Den europeiske menneskerettsdomstolen (EMD) · klage nr. 27148/12 · 2. april 2015
Langvarig manglende håndheving av samværsavgjørelser kan føre til at relasjonen mellom barn og forelder brytes permanent. Staten kan da bli ansvarlig for brudd på artikkel 8.
I løpet av fjorten års rettsprosess fikk far se sønnen sin tre ganger. Kroatiske domstoler avsa flere avgjørelser om samvær, men ingen ble effektivt gjennomført. EMD fant brudd på artikkel 8.
I Ribić v. Croatia (2015) og Macready v. the Czech Republic (2010) understrekes det at langvarige prosesser i realiteten kan avgjøre saken, fordi relasjonen brytes ned før rettssystemet får effekt, og fordi tidens gang kan få irreversible konsekvenser for forholdet mellom barn og forelder. I løpet av fjorten års rettsprosess fikk far se sønnen sin tre ganger. Et tydelig eksempel på systemets svikt i å verne om familielivet over tid.
Hele dommen (engelsk)
FIRST SECTION
CASE OF RIBIĆ v. CROATIA
(Application no. 27148/12)
JUDGMENT
STRASBOURG
2 April 2015
FINAL
02/07/2015
This judgment has become final under Article 44 § 2 of the Convention. It may be
subject to editorial revision.
RIBIĆ v. CROATIA JUDGMENT 1
In the case of Ribić v. Croatia,
The European Court of Human Rights (First Section), sitting as a
Chamber composed of:
Elisabeth Steiner, President,
Mirjana Lazarova Trajkovska,
Julia Laffranque,
Paulo Pinto de Albuquerque,
Linos-Alexandre Sicilianos,
Erik Møse,
Ksenija Turković, judges,
and André Wampach, Deputy Section Registrar,
Having deliberated in private on 10 March 2015,
Delivers the following judgment, which was adopted on that date:
PROCEDURE
1. The case originated in an application (no. 27148/12) against the
Republic of Croatia lodged with the Court under Article 34 of the
Convention for the Protection of Human Rights and Fundamental Freedoms
(“the Convention”) by a Croatian national, Mr Zdenko Ribić (“the
applicant”), on 6 April 2012.
2. The applicant was represented by Ms I. Bojić, an advocate practising
in Zagreb. The Croatian Government (“the Government”) were represented
by their Agent, Ms Š. Stažnik.
3. The applicant alleged that the domestic authorities had breached their
positive obligation to respect his family life by failing to secure to him his
right to contact with his son.
4. On 13 November 2012 the application was communicated to the
Government.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
5. The applicant was born in 1954 and lives in Zagreb.
6. On 25 April 1992 the applicant married Ms Z.J.
7. On 9 October 1993 Z.J. gave birth to their son I.R.
8. In December 1993 Z.J., together with their son, moved out of the flat
in which she had lived with the applicant and went to live with her parents.
After that she started avoiding contact with the applicant. Prior to the
2 RIBIĆ v. CROATIA JUDGMENT
institution of the divorce and custody proceedings in February 1996 (see
paragraphs 9-30 below) the applicant saw his son only twice, in January
1994 and in 1995 during Easter holidays. The applicant and Z.J. officially
divorced by a court judgment to that effect on 12 February 2002 (see
paragraphs 21-22 below).
A. Civil proceedings for divorce, child custody and contact rights
1. Principal proceedings
9. On 19 February 1996 Z.J. brought a civil action against the applicant
in the Zagreb Municipal Court (Općinski sud u Zagrebu) seeking divorce,
custody of, and the maintenance for their son.
10. On 22 April 1997 the court asked the Zagreb Social Welfare Centre
(Centar za socijalnu skrb Zagreb, hereafter “the local social welfare
centre”) to prepare a report on the family situation in the Ribić family and
submit its recommendation as to whom of the parents custody of their son
should be awarded.
11. The Government submitted that the applicant had ignored the local
social welfare centre’s calls to attend interviews necessary for the
preparation of the report by not collecting the centre’s letters to that effect
from the post office. The applicant denied that allegation, noted that the
Government had not substantiated it by relevant documents and invited
them to do so. He further submitted that while it was true that in the period
between 1993 and 2003 he had worked in Ljubljana (Slovenia) on
weekdays, he had been staying in Zagreb every weekend. If there had been
any problem with the service of the local social welfare centre’s
correspondence to him, the centre should have contacted the advocate who
had represented him in the civil proceedings in question.
12. On 7 July 1997 the applicant’s and Z.J.’ legal representatives agreed
to temporarily suspend the proceedings (mirovanje postupka) for a period of
three months with a view to reaching an amicable solution, which however
did not materialise.
13. Thus, in the further course of the proceedings, on 23 January 1998,
the court decided to obtain information on the parties’ income, and
scheduled the next hearing for 20 April 1998 with a view to hearing the
parties.
14. However, the hearing scheduled for 20 April 1998 was adjourned
because the applicant did not attend it.
15. At the hearing held on 22 May 1998 the court again decided to hear
the parties and invited Z.J. to provide information on her income, something
the applicant had already done.
16. At that hearing and in his written submission of 9 March 1999 the
applicant asked the court to issue a provisional measure whereby it would
RIBIĆ v. CROATIA JUDGMENT 3
provisionally regulate his contacts with his son. According to the
information submitted by the parties, the court did not decide on the
applicant’s motion, apparently because under the legislation in force at the
material time interim contact orders were in the exclusive jurisdiction of the
social welfare centres as administrative authorities (see paragraph 81
below).
17. At the hearing held on 9 October 1998 the court heard the parties
and decided to obtain an opinion from an expert in psychiatry with a view to
deciding on custody and access rights. However, since the applicant and Z.J.
did not advance the costs of the expert opinion until seven months later, the
case-file was not sent to the appointed expert institution before 11 June
1999.
18. In the course of the preparation of the expert opinion, on
26 February 2000 the applicant met with his son, for the first time since
Easter of 1995 (see paragraph 8 above). On the same date the applicant and
Z.J. signed an agreement regarding the contact schedule they would propose
to the court. In particular, it was agreed to propose to the court that the
contacts between the applicant and his son take place in the presence of both
parents for two hours on the premises specified by the local social welfare
centre and in the presence of a child-welfare professional designated by the
centre. In the first three months, the contacts were to take place twice a
month, and thereafter every week. After a year the local social welfare
centre were to assess the situation and propose further arrangements.
19. By 3 April 2000 the designated expert institution had finalised the
expert opinion, which was received by the court 11 days later. The experts’
recommendation was in line with the parties’ agreement of 26 February
2000, which they endorsed. The experts particularly emphasised the need
for the contacts between the applicant and his son to take place in the
presence of Z.J. and a child-welfare professional designated by the local
social welfare centre.
20. Since both parties objected to the expert opinion, the court held three
more hearings, on 25 May and 14 and 28 September 2001 during which the
court heard the psychiatrist who had prepared it. The court also obtained
fresh information on the parties’ income with a view to deciding on the
maintenance for their son.
21. On 26 October 2001 the Municipal Court pronounced judgment
whereby it: (a) dissolved the marriage between the applicant and Z.J., (b)
awarded custody of their son to Z.J., (c) granted the applicant access
(contact) rights, and (d) ordered the applicant to regularly pay a certain
amount of money as maintenance for his son. The relevant part of that
judgment reads as follows:
“Contacts between I.R. and his father Zdenko Ribić shall take place twice a month
on Saturdays for two hours for the period of two months, and after that once a week
on Saturdays in the child’s home in the presence of the mother and a psychologist or
4 RIBIĆ v. CROATIA JUDGMENT
social worker. After a year the local social welfare centre may propose changes in the
frequency [of contacts].
...
Since both parties repeatedly, by their non-attendance and their failure to advance
the costs of the expert opinion, caused hearings to be postponed and thereby
protracted the proceedings for several years ... each party should bear their own
[litigation] costs.”
22. Following an appeal by both parties, on 12 February 2002 the
Zagreb County Court (Županijski sud u Zagrebu) quashed the first-instance
judgment in so far as it concerned access rights and maintenance and
remitted the case. It upheld the contested judgment in so far as it concerned
divorce and custody, which part thereby became final.
23. In the resumed proceedings, the Zagreb Municipal Court held
hearings on 5 July 2002, and on 27 January, 19 March and 12 July 2003.
24. In addition, on 26 August 2002 the court invited the local social
welfare centre to prepare a report and submit its recommendation on the
applicant’s contact with his son. In the course of their preparation the expert
team of the centre, consisting of a social worker and a psychologist,
conducted several joint and separate interviews with the parties. The
centre’s experts also contacted the applicant’s son’s school and obtained an
opinion on his school performance.
25. On 7 February 2003 the local social welfare centre submitted its
report and recommendation to the court. Its expert team recommended that
the contacts between the applicant and his son take place every second
Saturday for two hours for the period of three months, and after that every
Saturday, in the presence of the mother and a child-welfare professional.
However, the centre’s experts suggested that the contacts should not take
place in the child’s home as it was not a neutral ground and could give rise
to conflicts between the applicant on the one side and Z.J. and her parents
on the other. Their report indicated that the applicant’s son was very
emotionally attached to his mother, that he did not know his father but
wanted to meet him. The expert’s opinion also suggested that the centre
impose a child-protection measure of supervision of exercise of parental
authority focusing on contacts between the applicant and his son, with a
view to facilitating those contacts and assisting the parents in improving
communication between them (see paragraph 59 below).
26. At the hearing held on 19 March 2003 the court heard the parties.
27. On 4 July 2003 the court rendered a partial judgment whereby it
decided on the maintenance for the applicant’s son. At the same time it
decided to stay the proceedings in so far they concerned the applicant’s
access rights pending the outcome of the concurrent civil proceedings his
former wife had instituted against him with a view to depriving him of
parental responsibility (see paragraphs 77-78 below). The applicant
appealed.
RIBIĆ v. CROATIA JUDGMENT 5
28. On 3 February 2004 the Zagreb County Court dismissed the
applicant’s appeal against the partial judgment on maintenance and upheld
it. At the same time it quashed the first-instance decision to stay the
proceedings and remitted the case. It held that the applicant had the right to
maintain contact with his son as long as he was not deprived of parental
responsibility.
29. In the resumed proceedings, on 23 July 2004 the Zagreb Municipal
Court adopted a judgment whereby it again granted the applicant access
rights and issued a detailed contact schedule. In particular, the court decided
that in the first three months the contacts between the applicant and his son
were to take place every second Saturday for two hours on the premises of
the local social welfare centre and in the presence of the mother and either a
psychologist or social worker designated by the centre. In the next three
months the contacts were to be arranged in the same manner but every
Saturday, and, after another three months, in the same way but in the
absence of the mother. After nine months the applicant were to exercise his
access rights for four hours every Tuesday and Thursday in those weeks
when the applicant’s son had school in the morning, every second weekend,
thirty days of summer and seven days of winter holidays, as well as every
second official or church holiday.
30. On 12 April 2005 the Zagreb County Court dismissed an appeal by
Z.J. and upheld the first-instance judgment. The first-instance judgment of
23 July 2004 became final when the second-instance judgment of 12 April
2005 was served on both parties on 29 June 2005.
2. Enforcement proceedings
(a) First set of enforcement proceedings
31. As Z.J. refused to comply with the above judgment of 23 July 2004
and obstructed the exercise of the applicant’s access rights, on 12 May 2005
he applied for enforcement of that judgment before the Zagreb Municipal
Court.
32. On 25 August 2005 that court issued a writ of execution (rješenje o
ovrsi) whereby it ordered Z.J., at the risk of fine of 3,000 Croatian kunas
(HRK), to allow the applicant to exercise his access rights.
33. On 8 November 2005 the Zagreb County Court dismissed an appeal
by Z.J. and upheld the writ.
34. On 2 December 2005 the local social welfare centre informed the
court that Z.J. was not complying with judgment of 23 July 2004 as she had
not been bringing the applicant’s son to the scheduled meetings on the
centre’s premises where the contacts between him and the applicant were to
be arranged. The centre thus asked to court to enforce the judgment through
a judicial enforcement officer.
6 RIBIĆ v. CROATIA JUDGMENT
35. On 22 December 2005 the Zagreb Municipal Court issued a decision
whereby it fined Z.J. HRK 3,000 for non-compliance with the judgment of
23 July 2004, and again ordered her, at the risk of further fine of
HRK 6,000, to do so within fifteen days. Z.J. appealed but on 21 November
2006 the County Court dismissed her appeal.
36. In the meantime, on 29 December 2005, Z.J. asked for postponement
of enforcement but the Municipal Court dismissed her motion.
37. Since Z.J. had paid the fine but nevertheless did not comply with the
judgment, on 30 November 2006 the Zagreb Municipal Court accepted the
applicant’s motion of 27 September 2006 and issued a new writ of
execution whereby it ordered a judicial enforcement officer, with the
assistance of a pedagogue or a social worker employed with local social
welfare centre, and a police officer, to take the applicant’s son from Z.J., or
any other person each time the applicant was entitled pursuant to the contact
schedule to exercise his access rights, and to return him to her afterwards.
Even though the court ordered that the costs of that intervention by the
enforcement officer were to be borne by Z.J., it invited the applicant to
advance those costs within eight days of the service of the writ.
38. By a decision of 14 February 2007 the Municipal Court discontinued
the enforcement proceedings because the applicant had not advanced the
costs. The applicant then first on 7 March 2007 appealed against that
decision but, on 29 March 2007 withdrew that appeal and, eventually, on
23 November 2007 withdrew his application for enforcement of 12 May
2005 (see paragraph 31 above).
39. Accordingly, on 4 December 2007 the Zagreb Municipal Court
discontinued the enforcement proceedings.
(b) Second set of enforcement proceedings
40. Meanwhile, on 23 April 2007 the applicant again applied for
enforcement of the above judgment of 23 July 2004 (see paragraph 29
above) before the Zagreb Municipal Court.
41. On 6 December 2007 that court issued a writ of execution identical
to the one of 30 November 2006 (see paragraph 37 above).
42. On 24 December 2007 Z.J. appealed against the writ and on
2 January 2008 sought that the enforcement be postponed.
43. On 6 February 2008 the Zagreb Municipal Court dismissed Z.J.’s
motion for postponement of the enforcement. On 25 February 2008 Z.J.
appealed against that decision.
44. On 28 February 2011 the Municipal Court forwarded Z.J.’s appeals
of 24 December 2007 and 25 February 2008 to the Zagreb County Court for
a decision.
45. By a letter of 19 April 2011 the County Court returned the case file
to the Municipal Court asking it to correct certain errors in the first-instance
proceedings.
RIBIĆ v. CROATIA JUDGMENT 7
46. In the meantime, on 10 June 2009 the applicant had lodged a request
for protection of the right to a hearing within a reasonable time (zahtjev za
zaštitu prava na suđenje u razumnom roku) with the Supreme Court
(Vrhovni sud Republike Hrvatske), complaining about the length of the
second set of the enforcement proceedings.
47. On 26 September 2011 the Supreme Court found a violation of the
applicant’s right to a hearing within a reasonable time and: (a) awarded him
HRK 5,000 in compensation, (b) ordered the Zagreb Municipal Court to
correct the errors indicated in the Zagreb County Court’s letter of 19 April
2011 within a month (see paragraph 45 above), and (c) ordered the Zagreb
County Court to decide on Z.J.’s appeals of 24 December 2007 and
25 February 2008 within three months upon receiving the case file again
from the Municipal Court.
48. By decisions of 6 March 2012 the County Court dismissed Z.J.’s
appeals of 24 December 2007 and 25 February 2008.
49. Meanwhile, on 9 October 2011 the applicant’s son turned eighteen
and became an adult. Accordingly, the above enforcement proceedings
became obsolete. Consequently, by a decision of 13 January 2013 the
Municipal Court discontinued the enforcement proceedings.
B. Administrative proceedings before the local social welfare centre
50. Parallel to the above civil proceedings concerning inter alia custody
and access, the local social welfare centre acted in various ways in order to
solve the family conflicts.
1. Proceedings concerning the applicant’s contact rights
51. On 20 March 2003 the local social welfare centre issued a decision
whereby it provisionally granted the applicant access rights until the
judgment in the above civil proceedings became final, and issued a contact
schedule. In particular, the centre decided that the contacts between the
applicant and his son were to take place every second Friday for one hour
on its premises in the presence of a child-welfare professional for a period
of three months. The decision specified that an appeal against it did not
suspend its enforcement. On 14 April 2003 Z.J. appealed against that
decision.
52. On 15 April 2003 the centre informed Z.J. of the need to cooperate
with it and enable the contacts between the applicant and his son. It warned
her that the failure to do so may be considered as dereliction of her duties as
a parent calling for more stringent child-protection measures.
53. On 27 June 2003 the applicant applied to the centre for enforcement
of its decision of 20 March 2003.
54. However, acting on the appeal by Z.J. of 14 April 2003, on
22 September 2003 the relevant Ministry, as the second-instance
8 RIBIĆ v. CROATIA JUDGMENT
administrative authority, quashed the centre’s decision of 20 March 2003
and remitted the case. Accordingly, on 3 December 2003 the centre
discontinued the administrative enforcement proceedings instituted by the
applicant on 27 June 2003.
55. On 30 October 2003 the applicant applied to the centre to issue a
new decision on his access rights.
56. On 22 December 2003 the local social welfare centre issued a new
decision whereby it again provisionally granted the applicant access rights
until the judgment in the above civil proceedings became final, and issued a
new contact schedule. The decision specified that an appeal against it did
not suspend its enforcement. On 19 January 2004 Z.J. appealed.
57. On 13 July 2004 the relevant Ministry dismissed that appeal and
upheld the centre’s decision. Z.J. then brought an action in the
Administrative Court against the Ministry’s decision, which that court
dismissed on 17 February 2005.
58. In the meantime, on 15 October 2004 the applicant applied for
enforcement of the local social welfare centre’s decision of 22 December
2003 (see paragraph 56 above). However, it would appear that before
29 June 2005, that is, the date on which the judgment of the Zagreb
Municipal Court of 23 July 2004 in the above civil proceedings became
final (see paragraph 29-30 above) and thus superseded the decision the
applicant sought to enforce, the local social welfare centre did not issue an
enforcement order or undertake other steps to enforce its decision.
2. Proceedings concerning supervision of the exercise of parental
authority
59. Concurrently with the administrative proceedings described above
(see paragraphs 51-58), the local social welfare centre conducted other
administrative proceedings. In particular, by a decision of 23 December
2003 the local social welfare centre imposed a child-protection measure of
supervision of the exercise of parental authority (see paragraph 82 below)
for a period of one year, appointed a supervising officer and drafted a
supervision programme.
60. On 2 February 2004 the supervision officer informed the centre that
Z.J. ignored her calls to arrange the first meeting between the applicant and
his son in the execution of the centre’s decision of 22 December 2003 (see
paragraph 56 above) granting him provisional access rights. On the same
day the centre adopted the opinion that the supervision measure should be
discontinued as ineffective and that criminal-law measures should be set in
motion instead (see paragraph 68 below).
61. On 1 March 2004 the supervising officer submitted her report to the
centre stating that no contacts between the applicant and his son had taken
place since the adoption of the centre’s decision of 22 December 2003 (see
paragraph 56 above). At the same time she proposed that the contacts
RIBIĆ v. CROATIA JUDGMENT 9
between the applicant and his son be arranged on school premises in the
presence of a pedagogue.
62. By a decision of 9 March 2004 the centre discontinued the
application of the child-protection measure of supervision of the exercise of
the parental authority imposed by its decision of 23 December 2003 (see
paragraph 59 above). It stated that the measure was ineffective given Z.J.’s
lack of cooperation and that other, more stringent, child-protection measures
were warranted. On 17 March 2004 Z.J. appealed against that decision.
63. On 17 February 2005 the relevant Ministry quashed the centre’s
decisions of 23 December 2003 and 9 March 2004 (see paragraphs 59 and
62 above) and remitted the case.
64. In the resumed proceedings, after having heard the applicant and Z.J.
on 19 April 2005, by a decision of 13 May 2005 the centre again imposed
the child-protection measure of supervision of the exercise of parental
authority for a period of one year, appointed a supervising officer and
prepared a programme of supervision. Z.J. appealed.
65. On 3 June, 4 and 31 July 2005 the supervising officer informed the
centre that contacts between the applicant and his son had not taken place
due to Z.J.’s lack of cooperation.
66. On 29 December 2005 the relevant Ministry dismissed an appeal by
Z.J. and upheld the centre’s decision of 13 May 2005 (see paragraph 64
above).
67. The child-protection measure imposed by the centre in its decision of
13 May 2005 expired on 15 May 2006. Monthly reports submitted by the
supervising officer suggest that in that one-year period the applicant had not
met his son.
C. Other relevant proceedings
1. Criminal proceedings against Z.J.
68. On 5 February 2004 the local social welfare centre invited the
Zagreb State Attorney’s Office to bring criminal charges against Z.J. for her
failure to cooperate with the centre and the supervising officer, obstruction
of measures issued by the centre and dereliction of her duties as a parent
regarding her son’s contacts with his father.
69. On 24 March 2004 the Zagreb State Attorney’s Office informed the
social welfare centre that, for the time being, there were no grounds to
prosecute Z.J. for the criminal offence of obstruction of the child-protection
measures defined in section 215 of the Criminal Code (see paragraph 84
below) because the decisions whose execution Z.J. allegedly obstructed had
not become final.
10 RIBIĆ v. CROATIA JUDGMENT
70. On 14 April 2004 the applicant filed a criminal complaint against
Z.J. with the same State Attorney’s Office accusing her of the same criminal
offence.
71. On 29 September 2004 the State Attorney’s Office dismissed his
criminal complaint. In so doing, it advanced the same reasons as those
stated in its letter to the social welfare centre of 24 March 2004 (see
paragraph 69 above).
72. On 18 November 2005 the local social welfare centre informed the
State Attorney’s Office that decisions whose execution Z.J. had been
obstructing had become final and invited the State Attorney’s Office to
criminally prosecute her.
73. On 5 December 2005 the State Attorney’s Office indicted Z.J. before
the Zagreb Municipal Court for having been obstructing the court-ordered
contacts between the applicant and his son. In particular, she was charged
with the criminal offence of obstruction of child-protection measures laid
down in section 215 of the Criminal Code (see paragraph 84 below).
74. By a judgment of 24 June 2008 the Municipal Court found Z.J.
guilty as charged and convicted her but the judgment was subsequently
quashed by the Zagreb County Court following her appeal and the case was
remitted.
75. In the resumed proceedings, by a judgment of 24 January 2011 the
Zagreb Municipal Court again found Z.J. guilty as charged and sentenced
her to five months’ imprisonment but imposed a suspended sentence with
supervision (uvjetna osuda sa zaštitnim nadzorom) for a period of three
years provided that in that (probation) period she did not commit a further
offence. In its judgment the court noted, inter alia, the following:
“This court is deeply aware that all decisions and judgments including this one can
no longer remedy the harm and evil caused by the conduct of the accused, primarily to
her child, who grew up without a father ... However, it can at least emphasise that
such behaviour is unacceptable and punishable ... When determining the penalty the
court took into account, as aggravating circumstances, the fact that for a number of
years the accused deliberately, perfidiously and deceitfully obstructed enforcement of
any court decision or decision of the social welfare centre and in so doing behaved
arrogantly and acted as if she was untouchable and in that way hindered a healthy and
undisturbed development of her son. The court did not find any special mitigating
circumstances.”
76. By a judgment of 16 March 2012 the Zagreb County Court
dismissed an appeal by Z.J. and upheld the first-instance judgment.
2. Proceedings to deprive the applicant of parental responsibility
77. In 2002 Z.J. instituted non-contentious proceedings against the
applicant before the Zagreb Municipal Court with a view to depriving him
of parental responsibility for his son.
78. By a judgment of 2 November 2004 the court dismissed Z.J.’s
petition. It held that her claims that the applicant had abandoned his son,
RIBIĆ v. CROATIA JUDGMENT 11
grossly neglected his duties as a parent and failed to pay (regularly) for his
maintenance were unfounded. In so doing it relied on the report of the local
social welfare centre suggesting that it was Z.J. who had obstructed the
applicant’s contacts with his son.
II. RELEVANT DOMESTIC LAW AND PRACTICE
A. The Constitution
79. The relevant provisions of the Constitution of the Republic of
Croatia (Ustav Republike Hrvatske, Official Gazette of the Republic of
Croatia, no. 56/90 with subsequent amendments) read as follows:
Article 35
“Everyone shall be guaranteed respect for, and the legal protection of, his personal
and family life ...”
B. Family-law legislation
1. The 1998 Family Act
(a) Relevant provisions
80. The relevant provisions of the Family Act of 1998 (Obiteljski zakon,
Official Gazette no. 162/98 – hereafter “1998 Family Act”), which was in
force between 1 July 1999 and 21 July 2003 read as follows:
Section 99(1)
“If the parents do not live together the social welfare centre shall decide on child
custody and on access rights of non-custodial parent, unless this Act provides that
those issues shall be decided by the court.”
EIGHTH PART
JUDICIAL PROCEEDINGS
COMMON PROVISIONS
Section 267
“(1) This part of the Act provides rules according to which the courts proceed when
they decide in special civil and non-contentious proceedings and special enforcement
and security proceedings on matrimonial and family matters and other matters
regulated by this Act.
(2) The proceedings referred to in section (1) if this Act shall be urgent.”
12 RIBIĆ v. CROATIA JUDGMENT
Section 269
“(1) Procedural actions in special civil and non-contentious proceedings and
procedural actions in special enforcement and security proceedings in matrimonial
and family matters and other matters regulated by this Act shall be undertaken with
urgency.
(2) In the proceedings referred to in section (1) if this Act the first hearing must be
scheduled within fifteen days from the moment the action or petition was received at
the court.”
Section 270
“The appeal against the first-instance decision in cases referred to in section 267 of
this Act must be decided by the second-instance court within thirty days of receiving
the appeal.”
VII. TRANSITIONAL AND FINAL PROVISIONS
Section 364
(1) If before the entry into force of this Act a first-instance decision by the court,
social welfare centre or other authority was rendered, the provisions of the Marriage
and Family Relations Act of 1978 shall apply in the subsequent proceedings.
(2) If after the entry into force of this Act the first-instance decision referred to in
section (1) of this Act was quashed or set aside, the provisions of this Act shall apply
in the subsequent proceedings.
(b) Relevant case-law
81. Under the case-law of Croatian courts developed in the application
of the 1998 Family Act (see, for example, the decision of the Koprivnica
County Court no. Gž 1005/1999 of 16 December 1999), the courts were not
entitled to issue provisional measures and thus regulate the issues of custody
and access rights before adopting a final decision on those issues. That was
so because such interim custody and contact orders were pursuant to section
99(1) of the 1998 Family Act (see the preceding paragraph) in the exclusive
jurisdiction of the social welfare centres as administrative authorities.
2. The 2003 Family Act
82. The relevant provisions of the Family Act of 2003 (Obiteljski zakon,
Official Gazette no. 163/03 with subsequent amendments – hereafter “2003
Family Act”), which was in force between 22 July 2003 and 1 September
2014, read as follows:
3. Measures for protection of the rights and welfare of the child
Section 109
“(1) The social welfare centre shall order supervision of the exercise of parental
authority when the errors and omissions are various and frequent or when the parents
need special assistance in upbringing their child.
RIBIĆ v. CROATIA JUDGMENT 13
(2) ...
(3) The supervision programme may entail referring the child in a children’s home
for a half day or for a full day, referring parents and the child to medical and other
institutions for treatment and other professional assistance.
(4) The supervision shall be ordered for the minimum period of six months. ...”
VII. TRANSITIONAL AND FINAL PROVISIONS
Section 362
(1) If before the entry into force of this Act a first-instance decision by the court,
social welfare centre or other authority was rendered, the provisions of the 1998
Family Act shall apply in the subsequent proceedings.
(2) If after the entry into force of this Act the first-instance decision referred to in
section (1) of this Act was quashed or set aside, the provisions of this Act shall apply
in the subsequent proceedings.
83. The text of sections 263, 265 and 266 of the 2003 Family Act was
identical to that of sections 267, 269 and 270 of the 200 of the 1998 Family
Act (see paragraph 80 above).
C. The Criminal Code
84. The relevant provision of the Criminal Code (Kazneni zakon,
Official Gazette no. 110/97 with subsequent amendments), which was in
force from 1 January 1998 to 31 December 2012, reads as follows:
CHAPTER SIXTEEN (XVI)
CRIMINAL OFFENCES AGAINST MARRIAGE, THE FAMILY AND THE YOUNG
Obstruction and non-execution of measures for protection of a child or minor
Section 215
“Anyone who obstructs the execution of educational or other measures ordered by
the court, social welfare centre or [other] state authorities or is not discharging its
statutory duties [aimed at] the protection of a child or minor in due time, shall be
punished by a fine or imprisonment up to one year.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
85. The applicant complained that, by failing to secure his regular
contacts with his son, which had been necessary to maintain family ties
between them, the domestic authorities had breached their positive
14 RIBIĆ v. CROATIA JUDGMENT
obligation to respect his family life. In particular, the applicant complained
that in the period between the time his son had been only two months old
and the time he had turned eighteen, he had seen him only three times. He
relied on Article 8 of the Convention, which reads as follows:
“1. Everyone has the right to respect for his private and family life ....
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.”
86. The Government contested that argument.
A. Admissibility
87. The Court notes that the application is not manifestly ill-founded
within the meaning of Article 35 § 3 (a) of the Convention. It further notes
that it is not inadmissible on any other grounds. It must therefore be
declared admissible.
B. Merits
1. Introductory remarks
88. The Court reiterates that the mutual enjoyment by parent and child
of each other’s company constitutes a fundamental element of “family life”
within the meaning of Article 8 of the Convention (see, among other
authorities, Olsson v. Sweden (no. 1), 24 March 1988, § 59, Series A
no. 130, and Gluhaković v. Croatia, no. 21188/09, § 54, 12 April 2011).
89. Even though the primary object of Article 8 is to protect the
individual against arbitrary action by public authorities, there are, in
addition, positive obligations inherent in effective “respect” for family life
(see, among other authorities, Marckx v. Belgium, 13 June 1979, § 31,
Series A no. 31, and Gluhaković, cited above, § 55). These include an
obligation for the national authorities to take measures with a view to
reuniting parents with their children and to facilitate such reunions. This
also applies to cases where contact and custody disputes concerning
children arise between parents and/or other members of the children’s
family (see Gluhaković, cited above, § 56).
90. The Court notes that in the present case, as a result of delays in the
custody and contact proceedings (see paragraphs 9-30 above), and the
subsequent non-enforcement of the judgment granting the applicant contact
rights (see paragraphs 31-49 above), the applicant had seen his son only
three times during his entire childhood.
RIBIĆ v. CROATIA JUDGMENT 15
91. The Court considers that such a lengthy period during which the
applicant was unable to maintain contact with his son is a priori in breach
of the State’s positive obligations under Article 8 of the Convention and
could be justified only in exceptional circumstances. The facts of the present
case therefore call for a global assessment in the light of the relevant
principles emerging from the Court’s case-law (see paragraphs 92-96
below). The Court therefore does not find it necessary to reproduce the
parties’ arguments in detail.
2. Relevant principles
92. Given that an effective respect for family life requires that future
relations between parent and child be determined solely in the light of all
the relevant considerations and not by the mere passage of time (see
Diamante and Pelliccioni v. San Marino, no. 32250/08, § 177,
27 September 2011), the ineffective, and in particular delayed, conduct of
custody and contact proceedings may give rise to a breach of positive
obligations under Article 8 of the Convention (see Eberhard and M. v.
Slovenia, no. 8673/05 and 9733/05, § 127, 1 December 2009, and S.I. v.
Slovenia, no. 45082/05, § 69, 13 October 2011) as procedural delay may
lead to a de facto determination of the matter at issue (see H. v. the United
Kingdom, 8 July 1987, § 89, Series A no. 120). Therefore, in cases
concerning a person’s relationship with his or her child there is a duty to
exercise exceptional diligence in view of the risk that the passage of time
may result in a de facto determination of the matter. This duty, which is
decisive in assessing whether a case has been heard within a reasonable time
as required by Article 6 § 1 of the Convention, also forms part of the
procedural requirements implicit in Article 8 (see, for example, Süß v.
Germany, no. 40324/98, § 100, 10 November 2005, and Strömblad v.
Sweden, no. 3684/07, § 80, 5 April 2012).
93. In cases concerning the enforcement of decisions in the sphere of
family law, the Court has repeatedly held that what is decisive in any
assessment of the national authorities’ conduct is whether they have taken
all necessary steps to facilitate the execution that can reasonably be
demanded in the specific circumstances of each case. The adequacy of a
measure is to be judged by the swiftness of its implementation, as the
passage of time can have irremediable consequences for relations between a
child and the parent who does not live with him (see, for example,
Fernández Cabanillas v. Spain (dec.), no. 22731/11, § 48).
94. The obligation of the national authorities to take measures to
facilitate contact by a non-custodial parent with children after divorce is not,
however, absolute. It is an obligation of means, and not one of result. The
establishment of contact may not be able to take place immediately, and
may require preparatory or phased measures. The cooperation and
understanding of all concerned will always be an important ingredient.
16 RIBIĆ v. CROATIA JUDGMENT
However, lack of cooperation between separated parents is not a
circumstance which can by itself exempt the authorities from their positive
obligations under Article 8. It rather imposes on the authorities an
obligation to take measures to reconcile the conflicting interests of the
parties, keeping in mind the best interests of the child as primary
consideration (see Fernández Cabanillas, cited above, §§ 47 and 50).
95. While the national authorities must do their utmost to facilitate such
cooperation, any obligation to apply coercion in this area must be limited,
since the interests, as well as the rights and freedoms, of all concerned must
be taken into account, and more particularly the best interests of the child
and his or her rights under Article 8 of the Convention (see Gluhaković,
cited above, § 57, and Fernández Cabanillas, cited above, § 47). Although
coercive measures against children are not desirable in this sensitive area,
the use of sanctions must not be ruled out in the event of unlawful behavior
by the parent with whom the children live (see, for example, Eberhard and
M., cited above, § 130).
96. Therefore, in the present case the Court’s task consists in examining
whether the alleged delays in the custody and contact proceedings led to a
de facto determination of the matter at issue, and whether the domestic
authorities have taken all necessary steps that could reasonably be
demanded in the given circumstances to enforce the applicant’s contact
rights or otherwise facilitate reunion between him and his son (see, for
example, Z. v. Slovenia, no. 43155/05, §§ 149 and 157, 30 November 2010).
3. Application of the above principles to the present case
97. The period to be taken into consideration began on 6 November
1997, the day after the entry into force of the Convention in respect of
Croatia. The period in question ended on 9 October 2011 when the
applicant’s son turned eighteen and became an adult (see paragraph 49
above). It thus lasted thirteen years and eleven months, of which custody
and contact proceedings lasted seven years and eight months at two levels of
jurisdiction (see paragraphs 9-30 above) and the ensuing enforcement
proceedings another six years and three months (see paragraphs 31-49
above).
98. In the Court’s view the arguments adduced by the Government
cannot explain such a substantial delay. That is especially so in view of the
fact that, following the applicant’s request for protection of the right to a
hearing within a reasonable time, the Croatian Supreme Court found that the
said enforcement proceedings had themselves lasted unreasonably long (see
paragraph 47 above). In particular, the Government’s argument that the
present case is similar to the case of Mihailova v. Bulgaria (no. 35978/02,
12 January 2006), in which the Court found no violation of Article 8 of the
Convention, cannot be sustained because in that case the delays complained
of lasted some two and a half years.
RIBIĆ v. CROATIA JUDGMENT 17
99. The Court is particularly struck by the fact that before 20 March
2003 the local social welfare centre did not find it necessary to provisionally
regulate the issue of the applicant’s contact with his son (see paragraph 51
above) even though by that time the civil proceedings in which that issue
was to be resolved had already been pending for almost seven years (since
19 February 1996, see paragraph 9 above) and the applicant had seen his
son only three times (see paragraphs 8 and 18 above). In this connection the
Court observes that the likelihood of family reunification will be
progressively diminished and eventually destroyed if the biological father
and the child are not allowed to see each other at all, or only so rarely that
no natural bonding between them is likely to occur (see, mutatis mutandis,
Görgülü v. Germany, no. 74969/01, § 46, 26 February 2004).
100. The Court considers that this fact alone is sufficient to enable it to
conclude that in the present case the domestic authorities have not taken
such necessary steps to facilitate reunion between the applicant and his son
that could have reasonably been expected of them. This resulted in a de
facto determination of the matter at issue as the applicant had seen his son
only three times before he turned eighteen.
101. There has accordingly been a violation of Article 8 of the
Convention.
II. APPLICATION OF ARTICLE 41 OF THE CONVENTION
102. Article 41 of the Convention provides:
“If the Court finds that there has been a violation of the Convention or the Protocols
thereto, and if the internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford just satisfaction to
the injured party.”
A. Damage
103. The applicant claimed 30,000 euros (EUR) in respect of non-
pecuniary damage.
104. The Government contested that claim.
105. The Court finds that the applicant must have sustained non-
pecuniary damage. Ruling on an equitable basis, the Court awards him
EUR 25,000 in respect of non-pecuniary damage, plus any tax that may be
chargeable on that amount.
B. Costs and expenses
106. The applicant also claimed HRK 29,125 for the costs and expenses
incurred before the Court.
107. The Government contested that claim.
18 RIBIĆ v. CROATIA JUDGMENT
108. According to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been shown
that these have been actually and necessarily incurred and are reasonable as
to quantum. In the present case, regard being had to the documents in its
possession and the above criteria, the Court considers it reasonable to award
the sum of EUR 1,500 for the proceedings before the Court, plus any tax
that may be chargeable to the applicant.
C. Default interest
109. The Court considers it appropriate that the default interest rate
should be based on the marginal lending rate of the European Central Bank,
to which should be added three percentage points.
FOR THESE REASONS, THE COURT, UNANIMOUSLY,
1. Declares the application admissible;
2. Holds that there has been a violation of Article 8 of the Convention;
3. Holds
(a) that the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, the following amounts, to be converted
into Croatian kunas at the rate applicable at the date of settlement:
(i) EUR 25,000 (twenty five thousand euros), plus any tax that may
be chargeable, in respect of non-pecuniary damage;
(ii) EUR 1,500 (one thousand five hundred euros), plus any tax that
may be chargeable to the applicant, in respect of costs and
expenses;
(b) that from the expiry of the above-mentioned three months until
settlement simple interest shall be payable on the above amounts at a
rate equal to the marginal lending rate of the European Central Bank
during the default period plus three percentage points;
4. Dismisses the remainder of the applicant’s claim for just satisfaction.
RIBIĆ v. CROATIA JUDGMENT 19
Done in English, and notified in writing on 2 April 2015, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
André Wampach Elisabeth Steiner
Deputy Registrar President