K. v. SWEDEN
Doc ref: 13800/88 • ECHR ID: 001-926
Document date: July 1, 1991
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AS TO THE ADMISSIBILITY OF
Application No. 13800/88
by K.
against Sweden
The European Commission of Human Rights sitting in private
on 1 July 1991, the following members being present:
MM. C.A. NØRGAARD, President
J.A. FROWEIN
S. TRECHSEL
F. ERMACORA
E. BUSUTTIL
G. JÖRUNDSSON
A. WEITZEL
H.G. SCHERMERS
H. DANELIUS
Mrs. G. H. THUNE
Sir Basil HALL
MM. F. MARTINEZ RUIZ
C.L. ROZAKIS
Mrs. J. LIDDY
MM. L. LOUCAIDES
J.-C. GEUS
M.P. PELLONPÄÄ
B. MARXER
Mr. J. RAYMOND, Deputy Secretary to the Commission
Having regard to Article 25 of the Convention for the
Protection of Human Rights and Fundamental Freedoms;
Having regard to the application introduced on 14 September 1987
by K. against Sweden and registered on 26 April 1988 under
file No. 13800/88;
Having regard to the report provided for in Rule 47 of the
Rules of Procedure of the Commission;
Having regard to the observations submitted by the respondent
Government on 30 January and 27 August 1990 and the observations in
reply submitted by the applicant on 5 June 1990 and 22 January 1991;
Having deliberated;
Decides as follows:
THE FACTS
The facts of the case, as submitted by the parties, may be
summarised as follows.
The applicant is a Swedish citizen, born in 1925. She resides
at L., Sweden. Before the Commission she is represented by her
lawyer, Mr. Magnus Möller, Värnamo, Sweden.
A. The particular circumstances of the case
The applicant was previously married to H. K.. In 1962 the
District Court (tingsrätten) of Värnamo established judicial division
of the joint estate (boskillnad) of the spouses at their request. In
1977 their marriage was dissolved by the District Court of Halmstad at
the request of both spouses. The applicant maintains that she and her
ex-husband have lived apart since then.
In 1986 H. K. owed approximately 60.000 Swedish crowns to the
Swedish State, inter alia for arrears of taxes. In order to cover
these debts and other debts to a private creditor, the Enforcement
Office (kronofogdemyndigheten) of Värnamo decided to seize (utmäta)
property at the applicant's house. On 27 October 1986 representatives
of the Enforcement Office of Värnamo entered the applicant's house.
She was at that moment in hospital, a fact of which the bailiff was
not aware. Furniture, such as sofas, paintings, carpets and tables,
was seized as well as 30,000 Swedish crowns in cash which was found in
a plastic bag under a carpet. The decision to seize was based on "the
presumption of ownership of property possessed by cohabiting couples"
in Chapter 4, Section 19 of the 1981 Code of Enforcement
(Utsökningsbalken) as the Enforcement Office was of the opinion that
the applicant and her ex-husband still lived together.
The applicant had not been informed in advance of the
bailiff's intentions. H. K., however, was informed, in conformity with
Chapter 4, Section 12 of the Code of Enforcement, about the fact that
the matter of execution for his debts was pending before the
Enforcement Office and that the bailiff could be expected to seize his
property to cover his debts. This information was sent to him at his
address in the city of Värnamo where he rented a flat, consisting of
one room and a small kitchen. H. K. was not informed about the time
and place of the seizure. According to the Government this was in
order to prevent the seizure from being obstructed. The Enforcement
Office considered the matter as urgent as it had earlier on the same
day seized property at the house of some relatives of the applicant
and her ex-husband. The Enforcement Office considered there was a risk
that the applicant or her ex-husband might be warned about the planned
seizure by their relatives. For the same reasons the bailiff found it
necessary to enter the applicant's house without her consent. The
bailiff was assisted by a locksmith and the lock of one of the two
outer doors was changed. The Government further submit that a note was
placed on the door to inform the applicant about the changing of the
lock. The applicant maintains that there was no note on the door, but
that a bill from the locksmith had been left in the house. The
applicant also maintains that her house was in disorder after the
seizure; for example the contents of drawers had been thrown all over
the floor. The Government deny this.
The applicant objected to the seizure submitting that she and
her ex-husband divorced in 1977, and she maintained that all property
seized belonged to her. On 11 November 1986 the Enforcement Office
rejected the applicant's objection.
On 17 November 1986 the applicant appealed against the seizure
to the Göta Court of Appeal (Göta hovrätt). The other parties were the
State, represented by the Enforcement Office, and subsequently also
her ex-husband and one of his creditors. The applicant requested
the Court to invalidate the seizure as she was the lawful owner of
the furniture and money seized and had lived apart from her former
husband since their divorce in 1977. She maintained that she had an
income of her own, which had made it possible for her to purchase the
seized property.
On 18 December 1986 the Court of Appeal decided to stay the
forced sale of the furniture until its final decision had been
pronounced. The applicant's opposite parties were invited to submit
observations to the Court.
The Enforcement Office submitted observations to the Court of
Appeal on 27 November and 8 December 1986 in which it was maintained
that the applicant and her ex-husband still lived together and that
their divorce was merely pro forma. This view was supported inter alia
by evidence submitted to the Enforcement Office by a neighbour and a
person who wanted to remain anonymous. According to the Code of
Enforcement the ex-husband was therefore to be considered as the owner
of the furniture seized. This presumption the applicant had not been
able to refute. The Enforcement Office furthermore submitted evidence
supporting its view that the applicant had had no financial
possibility to acquire the property in question.
In reply to these observations, a copy of which she received,
the applicant maintained that she did not live together with her
ex-husband and that her neighbours had shown hostility towards her.
The applicant did not request a hearing before the Court of Appeal nor
that any witnesses be heard.
The case was examined, without a hearing, by the Court of
Appeal on 2 February 1987 on the basis of the written observations
submitted by the parties. In its decision of the same day the Court
stated:
(translation)
"According to Chapter 4, Section 17 of the Code of Enforcement
personal property may be seized if it appears to belong to the
debtor or if he, in accordance with the subsequent Sections,
is to be regarded as the owner. Section 19 provides inter
alia that where the debtor actually cohabits with someone
under circumstances similar to a marriage he is to be regarded
as the owner of personal property which they have in their
common possession if it is not rendered probable that the
property is joint property or it is shown that the property
belongs to the other.
In the present case the property seized was found in [the
applicant's] house. The property may - since it has not
otherwise been shown that it belongs to [H.K.] - only
be seized if the examination of the case leads to the
conclusion that [the applicant] and [H.K.] cohabit. In the
travaux préparatoires to the Code of Enforcement (Government
Bill 1980/81:8 p. 1210) it is stated that it is not the
intention that the Enforcement Office should examine very
closely the cohabitants' private situation. Further it is
stated that joint ownership ought not to be presumed if it
should appear questionable whether actual cohabitation under
circumstances similar to a marriage exists. This, however,
does not exclude that the question of cohabitation is
considered in the light of all the material the Enforcement
Office has submitted.
The examination of the case shows to the Court of Appeal
that [H.K.] and [the applicant] cohabit under circumstances
similar to a marriage. The property is therefore to be
regarded as belonging to [H.K.] unless it may be regarded as
belonging to [the applicant] or someone else. [The
applicant] has not been able to show that the seized
property belongs to her. It has not been alleged that she is
co-owner of the property. There is no reason to order [the
applicant] to institute proceedings in accordance with
Chapter 4, Section 20 of the Code of Enforcement. For these
reasons the appeal is rejected."
In a dissenting opinion one of the judges stated:
"As regards the question whether [H.K.] actually cohabits
with [the applicant] under circumstances similar to a
marriage the Code of Enforcement does not permit the
Enforcement Office to investigate the matter in addition to
what can be established during the execution of the
enforcement order or through information submitted by the
debtor. It is therefore inadmissible to base an evaluation,
as in the present case, on information submitted by a
neighbour and by an anonymous person. The remaining evidence
does not sufficiently establish that [H.K.] actually
cohabits with [the applicant] under circumstances similar to
a marriage. For these reasons, and since the property was in
[the applicant's] possession when it was seized, the seizure
must be annulled."
On 23 February 1987 the applicant asked for leave to appeal to
the Supreme Court (Högsta domstolen). She requested the Court to annul
the seizure. She maintained in particular that the evidence submitted
showed that the property belonged to her and that the Court of
Appeal's evaluation of this, based to some extent on information from
an anonymous person, was unacceptable. Furthermore she challenged the
concept of ownership set out in the Code of Enforcement which in her
opinion led to unacceptable results. The applicant did not complain
about the fact that the Court of Appeal had examined the case without
an oral hearing.
On 24 March 1987 the Supreme Court refused leave to appeal.
The Enforcement Office's handling of the matter was
subsequently reported to the Parliamentary Ombudsman
(Justitieombudsmannen) by the applicant. Written observations were
submitted to the Ombudsman by the Enforcement Office.
In his report of 23 December 1988 the Parliamentary Ombudsman
stated:
(translation)
"The point of departure for the Enforcement Office was that
the two divorced spouses were cohabiting under conditions
similar to marriage at [the applicant's] house and that the
ex-husband for that reason should be regarded as the owner
of the property in question in accordance with the
provisions in the Code of Enforcement and that [the applicant]
had not been able to refute this presumption. The opinion of
the Enforcement Office has been accepted by the superior
instances. I have no reason to take a position on whether this
assessment was correct or not.
From this point of view and under the circumstances
indicated by the Enforcement Office I can neither blame the
Enforcement Office for not having informed [the applicant]
about the time set for the enforcement, nor for the fact
that her house was entered by force.
Concerning the handling of the contents of certain drawers,
the information submitted by the parties is irreconcilable.
A continued investigation would probably not lead to clarity
with respect to this issue. For that reason I leave this
question.
The case is closed."
The applicant has not instituted separate civil proceedings in
respect of the question of ownership of the seized property.
B. Applicable domestic law and practice
Enforcement
The Swedish Code of Enforcement of 1981, which entered into
force on 1 September 1982, contains the rules applicable to the
enforcement of judgments or decisions requiring a person to fulfil
certain obligations, e.g. the payment of a certain amount of money.
More detailed rules concerning the proceedings before the enforcement
authorities are found in the 1981 Ordinance on Enforcement
(Utsökningsförordningen 1981:981).
Seizure
Chapter 4 of the Code of Enforcement contains special rules
concerning seizure. By seizure is meant that property belonging to
the debtor is secured by the Enforcement Office to cover the
creditor's claims against the debtor. Seized property may be sold by
the Enforcement Office in accordance with the specific rules laid down
in Chapter 8 of the Code of Enforcement, and the creditors are
compensated by the sum obtained from the sale.
According to Chapter 4, Section 8, a request for seizure shall
be made to the Enforcement Office in the district where the debtor is
resident. Such a request is made by the creditor. After having
investigated whether the debtor owns any property that can be seized,
the Enforcement Office shall carry out the seizure as soon as possible
(Chapter 4, Sections 9-10).
The debtor's right to be informed etc.
Before the Enforcement Office seizes the property in question,
the debtor shall be informed about the case by letter or otherwise. If
there is a risk that the debtor may remove or destroy his property or
if the case is urgent, this information is not required. The
enforcement may take place without the debtor being present, provided
it is not required that he should be heard (Chapter 4, Sections
12-13).
Chapter 2, Section 17 of the Code of Enforcement provides that
the bailiff, if needed, may search a house for carrying out the
seizure. The bailiff may unlock closed doors or in other ways enter a
house for the purpose of finding objects or property that can be
seized. However, he may not enter a dwelling when the person in
possession of the property is not present, unless the person in
possession of the property has been informed about the time for the
enforcement by letter sent to the person in possession of the property
or delivered in some other appropriate manner, or there are reasons to
believe that the person in possession of the property is deliberately
staying away, or there are other special reasons.
According to the travaux préparatoires to the Code of
Enforcement (Government Bill 1980/81:8, p. 251) special reasons for
not informing the person in possession of the property usually exist
in those cases where it is apparent that the debtor or someone else is
trying to obstruct the enforcement. Such reasons also exist in the
circumstances mentioned in Chapter 4, Section 12, i.e. if there is a
risk that property will be removed or destroyed or when the matter is
urgent. In these circumstances the Enforcement Office does not have
to inform the person concerned about the enforcement.
The provision in Chapter 2, Section 17 of the Code of
Enforcement is applicable not only to a dwelling owned by the debtor
but also to dwellings owned by persons other than the debtor. The
same conditions as regards the obligation to give information about
the enforcement apply in these cases.
The relation to a third party
According to Chapter 4, Section 17 of the Code of Enforcement,
removable property may be seized on condition that it is clear that
the property in question belongs to the debtor or if he is to be
presumed to be the owner in accordance with what is stated in Chapter
4, Sections 18 and 19 of the Code.
The last-mentioned two provisions contain certain rules on
the legal presumption of ownership for the purpose of seizure.
Chapter 4, Section 18 of the Code of Enforcement states
that property in the debtor's possession shall be considered to
belong to the debtor if it cannot be shown that the property
belongs to someone else.
Chapter 4, Section 19 of the Code of Enforcement contains a
special rule focusing on moveable property that spouses or other
cohabiting couples jointly possess. In this provision it is stated
that, if the debtor is married and the spouses are cohabiting or if
the debtor cohabits with someone under conditions similar to marriage,
the debtor shall be presumed to be the owner of the property that they
have in their joint possession. The presumption no longer applies if
it is made probable that the cohabiting persons are joint owners of
the property in accordance with a special Act, the 1904 Act on Joint
Ownership (lagen 1904:48, s 1 om samäganderätt), or if it is shown
that the property belongs to the other cohabitee or to someone else.
The presumption of ownership applies only if it is established
that the debtor is cohabiting with his spouse or with someone else
under conditions similar to marriage. The burden of proof in regard
to cohabitation rests with the person who requests the seizure or,
when the Enforcement Office represents the State as creditor, with
that Office. There are no specific rules in the Code of Enforcement
concerning the evidence required.
The purpose of these rules is to establish who shall be
regarded as the owner of the property for the purpose of seizure. The
assessments made by the Enforcement Office or the courts under these
provisions have no other legal effects. The question of which of two
parties shall be regarded as the owner of property, when a dispute has
arisen in this respect, must be determined by a court according to the
usual principles of civil law in civil law proceedings.
Therefore, according to Chapter 4, Section 20 of the Code of
Enforcement, the Enforcement Office or a court, if there are
sufficient reasons, shall invite a third party who claims to be the
owner of seized property to institute proceedings against the debtor
and the creditor within one month, in order to obtain the court's
ruling with regard to the question of ownership. If the third party
chooses not to institute proceedings within this time-limit he loses
his right against the creditor.
The application of this provision is left to the discretion of
the Enforcement Office and the courts, which shall apply it only if
there are sufficient reasons to invite the third party to institute
proceedings. If it is found evident that there is no purpose in
instituting such proceedings the rule is not applied. According to
the established case-law in this field, it is normally required that
the third party is able to make it probable that he is the owner of
the seized property.
However, proceedings concerning the question of ownership can
always be instituted as a matter of civil law. Such proceedings can be
instituted under Chapter 13, Section 2 of the Code of Judicial
Procedure (rättegångsbalken) which, in so far as relevant, has the
following wording:
(translation)
"An action to establish whether a specific legal relationship
exists or does not exist is admissible if there is an
uncertainty as to the legal relationship and this uncertainty
is to the detriment of the plaintiff."
By virtue of this provision a person who claims to be the
owner of seized property can obtain the court's ruling as to the
question of ownership. The provision applies regardless of whether
the third party has been invited to institute proceedings as a result
of directions issued in accordance with Chapter 4, Section 20 of the
Code of Enforcement, as appears from a decision of the Swedish Supreme
Court of 28 March 1984 (NJA 1984 p. 222).
There are some differences between proceedings instituted as a
result of directions issued in accordance with Chapter 4, Section 20
of the Code of Enforcement and proceedings instituted without such a
direction. According to Chapter 8, Section 5 para. 1 of the Code of
Enforcement seized property may not be sold until the proceedings
instituted as a result of directions issued in pursuance of Chapter 4,
Section 20 of the Code of Enforcement have been concluded. As regards
proceedings instituted without such a direction the same effect does
not apply. But the Enforcement Office may nevertheless, if required,
according to the second paragraph of Chapter 8, Section 5 of the Code
of Enforcement, postpone the date set for the sale when such proceedings
have been instituted. However, the court before which such
proceedings have been instituted, is not empowered to stop further
enforcement of the seizure as an interim measure. This appears from
the travaux préparatoires to the Code of Enforcement (Government Bill
1980/81:8, p. 572).
Proceedings before the Court of Appeal
According to Chapter 18, Section 1 of the Code of Enforcement
the decision of the Enforcement Office to seize property can be
appealed against to the Court of Appeal. With respect to the
proceedings before the Court of Appeal, the provisions of the Code of
Judicial Procedure apply. The relevant rules are found in Chapter 52
of that Code.
The proceedings according to Chapter 52 of the Code of Judicial
Procedure are normally conducted in writing. The written appeal is
communicated to the other party if the appeal is not rejected immediately
by the Court of Appeal. If the appeal is communicated to the other
party that party is invited to submit its opinion on the appeal. All
written material submitted by the parties is available to the Court
during the deliberations and when it makes its decision.
Chapter 52, Section 10 of the Code of Judicial Procedure
contains a special provision according to which the Court of Appeal
may, if deemed necessary, conduct a hearing. The first sentence of
this provision reads :
(translation)
"Where it is required 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 decision of the Court of Appeal can be appealed against to
the Supreme Court. However, as in other cases, the substance of the
appeal will only be examined if the Supreme Court first has granted
leave to appeal.
COMPLAINTS
The applicant complains under Article 6 para. 1 of the
Convention that there was no public hearing in the Court of Appeal and
that its decision was based on statements from an anonymous witness.
The applicant also complains of the circumstances whereby the
Enforcement Office seized the personal property in question. She
submits that she was not informed in advance of the bailiff's
intentions and that the lock of her house had been changed so that she
could not enter when she returned from hospital. She furthermore
submits that some of her belongings kept in drawers had been thrown
over the floor. The applicant contends that this procedure amounts to
disrespect for her private life and her home. She invokes Article 8
of the Convention.
Finally the applicant alleges that she has been deprived of
her property contrary to Article 1 of Protocol No. 1 to the
Convention.
PROCEEDINGS BEFORE THE COMMISSION
The application was introduced on 14 September 1987 and
registered on 26 April 1988.
On 12 October 1989 the Commission decided to bring the
application to the notice of the respondent Government and to invite
them to submit, by 5 January 1990, written observations on the
admissibility and merits of the application, limited to the issues
under Articles 6 and 8 of the Convention.
After an extension of the time-limit the Government submitted
their observations on 30 January 1990. After extensions on 26 March,
25 April, 10 May and 23 May 1990 of the time-limit the applicant's
observations in reply were submitted on 5 June 1990.
Further observations were submitted by the Government on
27 August 1990 and by the applicant on 22 January 1991.
THE LAW
1. The applicant complains that there was no public hearing in
the Göta Court of Appeal and that the Court's decision was based on
statements from an anonymous witness. She invokes Article 6 para. 1
(Art. 6-1) of the Convention.
Article 6 para. 1 (Art. 6-1) reads as follows:
"In the determination of his civil rights and obligations or
of any criminal charge against him, everyone is entitled to
a fair and public hearing within a reasonable time by an
independent and impartial tribunal established by law.
Judgment shall be pronounced publicly but the press and
public may be excluded from all or part of the trial in the
interests of morals, public order or national security in a
democratic society, where the interests of juveniles or the
protection of the private life of the parties so require, or
to the extent strictly necessary in the opinion of the court
in special circumstances where publicity would prejudice the
interests of justice."
The Government submit that Article 6 para. 1 (Art. 6-1) is not
applicable to the proceedings in the present case as enforcement
proceedings do not concern a "civil right" within the meaning of
Article 6 para. 1. They further submit that the applicant has not
exhausted domestic remedies as she did not institute separate civil
proceedings in order to have the ownership of the seized property
determined.
The Government also submit that the fact that the applicant
did not get a public hearing in the Court of Appeal does not
constitute a violation under Article 6 para. 1 (Art. 6-1) as she must be
considered to have waived her right in that respect by not requesting
such a hearing. They invoke the case-law of the European Court of
Human Rights (Eur. Court H.R., Håkansson and Sturesson judgment of 21
February 1990, Series A no. 171). As regards the information provided
by an anonymous witness the Government submit that, as opposed to
criminal proceedings where there is a right to have witnesses
examined, in civil proceedings the Convention does not guarantee such
a right but merely a "fair hearing". In civil proceedings the national
legislator is more free to decide what evidence is required for
establishing a certain fact. The enforcement proceedings in the
present case should in this respect be considered civil proceedings,
their only purpose being to establish what property could be seized. The
applicant did not request to have any witnesses examined. Furthermore,
in view of the fact that the decisions of the Court were also based on
evidence other than the information provided by the anonymous witness,
the Government contend that the complaints under Article 6 (Art. 6) of the
Convention are manifestly ill-founded.
The applicant maintains that Article 6 para. 1 (Art. 6-1) is
applicable, that the relevant domestic remedies have been exhausted
and that the Court of Appeal should have given her a public hearing
regardless of whether she asked for it or not. Furthermore she
maintains that she was deprived of the possibility to refute the
statements of the anonymous witness.
As regards the applicability of Article 6 (Art. 6) of the
Convention the Commission recalls that decisions taken by a court
enforcing adjudicated claims do not necessarily entail a new separate
determination of civil rights (cf. No. 11258/84, Dec. 7.7.86, D.R. 48
p. 225). In the present case, however, the enforcement proceedings,
though based on already established claims, raised new legal issues
under the Code of Enforcement, providing remedies for the applicant to
avoid the seizure of the property which she alleged belonged to her.
In these circumstances the Commission considers that the
proceedings at issue concerned a determination of the applicant's
civil rights within the meaning of Article 6 para. 1 (Art. 6-1) of the
Convention.
As regards the applicant's complaint of the lack of an oral
hearing the Commission recalls that the public character of court
hearings constitutes a fundamental principle enshrined in paragraph 1
of Article 6 (Art. 6-1), although neither the letter nor the spirit of this
provision prevents a person from waiving of his own free will, either
expressly or tacitly, the entitlement to have his case heard in public
(see for example Eur. Court H.R. Le Compte, Van Leuven and De Meyere
judgment of 23 June 1981, Series A no. 54, p. 25, para. 59, and the H.
v. Belgium judgment of 30 November 1987, Series A no. 127, p. 36,
para. 54). However, a waiver must be made in an unequivocal manner and
must not run counter to any important public interest.
No express waiver was made in the present case. The question
is whether there was a tacit one. In this respect the Commission
recalls that Swedish law expressly provides for the possibility of
holding public hearings in Chapter 52, Section 10 of the Code of
Judicial Procedure. Since in Sweden the enforcement proceedings
complained of usually take place without a public hearing the
applicant could have been expected to ask for such a hearing if she
had found it important that one be held. However, she did not do so.
She must thereby be considered to have unequivocally waived her right
to a public hearing before the Göta Court of Appeal (cf. Eur. Court
H.R. HÃ¥kansson and Sturesson judgment of 21 February 1990, Series A
no. 171, pp. 20-21, paras. 64-68). Her misgivings as to her treatment
before that Court only seem to have emerged in the course of the
proceedings before the Commission as she did not raise, either in form
or in substance, in the proceedings before the Göta Court of Appeal or
before the Supreme Court any complaint in this respect. Furthermore,
the Commission does not find that the case involved questions of
public interest which could have made a public hearing necessary.
As regards the information submitted by an anonymous person
the Commission recalls that the applicant raised this complaint in her
appeal to the Supreme Court. The Commission recalls, however, that the
information submitted by an anonymous person was merely a part of the
evidence invoked in the Enforcement Office's written submissions a
copy of which the applicant received. Accordingly she had the
possibility to refute the argumentation of the Enforcement Office in
her written pleadings. As set out above she could have asked for a
hearing during which witnesses could have been heard. However, she
chose not to avail herself of this possibility. Furthermore, the
admissibility of evidence is primarily a matter for national law,
whereas the task of the Commission is to ascertain whether the
proceedings considered as a whole were fair. Having regard to the
circumstances of the present case and the possibilities open to the
applicant under national law, the Commission cannot find that the
applicant did not get a fair hearing within the meaning of Article 6
para. 1 (Art. 6-1) of the Convention.
It follows that this part of the application is manifestly
ill-founded within the meaning of Article 27 para. 2 (Art. 27-2) of the
Convention.
2. The applicant also complains of the circumstances in which the
Enforcement Office seized the property in question: that she was not
informed in advance of the bailiff's intentions, that the doorlock had
been changed and that her belongings, kept in drawers, were thrown
over the floor. She invokes Article 8 (Art. 8) of the Convention,
which reads:
"1. Everyone has the right to respect for his private
and family life, his home and his correspondence.
2. There shall be no interference by a public authority
with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic
society in the interests of national security, public safety
or the economic well-being of the country, for the
prevention of disorder or crime, for the protection of
health or morals, or for the protection of the rights and
freedoms of others."
The Government do not contest that the enforcement in
question constituted an interference with the applicant's right to
respect for her private life and her home. The Government further
submit that the applicant was not informed about the seizure because
of the risk that the enforcement would be obstructed if the debtor,
the ex-husband, had received information about the enforcement and
because the bailiff considered the matter urgent. The measures taken by
the Enforcement Office were in accordance with domestic law and had a
legitimate aim, namely the protection of the rights of others, in the
present case the rights of the creditors. The Government submit that
the Contracting States have a wide margin of appreciation when
determining the necessity of the measures taken in pursuance of the
aims enumerated in para. 2 of Article 8 (Art. 8-2). The enforcement
action was based on the assumption that the applicant was still
cohabiting with her former husband and the Enforcement Office was not
aware of the fact that the applicant was in hospital. The assessment
made was not of such a character as to fall outside the margin of
appreciation afforded to the domestic authorities. As regards the
changing of the lock of the door the Government submit that the
bailiff placed a note on the door in order to inform the applicant and
that the lock was changed on only one of two doors. The Government
contend that the interference was justified under para. 2 of Article 8
(Art. 8-2).
The Commission considers that the complaints relating to the
bailiff's entering into the applicant's house disclose an interference
with the applicant's right to respect for her private life and her
home within the meaning of Article 8 para. 1 (Art. 8-1) of the
Convention (cf. for example Eur. Court H.R., Chappell judgment of 30
May 1989, Series A no. 152 pp. 21-22, para. 51, and pp. 29-30, paras.
96-99).
It must therefore be examined whether this interference,
caused by the action of a public authority, was justified under the
terms of Article 8 para. 2 (Art. 8-2) of the Convention. In order to be
justified an interference must satisfy three conditions: it must be
"in accordance with the law", it must pursue one or more of the
legitimate aims enumerated in Article 8 para. 2 (Art. 8-2) and it must be
"necessary in a democratic society" for that or those legitimate aims.
As regards the phrase "in accordance with the law", the
Government submit that the measures taken by the Enforcement Office
were clearly in accordance with Swedish law.
The Commission recalls that according to the case-law of the
European Court of Human Rights the phrase "in accordance with the law"
contains certain conditions. It does not merely refer back to
domestic law but also relates to the quality of the law, requiring it
to be compatible with the rule of law. There must in addition be a
measure of protection in domestic law against arbitrary interferences
by public authorities with the rights safeguarded by, in this case,
paragraph 1 of Article 8 (Art. 8-1). Furthermore, a law which confers
discretion is not in itself inconsistent with the requirement of
foreseeability, provided that the scope of the discretion and the
manner of its exercise are indicated with sufficient clarity, having
regard to the legitimate aim of the measure in question, to give the
individual adequate protection against arbitrary interference (cf.
Eur. Court H.R., Olsson judgment of 24 March 1988, Series A no. 130, p.
30 para. 61 with further references).
The Commission finds that the enforcement legislation applied
in the present case is formulated in a precise manner, even though
it confers a certain discretion to the domestic authorities as regards
the question when a bailiff, without having informed the person in
possession of the property, may enter a dwelling (Chapter 2, Section
17 of the Code of Enforcement: "other special reasons"). Furthermore,
the fact that the seizure was subject to review by the courts gives
the individual adequate protection against arbitrary interferences by
the authorities. Therefore the Commission concludes that the
interference was "in accordance with the law".
As regards the question of whether the measure had a
legitimate aim the Government submit that the enforcement was in the
interest of the rights of the creditors of the applicant's ex-husband.
The Commission shares this view. The protection of the
creditors' rights is a legitimate aim under Article 8 para. 2
(Art. 8-2), covered by the expression "for the protection of the
rights ... of others".
It remains to be examined whether the enforcement was "necessary
in a democratic society" in the interest of the creditors.
The Government submit that there is a wide margin of
appreciation afforded to the Contracting States and their authorities
as regards the determination whether a specific measure could be
considered necessary for a specific aim. The applicant was not
informed about the seizure because there was a risk that the
enforcement would be obstructed if the debtor would receive such
information. The Enforcement Office did not know that the applicant
was in hospital at the time, and they considered the matter urgent.
The Government further submit that the Enforcement Office and the
bailiff weighed the interference with the applicant's rights against
the risk for the creditors and concluded that the measures taken were
necessary for the protection of the rights of the creditors.
The applicant submits that there has never been any reason to
believe that she would obstruct the enforcement or otherwise act in
such a manner as to entitle the authorities to enter her house in her
absence and without informing her in advance. Furthermore she refutes
the Government's allegation that a note was left on the door
concerning the changing of the lock. She maintains that her belongings
were thrown all over the floor and that the authorities went beyond
what may possibly be considered necessary in a democratic society
within the meaning of Article 8 para. 2 (Art. 8-2) of the Convention.
The Commission recalls that according to the established
case-law of the European Court of Human Rights the notion of necessity
implies that the interference corresponds to a pressing social need
and that it is proportionate to the legitimate aim pursued.
Furthermore it is to be taken into account that a margin of
appreciation is left to the Contracting States (see for example Eur.
Court H.R., Olsson judgment mentioned above, pp. 31-32, para. 67 with
further references).
In the present case the Commission recalls that the parties
disagree on the factual circumstances regarding the manner in which
the bailiff carried out his duties. The Commission notes, however,
that the Parliamentary Ombudsman found no reason to criticise the
authorities or the mode of execution and that the Court of Appeal
established that the Enforcement Office had been entitled to carry out
the seizure of the property in question. The Commission notes that the
bailiff's duties by their very nature were bound to cause some
difficulties for the applicant and it finds that the manner in which
the execution was effected would in normal circumstances be considered
to be harsh. However, having regard to the circumstances of the
present case, in particular the special problems connected with the
enforcement of the claims against the applicant's former husband, the
Commission finds that the procedure followed was not only in
conformity with Swedish law but could also reasonably be regarded as
proportionate to the legitimate aim pursued. Accordingly, it finds,
having regard to their margin of appreciation, that the authorities
did not go beyond what could be regarded as necessary in a democratic
society within the meaning of Article 8 para. 2 (Art. 8-2) of the Convention.
It follows that this part of the application is also
manifestly ill-founded within the meaning of Article 27 para. 2
(Art. 27-2) of the Convention.
3. The applicant finally complains that she has been deprived of
her property contrary to Article 1 of Protocol No. 1 (P1-1) to the
Convention.
With regard to this complaint the Commission recalls that,
according to Article 26 (Art. 26) of the Convention, it may only deal
with a matter after all domestic remedies have been exhausted
according to the generally recognised rules of international law.
Accordingly the Commission must first examine whether the applicant
has exhausted the remedies available to her under domestic law.
It is not in dispute between the parties that the applicant
could in principle have instituted separate civil proceedings in the
ordinary courts of law after the enforcement proceedings, in order to
have the ownership of the seized property determined.
However, the applicant alleges that civil proceedings would be
without any prospects of success as she was not directed to institute
such proceedings during the enforcement proceedings in accordance with
Chapter 4, Section 20 of the Code of Enforcement so that the
Enforcement Office was free to sell the property regardless of the
outcome of any subsequent civil proceedings.
The Government submit in their observations concerning
Article 6 (Art. 6) of the Convention that the applicant should have
instituted civil proceedings according to Chapter 13, Section 2 of the
Code of Judicial Procedure in order to exhaust domestic remedies and
that this should have been done regardless of whether she, during the
enforcement proceedings, was directed to do so or not, as the
Enforcement Office, according to Chapter 8, Section 5, para. 2 of the
Code of Enforcement, could have agreed to postpone the sale of the
seized property under such circumstances.
The Commission recalls that the proceedings concerning the
enforcement did not determine the question of ownership of the
property concerned but only whether the Enforcement Office was
entitled to seize it. Nevertheless the Commission has consistently
held that the rule of exhaustion of domestic remedies requires the use
of those remedies only which are effective, that is to say capable of
providing redress for the complaints submitted (cf. for example Nos.
8805/79 and 8806/79, Dec. 7.5.81, D.R. 24 p. 144).
The Commission finds that it was possible for the applicant to
institute civil proceedings in order to have the ownership of the
seized property determined. The effectiveness of such proceedings
would to a large extent have depended on whether the Enforcement
Office would have agreed to postpone the sale of the property pending
the outcome of the proceedings. However, it cannot be excluded that
such a decision would have been taken, and in these circumstances
civil proceedings cannot be considered an ineffective remedy.
As the applicant did not avail herself of this possibility it
follows that the complaint under Article 1 of Protocol No. 1 (P1-1) to the
Convention must be rejected in accordance with Article 27 para. 3
(Art. 27-3) of the Convention for non-compliance with the requirement
of exhaustion of domestic remedies under Article 26 (Art. 26) of the
Convention.
For these reasons, the Commission by a majority
DECLARES THE APPLICATION INADMISSIBLE.
Deputy Secretary to the Commission President of the Commission
(J. RAYMOND) (C. A. NØRGAARD)