JOHANSSON v. SWEDEN
Doc ref: 21328/93 • ECHR ID: 001-2804
Document date: December 1, 1993
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AS TO THE ADMISSIBILITY OF
Application No. 21328/93
by Barbro JOHANSSON
against Sweden
The European Commission of Human Rights (Second Chamber) sitting
in private on 1 December 1993, the following members being present:
MM. S. TRECHSEL, President
H. DANELIUS
G. JÖRUNDSSON
J.-C. SOYER
H.G. SCHERMERS
Mrs. G.H. THUNE
MM. F. MARTINEZ
L. LOUCAIDES
J.-C. GEUS
M.A. NOWICKI
I. CABRAL BARRETO
Mr. K. ROGGE, 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 20 May 1992 by
Barbro JOHANSSON against Sweden and registered on 4 February 1993 under
file No. 21328/93;
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 Swedish citizen born in 1932. She is a nurse
resident at Mörlunda. Before the Commission she is represented by
Mr. Göran Ravnsborg, a lecturer at the University of Lund. She has
previously submitted complaints to the Commission which were registered
as Application No. 14006/88. That application was declared partly
admissible but was later subject to a friendly settlement.
The facts of the case, as submitted on behalf of the applicant,
may be summarised as follows.
Particular circumstances of the case
In 1971 the applicant's husband bought an agricultural property
called Brånstorp 1:6 in the municipality of Nässjö from Mrs. E.J. His
subsequent request for a permit to acquire the property was rejected
by the County Agricultural Board (lantbruksnämnden) of the County of
Jönköping on the ground that the property was needed to promote the
establishment of functional farm holding units. The purchase was
therefore considered void.
In 1982 the District Court (tingsrätten) of Eksjö found that Mrs.
E.J. was only the dummy-owner of the property and that the real owner
was the applicant's husband.
In 1983 the Enforcement Office (kronofogdemyndigheten) decided
that the property was to be sold at a compulsory sale by auction
(exekutiv auktion).
In 1984 the property was sold to the applicant for 100,000 SEK
at such an auction, regarded as a compulsory one under the 1979 Land
Acquisition Act (jordförvärvslag 1979:230, hereinafter "the 1979 Act").
In 1986 the County Agricultural Board reminded the applicant of
the conditions under the 1979 Act attaching to her purchase, namely her
obligation under Section 16 of the 1979 Act to obtain a permit to
retain the property within two years in order to avoid a compulsory
re-sale of the property. The applicant then submitted a request for
such a permit.
In 1987 the County Agricultural Board rejected the applicant's
request, considering that the property was needed for the
rationalisation of agriculture and forestry.
Her subsequent appeals to the National Board of Agriculture
(lantbruksstyrelsen) and the Government were rejected on 20 May and
10 September 1987 respectively.
In 1988 the County Administrative Board (länsstyrelsen) of the
County of Jönköping ordered that the property be sold compulsorily by
auction in accordance with Section 16 of the 1979 Act.
The applicant's appeal to the Government was rejected on
8 September 1988.
On 11 April 1990 the applicant requested inter alia that the
Government reconsider its decision of 8 September 1988 concerning the
sale of the property. She also requested that the Government order the
suspension of the sale.
On 19 April 1990 the Government decided to take no further
action, as it had already taken a final position on the sale of the
property.
The public auction took place on 27 April 1990 and the property
was sold to the County Agricultural Board for 300,000 SEK.
The applicant appealed on 14 May 1990 against the auction to the
Göta Court of Appeal (Göta hovrätt), requesting inter alia that it set
aside the sale of the property and declare void the administrative
decisions resulting in the sale.
On 21 May 1990 the applicant received the purchase-price.
On 8 June 1990 the Court of Appeal decided that the case should
be considered on the basis of written submissions (föredragning).
On 26 June 1990 the Court of Appeal rejected the applicant's
appeal, stating inter alia that it had no jurisdiction to review the
decisions of the administrative authorities concerning the retention
permit or the decisions ordering the compulsory sale of the property.
On 3 December 1990 the Supreme Court (Högsta domstolen) granted
leave to appeal. On 11 March 1991 it quashed the decisions by the Court
of Appeal of 8 and 26 June 1990 and referred the case back to that
court, considering inter alia that the applicant should have been
granted an oral hearing. The Supreme Court stated inter alia:
(translation)
"[The applicant's] appeal raises the question to what
extent an administrative decision taken on the basis of
[the 1979 Act] can be reviewed or annulled in subsequent
execution proceedings.
This question is connected with the general question to
what extent executable deeds can be annulled in execution
proceedings. This problem has been noted both in the case-
law and in the doctrine. It has been considered that the
execution authorities - both the Enforcement Offices and
the superior organs - have a right of review but that this
right is very limited. However, according to what has been
stated in one case, there may be good reasons to extend the
review of executable deeds somewhat more than usual when
the deeds are administrative decisions, in particular when
these decisions cannot be appealed to an administrative
court. ...
It is also justified, in this context, to take into account
the provisions of the 1950 European Convention on Human
Rights as well as the case-law developed by the European
Court of Human Rights. On 21 February 1990 the European
Court decided a case against Sweden where - as in the
present case - the issue concerned a compulsory sale of
real property after a permit to acquire the property under
[the 1979 Act] had been refused (the Håkansson and
Sturesson case). In its judgment (Series A no. 171), the
Court found that questions of permits to acquire property
as well as questions of compulsory sales concerned the
individual's 'civil rights and obligations' and that the
individual who was affected had a right under the
Convention to have the issue examined by a court.
In order to satisfy fully the requirements of the European
Convention, a court review would seem to be required which
is different from that which can be effected as part of
execution proceedings. In a proposal which has recently
been submitted to the Law Council (lagrådet) it has
therefore been suggested that, in cases under [the 1979
Act], the decisions of the central agricultural authority
shall be subject to appeal to the Administrative Court of
Appeal (kammarrätten). Pending a reform of such kind the
possibility for a court review which exists at the stage of
the execution should be used as far as possible.
It follows that a review should take place of the
administrative decisions which resulted in the auction of
27 April 1990.
(The applicant) requested in the Court of Appeal that the
case should be dealt with at a main hearing
(huvudförhandling) and asked that at that hearing she
herself as well as the Chairman and/or the Vice-Chairman of
the County Agricultural Board should be heard as parties
and that some named persons should be heard as witnesses.
She has maintained this request in the Supreme Court and
has also requested the hearing of one further person. If
the case should not be referred back to the Court of Appeal
for a new examination, (the applicant) has requested a
hearing before the Supreme Court.
From the provisions of Chapters 52 and 56 of the Code of
Judicial Procedure it appears that proceedings in cases
regarding appeals against procedural or executive decisions
(besvärsmål) are in principle in writing both in the Court
of Appeal and in the Supreme Court. However, according to
Chapter 52, Section 10, first paragraph and Chapter 56,
Section 12 a hearing (förhör) may be held where it is
necessary for the investigation of the case that a party or
someone else be heard orally.
The wording of the statute shows that strong reasons are
required for the holding of a hearing in a case based on an
appeal against a decision. In practice it would also seem
to be rare that such hearings are held (cf. Lars Welamson,
Rättegång VI, 1978 p. 141).
The reasons which (the applicant) has invoked for an oral
procedure do no have such weight as is required under the
provisions of the Code of Judicial Procedure. However, the
provisions of the European Convention and the judgments of
the European Court (cf. as regards the question of a main
hearing in criminal cases NJA 1988 p. 572 and Bill
1988/89:95 p. 45 et seq.) should be taken into account also
in this respect. In the aforementioned case of Håkansson
and Sturesson the Court found that the parties concerned
had been entitled to have an oral hearing in the
proceedings before the Court of Appeal where the question
of the conditions of the public auction were examined.
In view of the said judgment by the European Court and
since there is nothing in Swedish law which prevents such
a procedure from being applied, the Supreme Court considers
that an oral hearing should be held in this case."
On 1 April 1992 the Göta Court of Appeal rejected the applicant's
request that the former Chairman and Vice-Chairman of the County
Agricultural Board and a real estate agent be heard as witnesses.
Referring to the Supreme Court's finding in its decision
of 11 March 1991 the Court found, however, that the applicant herself
should be heard as well as the official of the County Agricultural
Board who had been in charge of the applicant's case.
On 4 August 1992 the Göta Court of Appeal struck the appeal out
of its list of cases, the applicant having withdrawn it in view of the
settlement reached between her and the County Administrative Board on
30 July 1992. Under the settlement the applicant was granted a right
to repurchase the property Brånstorp 1:6 under the condition that she
would withdraw her appeal.
Relevant domestic law
The acquisition of agricultural real property is subject to the
regulations of the 1979 Act. The aim of the 1979 Act was to implement
new agricultural guidelines adopted by Parliament (Riksdagen) in 1977
and to further the policy goals of forestry and regional planning.
On 1 July 1987 amendments to the 1979 Act entered into force, the
purpose of which was to make it easier to obtain a permit for the
purchase of agricultural holdings. The aim of the amended 1979 Act was
to support appropriate development of farm holdings in the general
interest and to form well-adapted holdings in conformity with the aims
of regional policy.
On 1 July 1991 further amendments to the 1979 Act entered into
force. The provisions below of the 1979 Act refer to their wording up
to 1 July 1991.
Under Sections 2 and 3 of the 1979 Act a permit is required for
the acquisition of an agricultural holding. No permit is required inter
alia if the property is acquired at a compulsory auction. A request for
a permit shall in principle be made within three months from the
purchase (Section 12). Under Section 4, first paragraph, a permit may
be refused inter alia if it is in the general interest that the
property be used for rationalisation of agriculture or forestry
(sub-section 1) or if it is obvious that the purchase price or other
compensation considerably exceeds the market value of the property
(sub-section 4).
Under Section 16, first paragraph, a property acquired at a
compulsory auction - in circumstances which in the case of an ordinary
purchase would have required a permit - shall be re-sold within two
years, unless the said circumstances have by then ceased to exist or
the purchaser has obtained a permit from the County Agricultural Board
to retain the property. The granting of such a permit is subject inter
alia to the regulations in Sections 3 and 4, with the exception of
Section 4, subsection 4. The sale contract established after the
compulsory auction shall contain a note recalling the obligation laid
down in Section 16. A decision by the County Agricultural Board not to
grant permission to retain a property may be appealed to the National
Board of Agriculture and ultimately to the Government (Section 18).
If, in a case where this is required under Section 16, the
property has not been resold within the prescribed time-limit, the
County Administrative Board shall, at the request of the County
Agricultural Board, order that the property be sold at a public auction
by the Enforcement Office. At such an auction the property may only be
sold to someone who has received an acquisition permit or who is, like
the County Agricultural Board, exempted from the permit requirement.
Section 17 specifies that no sale at an auction under that
Section may take place unless the purchase price offered amounts at
least to the value to be attributed to the property in accordance with
the provisions of Chapter 12 of the Code of Enforcement (utsöknings-
balken). This value is to be fixed by the Enforcement Office or, if the
owner of the property makes a timely request for a special valuation,
by valuers appointed by the County Administrative Board. In both cases
the valuation shall be made in consultation with the County
Agricultural Board. If the property is not sold at the auction the
County Agricultural Board may, within a period of two years, request
the County Administrative Board to hold a new auction. If no such
request is made, or if no acceptable bid is made at the second auction,
the owner is no longer required to sell the property.
The County Administrative Board's decision to order a public
auction may be appealed to the Government.
The Enforcement Office's decisions in respect of an auction may,
according to Chapter 18 Section 1 of the Code of Enforcement, be
brought before a court of appeal and ultimately, with leave to appeal,
before the Supreme Court. However, according to Section 6 para. 2 of
the same Chapter, an appeal against a decision that is merely a
preparatory step for a final decision may, in general, be lodged only
in connection with an appeal against the latter. Appeals follow the
rules of the 1986 Administrative Act (förvaltningslagen) and those of
the Code of Judicial Procedure (rättegångsbalken), as far as the latter
are relevant.
In the event that the purchase of agricultural property becomes
void as a result of a refusal of permission to acquire the property on
the ground that it is needed for the rationalisation of agriculture and
forestry, the State is, according to Section 14 of the 1979 Act,
obliged to redeem the property at the purchase price agreed upon in the
invalid sale, if so requested by the seller. However, no such
obligation exists where the purchase price considerably exceeds the
value of the property in view of its yield and other circumstances, or
if the terms are unreasonable in other respects. A request for
redemption should be made to the County Agricultural Board. An action
for redemption may be brought before the Real Estate Court
(fastighetsdomstolen). The decision of that court can be appealed to
a court of appeal and from there an appeal lies to the Supreme Court.
Chapter 52, Section 10 of the Code of Judicial Procedure - which
deals with appeals against procedural, executive and some other
decisions (besvär) - provides as follows:
(Swedish)
"Om det är nödvändigt för utredningen i målet att en part eller
någon annan hörs muntligen, får hovrätten förordna om detta på
lämpligt sätt.
Vad som sägs i ... gäller även vid förhör entligt första stycket
..."
(Translation)
"Where it is necessary for the purposes of the investigation of
a case that a party or other person be heard orally by the Court
of Appeal, the Court of Appeal shall decide on such a hearing as
it finds appropriate.
The provisions in ... are also applicable to a hearing referred
to in the first paragraph ..."
According to Chapter 56, Section 12 of the Code these rules also
apply to the proceedings before the Supreme Court.
COMPLAINTS
1. The applicant complains of the limitation in scope of the
examination by the Court of Appeal and the insufficiency of the oral
hearing before that court. She considers that the translation, which
appears in the Court's judgment in the HÃ¥kansson and Sturesson case
(Eur. Court H.R., judgment of 21 February 1990, Series A no. 171), is
not quite exact, since the Swedish word "förhör", which appears in the
original text, does not correspond to "hearing" but rather to
"interrogation" or "questioning". She invokes Article 6 para. 1 of the
Convention.
2. The applicant further complains of the length of the proceedings.
She refers in particular to a statement by the respondent State before
the European Court of Human Rights in the above-mentioned case of
HÃ¥kansson and Sturesson to the effect that cases such as the present
one are being dealt with by priority by Swedish courts. Article 6
para. 1 of the Convention is again invoked.
THE LAW
1. The applicant complains of the limitation in scope of the
examination by the Court of Appeal and the insufficiency of the oral
hearing before that court. She invokes Article 6 para. 1 (Art. 6-1) of
the Convention, which reads, insofar as it is relevant to this
complaint as well as to her second complaint:
" In the determination of his civil rights ..., everyone is
entitled to a fair and public hearing within a reasonable time
..."
The Commission considers that it can leave open the questions
whether the applicant can claim to be a "victim" in accordance with
Article 25 (Art. 25) of the Convention in view of the settlement
reached on 30 July 1992 or whether she can be considered to have
exhausted domestic remedies as required by Article 26 (Art. 26) of the
Convention despite the fact that she withdrew her appeal before the
Court of Appeal, since in any case the application is inadmissible for
the reasons indicated below.
The Commission has first considered whether there was a dispute
over a "right" which can be said, at least on arguable grounds, to be
recognised under domestic law. Such a dispute must be a genuine and
serious one; it may relate not only to the actual existence of a right
but also to its scope and the manner of its exercise, and the result
of the proceedings must be directly decisive for the right in question.
Finally, the right must be of a "civil" character (cf. e.g. Eur. Court
H.R., Skärby judgment of 28 June 1990, Series A no. 180-B, pp. 36 and
37, paras. 27 and 29).
The Commission further recalls that the concept of "civil rights"
is not to be interpreted solely by reference to the respondent State's
domestic law and that Article 6 para. 1 (Art. 6-1) applies irrespective
of the parties' status, be it public or private, and of the nature of
the legislation governing the manner in which the dispute is to be
determined. It is sufficient that the action was "pecuniary" in nature
and that the action was founded on an alleged infringement of rights
which were likewise pecuniary rights (Eur. Court H.R., Editions
Périscope judgment of 26 March 1992, Series A no. 234-B, p. 72,
para. 40) or that the outcome of the proceedings would be "decisive for
private rights and obligations" (Eur. Court H.R., X v. France judgment
of 31 March 1992, Series A no. 234-C, p. 90, para. 30).
In the present case the Commission observes that in her appeal
to the Court of Appeal the applicant challenged the public auction at
which her property had been forcibly sold. It considers that in this
respect there was a dispute of a genuine and serious character between
her and the authorities relating to a "right" of a "civil" character.
It remains to be examined whether the applicant had at her
disposal a procedure satisfying the requirements of Article 6 para. 1
(Art. 6-1) of the Convention in regard to the dispute concerned.
The Commission first notes in this respect that the question of
whether or not the applicant should get a permit to retain the property
had already been determined in previous proceedings which were the
subject of Application No. 14006/88. It observes that the proceedings
now at issue concerned the legality of the public auction which was
held on 27 April 1990 and at which the property was sold to the County
Agricultural Board for 300,000 SEK. The Court of Appeal had full
jurisdiction to determine this issue. Consequently, there is no
indication that the scope of review was too limited to satisfy the
requirements of Article 6 (Art. 6).
However, the applicant also complains that the oral hearing which
could have been held would have been too restricted to satisfy the
procedural requirements of Article 6 (Art. 6). She points out in this
regard that the term used in the Swedish statute corresponds to
"interrogation" or "questioning" and not to "hearing".
The Commission accepts that from a linguistic point of view the
term used may seem to have a fairly restrictive meaning. It notes,
however, that the Supreme Court, when referring to the applicant's case
back to the Court of Appeal, found that the applicant should have been
granted an oral hearing in the Court of Appeal in view, in particular,
of the requirements of the Convention. In these circumstances, there
is no reason to believe that the hearing which the Court of Appeal
would subsequently have held would have been too limited to satisfy the
requirements of Article 6 (Art. 6) of the Convention. The Commission
also observes, in this regard, that the Court of Appeal decided on 1
April 1992 that the applicant herself as well as the official of the
County Agricultural Board who had been in charge of her case should be
heard before that court and that the reason why the hearing was
cancelled was the settlement of the case which was subsequently reached
between the applicant and the County Administrative Board.
In these circumstances, the Commission finds no indication of a
violation of Article 6 para. 1 (Art. 6-1) of the Convention as regards
the proceedings before the Court of Appeal.
It follows that this part of the application must be rejected as
being manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention.
2. The applicant further complains of the length of the proceedings
and again invokes Article 6 para. 1 (Art. 6-1) of the Convention.
The Commission recalls that the reasonableness of the length of
proceedings must be assessed in the light of the particular
circumstances of each case and having regard to the criteria laid down
in the Court's case-law, in particular the complexity of the case and
the conduct of the applicant and of the relevant authorities (e.g. Eur.
Court H.R., Vernillo judgment of 20 February 1991, Series A no. 198,
pp. 12-13, para. 30).
The Commission considers that the period to be considered
commenced on 14 May 1990, when the applicant lodged an appeal against
the public auction held on 27 April 1990, and terminated in the Court
of Appeal's decision of 4 August 1992 striking the case off its list.
The Commission observes that during that period the case was
dealt with, first by the Court of Appeal, then by the Supreme Court,
and then again by the Court of Appeal. The initial proceedings before
the Court of Appeal lasted less than two months, while the examination
by the Supreme Court lasted about eight months. The subsequent
proceedings before the Court of Appeal lasted about one year and five
months.
The Commission considers that, although there might have been
some avoidable delays, the proceedings were, taken as a whole, not so
lengthy as to be in violation of Article 6 para. 1 (Art. 6-1) (cf. Eur.
Court H.R., Pretto and Others judgment of 8 December 1983, Series A no.
71, p. 16, para. 37).
It follows that this complaint must also be rejected as being
manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention.
For these reasons, the Commission, by a majority,
DECLARES THE APPLICATION INADMISSIBLE.
Secretary to the Second Chamber President of the Second Chamber
(K. ROGGE) (S. TRECHSEL)
LEXI - AI Legal Assistant
