CASE OF KANAYEV v. RUSSIAPARTLY DISSENTING OPINION OF JUDGE KOVLER
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Document date: July 27, 2006
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PARTLY DISSENTING OPINION OF JUDGE KOVLER
My dissenting opinion concerns, first of all, the question of the applicability of Article 6 § 1 of the Convention to the dispute between the applicant and the Ministry of Defence. In my view, the previous case-law in this respect, especially the Pellegrin v. France case ([GC]. no. 28541/95, ECHR 1999-VIII), raised more questions than gave answers.
First, it should be noted that at the moment of the events the applicant was an active military officer. In this respect the Court recalled that employment disputes between the authorities and public servants whose duties typify the specific activities of the public service, in so far as the latter is acting as the depository of public authority responsible for protecting the general interests of the State, are not “civil” and are excluded from the scope of Article 6 § 1 of the Convention (see Pellegrin v. France , cited above, §§ 65-67). In the Pellegrin case the Court further noted that the manifest example of such activities was provided by the armed forces and the police. Therefore, the question has arisen whether the Court had competence ratione materiae to examine the complaint from the standpoint of Article 6 of the Convention.
The Court ’ s reasoning in Pellegrin was based on the idea of "a special bond of trust and loyalty" existing between the State and certain categories of State officials. The Court recognised that the State had almost unlimited discretion in administration of its personnel. Consequently, industrial disputes between the State and its employees exercising public functions may escape the Strasbourg control.
At the same time the Pellegrin judgment contained an important reservation. It stated that "disputes concerning pensions all come within the ambit of Article 6 § 1 because on retirement employees break the special bond between themselves and the authorities; they [...] then find themselves in a situation exactly comparable to that of employees under private law in that the special relationship of trust and loyalty binding them to the State has ceased to exist and the employee can no longer wield a portion of the State ’ s sovereign power" (§ 67).
Therefore, the "functional approach", introduced by Pellegrin , requires that Article 6 be applicable to the disputes where the position of the applicant, even a State official, does not differ from the position of any other litigant , or, in other words, where the dispute between the employee and the employer is not marked by the "special bond of trust and loyalty".
This line of reasoning was later adopted in the case Novikov v. Ukraine (dec., no. 65514/01, 17 September 2002), where the Court concluded that the dispute between a dismissed military officer and his command concerning certain payments due to him for the period of his service (emphasis added) was of a purely pecuniary nature , and, therefore, Article 6 applied.
I share the position of my colleagues judges Tulkens, Maruste and Fura-Sandström, expressed in their joint concurring opinion in the Grand Chamber ’ s judgment of Martinie case:
“On a more general level, the fact is that the Court is more and more frequently confronted with the question of the scope or, more specifically, the limits or frontiers of the Pellegrin judgment.
In this case the issue that needs to be determined is whether any dispute between a public servant and the authorities employing him or her falls outside the scope of Article 6 where the post involves “ direct or indirect participation in the exercise of powers conferred by public law ” or only disputes relating to the post of the person concerned. Thus, for example, in the former case a policeman or police office r who is in litigation with the authority employing him on grounds of the insalubrious condition of his official residence could not, on account of his status, rely on Article 6 § 1 to claim a right of access to a tribunal. Nor, for example, could a soldier who has obtained judgment awarding him a transport allowance rely on Article 6 § 1 to seek enforcement of it, on account of his status as soldier. Taken out of context, a literal interpretation of Pellegrin , which refers to “ no disputes between administrative authorities and employees who occupy posts involving participation in the exercise of powers conferred by public law” (ibid., 67), might well lead to results that are unreasonable and contrary to the purpose and aim of the Convention.” ( Martinie v. France [GC], no. 58675/00, judgment 12 April 2006 ).
I could also mention two Greek cases, where the applicants, retired State officials, complained about the failure of the authorities to comply with the court judgments. In these cases the Court found that Article 6 was applicable, inter alia , because the applicants ’ claims concerned not the dispute over the increase of the amounts of their pensions, but the non-enforcement of courts ’ judgments recognising their right to this increase ( Logothetis v. Greece (dec.), no. 46352/99, 9 March 2000 ; Marina cos v. Greece (dec.), no. 49282/99, 29 March 2001 ).
Turning to the circumstances of the present case I would like to note the following. The application of Article 6 to the proceedings initiated by the applicant against the military command may be contested (see Amoxopoulos and other v. Greece , (dec.), no. 68141/01, 6 February 2003 ). However it may be, once the case had been resolved and the court had established the State ’ s obligation to pay a certain amount to the applicant, his situation became identical to that of any other successful claimant in a civil dispute. I see no reason, and the Government did not advance any arguments to the contrary, to depart from its position in the cases Logothetis and Marina cos .
In any event, even without dissociating the enforcement proceedings from the main dispute, I would like to note that the “functional” approach, in my view, introduced by the Pellegrin judgment, should be applied with due regard to the nature of the dispute. In the present case the judgment to be enforced concerned the non-payment of travel expens es and legal costs incurred during the domestic proceedings. I do not see how this dispute related to the sphere of special relationships between a public servant and his employer, the State, which Pellegrin was supposed to protect.
Finally, as regards applicability of Article 1 of Protocol no. 1 to the Convention, the Court reiterated that a “claim” can constitute a “possession” within the meaning of Article 1 of Protocol No. 1 if it is sufficiently established to be enforceable (see Burdov v. Russia , cited above, § 40; Stran Greek Refineries and Stratis Andreadis v. Greece , judgment of 9 December 1994, Series A no. 301-B, p. 84, § 59). In the present case, the applicant ’ s right to the amount sought was established by a final court judgment. The impossibility for the applicant to have the judgment in his favour fully enforced, which persisted for a relatively long period of time, constituted an interference with his right to peaceful enjoyment of his possessions, as set out in the first sentence of the first paragraph of Article 1 of Protocol No. 1.
The Court holds in its reasoning that “there has been a violation of Article 1 of Protocol 1 on account of the lengthy non-enforcement of the judgment in the applicant ’ s favour” (§ 29). Thus, it is quite inevitable to recognise that the Article 6 § 1 is not only applicable, but violated if we strictly follow the Court ’ s case-law.
For these reasons I am not persuaded that finding of a violation constitutes in itself sufficient just satisfaction for the non-pecuniary damage. The long-term dispute between military and State officials inevitably provoked distress and frustration resulting from this conflict. The fact that the amount due to the applicant was not very significant (§ 36) is not relevant in this particular circumstances.