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EWING v. THE UNITED KINGDOM

Doc ref: 14720/89 • ECHR ID: 001-1142

Document date: May 6, 1989

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EWING v. THE UNITED KINGDOM

Doc ref: 14720/89 • ECHR ID: 001-1142

Document date: May 6, 1989

Cited paragraphs only



AS TO THE ADMISSIBILITY OF

Application No. 14720/89

by Terence EWING

against the United Kingdom

        The European Commission of Human Rights sitting in private on

6 May 1989, the following members being present:

                MM.  J.A. FROWEIN, Acting President

                     F. ERMACORA

                     G. SPERDUTI

                     E. BUSUTTIL

                     G. JÖRUNDSSON

                     A.S. GÖZÜBÜYÜK

                     A. WEITZEL

                     J.C. SOYER

                     H.G. SCHERMERS

                     H. DANELIUS

                     G. BATLINER

                     J. CAMPINOS

                     H. VANDENBERGHE

                Mrs.  G.H. THUNE

                Sir  Basil HALL

                MM.  F. MARTINEZ

                     C.L. ROZAKIS

                Mrs.  J. LIDDY

                Mr.  L. LOUCAIDES

                Mr.  H.C. KRÜGER, 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 27 March 1987

by Terence EWING against the United Kingdom and registered on 2 March

1989 under file No. 14720/89;

        Having regard to the report provided for in Rule 40 of the

Rules of Procedure of the Commission;

        Having deliberated;

        Decides as follows:

THE FACTS

        The applicant is a United Kingdom citizen born in 1952 and

resident in London.  This is his seventh application to the Commission.

        The facts of the case, as submitted by the applicant and which

may be deduced from documents lodged with the application, may be

summarised as follows:

        The applicant has been the defendant to various proceedings

involving bank frauds.  In the course of interlocutory proceedings (a

Mareva injunction to prevent the applicant using money placed on a

bank account which he had opened under a pseudonym, money believed to

have been obtained fraudulently), hearings were mostly held in private

before a Master or Judge in Chambers of the Queen's Bench Division of

the High Court.  Masters of the Queen's Bench Division have power to

transact all such business and exercise all such authority as a Judge

in Chambers.  A Master may refer to such a Judge any matter which he

thinks should properly be decided by a Judge and a Judge may direct

that any matter be heard in open court.  Apparently on one occasion,

at the applicant's request, the matter was heard in open court.

        The injunction was granted to the bank in question on 1 and 9

May 1980.  The bank undertook to pay any damages sustained by the

applicant in the event that the principal civil claim failed.

Thereafter proceedings lay dormant whilst the applicant defended

criminal proceedings for theft and forgery (for which he was convicted

and sentenced to five years' imprisonment).  The bank awaited a

possible criminal court order for restitution in order to avoid the

expense of full-scale civil litigation against the applicant.  The

trial court apparently did order restitution, but this order was

quashed by the Court of Appeal on 11 March 1983, following the

quashing of part of the applicant's conviction.  When the applicant

did react to the effects of the injunction, as of August 1983 on

completion of his sentence of imprisonment, he succeeded in having it

discharged and the proceedings dismissed for want of prosecution on 16

January 1984.  The High Court then proceeded to examine the

applicant's claim for damages, which was issued on 30 March 1984, and

rejected on 2 May 1985 after two interim hearings for procedural

directions.  The High Court considered that the applicant, an

inveterate fraudsman, had not shown that he had suffered any real

prejudice or damage because of the injunction, as he was unable

credibly to establish that he was the owner of the money on the bank

account which had been "frozen".

        The applicant appealed on 7 May 1985.  The Court of Appeal, on

24 October 1986, after two interim procedural hearings, granted the

appeal and awarded the applicant £362.65 in interest on the bank

account monies for the period during which he had suffered any

significant prejudice, i.e.  August 1983 until the date of its

judgment.  It then refused the applicant leave to appeal to the House

of Lords on 7 November 1986.

        On 15 July 1987 the applicant applied to the Lord Chancellor's

Department for compensation in respect of an alleged delay in

proceedings.  This was refused on 24 March 1988.

COMPLAINTS

        The applicant complains that the interlocutory proceedings

were held mostly in private, that the proceedings as a whole were

unduly lengthy (from 1 May 1980 until 7 November 1986) and that he was

denied a right to damages.  He has invoked Articles 6 and 13 of the

Convention.

THE LAW

1.      The applicant has complained that interlocutory proceedings,

concerning an injunction which prevented him using certain bank

account money, violated the requirements of a public hearing and

reasonable length laid down in Article 6 para. 1 (Art. 6-1) of the Convention,

the relevant part of which reads as follows:

        "In the determination of his civil rights and obligations

        ... everyone is entitled to a fair and public hearing

        within a reasonable time by an independent and impartial

        tribunal established by law."

        The applicant has also invoked Article 13 (Art. 13) of the Convention,

which ensures an effective domestic remedy for breaches of the

Convention.  However, the Commission does not find it necessary to

examine this aspect of the applicant's claim, the guarantees of this

provision being absorbed by the stronger guarantees provided by

Article 6 para. 1 (Art. 6-1) of the Convention.

2.      As regards the applicant's first complaint that certain of the

interlocutory proceedings were not held in open court, the Commission

finds that the hearings in question did not determine the applicant's civil

rights and obligations.  Article 6 para. 1 (Art. 6-1) of the Convention did

not, therefore, apply to them.  It follows that this aspect of the case is

incompatible ratione materiae with the provisions of the Convention, pursuant

to Article 27 para. 2 (Art. 27-2).

3.      As regards the applicant's second complaint about the length

of the proceedings as a whole, which were outstanding from 1 May 1980

until 7 November 1986 (six and a half years), the Commission has

examined this claim, assuming that the proceedings in question did

ultimately determine the applicant's civil rights and obligations, in

the light of the criteria laid down by the European Court of Human

Rights concerning the particular circumstances of each case, i.e. its

complexity, the conduct of the applicant and the conduct of the

judicial authorities (cf. e.g.  Eur.  Court H.R., Capuano judgment of 25

June 1987, Series A no. 119).  However, the Commission finds that,

whatever the complexity of the case, overall it cannot be said that

the proceedings in the present case were unduly lengthy.  For the

first three years the applicant took little interest in the injunction

and its effects whilst he was defending various criminal charges for

theft and fraud partly related to the money in question.  Once he did

react to the injunction, after August 1983, the courts proceeded at a

reasonable pace to discharge the Mareva injunction (within six months)

and then to determine his successful claim for damages (within two

years and eight months through two instances, from the summons to the

refusal of leave to appeal to the House of Lords).

        In the light of the applicant's dilatory pursuit of the

proceedings and the courts' reasonably active handling of them, the

Commission concludes that the applicant's complaint about their length is

manifestly ill-founded within the meaning of Article 27 para. 2 (Art. 27-2) of

the Convention.

4.      Finally the applicant has complained that he has been denied a

right to damages.  However the Commission does not have to consider

whether this claim raises an issue under the Convention because it is

clear that the applicant did receive £362.65 in damages by way of

interest on the money "frozen" by the injunction during a certain period.  He

cannot therefore claim under Article 25 (Art. 25) to be a victim of a violation

of the Convention and this aspect of the case is incompatible ratione personae

with the provisions of the Convention, pursuant to Article 27 para. 2 (Art.

27-2).

        For these reasons, the Commission

        DECLARES THE APPLICATION INADMISSIBLE.

Secretary to the Commission        Acting President of the Commission

       (H.C. KRÜGER)                         (J.A. FROWEIN)

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