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ANGHEL AND OTHERS v. ROMANIA

Doc ref: 7823/04, 20670/04, 34051/05, 9280/06, 13037/06, 26940/07, 29395/07, 41659/08, 56179/08, 5455/09, 779... • ECHR ID: 001-181666

Document date: February 15, 2018

  • Inbound citations: 0
  • Cited paragraphs: 0
  • Outbound citations: 4

ANGHEL AND OTHERS v. ROMANIA

Doc ref: 7823/04, 20670/04, 34051/05, 9280/06, 13037/06, 26940/07, 29395/07, 41659/08, 56179/08, 5455/09, 779... • ECHR ID: 001-181666

Document date: February 15, 2018

Cited paragraphs only

FOURTH SECTION

DECISION

Application no. 7823/04 Alesandru ANGHEL and Maria ANGHEL against Romania and 19 other applications (see appended table)

The European Court of Human Rights (Fourth Section), sitting on 15 February 2018 as a Committee composed of:

Vincent A. De Gaetano, President, Georges Ravarani, Marko Bošnjak , judges,

and Liv Tigerstedt, Acting 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:

FACTS AND PROCEDURE

1. The list of applicants and the relevant details of the application s are set out in the appended table.

2. The applicants ’ complaints under Article 6 § 1 of the Convention and Article 1 of the Protocol No. 1 concerning the non-enforcement or delayed enforcement of domestic judgments, as well as the complaint in application no. 19534/10 under Article 13 of the Convention, concerning the lack of an effective remedy, were communicated to the Romanian Government (“the Government”) . In applications nos. 7823/04, 20670/04, 34051/05, 26940/07, 41659/08, 56179/08, 18963/09 the applicants also raised other complaints under the provisions of the Convention.

THE LAW

A. Joinder of the applications

3. Having regard to the similar subject matter of the applications, the Court finds it appropriate to examine them jointly in a single decision.

B. Complaints under Article 6 § 1 of the Convention and Article 1 of the Protocol No. 1 ( non-enforcement or delayed enforcement of domestic judgments )

1. Preliminary objections

4 . As regards application no. 20670/04, t he Government submitted that the applicant ’ s complaints should be rejected for non-observance of the six ‑ month rule. According to the Government, this time-limit had started to run from 20 March 2003, the date when the Arad County Court had closed the enforcement proceedings instituted by the applicant company.

5. The applicant company did not address this preliminary objection in its observations.

6. The Court reiterates that in cases involving the execution of a final court judgment a continuing situation ends, in principle, on the date of the enforcement of the relevant judgment or when an “objective impossibility” to enforce such judgment is duly acknowledged (see Sokolov and Others v. Serbia ( dec. ), no. 30859/10, § 29, 14 January 2014).

7 . Turning to the above-mentioned case, the Court observes that the six ‑ month time-limit had started to run from 20 March 2003, when the Arad County Court duly acknowledged the “objective impossibility” to enforce the outstanding judgment. The Court therefore agrees with the Government and finds that these complaints are inadmissible for non ‑ compliance with the six-month rule set out in Article 35 § 1 of the Convention. It follows that this part of the application no. 20670/04 must be rejected pursuant to Article 35 §§ 1 and 4 of the Convention.

8 . As regards applications nos. 9280/06 and 26940/07, in respect of the obligation to reinstate the applicants in their employment, the Court observes that the continuing situations ended when the insolvency proceedings involving their employers had started, namely on 16 November 2004 and 22 June 1999 respectively (see Cone v. Romania , no. 35935/02, § 26, 24 June 2008). Therefore, the Court notes that these complaints too were introduced outside the six-month time-limit set out in Article 35 § 1 of the Convention and must be rejected pursuant to Article 35 §§ 1 and 4 of the Convention.

9 . In respect of application no. 41659/08, the Government submitted that the applicant ’ s complaints should be dismissed as incompatible ratione personae . In this connection they pointed out that the outstanding judgment of 22 September 2006 included an obligation in favour of a third party, and not the applicant.

10. The applicant disagreed.

11 . In light of all the evidence before it, and in particular noting that in the judgment of 22 September 2006 the national court ruled in favour of a third party, the Court considers that the Government ’ s objection as regards the applicant ’ s lack of legal standing must be upheld. It follows that these complaints in application no. 41659/08 are incompatible ratione personae with the provisions of the Convention within the meaning of Article 35 § 3 (a) and must be rejected in accordance with Article 35 § 4 of the Convention.

12. The Court finds that it does not need to rule on the rest of the preliminary objections raised by the Government, because the complaints in the remaining applications are inadmissible in any event, as presented below.

2. Remaining applications

13. Having examined all the material before it, the Court considers that, for the reasons stated below, the respondent Government cannot be held liable for the non-enforcement or the delayed enforcement of the judgments given in the applicants ’ favour in the remaining applications.

14. In particular, the Court notes that the applicants failed to make appropriate use of the available domestic legal avenues and to comply with all the procedural and substantial requirements of the domestic law, as follows: failing to use the available legal avenues to recover the debt from the private individuals found liable for the bankruptcy of the debtor companies (applications nos. 9280/06, with regard to the obligation of payment of salary rights, and 29395/07); failing to pursue the enforcement proceedings and preventing them from becoming obsolete (applications nos. 7797/09, 16513/10 and 30794/10 ); failing to institute enforcement proceedings (application no. 9311/09); failing to subscribe on the creditors ’ ranking table in insolvency proceedings (application no. 13432/09); failing to pursue the proceedings establishing the insolvency of the debtor company and failing to request the appointment of a liquidator (application no. 18963/09); failing to take adequate measures to clarify the property title (application no. 48239/09; see Pu ș caș v. Romania , no. 30502/03, §§ 61-64, 11 October 2007); failing to institute enforcement proceedings over the debtor ’ s immovable assets (application no. 54591/09); failing to prove whether enforcement proceedings had been instituted (application no. 19534/10, with regard to the judgment of 20 December 2005 issued by the Cluj Napoca District Court; see Ciprova v. the Czech Republic ( dec. ), no. 33273/03, 22 March 2005).

15. In respect of applications nos. 7823/04, 13037/06, 26940/07 ( with regard to the obligation of payment of salary rights), 56179/08 and 15066/09 (with regard to the judgments of 18 February 2005 and of 22 September 2006) the Court considers that the authorities acted diligently and assisted the applicants in the process of enforcing the outstanding judgments. The Court notes however that the judgments in their favour remained unenforced on account of the existence of an objective impossibility thereto, in particular in view of the fact that the debtors, private parties, did not have any assets (see Topciov v. Romania ( dec. ), no. 17369/02, 15 June 2006) .

16. As regards applications nos. 34051/05 (in respect of the judgment of 27 October 2003), 5455/09, 15066/09 (in respect of the judgment of 14 November 2003), as well as application no. 19534/10 (in respect of the remaining judgments), the Court considers that the authorities acted diligently and assisted the applicants in the process of enforcement. The Court notes that the judgments in question were enforced within periods ranging from 3 years and 7 months to 8 years and 10 months. However, taking into account the complexity of the enforcement proceedings, the conduct of the applicants as well as the conduct of the authorities, which acted promptly and with diligence, the Court finds that the complaints do not disclose any appearance of a violation of Article 6 § 1 of the Convention and Article 1 of Protocol No. 1 (compare Ion Popescu v. Romania ( dec. ), no. 4206/11, §§ 41-44, 17 March 2015; and Turturică and Others v. Romania ( dec. ), nos. 18805/10, and 2 others, 16 June 2016).

17. In view of the above, the Court finds that these complaints are manifestly ill-founded and must be rejected in accordance with Article 35 §§ 3 and 4 of the Convention.

C. Other alleged violations under well-established case-law

18. In application no. 19534/10, the applicants complained of the lack of an effective remedy in domestic law in respect of their non-enforcement complaint.

19. The Court notes that Article 13 applies only where an individual has an “arguable claim” to be the victim of a violation of a Convention right (see Boyle and Rice v. the United Kingdom , judgment of 27 April 1988, Series A no. 131, § 52).

20. The Court has found that the applicants ’ complaint under Article 6 and Article 1 of Protocol No.1 to the Convention is manifestly ill-founded. It follows that the applicants do not have an arguable claim and Article 13 is therefore not applicable to this case.

21. Consequently, this complaint is also manifestly ill-founded and must be rejected in accordance with Article 35 §§ 3 (a) and 4 of the Convention.

D. Remaining complaints

22. In applications nos. 7823/04, 20670/04, 34051/05, 26940/07, 41659/08, 56179/08 and 18963/09, the applicants also raised other complaints under various articles of the Convention.

23. The Court has examined the applications listed in the appended table and considers that, in the light of all the material in its possession and in so far as the matters complained of are within its competence, these complaints either do not meet the admissibility criteria set out in Articles 34 and 35 of the Convention or do not disclose any appearance of a violation of the rights and freedoms enshrined in the Convention or the Protocols thereto.

24. It follows that this part of the applications must be rejected in accordance with Article 35 § 4 of the Convention .

For these reasons, the Court, unanimously,

Decides to join the applications;

Declares the application s inadmissible.

Done in English and notified in writing on 8 March 2018 .

Liv Tigerstedt Vincent A. De Gaetano              Acting Deputy Registrar President

APPENDIX

List of applications raising complaints under Article 6 § 1 of the Convention and Article 1 of the Protocol No. 1 (non-enforcement or delayed enforcement of domestic judgments)

No.

Application no.

Date of introduction

Applicant name

Date of birth/Date of registration

Relevant domestic judgment

Start date of non-enforcement period

End date of non-enforcement period

Length of enforcement proceedings

Other complaints under well-established case-law

7823/04

26/01/2004

Alesandru Anghel

09/02/1949

Maria Anghel

29/08/1954

Timișoara District Court, 29/11/2000

18/06/2001

pending

More than 16 years and 5 months and 7 days

20670/04

04/03/2004

S.C. Ewb Trading S.R.L.

Oradea Court of Appeal, 13/04/1999

04/04/2000

20/03/2003

2 years and 11 months and 17 days

34051/05

14/09/2005

S.C. Polyinvest S.R.L. , represented by Vesselin Kamenov

Constanța County Court, 27/10/2003

27/10/2003

22/06/2007

3 years and 7 months and 27 days

9280/06

24/01/2006

Adriana Crăete

06/10/1957

Gorj County Court, 06/03/2003

04/12/2003

pending

More than 13 years and

11 months and 20 days

13037/06

29/03/2006

Constantin Fiastru

16/09/1939

Craiova Court of Appeal, 25/09/2002

25/09/2002

pending

More than 15 years and 2 months and 10 days

26940/07

06/09/2004

Traian Zahu

16/04/1947

Baia Mare District Court, 23/09/1997

05/02/1998

pending

More than 19 years and 9 months and 19 days

29395/07

29/06/2007

Petre Mihăilescu

12/05/1946

Ioana Mihailescu

30/04/1947

Bucharest District 3 Court, 17/10/2005

13/10/2006

pending

More than 11 years and 1 month and 11 days

41659/08

25/08/2008

A.P.F. Åžopu Neculai , represented by Olteanu Ionel

Ialomița County Court, 22/09/2006

16/04/2007

pending

More than 10 years and 7 months and 8 days

56179/08

14/11/2008

Marin Lungu

13/08/1952

Bucharest District Court, 31/03/1998

03/06/1999

pending

More than 18 years and 5 months and 22 days

5455/09

15/01/2009

Liviu Tarcău

06/06/1936

Toplița District Court, 12/04/2005

Toplița District Court, 08/10/2007

03/11/2005

26/06/2008

pending

More than 12 years and 22 days

31/01/2011

2 years and 7 months and 6 days

7797/09

02/02/2009

Valeriu Petrescu

28/11/1939

TimiÈ™ County Court, 20/08/1999

14/11/2000

pending

More than 17 years and 11 days

9311/09

30/01/2009

Nicolae Trancău

11/08/1956

Târgu -Jiu District Court, 26/03/2004

26/03/2004

pending

More than 13 years and 7 months and 30 days

13432/09

10/02/2009

Mariana Paula UleÅŸteanu

28/06/1945, represented by Patit Victoria , a lawyer practising in Bucharest

Bucharest County Court, 13/06/2006

13/06/2006

pending

More than 11 years and 5 months and 11 days

15066/09

10/03/2009

A.F. Roman Aurica

struck out from the trade registry: 31/07/2007;

Proceedings pursued by sole associate, Roman Aurica , born on

15/03/1961, represented by Jurj Vasile

Baia Mare District Court, 14/11/2003

MaramureÈ™ County Court, 18/02/2005

MaramureÈ™ County Court, 22/09/2006

14/11/2003

18/02/2005

27/09/2006

10/12/2008

5 years and 27 days

pending

More than 12 years and 9 months and 7 days

pending

More than 11 years and 1 month and 29 days

18963/09

23/03/2009

Maria Ștefan

11/05/1954

Constan È› a District Court, 11/03/2002

21/03/2006

pending

More than 11 years and 8 months and 4 days

48239/09

02/09/2009

Pavel Băcilă

11/09/1947

MediaÈ™ District Court, 12/09/2005

31/10/2005

pending

More than 12 years and 25 days

54591/09

25/09/2009

Ana Eugenia Simionescu

01/01/1942

Roșiorii de Vede District Court, 21/06/2006

16/11/2006

pending

More than 11 years and 9 days

16513/10

03/03/2010

Valeria Silveanu

Olt District Court, 05/04/1999

Slatina District Court, 25/04/2001

05/04/1999

25/04/2001

pending

More than 18 years and 7 months and 19 days

pending

More than 16 years and 6 months and 30 days

19534/10

01/04/2010

Vasile Miron

10/08/1936

Ana Miron

07/11/1937

represented by Chiriţă Radu Liviu , a lawyer practising in Cluj-Napoca

Cluj Napoca District Court, 14/09/1994

Cluj Napoca District Court, 20/12/1995

Cluj Napoca District Court, 29/07/1998

Cluj Napoca District Court, 08/05/1998

Cluj Napoca District Court, 13/01/2003

Cluj Napoca District Court, 01/07/2005

Cluj Napoca District Court, 20/12/2005

Mangalia District Court, 05/12/2006

Cluj Napoca District Court, 16/06/2006

24/11/1994

20/02/1996

29/07/1998

21/05/2002

15/10/2003

22/02/2006

07/03/2006

05/12/2006

07/12/2006

30/07/1996

1 year and 8 months and 7 days

30/07/1996

5 months and 11 days

17/12/1998

4 months and 19 days

07/06/2005

3 years and 18 days

06/09/2012

8 years and 10 months and 23 days

02/10/2007

1 years and 7 months and 11 days

pending

More than 11 years and 8 months and 18 days

02/10/2007

9 months and 28 days

02/10/2007

9 months and 26 days

Art. 13 - lack of any effective remedy in domestic law

30794/10

07/05/2010

Marian Constantin

24/05/1979

represented by Constantin Petru

Suceava Court of Appeal, 07/01/2003

07/01/2003

pending

More than 14 years and 10 months and 18 days

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