T.Y. v. SWEDEN
Doc ref: 19905/92 • ECHR ID: 001-1410
Document date: October 14, 1992
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AS TO THE ADMISSIBILITY OF
Application No. 19905/92
by T.Y.
against Sweden
The European Commission of Human Rights sitting in private on
14 October 1992, the following members being present:
MM. J.A. FROWEIN, President of the First Chamber
F. ERMACORA
E. BUSUTTIL
A.S. GÖZÜBÜYÜK
Sir Basil HALL
Mr. C.L. ROZAKIS
Mrs. J. LIDDY
MM. M. PELLONPÄÄ
B. MARXER
Mr. M. de SALVIA, Secretary to the First 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 4 March 1992 by
T.Y. against Sweden and registered on 27 April 1992 under file No.
19905/92;
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 Finnish citizen born in 1950. He is a car
mechanic by profession and resides at Köping, Sweden. He is the father
of three children, Maria, Helen and Susan H., born out of wedlock in
1977, 1979 and 1980, respectively. The mother of the children U.-B.H.,
has custody of them.
The facts of the case, as submitted by the applicant and apparent
from the documents submitted, may be summarised as follows.
Particular circumstances of the case
In 1981 the mother and the children left the applicant, then
resident in Finland, and settled in Sweden.
In June 1985 the children were taken into care by the County
Administrative Court (länsrätten) of Jönköping at the request of the
Social Welfare Board (socialnämnden) of Värnamo, and placed in foster
homes. The care order was issued under Section 1, subsection 2, para. 1
of the 1980 Act with Special Provisions on the Care of Young Persons
(lag 1980:620 om särskilda bestämmelser för vård av unga, hereinafter
"the 1980 Act").
In 1987 the applicant instituted proceedings against U.-B.H.
before the District Court (tingsrätten) of Västervik, requesting that
the custody of the children be transferred to him, alternatively that
he be granted visiting-rights. At the time he had not seen his children
since November 1981. In the course of the proceedings he withdrew his
request for custody.
The Social Welfare Board of Västervik considered that U.-B.H.
should remain the children's custodian.
On 22 October 1987 the District Court rejected the applicant's
action.
On 23 March 1988 the Göta Court of Appeal (Göta hovrätt), upon
the applicant's appeal, partly quashed the District Court's decision
and granted the applicant the right to visit Susan once a month under
the supervision of the Social Welfare Board of Värnamo. As regards
Maria and Helen the appeal was rejected.
On 8 December 1988 the Social Welfare Board decided pursuant to
Section 16, subsection 1 of the 1980 Act to prohibit the applicant's
access to Susan (kontaktförbud).
The Board noted the decision of the Göta Court of Appeal. The
Board's decision was made at the request of a social welfare officer
who had been in contact with the children during their stay in the
foster homes and who had met Susan and her foster parents during the
autumn in 1988.
On 3 May 1989 the prohibition of access was maintained.
The applicant appealed to the County Administrative Court.
On 10 July 1989 the child and youth psychiatric clinic of
Halmstad (hereinafter "the Clinic") submitted an opinion according to
which Susan had, inter alia, been showing signs of a neurotic
disturbance due to strains during her adolescence and was not
considered ready to see the applicant. Such a contact would further
disturb the development of her personality taking place in cooperation
with her foster parents. A contact with her father would, therefore,
not be of advantage to her development and should be put off until she
had become older and more harmonious. In conclusion it would be
detrimental to Susan's rehabilitation to see her father immediately.
In an opinion to the Court of 21 August 1989 the County
Administrative Board (länsstyrelsen) of Jönköping supported the Social
Welfare Board's view that the applicant should not, for the time being,
have access to Susan.
On 20 October 1989 the County Administrative Court rejected the
appeal, having regard to the opinion of 10 July 1989 submitted by the
Clinic.
As of 1 July 1990 the 1980 Act was replaced by a new Act with
Special Provisions on the Care of Young Persons (lag 1990:52 med
särskilda bestämmelser om vård av unga; hereinafter "the 1990 Act").
In the autumn of 1990 the Social Welfare Board of Värnamo
pursuant to Section 14, subsection 3 of the 1990 Act reviewed the
prohibition of access. It appears from the judgment of the County
Administrative Court of 21 May 1991 that the authorities had available
a memorandum in which it was stated as follows:
"In November 1989 [the applicant] and Susan met at the
request of her foster parents. [Representatives] of the
social welfare authorities and the Clinic were also
present. The purpose of the meeting was to enable Susan to
obtain, if possible, answers to possible questions
regarding her father, whom she had not met since she was
one year old. After the meeting the child and the Clinic
considered it good that Susan had been given a possibility
to meet her father and form her own conception of him. As
such a meeting is difficult both for Susan and her foster
parents as well as [the applicant] the child and the Clinic
considered that future meetings should be sparse, well
prepared and take place in the presence of social welfare
officials. A [further] meeting between [the applicant] and
Susan was arranged on 12 December 1990 in accordance with
an access plan (umgängesplan). Susan's foster parents, the
woman with whom [the applicant] was cohabiting, [a
representative of] the Clinic and social welfare officials
were also present. It is still too early to assess the
meeting primarily from Susan's point of view, as she may
need time to reflect on her feelings and thoughts. The plan
should give Susan a possibility to meet her father also on
a single occasion in 1991. This should be carefully
prepared in cooperation with the foster home, the Clinic
and the social welfare official in charge of the case."
By a decision of 7 December 1990 following the applicant's
complaint to the Prime Minister of the way in which the matter had been
handled by the Social Welfare Board the County Administrative Board
criticised the lack of regular documentation of the Social Welfare
Board's contacts with the applicant during 1990. Moreover, there was
no documentation of the review of the prohibition of access issued
under Section 14, subsection 3 of the 1990 Act. The County
Administrative Board further emphasised that the foster parents' and
the custodian's possible resistance against the applicant and Susan
meeting each other could be no reason for prohibiting such contacts.
Instead, it was up to the social authorities to guide and advise the
foster parents and the custodian so as to ensure that the applicant and
Susan could meet in a relaxed atmosphere.
On 18 December 1990 the Social Welfare Board decided to maintain
the prohibition of access.
On 5 March 1991 the Social Welfare Board rejected the applicant's
request for a revocation of the prohibition of access with regard to
Helen and Maria. The Board noted that the decision of the Göta Court
of Appeal of 23 March 1988 prohibited the applicant from having access
to Helen and Maria. As regards Susan the Board decided to maintain the
prohibition of access. It noted that according to the access plan Susan
was to be given an opportunity to meet the applicant on one occasion
in the late autumn of 1991.
The applicant appealed to the County Administrative Court
requesting that he be allowed to see Susan once a month in accordance
with the decision of the Göta Court of Appeal or at least once every
three months. He submitted, inter alia, that no reasons had been given
why he should not be allowed to see his children, in particular as he
did not abuse drugs.
In an opinion to the County Administrative Court the Social
Welfare Board objected to the appeal, referring to its previous
investigations. Moreover, both the social welfare officials and the
Clinic had considered that Susan, while staying with her foster
parents, was in great need of security and continuity. The purpose of
the access plan, that is to arrange a meeting once a year between Susan
and the applicant, was to maintain their contact so that Susan at a
more mature age could herself decide how much contact she wished and
had the strength to maintain with the applicant.
On 21 May 1991 the County Administrative Court dismissed the
appeal insofar as it concerned the Social Welfare Board's decision of
18 December 1990 and took no measures insofar as the request concerned
Maria and Helen. Insofar as the appeal concerned the Social Welfare
Board's decision of 5 March 1991 the Court rejected it, noting the
Social Welfare Board's responsibility under Section 14 of the 1990 Act.
It referred to the Clinic's opinion of 10 July 1989 according to which,
inter alia, Susan was emotionally inhibited and had a negative image
of herself; her disturbance was of a moderate character; and during
interviews she had strongly indicated her affinity with her foster
parents and had reacted negatively to meeting her father.
The Court further found that although the two subsequent meetings
between the applicant and Susan had been successful they had put a
strain on Susan. Having regard to the circumstances as a whole the
Court considered it necessary, in order to carry out the care of Susan,
that the applicant's access to her be restricted. However, prior to its
next review of the prohibition of access the Social Welfare Board
should contact the Clinic in order to investigate whether Susan's
situation (including her mental state etc.) was such that a more
frequent contact with the applicant could take place.
The applicant appealed to the Administrative Court of Appeal
(kammarrätten) of Jönköping, submitting, inter alia, that Susan's
neurotic disturbances could not have been caused by him, as she had
been only one year old when she and U.-B.H. had moved away from him.
In the Social Welfare Board's memorandum of 5 June 1991 forming
the basis for a further review of the prohibition of access it was
considered that the contact should be very restricted having regard to
the strain it was putting on Susan and her foster parents.
In a memorandum of 16 August 1991 forming the basis for the
Social Welfare Board's opinion to the Administrative Court of Appeal
inter alia the following was stated:
"[The applicant] is in no way excluded as a father or a
person. For all we know there are no reasons for preventing
him from seeing Susan at a neutral place. The primary
question is how much strength Susan has. When [considering]
the access plan the Social Welfare Board's starting-point
is to take Susan's present mental state into account and on
this basis decide on her contact with both her mother and
her father. [The applicant's] wish to see his daughter can
at present not be fully complied with, as this would be
contrary to Susan's [own] will and as she is showing signs
of neurotic disturbances and is in need of calm and
security. The present plan aims at maintaining the contact
between [the applicant and Susan]."
In an account to the Social Welfare Board of 4 December 1991 it
was found, inter alia, that Susan's situation had remained stable. The
social welfare officer in charge of the case, M.G., further submitted,
inter alia, that on 28 November 1991 the applicant and Susan had met
for an hour. M.G., the applicant, the woman with whom he was cohabiting
and Susan's foster parents had also been present. The meeting had been
good, although stiff. Susan had been very uninterested in the meeting.
According to M.G. the meeting did not cause Susan any serious harm.
M.G. noted that Susan knew what it was all about and felt secure
knowing that she would not be removed from her foster parents.
On 4 December 1991 the Social Welfare Board decided to maintain
the access plan with one meeting per year.
On 13 January 1992 the Administrative Court of Appeal quashed the
County Administrative Court's decision and granted the applicant a
right to see Susan on three occasions during 1992. The Court had regard
to an opinion of 5 June 1991 by H.C., a psychologist at the Clinic
according to whom the conditions for contact had not changed. In a
further opinion of 8 November 1991 H.C. had stated that Susan's mental
condition was stable and that she could see the applicant once a year.
The Administrative Court of Appeal stated inter alia as follows:
"...Notwithstanding the fact that a young person is taken
into care under the 1990 Act [in this case the 1980 Act]
the contact [between him or her and the parent who does not
have the custody] is to be decided by a general lower court
(allmän domstol). Accordingly, the Social Welfare Board
shall proceed from the contents of the decision by the Göta
Court of Appeal. [It] may, however, ... decide on how
[this] contact should be executed. A restriction of the
contact can only be made for weighty reasons and [Section
14] should be applied restrictively ...
The reasons invoked by the Board are Susan's mental state
and the strains which the [meetings between Susan and the
applicant] have put on her and the foster parents.
As regards first the foster parents the Board has not
invoked anything that could affect the question of contact.
As regards Susan's mental state it is now considered
stable. She is found to feel secure knowing that she will
not be removed from the foster home.
No objections have been made against [the applicant's]
person. According to the Board the lengthy interruption of
the contact between him and [Susan] is an obstacle to a
more frequent one taking place. From the outside the
meetings ... have been successful. Having regard to the
fact that the first meetings took place after an
interruption of nearly ten years, and to the lengthy period
between the meetings [in 1989, 1990 and 1991] Susan's lack
of interest cannot be considered remarkable. According to
the evaluation of the meetings in 1989 and 1990 these put
a strain on Susan. No evaluation of the meeting in 1991 has
yet been made. However, according to [M.G.] that meeting
appeared not to have been detrimental to Susan.
... [I]n view of, in particular, the interruption of the
contact ... for almost ten years there are weighty reasons
for a certain restriction of the access. However, they are
not so weighty as to restrict it to one visit per year.
[The applicant] shall, therefore, have a right to see
[Susan] on three occasions in 1992. The Administrative
Court of Appeal requires that subsequent contact be more
frequent. The meeting-place and the arrangements should
initially remain unchanged."
On 24 February 1992 the Supreme Administrative Court
(regeringsrätten) refused the applicant leave to appeal.
On 4 March 1992 the Social Welfare Board of Värnamo again decided
to maintain the prohibition of access. It further fixed the meetings
between the applicant and Susan in 1992 in accordance with an agreement
signed by the applicant on 20 February 1992.
Relevant domestic law
Under Section 1 of the 1980 Act care was to be provided for
persons under eighteen years of age if it could be presumed that the
necessary care could be given to the young person with the consent of
the person or persons having custody of him or her and, in the case of
a young person aged fifteen or more, with the consent of the young
person. Care was to be provided for a young person if, for instance,
lack of care of him or her or any other condition in the home entailed
a danger to his health or development (subsection 2, para. 1).
Once a decision on public care had been taken, the Social Welfare
Board was to execute the decision, take care of the practical details
regarding where to place the child and decide what education and other
treatment he or she should be given etc. Under Section 11 the Board was
to decide how care was to be arranged for the young person concerned
and where he or she was to reside during the period of care. It was
further to keep the young person under surveillance and make such
decisions concerning his or her personal circumstances as were
necessary for the care.
Section 16 of the 1980 Act provided that, if it was necessary in
order to achieve the purposes of care measures taken under this Act,
the Board could decide how the right of access to the young person was
to be exercised by a parent or other person who had custody of him, or
decide that the young person's place of residence should not be
disclosed to the parent or custodian.
The preparatory work to this provision (Bill 1979/80:1, Part A,
p. 601), contains the following statement:
"The Social Welfare Board should, when carrying out the
care, as far as possible cooperate with the parents and
assist in maintaining contacts between the parents and the
child. ... A care decision should not give rise to other
restrictions of the parents' right of access to the child
than those which are necessary in order to carry out the
care. The circumstances might, however, be such that the
parents during the care period should not meet the child.
There might for example be a risk that the parents
interfere with the care without authorisation. The parents'
personal circumstances might also, for instance by reason
of severe abuse [of alcohol or drugs] or mental illness, be
such that they should not meet the child at all ... The
proposed provisions concerning restrictions of the right of
access should be applied restrictively. [The Board] should
only in exceptional cases refuse to disclose the child's
place of residence to the parents."
The Standing Social Committee of the Parliament stated in its
report (Statens offentliga utredningar - "SOU" 1979/80:44, p. 116) that
the Social Welfare Board was in principle responsible for all decisions
concerning visits to the child. This was inherent in its general powers
to decide on the child's conditions during care. Parents enjoyed a
special right of access to the child and it was important that they
maintain regular contact. The circumstances could, however, be such
that the parents during a certain time or until further notice should
not meet the child.
According to a guide on the 1980 Act (1981:2, p. 112) issued by
the National Board of Health and Social Welfare (socialstyrelsen), the
local Social Welfare Board was empowered under Section 16 to restrict
and terminate completely the parent's access to the child.
Decisions of the County Administrative Court that a child be
taken into care under the 1980 Act could be the subject of an appeal
to the Administrative Court of Appeal and, with leave, to the Supreme
Administrative Court.
An appeal lay to the County Administrative Court (and then to the
Administrative Court of Appeal and, with leave, to the Supreme
Administrative Court) against, inter alia, decisions taken by a Social
Welfare Board regulating the right of access under Section 16 of the
1980 Act.
As of 1 July 1990 the 1980 Act was replaced by the 1990 Act which
entails certain amendments and additions to the 1980 Act. The
provisions of the 1990 Act corresponding to those of the 1980 Act
mentioned above are essentially the same. However, Section 14, which
replaces Section 16 of the 1980 Act, is worded as follows:
"The Social Welfare Board is responsible for accommodating
as far as possible the young person's needs of contact with
his parents or any person who has custody of him.
If it is necessary in order to achieve the purposes of care
measures taken under this Act, the Social Welfare Board may
1. decide how the right of access to the young person
shall be exercised by a parent or other person who has
custody of him, ...
The Social Welfare Board shall reconsider at least once
every three months whether such a decision as referred to
in the second paragraph remains necessary."
It follows from Chapter 6, Section 15, para. 2 and Section 17 of
the Parental Code (föräldrabalken), that a court order refusing a
parent access to his child may be reconsidered at that parent's request
following an action brought against the child's custodian.
COMPLAINT
The applicant complains that his right of access to his children
is being restricted for no justifying reason. He further complains of
the modalities of the meetings with Susan. He invokes Article 8 of the
Convention and Article 5 of Protocol No. 7.
THE LAW
The applicant complains of the interference with his right of
access to his children, and of the modalities of the meetings with
Susan. He invokes Article 8 (Art. 8) of the Convention and Article 5
of Protocol No. 7 (P7-5).
The Commission has examined the application under Article 8
(Art. 8) of the Convention which states:
"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."
(a) As regards firstly the alleged restriction of access to Susan and
the modalities of the meetings arranged by the social authorities
between the applicant and Susan it is common ground that the mutual
enjoyment by parent and child of each other's company constitutes a
fundamental element of family life, and the natural family relationship
is not terminated by reason of the fact that the child is taken into
public care (see, as the most recent authority, Eur. Court H.R., Rieme
judgment of 22 April 1992, para. 54, to be published in Series A no.
226-B). The right to respect for family life includes a right to the
taking of measures with a view to the parent or parents being reunited
with the child (ibid., para. 69).
The implementation of the care order and the prohibition or
restriction of access in the present case interfere with the
applicant's right to respect for his family life. Such an interference
constitutes a violation of Article 8 (Art. 8) of the Convention unless
it is "in accordance with the law", has one or more aims that are
legitimate under article 8 para. 2 (Art. 8-2) and is "necessary in a
democratic society" (cf. ibid., paras. 55-56).
It has not been alleged that the interference was not "in
accordance with the law". The Commission, for its part, finds no
indication to the contrary.
The relevant domestic law was aimed at protecting the health and
the rights and freedoms of Susan. The Commission finds no indication
that the provisions were applied for any other purpose. The
interference thus had aims that were legitimate under Article 8 para.
2 (Art. 8-2) (cf. ibid., para. 66).
The notion of necessity implies that the interference with a
right under Article 8 para. 1 (Art. 8-1) must correspond to a "pressing
social need" and, in particular, that it is proportionate to the
legitimate aim pursued. In determining whether an interference is
"necessary in a democratic society" a margin of appreciation is to be
left to the Contracting State.
The Convention organs' review, however, is not limited to
ascertaining whether the State exercised its discretion reasonably,
carefully and in good faith. Moreover, the Convention organs must look
at the impugned decisions in the light of the case as a whole and
determine whether the reasons adduced to justify the interference are
"relevant and sufficient" (Eur. Court H.R., Olsson judgment of 24 March
1988, Series A no. 130, pp. 31-32, paras. 67-68). When determining
these questions the Convention organs should take into account that
Article 8 (Art. 8) includes a procedural requirement that in child-care
cases the parents must have been sufficiently involved in the decision-
making process (e.g. Eur. Court H.R., W. v. the United Kingdom judgment
of 8 July 1987, Series A no. 121, pp. 28-29, paras. 63-65).
The Commission notes that the restriction of the applicant's
access to Susan is based on careful and successive examination by the
Social Welfare Board, the County Administrative Court and the
Administrative Court of Appeal. It takes Susan's mental state into
account and the fact that she had not met the applicant since 1981,
when she was one year old.
Having regard to the strain which the meetings with the applicant
put on Susan and, in particular, her mental health it was considered
to be in her interests that her contacts with the applicant develop
gradually. These reasons were relevant and sufficient for the purposes
of Article 8 (Art. 8) of the Convention and also justified the
modalities of the meetings arranged between the applicant and Susan.
In the Commission's view the applicant was, for the purposes of Article
8 (Art. 8), sufficiently involved in this decision-making process.
The Commission further notes that under Section 14, subsection
3 of the 1990 Act the prohibition of access had to be reviewed by the
Social Welfare Board at regular intervals not exceeding three months.
Moreover, when extending the applicant's right of access to three times
during 1992, the Administrative Court of Appeal required that the
access be further extended in subsequent years.
The Commission has not overlooked the applicant's situation. The
absence of one's child may cause considerable suffering to the non-
custodial parent. However, where, as in the present case, there is a
serious conflict between the interests of the child and those of one
of its parents which can only be resolved to the disadvantage of one
of them, the interest of the child must prevail (No. 12495/86,
Dec. 7.12.87, D.R. 54 p. 187 [194]).
Taking all the circumstances of the case into account and having
regard to the State's margin of appreciation the Commission is
satisfied that the Swedish authorities had and have at present relevant
and sufficient reasons for their measures restricting the applicant's
access to Susan.
The Commission concludes that the interference with the
applicant's right to respect for his family life, being proportionate
to the legitimate aim pursued, could and can at present be considered
justified under Article 8 para. 2 (Art. 8-2) as being necessary in a
democratic society for the protection of the rights and freedoms of
Susan.
It follows that this part of the application must be rejected as
manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention.
(b) As regards secondly the alleged refusal of access to Maria and
Helen the applicant has not shown that he requested leave to appeal to
the Supreme Court against the decision of the Göta Court of Appeal of
23 March 1988 rejecting his request for access to those children. The
applicant has, therefore, not exhausted the remedies available under
Swedish law, as required in Article 26 (Art. 26) of the Convention.
Moreover, an examination of the case does not disclose the existence
of any special circumstance which might have absolved the applicant,
according to the general rules of international law, from exhausting
the remedies at his disposal.
It follows that the applicant has not complied with the condition
as to the exhaustion of domestic remedies and this part of the
application must be rejected under Article 27 para. 3 (Art. 27-3) of
the Convention.
(c) The applicant has also invoked Article 5 of Protocol No. 7
(P7-5). However, the Commission finds no issue under this provision.
If follows that the application in this respect is 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.
Secretary to the First Chamber President of the First Chamber
(M. de SALVIA) (J.A. FROWEIN)
LEXI - AI Legal Assistant
