ORLOV AND OTHERS v. RUSSIA
Doc ref: 34749/09;10999/13;3192/14;19191/15;52432/15;9604/17;50773/17;76973/17 • ECHR ID: 001-211098
Document date: June 15, 2021
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THIRD SECTION
DECISION
Application no. 34749/09 Yuriy Nikolayevich ORLOV against Russia and 7 other applications (see list appended)
The European Court of Human Rights (Third Section), sitting on 15 June 2021 as a Committee composed of:
Georges Ravarani, President, Anja Seibert-Fohr, Andreas Zünd , judges, and Olga Chernishova, Deputy Section Registrar ,
Having regard to the above applications lodged on the various dates indicated in the appended table ,
Having regard to the observations submitted by the respondent Government and the observations in reply submitted by the applicants,
Having deliberated, decides as follows:
THE FACTS
1 . A list of the applicants is set out in the appendix.
2 . The Russian Government (“the Government”) were represented initially by Mr G. Matyushkin and Mr M. Galperin, Representatives of the Russian Federation to the European Court of Human Rights, and then by their successor in that office, Mr A. Fedorov .
3 . The applicants alleged that the national authorities had failed to provide them with the necessary assistance in enforcement of the final court decisions against private parties.
4 . The facts of the case, as submitted by the parties, may be summarised as follows.
5 . The applicants had final decisions in their favour against private parties rendered by national courts, on various dates, to be enforced. They submitted the writs of execution for these decisions to the bailiffs ’ service and enforcement proceedings were initiated, which brough no or insufficient results. The applicants lodged civil actions against the bailiffs ’ service, seeking compensation for non-pecuniary damage by the lengthy non ‑ enforcement of the judgments. The particulars of the relevant domestic proceedings are presented in the appended table.
6 . The provisions of domestic law concerning execution of judgments were previously set out in the case Kunashko v. Russia (no. 36337/03, §§ 27-30, 17 December 2009) and concerning compensation for damage caused by public authorities and their officials in the case Smagilov v. Russia (( dec. ), no. 24324/05, §§ 17-31, 13 November 2014).
COMPLAINTS
7 . The applicants complained under Article 6 of the Convention that the national authorities had failed to assist them in the enforcement of the final judgments against private parties. The applicant in the case Orlov v. Russia , no. 34749/09 also alleged that the above failure to provide him requisite legal assistance resulted in a violation of Article 1 of Protocol No. 1.
THE LAW
8 . Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly.
9 . The applicants referring to Article 6 of the Convention and Article 1 of Protocol No. 1 alleged that the Russian authorities had failed to assist them in the enforcement of the judgments in their favour. The Government contested that argument.
10 . The Court notes that the applicable general principles are well ‑ established in the case-law. Notably, when final judgments are issued against “private” defendants, the State ’ s positive obligation consists of providing a legal arsenal allowing individuals to obtain, from their evading debtors, payment of sums awarded by those judgments, however this positive obligation is not that of result, but one of means (see, among many other authorities, Dachar v. France ( dec. ), no. 42338/98, 6 June 2000; Fuklev v. Ukraine , no. 71186/01, § 84, 7 June 2005; and Kunashko v. Russia , no. 36337/03, §§ 38 ‑ 39, 17 December 2009).
11 . The Court, having carefully examined the applications listed in the appended table and having regard to its case-law, concludes that, in the light of aforementioned and the material in its possession, the State authorities have provided requisite assistance to the applicants in the enforcement of the judgments in their favour, and impossibility of further enforcement cannot be attributed to them. In view of the above, the applications are manifestly ill-founded, and must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the Convention.
For these reasons, the Court, unanimously,
Decides to join the applications;
Declares inadmissible the applications.
Done in English and notified in writing on 8 July 2021 .
{signature_p_2}
Olga Chernishova Georges Ravarani Deputy Registrar President
Appendix
No.
Application no.
Applicant name
Year of birth
Place of residence
Nationality
Represented by
Domestic judgment in applicant ’ s favour (court, date, award)
Article 1069 proceedings (final decision – court, date, award/reason to refuse)
Reasons for inadmissibility
1
34749/09
Yuriy Nikolayevich
ORLOV
1946Krasnodar Region
Russian
Oksana Vladimirovna
PREOBRAZHENSKAYA
Anapa District Court of Krasnodar Region, 26/02/2008,
RUB 1,492,730.80
(EUR 16 187,52)
Anapa District Court of Krasnodar Region, 16/12/2010,
RUB 502,115.38
(EUR 5,445.06)
Anapa District Court of Krasnodar Region, 02/02/2011
RUB 68, 938
(EUR 747.58)
Krasnodar Regional Court, 13/11/13
dismissed
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
Article 1 of Protocol No. 1 – manifestly ill-founded, impossibility of further enforcement cannot be attributed to the actions of the authorities
2
10999/13
Oleg Anatolyevich
TURUTIN
1968Lipetsk
Russian
Mikhail Timofeyevich Yekaterina
KLYCHEV
Sovetskiy District Court of Lipetsk, 25/07/2011
RUB 850,000
(EUR 9,217.60)
Sovetskiy District Court of Lipetsk, 23/04/2012
RUB 33,941,87
(EUR 368.07)
Sovetskiy District Court of Moscow,
15/10/2012
Dismissed
No evidence of loss. The enforcement proceedings are not finished, therefore, an opportunity is not lost.
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
3
3192/14
Natalya Sergeyevna
DANILOVA
1968Kostroma
Russian
Justice of the Peace of the 8th Court Circuit of Kostroma, 08/09/2008
RUB 248,202.09
(EUR 2,691.56)
Leninskiy District Court of Kostroma,
09/06/2012,
Dismissed
Opportunity of enforcement is not lost
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
4
19191/15
Vladimir Yuryevich
GRIDIN
1970Primorsk Region
Russian
Oleg Olegovich
ANISHCHIK
Khasanskiy District Court of Primorskiy Region, 20/04/2009
RUB 143,830
(EUR 1,559.73)
Khasanskiy District Court of Primorskiy Region, 11/11/2014,
RUB 5200 (EUR 56.39) non-pecuniary damage
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
5
52432/15
Tatyana Vasilyevna
SAMOVIK
1976Krasnodar Region
Russian
Justice of the Peace of the 66 th Court Circuit of Kropotkin, 06/06/2001
Alimony payment of 25 per cent of the applicant ’ s former spouse ’ s income starting from 18/05/2001
Oktyabrskiy District Court of Krasnodar, 11/09/2014
Dismissed
While certain actions of the bailiffs were declared unlawful, there is no causal link between damage and actions (inactions) of bailiff.
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
6
9604/17
Aleksandr Vladimirovich
USHANOV
1956Kaliningrad
Russian
Yegor Leonidovych
BOYCHENKO
Moskovskiy District Court of Kaliningrad, 29/10/2008
RUB 593,003.42
(EUR 64,30.67)
Moskovskiy District Court of Kaliningrad, 22/01/2010
RUB 55,349.09
(EUR 600.22)
Moskovskiy District Court of Kaliningrad, 07/09/2010
RUB 18,962.08
(EUR 205.63)
Moskovskiy District Court of Kaliningrad, 07/09/2010
RUB 79,968.74
(EUR 867.20)
Moskovskiy District Court of Kaliningrad, 18/12/2012
RUB 11,336.32
(EUR 122.93)
Moskovskiy District Court of Kaliningrad, 18/12/2012
RUB 100,206.90
(EUR 1,086.67)
Moskovskiy District Court of Kaliningrad, 26/11/2013
RUB 192,819.91
(EUR 2,090.98)
Moskovskiy District Court of Kaliningrad, 02/09/2016
RUB 49,443.87
(EUR 536.18)
Kaliningrad Regional Court, 22/11/2016
RUB 246,235.28
(EUR 2,670.23)
Moskovskiy District Court of Kaliningrad, 13/12/2016
RUB 31,565.40
(EUR 342,30)
Central District Court of Kaliningrad,
16/02/2016
RUB 7,000 (EUR 75.91) non-pecuniary damage
Central District Court of Kaliningrad,
04/07/2016
RUB 1,000 (EUR 10.84) non-pecuniary damage
Central District Court of Kaliningrad,
08/08/2016
Dismissed
Central District Court of Kaliningrad,
07/04/2017
Dismissed
Central District Court of Kaliningrad,
23/06/2017
RUB 5,000 (EUR 54.22) non-pecuniary damage
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
7
50773/17
Aleksandr Alekseyevich
KHARLOV
1965Barnaul
Russian
Dmitriy Aleksandrovich
SHITOV
Industrialnyy District Court of Barnaul, 20/06/2014
RUB 719,750
(EUR 7,805.14)
Tsentralnyy District Court of Barnaul,
03/02/2015
Dismissed
Despite the delayed measures, there is no causal link between the alleged damage and actions (inactions) of bailiff.
The enforcement proceedings are not finished, therefore, an opportunity is not lost
Tsentralny District Court of Barnaul,
14/07/2016
RUB 2,000 (EUR 21,69) non-pecuniary damage
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them
8
76973/17
Oleg Sergeyevich
DZHURKO
1937Moscow Region
Russian
Yekaterina Borisovna
BELOVA
Savelovskiy District Court of Moscow, 22/11/2013
RUB 1,474,356
(EUR 15,988.26)
Meshchanskiy District Court of Moscow,
07/07/2016
Dismissed
The enforcement proceedings are not finished; there is no causal link between damage and actions (inactions) of bailiff.
Article 6 – manifestly ill-founded, the State authorities provided requisite assistance to the applicant in the enforcement of the judgment in his favour, impossibility of full enforcement cannot be attributed to them