (Art. 6-1) of the Convention, insofar as
relevant, provides as follows.
"In the determination of his civil rights and obligations
... everyone is entitled to a fair ... hearing ... by an ...
impartial tribunal ..."
The Government submit that the courts were not partial. They
referred to the applicant's religious activity only insofar as its
impact on her family and her child was concerned.
In the Government's view the courts correctly assessed the
evidence before them and provided all safeguards of a fair trial. The
contention that there is a contradiction between the District Court's
judgment of 2 June 1994 and the Regional Court's judgment of 8 October
1994 is unfounded. The Regional Court, when examining the District
Court's judgment and the evidence in the case, was free to reach its
own conclusions.
The applicant replies that the language and the arguments of the
courts were clearly indicative of a prejudiced opinion. The courts are
free in the assessment of the case, but the principle of a fair trial
requires that this assessment be based on the evidence duly admitted
in the course of the proceedings. Instead, in the applicant's view,
the provisional custody order and the Regional and the Supreme Court's
decisions relied exclusively on a presumption that sects are dangerous.
The Commission, having examined the complaint under Article 6
(Art. 6) of the Convention, finds that it raises serious questions of
fact and law which are of such complexity that their determination
should depend on an examination of the merits. This part of the
application cannot, therefore, be regarded as manifestly ill-founded
within the meaning of Article 27 para. 2 (Art. 27-2) of the Convention,
and no other grounds for declaring it inadmissible have been
established.
For these reasons, the Commission, unanimously,
DECLARES THE APPLICATION ADMISSIBLE, without prejudging the
merits.
M.F. BUQUICCHIO J. LIDDY
Secretary President
to the First Chamber of the First Chamber
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