Ministers' Deputies

Decisions

CM/Del/Dec(2004)879 (Restricted) 10 June 2004

Volume II – APPENDICES

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879th (DH) meeting, 5 and 6 April 2004

Appendices adopted

(Formal date of adoption: 22 April 2004)

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879th meeting (DH) – 5 and 6 April 2004

CONTENTS

APPENDICES

Pages

APPENDIX 1         879th MEETING OF THE MINISTERS' DEPUTIES

                            (Strasbourg, 5 and 6 April 2004, DH)

                            ANNOTATED AGENDA AND ORDER OF BUSINESS................................................... 4

                            AND

                            879th MEETING OF THE MINISTERS' DEPUTIES

                            (Strasbourg, 5 and 6 April 2004, DH)

                            APPENDIX TO THE ANNOTATED AGENDA AND ORDER OF BUSINESS.................. 169


879th meeting (DH) – 5 and 6 April 2004

APPENDIX 1

879th METING OF THE MINISTERS’ DEPUTIES

(Strasbourg, 5 and 6 April 2004 – DH)

ANNOTATED AGENDA AND ORDER OF BUSINESS


CONTENTS

INTRODUCTION........................................................................................................................................ 6

GENERAL QUESTIONS. 12

SECTION 1 - FINAL RESOLUTIONS. 13

SECTION 2 - NEW CASES. 19

SECTION 3 - JUST SATISFACTION. 42

SECTION 4 - CASES RAISING SPECIFIC QUESTION (INDIVIDUAL MEASURES,
MEASURES NOT YET DEFINED OR SPECIAL PROBLEMS) 63

SECTION 5 - SUPERVISION OF GENERAL MEASURES ALREADY ANNOUNCED.. 139

SECTION 6 - CASES PRESENTED WITH A VIEW TO THE PREPARATION
OF A DRAFT FINAL RESOLUTION: 150

PREPARATION OF THE NEXT DH MEETING (885th MEETING, 1-2 June 2004) 168

Additional documents

Addendum General Questions

Addendum 1 - Final Resolutions

Addendum 3 – Just satisfaction

Addendum 4 – Cases raising special questions

Addendum Preparation of the next DH meeting (885th meeting, 1-2 June 2004)

Appendix to the Draft Annotated Agenda and Order of Business of the 879th meeting

CM/Inf(2004)4-Rev

CM/Inf(2004)4/1-Rev

CM/Inf(2004)4/3-Rev

CM/Inf(2004)5-Rev

CM/Inf(2004)6-Rev

CM/Inf(2004)8-final

CM/Inf(2004)12

CM/Inf(2004)14


INTRODUCTION

At the present Human Rights meeting, the Committee of Ministers, sitting at the level of the Ministers’ Deputies, will supervise the execution of some 3471 cases in accordance with Article 46, § 2, of the Convention for the protection of Human Rights and Fundamental Freedoms. Supervision is carried out in accordance with the Rules for the application of this Article adopted by the Deputies on 11 January 2001[1]. The Directorate General of Human Rights (Department for the execution of the judgments of the Court) and the Secretariat of the Committee of Ministers provide advice and assistance to the Deputies in the fulfilment of their functions under the Convention. Information and communications relating to the cases should be addressed to these departments.

Below follows a short comparative survey of the meeting (the information on the nature of the cases in the different sections is described after the table):

Meetings

Sections

879

871

863

854

847

841

834

827

819

810

803

General Questions

-

1.1

1

4

3

5

2

3

4

8

2

12

0

1.2

1

5

46

3

5

4

53

2

0

6

11

1.3

1

2

-

2

8

15

47

18

4

11

4

1.4

37

1

12

11

10

17

56

44

10

36

25

2

103

66

131

114

98

76

99

52

108

154

277

3.1.a

338

430

466

486

0

469

439

546

677

638

568

3.1.b

106

91

118

188

0

170

165

129

110

89

116

3.1.c

33

31

31

27

0

40

40

39

38

39

36

3.2

-

-

-

0

0

-

-

-

-

-

1

4.1

25

35

18

10

4

10

15

6

15

17

15

4.2

373

137

196

289

101

82

156

78

116

112

91

4.3

2184

4

122

73

4

5

123

2174

2155

5

71

5.1

35

38

67

40

4

39

33

25

32

21

13

5.2

3

2

6

1

1

-

1

0

1

-

0

5.3

5

7

7

6

3

4

7

5

11

7

16

5.4

-

-

1

0

0

-

0

0

0

-

0

6.1

12

17

18

8

375

372

355

406

377

318

351

6.2

421

396

365

391

-

-

-

-

-

-

-

Total of the cases on the Agenda[2]

3471

1193

1491

1559

615

1276

1479

3151

3186

1456

1595

Total of final resolutions submitted

40

12

61

21

25

39

160

72

16

65

40

Total of new cases

103

66

131

115

98

76

99

52

108

154

277

Total of pending cases

3634

3545

3540

3448

3352

3312

3380

3370

3327

3276

3187


SECTION 1 – FINAL RESOLUTIONS

In the cases appearing under this heading the Deputies are invited to adopt draft resolutions putting an end to the supervision of execution carried out pursuant to Article 46§2 of the Convention (or former Articles 32[3] and 54 for cases decided before the entry into force of Protocol No. 11).

In these cases the Court (or the Committee) has either found a violation of the Convention or struck the case out of the list on the basis of undertakings made by the parties (for example in the case of friendly settlements – see Article 39 of the Convention and Rule 44 of the Rules of Court).

In all the cases, the Deputies have provisionally found, with the assistance of the Directorate General of Human Rights, that the required execution measures have been taken. The relevant information for each case has been summarised in a draft final resolution presented in Addendum 1. To facilitate examination, the cases are grouped as follows:

Sub-section 1.1. - Leading cases

In these leading cases the measures adopted aim at preventing new violations of the Convention  (legislative or regulatory measures, changes of case-law, mere publication in those states where the Convention and the Court’s judgments are given direct effect, administrative measures or other measures) and/or at redressing adequately the individual situation of the applicant (among the measures which may be relevant mention may be made of reopening of proceedings, striking out a conviction from criminal records, granting a residence permit, etc.)

Sub-section 1.2 – Cases concerning problems already solved

 This sub-section comprises cases which do not raise problems as regards the applicant’s individual situation, but which concern general problems which have already been solved in the context of similar earlier cases.

Sub-section 1.3 – Cases not involving general or individual measures

Contains cases which do not raise problems of a general or individual character. In these cases the mere dissemination of the judgment to the authorities directly concerned is considered sufficient.

Sub-section 1.4 – Friendly settlement and problems of a general character

This new sub-section groups friendly settlements relating to complaints concerning general problems already under examination by the Deputies in the context of other leading cases in which violations have been established.

No discussion of cases in Section 1 is envisaged since the examination of the different execution questions has already been carried out by the Deputies in the course of earlier meetings.


SECTION 2 – NEW CASES

Under this heading, the Deputies are called upon to conduct a first examination of the execution of the new final judgments delivered by the Court (Article 44 §§ 1 and 2 of the Convention) finding violations of the Convention. The Deputies also supervise the execution of judgments striking cases out of the Court’s list (friendly settlements, non-pursuit of the application, or a solution to the dispute) and which contain specific undertakings (Article 39 of the Convention and Article 44 of the Rules of Court).

The examination of new cases is in general resumed after the expiry of the 3-month time-limit normally imparted by the Court for the payment of the just satisfaction.

 

In those cases where all execution measures have already been taken before this first examination, a draft final resolution summarising the relevant information could be submitted for adoption. Such draft resolutions appear in Addendum 2.

Discussion is envisaged mainly for cases which raise questions of individual measures or new general measures.

Dissemination of the judgments translated to all the authorities involved has been requested in all these cases.

SECTION 3 – JUST SATISFACTION

In these cases the Deputies are called upon to supervise the payment of the just satisfaction awarded by the Court and, where required, of any default interest owed.

 

The section also presents the last cases in which the Deputies, in accordance with former Article 32§2 of the Convention, are called upon to decide on the question of just satisfaction on the basis of proposals submitted by the former European Commission of Human Rights or by the Committee of Special Advisors set up by Resolutions DH(99)681 and (2000)138 (see also decision 692/4.4 from December 1999).

                   Sub-section 3.1 – control of payment:

3.1.a: Supervisionof the payment of the capital sum of the just satisfaction as well as, where due, of default interest, in cases where the deadline for payment expired less than 6 months ago.

No discussion is envisaged of cases appearing in sub-section 3.1.a. Delegations are invited to submit written confirmation of payment to the Directorate General of Human Rights (Service for the execution of the judgments).

 

3.1.b: Supervisionof the payment of the capital sum of the just satisfaction in cases where the deadline for payment expired more than 6 months ago.

3.1.c: Examination of special payment problems (for example the disappearance of the applicant, disputes regarding the exact amount paid as a result of exchange rate problems or administrative fees).


The further examination of the cases in sub-sections 3.1 a - c depends on the information received.

Sub-section 3.2 – Decisions on just satisfaction

The Deputies may be are called upon to take a decision on just satisfaction pursuant to former Article 32. The details of the cases are found either in a table presented under this sub-section, or, if the case is complex, in Addendum 3 II.

The examination of such cases will be resumed after the expiry of the 3 months time-limit set for payment.

SECTION 4 – CASES RAISING SPECIAL QUESTIONS

(individual measures, measures not yet defined or special problems) 

The cases which appear under this heading require special attention to the extent that they either raise problems regarding the individual situation of the applicant, or concern problems in respect of which the necessary execution measures have not yet been defined, or raise other special problems (for example on account of the magnitude of the problems raised or delays in the adoption of the necessary execution measures).

 

Sub-section 4.1 – Supervision of individual measures only

This sub-section groups together cases in which the Deputies will exclusively examine the measures taken or to be taken in order to put an end to the violation found and/or remedy its consequences as far as the applicant’s individual situation is concerned – where the just satisfaction awarded by the Court has not done so.

Sub-section 4.2 - Individual measures and/or general problems

This heading presents both cases involving payment problems combined with general problems and cases in which measures have not yet been defined. For supervision of individual measures, see sub-section 4.1 above; for supervision of payment, subsection 3.1.c and for general measures, section 5 below.

 

Sub-section 4.3 – Special problems

This title groups together complex cases raising special problems.

Supplementary information relating to the cases under this heading may, where necessary, be found in Addendum 4.

As long as individual measures are outstanding cases are examined at each Human Rights meeting, unless the Deputies decide otherwise. Examination of other issues is decided upon on a case-by-case basis.

SECTION 5 – SUPERVISION OF GENERAL MEASURES ALREADY ANNOUNCED

In these cases the Deputies are called upon to supervise the progress made in adopting measures of a general character defined at the national level and to ensure that these measures are apt to prevent new violations similar to those found by the Court. Cases are grouped together according to the nature of the main reforms envisaged.


In complex cases which require the adoption of several kinds of measures, cases are placed in the sub-section which corresponds to the main measures remaining to be adopted. A case may thus, for example, pass from sub-section 5.1 to sub-section 5.4 if the legislative changes required are rapidly adopted, whereas the implementation of the practical measures required turn out to take more time.

Sub-section 5.1 Legislative and/or regulatory changes

In the cases in this group, the Deputies are mainly waiting for changes of legislation or of government regulations aiming at preventing new similar violations. Delegations of respondent States will thus furnish information about the content of draft legislation or regulations and on the procedure for their adoption.

Sub-section 5.2 – Changes of courts’ case-law or of administrative practice

This heading presents cases in which the Deputies are waiting for evidence (in the form of copies of judgments or decisions, statistics, etc.) of a change of the domestic courts’ case-law or of administrative practice, where such a change cannot, for one reason or another, be presumed solely on the basis of the publication or dissemination of the judgment (cf. the next sub-section).

 

Sub-section 5.3 – Publication / dissemination

This title encompasses in particular cases in which a change of court case-law or of administrative practice may be presumed, on the basis of evidence of the direct effect accorded to the Court’s judgments in general, as a result of simply publishing or disseminating the judgment in the case at issue, where necessary in translation into the national language. It may also concern other types of cases presenting a broader interest, such as those which imply important indications regarding the scope of the rights guaranteed by the Convention. In all these cases, the Deputies are normally waiting for details regarding the publication or dissemination carried out.

No discussion is envisaged under sub-section 5.3 and the Deputies are invited to present all relevant information in writing to the Directorate General of Human Rights (Service for the execution of the judgments of the Court).

Sub-section 5.4 – Other measures

This sub-section includes cases which primarily imply other types of general measures, for example practical measures such as the construction of prison facilities, the recruitment of judges, police training, etc.

Where necessary, supplementary information with respect to the cases in this section will be presented in Addendum 5.

Examination of these cases is normally resumed within 6 months’ time.


SECTION 6CASES PRESENTED WITH A VIEW TO THE PREPARATION OF A DRAFT FINAL RESOLUTION

In these cases, the information available at this meeting on the measures adopted appears to allow the preparation and presentation of a draft resolution putting an end to the examination of the case by the Committee of Ministers.

Supplementary information with respect to the cases in this section will be presented, where necessary,  in Addendum 6.

Examination is in principle to be resumed at the next Human Rights meeting.

Sub-section 6.1 – cases in which the new information available since the last examination appears to allow the preparation of a draft final resolution

This sub-section includes cases in which the preparation of a draft final resolution appears to be possible, in the light of new information available since last examination by the Committee of Ministers. The Committee is called to examine this new information with a view to approving the preparation of such a draft.

Sub-section 6.2 – cases waiting for the presentation of a draft final resolution

In these cases, the draft resolutions (prepared in collaboration with the Delegation concerned in cases raising questions of individual measures or new problems of a general character) aiming at putting and end to the examination of the case are not yet available at the time of issuing the annotated agenda and order of business.

If available in time for the meeting, drafts could be distributed separately.


GENERAL QUESTIONS

a.                Adoption of the Annotated Agenda and Order of Business

Action

The Deputies are invited to adopt the present annotated agenda and order of business.

b.                State of ratification by member States of the European Agreement relating to persons participating in proceedings of the European Court of Human Rights, the Sixth Protocol to the General Agreement on privileges and immunities of the Council of Europe and Protocols No. 12 and No. 13 to the Convention for the Protection of Human Rights and Fundamental Freedoms

Action

The Deputies are invited to provide information on the state of signature and ratification of these four texts. Tables showing the current state of signature and ratification appear in Addendum General Questions.

c.                Preparation of the next meeting (885th (1-2 June 2004)) see page 168

d.                Working methods of the Deputies’ Human Rights meetings

                   Chairman’s proposals

                   CM/Inf(2004)8-Final

Action

The Deputies are invited to resume consideration of this item.

e.                Responses in the event of slow or negligent execution or non-execution of judgments of the European Court of Human Rights

                   CM(2003)37-Rev 4

Action

The Deputies are invited to resume consideration of this item in the light of the revised memorandum prepared by the Secretariat.

f.                 Problems concerning payment of the just satisfaction

Action

The Deputies are invited to examine this item in the light of a memorandum to be prepared by the Secretariat.


SECTION 1 - FINAL RESOLUTIONS

(NO DEBATE ENVISAGED)

(Addendum 1)

Action

The Deputies are invited to adopt the resolutions putting and end to the examination of the following cases as they appear in Addendum 1.


                   SUB-SECTION 1.1 – LEADING CASES

- 1 case against Bulgaria

H32-1           30381          Mironov, Interim Resolution DH(99)352

- 1 case against Estonia

H46-3098     37571          Veeber, No. 1, judgment of 07/11/02, final on 07/02/03

- 1 case against Switzerland

H46-3373     41202          Müller, judgment of 05/11/02, final on 05/02/03


                   SUB-SECTION 1.2 – CASES CONCERNING PROBLEMS ALREADY SOLVED

- 1 case against Poland

H46-2           27785          Włoch, judgment of 19/10/00, final on 22/01/01


                   SUB-SECTION 1.3 – CASES NOT INVOLVING GENERAL OR INDIVIDUAL MEASURES

- 1 case against Italy

H32-3           39175          Sileo, Interim Resolution DH(99)524


                   SUB-SECTION 1.4 – FRIENDLY SETTLEMENTS AND PROBLEMS OF A GENERAL CHARACTER

- 1 case against Hungary

H46-4           52727          Theiszler, judgment of 30/09/03 - Friendly settlement

- 15 cases against Italy

6 cases relating to the failure to enforce judicial eviction orders against tenants

H46-6           37888          Cecchi Ida, judgment of 09/01/03 - Friendly settlement

H46-5           34435          Di Tullio, judgment of 09/01/03 - Friendly settlement

H46-8           40453          G.A. V, judgment of 09/10/03 - Friendly settlement

H46-9           35969          Giannatiempo, judgment of 17/04/03 - Friendly settlement

H46-7           41932+        Istituto Nazionale Case Srl No. 2, judgment of 27/11/03 - Friendly settlement

H46-10         43616          Tamma, judgment of 10/04/03 - Friendly settlement

9 cases relating to the failure to enforce judicial eviction orders against tenants

H46-11         62135          Attene, judgment of 22/05/03 - Friendly settlement

H46-12         48728          Blasetti, judgment of 03/07/03 - Friendly settlement

H46-13         60663          Cianfanelli Banci, judgment of 30/10/03 - Friendly settlement

H46-14         61998          Forte and Di Giuliano, judgment of 11/12/03 - Friendly settlement

H46-15         55674          Matta, judgment of 10/04/03 - Friendly settlement

H46-16         65652          Piovano, judgment of 30/10/03 - Friendly settlement

H46-17         60661          Rogai, judgment of 03/07/03 - Friendly settlement

H46-18         67076          Santoro, judgment of 02/10/03 - Friendly settlement

H46-19         54612          Zito and Corsi, judgment of 10/04/03 - Friendly settlement

- 20 cases against Turkey

H46-21         24932          Kaplan, judgment of 26/02/02 – Friendly settlement

H46-22         34499          Kortak, judgment of 31/05/01 - Friendly settlement

H46-23         35980          Z.E., judgment of 07/06/01 - Friendly settlement

4 cases against Turkey relating to the excessive length of detention in police custody

H46-24         29883+        Fidan, Çağro and Özarslaner, judgment of 10/07/01 – Friendly settlement

H46-25         24933          Kürküt, judgment of 10/07/01 – Friendly settlement

H46-26         30495          Mutlu and Yildiz, judgment of 10/07/01 – Friendly settlement

H46-27         29425          Özçelik and others, judgment of 10/07/01 - Friendly settlement

5 cases against Turkey relating to the excessive length of detention in police custody

H46-28         29862          Bağci and Murğ, judgment of 10/07/01 – Friendly settlement

H46-29         32450          Çaloğlu, judgment of 10/07/01 – Friendly settlement

H46-30         29866+        Demir C., Demir M. and Gül, judgment of 10/07/01 – Friendly settlement

H46-31         28013+        Karatepe and Kırt, judgment of 17/07/01 – Friendly settlement

H46-32         28014+        Okuyucu, Kara and Bilmen, judgment of 17/07/01 - Friendly settlement


Sub-section 1.4

3 cases against Turkey relating to the excessive length of detention in police custody

H46-33         31896          Değerli, judgment of 22/05/01 - Friendly settlement

H46-34         30453          Özata and others, judgment of 22/05/01 - Friendly settlement

H46-35         36760          Şanlı and Erol, judgment of 22/05/01 - Friendly settlement

3 cases against Turkey relating to the excessive length of detention in police custody

H46-36         31787          Göktaş and others, judgment of 25/09/01 - Friendly settlement

H46-37         31895          Morsümbül, judgment of 25/09/01 - Friendly settlement

H46-38         37191          Yildirim and others, judgment of 25/09/01 - Friendly settlement

2 cases against Turkey relating to the excessive length of detention in police custody

H46-39         24947          Ekinci Lalihan, judgment of 05/06/01 - Friendly settlement

H46-40         24937          Koç Fırat, judgment of 05/06/01 - Friendly settlement


SECTION 2 - NEW CASES

Action

The Deputies are invited to hold a first examination, under Article 46, paragraph 2, of the ECHR, of the following new judgments, delivered by the European Court of Human Rights (for further information, see the text of the judgments, http://www.echr.coe.int).

The Deputies are invited to resume consideration of these cases after expiry of the time-limit set for payment or according to the specific character of the cases.

PAYMENT OF JUST SATISFACTION

In all the new cases in which States should pay just satisfaction as ordered by the Court or as agreed in a friendly settlement, the authorities of the respondent State are invited to provide the Secretariat, in writing, with confirmations of payment.

INDIVIDUAL AND/OR GENERAL MEASURES

As regards any other execution measures which may be called for in the light of the conclusions of the Court, the authorities of the respondent State are invited, on a preliminary basis, to provide the Secretariat, in writing, with information on the measures mentioned after each case. The possible necessity to take other measures than those mentioned could nevertheless be addressed at the meeting.

Dissemination of the judgments translated to all the authorities involved is requested in all cases and delegations are invited to provide the written confirmation of this dissemination.

In all these cases, just satisfaction or sums agreed under a friendly settlement has been awarded to the applicants except in the following case: Ganci, Steur, Gönülşen, Wynne and Lewis

The Secretariat has indicated the cases for which, in principle, no debate seems to be necessary, by the mention “No debate envisaged”.


Section 2

- 5 cases against Austria

H46-41         40284          Krone Verlag GmbH and CoKG No. 2, judgment of 06/11/03, final on 06/02/04

                                      (No debate envisaged)

The case concerns a disproportionate interference in the freedom of expression of the applicant company, a newspaper, on account of the imposition in 1998 of a coercive indemnity, under Section 20§1 of the Media Act, for not having fully respected the obligation duly to inform the public of compensation claims instituted against it by publishing a short notice having the same “publishing value” as the articles at the origin of the compensation procedure.

The European Court found that this financial penalty constituted a disproportionate breach of the newspaper’s freedom of expression in that it had been imposed by the Vienna Court of Appeal for the period encompassing the appeal proceedings following a decision at first instance in favour of the newspaper. At least during the period of the appeal proceedings, it could not reasonably have been demanded of the newspaper to publish another notice in the presence of a favourable judicial decision, just in case this decision were to be overturned by a superior court (violation of Article 10).

Individual measures: The consequences of the violation found in this case have been considered and given redress by the Court in the context of the award of a just satisfaction.

General measures: Publication of the judgment and wide dissemination to the competent authorities, drawing their attention to the findings of the European Court in this case.

H46-42         39394          Scharsach and News Verlagsgesellschaft, judgment of 13/11/03, final on 13/02/04

The case concerns a disproportionate interference with the applicant’s freedom of expression on account of a judicial decision of 1996 sentencing Mr Scharsach to a suspended fine for defamation, under Article 111 of the criminal code, and ordering the applicant company to pay damages, under Article 6 of the Media Act. This decision followed the publication, in the weekly magazine published by the applicant company, of an article by M. Scharsach qualifying certain politicians as «old closet Nazis» (Kellernazi) for not having dissociated themselves from the extreme right. Contrary to the Austrian courts, the European Court considered that the allegations at issue, taken in their context, did not amount to a statement of facts but to value judgment on a subject of public interest, not exceeding the limits of permissible criticism. The Court accordingly found that the applicants’ conviction was not necessary in a democratic society (violation of Article 10).

Individual measures: Mr Scharsach’s conviction can be annulled through the reopening of the proceedings, under section 363a of the code of criminal procedure. The Court has, on the other hand, ordered the compensation, as just satisfaction, of the fines paid as a result of the convictions at issue in this case.

General measures: Information is expected on the measures – legislative or other – envisaged, in addition to the publication of the judgment and its wide dissemination to the competent authorities, in order to prevent new violations from occurring. In this respect, it should be noted that the conviction contested by the European Court in this case raise doubts about the effectiveness of the case-law change of 1993 indicated in the framework of the execution of the cases of Lingens (judgment of 08/07/86, resolution DH(87)2), Oberschlick (judgment of 23/05/91, resolution DH (93)60), Schwabe (judgment of 28/08/92, resolution DH (94)23) and of a series of other cases, which were similar to the present one.


Section 2

H46-43         53911          Achleitner, judgment of 23/10/03, final on 23/01/04

The case concerns the excessive length of proceedings concerning civil rights and obligations before administrative authorities and courts. The period taken into consideration by the Court began in November 1976 and the proceedings were still pending at the date of the Court’s judgment (having lasted for almost 27 years) (violation of Article 6§1).

Individual measures: Acceleration of proceedings if still pending before the domestic courts.

General measures: As concerns proceedings conducted before the Administrative Court, this case presents similarities to the case of G.S. (in sub-section 6.2). Most of the delays having occurred before the administrative authorities responsible for the proceedings, information would be welcome as to any measures already taken or foreseen in order to prevent similar excessively long proceedings in future.

H46-44         41444          Hennig, judgment of 02/10/03, final on 02/01/04

                                      (No debate envisaged)

The case concerns the excessive length of certain criminal proceedings (dealing with tax offences) which began on 27/12/1989 and ended on 02/10/1997 (violation of Article 6§1).

The European Court especially noted the delays occurred during the pre-trial stage of the proceedings, when the investigation was pending before the tax authorities.

General measures: The case presents similarities to that of Schweighofer against Austria (judgment of 09/10/2001), which will be examined in sub-section 4.2 at the 885th meeting (June 2004).

As regards the government’s argument that Section 91 of the Courts Act provides a procedure capable of effectively remedying the excessive length of domestic proceedings, the European Court indicated in its admissibility decision of 23/05/2002 in the Hennig case that this remedy existed only in respect of proceedings pending before ordinary courts, and could not be used by the applicant while the tax authorities were carrying out their investigations.

Publication and dissemination of the judgment of the European Court.

*H46-45        57448          Wintersberger, judgment of 05/02/04 - Friendly settlement

                                      (No debate envisaged)

The case concerns the length of proceedings concerning civil rights and obligations before civil and administrative courts (complaint under Article 6§1).

- 2 cases against Belgium

H46-46         41290          Taveirne and others, judgment of 15/01/04 - Friendly settlement

                                      (No debate envisaged)

This case concerns the applicants’ complaints concerning the length of certain proceedings relating to civil rights and obligations before administrative courts (complaint under Article 6§1) and the lack of effective remedy in respect of this length (complaint under article 13).

H46-47         49518          Nelissenne, judgment of 23/10/03, final on 23/01/04

                                      (No debate envisaged)

This case concerns the excessive length of certain civil proceedings (violation of Article 6§1). The proceedings began on 29/07/1993 and ended on 10/05/2001 (more than 7 years and 9 months).

The European Court recalled that the chronic overload of a court (in the present case, the Brussels Court of Appeal) did not provide a valid justification for the excessive length of proceedings.

General measures: The case presents similarities to that of Oval S.P.R.L. and with the other cases concerning the length of proceedings before civil courts, which will be examined at the 885th DH meeting (June 2004) for supervision of general measures.


Section 2

- 1 case against Bulgaria

H46-48         37355          S.H.K., judgment of 23/10/03, final on 23/01/04

                                      (No debate envisaged)

This case concerns the excessive length of the criminal proceedings brought against the applicant. The proceedings began on 23/08/1996 and ended on 11/10/2001 due to the expiration of the limitation period (more that 5 years and 1 month) (violation of Article 6§1).

General measures: The case presents similarities to the Kitov case (sub-section 4.2).

- 2 cases against Croatia

H46-49         66485          Napijalo, judgment of 13/11/03, final on 13/02/04

                                      (No debate envisaged)

The case concerns the infringement of the applicant’s freedom of movement due to the seizure of his passport by the customs authorities for more than two years for the non-payment of a fine imposed to him at a border checkpoint in February 1999 (violation of Article 2 of Protocol No 4). The Court could not find any justification for the customs authorities’ refusal to return the applicant’s passport as well as for the Zagreb Municipal Court’s dismissal of his application for an interim measure, as no proceedings had been instituted against him for any customs offence.

The case also concerns the excessive length of the proceedings brought by the applicant before the civil courts seeking the return of his passport. The proceedings began on 02/03/99 and ended on 10/09/02 (more than 3 years and 6 months) (violation of Article 6§1).

General measures: As regards the violation of Article 6§1, this case presents similarities to the cases of the Horvat group (sub-section 4.2). As regards the violation of Article 2 of Protocol No 4: information is awaited on the legal provisions governing the conditions under which the passport of a person can be seized and restored, if necessary, by the authorities. Publication and wide dissemination of the judgment of the European Court to customs authorities, police authorities and the competent courts drawing their attention to the national authorities’ obligations under the Convention following the judgment (§§79-81).

H46-50         61237          Aćimović, judgment of 09/10/03, final on 09/01/04

                                      (No debate envisaged)

The case concerns the violation of the applicant’s right of access to a court in order to obtain a determination of his civil claims for damage caused by the members of the Croatian army during the Homeland War in Croatia between 1992 and 1995. In fact, in 1999, before the adoption of a final court decision at national level in this case, legislation was adopted ordering that all proceedings of this kind were to be stayed until new provisions were enacted to regulate the matter. The new legislation, which provides for the resumption of stayed proceedings, was adopted by the Croatian Parliament only on 14/07/2003 (violation of Article 6§1).

Individual measures: Acceleration of the proceedings pending at national level.

General measures: The case presents similarities to the cases of Kutić (sub-section 4.1); publication and dissemination of the judgment of the European Court to all civil courts drawing their attention to §§30, 33 and 34 of the judgment relating to the application of the new Act of 14/07/2003 on the responsibility of the Republic of Croatia for damage caused by members of the Croatian Army and Police during the Homeland War.


Section 2

- 1 case against Denmark

H46-51         52792          Vasileva, judgment of 25/09/03, final on 25/12/03

                                      (No debate envisaged)

This case concerns an infringement of the applicant’s right to liberty and security (violation of Article 5 § 1). In 1995, having been accused of traveling on a bus without a valid ticket, she was arrested for failing to disclose her identity. She was detained in a police station until she agreed to identify herself, i.e., from 9.30 p.m. to 11.00 the following morning. The European Curt found that, in detaining the applicant for more than 13 hours, the Danish authorities had failed to strike a fair balance between the legitimate aim of checking the applicant’s identity and her right to freedom, taking particular account of her age (67) and the trivial nature of the offence of which she was accused.

General measures: Dissemination of the European Court’s judgment to the police and the courts concerned, accompanied by a circular underlining the essential points of the judgment (for example, §§ 39 to 42).

- 13 cases against France

H46-52         40892          Koua Poirrez, judgment of 30/09/03, final on 30/12/03

The case relates to the dismissal by the competent authorities of the request made by the applicant in May 1990 to obtain an allowance for handicapped adult (A.A.H.). The refusal of the administration was based on the nationality of the applicant (Ivory Coast), according to article 821-1 of the Social Security Code which excluded foreigners from countries which had not concluded a reciprocal agreement with France in this field from entitlement to this allowance. As from 17/12/1991, the applicant received the minimum welfare benefit (R.M.I).

The European Court concluded that the refusal to grant the applicant an A.A.H. constituted a violation of Article 14 of the Convention taken in conjunction with Article 1 of Protocol No. 1.

General measures: The Aliens (Conditions of Entry, Residence and Asylum) Act of 11/05/1998 (Law No. 98-439) abolished the national condition.

Individual measures: Following this legislative modification, the applicant formulated a new request and obtained the payment of A.A.H. as from 01/06/1998. As far as the preceding period is concerned, the Court noted that the applicant had “undoubtedly suffered pecuniary and non-pecuniary damage” and granted him an amount of 20 000 euros for both pecuniary and non-pecuniary damage. To date, the applicant has not made any further request before the Committee of Ministers.

H46-53         45840          Bayle, judgment of 25/09/03, final on 25/12/03

                                      (No debate envisaged)

This case concern an infringement of the applicant’s right of access to a court (violation of Article 6§1). In 1998, her appeal on points of law had been struck out from the roll of the Court of Cassation on the basis of Article 1009-1 of the new Code of Civil Procedure, on the ground that she had only partially complied with the pecuniary order made by the Court of Appeal. The European Court noted, inter alia, that in view of her financial situation, the applicant had been unable to pay all the sums concerned but that her desire to comply with the judgment had been evidenced by the fact that she had paid a substantial sum in partial execution; moreover, regard being had to the Court of Cassation’s case-law on the issue before it, her appeal had good prospects of success. In the light of these circumstances in particular, the European Court considered that the decision to strike the applicant’s appeal out of the roll had been a disproportionate measure which had barred her effective access to the Court of Cassation.

Individual measures: Following the European Court’s judgment, the applicant applied to the First President of the Court of Cassation in order to reinstate the appeal on the roll, which has been accepted. The case is presently pending before the Court of Cassation’s 1st Civil Chamber.


Section 2

General measures: This case presents similarities to that of Annoni di Gussola (judgment of 14/11/2000), (sub-section 6.2). The European Court did not call Article 1009-1 of the New Code of Civil Procedure into question, but its implementation by the judge. The judgment in the Annoni di Gussola case was disseminated and published in January 2001; however, a similar violation was found in the present case (last refusal to replace the applicant’s appeal on the Court of Cassation’s roll: November 2002). Confirmation that the particular attention of the First President of the Court of Cassation has been drawn to this judgment is therefore awaited.

H46-54         71846          Rachdad, judgment of 13/11/03, final on 13/02/04

                                      (No debate envisaged)

The case concerns a violation of the applicant’s right to a fair trial in that he had been convicted solely on the evidence of witnesses whom he had been unable to examine or have examined at any stage of the proceedings (violation of Article 6 §§ 1 and 3d).

Subsequent to the proceedings at issue, by a judgment of 02/12/1998 the Court of Appeal increased the applicant’s sentence to six years’ imprisonment and ordered his permanent exclusion from French territory.

Individual measure: The applicants, currently placed on a compulsory residence, may apply for re-opening of the procedure on basis of Articles 626-1 et seq. of the Code of Criminal Procedure.

General measures: Publication and dissemination of the European Court’s judgment to competent authorities.

H46-55         50638          Duriez-Costes, judgment of 07/10/03, final on 07/01/04

H46-56         51406          Gaucher, judgment of 09/10/03, final on 09/01/04

                                      (No debate envisaged)

These cases concern the unfairness of proceedings before the criminal chamber of the Court of Cassation due to the absence of communication to the applicants of the sense of the advocate-general’s conclusions and the lack of possibility to reply to them, the applicants not being represented by members of the Court of Cassation Bar (violations of Article 6§1).

The applicants were convicted of road traffic offences in 1995 and 1997 and sentenced to suspension of their driving licences and fined.

Individual measure: The applicants may apply for the re-opening of the appeal on basis of Articles 626-1 to 626-7 of the Code of Criminal Procedure.

General measures: The cases are similar to the Slimane Kaïd II, Voisine and Meftah cases (sub-section 6.2). In connection with these cases, the French Delegation informed the Secretariat, by letter of 02/12/2002, that all parties to proceedings before the Court of Cassation, whether or not they are represented by a member of the Court of Cassation bar, are now informed, before the hearing, of the general tenor of the advocate-general’s conclusions. They may reply to the oral opinion and conclusions of the advocate-general through a written note, either produced before the hearing or sent to the court in deliberations.

H46-57         53892          Lilly France, judgment of 14/10/03, final on 14/01/04

                                      (No debate envisaged)

The case concerns the unfairness of proceedings concerning a criminal charge raised against the applicant company before the commercial chamber of the Court of Cassation, due to the failure to communicate to the applicant, a pharmaceutical company, the first part of the report of the reporting judge, containing the statement of facts and procedure and the of the grounds on which the appeal was based (the second part containing his legal analysis and opinion on the merits of the appeal may remain confidential) (violation of Article 6§1).

The applicant company was fined for anti-competitive practices in 1996.


Section 2

Individual measures: To date, the applicant company has made no request before the Committee of Ministers.

General measures: The case is similar to those of Slimane Kaïd II (sub-section 6.2) and Fontaine and Bertin (sub-section 3.a). In this context, the French delegation has indicated that the report of the reporting judge (document establishing the question of law raised by the case) is now communicated, together with the file, to both the public prosecutor and the parties; but his opinion on the decision to be adopted and the draft judgments he proposes for the deliberations of the Court of Cassation are communicated to neither.

H46-58         49627          Beladina, judgment of 30/09/03, final on 30/12/03

                                      (No debate envisaged)

This case concerns the excessive length of two sets of criminal proceedings and in particular the excessive length of the investigations (violation of Article 6§1). The proceedings both began in 1993 and lasted respectively more than 8 years and 7 months (3 degrees of jurisdiction) and more than 9 years and 9 months (2 degrees of jurisdiction).

General measures: This case presents similarities in particular to the case of Etcheveste and Bidart (sub-section 3.a). With regard to the latter case, the French delegation has stated, inter alia, that as from the entry into force of Law No. 2000-516 of 15/06/2000, judicial inquiries are subjected to a proceedings schedule and new rights have been granted to the parties in order to avoid extension of the proceedings.

                   - Cases concerning of length of civil proceedings

                                      (No debate envisaged)

Item

Application

Case

Length of the proceedings

Cases pending

Proceedings began on

H46-59

42407

C.R., judgment of 23/09/2003, final on 23/12/2003

Commercial proceedings: almost 8 years and 4 months (1 degree of jurisdiction)

No

23/08/1989

Civil liability proceedings : 9 years and 7 months (4 degrees of jurisdiction)

Yes

01/02/1994

H46-60

55875

Signe, judgment of 14/10/2003, final on 14/01/2004

Approximately 10 years and 7 months

(3 degrees of jurisdiction)

No

08/07/1988

These cases concern the excessive length of certain civil proceedings (violations of Article 6§1).

Individual measures: In the case of C.R., acceleration of the proceedings which are still pending as confirmed by the applicant’s letter of 13/02/2004.

General measures: Information is awaited concerning the possible measures adopted or envisaged in order to avoid new, similar violations.

H46-61         56243          Chaineux, judgment of 14/10/03, final on 14/01/04

                                      (No debate envisaged)

This case concerns the excessive length of certain proceedings concerning civil rights and obligations before labour courts (violation of Article 6§1). The proceedings began in 1996 and ended in 2001 (nearly 4 ½ years for 2 degrees of jurisdiction).

The European Court recalled its case-law according to which labour disputes have to be resolved particularly promptly, as they concern issues of major importance for people’s professional situation.

General measures: Information is awaited concerning the possible measures adopted or envisaged to avoid new, similar violations.


Section 2

- Cases of length of proceedings concerning civil rights and obligations before the administrative courts

                                      (No debate envisaged)

Item

Application

Case

Length of proceedings

Pending cases

Proceedings started on

H46-62

70753

Bartre, judgment of 12/11/2003, final on 12/02/2004

About 15 years (3 degrees of jurisdiction)

No

06/07/1988

H46-63

27928+

Broca and Texier-Micault, judgment of 21/10/2003, final on 21/01/2004

Broca: more than 8 years and 8 months (3 degrees of jurisdiction)

No

21/09/1993

Texier-Micault: almost 5 years and 3 months (2 degrees of jurisdiction)

Yes

08/07/1998

H46-64

60992

Sellier, judgment of 23/09/2003, final on 23/12/2003

More than 8 years and 11 months

No

13/02/1991

These cases concern the excessive length of certain proceedings concerning civil rights and obligations before administrative courts (violations of Article 6§1). In the case of Bartre, the European Court stressed the length of the proceedings initially introduced by the applicant before the Conseil d’Etat (4 years and more than 8 months, before declining jurisdiction).

It should be noted that in the case of Broca and Texier-Micault the European Court found that there is now well-established case-law in France according to which parties to proceedings before administrative courts may obtain compensation for the excessive length of proceedings through an appeal based on the state’s responsibility for shortcomings in the workings of justice.

Individual measures: In the case of Broca and Texier-Micault, acceleration of the proceedings concerning Ms Texier-Micault.

General measures: The cases of Broca and Texier-Micault and Sellier present similarities with the case of Sapl (judgment of 18/12/2001) and other similar cases, in sub-section 6.2 following the measures announced by the defendant state. These measures consist principally in the passing of Law No. 2002-1138 of 09/09/2002 (Loi d’orientation et de programmation pour la justice), which applies to all administrative courts and aims at accelerating the functioning of administrative justice. Inter alia, this law provides for: an increase of the number of court staff (recruitment has already begun); the creation of three new courts in five years; the granting of 114 million euros to administrative courts and the Conseil d’Etat for ordinary expenditure and 60 million euros in programme authorisations (autorisations de programme). Procedural measures have also been taken in order to enable administrative courts both to reduce their backlogs more quickly and to reduce the flow of incoming cases (it is now compulsory to be represented by a lawyer before administrative courts of appeal; leave to appeal has been withdrawn concerning certain issues).

The case of Bartre presents similarities with the case of Caillot (judgment of 04/06/1999) and with the other cases concerning the length of proceedings before administrative courts and in particular before the Conseil d’Etat, in sub-section 6.2 following the measures announced by the defendant state. Inter alia, besides the passing of Law No. 2002-1138 (see above), which applies in particular to the Conseil d’Etat, the latter also benefits by new procedural provisions (concerning certain issues: transfer of the appeals to the administrative courts of appeal; concerning certain issues: obligation to lodge a preliminary administrative claim).


Section 2

- 4 cases against Greece

H46-65         61582          Biozokat A.E., judgment of 09/10/03, final on 09/01/04

                                      (No debate envisaged)

This case concerns a violation of the applicant’s right of property owing to the fact that, in 1996, the application of an “irrebuttable presumption” (Article 1 of Law n° 653/1977) according to which the building of a road is profitable to the adjoining owners, led to an automatic reduction of the applicant’s compensation for the expropriated land for the building of the road (violation of Article 1 of Protocol 1). The presumption was declared “rebuttable” by a change in domestic case-law following the Court’s judgments in the cases of Katikaridis, Tsomtsos and Papachelas (ResDH(2002)105, ResDH(2002)103, ResDH(2002)104 respectively). However, the European Court found this change of the case-law insufficient, since the applicant was obliged to carry out long judicial proceedings for damages, separate from the expropriation procedure, in order to prove that its property was in fact at a disadvantage and thus obtain additional compensation (§§ 31 of the Court’s judgments).

General measures: Subsequent to the facts examined by the Court, the new Law 2971/19/12/2001 incorporated the change already made in domestic case-law and provides that the presumption is no longer “irrebuttable” (Article 33 which entered into force on 19/01/2002). It also provides specific, short proceedings – which do not suspend the expropriation procedure – to enable persons subject to expropriation to rebut the presumption. The question of whether this law has remedied the violation remains to be examined in the context of the similar case of Azas (judgment of 19/09/2002) (sub-section 4.2).

H46-66         59142          Kanakis and others, judgment of 23/10/03, final on 23/01/04

                                      (No debate envisaged)

The case concerns the excessive length of three sets of proceedings relating to civil rights and obligations (readjustment of pensions) before administrative courts (violation of Article 6§1). The two first sets of proceedings began on 17/11/1993 and ended on 22/11/1999 (6 years for three levels of jurisdiction). The third set of proceedings began on 20/07/1993 and ended on 22/11/1999 (6 years and 4 months for three levels of jurisdiction).

General measures: As regards the length of proceedings before the Council of State, the case presents similarities to those of Pafitis (judgment of 26/02/1998), Varipati (judgment of 26/10/1999), etc. which appear in sub-section 6.2 following the constitutional and legislative measures already adopted (Article 95§3 of the revised Constitution, Act 2721/03/06/1999 and Act 2944/08/10/2001) in order to reduce the work-load of the Council of State.

As regards the length of proceedings before administrative courts, the Government has announced that a draft law amending the Code of Administrative Procedure in order to remedy the violation is under way. Further information on its progress is awaited.

Additional administrative measures have been adopted or are under way: a) the Athens Administrative Courts, concerned in this case, have already started to function since 2002 in new premises with modern equipment; b) the number of judges of all jurisdictions has been increased; c) a project for computerisation of courts (including the Council of State and the administrative courts) is under way. Information on the progress of this project is awaited.

H46-67         60821          Diamantides No. 1, judgment of 23/10/03, final on 23/01/04

                                      (No debate envisaged)

The case concerns the excessive length of certain criminal proceedings (violation of Article 6§1). They began on 28/06/1995 and were still pending before the criminal court of first instance when the European Court delivered its judgment (8 years and 2 months).

Individual measures: Acceleration of the domestic proceedings.

General measures: The case present similarities to certain cases against Greece (Philis 2, Stamoulakatos, Agga, etc.), which appear in sub-section 6.2 following a number of general measures already adopted.

Recently, further measures have been adopted: Law 3160/2003 amending the Code of Criminal Procedure (entry into force on 30/06/2003); more judges and court administrative staff; computerisation of courts.


Section 2

H46-68         73840          Papazoglou and others, judgment of 13/11/03, final on 13/02/04

                                      (No debate envisaged)

The case concerns the excessive length of certain proceedings relating to civil rights and obligations (pension allowance) before the Court of Audit (violation of Article 6§1). The proceedings began on 06/10/1995 and ended on 12/02/2001 (5 years and 4½ months).

General measures: Administrative measures have been adopted or are under way: a) the Court of Audit has already started to function since July 2003 in new premises with modern equipment); b) the number of its judges has been increased; c) a project of computerisation of its services is under way. Information on the progress of this project is awaited.

- 3 cases against Hungary

                   - Cases of length of civil proceedings

H46-69         53844          Sikó, judgment of 04/11/03, final on 04/02/04

H46-70         55539          Militaru, judgment of 12/11/03, final on 12/02/04

                                      (No debate envisaged)

These cases concern the excessive length of two sets of civil proceedings (violations of Article 6§1). The proceedings began on 30/12/1991 and on 13/10/1995 respectively. The first ended on 26/06/2001 (9 years and 6 months, of which 8 years and 8 months fall within the Court’s jurisdiction), the second was still pending when the European Court delivered its judgment (8 years and 1 month).

Individual measures: In the Militaru case, acceleration of the proceedings if they are still pending at national level.

General measures: These cases present similarities to other cases of excessive length of civil proceedings including Tímár against Hungary, judgment of 25/02/2003 (sub-section 4.2).

*H46-71        60037          Németh, judgment of 13/01/04, final on 09/02/04

                                      (No debate envisaged)

This case concerns the excessive length of certain criminal proceedings (violation of Article 6§1). The proceedings began on 02/10/1992 and ended on 14/03/2000 (7 years and 5 months, of which 7 years and 4 months fall within the European Court’s jurisdiction).

General measures: Publication and dissemination of the judgment of the European Court to public prosecutors and criminal courts; information is expected about the present situation at national level concerning the length of criminal proceedings.

- 27 cases against Italy

*H46-72        39748          Maestri, judgment of 17/02/04 - Grand Chamber

The case concerns an unlawful interference with the freedom of association of the applicant, a judge, on account of a disciplinary sanction imposed on him in 1995 because of his membership, until March 1993, of a Masonic lodge. The European Court considered that the sanction was not “foreseeable” or “prescribed by the law” because the provisions at its basis (namely, Article 18 of Royal Decree No. 511 of 31/05/1946 combined with a 1990 directive of the Supreme Judicial Board) were not clear enough (violation of Article 11).

The case is similar to the N.F. case (judgment of 02/08/2001, final on 12/12/2001) (sub-section 4.2).

Individual measures: The applicant maintains that his career has been at a standstill since the disciplinary section’s decision of 1995. He accordingly requested that the disciplinary proceedings be reviewed and drew attention to Article 37§6 of the 1946 Decree, which may allow for such a revision (see §45 of the judgment). The Court recalled that it was for the Italian Government to take appropriate measures to redress the effects of any past or future damage to the applicant's career as a result of the disciplinary sanction against him which the Court has found to be in breach of the Convention.

General measures: A new directive, clearly establishing the incompatibility of membership of masonic associations with the exercise of judicial functions was issued in July 1993 (i.e. after the applicant had ceased to be a freemason).


Section 2

H46-73         41576          Ganci, judgment of 30/10/03, final on 30/01/04

The case concerns the fact that the applicant, detained under a special prison regime (Section 41bis of the Prison Administration Act No. 354/75), could not obtain examination by a court of the lawfulness of restrictions imposed on him. The restrictions at issue had been imposed by ministerial decisions (decrees) adopted between November 1996 and December 2000. The deadline of ten days provided by law for deciding on appeals against such decrees was ignored by the competent court (the “Supervisory Court”) which dismissed four of the applicant’s eight appeals without examining them on the merits, since the impugned decree, valid for six months, had meanwhile expired (violation of Article 6).

In this respect, the case is partially different from that of Messina Antonio 2 (application No. 25498/94, judgment of 28/09/2000, final on 28/12/2000), where the applicant’s appeals had been examined on the merits, although too late, and the European Court had found a violation of the applicant’s right to an effective remedy.

General measures: In the framework of the examination of the abovementioned Messina Antonio 2 case, the Italian authorities, by letter of 26/11/2003, informed the Secretariat of the adoption of a new Law, No. 279, of 23/12/2002. The questions of whether this new law effectively prevents new violations and how to ensure the respect of the legal ten-day deadline for deciding appeals will be discussed at the meeting.

The publication of the Ganci judgment and its broad dissemination to Supervisory Courts (responsible for ensuring the execution of sentences) would be useful.

H46-74         44521          Peroni, judgment of 06/11/03, final on 06/02/04

H46-75         52985          S.C., V.P., F.C., M.C. and E.C., judgment of 06/11/03, final on 06/02/04

                                      (No debate envisaged)

These cases concern disproportionate restrictions of the applicants’ rights in the context of bankruptcy proceedings. In order to protect the rights of others, the Italian law on bankruptcy (Royal Decree No. 267 of 16/03/1942) provides that bankrupts are, inter alia, deprived of their right to administer and dispose of their possessions, that their correspondence should be monitored, that they are prohibited from bringing judicial proceedings and prevented from leaving their place of residence without judicial permission. Although such restrictions are not open to criticism in themselves, they become less necessary with time. Thus, when the length of the bankruptcy proceedings is excessive, as in these cases (more than 15 years and 1 month between 1982 and 1997 in the Peroni case and more than 12 years and 1 month, since 1991, in the S.C., V.P., F.C., M.C. and E.C. case) they upset the balance between the general interest in payment of a bankrupt’s creditors and the interest of the individual.

The European Court accordingly found that the applicants’ right to the peaceful enjoyment of their possessions had been violated (violations of Article 1 of Protocol No. 1), as had, in the Peroni case, the applicant’s right to have her case decided within a reasonable time (violation of Article 6§1), her freedom of movement (violation of Article 2 of Protocol No. 4) and her right to respect for her correspondence (violation of Article 8).

These cases are similar to the case Luordo (judgment of 17/07/2003), (sub-section 4.2).

Individual measures: Information is expected as regards the acceleration of the proceedings in the S.C., V.P., F.C., M.C. and E.C. case, which were still pending in September 2003 as well as regards the lifting of the restrictions imposed to the applicants. In this respect, a letter was sent to the Italian delegation on 01/03/2004.The available information does not indicate that restrictions continue to be applicable to Ms Peroni’s rights, as the bankruptcy proceedings ended more than 5 years ago.

General measures: In the framework, in particular, of the above-mentioned case Luordo, the Italian authorities have been invited to indicate to what extent the adoption of draft law No. 1243/S, amending the bankruptcy law, will remedy the different violations found and, in particular, ensure a reasonable length of bankruptcy proceedings and prevent that bankrupt’s rights be subject to disproportioned restrictions. Information is also expected on the expected time-frame for adopting the draft law as well as on statistical data as regards the average length of bankruptcy proceedings and the proportion of such cases out of the global number of civil proceedings (letter of 01/03/2004).


Section 2

- Cases concerning the failure to enforce judicial eviction orders against tenants[4]

                                      (No debate envisaged

Item

Application

Case

Duration of the violation

Pending procedure

H46-76

66441

A.G. IV, judgment of 09/10/2003, final on 09/01/2004

7 years and 3 months

No

H46-77

65413

Bonamassa, judgment of 02/10/2003, final on 02/01/2004

6 years and 4 months

No

H46-78

62849

Brienza, judgment of 16/10/2003, final on 16/01/2004

8 years and 10 months

No

H46-79

63947

Calosi, judgment of 16/10/2003, final on 16/01/2004

4 years and 7 months

No

H46-80

56717

Cavicchi and Ruggeri, judgment of 30/10/2003, final on 30/01/2004

16 years and 6 months

No

H46-81

63938

Cucinotta Rosario and Giovanni, judgment of 30/10/2003, final on 30/01/2004

6 years and 3 months

No

H46-82

61667

D’Aloe and others, judgment of 13/11/2003, final on 13/02/2004

7 years and 2 months

No

H46-83

63523

Federici C. and L., judgment of 09/10/2003, final on 09/01/2004

7 years and 1 month

No

H46-84

59635

Gamberini Mongenet, judgment of 06/11/2003, final on 06/02/2004

12 years and 9 months

No

H46-85

53233

Ghelardini and Brunori, judgment of 09/10/2003, final on 09/01/2004

9 years and 9 months

No

H46-86

34442

Indelicato Antonio, judgment of 06/11/2003, final on 06/02/2004

8 years and 3 months

Yes

H46-87

63336

Lari, judgment of 09/10/2003, final on 09/01/2004

10 years and 6 months

No

H46-88

67412

Ragone, judgment of 02/10/2003, final on 02/01/2004

7 years and 5 months

No

H46-89

55388

Rispoli, judgment of 30/10/2003, final on 30/01/2004

7 years and 7 months

No

H46-90

50293

Robba, judgment of 09/10/2003, final on 09/01/2004

6 years and 10 months

No

H46-91

59538

Sabatini and Di Giovanni, judgment of 02/10/2003, final on 02/01/2004

11 years and 4 months

No

H46-92

59537

Savio Delfino, judgment of 16/10/2003, final on 16/01/2004

7 years and 6 months

No

H46-93

56924

Scalera, judgment of 13/11/2003, final on 13/02/2004

6 years and 8 months

7 years and 8 months

7 years and 1 month

No

H46-94

58607

Serafini, judgment of 16/10/2003, final on 16/01/2004

5 years and 6 months

No

H46-95

47703

Serni, judgment of 09/10/2003, final on 09/01/2004

11 years and 6 months

No

H46-96

47758

Tassinari, judgment of 16/10/2003, final on 16/01/2004

11 years and 10 months

No

These cases concern the sustained impossibility for the applicants to obtain the assistance of the police in order to enforce judicial decisions ordering their tenants’ eviction, owing inter alia to the implementation of legislation providing for the suspension or staggering of evictions.


Section 2

The European Court concluded that a fair balance had not been struck between the protection of the applicants’ right to property and the requirements of the general interest (violations of Article 1 of Protocol No. 1). Furthermore, the Court concluded that, as a result of the legislation at issue, rendering eviction orders nugatory, the applicants had been deprived of their right to have their disputes decided by a court, contrary to the principle of the rule of law (violations of Article 6§1).

Individual measures: Information is expected on measures envisaged allowing the applicant in the case of Indelicato Antonio (Application No. 34442) to recover possession of his apartment. In the other cases, the applicants recovered their apartments between 1998 and 2003.

As regards general measures, all these cases are similar to that of Immobiliare Saffi, judgment of 28/07/1999, and other similar cases which are proposed for examination in sub-section 4.2 on the basis of a draft interim resolution.

                   - Cases concerning the failure to enforce judicial eviction orders against tenants

H46-97         66754          Carnasciali, judgment of 29/01/04 - Friendly settlement

H46-98         40672+        Gianturco Francesco and Giuseppe, judgment of 22/01/04 - Friendly settlement

                                      (No debate envisaged)

These cases concern the sustained impossibility for the applicants to obtain the assistance of the police in order to implement judicial decisions ordering their tenants’ eviction, owing to the implementation of legislation providing for the suspension or staggering of evictions (complaints under Article 1 of Protocol No. 1 and Article 6§1).

The cases are similar to the Immobiliare Saffi case, judgment of 28/07/1999 (sub-section 4.2).

- 1 case against Lithuania

H46-99         53161          Meilus, judgment of 06/11/03, final on 06/02/04

                                      (No debate envisaged)

The case concerns the excessive length of certain criminal proceedings. In November 1994 the applicant was suspected of fraud in a criminal case and, when the Court delivered its judgment, the proceedings were still pending before the first instance court (almost 9 years, of which mote than 8 years and 3 months fall within the Court’s jurisdiction). They involved three levels of jurisdiction and a referral following an appeal on a point of law (violation of Article 6§1).

Individual measures: Acceleration of the proceedings, which were still pending before the first instance court in February 2004. Information concerning the state of these proceedings is awaited.

General measures: By letter of 24/02/2004, the Lithuanian delegation informed the Secretariat that the new Code of Criminal Procedure, entered into force on 01/05/2003, imposes a 6-month time-limit for the pre-trial investigation and, subsequently, a 20-day time-limit for referring the case to a competent court for a first hearing. According to Section 215(1) of the new Code, upon the suspect’s complaint alleging an excessive length of the pre-trial investigation, the investigating judge may compel the competent prosecutor to complete or discontinue the investigation. Further information in expected concerning the measures envisaged or adopted as regards the length of criminal proceedings pending before the courts, as well as on available remedies in this respect.

The judgment was translated and published in the annual compendium Europos žmogaus teisių teismo sprendimai bylose prieš Lietuvos Respubliką (2003 01 01-2004 01 01) and disseminated with a press release to the criminal courts directly concerned and the General Prosecutor’s Office.


Section 2

- 2 cases against the Netherlands

H46-100       44320          Baars, judgment of 28/10/03, final on 28/01/04

                                      (No debate envisaged)

The case concerns a violation of the presumption of the applicant’s innocence in compensation proceedings he brought after criminal charges against him for bribery of a public official had been dropped. The applicant sued for reimbursement of his legal costs and compensation for his pre-trial detention. The appeal court dismissed his suit on the grounds of the outcome of the criminal proceedings brought against the public official in question, in which the applicant as a witness. The European Court found that the appeal court’s reasoning amounted to a decision on the applicant’s guilt, which had nonetheless not been legally established (violation of Article 6§2).

Individual measures: The applicant did not submit any request in this respect.

General measures: Publication and dissemination of the judgment of the European Court to criminal courts.

H46-101       39657          Steur, judgment of 28/10/03, final on 28/01/04

The case concerns an interference in the freedom of expression of the applicant, a lawyer, in that in 1996 he was sentenced (under Article 46 of the Act on the legal profession) by a disciplinary council to an admonition for having pleaded during a trial that a social security investigating officer had exerted unacceptable pressure on his client resulting in the latter’s incrimination. The Disciplinary Appeals Tribunal had upheld the applicant’s admonition on the grounds that he did not support his allegations with evidence when he made them, although he subsequently did so.

The European Court noted in particular that the disciplinary authorities had not attempted to establish whether the applicant’s allegations were true or had been made in good faith. While it is true that no penalty had been imposed on the applicant, the Court found that the threat of an ex post facto review was difficult to reconcile with the advocates’ duty to protect the interests of their clients and might adversely affect the way they performed their professional duties. In the circumstances, the Court found that the restrictions on the applicant’s freedom of expression did not meet a pressing social need (violation of Article 10).

Individual measures: Information is expected on the measures envisaged or taken to erase the admonition and its consequences for the applicant.

General measures: Publication of the judgment and broad dissemination to lawyers’ disciplinary authorities, drawing their attention to the Court’s findings in this case. In particular, the translated judgment might be notified in the same way as the sanction.


Section 2

- 14 cases against Poland

H46-102       38654          Goral, judgment of 30/10/03, final on 30/01/04

                                      (No debate envisaged)

This case concerns the violation of the applicant’s right to liberty and security in that his detention on remand was extended from 23/11/1996, when his detention order expired to 17/12/1996 when his application for release was rejected, solely on the basis of a bill of indictment and without any judicial decision (violation of Article 5§1). The case also concerns the excessive length of his pre-trial detention from May 1996 to November 1997 (almost 11 months) (violation of Article 5§3) and the excessive length of the subsequent criminal proceedings, which began in 1996 and ended in 2002 (about 6 years and 6 months) (violation of Article 6§1). The European Court also found that the interception of the applicant’s correspondence with the European Commission was not “in accordance with the law” in force at the relevant time (violation of Article 8).

General measures: As regards the violation of Article 5§1, the Polish Supreme Court stated in two decisions dated 6/02/1997 and 2/09/1997, adopted subsequent to the relevant facts that, where a case is submitted to them with a bill of indictment and if the time-limit for detention on remand had expired, criminal courts must take a decision in order to keep the accused on remand (§§31 and 32 of the judgment in the Baranowski case, in sub-section 4.2 at this meeting for the examination of another violation). As regards the violations of Articles 5§3 and 6§1 this case presents similarities to the cases of the Trzaska group (sub-section 4.2). As regards the violation of Article 8 the case presents similarities with the case of Niedbała (judgment of 04/07/2000) closed by Resolution ResDH(2002)124, following a legislative reform which took effect from 01/01/1998.

H46-103       43316          B.R., judgment of 16/09/03, final on 16/12/03

                                      (No debate envisaged)

This case concerns the excessive length of criminal proceedings which began on 08/06/1994 and were still pending before the first-instance court when the European Court delivered its judgment (more than 9 years and 2 months) (violation of Article 6§1).

General measures: The case presents similarities to the Kudła group (sub-section 4.2).

Individual measures: Acceleration of the proceedings pending at national level.


Section 2

                   - Cases of length of civil proceedings[5]

                                      (No debate envisaged

Item

Application

Case

Length

Pending cases

Proceedings started on

H46-104

71893

Cegielski, judgment of 21/10/2003, final on 21/01/2004

8 years and 2 months (party pending before the first instance court – the Szczecin Regional Court

Yes

20/07/95

H46-105

52037

Ciborek, judgment of 04/11/2003, final on 04/02/2004

11 years and 7 months[6] (2 degrees of jurisdiction; most of the time the case has been pending before the 1st instance court – the Goleniów District Court)

No

06/06/91

H46-106

13557

D.M., judgment of 14/10/2003, final on 14/01/2004

8 years and 5 days (the case was dealt with at 1st instance by 2 jurisdictions, the Lublin District Court and the Lublin Regional Court)

No

27/01/94

H46-107

71894

Dybo, judgment of 14/10/2003, final on 14/01/2004

6 years and 5 months (pending before the 1st instance court – the Warsaw District Court)

Yes

April 1997

H46-108

77831

I.P., judgment of 14/10/2003, final on 14/01/2004

9 years and 5 months (3 degrees of jurisdiction; most of the time, the case had been pending before the Warsaw Regional Court)

No

29/04/93

H46-109

22072

Małasiewicz, judgment of 14/10/2003, final on 14/01/2004

6 years and 2 months (pending at appeal, after the proceedings had been pending for more than 5 years before the Częstochowa Regional Court)

Yes

August 1997

H46-110

76446

Malinowska Henryka, judgment of 14/10/2003, final on 14/01/2004

11 years and 4 months[7] (pending at appeal after a first judgment of the Warsaw Regional Court was partly quashed)

Yes

03/06/92

H46-111

77759

Porembska, judgment of 14/10/2003, final on 14/01/2004

8 years and 3 months (pending before the first instance court – the Warsaw District Court)

Yes

12/07/95

H46-112

52468

Sienkiewicz, judgment of 30/09/2003, final on 30/12/2003

+ 10 years and 5 months[8] (the case was referred back on three occasions for re-examination to the first instance court – the Szczecin District Court)

No

1989

H46-113

41431

Wierciszewska, judgment of 25/11/2003, final on 25/02/2004

10 years and 8 months[9] (3 degrees of jurisdiction, the case was examined twice both by the Białystok Regional Court and the Białystok Court of Appeal)

No

30/09/91

H46-114

33334

Wylęgły J. and J., judgment of 03/06/2003, final on 03/09/2003, rectified on 04/06/2003

5 years and 11 months (3 levels of jurisdiction)

No

07/02/97

These cases concern first the excessive length of certain civil proceedings (violations of Article 6§1).

In the Ciborek and Malinowska Henryka cases, the European Court, while noting the delays determined by the difficulties relating to experts, reiterated that the principal responsibility for these rests ultimately with the state.

In the Małasiewicz case, the European Court noted that the proceedings at issue (concerning a compensation claim for injury caused by an accident) dealt with issues of crucial importance for the applicant and therefore required a special diligence from the domestic courts.


Section 2

In the Porembska case, the European Court found that, having regard to the applicant’s age and financial situation, special diligence was required from the Polish authorities in handling the case.

In the Wylęgły case, the European Court noted a period of approximately 2 years and 7 months of total inactivity of the Supreme Court after the applicants lodged cassation proceedings on 05/06/2000, in spite of the reform of the code of civil proceedings which entered into force on 01/07/2000 and which aimed at reducing the duration of cassation proceedings.

The cases of Cegielski and D.M. also concern the lack of domestic remedies enabling the applicants to enforce their right to a hearing within a reasonable time (violations of Article 13). In this respect, the European Court rejected the Government’s contention according to which the judgment rendered on 04/12/2001 by the Polish Constitutional Court on the application of Article 417 of the Civil code created an effective domestic remedy for claims related to the excessive length of proceedings. The European Court stressed that no case-law of the higher courts was provided by the government in order to substantiate the effectiveness of this remedy and its applicability to facts which occurred before the date of the Constitutional Court’s judgment (see the cases of Małasiewicz, Wierciszewska, Cegielski and D.M.)

Individual measures: Acceleration of the proceedings still pending at national level in the cases of Cegielski, Dybo, Małasiewicz, Malinowska Henryka and Porembska cases.

General measures: These cases present similarities to the other cases relating to the excessive length of civil proceedings (inter alia, Podbielski against Poland, judgment of 30/10/1998) (sub-section 4.2).

As far as the violation of Article 13 is concerned, the cases of Cegielski and D.M. present similarities to the case of Kudła against Poland (judgment of 26/10/2000, sub-section 4.2).

*H46-115      52595          Skowroński, judgment of 17/02/2004 - Friendly settlement

                                      (No debate envisaged)

The case concerns the length of certain civil proceedings which were examined between 1987 and 1998 by the Lipno District Court (complaint under Article 6§1).

The applicant’s allegations present similarities to those raised in other cases relating to the excessive length of civil proceedings (inter alia, Podbielski against Poland, judgment of 30/10/1998) (sub-section 4.2).

- 3 cases against Portugal

H46-116       55081          Neves Ferreira Sande e Castro and others, judgment of 16/10/2003,

                                      final on 16/01/2004

H46-117       55340          Sociedade Agrícola do Peral and other, judgment of 31/07/2003,

                                      final on 31/10/2003

                                      (No debate envisaged)

The cases concern the excessive length of judicial proceedings concerning civil rights and obligations before civil and administrative courts (violation of Article 6§1).

In the first case, proceedings began on 18/11/1993 and ended on 27/06/2000 (6 years, 7 months) a preparatory decision only being delivered 3 years after the applicants had seised the competent court.

In the second case, the proceedings began on 28/12/1995 and were still pending before the Supreme Administrative Court when the European Court delivered its judgment (7 years and 6 months).

Individual measures: As regards the case of Sociedade Agrícola do Peral and other, acceleration of the proceedings, if still pending, is requested.

General measures: These cases present similarities to the other cases relating to the excessive length of court proceedings, including Oliveira Modesto and Others, judgment of 08/06/2000 (sub-section 4.2).

H46-118       55165          Gonçalves Ferrão Caboz Santana, judgment of 29/01/2004 - Friendly settlement

                                      (No debate envisaged)

The case concerns the length of certain proceedings concerning civil rights and obligations before the Supreme Administrative Court (complaint under Article 6§1).

The applicant’s complaint presents similarities to those raised in other cases relating to the excessive length judicial proceedings, inter alia, Oliveira Modesto and Others against Portugal, judgment of 08/06/2000 (sub-section 4.2).


Section 2

- 3 cases against Romania

H46-119       41134          Glod, judgment of 16/09/03, final on 16/12/03

                                      (No debate envisaged)

The case concerns the domestic courts’ refusal to review the lawfulness of an administrative decision dealing with the restitution of a plot of land, due to a legal provision in force at the relevant time (1995) which limited the competence of the courts to deal with this kind of cases (violation of Article 6§1).

Individual and general measures: Following the legislative reforms adopted in 1997 and 2000, the courts enjoy full jurisdiction in respect of complaints against administrative decisions dealing with land restitution. New court proceedings are currently pending in domestic law concerning the conditions of the restitution of the land at issue.

H46-120       40670          Todorescu, judgment of 30/09/03, final on 30/12/03

                                      (No debate envisaged)

The case concerns the Supreme Court’s annulment, in 1996, of a final court decision rendered in 1994, which established the validity of the applicants’ title to property that had been previously confiscated in 1988. The Supreme Court intervened following an application for nullity lodged by the Procurator General on the ground of Article 330 of the Code of Civil Procedure which, at the relevant time, allowed him at any moment to challenge final court decisions.

The European Court considered that by acting in this way, the Supreme Court had failed to acknowledge the principle of legal certainty and accordingly violated the applicants’ right to a fair trial. It also took the view that the Supreme Court had infringed the applicants’ right of access to a tribunal in that it had not recognised the court’s jurisdiction over disputes concerning recovery of property (violations of Article 6§1). Finally, the European Court found that the Supreme Court’s decision had violated the applicants’ right to respect for their possessions by annulling without justification and without compensation a final court decision recognising the applicants’ right to the apartments in question (violation of Article 1 of Protocol No. 1).

After the judgment of the Supreme Court, the property was sold by the state in November 1996 to the tenant living there.

Individual measures: Under article 41, the Court held that the respondent state was to return the property at issue to the applicants within 3 months from the date on which the judgment becomes final. Failing such restitution, the state is to pay the applicants within the same deadline 50 000 euros corresponding to the current value of the house.

General measures: The case presents similarities to that of Brumărescu against Romania (judgments of 28/10/1999 and 23/01/2001) (sub-section 5.1).

*H46-121      49009          Suciu, judgment of 10/02/04 - Friendly settlement

                                      (No debate envisaged)

The case concerns the applicant’s complaint that, in court proceedings concerning the annulment of a property sale, she could not obtain in 1998 reimbursement in full of the amount she had originally paid, because of the considerable loss of value of the national currency between 1991 and 1998 (complaint under Article 1 of Protocol No. 1).

The legal provision which prevented the adjustment of the sum due to the applicant in order to allow for inflation has been declared unconstitutional by the Constitutional Court in 2001.


Section 2

- 1 case against the Russian Federation

H46-122       58263          Timofeyev, judgment of 23/10/03, final on 23/01/04

The case concerns the non-enforcement over several years of a final court decision of the Orsk District Court in July 1998, ordering the Federal Treasury Department to compensate the applicant for the property that had been confiscated in 1981. The European Court found that the delay of almost 3 years in enforcing this decision appeared to have been caused by unlawful acts of the bailiffs, numerous adjournments due to the intervention of the supervisory-review authorities, and lack of clarity in the judgment (violation of Article 6§1 and Article 1 of Protocol No. 1).

Individual measures: In June 2001, following an application for supervisory review lodged by the Public Prosecutor of the region, the same district court delivered a new decision in the case, again awarding the applicant compensation for the confiscated property. In October 2002, the Government informed the Court of the payment of this sum in November 2001, but this was disputed by the applicant in letter addressed to the Court in October 2002. Accordingly, information concerning the state of the enforcement proceedings in respect of the decision of June 2001 is expected; acceleration of the proceedings if still pending at national level.

General measures: The case presents similarities with that of Burdov which will be examined at the 885th meeting (June 2004, sub-section 4.2). In addition to the specific measures already adopted and announced in the Burdov case (e.g. execution of over 5,000 domestic judgments concerning the indexation of allowances and allocation of the necessary budgetary means to social security bodies to allow them to meet the obligations arising from these judgments), the Russian authorities are invited to reflect on what additional measures are necessary in order to ensure the enforcement of domestic courts’ decisions. It is also suggested that the experience of other countries which had been confronted with similar problems in the past be taken into account in planning and adopting the general measures in this case (e.g. by strengthening the state’s responsibility in cases of non-enforcement) ; publication and dissemination of the judgment of the European Court to the competent domestic authorities.

- 1 case against the Slovak Republic

H46-123       66142          Číž, judgment of 14/10/03, final on 14/01/04

                                      (No debate envisaged)

This case concerns the excessive length of two sets of civil defamation proceedings brought by the applicant against a Member of Parliament and a television company (violation of Article 6§1). These proceedings began respectively on 29/11/1996 and on 13/12/1996 and ended on 12/03/2001 when they were discontinued at the applicant’s request (more that 4 years and 3 months and 4 years and 2 months).

The case also concerns the lack of an effective remedy concerning the excessive length of civil proceedings (violation of Article 13).

General measures:

- As regards the violation of Article 6§1: General measures have already been adopted to improve the efficiency of the judicial system and avoid new violations, particularly in the context of the examination of the Jóri case which appears in sub-section 6.2 (Act No. 501/2001, which reduces the number of cases in which second-degree courts are competent at first instance and aims to accelerate the adduction of evidence; Act No. 385, which regulates the civil and disciplinary liability of judges for unjustified delays in their cases; Amendment of 2001 to the Constitution, which provides for a constitutional petition for complaints of violations of human rights protected by international treaties).

- As regards the violation of Article 13: The Constitution of Slovakia has been amended after the relevant facts. According to the new Article 127, in force since 20/03/2002, the Constitutional Court has the power to order the authority concerned to proceed with a case without delay. It may also award financial compensation to those whose constitutional rights have been violated as a result of excessive length of judicial proceedings. The European Court has already found on several occasions that this new constitutional complaint is an effective remedy in the sense of Article 13 of the Convention (see decisions on the admissibility in the case of Hody, of 06/05/2003, Paška, of 03/12/2002 and Andrášik and others, of 22/10/2002).


Section 2

- 3 cases against Spain

H46-124       55524          Stone Court Shipping Company S.A., judgment of 28/10/03, final on 28/01/04

The case concerns the infringement of the applicant company’s right of access to a court on account of the Supreme Court’s particularly strict interpretation of its own rules of procedure resulting in 1997 in the rejection of the applicant company’s appeal on a point of law as having been submitted out of time.  Whilst the appeal had been lodged with the “on-duty” court the day before the date-limit expired, it was not communicated to the Registry of the Supreme Court until afterwards. The Supreme Court relied in its decision on provisions of domestic law to the effect that appeals could only be lodged with an “on-duty” court if the time-limit for appealing was due to expire the same day and the court with which the appeal had to be lodged was closed for business (violation of Article 6§1).

Individual measures: The Spanish authorities are invited to clarify whether the applicant company may now apply for the reopening of the impugned proceedings or to lodge a fresh action for damages before the domestic courts without being barred by any procedural obstacles.

General measures: The Spanish authorities are invited to indicate whether any amendment to clarify the law governing proceedings at appeal is envisaged or whether there are any examples of changes in the case-law of the Supreme Court in response to the judgment of the European Court.

Publication and dissemination of the European Court's judgment to civil and commercial courts, to allow them to apply the principles established by the Court, particularly regarding access to a court” in future, similar cases.

                   - Cases of length of criminal proceedings

H46-125       59072          González Doria Durán de Quiroga, judgment of 28/10/03, final on 28/01/04

H46-126       61133          Lopez Sole y Martin de Vargas, judgment of 28/10/03, final on 28/01/04

                                      (No debate envisaged)

These cases concern the excessive length of two sets of criminal proceedings (violations of Article 6§1).

In the first case, the proceedings lasted from 1985 to 1999, i.e. 14 years, 4 months and 5 days for three degrees of jurisdiction. In the second case, the proceedings lasted from 1985 to 2000, i.e. 14 years, 8 months and 2 days for three degrees of jurisdiction.

General measures: Publication and dissemination of the judgments of the European Court, together with a circular letter concerning the length of criminal proceedings identified by the Court, to criminal courts.

- 12 cases against Turkey

H46-127       36141          Guðrún Hansen Sophia, judgment of 23/09/03, final on 23/12/03

The case concerns the failure of Turkish authorities to take necessary and adequate measures to enforce court decisions granting the applicant visiting rights to her daughters between 1992 and 2000. The European Court found that the authorities failed to seek the advice of social services or the assistance of psychologists with the aim of facilitating the applicant’s union with her daughters. Nor did they take any steps to locate the children and their father who arranged to be absent with her daughters on each scheduled visit. Furthermore, the fines imposed on the children’s father for non-compliance with enforcement orders were neither effective nor adequate and no other realistic coercive measures were taken against the former husband.

The access rights became unenforceable when the applicant’s first daughter reached the age of eighteen in June 1999 and her second daughter in October 2000, as the children were considered adults under Turkish law (violation of Article 8).

General measures: Publication and wide dissemination of the judgment (particularly to enforcement officers); other measures to prevent new violations similar to that found in the applicant’s case.


Section 2

H46-128       23656          Ayder and others, judgment of 08/01/04

                                      (No debate envisaged)

The case concerns the destruction of the applicants’ houses and possessions in the South-East of Turkey in 1993 (violation of Articles 3, 8 and Article 1 of Protocol No. 1). The European Court found that the authorities failed to conduct a thorough and effective investigation into the applicants’ allegations (violation of Article 13).

General measures: Information is still being awaited as to whether administrative authorisation is required so that a prosecution could be carried out against members of security forces in cases of destruction of property. This case also raises similar issues to those raised by certain other cases concerning actions of the security forces in Turkey (sub-section 4.2).

H46-129       26482          Parti socialiste de Turquie (STP) and others, judgment of 12/11/03, final on 12/02/04

                                      (No debate envisaged)

The case concerns the dissolution of the STP by the Constitutional Court in 1993 on the grounds that its programme was liable to undermine the territorial integrity of the State and the unity of the nation, the Constitutional Court having found that the party programme contained passages calling for a right of self-determination for the Kurds and supporting the right to “wage a war of independence”. The European Court found that the passages in question, read together, presented a political project aiming at establishing, with respect to democratic rules, a social project comprising both the Kurdish and the Turkish peoples. Furthermore, the Court found that the passages did not encourage separation from Turkey. This analysis was not contradicted by any activities on the part of the party as the STP had been dissolved immediately upon its creation and solely on the basis of its programme (violation of Article 11).

Individual measures: The members of the applicant party are no longer subject to any ban on their political activities following the amendments made to the Constitution in 1995.

General measures: The case raises similar issues to those raised by certain other cases against Turkey concerning dissolution of political parties (sub-section 4.2).

                   - Cases concerning freedom of expression

H46-131       27528          Kızılyaprak, judgment of 02/10/03, final on 02/01/04

H46-130       43928          Karkin, judgment of 23/09/03, final on 23/12/03

                                      (No debate envisaged)

These cases concern disproportionate interferences in the freedom of expression of the applicants on account of their convictions, in 1993 and in 1997 respectively. Mr Kızılyaprak was convicted under Article 8 of the Anti-terrorism Law and was sentenced to six months’ imprisonment and a fine of 50 000 000 Turkish liras following the publication of a book by the publishing company he owned. Mr Karkın was convicted under Article 312 of the Criminal Code and was sentenced to one year’s imprisonment and a fine of 860 000 Turkish liras following the speech he delivered on the occasion of Newroz celebrations (violations of Article 10).

The cases also concern the independence and impartiality of State Security Courts which convicted the applicants (violations of Article 6§1).

Individual measures: Confirmation is expected as regards the erasure of all consequences of the violations found in these cases, although the applicants’ cases are not eligible for reopening under the current legislation because both judgments became final after 04/02/03, the date on which Law No. 4793, allowing the reopening of the proceedings found to be contrary to the Convention, entered into force.

General measures: 1. The progress made in the implementation of the general measures required in these and other similar cases concerning violations of freedom of expression is to be examined (sub-section 4.2).

2. Concerning the independence and impartiality of State Security Courts, these cases present similarities to that of Çıraklar against Turkey (judgment of 28/10/1998), which was closed by a final resolution, DH(99)555, following the adoption of general measures by the Turkish authorities.


Section 2

                   - Cases concerning the independence and impartiality of the State security Courts

H46-132       37452          Demirtaş Nurettin, judgment of 16/10/03, final on 16/01/04

H46-133       59649          Gönülşen, judgment of 09/10/03, final on 09/01/04

H46-134       49164          Kılıç Ayşe, judgment of 16/10/03, final on 16/01/04

H46-135       47311          Özkan Ertan, judgment of 09/10/03, final on 09/01/04

H46-136       47165          Özkan Fadime, judgment of 09/10/03, final on 09/01/04

H46-137       60847          Saçık, judgment of 09/10/03, final on 09/01/04

                                      (No debate envisaged)

These cases concern the violation of the applicants’ right to a fair trial by an independent and impartial court before the State Security Courts which tried and convicted the applicants on account of the presence of a military judge on the bench (violations of Article 6§1).

These cases present similarities to that of Çıraklar against Turkey (judgment of 28/10/1998) which was closed by a final resolution, DH(99)555, following the adoption of general measures by the Turkish authorities.

*H46-138      41540          Kaya and Güven, judgment of 17/02/04 - Friendly settlement

                                      (No debate envisaged)

The case relates to the length of the applicants’ detention pending trial, which was ordered in July 1993 (complaints under Article 5§3).

Mr Kaya was granted conditional release in October 1997 and Mr Güven in February 1998.

The applicants’ complaints present similarities to those raised in the Demirel case, which will be examined in sub-section 4.2 at the 891st meeting (July 2004).

- 5 cases against the United Kingdom

- Cases concerning the lack of proper review of the lawfulness of the applicants’ continued detention

H46-140       75362          Von Bulow, judgment of 07/10/03, final on 07/01/04

H46-139       67385          Wynne No. 2, judgment of 16/10/03, final on 16/01/04

                                      (No debate envisaged)

The case concerns the continued detention of the applicants, who had been sentenced to mandatory life imprisonment. The applicants’ “tariffs” (the minimum period required to be served by a prisoner to satisfy the requirements of retribution and deterrence, after which continued detention is based only on the need for protection of the public) expired, respectively, in 1998 and 1991. The applicants continued to be detained after the expiry of their tariffs without their cases being reviewed by a body with the power to order their release or with the necessary judicial safeguards (violations of Article 5§4).

The Wynne (No. 2) case also concerns the lack of an enforceable right to compensation for the breach of the applicant’s right to liberty (violation of Article 5§5).

Individual measures: Information is requested as to whether the applicants’ detention has been reviewed by a body complying with the requirements of Article 5§4 since the events referred to in the Court’s judgments.

General measures: With regard to the violations of Article 5§4, the cases present similarities to the case of Stafford (judgment of 28/05/2002), to be examined at the 885th meeting (June 2004). As an interim general measure following the judgment in that case, administrative arrangements were put in place from 01/01/2003 allowing for the review and release of mandatory life sentence prisoners (possibility of oral hearing, of examination of witnesses and of legal representation before the Parole Board, and normally, acceptance by the Home Secretary of the Parole Board’s recommendation for release). Further information is awaited in this respect, in particular as to the effect of the enactment of the Criminal Justice Act 2003 and as to the date on which the relevant provisions of that Act will come into force.


Section 2

As regards the violation of Article 5§5 in the Wynne (No. 2) case, the case presents similarities to that of O’Hara, to be examined at the 885th meeting (June 2004). The Government has indicated that under Section 6 of the Human Rights Act 1998, it is unlawful for a public authority to act in a way incompatible with a convention right. Under Section 8 of the Act, if a court finds that such an unlawful act has occurred, it can award damages.

H46-141       1303            Lewis, judgment of 25/11/03, final on 25/02/04

                                      (No debate envisaged)

The case concerns the use of listening devices hidden by the police at the applicant’s home in 1997 in order to record his conversations. The European Court found that this interference with the applicant’s right to respect for his private life was not in accordance with the law, since at the relevant time there was no domestic law regulating the use of such devices by the police (violation of Article 8).

The case also concerns the lack of an effective remedy in this respect (violation of Article 13).

General measures: This case presents similarities to those of Govell, Khan, P.G. and J.H and Armstrong (judgments of 18/05/1998, 12/05/2000, 25/09/2001 and 16/07/2002 respectively). These cases appear in see sub-section 6.2 of the present agenda, following the adoption of the Police Act 1997 and of the Regulation of Investigatory Powers Act 2000 (RIPA).

*H46-142      63608          Martin, judgment of 19/02/04 - Friendly settlement

                                      (No debate envisaged)

The case concerns the covert surveillance of the applicant’s home for several months in 2000. The local authorities had, without the applicant’s knowledge, installed a video camera on her neighbours’ property, which monitored the space directly in front of the applicant’s home, following a complaint lodged against the applicant and her family by their neighbours (complaints under Article 8).

H46-143       61036          Owens, judgment of 13/01/04 - Friendly settlement

                                      (No debate envisaged)

This case concerns the impossibility for the applicant to obtain certain social security benefits (Widowed Mother’s Allowance, Christmas bonus) due to legislation providing for different treatment based on sex (complaints under Article 14 of the Convention taken in conjunction with both Article 8 of the Convention and Article 1 of Protocol No. 1).

The case presents similarities to the Cornwell and Leary cases (judgments of 25 April 2000), closed by Resolutions ResDH(2002)95 and ResDH(2002)96 respectively following the introduction of legislative changes in the Welfare Reform and Pensions Act 1999, granting equal treatment to widows and widowers in respect of social security benefits as from 09/04/2001 (see also Resolution ResDH(2003)130 in the Willis case).


SECTION 3 - JUST SATISFACTION

Action

The Deputies are invited to supervise the payment of just satisfaction in the following cases pending before the Committee of Ministers for execution supervision. The Deputies are invited to resume consideration of these cases in principle at their next Human Rights meeting.


3.a               SUPERVISION OF THE PAYMENT OF THE CAPITAL SUM OF THE JUST SATISFACTION AS WELL AS, WHERE DUE, OF DEFAULT INTEREST, IN CASES WHERE THE DEADLINE FOR PAYMENT EXPIRED LESS THAN 6 MONTHS AGO

At the time of issuing the present Annotated Agenda and Order of Business, the Secretariat had not received the written confirmation of payment of just satisfaction and/or default interest in the following cases (see the table below summarising the total number of cases by States). The Representatives of the States concerned are invited to give the Secretariat written confirmation of payment of the sums awarded by the Court and/or the default interests (no debate envisaged during the meeting).

- 1 case against Austria

H46-144       40016          Karner, judgment of 24/07/03, final on 24/10/03[10]

- 6 cases against Belgium

                   - Default interest to be paid

- Cases of length of civil proceedings

H46-145       49797          De Plaen, judgment of 15/11/02, final on 15/02/03

H46-146       49522          Dooms and others, judgment of 15/11/02, final on 15/02/03

H46-147       49546          Lefebvre, judgment of 15/11/02, final on 15/02/03

H46-148       49794          Oval S.P.R.L., judgment of 15/11/02, final on 15/02/03

H46-149       49495          S.A. Sitram, judgment of15/11/02, final on 15/02/03

- Friendly settlement[11]

H46-150       50567          Immo Fond’Roy S.A., judgment of 22/05/03 - Friendly settlement

- 1 case against Bulgaria

H46-151       39269          Kepenerov, judgment of 31/07/03, final on 03/12/03

- 2 cases against the Czech Republic

H46-152       53341          Hartman J. and J., judgment of 10/07/03, final on 03/12/03[12]

H46-153       48568          Schmidtová, judgment of 22/07/03, final on 03/12/03


Sub-section 3.a

- 62 cases against France

                   - Just satisfaction to be paid

H46-154       46044          Lallement, judgment of 11/04/02, final on 11/07/02

H46-155       48161          Motais de Narbonne, judgment of 02/07/02, final on 02/10/02 and judgment of

                                      27/05/03, final on 24/09/03[13]

H46-156       44962          Yvon, judgment of 24/04/03, final on 24/07/03

H46-157       52206          Mokrani, judgment of 15/07/03, final on 15/10/03

H46-158       38410+        Fontaine and Bertin, judgment of 08/07/03, final on 08/10/03

H46-159       56616          Hager, judgment of 09/10/03 - Friendly settlement

H46-160       44081          Perhirin and 29 others, judgment of 14/05/02, final on 04/09/02, revised on

                                      08/04/03, final on 08/07/03

H46-161       49217+        SA Cabinet Diot and SA Gras Savoye, judgment of 22/07/03, final on 22/10/03

H46-162       49580          Santoni, judgment of 29/07/03, final on 29/10/03

- Case of length of civil proceedings

H46-164       55926          Loyen and others, judgment of 29/04/03, final on 29/07/03

- Cases of length of proceedings concerning civil rights and obligations before the administrative courts

H46-166       57030          Asnar, judgment of 17/06/03, final on 03/12/03

H46-167       61173          Lechoisne and others, judgment of 17/06/03, final on 17/09/03

H46-169       68155          Poilly, judgment of 29/07/03, final on 29/10/03

H46-170       46820          Zuili, judgment of 22/07/03, final on 22/10/03

- Case of length of criminal proceedings

H46-171       50632          Coste Pascal, judgment of 22/07/03, final on 22/10/03

                   - Default interest to be paid

H46-173       67263          Mouisel, judgment of 14/11/02, final on 21/05/03

H46-174       50528          Coste Thierry, judgment of 17/12/02, final on 17/03/03

H46-175       46802          Mac Gee, judgment of 07/01/03, final on 07/04/03

H46-176       48221          Berger, judgment of 03/12/02, final on 21/05/03

H46-177       36378          Bertuzzi, judgment of 13/02/03, final on 21/05/03[14]

H46-178       51279          Colombani and others, judgment of 25/06/02, final on 25/09/02

H46-179       31520+        Richen and Gaucher, judgment of 23/01/03, final on 23/04/03

H32-180       25971          Proma di Franco Gianotti, Interim Resolution DH(99)566

H46-181       37971          Sociétés Colas Est, judgment of 16/04/02, final on 16/07/02

H46-182       35683          Vaudelle, judgment of 30/01/01, final on 06/09/01

H46-183       29731          Krombach, judgment of 13/02/01, final on 13/05/01

H32-184       31677          Watson John, Interim Resolution DH(2000)20


Sub-section 3.a

H46-185       37794          Pannullo and Forte, judgment of 30/10/01, final on 30/01/02

H46-186       39594          Kress, judgment of 07/06/01 – Grand Chamber[15]

H46-187       43191          Laidin, judgment of 05/11/02, final on 05/02/03

H46-188       44964          Louerat, judgment of 13/02/03, final on 13/05/03

H46-211       43722          Wiot, judgment of 07/01/03, final on 07/04/03[16]

- Cases of length of civil proceedings

H46-189       42405          C.D., judgment of 07/01/03, final on 21/05/03

H46-190       44482          Hutt-Claus, judgment of 10/04/03, final on 10/07/03

H46-191       41476          Laine, judgment of 17/01/02, final on 17/04/02

H46-192       39278          Langlois, judgment of 07/02/02, final on 07/05/02

H46-193       43627          Molles, judgment of 28/01/03, final on 28/04/03

H46-194       48566          Richart-Luna, judgment of 08/04/03, final on 08/07/03

H46-195       49198          Schiettecatte, judgment of 08/04/03, final on 09/07/03

H46-196       40096          Versini, judgment of 10/07/01, final on 10/10/01

- Cases of length of proceedings concerning civil rights and obligations before the administrative courts

H46-197       44451          A.A.U., judgment of 19/06/01, final on 19/09/01

H46-198       41358          Desmots, judgment of 02/07/02, final on 06/11/02

H46-199       57734          Raitière Michel, judgment of 17/06/03, final on 24/09/03

H46-200       56198          Société Industrielle d’Entretien et de Service (Sies), judgment of 19/03/02,

                                      final on 19/06/02

H46-201       51179          Solana, judgment of 19/03/02, final on 04/09/02

H46-203       60545          Perhirin, judgment of 04/02/03, final on 21/05/03

- Cases of length of criminal proceedings

H46-204       49533          Barrillot, judgment of 29/04/03, final on 29/07/03

H46-205       51803          Benmeziane, judgment of 03/06/03, final on 03/09/03

H46-206       44797+        Etcheveste and Bidart, judgment of 21/03/02, final on 21/06/02

H46-207       52189          Mouesca, judgment of 03/06/03, final on 03/09/03

H46-208       49285          Rablat, judgment of 29/04/03, final on 24/09/03

- Cases of length of proceedings concerning civil rights and obligations before the labour courts

H46-209       50975          Jarreau, judgment of 08/04/03, final on 08/07/03

H46-210       53584          Verhaeghe, judgment of 27/05/03, final on 27/08/03

- Friendly settlements[17]

H46-212       33023          Meier, judgment of 07/02/02 – Friendly settlement

H46-213       49613          Garon, judgment of 08/04/03 - Friendly settlement

H46-214       45172          Fentati, judgment of 22/10/02 - Friendly settlement

H46-215       41526          Pulvirenti, judgment of 28/11/00 - Friendly settlement

H46-216       42279          Diard, judgment of 22/04/03 - Friendly settlement

H46-217       48167          Hababou, judgment of 26/04/01 - Friendly settlement

H46-218       47631          Lemort, judgment of 26/04/01 - Friendly settlement

H46-219       43716          Susini and others, judgment of 03/06/03 - Friendly settlement

H46-220       53607          Cohen and Smadja, judgment of 23/09/03 - Friendly settlement

- 1 case against Germany

H46-221       44672          Herz, judgment of 12/06/03, final on 03/12/03


Sub-section 3.a

- 4 cases against Greece

                   - Just satisfaction to be paid

H46-222       59506          Papageorgiou Georgios, judgment of 09/05/03, final on 09/08/03

H46-223       55794          Efstathiou and Michaïlidis and Cie Motel Amerika, judgment of 10/07/03,

                                      final on 10/10/03[18]

                   - Default interest to be paid

- Friendly settlements[19]

H46-224       49282          Marinakos, judgment of 04/10/01 – Friendly settlement

H46-225       47020          Kolokitha, judgment of 07/06/01 - Friendly settlement

- 201 cases against Italy

H46-226       25337          Craxi No. 2, judgment of 17/07/03, final on 17/10/03

*H46-227      24638          Carbonara and Ventura, judgment of 30/05/00 and judgment of 11/12/03

                                      (Article 41)

- Cases concerning failure to enforce judicial eviction orders against tenants [20]

H46-228       41427          Del Beato, judgment of 03/04/03, final on 03/07/03

H46-229       34998          P.M. II, judgment of 17/04/03, final on 17/07/03

H46-230       39179          Coviello, judgment of 11/12/03 - Friendly settlement

H46-231       59452          Della Rocca, judgment of 27/11/03 - Friendly settlement

H46-232       46471          L.B. and others, judgment of 31/07/03 - Friendly settlement

H46-233       42357          Sartorelli II, judgment of 09/10/03 - Friendly settlement

                   - Default interest to be paid

H46-234       36534          Osu, judgment of 11/07/02, final on 11/10/02

H46-235       25639          F.L., judgment of 20/12/01, final on 20/03/02

H46-236       15918          Antonetto, judgment of 20/07/00, final on 20/10/00

H46-237       26161          Natoli, judgment of 09/01/01, Interim Resolution ResDH(2001)178

H46-238       39221+        Scozzari and others, judgment of 13/07/00 – Grand Chamber

                                      Interim Resolutions ResDH(2001)65 and ResDH(2001)151

H46-239       36732          Pisano, judgment of 24/10/02 – Striking-out - Grand Chamber


Sub-section 3.a

- Cases concerning failure to enforce judicial eviction orders against tenants[21]

H46-240       38011          Aponte, judgment of 17/04/03, final on 17/07/03

H46-241       34999          C. Spa, judgment of 03/04/03, final on 03/07/03

H46-242       28724          Capitanio, judgment of 11/07/02, final on 11/10/02

H46-243       30879          Ciliberti Raffaele, judgment of 15/11/02, final on 15/02/03

H46-244       48145          Fabi, judgment of 17/04/03, final on 17/07/03

H46-245       33376          Folliero, judgment of 19/12/02, final on 19/03/03

H46-246       31740          G. and M., judgment of 27/02/03, final on 27/05/03

H46-247       32662          Geni Srl, judgment of 19/12/02, final on 19/03/03

H46-248       32542          L.B. III, judgment of 15/11/02, final on 15/02/03

H46-249       33696          L. and P. II, judgment of 19/12/02, final on 19/03/03

H46-250       36149          Losanno and Vanacore, judgment of 17/04/03, final on 17/07/03

H46-251       31548          Maltoni, judgment of 15/11/02, final on 15/02/03

H46-252       46161          Pepe Giuseppa, judgment of 17/04/03, final on 17/07/03

H46-253       36249          Rosa Massimo, judgment of 17/04/03, final on 17/07/03

H46-254       31012          Savio, judgment of 19/12/02, final on 19/03/03

H46-255       33204          Tosi, judgment of 15/11/02, final on 15/02/03

H46-256       36377          Zannetti, judgment of 17/04/03, final on 17/07/03

- Cases of length of civil proceedings[22]

H46-257       44481          A.C. VII, judgment of 01/03/01, final on 01/06/01

H46-258       46515          Adriani, judgment of 27/02/01, final on 27/05/01

H46-259       46964          Alpites S.P.A., judgment of 01/03/01, final on 01/06/01

H46-260       47785          Angemi, judgment of 01/03/01, final on 01/06/01

H46-261       48412          Ar.M., judgment of 23/10/01, final on 23/01/02

H46-262       46958          Ardemagni and Ripa, judgment of 01/03/01, final on 01/06/01

H46-263       44511          Bellagamba, judgment of 01/03/01, final on 01/06/01

H32-264       39121          Bolla, Interim Resolution DH(99)480

H46-265       46980          C.L., judgment of 01/03/01, final on 01/06/01

H46-266       46959          Circo and others, judgment of 01/03/01, final on 01/06/01

H46-267       44504          Citterio and Angiolillo, judgment of 01/03/01, final on 01/06/01

H46-268       47779          Ciuffetti, judgment of 01/03/01, final on 01/06/01

H46-269       47774          Conti Giuliana, judgment of 27/02/01, final on 27/05/01

H46-270       35616          Coscia, judgment of 11/04/00, final on 11/04/00

H46-271       44500          Cova, judgment of 01/03/01, final on 01/06/01

H46-272       45880          Cultraro, judgment of 27/02/01, final on 27/05/01

H46-273       44513          D’Ammassa and Frezza, judgment of 25/10/01, final on 25/01/02,

                                      revised on 09/01/03, final on 09/04/03

H32-274       17482          D'Aquino and Petrizzi, Interim Resolution DH(96)28

H46-275       49372          De Pilla, judgment of 25/10/01, final on 25/01/02

H32-276       39138          Di Fant I, Interim Resolution DH(99)488

H32-277       39139          Di Fant II, Interim Resolution DH(99)489

H46-278       44446          Di Girolamo and 6 others, judgment of 25/10/01, final on 25/01/02

H46-279       46976          Di Motoli and others, judgment of 01/03/01, final on 01/06/01

H46-280       44480          E.G., judgment of 25/10/01, final on 25/01/02

H46-281       46971          F.T., judgment of 01/03/01, final on 01/06/01

H46-282       46968          Falconi, judgment of 01/03/01, final on 01/06/01

H46-283       47781          Farinosi and Barattelli, judgment of 01/03/01, final on 01/06/01

H46-284       46965          Franceschetti and Odorico, judgment of 01/03/01, final on 01/06/01


Sub-section 3.a

H46-285       47786          G.V. V, judgment of 01/03/01, final on 01/06/01

H46-286       46963          Galiè, judgment of 01/03/01, final on 01/06/01

H46-287       47773          Gianni, judgment of 27/02/01, final on 27/05/01

H46-288       44418          I.P.E.A. S.R.L., judgment of 25/10/01, final on 25/01/02

H46-289       44501          Il Messaggero S.A.S. VI, judgment of 25/10/01, final on 25/01/02

H46-290       47777          Ilardi, judgment of 27/02/01, final on 27/05/01

H46-291       44508          Immobiliare Il Messaggero del geometra Antonio Iorillo, judgment of 25/10/01,

                                      final on 25/01/02

H32-292       40571          Lo Sardo, Interim Resolution DH(99)606

H46-293       46962          Lucas International S.R.L., judgment of 01/03/01, final on 01/06/01

H46-294       46961          Maletti, judgment of 01/03/01, final on 01/06/01

H46-295       46957          Marcolongo, judgment of 01/03/01, final on 01/06/01

H46-296       44517          Mari and Mangini, judgment of 01/03/01, final on 01/06/01

H46-297       46966          Massaro, judgment of 01/03/01, final on 01/06/01

H46-298       46979          Mastrantonio Francesca, judgment of 01/03/01, final on 01/06/01

H46-299       46973          Morelli and Nerattini, judgment of 01/03/01, final on 01/06/01

H46-300       44490          Murgia, judgment of 01/03/01, final on 01/06/01

H32-301       39872          Nata, Interim Resolution DH(99)617

H46-302       44494          O.P., judgment of 01/03/01, final on 01/06/01

H46-303       46967          Procaccianti, judgment of 01/03/01, final on 01/06/01

H46-304       46969          Procopio, judgment of 01/03/01, final on 01/06/01

H46-305       44409          Rizzo Giuseppe, judgment of 25/10/01, final on 25/01/02, rectified on 04/07/02

H46-306       44479          Rosetti e Ciucci and C., judgment of 25/10/01, final on 25/01/02

H46-307       44527          Rossana Ferrari, judgment of 01/03/01, final on 01/06/01

H46-308       47780          Santorum, judgment of 01/03/01, final on 01/06/01

H46-309       36621          Scalvini, judgment of 26/10/99, final on 26/10/99

H46-310       44505          Shipcare S.R.L., judgment of 01/03/01, final on 01/06/01

H46-311       44491          Sonego, judgment of 01/03/01, final on 01/06/01

H46-312       56094          Sposito, judgment of 12/02/02, final on 12/05/02

H46-313       44486          Tebaldi, judgment of 01/03/01, final on 01/06/01

H46-314       44488          Vecchi and others, judgment of 01/03/01, final on 01/06/01

H46-315       44528          Vecchini, judgment of 01/03/01, final on 01/06/01

H46-316       44534          Venturini Alberto I, judgment of 01/03/01, final on 01/06/01

H46-317       44445          W.I.E. S.n.c., judgment of 27/02/01, final on 27/05/01

- Cases of length of proceedings concerning civil rights and obligations before labour courts[23]

H46-318       44532          Colacrai, judgment of 23/10/01, final on 12/12/01

H46-319       46975          Di Gabriele, judgment of 01/03/01, final on 01/06/01

H46-320       46978          F.P., judgment of 01/03/01, final on 01/06/01

H46-321       51156          Fasulo, judgment of 28/02/02, final on 28/05/02, rectified on 12/09/02

H46-322       46974          Risola, judgment of 01/03/01, final on 01/06/01

H46-323       46960          Trimboli, judgment of 01/03/01, final on 01/06/01

- Cases of length of criminal proceedings[24]

H46-324       45267          F.R. and 3 others, judgment of 26/07/01, final on 26/10/01

H46-325       44943          Orlandi, judgment of 01/03/01, final on 01/06/01

H32-326       24170          Pesce Mario, Interim Resolution DH(97)468

H32-327       26806          U.O. I, Interim Resolution DH(98)52

H32-328       26781          U.O. II, Interim Resolution DH(98)129

H32-329       26782          U.O. III, Interim Resolution DH(98)130


Sub-section 3.a

- Friendly settlements[25]

H46-330       53708          Mas A. and 207 others, judgment of 07/06/01 – Friendly settlement

H46-331       53705          M.L. and 46 others, judgment of 05/04/01 – Friendly settlement

H46-332       42414          G.G. V, judgment of 20/02/03 - Friendly settlement

H46-333       53231          Bologna, judgment of 20/02/03 - Friendly settlement

H46-334       55673          Savarese, judgment of 20/02/03 - Friendly settlement

H46-335       46079          Biffoni, judgment of 24/10/01 - Friendly settlement

H46-336       60660          Ferretti Maria Grazia, judgment of 06/03/03 - Friendly settlement

H46-337       35997          Candela, judgment of 30/01/03 - Friendly settlement

H46-338       31928          F. and F., judgment of 24/10/01 - Friendly settlement

H46-339       39451          Fiorentini Vizzini, judgment of 19/12/02 - Friendly settlement

H46-340       39690          Gianotti Ricardo, judgment of 03/10/02 - Friendly settlement

H46-341       31260          Lamperi Balenci, judgment of 21/02/02 - Friendly settlement

H46-342       47895          Sartorelli, judgment of 24/10/01 - Friendly settlement

H46-343       34714          Tacchino and Scorza, judgment of 18/07/02 - Friendly settlement

H46-344       36734          Visca, judgment of 07/11/02 - Friendly settlement

H46-345       45071          Capurro and Tosetti, judgment of 28/04/00 - Friendly settlement

H46-346       40979          Conte Riccardo II, judgment of 05/04/00 - Friendly settlement

H46-347       40954          D’Alessandro, judgment of 05/04/00 - Friendly settlement

H46-348       40982          Erdokovy, judgment of 01/02/00 - Friendly settlement

H46-349       40978          Mantini, judgment of 05/04/00 - Friendly settlement

H46-350       40956          Marchetti, judgment of 05/04/00 - Friendly settlement

H46-351       40952          Paderni II, judgment of 05/04/00 - Friendly settlement

H46-352       45070          Persichetti and C.S.r.l., judgment of 27/07/00 - Friendly settlement

H46-353       28936          Piccinini II, judgment of 11/04/00 - Friendly settlement

H46-354       45065          Pirola, judgment of 27/07/00 - Friendly settlement

H46-355       45058          Rettura, judgment of 17/10/00 - Friendly settlement

H46-356       43098          Romano, judgment of 28/09/00 - Friendly settlement

H46-357       45068          Toscano and others, judgment of 27/07/00 - Friendly settlement

H46-358       41807          Centioni and others, judgment of 09/01/01 - Friendly settlement

H46-359       41813          Musiani, judgment of 09/01/01 - Friendly settlement

H46-360       41812          Piccirillo Aldo, judgment of 09/01/01 - Friendly settlement

H46-361       41823          Pascali and Conte, judgment of 05/04/00 - Friendly settlement

H46-362       40363          Ascierto Ada, judgment of 22/06/00 - Friendly settlement

H46-363       43063          Bello, judgment of 22/06/00 - Friendly settlement

H46-364       40975          Bucci, judgment of 05/04/00 - Friendly settlement

H46-365       43094          C.B., judgment of 22/06/00 - Friendly settlement

H46-366       42999          Cacciacarro, judgment of 22/06/00 - Friendly settlement

H46-367       43020          Ciaramella Pasquale, judgment of 22/06/00 - Friendly settlement

H46-368       42996          Cocca, judgment of 22/06/00 - Friendly settlement

H46-369       43088          Coppolaro, judgment of 22/06/00 - Friendly settlement

H46-370       43086          Cosimo Cesare, judgment of 22/06/00 - Friendly settlement

H46-371       43087          Cosimo Rotondi, judgment of 22/06/00 - Friendly settlement

H46-372       43083          D’Addona Simone, judgment of 22/06/00 – Friendly settlement

H46-373       43017          D’Ambrosio, judgment of 22/06/00 - Friendly settlement

H46-374       43059          D’Antonoli, judgment of 22/06/00 - Friendly settlement

H46-375       40960          Dattilo, judgment of 05/04/00 - Friendly settlement

H46-376       43054          Del Buono, judgment of 22/06/00 - Friendly settlement

H46-377       43051          Di Biase Leonardo, judgment of 22/06/00 - Friendly settlement

H46-378       43062          Di Blasio Concetta, judgment of 22/06/00 - Friendly settlement

H46-379       43030          Di Libero, judgment of 22/06/00 - Friendly settlement

H46-380       43022          Di Mella, judgment of 22/06/00 - Friendly settlement


Sub-section 3.a

H46-381       43056          Fallarino, judgment of 22/06/00 - Friendly settlement

H46-382       43058          Foschini, judgment of 22/06/00 - Friendly settlement

H46-383       43096          G.A. IV, judgment of 22/06/00 - Friendly settlement

H46-384       43093          G.P. VI, judgment of 22/06/00 - Friendly settlement

H46-385       43075          Gallo Giuseppe, judgment of 22/06/00 - Friendly settlement

H46-386       38975          Gioia Angelina, judgment of 22/06/00 - Friendly settlement

H46-387       43050          Gioia Filomena Giovanna, judgment of 22/06/00 - Friendly settlement

H46-388       43074          Grasso, judgment of 22/06/00 - Friendly settlement

H46-389       43072          Guarino, judgment of 22/06/00 - Friendly settlement

H46-390       43091          Iadarola, judgment of 27/07/00 - Friendly settlement

H46-391       42998          Iannotta, judgment of 22/06/00 - Friendly settlement

H46-392       43101          Iannotti, judgment of 22/06/00 - Friendly settlement

H46-393       43021          Iapalucci, judgment of 22/06/00 - Friendly settlement

H46-394       43067          Izzo Italia, judgment of 22/06/00 - Friendly settlement

H46-395       43065          Lanni, judgment of 22/06/00 - Friendly settlement

H46-396       43102          Lepore T., Lepore M. and Iannotti T., judgment of 27/07/00 - Friendly settlement

H46-397       43068          Luciano, judgment of 22/06/00 - Friendly settlement

H46-398       43095          M.C. X, judgment of 22/06/00 - Friendly settlement

H46-399       43010          Mannello, judgment of 22/06/00 - Friendly settlement

H46-400       43000          Maselli, judgment of 22/06/00 - Friendly settlement

H46-401       43018          Meoli, judgment of 22/06/00 - Friendly settlement

H46-402       43069          Mercone, judgment of 22/06/00 - Friendly settlement

H46-403       43057          Mongillo, judgment of 22/06/00 - Friendly settlement

H46-404       43064          Nicolella, judgment of 22/06/00 - Friendly settlement

H46-405       43100          Orsini, judgment of 22/06/00 - Friendly settlement

H46-406       43076          P.T. II, judgment of 22/06/00 - Friendly settlement

H46-407       43012          Palumbo, judgment of 22/06/00 - Friendly settlement

H46-408       43052          Panzanella, judgment of 22/06/00 - Friendly settlement

H46-409       43061          Patuto, judgment of 22/06/00 - Friendly settlement

H46-410       43060          Pizzi, judgment of 22/06/00 - Friendly settlement

H46-411       43023          Pozella, judgment of 22/06/00 - Friendly settlement

H46-412       43019          Rubortone, judgment of 22/06/00 - Friendly settlement

H46-413       43055          Sabatino, judgment of 22/06/00 - Friendly settlement

H46-414       43099          Santillo, judgment of 22/06/00 - Friendly settlement

H46-415       43085          Silvio Cesare, judgment of 22/06/00 - Friendly settlement

H46-416       42997          Squillace, judgment of 22/06/00 - Friendly settlement

H46-417       43084          Tontoli, judgment of 22/06/00 - Friendly settlement

H46-418       43016          Truocchio, judgment of 22/06/00 - Friendly settlement

H46-419       43070          Vignona, judgment of 22/06/00 - Friendly settlement

H46-420       43109          Zeoli Nicolina, judgment of 22/06/00 - Friendly settlement

H46-421       43015          Zollo Clavio, judgment of 22/06/00 - Friendly settlement

H46-422       43066          Zullo, judgment of 22/06/00 - Friendly settlement

H46-423       37118          Sergi, judgment of 11/04/00 - Friendly settlement

H46-424       48840          Carloni Tarli, judgment of 30/05/03 - Friendly settlement

H46-425       63600          Notargiacomo, judgment of 09/10/03 - Friendly settlement

H46-426       60662          Nuti, judgment of 03/07/03 - Friendly settlement

- 2 cases against the Netherlands

H46-427       48086          Beumer, judgment of 29/07/03, final on 29/10/03

H46-428       39339          M.M., judgment of 08/04/03, final on 24/09/03[26]


Sub-section 3.a

- 1 case against Norway

H46-429       37372          Walston No. 1, judgment of 03/06/03, final on 03/12/03[27]

- 4 cases against Poland

- Cases of length of civil proceedings[28]

H46-430       39597          Biskupska, judgment of 22/07/03, final on 03/12/03, rectified on 11/09/03

H46-431       41033          R.W., judgment of 15/07/03, final on 15/10/03

H46-432       49920          Cwyl, judgment of 09/12/03 - Friendly settlement

H46-433       50511          Stańczyk, judgment of 02/12/03 - Friendly settlement

- 11 cases against Portugal

H46-434       48206          Maire, judgment of 26/06/03, final on 26/09/03

- Cases of length of civil proceedings[29]

H46-435       54926          Costa Ribeiro, judgment of 30/04/03, final on 30/07/03

H46-436       53795          Farinha Martins, judgment of 10/07/03, final on 10/10/03

                   - Default interest to be paid

H46-437       38830          Czekalla, judgment of 10/10/02, final on 10/01/03

- Cases of length of proceedings[30]

H46-438       44298          Tourtier, judgment of 14/02/02, final on 14/05/02

H46-439       48187          Rosa Marques and others, judgment of 25/07/02, final on 25/10/02

H46-440       50775          Sousa Marinho and Marinho Meireles Pinto, judgment of 03/04/03, final on 03/07/03

- Friendly settlements[31]

H46-441       48233          Almeida Do Couto, judgment of 30/05/02 - Friendly settlement

H46-442       48752          Coelho, judgment of 30/05/02 - Friendly settlement

H46-443       49020          F. Santos Lda., judgment of 16/05/02 - Friendly settlement

H46-444       54704          Ferreira Pinto, judgment of 26/06/03 - Friendly settlement

- 11 cases against Romania

                   - Just satisfaction to be paid

H46-445       32926          Canciovici and others, judgment of 26/11/02, final on 24/09/03

H46-446       38565          Cotleţ, judgment of 03/06/03, final on 03/09/03

H46-447       42930          Crişan, judgment of 27/05/03, final on 27/08/03[32]

H46-448       34647          Ruianu, judgment of 17/06/03, final on 17/09/03[33]

H46-449       33343          Pantea, judgment of 03/06/03, final on 03/09/03[34]


Sub-section 3.a

- Brumărescu group [35]

H46-450       36017          Dickmann, judgment of 22/07/03, final on 22/10/03

H46-451       38445          Erdei and Wolf, judgment of 15/07/03, final on 15/10/03

H46-452       32915          Ghitescu, judgment of 29/04/03, final on 29/07/03

H46-453       31172          Popa and others, judgment of 29/04/03, final on 29/07/03

                   - Default interest to be paid

H46-454       28342          Brumărescu, judgments of 28/10/99, 23/01/01 (Article 41) and 11/05/01

                                      (rectification) – Grand Chamber[36]

H46-455       32925          Cretu, judgment of 09/07/02, final on 09/10/02[37]

- 1 case against San Marino

H46-456       69700          Tierce Vanessa, judgment of 17/06/03, final on 03/12/03

- 1 case against Sweden

H46-457       38993          Stockholms Försäkrings- och Skadeståndsjuridik AB, judgment of 16/09/03,

                                      final on 16/12/03[38]

- 23 cases against Turkey

                   - Just satisfaction to be paid

H46-458       24209          Y.F., judgment of 22/07/03, final on 22/10/03

H46-459       42560          Külter, judgment of 04/12/03 - Friendly settlement

- Length of police custody

H46-460       41478          Şen Nuray, judgment of 17/06/03, final on 17/09/03

H46-462       36596          Karatay, judgment of 28/10/03 - Friendly settlement

H46-465       36961          Satık, judgment of 25/09/03 - Friendly settlement


Sub-section 3.a

- Cases concerning Actions of the Turkish security forces[39]

H46-466       29422          Tepe Ayşe, judgment of 22/07/03, final on 22/10/03

H46-467       26973          Yöyler, judgment of 24/07/03, final on 24/10/03

- Friendly settlements concerning actions of the security forces and containing undertakings by the Turkish Government[40]

H46-468       32270          Doğan Ülkü and others, judgment of 19/06/03 - Friendly settlement

H46-469       37446          Kara and others, judgment of 25/11/03 - Friendly settlement

H46-470       39978          Oğraş and others, judgment of 28/10/03 - Friendly settlement

H46-471       31731          Tosun Hanım, judgment of 06/11/03 - Friendly settlement

H46-472       31730          Yurtseven and others, judgment of 18/12/03 - Friendly settlement

- Friendly settlement concerning freedom of expression

H46-473       37059          Zarakolu Ayşenur No. 1, judgment of 02/10/03 - Friendly settlement

H46-474       37059+        Zarakolu Ayşenur No. 2, judgment of 02/10/03 - Friendly settlement

H46-475       37062          Zarakolu Ayşenur No. 3, judgment of 02/10/03 - Friendly settlement

- Friendly settlements in cases against Turkey concerning freedom of expression and containing undertakings of the Turkish Government

H46-476       27529          Caralan, judgment of 25/09/03 - Friendly settlement[41]

- Cases concerning the independence and impartiality of the State security courts

H46-477       44057          Işık Ôzgür, judgment of 24/06/03, final on 24/09/03

H46-478       42430          Yüksel Mustafa, judgment of 24/06/03, final on 24/09/03

                   - Default interest to be paid

H46-479       24351          Aktaş, judgment of 24/04/03[42]

H46-480       25656          Orhan Salih, judgment of 18/06/02, final on 06/11/02[43]

H46-481       23536+        Baskaya and Okçuoğlu, judgment of 08/07/99[44]

H46-482       22876          Şemse Önen, judgment of 26/01/02, final on 14/05/02[45]

- Friendly settlement[46]

H46-483       46649          Güler and others, judgment of 22/04/03 - Friendly settlement[47]

- 1 case against Ukraine

                   - Default interest to be paid

H46-484       41220          Aliev, judgment of 29/04/03, final on 29/07/03


Sub-section 3.a

- 5 cases against the United Kingdom

H46-486       39665+        Ezeh and Connors, judgment of 09/10/03 - Grand Chamber

H46-487       34962          Z.W., judgment of 29/07/03 - Friendly settlement

H46-488       57067          Grieves, judgment of 16/12/03 - Grand Chamber

H46-489       44277          Stretch, judgment of 24/06/03, final on 03/12/03

H46-490       43185+        Price and Lowe, judgment of 29/07/03, final on 03/12/03[48]

- 1 case against “the former Yugoslav Republic of Macedonia”

                   - Default interest to be paid

- Friendly settlement[49]

H46-491       58185          Janeva, judgment of 03/10/02 - Friendly settlement


3.b              SUPERVISION OF THE PAYMENT OF THE CAPITAL SUM OF THE JUST

                   SATISFACTION IN CASES WHERE THE DEADLINE FOR PAYMENT

                   EXPIRED MORE THAN 6 MONTHS AGO

Some of the cases appearing under this section concern late payment for reasons beyond the control of the governments concerned.

Expiry date

of the time-limit set

- 3 cases against France

H46-492       38396          Karatas and Sari, judgment of 16/05/02, final on 16/08/02                       16/11/2002

H46-155       48161          Motais de Narbonne, judgment of 02/07/02, final on 02/10/02 and

                                      judgment of 27/05/03, final on 24/09/03[50]                                               02/01/2003

H46-493       33424          Nouhaud and others, judgment of 09/07/02, final on 09/10/02                 09/01/2003

- 1 case against Greece

H46-494       61351          Mentis, judgment of 20/02/03 - Friendly settlement                                 20/05/2003

- 63 cases against Italy

H46-495       33202          Beyeler, judgments of 05/01/00 (merits) and of 28/05/02 (Article 41)        28/08/2002

- Cases concerning failure to enforce judicial eviction orders against tenants [51]

H46-496       35637          Tolomei, judgment of 09/01/03, final on 09/04/03                                   09/07/2003

H46-497       64450          Gianni Francesco, judgment of 10/04/03 - Friendly settlement                 10/07/2003

H46-498       34658          E.P. IV, judgment of 09/01/03, final on 09/04/03                                     09/07/2003

- Cases of length of civil proceedings[52]

H46-499       51668          Lopriore, judgment of 11/12/01, final on 11/03/02                                   11/06/2002

H32-500       30423          Salini Costruttori Spa, Interim Resolution DH(99)673                               22/10/2002

- Cases of length of proceedings concerning civil rights and obligations before the administrative courts[53]

H46-501       44330          Principe and others, judgment of 19/12/00 - Friendly settlement              19/03/2001

H46-502       41806          Alesiani and 510 others, judgment of 27/02/01, final on 27/05/01             27/08/2001

H46-503       41805          Arivella, judgment of 27/02/01, final on 27/05/01                                    27/08/2001


Sub-section 3.b

H46-504       41804          Ciotta, judgment of 27/02/01, final on 27/05/01                                      27/08/2001

H46-505       35956          Galatà and others, judgment of 27/02/01, final on 27/05/01                     27/08/2001

H46-506       44525          Ferrari Marcella II, judgment of 25/10/01, final on 25/01/02                      25/04/2002

H46-507       44379          Finessi, judgment of 25/10/01, final on 25/01/02                                     25/04/2002

H46-508       44343          Massimo Giuseppe I, judgment of 25/10/01, final on 25/01/02                 25/04/2002

H46-509       44352          Massimo Giuseppe II, judgment of 25/10/01, final on 25/01/02                25/04/2002

H46-510       44345          Rinaudo and others, judgment of 25/10/01, final on 25/01/02                  25/04/2002

H46-511       44342          Gattuso, judgment of 06/12/01, final on 06/03/02                                   06/06/2002

H46-512       44333          V.P. and F.D.R., judgment of 12/02/02, final on 12/05/02                       12/08/2002

H46-513       56226          Abate and Ferdinandi, judgment of 19/02/02, final on 19/05/02               19/08/2002

H46-514       56222          Centis, judgment of 19/02/02, final on 19/05/02                                      19/08/2002

H46-515       56206          Colonnello and others, judgment of 19/02/02, final on 19/05/02               19/08/2002

H46-516       56208          Conte and others, judgment of 19/02/02, final on 19/05/02                      19/08/2002

H46-517       56202          Cornia, judgment of 19/02/02, final on 19/05/02                                      19/08/2002

H46-518       56224          D’Amore, judgment of 19/02/02, final on 19/05/02                                  19/08/2002

H46-519       56217          De Cesaris, judgment of 19/02/02, final on 19/05/02                               19/08/2002

H46-520       56205          Dente, judgment of 19/02/02, final on 19/05/02                                      19/08/2002

H46-521       56225          Di Pede II, judgment of 19/02/02, final on 19/05/02                                 19/08/2002

H46-522       56221          Donato, judgment of 19/02/02, final on 19/05/02                                    19/08/2002

H46-523       56212          Folletti, judgment of 19/02/02, final on 19/05/02                                     19/08/2002

H46-524       56203          Ginocchio, judgment of 19/02/02, final on 19/05/02                                19/08/2002

H46-525       56204          Limatola, judgment of 19/02/02, final on 19/05/02                                   19/08/2002

H46-526       56207          Lugnan in Basile, judgment of 19/02/02, final on 19/05/02                       19/08/2002

H46-527       56220          Mastropasqua, judgment of 19/02/02, final on 19/05/02                          19/08/2002

H46-528       56211          Napolitano Giuseppe, judgment of 19/02/02, final on 19/05/02                19/08/2002

H46-529       56213          Piacenti, judgment of 19/02/02, final on 19/05/02                                   19/08/2002

H46-530       56223          Polcari, judgment of 19/02/02, final on 19/05/02                                     19/08/2002

H46-531       56219          Presel, judgment of 19/02/02, final on 19/05/02                                      19/08/2002

H46-532       56214          Ripoli I, judgment of 19/02/02, final on 19/05/02                                     19/08/2002

H46-533       56215          Ripoli II, judgment of 19/02/02, final on 19/05/02                                    19/08/2002

H46-534       56201          Sardo Salvatore, judgment of 19/02/02, final on 19/05/02                       19/08/2002

H46-535       56218          Stabile Michele, judgment of 19/02/02, final on 19/05/02                         19/08/2002

H46-536       44334          Lattanzi and Cascia, judgment of 28/03/02, final on 28/06/02                  28/09/2002

H46-537       44341          Cannone, judgment of 09/07/02, final on 09/10/02                                  09/01/2003

H46-538       44347          Carapella and others, judgment of 09/07/02, final on 09/10/02                 09/01/2003

H46-539       44350          Cecere Domenico, judgment of 09/07/02, final on 09/10/02                     09/01/2003

H46-540       44337          Delli Paoli, judgment of 09/07/02, final on 09/10/02                                09/01/2003

H46-541       44340          Gaudenzi, judgment of 09/07/02, final on 09/10/02                                 09/01/2003

H46-542       44349          Fragnito, judgment of 09/07/02, final on 09/10/02                                   09/01/2003

H46-543       44348          Nazzaro and others, judgment of 09/07/02, final on 09/10/02                   09/01/2003

H46-544       44351          Pace and others, judgment of 09/07/02, final on 09/10/02                       09/01/2003

- of length of proceedings concerning civil rights and obligations before the labour courts

H46-545       43097          Nicoli, judgment of 22/06/00 – Friendly settlement                                  22/09/2000

H46-546       40151          Sciarrotta, judgment of 28/03/02, final on 28/06/02[54]                               28/08/2002

- Cases of length of proceedings before the Court of Audit

H46-547       54307          Meleddu, judgment of 21/02/02 – Friendly settlement                             21/05/2002

H46-548       54316          Betti, judgment of 28/03/02 – Friendly settlement                                   28/06/2002

H46-549       54293          Chiappetta Domenico, judgment of 28/03/02 – Friendly settlement          28/06/2002

H46-550       54287          Ferrari Sergio, judgment of 28/03/02 – Friendly settlement                      28/06/2002


Sub-section 3.b

H46-551       54299          Libertini and Di Girolamo, judgment of 28/03/02 – Friendly settlement     28/06/2002

H46-552       44359          Marrama, judgment of 28/03/02 – Friendly settlement                             28/06/2002

H46-553       54286          Strangi, judgment of 07/05/02 – Friendly settlement                               07/08/2002

H46-554       54282          Amici, judgment of 28/03/02, final on 28/06/02                                       28/09/2002

H46-555       54278          Leonardi, judgment of 28/03/02, final on 28/06/02                                  28/09/2002

H46-556       54312          Manna, judgment of 28/03/02, final on 28/06/02                                     28/09/2002

H46-557       54319          Sportola, judgment of 28/03/02, final on 28/06/02                                  28/09/2002

- 3 cases against the Netherlands

H46-558       52750          Lorsé and others, judgment of 04/02/03, final on 04/05/03                      04/08/2003

H46-559       50901          Van der Ven, judgment of 04/02/03, final on 04/05/03                             04/08/2003

H46-560       51392          Göçer, judgment of 03/10/02, final on 21/05/03                                      21/08/2003

- 1 case against Poland

H46-561       30218          Nowicka, judgment of 03/12/02, final on 03/03/03                                   03/06/2003

- 1 case against Portugal

H46-563       52657          Textile Traders, Limited, judgment of 27/02/03, final on 27/05/03[55]           27/08/2003

- 25 cases against Romania

H46-564       33176          Moşteanu and others, judgment of 26/11/02, rectified on 04/02/03,

                                      final on 26/02/03                                                                                   16/05/2003

H46-565       32268          Nagy, judgment of 26/11/02, final on 26/02/03[56]                                     26/05/2003

- Cases concerning the annulment of final court decisions relating to property ownership[57]

H46-567       33912          Budescu and Petrescu, judgment of 02/07/02, final on 02/10/02,

                                      rectified on 09/07/02                                                                             09/10/2002

H46-566       33631          Savulescu, judgment of 17/12/02, final on 17/03/03[58]                              17/06/2003

H46-568       32260          Surpaceanu Constantin and Traian-Victor, judgment of 21/05/02,

                                      final on 21/08/02                                                                                   21/11/2002

H46-569       29968          Hodoş and others, judgment of 21/05/02, final on 04/09/02                    04/12/2002

H46-570       35831          Bălănescu, judgment of 09/07/02, final on 09/10/02                                09/01/2003

H46-571       34992          Basacopol, judgment of 09/07/02, final on 09/10/02                               09/01/2003

H46-572       32943          Falcoiănu and others, judgment of 09/07/02, final on 09/10/02                09/01/2002

H46-573       29053          Ciobanu, judgment of 16/07/02, final on 16/10/02                                   16/01/2003

H46-574       33358          Oprea and others, judgment of 16/07/02, final on 16/10/02                     16/01/2003

H46-575       30698          Mateescu and others, judgment of 22/10/02, final on 22/01/03                22/04/2003

H46-576       29769          Curuţiu A. and M., judgment of 22/10/02, final on 22/01/03                     22/04/2003

H46-577       33627          Bărăgan, judgment of 01/10/02, rectified on 05/11/02, final on 05/02/03   05/05/2003

H46-578       32936          Drăgnescu, judgment of 26/11/02, final on 26/02/03                               26/05/2003


Sub-section 3.b

H46-579       32977          Găvruş, judgment of 26/11/02, final on 26/02/03                                     26/05/2003

H46-580       33353          Boc, judgment of 17/12/02, final on 17/03/03                                         17/06/2003

H46-581       33355          Popescu Nata, judgment of 07/01/03, final on 07/04/03                          07/07/2003

H46-582       31736          Grigore, judgment of 11/02/03, final on 11/05/03                                    11/08/2003

H46-583       31680          State and others, judgment of 11/02/03, final on 11/05/03                       11/08/2003

H46-584       32269          Tărbăşanu, judgment of 11/02/03, final on 11/05/03                                11/08/2003

H46-585       36039          Oprescu, judgment of 14/01/03, final on 14/04/03                                   14/08/2003

H46-586       31678          Gheorghiu T. and D.I., judgment of 17/12/02, final on 21/05/03               21/08/2003

H46-587       29973          Golea, judgment of 17/12/02, final on 21/05/03[59]                                    21/08/2003

H46-588       31804          Chiriacescu, judgment of 04/03/03, final on 04/06/03                              04/09/2003

- 1 case against the Slovak Republic

H46-589       54822          Micovčin, judgment of 27/05/03 - Friendly settlement                             27/08/2003

- 7 cases against Turkey

H46-590       25723          Erdoğdu, judgment of 15/06/00[60]                                                          15/09/2000

H46-591       34688          Akin, judgment of 12/04/01                                                                   12/07/2001

H46-592       40153+        Çetin and others, judgment of 13/02/03, final on 13/05/03                       13/08/2003

H46-593       28292          Ateş, judgment of 22/04/03 - Friendly settlement[61]                                  22/07/2003

- Delays by the administration in paying additional compensation for expropriation and the applicable rate of default interest

H46-594       27694          A.S., judgment of 28/03/02 – Friendly settlement                                   28/06/2002

H46-595       37087          Bekmezci and others, judgment of 27/06/02 - Friendly settlement,

                                      rectified on 19/09/02 and 03/04/03                                                         27/09/2002

H46-596       26546          Acar Ahmet, judgment of 30/01/03, final on 30/04/03                              30/07/2003

- 1 case against the United Kingdom

H46-597       42007          Davies, judgment of 16/07/02, final on 16/10/02, rectified on 13/09/02     13/12/2002


3.c               EXAMINATION OF SPECIAL PAYMENT PROBLEMS (FOR EXAMPLE THE DISAPPEARANCE OF THE APPLICANT, DISPUTES REGARDING THE EXACT AMOUNT PAID AS A RESULT OF EXCHANGE RATE PROBLEMS OR ADMINISTRATIVE FEES)

- 1 case against France

H46-598       54210          Papon, judgment of 25/07/02, final on 25/10/02

                                      CM/Inf(2004)3

In this case, the applicant informed the Secretariat that the French authorities had paid only a part of the just satisfaction allocated by the European Court in its judgement, more than half of the amount due having been retained on account of unpaid tax. At the 871st meeting (February 2004), following a general discussion on the questions raised by the attachment of sums awarded as just satisfaction, the Deputies agreed to resume consideration of this item at their 879th meeting (5-6 April 2004) (DH) in the light of a revised Memorandum to be prepared by the Secretariat (see document CM/Inf(2004)3).

- 1 case against Sweden

H46-599      34619           Janosevic, judgment of 23/07/02, final on 21/05/03[62]

                                      CM/Inf(2004)3

The facts of the case are presented in sub-section 4.2.

Just satisfaction: By letter of 08/10/2003 the Swedish delegation informed the Secretariat that the payment of just satisfaction had been carried out in two portions. The first portion, covering damages to the applicant, was paid to the applicant’s solicitor on 14/08/2003. The second portion, covering the costs for trial procedures, was paid on 21/08/2003 in two parts: one part (SEK 182 541) was paid to the applicant’s solicitor, and the remaining part (SEK 141 811) was paid to the Swedish Enforcement Service to cover the applicant’s tax arrears.

In a further letter of 02/02/2004, the Swedish authorities put forward their view as to the compatibility with domestic law and with the Convention of the attachment of the sums concerned.

At the 871st meeting (February 2004), following a general discussion on the questions raised by the attachment of sums awarded as just satisfaction, the Deputies agreed to resume consideration of this item at their 879th meeting (5-6 April 2004) (DH) in the light of a revised Memorandum to be prepared by the Secretariat (see document CM/Inf(2004)3).

- 31 cases against Turkey

                   - a. - Currency conversion problems

H46-600       30947          Alpay, judgment of 27/02/01 – Friendly settlement

H46-601       26093+        B.T. and others, judgment of 14/11/00 – Friendly settlement

H46-602       25182+        Cankoçak, judgment of 20/02/01, final on 20/05/01

H46-603       25724          Cihan, judgment of 30/01/01 – Friendly settlement

H46-604       27308          Demiray, judgment of 21/11/00, final on 04/04/01[63]

H46-605       19279          Göçmen and others, judgment of 30/01/01, final on 30/04/01

H46-606       37094          Hattatoğlu, judgment of 26/06/03 - Friendly settlement

H46-607       19285          Karabulut Cemile and others, judgment of 30/01/01, final on 30/04/01

H46-890       28504          Merinç, judgment of 17/06/03 - Friendly settlement[64]

H46-608       31963          Özel and others, judgment of 27/02/01, final on 27/05/01


Sub-section 3.c

H46-609       19303          Şen Celal and Keziban, judgment of 10/04/01, final on 10/07/01

H46-610       27697+        Yaşar and others, judgment of 14/11/00, final on 14/02/01

H46-611       19310          Yilmaz Hamit, judgment of 10/04/01, final on 10/07/01

H46-612       19308          Yilmaz Zekeriya, judgment of 10/04/01, final on 10/07/01

In these cases the applicants and/or the Secretariat have identified various problems relating to the payment of just satisfaction. These problems concern mostly more or less substantial shortfalls in payment, due among other things to currency conversion.

The Turkish authorities have undertaken to examine these problems with a view to settling the outstanding amounts due in accordance with the Court’s judgments. Information is awaited on the progress made to that effect.

                   - b. Other payment problems

- Cases concerning Action of the Turkish security forces[65]

H54-613       22729          Kaya Mehmet, judgment of 19/02/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H54-614       21893          Akdivar, Çiçek, Aktaş, Karabulut, judgment of 16/09/96, Interim Resolutions DH(99)434 and ResDH(2002)98

H54-615       24276          Kurt, judgment of 25/05/98, Interim Resolutions DH(99)434 and

                                      ResDH(2002)98

H54-616       23818          Ergi, judgment of 28/07/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-617       23763          Tanrikulu, judgment of 08/07/99, Interim Resolution ResDH(2002)98

H46-618       22535          Kaya Mahmut, judgment of 28/03/00, Interim Resolution ResDH(2002)98

H46-619       23531          Timurtaş, judgment of 13/06/00, Interim Resolution ResDH(2002)98

H46-620       21986          Salman, judgment of 27/06/00 – Grand Chamber, Interim Resolution ResDH(2002)98

H32-621       23179+        Yilmaz, Ovat, Şahin and Dündar, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-622       24396          Taş Beşir, judgment of 14/11/00, Interim Resolution ResDH(2002)98

H46-623       23819          Bilgin İhsan, judgment of 16/11/00, Interim Resolution ResDH(2002)98

H46-624       22676          Gül Mehmet, judgment of 14/12/00, Interim Resolution ResDH(2002)98

H46-625       22493          Berktay, judgment of 01/03/01, final on 01/06/01, Interim Resolution ResDH(2002)98

H46-626       24490          Şarli, judgment of 22/05/01, Interim Resolution ResDH(2002)98

H46-627       23954          Akdeniz and others, judgment of 31/05/01, Interim Resolution ResDH(2002)98

- Case concerning freedom of expression[66]

H46-628       23144          Özgür Gündem, judgment of 16/03/00, Interim Resolution ResDH(2001)106

In these cases, the applicants, their representatives and the Secretariat have raised various problems relating to the payment of just satisfaction. These problems mostly concern more or less substantial shortfalls in payment.

During the examination of these cases in the Committee of Ministers, some concerns have been expressed about the comprehensive and persistent shortfalls in payment of just satisfaction and Turkey has been invited to remedy this problem urgently.

Following a bilateral meeting held in Strasbourg on 18/02/2002 between the Secretariat and a delegation from Ankara, the Turkish authorities’ presented in April 2002 their own calculations in each of the outstanding cases. In many cases the shortfalls acknowledged by the authorities coincide with the figures submitted by the applicants (including the default interest and restitution of a stamp duty erroneously deducted from the payments). However, in some of the cases the calculations differ notably as the payment was not made to the person, to the place or in the currency of payment prescribed by the Court.


Sub-section 3.c

On 07/06/2002, the applicants’ representatives responded to the Governments’ calculations by maintaining and further substantiating the sums claimed.

Between November 2002 and March 2004 the Secretariat, having examined the parties’ communications, has sent letters to the Turkish authorities concerning 21 cases giving the details to facilitate payment in conformity with the judgments.

On 10/05/2003, the applicants’ representatives have informed the Secretariat about the full payment of the shortfall in 9 cases which have been deleted from the cases listed in sub-section 3.c.

The confirmation of payment is still awaited in 12 other cases, in which the shortfall is clearly established.

Finally, concerning the 4 cases in bold, the Secretariat is continuing its contacts with the parties so as to provide the Turkish authorities, as soon as possible, with elements to accelerate payment in accordance with the Court’s judgments.

- Friendly settlement

H46-629       28516          Macir, judgment of 22/04/03 - Friendly settlement[67]

                                      Addendum 3

This is a recent case in which the applicant complains about non-respect of the payment terms agreed in the friendly settlement: contrary to what was agreed, the payment has been made in Turkish lira into a bank account in Turkey and not in euros into the lawyer’s bank account in the United Kingdom. Furthermore, the applicant claims that neither she nor her representative was ever informed by the Turkish Government about the payment in Turkish lira.

To date, the applicant has not yet obtained the sum agreed because, according to the local branch of the bank, the sum can only be withdrawn from the main branch of the bank in Ankara where the money was deposited.

The Secretariat notes that the sum deposited on the blocked account has lost some of its value, i.e. by the end of February the sum was worth approximately 67 000 euros instead of the 70 000 euros agreed in the friendly settlement. Moreover, the practice is that the sums awarded under the Convention should be readily available to applicants.


Table summarising the total number of cases by States

State

No confirmation of payment of the capital sum

(3.a capital sums)

Payment after expiration of the time-limit set and no confirmation of payment of the default interest due

(3.a default interest)

No confirmation of payment of the capital sum although payment due since more than 6 months

(3.b)

Special payment problems

(3.c)

Austria

1

Belgium

6

Bulgaria

1

Czech Republic

2

France

15

48

3

1

Germany

1

Geece

2

2

1

Italy

8

193

63

Macedonia

1

Netherlands

2

3

Norway

1

Poland

4

1

Portugal

3

8

1

Romania

9

2

25

San Marino

1

Slovakia

1

Sweden

1

1

Turkey

18

5

7

31

United Kingdom

5

1

Ukraine

1


SECTION 4 - CASES RAISING SPECIFIC QUESTION
(INDIVIDUAL MEASURES, MEASURES NOT YET DEFINED OR SPECIAL PROBLEMS)

(See Addendum 4 for part or all these cases)

Action

The Deputies are invited to supervise the progress made in the adoption of the implementing measures in the following cases raising several problems. Supplementary information on some or all the cases listed below will be issued in Addendum 4. The Deputies are invited to resume consideration of these items on a case-by-case basis.


                   SUB-SECTION 4.1 – SUPERVISION OF INDIVIDUAL MEASURES ONLY[68]

- 1 case against Belgium

H46-630       33400          Ernst and others, judgment of 15/07/03, final on 15/10/03

This case concerns searches carried out in 1995 in the homes and business premises of the applicants, four professional journalists and two associations of professional journalists. These searches were carried out as part of preliminary investigations in cases where no charge had been brought against the applicants (the cases concerned related to violations of professional secrecy, some of which seemed attributable to one or more members of the public prosecutor’s office).

The European Court found an infringement of the applicants’ right to freedom of expression (violation of Article 10), because the measures aimed at discovering their journalistic sources were not proportionate to the intended legitimate aims (among other things: preventing the disclosure of confidential information), particularly in the light of the inadequacy of the grounds for the searches and of the latter’s massive character.

The Court also found an infringement of the applicants’ right to respect for their home and private life (violation of Article 8), because of the inadequacy of the grounds for the searches, the broad wording of the terms of the search warrants, the great number of objects seized and the absence of information to the applicants regarding the legal proceedings that made the operation necessary.

Individual measures: At the 863rd meeting (December 2003), information was asked for concerning why certain objects and documents were still in the hands of the judicial authorities.

General measures (No examination envisaged at this meeting): At the 863rd meeting (December 2003), the Belgian delegation stated that bills relating to the protection of journalistic source were under discussion before Parliament. It also recalled that this judgment, like all other judgments of the European Court, is published in the official languages on the Internet site of the Ministry of Justice. At the same meeting, the dissemination of the judgment to investigating magistrates and to the police, together with a circular, has been asked for, as well as information relating to the progress of the discussion before Parliament.

- 3 cases against Croatia

H46-631       48778          Kutić, judgment of 01/03/02, final on 01/06/02

H46-662       60533          Kastelic, judgment of 15/07/03, final on 15/10/03

H46-663       58112          Multiplex, judgment of 10/07/03, final on 10/10/03

These cases concern the violations of the applicants’ right of access to a court to obtain a determination of their civil claims filed in 1993 and 1994 for damage caused by the members of the Croatian army or police during the Homeland War in Croatia or resulting from terrorist acts. In 1996 and 1999, before the adoption of a final court decision at national level in these cases, legislation was adopted ordering all proceedings of this kind to be stayed until new provisions were enacted to regulate the matter.

When the European Court delivered its judgments (more than 4 years, 5 years and 5 months, and 3 years and 7 months respectively) had elapsed and no new legislation had been passed in the meantime (violations of Article 6§1).

Individual measures: Acceleration of the proceedings pending at national level. The Croatian delegation has indicated that the examination of these proceedings must be resumed by the domestic courts ex officio and that this has already been done in the cases of Kutić and Kastelic. In this respect further information will be useful on the measures envisaged in order to ensure the monitoring of the examintaion of these cases at national level.


Sub-section 4.1

General measures: On 14/07/2003 the Croatian Parliament adopted the Act on the Responsibility of the Republic of Croatia for Damage caused by Members of the Croatian Army and Police during the Homeland War and the Act on the Responsibility of the Republic of Croatia for Damages resulting from Terrorist Acts and Public Demonstrations. These laws provide for the resumption of civil proceedings which had been stayed in accordance with the law of 1996 and 1999.

The judgment of the European Court in the case of Kutić was translated and published on the official Internet site of the government (www.vlada.hr/dokumenti.html), in the Collected Papers of the Zagreb Law School (issue n° 2/2003) and in the journal The Informer (issue n° 5022/2002). Moreover, it has been disseminated to the courts of the country. The judgment of the European Court in the case of Multiplex was published in the journal The Informer (issue n° 5176/2003).

- 1 case against the Czech Republic

H46-632       29010          Credit and Industrial Bank, judgment of 21/10/03

The case concerns the infringement of the applicant company’s right of access to a court with the power to review the legitimacy of administrative and judicial decisions taken in 1993 by the Czech National Bank on the grounds that its financial situation had been unsatisfactory (violation of Article 6§1).

Individual measures: At the 863rd meeting (December 2003), there was discussion concerning whether the applicant company may apply for reopening of the impugned proceedings or lodge a fresh complaint before domestic courts challenging the substantive reasons for which the compulsory administration had been imposed on it in 1993. Further information is expected in this respect.

General measures (No examination envisaged at this meeting): The judgment of the European Court has been translated and published on the website of the Ministry of Justice (www.justice.cz). Confirmation of its dissemination is awaited.

- 1 case against Finland

H46-633       32559          The Fortum Corporation, judgment of 15/07/03, final on 15/10/03

                                      (No debate envisaged)

The case concerns the non-adversarial and thus inequitable nature of certain proceedings brought against the applicant company before the Supreme Administrative Court in 1995 by the Competition Office, in that two memoranda submitted to the Court by the Competition Office had not been communicated to the applicant. The European Court concluded that the applicant company, sentenced to a fine, had not been given an opportunity to comment on these memoranda and therefore had been unable to participate properly in the proceedings (violation of Article 6§1).

Individual measures: The Finnish authorities have indicated that, according to sections 63 and 64 of the Administrative Judicial Procedure Act, extraordinary appeals can be lodged against final administrative decisions if, inter alia, “a procedural error which may have had a relevant effect on the decision has been committed”. Such an appeal has to be lodged within five years of the date upon which the decision becomes final. For “very significant reasons”, a decision may also be annulled later on.

General Measures (No debate envisaged): The Finnish authorities have confirmed that the judgment of the European Court was translated, published on Finlex and widely disseminated with a covering letter to various authorities concerned.

Since December 1996, the procedure before the Supreme Administrative Court has been regulated by the Act on Administrative Court Procedure which allows in Article 34 exceptions from the principle of communication to the parties of any evidence that may affect the resolution of the matter, particularly in cases when such communication is found to be “manifestly unnecessary”. Further information is expected on the domestic case-law concerning the application of Article 34.


Sub-section 4.1

- 1 case against France

H32-634       33656          Lemoine Daniel, Interim Resolution DH(2000)16

This case concerns the fact that the applicant could not contest before a court a decision discharging him from his post in 1988 on grounds of physical unfitness; this resulted from the fact that a non-judicial organ, a commission instituted by the French railway company (Société nationale des chemins de fer - S.N.C.F.), had exclusive jurisdiction in this field (violation of Article 6§1).

The case also concerns the excessive length of the proceedings concerning civil rights and obligations (about 4 years and 5 months) from 1989 to 1996 (violation of Article 6§1).

Individual measures: Following the finding of a violation in this case, the applicant brought new proceedings before the civil courts, with a view first to annulling the decision to lay him off and securing re-employment in the S.N.C.F., and secondly to obtaining an expert opinion on his state of health. The Rennes Labour Court declared this appeal inadmissible on 04/04/2003. The applicant lodged an appeal against this judgment. A first hearing before the Rennes Court of Appeal took place on 02/12/2003.The applicant successfully applied for a new hearing before this Court in a different composition. This hearing will take place on 01/06/2004. The possibility of a new appeal based on the modified rule as presented below has also been evoked.

General measures (No debate envisaged): On 18/04/2000, the French authorities wrote to the Secretariat indicating that, on 15/03/1999, the Minister of Transport had decided to modify Article 15 of the S.N.C.F. rules on health and the organisation of the occupational health service. Article 15 b) now provides that “(…) in the specific case of disagreement, where an agent contests a decision taken by the company occupational health officer declaring him/her unfit for his/her job, the agent may seise the transport labour inspector, who will take a decision after consulting the transport occupational health officer”. By a letter dated 04/06/2003, the French delegation indicated that several possibilities existed to appeal against decisions by transport labour inspectors (who in fact are ordinary labour inspectors): submission for an out-of-court settlement to the inspector who took the decision; disciplinary complaint to the Minister of Transport; submission for a legal settlement before the administrative court.

As far as the length of the proceedings is concerned, general measures have been adopted in the framework of the execution of the Hermant case (application No. 31603, Final Resolution ResDH(2003)88).

- 4 cases against Italy

H32-635       33286          Dorigo Paolo, Interim Resolutions DH(99)258 of 15/04/99 (finding of a violation), ResDH(2002)30 and ResDH(2004)13 (adoption of individual measures)

The case concerns the unfairness of certain criminal proceedings as a result of which the applicant was condemned to more than thirteen years’ imprisonment for, among other things, involvement in a terrorist bomb attack on a NATO military base in 1993. His conviction was based exclusively on statements made before the trial by three “repented” co-accused, the applicant not having been allowed to examine these statements or to have them examined, in conformity with the law in force at the relevant time (violation of Article 6§1 taken together with Article 6§3d).

Individual measures: The Italian authorities have been strongly urged, without further delay, to ensure the adoption of measures allowing for the consequences for the applicant in this case to be erased (see in particular Interim Resolution ResDH(2004)13 of 10/02/04). Information is expected on this. In particular, the Deputies encouraged the Italian authorities to ensure the rapid adoption of new legislation allowing for the reopening of domestic proceedings in conformity with the principles in Recommendation No. R(2000)2 (see Interim Resolution ResDH(2002)30 of 19/02/02). Furthermore, the applicant’s lawyer, in a letter of 15/09/2003, requested the applicant’s immediate released pending the outcome of a new trial (see Addendum 4 prepared for the 854th meeting, October 2003).


Sub-section 4.1

In fact, Italian law does not at present provide for re-examination of judicial proceedings found to be contrary to the Convention and, as no other measure has been taken in favour of the applicant, the latter is still executing the prison sentence resulting from the unfair proceedings. Different legislative proposals aimed at introducing in Italian law the possibility to reopen domestic proceedings not in conformity with the Convention have been examined by the Italian Parliament at least since 1998. A new draft law in this respect (No.2441/S) was approved by the Chamber of Deputies on 28/07/2003 and is now pending before the Senate for final adoption. This text provides for the possibility to review criminal proceedings if a violation of Article 6 of the Convention has been found by the Court or the Committee of Ministers. If the violation of the Convention was found before the entry into force of the law, the request for revision must be introduced within 180 days after the entry into force, with the exception of cases concerning mafia and terrorism crimes, for which no revision will be allowed if the violation was committed before the entry into force of the law. Therefore if this draft law were adopted as it stands it would not be applicable to the case of Dorigo.

General measures (No debate envisaged): Constitutional and legislative amendments were introduced in November 1999, February 2000 and March 2001 in order to ensure that the adversarial principle should be respected and thus prevent new violations of the right to fair criminal proceedings similar to that found in this case.

H46-636       41879          Saggio, judgment of 25/10/01, final on 25/01/02

The case concerns in particular the fact that no effective remedy was available to the applicant from 1995 onwards to claim payment of back pay from a company which had been placed under compulsory administration, or to contest the action of the liquidator because at that time judicial action was only possible after the list of debts had been established (violation of Article 13).

Individual measures: Information has been awaited since 2002 on measures envisaged to provide an effective remedy and bring to an end the violation found, as the applicant cannot recover his money as long as the compulsory administration proceedings, which have been pending since 1995, are not completed. Information would be particularly useful as regards means available to accelerate and complete the proceedings at issue.

General measures (No debate envisaged): New provisions entered into force in August 1999 (Legislative Decree No. 270/99), allowing any creditor henceforth to contest the action of a liquidator in compulsory administration proceedings started after the entry into force of the law, before domestic courts. Furthermore, the judgment of the European Court was published in the Official Bulletin of the Ministry of Justice, No. 13 of 17/07/2002 and brought to the attention of the judicial authorities.

H46-637       37119          N.F., judgment of 02/08/01, final on 12/12/01

The case concerns in particular unlawful interference in the freedom of association of the applicant, a judge, on account of disciplinary sanction imposed on him in 1994 because of his membership, until October 1992, of a Masonic lodge. The European Court considered that the sanction was not “foreseeable” or “prescribed by the law” because the provisions at its basis (namely, Article 18 of Royal Decree No. 511 of 31/05/1946 combined with a 1990 directive of the Supreme Judicial Board (C.S.M.)) were not clear enough (violation of Article 11).

Individual measures: On the basis of the Court’s judgment, the applicant initiated proceedings before the administrative courts seeking the annulment of a decision of the C.S.M. of 13/07/2000 refusing to grant him promotion as of 16/10/1997, because of the disciplinary sanction (see applicant’s letter of 27/01/2003). He also filed two requests to the disciplinary section of the C.S.M. to obtain retroactive promotion and the annotation of the Court’s judgment in his professional file.


Sub-section 4.1

As regards the proceedings introduced before the administrative courts, information is expected on the outcome of the proceedings currently pending before the Council of State, as a result of the C.S.M.’s appeal against a decision of the regional administrative court on 11/07/2002, which quashed the decision of the C.S.M. of July 2000 to refuse the applicant’s promotion on account of the disciplinary sanction of 1994. The Italian authorities have indicated that a Council of State decision in favour of the applicant would allow the consequences of the violation found to be erased, as the C.S.M. would then have to reconsider the applicant’s request for promotion.

As regards the revision proceedings before the disciplinary section of the C.S.M., a first request was rejected on 30/07/2002 on the grounds that the European Court’s judgment could not be considered as a “new fact” and that Italian law does not allow reopening of proceedings on the basis of the findings of the European Court. The applicant’s request to have the Court’s judgment mentioned in his professional file was also rejected at the same occasion.

Following the second request, filed on the basis of the decision of the regional administrative court of 11/07/2002 (see above), the C.S.M. on 02/04/03 partially revised its previous decision, by retroactively acknowledging the applicant’s promotion as of 16/10/2000. The applicant maintains however that the decision should apply as from 16/10/1997 (see applicant’s letter of 29/04/2003).

General measures (No debate envisaged): A new directive, clearly establishing the incompatibility of membership of Masonic associations with the exercise of judicial functions was issued in 1993 (after the applicant had ceased to be a freemason and the procedure against the applicant had already begun).

The Italian authorities indicated, by letter of 3/10/2003, that the judgment of the European Court had been brought to the attention of the competent judicial authorities. The judgment was also published in the legal journal Il Foro italiano, No. 11 of 2001.

H46-3054     57574+        Sulejmanovic and others and Sejdovic and Sulejmanovic, judgment of 08/11/02 - Friendly settlement

The case concerns the applicants’ expulsion to Bosnia-Herzegovina in March 2000 (complaints under Articles 3, 8 and 13 of the Convention and under Article 4 of Protocol No. 4).

According to the friendly settlement reached, the Italian Home Affairs Ministry undertook, in addition to the payment of certain sums to the applicants and to their lawyer:

1) to revoke the deportation orders in respect of the applicants;

2) to permit them to enter Italy with their families;

3) to issue them with residence permits on humanitarian grounds, valid for one year and renewable, allowing them to work and study in Italy;

4) to provide them with temporary accommodation, in association with the Rome local authorities, pending the finding of long-term accommodation in an equipped camp and to keep them informed of any development thereon;

5) to arrange with the competent authorities for the children of school age to attend school and be helped to make up for the school years lost after their expulsion to Bosnia;

6) to arrange with the competent authorities for a sick child to receive the medical attention she needs from the public health system.

Individual measures expected: At 04/03/2004, some undertakings had not been fully respected yet, according to information submitted by the applicants’ lawyer. Written information is accordingly expected on the measures taken in order to:

-       3) renew the residence permits of two applicants (Nenad Sulejmanovic, Fatima Sejdovic);

-       4) settle Nenad Sulejmanovic’s family in an equipped site;

-       5) ensure that the applicants’ children of school age can be helped to make up for the school years lost because of their expulsion;

-       6) ensure that the applicants can benefit from the health services needed.


Sub-section 4.1

Information is also expected on the position of the Italian authorities as regards the applicants’ complaint that the settlement of the families of Paso Sulejmanovic, Vedrana Sulejmanovic, Vahida Sulejmanovic and Izet Sulejmanovic in equipped sites would not be fully in conformity with the undertakings subscribed (see undertaking No. 4).

Individual measures taken: The agreed sums were paid. Furthermore:

- 1) The deportation orders were revoked on 18/10/2002 and the applicants’ names removed from the “Schengen” database;

- 2) All the applicants re-entered Italy, their travel being paid by the Italian authorities who also accepted to extend the time-frame agreed in the friendly settlement for their return;

- 3) All the applicants, except two (see above) have residence permits in conformity with the terms of the friendly settlement;

- 4) All the applicants, except three (see above) have been settled in equipped sites respectively in November 2002 (Izet Sulejmanovic’s family, settled in their grandmother’s container) and October 2003 (families of Paso Sulejmanovic, Vedrana Sulejmanovic, Vahida Sulejmanovic). 

- 1 case against the Netherlands

H46-428       39339          M.M., judgment of 08/04/03, final on 24/09/03[69]

This case concerns the unlawful interception of certain telephone conversations of the applicant by a private individual with the assistance of the police who had, in 1993, suggested that the private individual concerned connect a cassette recorder to her telephone, carried out the connection and provided operating instructions.

The European Court considered that there had been interference by a public authority and that this interference had not been “in accordance with the law”, the conditions in force at the relevant time concerning telephone interception not having been met in this case (violation of Article 8).

Individual measures: Information is awaited regarding whether the recordings at issue (and copies thereof) are in the possession of the authorities.

General measures (No debate envisaged at this meeting): Publication and dissemination of the judgment of the European Court to the police, public prosecutors and the competent judges (particularly the Supreme Court) are also awaited.

- 1 case against Poland

H46-638       43786          Szymikowska and Szymikowski, judgment of 06/05/03 - Friendly settlement

                                      (No debate envisaged)

The case concerns the length of civil proceedings (complaint under Article 6§1).

Individual measures: Under the terms of the friendly settlement, the government undertook to supervise the progress of the impugned proceedings. By letter of 10/02/2004, the Polish authorities reported that the first-instance court’s judgment (rendered on 19/03/2002) has been quashed by the appellate court on 18/12/2003, the case being remitted for consideration. The Polish Delegation indicated that the case has been placed under the administrative supervision of the President of the Court and of the Ministry of justice, which closely monitor its progress. More information is awaited in this context.


Sub-section 4.1

- 5 cases against Romania

H46-643       29411          Anghelescu, judgment of 09/04/02, final on 09/07/02

H46-565       32268          Nagy, judgment of 26/11/02, final on 26/02/03[70]

These cases concern the Supreme Court’s annulment of final court decisions delivered at first instance establishing the validity of the applicants' titles to property that had been previously nationalised. The Supreme Court intervened following applications for nullity lodged by the Procurator General on the ground of Article 330 of the Code of Civil Procedure which allowed him at any moment to challenge final court decisions. The European Court considered that by acting in this way, the Supreme Court had failed to acknowledge the principle of legal certainty and accordingly violated the applicants’ right to a fair trial. It also took the view that the Supreme Court had infringed the applicants’ right of access to a tribunal in that it had not recognised courts’ jurisdiction over disputes concerning recovery of property (violations of Article 6§1). Finally, the European Court found that the Supreme Court’s decisions had violated the applicants’ right to respect for their possessions by annulling without justification and without compensation final court decisions that recognised the applicants’ property rights to the apartments in question (violation of Article 1 of Protocol No. 1).

In the Nagy case, the violation of the property right is also determined by the uncertainty flowing from the existence of two contradictory property titles to the apartment at issue. The state obtained a property title based on the 1995 Supreme Court decision (annulling the previous final decision returning the apartment to the applicant) and obtained the right to note this title in the land register in February 1999. On the other hand, the applicant had bought the apartment from the state in 1975 (and is occupying it) and noted his right in the land register in March 1999.

In the Anghelescu case, the domestic proceedings were still pending when the European Court delivered its judgment.

Individual measures: Concerning the Anghelescu case, the Secretariat indicated at the 810th meeting (October 2002) that measures should be taken to accelerate the proceedings to revoke the applicant’s property title, which are still pending at national level. Information is expected on this matter.

As far as the Nagy case is concerned, the Romanian authorities were asked at the 841st meeting (June 2003) to indicate what measures could solve the conflict between the contradictory property titles.

General measures: The cases present similarities to the case of Brumărescu (judgments of 28/10/1999 and 23/01/2001) (sub-section 5.1).

H46-447       42930          Crişan, judgment of 27/05/03, final on 27/08/03[71]

The case concerns the impossibility for the applicant to challenge before a court the lawfulness of the decisions of an administrative body (issued in 1991 and 1994 based on Legislative Decree No. 118/1990) granting him certain rights as a person who had been persecuted on political grounds, following the repeal in 1997 of the possibility to lodge a judicial complaint against such decisions (violation of Article 6§1).

In 1998, a legislative reform re-instituted the possibility of a judicial complaint in this field.The European Court nonetheless found that in the circumstances of the case it had not been sufficiently established that the applicant could have used this procedure.

Individual measures: At the 863rd meeting (December 2003), information was requested concerning whether the applicant could make an application before the national authorities.

General measures (No examination envisaged at this meeting): At the 863rd meeting, the Romanian delegation indicated that a few people are still in the applicant’s situation, most of them having already used the new judicial procedure. Confirmation is awaited of the publication of the judgment of the European Court in the Official Gazette and of its wide dissemination.


Sub-section 4.1

H46-448       34647          Ruianu, judgment of 17/06/03, final on 17/09/03[72]

The case concerns the non-enforcement of two final court decisions (issued in 1993 and 1995) enjoining the defendants to demolish a building illegally constructed on the applicant’s property (violation of Article 6§1). The European Court concluded that, in spite of the repeated requests of the applicant, the only adequate attempt to enforce the judgments had taken place only in 2000. Following this attempt, the subsequent requests made by the applicant for the enforcement of the judgments remained unsuccessful.

Individual measures: By letter sent to the European Court on 21/11/2003, the applicant requested the demolition of the building. At the 863rd meeting (December 2003), the Secretariat indicated that the execution of the individual measures in this case required the enforcement of the 1993 and 1995 court decisions. Information is awaited in this respect.

General measures (No examination envisaged at this meeting): The general measures are being examined by the Secretariat together with the Romanian authorities. The confirmation of the publication and dissemination of the judgment of the European Court is awaited.

H46-449       33343          Pantea, judgment of 03/06/03, final on 03/09/03[73]

The case concerns the ill-treatment inflicted on the applicant by his fellow-prisoners in January 1995 during his detention on remand, in circumstances which engaged the state’s responsibility, and the shortcomings of the investigation carried out by the Romanian authorities into the facts of the case (violations of Article 3).

The case also concerns the illegality (acknowledged by the national courts) of the applicant’s detention on remand in July 1994, and the fact of his being kept in detention until April 1995 after the expiry of the warrant committing him to prison on 19 August 1994 (violations of Article 5§1).

The case furthermore concerns the fact that the applicant, whose detention was ordered by a prosecutor, was not brought rapidly before a judge (violation of Article 5§5).

Furthermore, the competent court took more than three months (December 1994 – April 1995) to rule on the applicant’s request to be freed from detention on remand (violation of Article 5§4). The case also concerns the fact that Romanian law did not provide the possibility to obtain compensation for illegal detention in the applicant’s situation (violation of Article 5§5).

Finally, the criminal proceedings instituted against the applicant on 7/06/1994, which were still pending before the court of first instance when the European Court rendered its judgment, after having completed two procedural cycles, lasted excessively long (violation of Article 6§1).

Individual measures: Information is awaited concerning the possibility of a new evaluation of the accusations brought by the applicant against his fellow-prisoners and the prison warders, in the light of the European Court’s findings under Article 3 of the Convention. Moreover, information on the acceleration of the criminal proceedings brought against the applicant is also necessary.

General measures (No examination at this meeting): The constitutional and legislative changes adopted in 2003 (concerning the Code of Criminal Procedure) provide the obligation to bring detainees before a judge within three days and for compensation for illegal detention in situations similar to that of the applicant. Information on the publication and wide dissemination of the judgment of the European Court, as well as on the measures required by the other aspects covered by the judgment, especially on the violation of Article 5§4 of the Convention, is awaited.


Sub-section 4.1

- 1 case against San Marino

H46-644       35430          Ercolani, judgment of 25/11/2003 - Friendly settlement

                                      (No debate envisaged)

The case concerns the unfairness of certain criminal proceedings against the applicant, which led to his conviction in 1996 to two years and 5 months’ imprisonment together with ancillary penalties without having being heard by the deciding judge in a public hearing either at first instance or at appeal, in conformity with the law applicable at that time (complaints under Article 6§1).

The proceedings at issue in this case are the same as those examined by the Court in the case of Stefanelli, (judgment of 08/02/2000, final on 08/05/2000, Resolution ResDH(2004)4). The Court took note in the present case of a friendly settlement between the parties, according to which the government undertook to renounce recovery of certain debts; to set aside its statutory right to be paid in preference to other creditors up to the sum of 800 000 000 lire; to grant the applicant a period of ten years for the payment of certain sum; and to give favourable consideration to the applicant’s request for rehabilitation, should he decide to introduce such a request.

Individual measures: written information is expected concerning the measures undertaken by the competent domestic authorities in order to ensure the implementation of the undertakings subscribed to in the friendly settlement.

- 3 cases against Spain

H46-645       68066          Gabarri Moreno, judgment of 22/07/03, final on 22/10/03

The case concerns the failure to take account of a mitigating circumstance when determining the sentence imposed on the applicant. In 1996 the applicant was convicted of heroin trafficking by the Madrid Audiencia Provincial and sentenced to 8 years and 1 day in prison and a fine. The Audiencia noted that he had been suffering from acute depression, a mental disorder which it accepted as a mitigating circumstance. The applicant appealed on the basis of this mitigating circumstance, claiming that the court should have delivered a more lenient sentence. The Supreme Court dismissed the applicant’s appeal on the ground that the reduction in sentence he had been given by the Audiencia had not been manifestly disproportionate given the gravity of the offence.

The European Court found that when the mitigating circumstance was taken into account, the applicant’s sentence under Spanish criminal law should have been of between 6 years and 1 day and 8 years’ imprisonment. The legal certainty requirement inherent in the lawfulness principle should have entailed the rectification of the sentence, but this was not done (violation of Article 7§1).

Having been in custody since 13/05/1995, the applicant was released on licence on 25/07/1999.

Individual measures: Clarification has been sought concerning whether the conclusion of the European Court’s judgment may be noted in the applicant’s criminal record and whether he may apply to the domestic courts to reopen the impugned proceedings.

General measures (No examination envisaged at this meeting): The judgment of the European Court has been published in the Official Journal of the Ministry of Justice, No. 1954 of 01/12/2003. Confirmation of its dissemination to the competent authorities is awaited.

H46-646       62435          Pescador Valero, judgment of 17/06/03, final on 24/09/03

The case concerns the lack of impartiality of a judge of the High Court of Justice which in 1999 had examined and dismissed the applicant’s appeal against his removal from an administrative post at the local university. It subsequently emerged that the judge presiding over the section of the court responsible for examining this appeal had been a visiting professor at the same university. The European Court found that the judge had had regular, close professional connections with the applicant’s opponents and that this could give rise to fears on the part of the applicant as to the judge’s impartiality (violation of Article 6§1).


Sub-section 4.1

Individual measures: Clarification has been sought concerning whether the applicant may request reopening of the proceedings before the domestic courts.

General measures (No examination envisaged at this meeting): The judgment of the European Court was published in the Official Journal of the Ministry of Justice, No. 1959 of 01/12/2003. Confirmation of its dissemination to the competent authorities is awaited.

H46-827       58496          Prado Bugallo, judgment of 18/02/03, final on 18/05/03

The case concerns judicially authorised interception of the applicant’s telephone communications at different periods in 1990 and 1991, following a criminal investigation by the police into drug trafficking (violation of Article 8). The European Court found in particular that the legislation in force at the material time did not precisely define the nature of the offences which could give rise to telephone tapping, the conditions for drawing up formal reports of the intercepted conversations or the use and erasure of recordings.

Individual measures: Information is awaited regarding whether the recordings at issue are in the possession of the authorities.

General measures (No examination envisaged at this meeting): At the 847th meeting (July 2003), the Spanish Delegation stated that information would be provided concerning further legislative measures (on telephone tapping) envisaged in addition to the amendments already adopted following the judgment of the European Court in the Valenzuela Contreras case (Resolution DH(99)127). Information is expected in this respect.

The judgment of the European Court has been published in Spanish in the Official Journal of the Ministry of Justice No. 1954 of 01/12/2003. Written confirmation of its dissemination is awaited.

- 3 cases against the United Kingdom

H46-952       48539          Allan, judgment of 05/11/02, final on 05/02/03

The case concerns a breach of the applicant’s right to respect for his private life, in that the police carried out surveillance using covert devices within his cell. The European Court considered that this interference was not provided by law at the time as there was no legal system governing the use of secret listening devices (violations of Article 8).

The cases also concern the lack of effective remedy against this interference (violations of Article 13).

The Court finally found a breach of the applicant’s right to remain silent and not to incriminate himself and thus of his right to a fair trial in that evidence admitted during trial was obtained through a police informer in a manner which might be regarded as having been obtained against the applicant’s will (violation of Article 6§1).

The applicant was sentenced in 1998 to life imprisonment.

Individual measures: Information is awaited concerning whether the applicant may have his conviction re-examined.

General measures: As regards Article 8 and Article 13, the case present similarities to that of Khan against the United Kingdom (judgment of 12/05/2000) which is at present in sub-section 6.2 following the general measures already adopted, in particular the Regulation of Investigatory Powers Act 2000) which now constitutes the statutory basis for the installation of covert listening devices in cells (sections 26(3) and 48(1)) and establishes an Investigatory Powers Tribunal to deal with complaints about covert surveillance and the use of informants by the police.

The judgment of the European Court was published in European Human Rights Report 36 (2003) p. 143.


Sub-section 4.1

H54-648       19187          Saunders, judgment of 17/12/96, Interim Resolution DH(2000)27

H46-649       29522          I.J.L., G.M.R., and A.K.P., judgment of 19/09/00, final on 19/12/00, and judgment of 25/09/01 (Article 41), final on 25/12/01

                                      Addendum 4

These cases concern the violation of the applicants’ right not to incriminate themselves and thus their right to a fair trial in that, at the trial that led to their criminal conviction in 1990 for offences under business criminal law, the prosecution made use of statements given earlier under legal compulsion to Department of Trade and Industry Inspectors (violations of Article 6§1).

General measures: The 1999 Youth Justice and Criminal Evidence Act limited the possibility to make use of evidence obtained under legal compulsion against accused persons. The reform took effect as from April 2000.

Individual measures: As far as the case of I.J.L., G.M.R. and A.K.P is concerned, the applicants have complained to the Committee of Ministers that they cannot obtain the reopening of their trial. They have asked for the law to be changed to allow courts to quash convictions found by the European Court to be in violation of the Convention, even if the source of such violation is a provision of primary legislation. Alternatively, they request the adoption of ad hoc measures (such as an executive pardon, the repayment of the fines, etc.) based on the idea that, in view of the passage of time, the interests of justice do not call for the charges against them to be maintained. In support of these demands, they stress in their letter of 20/09/2002 the particularly heavy consequences they continue to suffer as result of the impugned criminal convictions imposed on them, including the fact that these convictions seriously affect their personal and business reputations, involve certain regulatory prohibitions limiting their ability to conduct some financial activities and have imposed the payment of substantial fines of up to several millions of pounds.

- The developments in the domestic proceedings can be summarised as follows: Following the judgments of the European Court, the applicants’ cases were referred to the Court of Appeal for a new examination by the Criminal Cases Review Commission, as the latter had found that there was a real possibility that the Court of Appeal might not uphold the convictions because of the decisions of the European Court.

In its decision of 21/12/2001, the Court of Appeal indicated among other things that “…if we concluded that we were bound to give effect to the Strasbourg Court’s decision that the trial was unfair by examining anew the safety of the convictions, we would not uphold the convictions on the basis that they are safe in any event.” (§47 of the Court of Appeal’s decision). However the Court of Appeal did not find itself so bound: courts were required to apply the law as existing at the time of the events, unless there was a subsequent contrary indication of the legislator. On this specific issue, the Human Rights Act made no changes since it had no retrospective effect. The Court of Appeal added that it did not share the opinion that, in the circumstances of the case, Article 46 of the Convention required such a re-examination; it added that, even if this were the case, the applicable legislation prevented it from giving effect to such international obligation. (idem, especially §§ 50-53). Neither did the Court of Appeal uphold any other ground of appeal. Accordingly, it concluded that the convictions were safe and dismissed the appeal (§86).

The applicants sought leave to appeal to the House of Lords. In its judgment of 14/11/2002 (http://www.publications.parliament.uk/pa/ld200203/ldjudgmt/jd021114/lyons-1.htm), the House of Lords unanimously upheld the decision of the Court of Appeal and in particular confirmed that courts were obliged to examine the safety of convictions according to the law as it stood at the time of the trial (see §§ 16,17,18, 29, 34, 59, 82, 96, 100 of the judgment of the House of Lords). In the present case, the law applicable at the relevant time admitted answers given under compulsory questioning as evidence. The House of Lords also confirmed that the law incorporating the Convention (the Human Rights Act, entered into force on 02/10/2000) has not been retrospective and has preserved parliamentary supremacy (§ 81). Lord Bingham added (§ 19) that it was neither necessary nor desirable for the House of Lords to consider what full reparation might be required in a case such as this in which the interests of justice would not appear to require a retrial in view of the lapse of time, the partial serving of prison sentences and the age and health of some of the appellants – it was rather for the European Court or for the Committee of Ministers to deal with these issues.


Sub-section 4.1

- The second application to Strasbourg: on 08/07/2003, the European Court rejected as inadmissible a second request (Application No. 15227/03) lodged by the applicants, complaining among other things of a new violation of Article 6 flowing from the decision of domestic courts not to exclude the impugned evidence from the review of safety of their convictions. The European Court found that the review proceedings did not give rise to any new violation of Article 6 since they formed part of an ongoing judicial process rooted in the original determination of the charges against the applicants. The Court also found that it should rather deal with the application under Article 46 of the Convention. The Court noted in this respect that a finding of a violation of the Convention imposes on the respondent state a legal obligation, not just to pay the sums awarded by way of just satisfaction, but also to choose, subject to supervision by the Committee of Ministers, the general and/or, if appropriate, individual measures to be adopted in their domestic legal order to put an end to the violation found by the Court and, as far as possible to redress its effects. As far as the individual measures were concerned in the present case, the Court noted this is a matter of ongoing discussion between the Committee of Ministers and the UK authorities. The Court indicated that it was not called

upon to assume any role in this dialogue by directing the state to adopt a specific measure such as to open a new trial or to quash a conviction or by finding a violation of the Convention on account of its failure to take either of these courses of action. Nevertheless, the Court stressed the fact that these considerations were not intended to detract from the importance of ensuring that domestic procedures are in place which allow cases to be revisited in the light of findings of violation of Article 6, since such procedures represent an important aspect of the execution of the Court’s judgments and indicate a state’s commitment to the Convention.

- The position of the UK authorities, as it has been developed since the 798th meeting (June 2002), can be summarised as follows: the authorities have done all that was required by the Court’s judgment (payment of just satisfaction and legislative reform to prevent recurrence of the violations found). Even if reopening of proceedings was a desirable measure in certain circumstances, the Convention did not require such a measure in all circumstances, and in particular not in respect of cases such as the applicants’.

Citing from the House of Lords’ judgment, the delegation indicated that restitutio in integrum could not be achieved in these cases, since it was impossible to speculate on what would have been the outcome of the trial in the absence of the impugned evidence. Recalling the position of the Court of Appeal according to which a retrial would be inappropriate in the light of the significant time elapsed since the events and the applicants’ age and state of health, the Delegation indicated that in the specific circumstances of the case, any further measures, such as quashing the convictions, would place the applicants in a better position than they were before the violation found by the European Court, which would go beyond the UK’s obligations under Article 46 of the Convention (see Addendum 4).

Moreover, a requirement to reopen or to quash the applicants’ convictions could risk opening the floodgates to revision requests in respect of cases in which there had been, or might have been, a violation of a Convention right at trial many years ago, something that would risk undermining the “controlled introduction” of the Convention rights into domestic law achieved through the Human Rights Act; therefore, it was not envisaged to give retrospective effect to the Human Rights Act.

- The applicants’ response can be summarised as follows: they have opposed the closure of the case, stressing the fact that the Court of Appeal had concluded that, in the absence of the evidence collected in breach of the Convention, their conviction could not be upheld as safe. They summarised their arguments in a memorandum sent to the Secretariat on 24/10/2003 (see Addendum 4).

- The Secretariat is currently considering the situation. Its preliminary view is that it is not convinced by the arguments advanced by the UK Delegation to justify the closure of the case inasmuch as the applicants continue to suffer the consequences of the violation found by the European Court and have not received redress.


                   SUB-SECTION 4.2 – INDIVIDUAL MEASURES AND/OR GENERAL PROBLEMS

- 1 case against Austria

H46-3035     32636          A.T., judgment of 21/03/02, final on 21/06/02

The case concerns the lack of a public hearing in two proceedings concerning the applicant’s compensation claims under the Media Act following the publication of statements against him in the weekly publication News (violations of Article 6§1).

General measures: The Austrian delegation has informed the Committee that the Ministry of Justice was contemplating an amendment of Article 8a of the Law on Media in the framework of a reform of this law which is currently under preparation. Further information on this issue is awaited.

The judgment of the European Court was published (in ÖIMR-Newsletter 2002/No. 2 and Österreichische Juristenzeitung 2002) and disseminated to all relevant courts and authorities in order that relevant conclusions could be drawn.

- 3 cases against Belgium

H46-650       37370          Strategies and Communications and Dumoulin, judgment of 15/07/02,

                                      final on 15/10/02

The case concerns the length of criminal proceedings (investigation phase) which began on 24/04/1996, when searches were carried out at the company’s head office and the applicant’s home. The case was still in the hands of the investigating judge and had lasted 6 years and 2 months when the European Court rendered its judgment (violation of Article 6§1).

The case also concerns the absence of an effective remedy in this respect (violation of Article 13). In this respect, the European Court notes that the law of 12/03/1998, which entered into force on 02/10/1998 and amended Article 136 of the Criminal Investigation Code, introduced a remedy under domestic law enabling the accused to complain of the length of a criminal investigation. However, the Court noted that Article 136 of the Criminal Investigation Code raised issues in domestic law which had not yet been resolved (§55 of the judgment). Consequently, the Court found that Article 136 had not acquired sufficient legal certainty to constitute a remedy under the terms of Article 13 of the Convention.

Individual measure: Information is awaited concerning the acceleration of the proceedings.

General measure: Information is also awaited concerning measures taken to give Article 136 of the Criminal Investigation Code the necessary degree of legal certainty.

H46-651       32576          Wynen, judgment of 05/11/02, final on 05/02/03

This case concerns an infringement of the applicants’ right to a fair trial before the Cour de cassation in that their complementary observations were declared inadmissible because they were handed in late. The European Court considered that Article 420 bis of the Code d’instruction criminelle under which appellants on points of law are obliged to file pleadings within two months after the registration of the appeal on the general list without imposing any comparable time-limit on the respondent, disregarded the principle of equality of arms (violation of article 6§1).

General measures: The judgment of the European Court has been published on the internet site of the Ministry of Justice. By letter of 14/04/2003, the delegation of Belgium furthermore informed the Secretariat that a solution for a general measure was currently under study. Information on that point as well as on dissemination of the Court’s judgment is expected.


Sub-section 4.2

H46-652       51564          Čonka, judgment of 05/02/02, final on 05/05/02

The case concerns the facts surrounding the expulsion from Belgium of the applicants, Slovakian nationals of Romany origin and asylum seekers. Summoned to the police station under the pretext of completing the files concerning their application for asylum, the applicants were in fact arrested, taken to a closed transit centre and then deported to Slovakia. The European Court found that it was not compatible with Article 5 for administrations to make a conscious decision to deceive people – even people in an irregular situation – so as to deprive them more easily of their liberty in the context of a summons (violation of Article 5§1). The conditions of their detention did not permit them to lodge an appeal on the legality of their detention (violation of Article 5§4). The circumstances under which the applicants were deported, at the same time as about 70 other asylum seekers, did not take into account the genuine and individual situation of each of those concerned, leading to a violation of Article 4 of Protocol 4. Finally, the remedies against expulsion, particularly application for suspension which may be brought before the Conseil d’Etat makes the implementation of a remedy too uncertain to satisfy the requirements of Article 13 (violation of Article 13 of the Convention combined with Article 4 of Protocol No. 4).

General measures: The judgment of the European Court has been published on the internet site of the Ministry of Justice. By a letter of 11/10/2002, the Belgian authorities informed the Secretariat of the adoption by the Ministry of Interior, on 19/07/2002, of a directive concerning the execution of orders to leave the territory taken against certain unsuccessful asylum seekers. The directive, notified to the Director General of the Aliens’ Office, lays down the rule that “in the case of introduction of applications for stays under the emergency procedure before the Conseil d’Etat of an order to leave the territory taken against an unsuccessful asylum seeker, the order to leave the territory will not be executed as long as the Conseil d’Etat has not ruled on this emergency stay of execution.” At the request of the Belgian authorities, the Secretariat sent a letter to the delegation, on 18/12/2003, setting out in detail the questions at issue in this case. Information is expected in reply to this letter.

- 6 cases against Bulgaria

H46-653       50963          Al-Nashif and others, judgment of 20/06/02, final on 20/09/02

The case concerns the deportation of the first applicant, a stateless person, to Syria on 04/07/1999. The European Court considered that there had been a violation of the applicants’ right to family life, as the applicable legal provisions did not give sufficient guarantees against arbitrariness, the first applicant having been deported on the basis of considerations of national security exclusively within the discretionary power of the Minister of the Interior (violation of Article 8). The Court further found that the applicants had not had access to an effective remedy in this respect (violation of Article 13). The case finally concerns the fact that the first applicant had, under the applicable law, been given no opportunity to challenge the lawfulness of his detention while awaiting deportation (violation of Article 5§4).

Individual measures: By letter of 02/12/2002, the applicant's lawyer indicated that he had introduced an application to reopen the judicial proceedings before the Supreme Administrative Court with a view to lifting the ban on his entry to Bulgaria. By decisions of 08/05/2003 (No. 4332) and 12/05/2003 (No. 4473), the Supreme Administrative Court quashed the judicial decisions challenged by the European Court and referred the applicant's complaint back to the Sofia City Court and to the District Court of Smolian for new examination. Further information on the outcome of these proceedings is awaited.

General measures: At the 819th meeting (December 2002), the attention of the Bulgarian authorities was drawn to a number of problems in the legislation and regulations which were the basis of the violations found by the European Court in the present case (see in particular Article 46 of the Aliens Law). Indeed, Bulgarian law does not provide for judicial review of the lawfulness of aliens' detention in case of their expulsion on the grounds of national security (cf. Court's finding under Article 5§4), nor of the decision of expulsion itself when such reasons are evoked.


Sub-section 4.2

The Bulgarian authorities have thus been invited to bring domestic law in line with the Convention so as effectively to prevent new violations similar to those found in the present judgment. It was suggested that the experience of other countries which had been confronted with similar problems in the past be taken into account in planning and adopting the general measures in this case (e.g. Chahal against the United Kingdom, judgment of 15/11/1996, Resolution ResDH(2001)119).

At the 827th meeting (February 2003), the Bulgarian delegation informed the Committee that their authorities were carefully considering the above-mentioned issues. It added that the translation of the judgment of the European Court into Bulgarian had already been made.

However, so far no other concrete information has been provided on general measures, adopted or planned. It should be noted that the Administrative Supreme Court observed in its decision No. 4473 of 12/05/2003 that the amendments to the law on foreigners of 22/04/2003 did not change the current legal provisions in accordance with the requirements of the Convention.

H46-655       41488          Velikova, judgment of 18/05/00, final on 04/10/00

H46-654       38361          Anguelova, judgment of 13/06/02, final on 13/09/02

These cases concern breaches of the right to life, since it has been concluded beyond reasonable doubt that the applicants’ relatives died as a result of injuries inflicted on them while they were detained in police custody on charges of theft (violations of Articles 2 and/or 3). The cases also concern the lack of effective investigation by the Bulgarian authorities into the deaths of the applicants' relatives (violations of Articles 2 and 13). The Anguelova case concerns in addition the failure by the police to provide timely medical care during the detention of the applicant's son (violation of Article 2) and the unlawfulness of his detention as it was not based on a written order as required by domestic law and was not properly recorded in the police custody register (violation of Article 5§1).

General measures: 1. As regards the violations of Article 2 and/or 3 (right to life and lack of medical care): Having regard to the conclusions of the European Court in §§68-76 of the Velikova judgment, the attention of the Bulgarian authorities was drawn in particular to need for training for the police. The delegation indicated that in 2001, following the judgment in the case of Velikova, a total of 500 police officers attended 5 seminars on the requirements of the Convention and of the CPT to be respected in the exercise of their duties; other similar education and training activities were carried on in 2002. In 2000 a specialised Human Rights Committee was set up at the National Police Directorate whose main functions are to organise human rights training of the managing and executive police staff and to take concrete measures to prevent cases of police ill-treatment. In May 2002 an important high-level working meeting was held in Sofia to discuss various measures adopted or being taken by the enforcement authorities to improve protection against ill-treatment. At the beginning of 2002 a new declaration form was introduced, containing information relating to the basic rights of the detained person. The declaration is filled in immediately upon the detention in order to make police action transparent and provable. Furthermore, a Code of Police Ethics was introduced by order of the Minister of Interior in October 2003. The provisions of this code were drawn up in co-operation with the Council of Europe and in accordance with Recommendation R(2001)10 of the Committee of Ministers on the European Code of Police Ethics.


Sub-section 4.2

2. As regards the violations of Articles 2 and 13 (lack of effective investigation): during the first examination of the Velikova case (December 2000), it was stressed in particular that certain administrative measures for awareness-raising (instructions to examining magistrates and prosecutors drawing their attention to §§78-79, 82-84 and 89 of the judgment; a circular to judges stressing their powers to supervise investigations) could help prevent similar shortcomings in criminal investigations. Furthermore, information showing the effectiveness of civil, administrative and criminal remedies against ill-treatment in police custody, including relevant statistics concerning the results of the investigations and the number of convicted persons, was requested.The Bulgarian authorities have provided the following information:

- the legislative amendments adopted on 27/04/2001 provide for judicial review of prosecutors’ decisions to close criminal proceedings and enable courts to send files back to prosecutors with instructions to carry out specific investigations (Article 237 of the Code of Criminal Procedure); the authorities furthermore recalled that Bulgarian criminal procedure does not oblige prosecutors to seek any authorisation to investigate alleged offences by police officers;

- the case-law of Bulgarian courts is constantly developing so as better to take the Convention and the European Court's case-law into account; this has been demonstrated by a number of domestic judgments which refer directly to the Convention and to the judgments of the European Court; this development results in increased judicial control over prosecutors' decisions concerning detention in police custody or detention on remand. The delegation provided the Secretariat with two recent interpretative judgments (No. 1 of 25/06/2002 and No. 2 of 2002) of the Supreme Court of Cassation and several judgments of domestic courts which refer directly to the Convention and to the European Court's judgments concerning in particular Article 5 and 6 of the Convention. Furthermore, the Bulgarian authorities indicated that a number of ECHR training activities had been organised for the judiciary in 2002 and 2003, notably with the participation of the Centre for the training of judges (set up in 1999) in co-operation with the Council of Europe.

Statistics relating to the criminal investigation of cases of allegations of police violence have also been provided. In 2002 the Ministry of Interior received information on 146 cases, the files in 12 cases were sent to the Military Prosecutor’s Office, and 21 disciplinary sanctions were imposed. For the first nine months of 2003 the Ministry of Interior registered 246 complaints concerning police violence. Six of these complaints were transmitted to the Military Prosecutor’s Office. One person was convicted and ordered to pay an administrative fine. In the other cases for the moment only disciplinary sanctions have been imposed on the responsible police officers.

None the complaints transmitted to the prosecutor relates to a case concerning the use of violence by a police officer against a person held in custody.

- the Velikova judgment has been translated and disseminated by the Ministry of Justice to the Director of the National Police, to the General Prosecutor and to the Director of the special investigation service to be distributed to all officials from their respective administration with a circular letter drawing their attention to the Court’s findings. This judgment was published on the internet site of the Ministry of Justice www.mjeli.government.bg and distributed to all judges by the Centre for training of judges.

3. As regards the violations of Article 5§1 in the Anguelova case (illegal detention): the delegation has sent the Secretariat the text of the existing rules governing detention in police custody. Pursuant to Article 72§1 of the Law on the Ministry of Interior and Article 54§1 of the Rules implementing this law issued by the Minister of the Interior, a written order must be issued for the detention of a person by the police. The order is filed in a special register (Art. 54§5 of the Rules). The detained person may contest the legality of his or her detention before the competent court which shall pronounce its decision immediately (Art. 70§3 of the law on the Ministry of Interior).


Sub-section 4.2

Item

Application

Case

Length of proceedings

Pending cases

Proceedings started on

H46-657

37104

Kitov, judgment of 03/04/03, final on 03/07/03

1st set of proceedings – about 8 years and 11 months (2 degrees of jurisdiction and new examination before the 1st instance court )

Yes, partially

27/05/1993

2nd set of proceedings – about 4 years and 5 months (at the stage of preliminary investigation)

No

27/03/1995

H46-658

35825

Al Akidi, judgment of 31/07/2003, final on 31/10/2003 rectified on 16/10/2003

5 years and 6 months (3 degrees of jurisdiction)

No

10/09/1993

H46-659

35436

Hristov, judgment of 31/07/2003, final on 31/10/2003

5 years and 6 months (3 degrees of jurisdiction)

Non

10/09/1993

These cases concern the excessive length of the criminal proceedings instituted against the applicants (violations of article 6§1).

The applicants in the cases of Al Akidi and Hristov (together with the applicants in the cases of Ilijkov and Mihov, see sub-section 6.1) were all co-accused in criminal proceedings concerning a fraudulent VAT refund. Their cases concern the excessive length of the applicants’ detention on remand between 1993 and 1997 in view of the insufficient reasons to justify it (violations of Article 5§3).

The case of Hristov also concerns the non-adversarial nature of the proceedings before the Supreme Court in respect of the applicant’s requests for release (violation of Article 5§4). This case also concerns the lack of effective judicial review of the lawfulness of the applicant’s detention on remand (violation of Article 5§4).

Individual measures: Acceleration of the proceedings pending at national level in the case of Kitov.

General measures: As regards the violations of Article 6§1: information was requested concerning the measures envisaged or adopted as regards the length of criminal proceedings, as well as on available remedies in this respect. The publication and dissemination of the European Court’s judgment in the Kitov case, together with a circular, to criminal courts, prosecutors and preliminary investigation authorities drawing their attention to the conclusions and the concrete suggestions of the Court on the problems found (especially §§ 71, 73 and §§ 81-83) have also been requested.

As regards the violations of Article 5§3 (excessive length of the detention on remand) and of Article 5§4 (lack of effective judicial review of the lawfulness of this detention on remand), these cases present similarities to the Assenov (judgment of 28/10/1998) and Nikolova (judgment of 25/03/1999) cases closed by Resolutions ResDH(2000)109 and ResDH(2000)110, following a legislative reform of criminal procedure which took effect from 01/01/2000.

As regards the violations of Article 5§4 (non-adversarial nature of proceedings before the Supreme Court) the Hristov case presents similarities to that of Ilijkov, (Section 6.1).

- 10 cases against Croatia

                   - Cases of length of civil proceedings

H46-664       51585          Horvat, judgment of 26/07/01, final on 26/10/01

H46-665       54727          Cerin, judgment of 15/11/01, final on 15/02/02

H46-668       52634          Futterer, judgment of 20/12/01, final on 20/03/02

H46-669       49706          Rajak, judgment of 28/06/01, final on 12/12/01

H46-667       48771          Delić, judgment of 27/06/02, final on 27/09/02

H46-671       45435          Radoš and 4 others, judgment of 07/11/02, final on 07/02/03


Sub-section 4.2

H46-670       56773          Rajčević, judgment of 23/07/02, final on 06/11/02

H46-666       58115          Čuljak and others, judgment of 19/12/02, final on 19/03/03

H46-673       47863          Šoć, judgment of 09/05/03, final on 09/08/03

H46-672       63412          Sahini, judgment of 19/06/03, final on 19/09/03

These cases, except the Šoć case, concern the excessive length of civil proceedings, which began between 1975 and 1995 and lasted between 3 and 25 years[74] (violations of Article 6§1). In the Čuljak and others case one set of proceedings was stayed in accordance with the law of 29/10/1999 providing that all proceedings concerning actions for damages resulting from acts of members of the Croatian army or police committed during the war in Croatia were to be stayed pending the enactment of new legislation on the subject.

The cases of Horvat, Delić and Radoš and others also concern the lack of an effective remedy in domestic law since the formal institution of proceedings upon a complaint lodged with the Constitutional Court depended on the discretion of the latter. In the Šoć case, the European Court held that the applicant had had no effective domestic remedy available to challenge the length of 2 sets of civil proceedings, which started in 1994 and 1997 and ended in 2002, as the request pursuant to Section 63 of the 2002 Constitutional Court Act does not apply to proceedings that have already come to an end (violations of Article 13).

Individual measures: Acceleration of the proceedings pending at national level in the cases of Horvat, Cerin, Futterer, Delić, Radoš and others and Čuljak and others.

General measures: As regards the violation of Article 6§1, an Act amending the Act on Civil Procedure was adopted on 14/07/2003. This law aims at strengthening procedural discipline and accelerating civil proceedings. This legislative reform is part of the “Strategy for the Reform of the Judicial System”, adopted by the Croatian government and setting the short-term and long-term objectives for overall judicial reform. The strategy is intended to be implemented before the end of 2007. Further information on the relevant provisions of this new law, as well as information concerning further measures envisaged or already adopted within the framework of the reform of the legal system, is awaited.

As regards the violation of Article 6§1 in the Čuljak and others case due to the stayed civil proceedings, this case presents similarities to the case of Multiplex (sub-section 4.1).

As regards the violation of Article 13, a new Act amending the Act on the Constitutional Court entered into force on 15/03/2002. In the case of Radoš and others and in the admissibility decisions in the cases of Slaviček (decision of 04/07/2002), Nogolica (decision of 05/09/2002), Plaftak and others (decision of 03/10/2002), Jeftić (decision of 03/10/2002) and Sahini (decision of 11/10/2002), the European Court found that the new Section 63 of this law provided an effective remedy in respect of complaints concerning excessive length of proceedings. It should be noted that in the Šoć case the Court considered that this provision does not represent an effective remedy in respect of the length of civil proceedings that had already come to an end.

The first five judgments of the European Court have already been translated, and disseminated to domestic courts. They have also been published on the official internet site of the Government www.vlada.hr/dokumenti.html and in legal journals. The judgment of the European Court in the Šoć case was also published on the internet site of the Croatian government.

- 2 cases against Cyprus

H46-674       44730          Serghides and Christoforou, judgment of 05/11/02, final on 05/02/03

The case concerns the expropriation of part of the applicant’s property (191 m² out of 2182), without the applicant being notified and without the right to compensation (violation of Article 1 of Protocol No. 1). Between 1978 and 1979, the District Land Registry Office of Nicosia registered the disputed area as part of the public domain.


Sub-section 4.2

The case also concerns the violation of the applicant’s right of access to a court in order to determine the lawfulness of the action complained of. The Supreme Court in 1993 rejected the applicant’s motion at first instance as having been filed out of time even though she had never received notification of the expropriation of part of her land. Furthermore the same court, seised at appeal in 1998, dismissed her appeal on the grounds that she had no locus standi. It found that the applicant, by giving her property away, despite the fact that the gift did not include the expropriated part, had forfeited her legitimate interest in the proceedings (violation of Article 6§1).

Finally, the case also concerns the excessive length of the proceedings which lasted from 17/11/1989 to 27/02/1998 (8 years 3 months) (violation of Article 6§1).

General measures: At the 834th meeting (April 2003), publication and dissemination of the judgment of the European Court were requested. In addition, the Committee asked whether legislative reform was envisaged. As regards the last issue, the Government has provided information which is being examined by the Secretariat.

H46-675       30873          Egmez, judgment of 21/12/00

                                      CM/Inf(2004)5-Rev

The case mainly concerns the inhuman treatment inflicted upon the applicant by state officials during his arrest before being admitted to hospital in Larnaca (violation of Article 3) and the absence of an effective remedy in this respect (violation of Article 13). On 01/12/1995, the Attorney General filed at the Nicosia District Court a nolle prosequi in the applicant’s case, in accordance with Article 113.2 of the Constitution. The applicant was released on the same day. On 04/12/1995, the Nicosia District Court discharged the applicant.

Individual measures: The applicant’s lawyer wrote to the Secretariat on 19/04/2001 and on 26/09/2002 raising several questions about the need to adopt individual measures in this case. He asked in particular whether the Attorney General had instituted criminal proceedings against the officers involved and, if not, what reasons had been given.

By letter of 14/10/2003, the Secretariat was informed that by decision of the Attorney General of 30/04/2003, an independent criminal investigator had been appointed in the Egmez and Denizci cases (information already transmitted by letter of 19/03/2003 and included in CM/Inf(2003)30). The investigation is at present well under way: all documentary evidence and written statements following interviews with the applicants themselves and numerous other persons and sources has been completed. The investigator has already received all the relevant files from the Attorney General’s office and from other governmental departments or bodies which conducted investigations related to these cases.

In response to the letter sent by the Secretariat to the Cypriot authorities on 18/12/2003, the latter provided further information by note handed to the Secretariat on 09/02/2004. Certain questions remain outstanding in this respect, however. In particular, information is awaited as to the current state of investigations, and further information is awaited with respect to some of the procedural safeguards surrounding the investigation. The latter also concern general measures in the present case (see below).

General measures: As in the Denizci and others case (sub-section 5.1) the Cypriot authorities have informed the Committee of Ministers that the judgment of the European Court was disseminated to all institutions concerned (judiciary and police/security forces, Attorney General’s Office, Ombudsman, Cyprus Bar Association). The Ministries of Justice and the Interior have requested that appropriate instructions be prepared and distributed to all state officials in order to avoid any future cases of ill-treatment. Instructions prepared by the Attorney General have also been distributed to all authorities concerned. Finally, the judgment has received extensive media coverage in Cyprus. Details of its publication in translation have been requested.


Sub-section 4.2

Amendments to the United Nations Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment (Ratification) Acts of 1990 and 1993 came into force on 13 December 2002. In addition to the criminal offence of committing torture, which already existed, these amendments make it a criminal offence for any person to submit another person to inhuman, cruel or degrading treatment or punishment, and the sanctions imposed against members of the police force committing such offences are now heavier. In addition, in order to avoid impunity in such cases, where ill treatment of this kind is alleged to have been committed in a police station and there is no other reasonable explanation for injuries sustained and also insufficient evidence to instigate criminal proceedings against an identified police officer, the officer in charge of the station will be held criminally responsible.

The Committee has asked whether, as far as the violation of Article 13 is concerned and in the light of §§71 and 99 of the Court’s judgment, the Cypriot authorities envisage adopting specific measures to guarantee that similar violations do not recur.

In response to a request by the Cypriot delegation at the 863rd meeting (December 2003), the Secretariat informed the delegation in its letter of 18/12/2003 of the outstanding issues related to the violations found in the present case, concerning in particular the procedural safeguards surrounding investigations. Areas of particular concern included the powers of independent investigators appointed by the Attorney General to carry out criminal investigations, the safeguards existing to ensure that the right to an effective investigation and subsequent punishment of perpetrators of serious abuses is secured and complainants’ access to the investigations. The Cypriot authorities provided further information in this respect in a note handed to the Secretariat on 09/02/2004.

All the information received to date from the Cypriot authorities concerning the present case, the questions raised by the applicants’ representatives and other delegations and the present evaluation of the situation are included in the Memorandum prepared by the Secretariat (see CM/Inf(2004)5-rev).

- 2 cases against the Czech Republic

H46-676       41486          Bořánková, judgment of 07/01/03, final on 21/05/03

H46-152       53341          Hartman J. and J., judgment of 10/07/2003, final on 03/12/2003[75]

These cases concern the excessive length of civil proceedings (violations of Article 6§1). In the first case, the proceedings which began in 1985 and ended in 2000, lasted more than 14 years (4 degrees of jurisdiction) of which 7 years and 10 months were after the European Convention’s entry into force with respect to the Czech Republic.

In the second case, in respect of the first applicant, proceedings began in 1992 and ended in 2002 (almost 10 years). In respect of the second applicant, proceedings began in 1995 and ended in 2000 and 2002 respectively (almost 5 years, and 6 years and 3 months respectively). The Hartman case also concerns the fact that the remedies available in the domestic legal order (hierarchical appeal and constitutional complaint) could do nothing to accelerate the pending proceedings or compensate for their excessive length (violation of Article 13).

General measures: At the 847th meeting (July 2003), the Czech delegation indicated that information would be provided about measures envisaged to ensure the reasonable length of civil proceedings.

As regards the violation of Article 13 in the case of Hartman, at the 871st meeting (February 2004), information was requested about measures envisaged to ensure an effective remedy for complaints of excessive length of civil proceedings in the light of the Court’s findings indicating a structural problem. Publication and dissemination of the judgment of the European Court were requested.


Sub-section 4.2

- 2 cases against Germany

H46-677       37568          Böhmer, judgment of 03/10/02, final on 21/05/03

The case concerns the decision of the Hamburg Appeal Court of 16/10/1996 to revoke the suspended prison sentence of two years with four years’ probation, pronounced against the applicant on 14/06/1991. The European Court considered that the Appeal Court had breached the presumption of the applicant’s innocence and thus his right to a fair trial in that, in substantiating the decision to revoke the suspension, it went into an in-depth analysis of the applicant’s guilt with regard to other proceedings still pending in order to conclude that the applicant had committed a criminal offence during the probation period (violations of Articles 6§§1 and 2).

Individual measures: The Pardon Division at the Hamburg Court of Appeal suspended the execution of the sentence pending the result of the proceedings before the European Court. The Government indicated that, by an order of 21/10/2003, the Senior Public Prosecutor stated that the enforcement of the decision of the Hamburg Regional Court of 14/06/1991 was altogether inadmissible in view of the violations found by the European Court. The applicant has been informed accordingly.

General measures: The judgment of the European Court was sent out to criminal courts. Confirmation of publication is awaited.

H46-678       31871          Sommerfeld, judgment of 08/07/03 - Grand Chamber

The case concerns the domestic courts’ dismissal of the applicant’s request for access to his child born out of wedlock. The European Court found that the applicant had suffered discriminatory treatment insofar as Section 1634§1 of the Civil Code provided, at the time of the facts, for different and unjustified criteria making it more difficult for fathers of children born out of wedlock than for divorced fathers of children born in wedlock to obtain custody of their children (violation of Article 14, taken together with Article 8).

In addition, the Court found similarly that the applicant had suffered a discriminatory treatment in that he could not file a further appeal under Section 63a of the Act on Non-contentious Proceedings which was, at the time of the facts, available only to divorced fathers of children born in wedlock (violation of Article 14, taken together with Article 8).

General measures: As regards the violations caused by Section 1634§1 of the Civil Code, measures have been adopted following the Elshoz case (ResDH(2001)155). As regards Section 63a of the Act on Non-contentious Proceedings, at the origin of the second violation, it has been repealed by the Law on Family Matters of 1997 (see §36 of the Court’s judgment). Clarification would be useful as to whether there are new provisions ruling the procedural rights of parents of children born out of wedlock.

The judgment of the European Court was published in the Zeitschrift für das gesamte Familienrecht, 6, 2002.

- 1 case against Estonia

H46-679       45771          Veeber Tiit (No. 2), judgment of 21/01/03, final on 21/04/03

The case concerns the sentencing of the applicant on charges of tax evasion, confirmed by the Supreme Court on the 08/04/1998 for acts committed between 1993 and 1996, under Article 148-1§7 of the Penal Code which entered into force on 13/01/1995. The European Court found that the courts had retrospectively applied this provision to acts which previously did not constitute a criminal offence (violation of Article 7§1). It also noted that a considerable number of the acts of which the applicant was convicted had been committed exclusively before January 1995 and that the sentence imposed took into account the acts committed both before and after that date.


Sub-section 4.2

The applicant was sentenced to 3 years, 6 month’s imprisonment suspended for 2 years.

Individual measures: On 15/08/2003 the Supreme Court granted the applicant's request for reopening of the proceedings. Further information on the development of these proceedings is awaited.

General measures: The Estonian delegation indicated that on 01/09/2002 a new Criminal Code entered into force. Since the new Criminal Code establishes new criteria for defining tax evasion, further clarifications are awaited concerning how the entry into force of the new code will prevent new violations of the Convention similar to those found by the European Court in this case. 

The judgment of the European Court has been translated and published on the website of the Council of Europe Information Centre in Estonia (www.coe.ee) and in the book Human rights and their protection in Europe, which is distributed free of charge to NGOs and all relevant governmental agencies, libraries and universities. The case was discussed in seminars with the participation of the competent authorities (representatives of the police and of the Prosecutors’ Office) as well as in a television programme with the participation of the applicant, prosecutors, police officers and judges.

The Ministry of Foreign Affairs has sent the judgment of the European Court to the Ministry of the Interior and to the Ministry of Justice with a proposal for its dissemination to the institutions coming under their responsibility.

- 10 cases against France

H46-177       36378          Bertuzzi, judgment of 13/02/03, final on 21/05/03[76]

This case concerns a violation of the applicant's right of access to a tribunal in order to claim (in 1995) for damages against a lawyer whom he considered not to have represented him properly in previous proceedings, and hence of his right to a fair trial (violation of Article 6§1). Although he had been given legal aid, the applicant did not have the assistance of a lawyer, because of the successive withdrawals of various lawyers officially assigned to him. The European Court found that the competent authorities should have taken the steps necessary to give effect to the decision to grant legal aid, in order to allow the applicant to have an effective defence. Indeed, according to this decision, even if the representation by a lawyer was not compulsory in this case (a civil matter) it was nevertheless of the utmost importance. In June 1997, the President of the Bar informed the applicant that the decision to grant him legal aid had lapsed.

Individual measures: According to the applicant’s present lawyer, the applicant does not want to resume the proceedings at issue.

General measures: The European Court's judgment has been published on the official Internet site www.legifrance.gouv.fr, section “actualité européenne”. Furthermore, at the 847th meeting (July 2003) information was requested concerning the other measures already adopted or envisaged to avoid new, similar violations.


Sub-section 4.2

H46-186       39594          Kress, judgment of 07/06/01 – Grand Chamber[77]

H46-680       38436          APBP, judgment of 21/03/02, final on 21/06/02

H46-681       38748          Immeubles Groupe Kosser, judgment of 21/03/02, final on 21/06/02

H46-682       44565          Theraube, judgment of 10/10/02, final on 21/05/03

                                      CM/Inf(2003)15

                                      (No debate envisaged)

These cases concern infringements of the right to a fair trial on account of the Government Commissioner’s participation in the deliberations of the trial bench in proceedings before the Conseil d’Etat (violations of Article 6§1). The Government Commissioner actually takes no part in voting on the trial bench, as he has already expressed his submissions on the case orally during the hearing. He attends the deliberations and answers, if necessary, any question which might be put to him. On this point, the European Court considered that the advantage for the bench of this purely technical assistance by the Government Commissioner in the deliberations “is to be weighed against the higher interest of the litigant, who must have a guarantee that the Government Commissioner cannot, through his presence influence their outcome.” (see §85 of the Kress judgment).

The Kress case also concerns the excessive length (10 years, 1 month, 8 days) of the proceedings before administrative courts (violation of Article 6§1).

General measures: The French Delegation sent the Secretariat a copy of the memorandum of 23/11/2001 addressed to Government Commissioners by the President of the section du contentieux of the Conseil d’Etat, in which it is in particular explained that they may continue to attend deliberations on condition that they do not take the initiative of speaking during deliberations. The points of view of the Government and the Secretariat concerning this measure have already been described in an information note dated 31/03/2003 (CM/Inf(2003)15) as well as in a note submitted by the Government in June 2003. The Court will be examining the question under discussion in the framework of a pending case (Application No. 61164/00 – Barbe and others). Consequently, the Secretariat, with the agreement of the French delegation, proposes to postpone the examination of this group until the outcome of this case is known.

H46-683       40472          Tricard, judgment of 10/07/01, final on 10/10/01

This case concerns an infringement of the applicant’s right of access to a tribunal (violation of Article 6§1).

The applicant is domiciled (and actually lives) in French Polynesia and was a party to criminal proceedings in metropolitan France. The Court of Cassation dismissed his appeal on a point of law on the grounds that it was out of time, in application of Articles 568 and 271, paragraph 3, of the Code of Criminal Procedure. According to these articles and the relevant case-law, the time-limit for lodging such an appeal was of five clear days following date upon which the notification of the contested decision was sent. But in the present case, the applicant received the notification seven days after it had been sent, i.e. after the expiration of the appeal time-limit, because of the time needed to deliver post to French Polynesia.

Individual measures: The applicant could have asked for the re-opening of the appeal on basis of Articles 626-1 to 626-7 of the Code of Criminal Procedure.

General measures: At the 775th meeting (December 2001), the publication and the dissemination of the judgment to the Court of Cassation was requested. At the same meeting, France had also been invited to take other measures to ensure that similar violations could not happen again. At the 854th meeting (October 2003), the French delegation stated that the Court of Cassation had made an error in this case, as it should have asked the applicant to find an address in metropolitan France and that the Ministry of Justice and the Ministry responsible for France’s overseas departments and territories (outre-mer) were trying to find a solution to the problem revealed by this case. Further information is awaited.


Sub-section 4.2

H46-684       36515          Fretté, judgment of 26/02/02, final on 26/05/02

The case concerns the unfairness of certain proceedings before the Conseil d’Etat in 1996 (violation of Article 6§1). According to the practice in force at the time of the facts, the applicant, who was not represented, was not summoned to the hearing; consequently, he did not have the opportunity to be informed of the submissions of the Government Commissioner (Commissaire du Gouvernement) and therefore could not answer them. Not being represented, neither could he get the general sense of these submissions. He was thus denied a fair hearing of his case in adversarial proceedings.

General measures: Since 01/01/2001, all parties have been notified of hearing dates. Information concerning the measures concretely adopted by the Conseil d’Etat towards applicants not represented by a lawyer, as regards communication to them of the general tenor of the submissions of the Government Commissioner, is awaited.

H46-685       36436          Piron, judgment of 14/11/00, final on 14/02/01

The case concerns the excessive length of certain proceedings concerning civil rights and obligations regarding consolidation of parcels of land, before administrative courts. When the European Court issued its judgment, these proceedings had already lasted, for the purposes of the Convention, 26 years and 5 months and were still pending (violation of Article 6§1).

The case also concerns an infringement of the applicant’s right to the peaceful enjoyment of her possessions, as she had been deprived of a part of her property in consequence of the same proceedings, without obtaining adequate compensation (i.e. for being deprived of her property and for damages resulting from the length of this privation) within a reasonable time (violation of Article 1 of Protocol No. 1).

Individual measures: It has been suggested, since the first examination of the case at the 749th meeting (April 2001), that particular attention be paid to closing the case at national level (the proceedings lasted 26 years and 5 months for the purposes of the Convention, but actually more than 35 years). The judgment of the European Court recalls that it was for national tribunals to evaluate the material damage. By letter dated 10/10/03, the French delegation stated that, following an appeal of the applicant, the Conseil d’Etat cancelled, on 29/03/02, the decision of the competent authority (Commission nationale de remembrement) on the applicant’s compensation and that the proceedings were consequently again pending before this authority.

General measures: Information was requested, at the 819th and 827th meeting (December 2002 and February 2003) concerning the running and the work-load of commissions responsible for consolidating parcels of land. In a letter of 10/10/03, the Delegation provided the explanations sought, but also indicated that it was intended to modify the existing scheme in the near future, by means of the Promotion of the Development of Rural Areas Bill, which was in the process of being drafted. This Bill simplifies and decentralises land-use development processes, provides for the abolition of the relevant national authority and makes it easier to obtain compensation where it is impossible to alter the division of land. Information is awaited as to the progress of the Bill.

H46-168       46096          Mocie, judgment of 08/04/03, final on 08/07/03

This case concerns the excessive length of two sets of proceedings concerning civil rights and obligations before administrative courts (violations of Article 6§1). The first set of proceedings began in 1988 and was still pending when the European Court delivered its judgment (14 years and 10 months); the second began in 1990 and ended in 1998 (almost 8 years).

Individual measures: Acceleration of the proceedings still pending. Information is expected in this respect.


Sub-section 4.2

General measures: According to the European Court, it is important that this kind of situations be resolved particularly speedily; thus, publication and dissemination of the judgment was asked for at the 854th meeting (October 2003) with the intention that it be taken into consideration by the relevant authorities.

Furthermore, this case presents similarities with that of Sapl and with the other cases concerning the length of proceedings before the administrative courts, in sub-section 6.2 following the measures announced by the defendant state. For a brief summary of the measures adopted, see the cases of Bartre, Broca and Texier-Micault, and Sellier, in section 2.

H46-686       50331          Julien Ferdinand, judgment of 08/04/2003, final on 08/07/2003

This case concerns the excessive length of certain proceedings concerning civil rights and obligations before labour courts (violations of Article 6§1). The proceedings began in 1991 and were still pending when the European Court rendered its judgment (more than 11 years and 4 months for 2 levels of jurisdiction).

Individual measures: Acceleration of the proceedings still pending. Information is expected on this point.

General measures: According to the Court, it is important that this kind of situations be resolved with exceptional promptness; thus, publication and dissemination of the judgment to the competent authorities was asked for at the 854th meeting (October 2003). On this question, see also the cases of Seguin and Wiot (sub-section 5.3).

- 9 cases against Greece

H46-688       46355          Tsirikakis, judgment of 17/01/02, final on 10/07/02 and of 23/01/03, final on 09/07/03 (Article 41)

H46-692       48392          Hatzitakis, judgment of 11/04/02, final on 11/07/02

                                      (No debate envisaged)

These cases concern violations of the applicants’ right to the peaceful enjoyment of their possessions, in the context of expropriation proceedings (violations of Article 1 of Protocol No. 1).

In the first case, this violation concerns the protracted uncertainty experienced by the applicants about both the amount of compensation fixed, which had seriously depreciated through the passage of time until the applicants withdrew the compulsory purchase compensation, and the fate of the non-expropriated part of their land, given that the state, contesting their ownership, had declared it all to be public property.

In the second case, the violation concerns the fact that the applicant could not obtain the compensation determined by the courts for the expropriation of his property because of the excessive length of the procedure concerning the recognition of his entitlement to compensation. As there was no land registry covering that region of Greece, the authorities had been unable to give an immediate answer to the question of whether the state had any property rights over the land and they had to resort to this complex procedure. On 19/09/2001, the applicant’s entitlement to compensation was recognised and he was able to obtain it at any moment.

In the first case, the civil proceedings concerning judicial recognition of the applicants’ ownership also lasted a very long time (more than 13 years and 3 months). They began in 1988 and when the European Court delivered its judgment they were still pending before the Court of Cassation (violation of Article 6§1). On 24/12/1998 the applicants finally withdrew the compulsory purchase compensation which had been placed on deposit for them on 04/11/1983.

Concerning the violation of Article 6§1, this case presents particular similarities to that of Academy Trading Ltd and others (judgment of 04/04/2000), at present in sub-section 6.2 following measures already adopted (increase of the number of judges and court administrative staff; computerisation of courts and construction of modern court premises; Law 2915/29/05/2001 which limits the possibility of adjournments of trials and includes provisions to improve evidence procedure).


Sub-section 4.2

Individual measures: In the Tsirikakis case, information regarding the state of the proceedings before national courts is awaited.

General measures: As regards the violation of Article 1 of Protocol No. 1, the Government has recalled that a new Code of Expropriation has been adopted; additional information is awaited, explaining how these new legislative measures will guarantee that no similar violation will be found in the future. Information is also awaited about the creation of a land registry in Greece and about interim measures.

The judgments of the European Court have been published on the official web site of the State Legal Council (www.nsk.gr) and disseminated to the judicial authorities. Their broad dissemination to the competent administrative authorities is awaited.

H46-690       41666          Kyrtatos, judgment of 22/05/03, final on 22/08/03

                                      (No debate envisaged)

The case concerns several violations:

- The failure of the authorities to demolish two buildings near the applicants’ property in compliance with two decisions of the Supreme Administrative Court annulling the permits for their construction (violation of Article 6§1). This aspect of the case presents similarities with the cases of Hornsby (judgment of 19/03/1997) and Iatridis (judgment of 25/03/1999), etc., which appear in sub-section 6.2 following constitutional and legislative measures already adopted in order to reinforce the administration’s obligation to comply with judicial decisions (Article 95§§ 4-5 of the revised Constitution, Act 3068/12/11/2002, establishing specific judicial monitoring of the administration and allowing seizure against the state’s private property).

- The excessive length of certain civil proceedings instituted by the applicants against their neighbour for trespassing on their property. These proceedings began on 31/01/1991 and when the Court delivered its judgment they were still pending at appeal (more than 12 years for two levels of jurisdiction) (violation of Article 6§1). This aspect of the case presents similarities, in particular to the case of Academy Trading Ltd, which appears in sub-section 6.2 following the measures already adopted (Law 2915/29/05/2001 which provides: restriction of the need to postpone trials, faster evidence procedures; more judges and court administrative staff, computerisation of courts and construction of modern court buildings).

- The excessive length of certain proceedings before administrative courts instituted by the applicants against an administrative decision ordering the demolition of their house because it had been built without a building permit. These proceedings began on 06/10/1994 and, when the Court delivered its judgment, they were still pending at appeal (more than 8 years and 3 months for one level of jurisdiction) (violation of Article 6§1). In order to remedy this violation several measures are already adopted (more judges and court administrative staff, computerisation of courts and construction of modern court buildings).

Individual measures: Information is awaited about the demolition of the buildings at issue. As to the domestic judicial proceedings, they have ended in favour of the applicants (the civil proceedings by the judgment 176/2003 of the Aegean Court of Appeal and the proceedings before administrative courts by the judgments 1674 and 1675/2000 of the Piraeus Administrative Court of Appeal).

Other general measures under way: In order further to accelerate the proceedings before the administrative courts, a draft law is under consideration, amending the Code of Administrative Procedure. This reform will be finalised in 2004. Further information on this issue is awaited. In the meantime, Article 22 of Law 3226/2004 contains a number of relevant provisions (including reinforcement of the system of examination at the same trial of applications based on a similar judicial and factual basis). The judgment of the European Court has been published on the official website of the State Legal Council (www.nsk.gr) and disseminated to the competent judicial authorities.


Sub-section 4.2

H46-691       50824          Azas, judgment of 19/09/02, final on 21/05/03

H46-223       55794          Efstathiou and Michaïlidis and Cie Motel Amerika, judgment of 10/07/03,

                                      final on 10/10/03[78]

H46-693       58642          Interoliva Abee, judgment of 0/07/03, final on 10/10/03

H46-694       58634          Konstantopoulos AE and others, judgment of 10/07/03, final on10/10/03

                                      (No debate envisaged)

These cases concern violations of the applicants’ right of property (violations of Article 1 of Protocol 1) in that the application of an “irrebuttable presumption” (Article 1 of Law No. 653/1977) according to which the building of a road is profitable to the adjoining owners, led to an automatic reduction of the applicants’ compensation for land expropriated for the building of the road. The presumption was declared “rebuttable” by a change in domestic case-law following the Court’s judgments in the cases of Katikaridis, Tsomtsos and Papachelas (ResDH(2002)105, ResDH(2002)103, ResDH(2002)104 respectively). However, the European Court found this change insufficient, since the applicants were obliged to engage in lengthy judicial proceedings for damages, separate from the expropriation procedure, to prove that their properties were in fact at a disadvantage and thus obtain additional compensation (§54 of the Court’s judgment). Some of the applicants in the Azas case have lodged proceedings of this kind which were pending when the European Court delivered its judgment.

In the Azas case, the violation of Article 1 of Protocol 1 is also due to the fact that the maximum amount imposed by law for the reimbursement of lawyers’ fees did not reflect the actual amount of the fees due, so that the applicants had had to bear part of the fees.

Individual measures: Information is awaited concerning the progress of the domestic proceedings in the Azas case.

General measures: As regards the first aspect of the case, the new Law 2971/19/12/2001 adopted the change already made in domestic case-law and provides that the presumption is no longer “irrebuttable” (Article 33 which entered into force on 19/01/2002). It also provides specific, short proceedings – which do not suspend the expropriation procedure – to enable persons subject to expropriation to rebut the presumption. The question of whether this law has remedied the violation remains to be examined.

As regards the reimbursement of lawyers’ fees, the new Code of Expropriations (Law 2882/06/02/2001, Article 18§4) has abrogated the imposition of a maximum amount of legal fees payable.

H46-695       46372          Papastavrou, judgment of 10/04/03, final on 10/07/03

                                      (No debate envisaged)

The case concerns a breach of the applicants’ right to peaceful enjoyment of their possessions. In 1994, the prefect of Athens ordered the reafforestation of plots possessed in good faith by the applicants, but considered by the state as its own property. This decision confirmed a similar decision taken by the Minister of Agriculture in 1934, covering the same plots, and was taken without a fresh reassessment of whether the plots in question were forests or not. The applicants’ appeal to the Supreme Administrative Court was declared inadmissible on the sole ground that the prefect’s decision was not an enforceable act but simply confirming the 1934 decision. The European Court considered that the failure of the Prefect to reassess the situation, together with the reasoning followed by the Supreme Administrative Court, had deprived the applicants of adequate protection, in particular taking into account that there is no possibility of obtaining compensation under Greek law in such cases, (where the property rights have not been finally determined by a court) (violation of Article 1 of Protocol No. 1).

Individual measures: The question of Article 41 was reserved as a whole. The adoption of individual measures is linked with the judgment expected under Article 41, as well as with the general measures (creation of a Forest Registry, see below).


Sub-section 4.2

General measures: Information as regards the creation of a Forest Registry is awaited. The issue of efficient identification of the ownership of land is examined in the context of the Tsirikakis and Hatzitakiscases (sub-section 4.2).The judgment was published on the official web site of the State Legal Council (www.nsk.gr). Its broad dissemination to the Supreme Administrative Court as well as to the competent national administrative authorities, accompanied by a circular, is necessary.

H46-696       55828          Satka and others, judgment of 27/03/03, final on 27/06/03

                                      (No debate envisaged)

The case concerns the fact that repeated interventions by the state rendered ineffective two judicial decisions revoking the expropriation of the applicants’ land in 1953 and 2000, because of the state’s refusal to pay the applicants the compensation fixed by the courts (violation of Article 6§1).

The aspect of the case concerning the state’s refusal to pay the compensation awarded presents similarities  in particular to the cases of Hornsby (judgment of 19/03/1997) and Iatridis (judgment of 25/03/1999) which appear in Section 6.2 following constitutional and legislative measures already adopted in order to reinforce the administration’s obligation to comply with judicial decisions (Article 95§§ 4-5 of the revised Constitution, Act 3068/12/11/2002 establishing specific judicial monitoring of the administration and allowing seizure against the state’s private property).

The case also concerns the fact that the applicants have not been able to use their land since 1991: the adoption of successive decrees amending the regional development plan which classified the land concerned as being for public use, as well as the conduct of the local authorities aimed at preventing the applicants from using their land, showed that the authorities’ aim was to appropriate the properties without bringing expropriation proceedings within a reasonable time or paying them compensation (violation of Article 1 of Protocol No.1). The question of Article 41 was reserved as a whole.

Individual measures: Information is awaited on measures envisaged in order to clarify the applicants’ situations.

General measures: Information is awaited as to whether Act 3068/12/11/2002 could prevent the uncertainty for owners caused by similar interventions by the state or whether additional measures would be necessary. The judgment of the European Court has been published on the official internet site of the State Legal Council (www.nsk.gr). Its wide dissemination to the competent authorities would be useful.


Sub-section 4.2

- 4 cases against Hungary

                   - Cases concerning the length of proceedings concerning civil rights and obligations including before the labour courts

Item

Application

Case

Jurisdiction and length of proceedings

Pending cases

Proceedings started on

H46-700

36186

Tímár, judgment of 25/02/03, final on 09/07/03

Civil courts – 11 years and 6 months[79] (2 degrees of jurisdiction and proceedings of review before the Supreme Court)

No

06/02/1990

H46-699

42961

Simkó, judgment of 08/04/03, f inal on 08/07/03

Civil courts – 5 years and 6 months[80] (2 degrees of jurisdiction)

No

09/10/1992

H46-697

43657

Lévai and Nagy, judgment of 08/04/03, final on 24/09/03

Labour courts – more than 10 years (2 degrees of jurisdiction and proceedings of review before the Supreme Court)

Yes

04/03/1993

H46-698

52724+

Nyírő and Takács, judgment of 21/10/2003, final on 11/11/2003

Labour courts – 12 years and 12 years ½ [81] (2 degrees of jurisdiction and proceedings of review before the Supreme Court)

Yes

16/12/1991

                                      (No debate envisaged)

These cases concern the excessive length of proceedings concerning civil rights and obligations including before the labour courts (violations of Article 6§1).

The European Court recalled its case-law according to which industrial conflicts must be resolved particularly promptly.

Individual measures: acceleration of the proceedings pending at national level.

General measures: as regards the violation of Article 6§1, the Government indicated that the reform of the judicial system in Hungary was under way including the creation as of 01/07/2003, of three High Courts, which could contribute efficiently to the reduction of the workload of the Supreme Court and to the examination of cases within a reasonable time. As regards the effective remedy against excessive length of civil proceedings the Ministry of Justice has prepared a draft proposal allowing parties to complain in order to require the responsible court to continue proceedings without delay. Additional information is awaited on the manner of which the courts lately created will contribute to reduce the workload of the Supreme Court, as well as on the progress of the draft proposal concerning the effective remedy. It would be interesting to have also information on the outlook for the creation of a compensatory remedy aiming at allowing at national level the compensation of damage caused by the excessive length of judicial proceedings, as well as on further general measures already adopted or envisaged by the Hungarian authorities to prevent new violations similar to those found by the European Court in these cases.

The judgments of the European Court in the first three cases ware published on the website of the Ministry of Justice www.im.hu. The judgments in the cases of Tímár and Simkó were sent to the Office of the National Judicial Council in order to be disseminated to civil courts. Confirmation of the dissemination of the judgments in the cases of Lévai and Nagy and Nyírő and Takács is awaited.


Sub-section 4.2

- 2 cases against Iceland

H46-701       39731          Sigurđsson, judgment of 10/04/03, final on 10/07/03

The case concerns the lack of objective impartiality of the Supreme Court of Iceland which had in 1997 rejected the applicant’s appeal in certain compensation proceedings he had brought against the National Bank of Iceland because of the close and important financial relationships between judge of the Supreme Court and her husband and the National Bank of Iceland (violation of Article 6§1).

The applicant lodged two petitions with the Supreme Court requesting reopening of the proceedings: the first was dismissed in July 1997 on the ground that he had not referred to any new fact or adduced any new evidence having a bearing on the merits of the case and that there had been no reason for believing that the judge in question had not been impartial. The second petition was rejected in November 1997 on the ground that a party may apply only once for re-examination of a case.

Individual measures: The applicant has indicated his intention to apply to reopen the proceedings but according to Article 169 (2) of the Code of Civil Procedure, No. 91/1991, a party may apply only once to re-open a case. There is no procedure in Icelandic Law to re-open proceedings following the finding of a violation by the European Court.

General measures: The judgment of the European Court has been translated and sent out to the Icelandic judicial authorities. The Icelandic version has also been published on the website of the Ministry of Justice (www.dkm.is).

H46-702       44671          Arnarsson SigurÞór, judgment of 15/07/2003, final on 15/10/2003

This case concerns the violation of the applicant’s right to a fair hearing by a tribunal, concerning a criminal matter (violation of article 6§1). In May 1997, the applicant was involved in a fight following which a person died, and was charged with kicking the victim in the head causing a cerebral haemorrhage which resulted in death. After having heard the witnesses and the applicant, the District Court acquitted him. Following an appeal by the prosecution, the Supreme Court sentenced the applicant in May 1998 to two years and three months’ imprisonment, basing its decision on a reassessment of the oral evidence given before the lower court without hearing evidence from him or the other witnesses. The European Court found that the issues to be determined by the Supreme Court when convicting and sentencing the applicant could not have been examined properly without a direct assessment of the evidence given by the applicant in person and by certain witnesses.

Individual measures: By letter dated 23/02/2004, the Icelandic delegation provided the information that the applicant served time until 20/12/1999 (when he was released on probation for two years) and that he has not applied for re-opening of the proceedings. The applicant’s lawyer specified that the applicant will not apply for reopening of the proceedings.

General measures: In its letter dated 23/02/2004, the Delegation stated that the Icelandic authorities consider this case to be unique, that the violation found by the Court originated in the specific circumstances of the case and that, thus, no measures were envisaged apart from translation, dissemination and publication of the European Court’s judgment.

In this regard, the Secretariat notes, on the one hand, that in §26 of the judgment (Government’s submissions), the Court  noted that it is “in accordance with its consistent practice, [that] the Supreme Court relied on the District Court’s transcripts, which included the full testimony of both defendants and all the witnesses, and had been prepared on the basis of the tape recordings of the hearing”, and on the other hand, that according to Law No. 62 of 1994, the European Court’s case-law is not imperative in Icelandic law. Hence, it would be helpful to have further information enabling the Committee to conclude that in future the Supreme Court will take into account the Strasbourg case-law concerning this issue.


Sub-section 4.2

- 109 cases against Italy

H46-703       56298          Bottaro, judgment of 17/07/03, final on 17/10/03

H46-704       32190          Luordo, judgment of 17/07/03, final on 17/10/03

                                      (No debate envisaged)

These cases concern disproportionate restrictions of the applicants’ rights in the context of bankruptcy proceedings. In order to protect the rights of others, the Italian law on bankruptcy (Royal Decree No. 267 of 16/03/1942) provides that bankrupts are, inter alia, deprived of their right to administer and dispose of their possessions, that their correspondence should be monitored, that they are prohibited from bringing judicial proceedings and prevented from leaving their place of residence without judicial permission. Although such restrictions are not open to criticism in themselves, they become less necessary with time. Thus, when the length of the bankruptcy proceedings is excessive, as in these cases (more than 12 years and 6 months since 1990 in the Bottaro case and more than 14 years and 8 months, between 1984 and 1999, in the Luordo case) they upset the balance between the general interest in payment of a bankrupt’s creditors and the interest of the individual.

The European Court accordingly found that the applicants’ right to the peaceful enjoyment of their possessions had been violated (violations of Article 1 of Protocol No. 1), as had their right of access to a court (violation of Article 6§1 in the Luordo case), their freedom of movement (violation of Article 2 of Protocol No. 4) and their right to respect for their correspondence (violations of Article 8). Furthermore, no effective remedy was available as regards the last of these rights (violation of Article 13 in the Bottaro case).

Individual measures: Information is expected as regards the acceleration of the proceedings in the Bottaro case, which were still pending in June 2003, as well as regards the lifting of the restrictions imposed on the applicants in both cases. In this respect, a letter was sent to the Italian delegation on 01/03/2004.

General measures: A draft reform of the bankruptcy law is being examined by the Italian parliament (draft law No. 1243/S); the Italian authorities have been invited, by letter of 01/03/2004, to indicate:

-       to what extent the adoption of this draft law will remedy the different violations found and, in particular, ensure a reasonable length of bankruptcy proceedings and ensure that bankrupts’ rights are not subject to disproportionate restrictions;

-       the expected time-frame for the reform of the bankruptcy law to enter into force;

-       statistical data on the average length of bankruptcy proceedings and the proportion of such cases out of the overall number of civil proceedings.

The judgments of the European Court have been published in Italian in the Ministry of Justice’s Bulletin, No. 1 of 15/01/2004 and have been brought to the attention of the competent authorities.

*H46-830      52763          Covezzi and Morselli, judgment of 09/05/03, final on 24/09/03

The case concerns a violation of the applicants’ right to the respect of their family life on account of the length of certain proceedings (between 1998 and 2000) before a youth court concerning the removal of their four children (then aged 11, 9, 7 and 4), their placement in public care and the withdrawal of the applicants’ parental authority. The case also concerns the failure to involve the applicants adequately in the decision-making process with a view to taking a prompt final decision concerning their parental rights (violation of Article 8).

Individual measures: The adoption of individual measures does not appear necessary in this case: the Court found no breach of the Convention as regards the emergency care order made in respect of the applicants’ children and the manner in which it had been implemented, the failure to hear the applicants before its implementation, the placement of the children or the lengthy suspension of contacts between the children and the applicants, who had been convicted of sexually abusing the children. On the other hand, the applicants, who have submitted no request for adoption of individual measures before the Committee of Ministers, may at any time seise the domestic courts in order to obtain a reassessment of the need of the measures taken in their respect.


Sub-section 4.2

General measures: Information is expected as regards the measures envisaged in order to prevent new violations similar to that found in this case. In particular, the Italian authorities have been invited:

-       to specify whether, in the framework of the new law No. 149 of 2001 on adoption and placement of children, parents’ involvement is now ensured throughout the emergency care procedure including renewal of emergency care orders;

-       to forward any relevant information as regards the reform, currently under consideration, of the youth courts system;

-       to indicate the measures envisaged to draw the attention of social services staff to the Court’s findings in this case.

The Italian authorities also indicated that the European Court’s judgment had been published in the Official Bulletin of the Ministry of Justice, No. 1 of 15/01/2004 and that it would be included in the training and awareness-raising programme for youth courts in May 2004.

                   - Cases concerning the failure to enforce judicial eviction orders against tenants

H46-705       22774          Immobiliare Saffi, judgment of 28/07/99

H46-76         66441          A.G. IV, judgment of 09/10/2003, final on 09/01/2004[82]

H32-706       20177          Aldini, Interim Resolution DH(97)413 du 17/09/97

H46-707       22534          A.O., judgment of 30/05/00, final on 30/08/00

H46-240       38011          Aponte, judgment of 17/04/03, final on 17/07/03[83]

H46-708       35550          Auditore, judgment of 19/12/02, final on 19/03/03

H46-709       66920          Battistoni, judgment of 31/07/03, final on 31/10/03

H46-77         65413          Bonamassa, judgment of 02/10/2003, final on 02/01/2004[84]

H46-78         62849          Brienza, judgment of 16/10/2003, final on 16/01/2004[85]

H46-241       34999          C. Spa, judgment of 03/04/03, final on 03/07/03[86]

H46-710       35428          C.T. II, judgment of 09/01/03, final on 09/04/03

H46-79         63947          Calosi, judgment of 16/10/2003, final on 16/01/2004[87]

H46-242       28724          Capitanio, judgment of 11/07/02, final on 11/10/02[88]

H46-711       45006          Capurso, judgment of 03/04/03, final on 03/07/03

H46-712       48842          Carbone Anna, judgment of 22/05/03, final on 22/08/03

H46-713       35777          Carloni and Bruni, judgment of 09/01/03, final on 09/04/03

H46-714       34819          Cau, judgment of 15/11/02, final on 15/02/03

H46-80         56717          Cavicchi and Ruggeri, judgment of 30/10/2003, final on 30/01/2004[89]

H46-715       34412          Ciccariello Franca, judgment of 09/01/03, final on 09/04/03

H46-243       30879          Ciliberti Raffaele, judgment of 15/11/02, final on 15/02/03[90]

H46-716       45356          Conti Lorenza, judgment of 10/07/03, final on 03/12/03

H46-717       36268          Clucher II, judgment of 17/04/03, final on 24/09/03

H46-81         63938          Cucinotta Rosario and Giovanni, judgment of 30/10/2003, final on 30/01/2004[91]

H46-82         61667          D’Aloe and others, judgment of 13/11/2003, final on 13/02/2004[92]


Sub-section 4.2

H46-718       32589          D.V. II, judgment of 15/11/02, final on 15/02/03

H46-719       33113          D’Ottavi, judgment of 17/07/03, final on 17/10/03

H46-720       37117          De Benedittis, judgment of 17/04/03, final on 17/07/03

H46-721       59634          De Gennaro, judgment of 31/07/03, final on 31/10/03

H46-228       41427          Del Beato, judgment of 03/04/03, final on 03/07/03[93]

H46-722       36254          Del Sole, judgment of 17/07/03, final on 17/10/03

H46-498       34658          E.P. IV, judgment of 09/01/03, final on 09/04/03[94]

H46-723       30883          Esposito Paola, judgment of 19/12/02, final on 19/03/03

H46-244       48145          Fabi, judgment of 17/04/03, final on 17/07/03[95]

H46-83         63523          Federici C. and L., judgment of 09/10/2003, final on 09/01/2004[96]

H46-724       39735          Fegatelli, judgment of 03/04/03, final on 03/07/03

H46-725       63408          Ferroni Rossi, judgment of 31/07/03, final on 31/10/03

H46-726       60464          Fezia and others, judgment of 31/07/03, final on 31/10/03

H46-727       33909          Fiorani, judgment of 19/12/02, final on 19/03/03

H46-728       34454          Fleres, judgment of 19/12/02, final on 19/03/03

H46-729       32577          Folli Carè, judgment of 15/11/02, final on 15/02/03

H46-245       33376          Folliero, judgment of 19/12/02, final on 19/03/03[97]

H46-246       31740          G. and M., judgment of 27/02/03, final on 27/05/03[98]

H46-730       43580          G.G. VI, judgment of 03/04/03, final on 09/07/03

H46-731       22671          G.L. IV, judgment of 03/08/00, final on 03/11/00

H46-84         59635          Gamberini Mongenet, judgment of 06/11/2003, final on 06/02/2004[99]

H46-732       59454          Gatti and others, judgment of 31/07/03, final on 31/10/03

H46-247       32662          Geni Srl, judgment of 19/12/02, final on 19/03/03[100]

H46-85         53233          Ghelardini and Brunori, judgment of 09/10/2003, final on 09/01/2004[101]

H46-733       28272          Ghidotti, judgment of 21/02/02, final on 21/05/02

H46-734       31663          Giagnoni and Finotello, judgment of 19/12/02, final on 19/03/03

H46-735       32006          Gnecchi and Barigazzi, judgment of 15/11/02, final on 15/02/03

H46-736       32374          Guidi I. and F., judgment of 19/12/02, final on 19/03/03

H46-737       32766          Immobiliare Sole Srl, judgment of 19/12/02, final on 19/03/03

H46-86         34442          Indelicato Antonio, judgment of 06/11/2003, final on 06/02/2004[102]

H46-738       64151          Kraszewski, judgment of 31/07/03, final on 31/10/03

H46-739       32392          L. and P. I, judgment of 15/11/02, final on 15/02/03

H46-249       33696          L. and P. II, judgment of 19/12/02, final on 19/03/03[103]

H46-248       32542          L.B. III, judgment of 15/11/02, final on 15/02/03[104]

H46-740       41610          L.M. VII, judgment of 03/04/03, final on 03/07/03

H46-741       62020          La Paglia, judgment of 31/07/03, final on 31/10/03

H46-87         63336          Lari, judgment of 09/10/2003, final on 09/01/2004[105]


Sub-section 4.2

H46-250       36149          Losanno and Vanacore, judgment of 17/04/03, final on 17/07/03[106]

H46-742       21463          Lunari, judgment of 11/01/01, final on 11/04/01

H46-743       32391          M.C. XI, judgment of 19/12/02, final on 19/03/03

H46-744       31923          M.P., judgment of 19/12/02, final on 19/03/03

H46-745       42343          Malescia, judgment of 03/04/03, final on 03/07/03

H46-251       31548          Maltoni, judgment of 15/11/02, final on 15/02/03[107]

H46-746       60388          Marigliano, judgment of 31/07/03, final on 31/10/03

H46-747       35088          Marini E., C., A.M., R. and S., judgment of 09/01/03, final on 09/04/03

H46-748       31129          Merico, judgment of 15/11/02, final on 15/02/03

H46-749       58408          Miscioscia, judgment of 31/07/03, final on 31/10/03

H46-750       58191          Mottola, judgment of 22/05/03, final on 22/08/03

H46-751       35024          Nigiotti and Mori, judgment of 17/04/03, final on 17/07/03

H46-752       24650          P.M. I, judgment of 11/01/01, final on 5/09/01

H46-229       34998          P.M. II, judgment of 17/04/03, final on 17/07/03[108]

H46-753       15919          Palumbo, judgment of 30/11/00, final on 01/03/01

H46-754       37008          Pannocchia, judgment of 17/04/03, final on 17/07/03

H46-252       46161          Pepe Giuseppa, judgment of 17/04/03, final on 17/07/03[109]

H46-755       59539          Pulcini, judgment of 17/04/03, final on 17/07/03

H46-88         67412          Ragone, judgment of 02/10/2003, final on 02/01/2004[110]

H46-756       32385          Ricci Onorato, judgment of 17/07/03, final on 17/10/03

H46-89         55388          Rispoli, judgment of 30/10/2003, final on 30/01/2004[111]

H46-90         50293          Robba, judgment of 09/10/2003, final on 09/01/2004[112]

H46-253       36249          Rosa Massimo, judgment of 17/04/03, final on 17/07/03[113]

H46-757       55725          Rosati, judgment of 17/07/03, final on 17/10/03

H46-758       30530          Rossi Luciano, judgment of 15/11/02, final on 15/02/03

H46-91         59538          Sabatini and Di Giovanni, judgment of 02/10/2003, final on 02/01/2004[114]

H46-759       32644          Sanella, judgment of 19/12/02, final on 19/03/03

H46-254       31012          Savio, judgment of 19/12/02, final on 19/03/03[115]

H46-92         59537          Savio Delfino, judgment of 16/10/2003, final on 16/01/2004[116]

H46-93         56924          Scalera, judgment of 13/11/2003, final on 13/02/2004[117]

H46-760       33227          Scurci Chimenti, judgment of 19/12/02, final on 19/03/03

H46-94         58607          Serafini, judgment of 16/10/2003, final on 16/01/2004[118]

H46-95         47703          Serni, judgment of 09/10/2003, final on 09/01/2004[119]

H46-761       31223          T.C.U., judgment of 15/11/02, final on 15/02/03

H46-762       23424          Tanganelli, judgment of 11/01/01, final on 11/04/01

H46-96         47758          Tassinari, judgment of 16/10/2003, final on 16/01/2004[120]


Sub-section 4.2

H46-763       62000          Tempesti Chiesi and Chiesi, judgment of 31/07/03, final on 31/10/03

H46-496       35637          Tolomei, judgment of 09/01/03, final on 09/04/03[121]

H46-764       33252          Tona, judgment of 15/11/02, final on 15/02/03

H46-255       33204          Tosi, judgment of 15/11/02, final on 15/02/03[122]

H46-765       33692          Traino, judgment of 17/07/03, final on 17/10/03

H46-766       30972          V.T., judgment of 15/11/02, final on 15/02/03

H46-767       48730          Voglino, judgment of 22/05/03, final on 22/08/03

H46-256       36377          Zannetti, judgment of 17/04/03, final on 17/07/03[123]

H46-768       35006          Zazzeri, judgment of 19/12/02, final on 19/03/03

At the time of issuing these notes, a draft interim resolution was being prepared for discussion at the present meeting. This draft will be distributed separately as soon as it is ready.

These cases mainly concern the sustained impossibility for the applicants to obtain the assistance of the police in order to enforce judicial decisions ordering their tenants’ eviction, principally on account of the implementation of legislation providing for the suspension or staggering of evictions. The European Court concluded that a fair balance had not been struck between the protection of the applicants’ right to property and the requirements of the general interest (violations of Article 1 of Protocol No. 1). In most of these cases, the Court also concluded that, as a result of the legislation at issue, rendering eviction orders nugatory, the applicants had been deprived of their right to have their disputes decided by a court, contrary to the principle of the rule of law (violation of Article 6§1).

106 further cases similar to these, having led to the conclusion of friendly settlements (including those in section 2), have been examined to date by the Committee of Ministers.

Individual measures: Information is expected on measures envisaged in order to allow the applicants in the cases of Carbone Anna (48842), C.T. II (35428), Esposito Paola (30883), M.P. (31923), Marini (35088) and Indelicato Antonio (34442), to recover possession of their apartments and thus put to an end the violations found. In the other cases, the applicants recovered their apartments between 1992 and 2003, i.e. between 4 and 17 years after the eviction decisions had been issued.

General measures expected: Information is expected on the measures – legislative or other – envisaged, in addition to those already adopted (see below), in order to solve the structural problem at the origin of the violations found in these cases. In this respect, by letter of 19/01/2004, the Italian authorities indicated that the legislative office of the Ministry of infrastructures and transport had been asked at the end of November 2003 to consider possible additional legislative measures. In June 2001, the Italian authorities had indicated that the Ministry for Home Affairs was approaching the other competent departments in order to identify further and more effective measures, both on the administrative and legislative level, notably with a view to simplifying proceedings. Statistical data on the number of evictions pending execution since 1998 would furthermore be useful.

General measures taken: A law was adopted in December 1998 (Law No. 431/98 “Regulations concerning the renting and the repossession of housing”), which sets - inter alia - the conditions, modalities and deadlines for the enforcement of eviction decisions. However, this law has not solved the problems at the origin of these cases and it is still difficult in Italy to have eviction decisions enforced, notably due to the lack of police forces available for this task, to the recurrent adoption of new legislation suspending evictions (for example, they are currently suspended until 30/06/2004 as regards certain categories of tenants) and to the absence of responsibility both on the part of tenants and of the state in case enforceable eviction orders are not respected. According to statistical data forwarded by the Italian authorities on 04/07/2003, concerning the period 1983-2002, the number of eviction orders implemented has remained stable around 18 000 per year. On the other hand, following the adoption of the Law of 1998, the number of requests of implementation of eviction orders decreased by 23,64% between 1998 and 1999, from 126 011 to 96 219 and the number of eviction procedures also decreased from 50 226 in 1997 to 37 610 in 2002.

In addition, the Immobiliare Saffi judgment has been published in the legal journal Rivista internazionale dei diritti dell’uomo, No. 1/2000, P. 252-265.


Sub-section 4.2

- 2 cases against Latvia

H46-770       48321          Slivenko, judgment of 09/10/03 - Grand Chamber

The case concerns the deportation of the applicants, former Latvian residents of Russian origin, to Russia. The first applicant, whose father was an officer in the Soviet army, had lived in Latvia all her life. The second applicant, the daughter of the first applicant, was born in Latvia and lived there until she was 18. In November 1994 the applicants’ registration (as “ex-USSR citizens”) in the Latvian residents’ register was annulled relying on the Latvian-Russian treaty of 1994 on the withdrawal of Russian troops. The applicants’ deportation was ordered in August 1996. They also lost the flat were they had lived. The applicants unsuccessfully challenged their removal from Latvia before the domestic courts. In July 1999 the applicants moved to Russia to join the first applicant’s husband and subsequently obtained Russian citizenship. The applicants’ deportation order prevented them from returning to Latvia for 5 years (this prohibition expired on 20/08/2001) and then limited their visits to 90 days a year.

The European Court found that the expulsion of the applicants could not be considered as necessary in a democratic society, in that they were at the material time sufficiently integrated into Latvian society and that their presence could not be construed as a threat to national security simply through belonging to the family of a retired Soviet soldier who was not himself considered to present such a danger and had remained in the country on retiring in 1986 (violation of Article 8).

Individual measures: At the 863rd and 871st meetings (December 2003 and February 2004), the Latvian Delegation stated that the measures to be taken to remedy the applicant’s situation were being examined by the authorities and asked for postponement of the examination of these measures to the present meeting.

General measures: Publication and dissemination of the European Court's judgment to authorities competent for deportation matters to allow them to apply the principles established by the Court in future, similar cases.

On 22/03/2004, the Latvian Delegation submitted to the Committee of Ministers a letter concerning the individual and general measures envisaged or adopted in response to the Court’s judgment, to be distributed at its request to all delegations for the meeting.

H46-771       58442          Lavents, judgment of 28/11/02, final on 28/02/03

The case concerns a number of violations concerning, first the pre-trial detention of the applicant, a former Chairman of the Board of the largest Latvian bank (Banka Baltija) which had gone bankrupt, and secondly the criminal proceedings brought against him before the Latvian courts.

The European Court found the following shortcomings:

- the composition of the Riga Regional Court of had been contrary to domestic law (violation of Article 6§1);

- the lack of impartiality of this court due to public statements made by its President suggesting the applicant's guilt (violation of Article 6§1);

- a violation of the presumption of innocence due these statements (violation of Article 6§2);

- the lack of effective judicial supervision of the applicant's detention on remand, given the unlawfulness of the composition of the aforementioned court and the fact that it was not impartial (violation of Article 5§4);

- the excessive length of this detention on remand which lasted roughly four and half years (violation of Article 5§3);

- the excessive length of the criminal proceedings which lasted more than five and half years and which are still pending at appeal (violation of Article 6§1);

- the continuing monitoring of the correspondence between the applicant and his family and his lawyers on the basis of Article 176 of the Code of Criminal Procedure, which lacks the precision required by the Convention (violation of Article 8);

- the total refusal of family visits during part of his detention, a measure deemed unnecessary in a democratic society (violation of Article 8).


Sub-section 4.2

Individual measures: Shortly before the 834th meeting (April 2003), the Latvian delegation informed the Committee that on 27/01/2003 the applicant had been released pending trial and placed under police supervision.

As regards the violations of Article 6, on 13/02/2003 the Senate of the Latvian Supreme Court quashed the judgment of the Riga Court of first instance of 19/12/2001 and referred the case back to that court for re-examination with a new bench of judges.

As to the violations of Article 8, as of 20/04/2000 the prohibition of family visits imposed on the applicant was lifted. On 27/03/2003 a judge of the Riga Court of first instance ordered an end to the monitoring of the applicant’s correspondence, which had been imposed on him in 1997.

As to the acceleration of the excessively long criminal proceedings pending at national level, further information is awaited.

General measures: As regards the violation of Article 5§3 (excessive length of the applicant’s detention on remand), information concerning the new draft of the Code of Criminal Procedure and the draft law on detention on remand is awaited.

As to the violation of Article 8 due to the monitoring of the applicant’s correspondence, at the 834th meeting (April 2003), the Latvian Delegation announced that legislative amendment of the impugned provisions (Article 176 of the Code of Criminal Procedure) is envisaged. Further information concerning this subject is awaited.

Concerning the violation of Article 8 due to the refusal of family visits during a part of the applicant’s detention, the Latvian Delegation indicated that legislative measures in this field are envisaged. In addition, by a decision of 19/12/2001, the Latvian Constitutional Court declared unconstitutional any form of interference with the subjective rights of an individual solely on the basis of a ministerial order. Clarification was sought concerning the effects of this decision.

The judgment of the European Court was translated into Latvian and published in the Official Gazette on 12/02/2003. Information concerning the dissemination of the Court’s judgment, as well as concerning the training of the Latvian judges on the Convention and the Court’s case-law is expected.

On 17/03/2004, the Latvian delegation submitted to the Committee of Ministers a letter concerning the additional individual and general measures envisaged or adopted in response to the Court’s judgment, to be distributed at its request to all Delegations for the meeting.

- 1 case against Lithuania

H46-772       41510          Jasiūnienė, judgment of 06/03/03, final on 06/06/03

This case concerns the executive authorities’ failure to execute a judgment of the Klaipėda Regional Court of 03/04/1996 requiring them to take appropriate measures to choose the form of compensation to be afforded to the applicant in respect of her late mother’s land, which had been nationalised during the Soviet occupation of Lithuania. The European Court considered that, at least from 02/06/1999 (the date of adoption of a law authorising the authorities in such cases to choose the most appropriate form of compensation under judicial control) the Lithuanian authorities, by failing to take steps to execute the judgment, had unjustifiably infringed the applicant’s right to a fair trial (violation of Article 6§1).

The Court also decided that, by failing to comply with the judgment, the national authorities had prevented the applicant from obtaining the compensation she could reasonably have expected to receive, and so infringed her right to peaceful enjoyment of possessions (violation of Article 1 of Protocol No. 1). When the European Court rendered its judgment, the domestic judgment had still not been complied with.


Sub-section 4.2

Individual measures: By letter dated 27/08/2003, the Lithuanian delegation provided the following information: On 14/03/2003, the Government’s agent informed the Governor of the region of Klaipėda, in writing, of the violations found by the Court in this case; subsequently, on 31/03/2003 the Governor of the region of Klaipėda asked the Mayor of the City of Palanga (the city where the contested piece of land is located) to find a solution to the problem. The text of the judgment of the European Court and its translation into Lithuanian were also presented to the authorities concerned. In another letter dated 12/06/2003, the Government’s agent repeatedly drew the abovementioned authorities’ attention to the applicant’s imperative demand to fulfil her right to the property which had belonged to her mother. The applicant refuses both the plot of land that was offered to her in compensation and any pecuniary compensation. The Palanga town council is trying to find another solution which could be accepted in this case. The Government’s agent has asked the Governor of the region of Klaipėda and the Mayor of Palanga to inform him of any further measures envisaged in order to implement the judgment of the European Court. During the 863rd DH meeting, the delegation stated that the authorities were carrying on their efforts. Further information is awaited concerning the implementation of the impugned internal judgment.

General measures: In its letter of 27/08/2003, the Lithuanian delegation indicated that the judgment of the European Court had already been translated and transmitted by the Government’s agent to the local authorities concerned. The Government is aware of the aspects of Lithuanian law which raise problems in respect of the Convention. Furthermore, the judgment will be published this year in the annual compendium Europos žmogaus teisių teismo sprendimai bylose prieš Lietuvos Respubliką.

Further information is awaited concerning the measures taken or envisaged in order to avoid further similar violations.

- 1 case against Luxembourg

*H46-773     51772          Roemen and other, judgment of 25/02/03, final on 25/05/03

This case concerns searches conducted at the home and the workplace of the first applicant, a journalist, and at the chambers of the second applicant, his lawyer, following the publication in the daily newspaper Lëtzëbuerger Journal of an article by the first applicant on tax frauds of which a minister was allegedly guilty. The latter had brought a civil action for damages against the first applicant as well as a criminal complaint. In the context of this complaint, the State Prosecutor had opened a preliminary investigation in order to discover who was responsible for breaching professional secrecy within the relevant public services, as well as any possible subsequent illegality committed by the first applicant in the execution of his duties (receiving information resulting from a violation of professional secrecy). The searches were carried out in implementation of this preliminary investigation. The European Court found that the first applicant’s right to freedom of expression had been violated because these searches, even though they had no result, were intended to discover his journalistic sources and were not proportionate to the legitimate aims pursued, i.e. the prevention and the repression of infractions (violation of Article 10). Furthermore, by a partially similar reasoning but also in the light of the wide wording of the search warrant, the Court judged that the searches carried out in the second applicant’s chambers, as well as the seizure of a document relating to the first applicant, violated her right to respect for her home (violation of Article 8).

Individual measures: The document seized during the searches in the second applicant’s chambers has been returned, in execution of the European Court’s judgment.


Sub-section 4.2

General measures:

1. Concerning the draft law on freedom of expression in the media, and particularly the section covering the protection of journalistic sources, information was requested about whether the area of application of these provisions was wide enough to cover situations similar to that of the first applicant, who had been indicted. Indeed, according to the wording of the relevant provisions, only journalists who are heard as witnesses enjoy the protection of their sources: first, they are entitled to refuse to divulge them; secondly, the authorities must refrain from taking measures aiming at or having the effect of circumventing this right, including searches and seizures. The Luxembourg Delegation (on 27/11/2003) made it clear that in principle the protection of journalistic sources “only applies to journalists who are not presumed to have, or convicted of having, committed an offence”. However, it is in particular extended to journalists who are charged in order to remove this protection. The commentary on the draft law explains that this article aims to bring Luxembourg law into full compliance with, in particular, the Court’s case law and Committee of Ministers’ Recommendation R(2000)7, of which it recalls the principles. It adds that the reasoning accepted on this draft law “presupposes, of course, that the national authorities are made aware and familiarised with the mechanism set up by the ECHR”. Some clarifications are still needed concerning the compatibility of the relevant provisions of the draft law with the Court’s case-law. On that issue, the Secretariat sent a letter to the Luxembourg Delegation on 09/03/2004.

2. Examining magistrates’ attention has been drawn to the need to draft search warrants with more precision, in conformity with the Court’s case-law. The Juge d’instruction-Directeur (Chief examining magistrate) has confirmed that all examining magistrates have taken note of this requirement.

3. The judgment of the European Court has been sent out to all courts and investigating magistrates. On 04/06/2003 the Ministry of Justice sent the State Public Prosecutor (Procureur général d’Etat) the European Court’s letter indicating that the judgment is available on the HUDOC Internet site for information and dissemination. Courts and investigating magistrates have been informed of the judgment. Finally, the “law” part of the judgment of the European Court was published in CODEX (law and politics monthly review of Luxembourg), in February 2003 (Internet site: www.codex-online.com).

- 1 case against Malta

H46-774       55263          Kadem, judgment of 09/01/03, final on 09/04/03

The case concerns the fact that the applicant was unable to obtain a prompt judicial decision concerning the lawfulness under Maltese law of his arrest and detention with a view to his extradition to the Kingdom of Morocco (during the period October 1998 – September 1999) (violation of Article 5§4).

On 15/01/1999 the applicant was released on the grounds that there was no evidence to justify his extradition to Morocco and the police, acting as the immigration authority, ordered him to return to the Netherlands within hours. On 01/09/1999, the applicant’s action challenging the lawfulness of his detention was declared to have been abandoned and his case was struck off the list.

The case presents some similarities to those of Aquilina (judgment of 29/04/1999), T.W (judgment of 29/04/1999) and Sabeur Ben Ali (judgment of 29/06/2000) (sub-section 6.2).

Individual measures: Information has been requested concerning whether the applicant may return to Malta, if he so wishes.

General measures: Information has been requested as regards the applicability of the legislative changes following the Aquilina case to the circumstances of this case.


Sub-section 4.2

- 1 case against Moldova

H46-775       45701          Metropolitan Church of Bessarabia and others, judgment of 13/12/01, final on 27/03/02

The case concerns the failure of the Government to recognise the Metropolitan Church of Bessarabia. The European Court concluded that this non-recognition constituted an interference with the applicants’ right to freedom of religion (notably because the absence of recognition deprived it of an effective access to a court to claim property entitlements). This interference, although pursuing a legitimate aim, was not “necessary in a democratic society” and thus not justified under the Convention (violation of Article 9). The Court also concluded that the applicants did not enjoy an effective remedy in respect of their claims at domestic level (violation of Article 13).

Individual measures: Following the Court's judgment, the Moldovan authorities recognised and registered the applicant Church on 30/07/2002 in accordance with the Moldovan Law on Religious Denominations, as amended on 12/07/2002. The Church has thus acquired legal personality opening the possibility for it to claim property entitlements, among other things.

According to the information provided by the Moldovan authorities in October 2003, a number of the Church’s sub-divisions have been registered (30 parishes and 4 monasteries). It also disposed at the time of more than 120 rectories with almost 160 priests.

In September 2003 the Committee of Ministers was made aware of pending domestic court proceedings – initiated by the applicant Church in February 2002 – challenging a decision by the Moldovan authorities of 26/09/2001 approving an amendment to the statute of the Moldovan Metropolitan Church by which the latter declared itself as the legal successor to the Metropolitan Church of Bessarabia (which ceased its activity in 1944). It was claimed that such approval allegedly infringed the property rights of the applicant Church.

At the 854th meeting (October 2003), the Committee asked the Moldovan authorities to be kept informed about these domestic proceedings. Subsequently, the Committee was informed that, on 02/02/2004, the Supreme Court, sitting as court of first instance, had allowed the applicant Church’s complaint and cancelled the government’s decision of 26/09/2001. The representative of the applicant Church has since lodged an appeal against the reasoning of this decision with the Enlarged Board of the Supreme Court.

By letter of 10/02/2004, the applicant Church informed the Committee that it had encountered some obstacles with the registration of its parishes with the competent authority (State Service for Religious Affairs) mainly because these parishes had the same names as parishes of another religious denomination and due to the alleged refusal of certain local authorities to issue the parishes with the formal certificates required for their registration. As regards the first issue, by letter of 08/03/2004, the Moldovan authorities provided explanations as to the legal obstacles to registering entities with a name identical to another entity. As to the second issue, they stated that measures would be taken to solve the problem, provided that the parishes concerned brought the matter to the attention of the competent authority.

General measures: The Moldovan authorities have informed the Committee of Ministers that the original version of the judgment of the European Court and its official translation into Moldovan were published on 09/07/2002 in the Official Journal of Moldova.


Sub-section 4.2

The Moldovan authorities also indicated that the Moldovan legislation on religious denominations was amended by Law No. 1220-XV which entered into force on 12/07/2002. Article 325 of the Code of Civil Procedure has also been amended so as to allow the reopening of domestic civil proceedings following violations of the Convention found by the European Court. These amendments were found to be insufficient to prevent new, similar violations, inasmuch as they did not reflect the requirement of proportionality inherent in the Convention and as the right of a religious community to take judicial proceedings to challenge a registration decision was not provided with sufficient clarity.

A new draft law was submitted to the Committee in March 2003, an analysis of which showed that it still did not solve all outstanding problems. This analysis was shared by the independent experts mandated by the Council of Europe to conduct a broader legal expertise on the draft at the request of the Moldovan authorities. This expertise was transmitted to the Moldovan authorities on 17/04/2003.

Following the examination of the case at the 841st meeting (June 2003), the Chairman invited the Moldovan authorities to intensify their efforts, in consultation with the Secretariat, to revise the draft law on religious denominations so as to ensure its compatibility with the Convention and thus solve the remaining issues raised by this case.

On 14 and 15/07/2003, a working meeting was held at the Moldovan Ministry of Justice with the participation of the Secretariat, experts as well as representatives of different religious denominations. The problems of the draft law were examined in detail and concrete solutions were proposed.  In conclusion, the authorities were invited to present to the Committee of Ministers for the 854th meeting (October 2003) a revised draft resolving all the outstanding problems.

A second version of the draft law was submitted by the Moldovan authorities shortly before the 854th meeting. While it contained a number of improvements, a number of outstanding issues remained. A third version of the draft law was accordingly submitted by the Moldovan authorities on 05/01/2003.

A second working meeting on the draft law was held in Chisinau on 26 and 27/01/2004 with the participation of the Secretariat and Council of Europe experts. Information on the further progress of the draft law is awaited.

Follow-up by the Parliamentary Assembly: On 16/09/2003 the Committee of Ministers was seised of Written Questions no. 432 by Mr Cubreacov and Mrs Patereu: “Right of the Metropolitan Church of Bessarabia to its own succession in title” (CM(2003)138).

At the 869th meeting (21/01/2004), the Deputies adopted the reply to Written Questions no. 432 which is contained in the document CM/AS(2004)Quest432-final.

- 62 cases against Poland

                   - Cases of length of criminal proceedings – Effective remedy

H46-776       30210          Kudła, judgment of 26/10/00 - Grand Chamber

H46-777       37443          Lisiak, judgment of 05/11/02, final on 05/02/03

                                      CM/Inf(2003)42

These cases concern the excessive length of criminal proceedings against the applicants, which began in 1991 (more than 9 years, and 11 years and 1 month)[124] (violations of Article 6§1).

The Kudła case also concerns the excessive length (2 years, 4 months) of the applicant’s detention on remand on charges of fraud and forgery (violation of Article 5§3) and the lack of effective remedies to enforce, at national level, the applicant’s right to a hearing “within a reasonable time” (violation of Article 13).

General measures: As regards the violation of Article 5§3 due to the excessive length of the detention on remand, the case of Kudła presents similarities to those of Trzaska and others against Poland (sub-section 4.2).


Sub-section 4.2

As regards the violation of Article 6§1, by letter of 02/07/2003 and in a memorandum of 05/12/2003, the Polish Delegation indicated a number of legislative measures taken to accelerate criminal proceedings in the framework of the 1997 Code of Criminal Procedure, in particular the most recent amendments which came into effect on 01/07/2003. According to the most important provisions, courts may longer refer cases back to the preliminary proceedings in order to conduct further investigations; increased possibilities of closing criminal proceedings by way of settlement are provided and preparatory proceedings and those concerning several co-defendants are simplified. This information was supplemented with statistical data, which shows that the number of cases examined by domestic courts increased for the first half of 2003 compared with the same period in 2002. According to these statistics, during the first half of 2003 the average duration of proceedings before first-instance criminal courts was between 5.5 and 5.9 months. The Secretariat is examining these positive developments in the light of the information provided by the Polish authorities in the framework of the examination of the cases concerning the excessive length of civil proceedings (see in particular Podbielski, Styranowski, in sub-section 4.2).

As regards the violation of Article 13, during the first examination of the Kudła case (732nd meeting, December 2000), the Committee noted the scope of this judgment: for the first time the Court had applied Article 13 of the Convention in order to affirm that contracting states must provide effective domestic remedies to resolve the problem of excessive length of proceedings. The Committee also took note of the fact that the remedies required in this regard by Article 13 could be both compensatory and preventive (§159 of the judgment). It should be noted that general consideration was given to this topic, not least within the CDDH and its expert sub-committees, in order to facilitate the search for suitable solutions in member states. The result of this discussion is expected. The Committee nonetheless considered that this general consideration must not be allowed to prejudice its supervision of measures to comply with the Kudła judgment in accordance with Article 46 of the Convention.

At the 854th meeting (October 2003), the Polish delegation submitted a memorandum concerning:

- a draft law of 20/08/2003 providing an effective remedy against the excessive length of judicial proceedings;

- a draft law of 08/04/2003 on amendments to the Civil Code concerning the civil liability of the State Treasury for actions or omissions of public authorities; and

- a decision of the Constitutional Court of 04/12/2001, which might open a way to making civil claims against state officials on the grounds of excessive length of judicial proceedings (see CM/Inf(2003)42).

During consultations with the Polish delegation in September and October 2003, the Secretariat stressed the importance and the positive development of these reforms and presented certain observations concerning the two drafts. They principally concern the non-application of the draft law on an effective remedy against the excessive length of judicial proceedings to the length of the preliminary investigation, the limitation of compensation in cases of unjustified delay to 10 000 zlotys (about 2 200 euros) and the limited competence of the court the complaint was lodged with to “recommend” to the court examining the merits to take the appropriate measures to remedy the situation. Information regarding further progress of the draft law and other possible general measures adopted or envisaged is awaited.

At the time of issuing these notes, the Secretariat was preparing a draft interim resolution in collaboration with the Polish delegation in order to take stock of the measures adopted so far and point out the outstanding questions.


Sub-section 4.2

H46-778       31583          Klamecki No. 2, judgment of 03/04/03, final on 03/07/03

The case concerns the excessive length of the applicant’s detention on remand (between November 1995 and March 1998) in the absence of “sufficient” and “relevant” reasons to justify it, as well as the fact that the detention was ordered by a public prosecutor, thus infringing the applicant’s right to be promptly brought before a “judge or other officer authorised by law to exercise judicial functions” (violations of Article 5§3).

The case also concerns the non-adversarial character of the procedure for reviewing the lawfulness of the applicant’s detention, since neither the applicant nor his counsel were given the possibility to participate (violation of Article 5§4). Finally, the case deals with the routine and discretionary censorship by the Polish authorities, by virtue of the relevant legislation, of all the applicant’s correspondence (personal letters and letters addressed to lawyers, public authorities or Strasbourg organs), as well as with the restrictions on the applicant’s contact with his wife between August 1996 and August 1997 (violations of Article 8).

Concerning the right to be promptly brought before a judge, the right to be involved in the proceedings challenging the lawfulness of the detention and the right to uncensored correspondence with state authorities and the Strasbourg organs, this case presents similarities to the Niedbała case (judgment of 04/07/2000), closed by Resolution ResDH(2002)124, following reform of the Criminal Procedure Code and of the Code of Execution of Criminal Sentences). As far as the length of detention on remand is concerned, the case presents similarities to the Trzaska case (judgment of 11/07/2000), (sub-section 4.2).

General measures: At the 863rd meeting (December 2003) and by letter of 10/02/2004, the Polish delegation indicated that the Code of Execution of Criminal Sanctions had been amended in September 2003. Under the new law, correspondence of convicted persons with, inter alia, their lawyers or the Strasbourg organs cannot be censored or stopped, but can only form the object of supervision conducted by opening the letters in the presence of the convicted person, in cases where there is a reasonable risk that the letters might contain prohibited objects. As far as detainees are concerned, the new provisions provide that their correspondence may be supervised by the organ at whose disposal they remain (a public prosecutor or a court).

The Delegation also mentioned the Minister of Justice’s draft rules (not yet in force) on internal functioning of common courts of law, which provides that the correspondence of both detainees and convicted persons with the international organs dealing with human rights, the state organs or the Ombudsman shall be sent directly to the addressee without being censored.

More information is awaited on these issues, in particular concerning the possibility under the new Code of Execution of Criminal Sanctions to interfere with the right to correspondence of persons placed in detention on remand and concerning the legal provisions governing the restrictions which may be imposed on contacts of detainees on remand with their families. Information is also awaited concerning the publication of the judgment of the European Court and its dissemination to the competent authorities.

H46-779       33870          Fuchs, judgment of 11/02/03, judgment of 11/05/03

The case concerns the excessive length of certain proceedings concerning civil rights and obligations before administrative authorities and before the Supreme Administrative Court (violation of Article 6§1). The first proceedings, instituted by the applicant against a building permit granted to one of his neighbours, began on 04/07/1989. The second, concerning a demolition order, began on 07/03/1990. Both were still pending at the date of the European Court’s judgment.

Some of the issues raised by this case are similar to those raised by other cases against Poland concerning the excessive length of civil proceedings (e.g. Podbielski, judgment of 30/10/1998) (sub-section 4.2).


Sub-section 4.2

Individual measures: The Polish delegation has indicated that the administrative authorities issued a final decision which prevented the continuation of the building at issue. As far as the second set of proceedings is concerned, the building concerned is currently being demolished. Further information on this point is expected.

General measures: By letter of 06/02/2004, the Polish authorities informed the Secretariat of the entry into force, on 01/01/2004, of the Act on the Organisation of Administrative Courts and of the Act on Proceedings before Administrative Courts. These laws institute a two-instance system of administrative courts and provide solutions aiming at accelerating procedures, such as mediation and summary proceedings. Moreover, the draft laws to create effective domestic remedies for allegations of excessive length of procedures (examined within the framework of the Kudła case, judgment of 26/10/2000, sub-section 4.2), are also applicable to administrative proceedings.

Additional information is awaited concerning the publication of the judgment of the European Court and its dissemination to the administrative authorities.

                   - Cases of length of criminal proceedings

H46-780       25792          Trzaska, judgment of 11/07/00

H46-781       33492          Jabłoński, judgment of 21/12/00

H46-782       33079          Szeloch, judgment of 22/02/01, final on 22/05/01

H46-783       27504          Iłowiecki, judgment of 04/10/01, final on 04/01/02

H46-784       28358          Baranowski, judgment of 28/03/00

H46-785       34097          Kreps, judgment of 26/07/01, final on 26/10/01

H46-786       34052          Olstowski, judgment of 15/11/01, final on 15/02/02

These cases, except the Baranowski case, concern the excessive length of the applicants’ detention on remand between 1991 and 1997, given that the grounds relied upon by the domestic courts in support of the detention could not be deemed, as required by the case-law of the European Court, “relevant and sufficient” and since “special diligence” was not displayed in the conduct of the proceedings (violations of Article 5§3).

The cases of Trzaska, Jabłoński, Iłowiecki and Baranowski also concern the domestic courts' failure to examine promptly the applicants’ requests for release. In the Trzaska case, the European Court also found that the proceedings to review the lawfulness of the applicant’s detention on remand were not adversarial (violations of Article 5§4).

All the cases, except the Baranowski case, also concern the excessive length of the criminal proceedings brought against the applicants (violations of Article 6§1).

Individual measures: Acceleration of the proceedings has been requested in the Iłowiecki and Olstowski cases, which are still pending at national level. The Polish Delegation has indicated that the Ministry of Justice has asked the President of the competent court (the Gdansk Regional Court) to supervise progress in these proceedings.

General measures: As regards the violations of Article 5§§3 and 4: The grounds for placement and maintenance in detention on remand were modified with the entry into force on 01/09/98 of the new Code of Criminal Procedure. Detention on remand may be ordered if there is a strong probability that the accused has committed an offence and, cumulatively, if there is a risk of his or her absconding, obstructing the proceedings or, in certain cases, re-offending. According to Article 258§3 of the Code of Criminal Procedure, an accused may be detained on remand if he or she risks a long term of imprisonment (if the charges relate to offences punishable by at least 8 years of imprisonment or if a court of first instance sentenced the accused to a minimum of 3 years of imprisonment). The maximum period of detention on remand before the case is referred to a court is limited to 3 months; in exceptional cases, to 12 months. Additional information is awaited about the measures concerning the prompt examination of appeals against detention on remand.


Sub-section 4.2

The Ministry of Justice has sent out circulars, drawing the attention of courts and public prosecutors to the reasoning required for decisions prolonging detention on remand. The first five judgments were published for the moment in the Bulletin of the Council of Europe Information Centre and disseminated to the competent authorities.

- As regards the violation of Article 5§4, in respect of the lack of fairness of the procedure to review the lawfulness of the applicant’s detention on remand, the Trzaska case presents similarities to that of Niedbała (judgment of 04/07/2000), closed by Resolution ResDH(2002)124, following a legislative reform of criminal procedures which took effect from 01/09/1998.

- As regards the violations of Article 6§1, the cases present similarities with a number of other cases concerning the length of judicial proceedings pending before the Committee of Ministers for supervision of general measures (see in particular Podbielski, Styranowski, Kudła and Lisiak (sub-section 4.2)).

                   - Cases concerning the excessive length of civil proceedings

H54-787       27916          Podbielski, judgment of 30/10/98

H54-788       28616          Styranowski, judgment of 30/10/98

H46-789       38328          Bejer, judgment of 04/10/01, final on 04/01/02

H46-430       39597          Biskupska, judgment of 22/07/03, final on 03/12/03, rectified on 11/09/03[125]

H46-790       38665          Bukovski, judgment of 11/02/03, final on 11/05/03, rectified on 10/07/03

H46-791       27918          C., judgment of 03/05/01

H46-104       71893          Cegielski, judgment of 21/10/2003, final on 21/01/2004[126]

H46-105       52037          Ciborek, judgment of 04/11/2003, final on 04/02/2004[127]

H46-106       13557          D.M., judgment of 14/10/2003, final on 14/01/2004[128]

H46-107       71894          Dybo, judgment of 14/10/2003, final on 14/01/2004[129]

H32-792       24559          Gibas, Interim Resolution DH(97)242

H46-793       48001          Goc, judgment of 16/04/02, final on 16/07/02

H46-639       53698          Górska, judgment of 03/06/03, final on 03/09/03

H46-794       29695          Gronuś, judgment of 28/05/02, final on 28/08/02

H46-795       46034          Gryziecka and Gryziecki, judgment of 06/05/03, final on 06/08/03

H46-108       77831          I.P., judgment of 14/10/2003, final on 14/01/2004[130]

H46-796       29691          Jedamski, judgment of 26/07/01, final on 26/10/01

H46-797       52518          Koral, judgment of 05/11/02, final on 21/05/03

H46-640       77746          Kroenitz, judgment of 25/02/03, final on 24/09/03

H46-798       37437          Kubiszyn, judgment of 30/01/03, final on 30/04/03

H46-799       43779          Mączyński, judgment of 15/01/02, final on 15/04/02

H46-800       52168          Majkrzyk, judgment of 06/05/03, final on 06/08/03

H46-109       22072          Małasiewicz, judgment of 14/10/2003, final on 14/01/2004[131]

H46-801       35843          Malinowska, judgment of 14/12/00, final on 14/03/01

H46-110       76446          Malinowska Henryka, judgment of 14/10/2003, final on 14/01/2004[132]

H46-802       40887          Maliszewski, judgment of 06/05/03, final on 06/08/03

H46-641       74816          Orzeł, judgment of 25/03/03, final on 25/06/03

H46-803       36250          Parciński, judgment of 18/03/01, final on 18/03/02


Sub-section 4.2

H46-804       51429          Paśnicki, judgment of 06/05/03, final on 06/08/03

H46-805       40330          Piechota, judgment of 05/11/02, final on 05/02/03

H46-806       39619          Piłka Andrzej and Barbara, judgment of 06/05/03, final on 06/08/03

H46-807       29455          Pogorzelec, judgment of 17/07/01, final on 12/12/01

H46-111       77759          Porembska, judgment of 14/10/2003, final on 14/01/2004[133]

H46-808       77597          R.O., judgment of 25/03/03, final on 25/06/03

H46-431       41033          R.W., judgment of 15/07/03, final on 15/10/03, rectified on 11/09/03[134]

H46-809       38804          Rawa, judgment of 14/01/03, final on 14/04/03

H46-810       37645          Sawicka, judgment of 01/10/02, final on 01/01/03

H46-112       52468          Sienkiewicz, judgment of 30/09/2003, final on 30/12/2003[135]

H46-811       42078          Sitarek, judgment of 15/07/03, final on 15/10/03, rectified on 11/09/03

H46-812       40694          Sobański, judgment of 21/01/03, révisé le 23/01/03, final on 09/07/03,

                                      rectified on 17/09/03

H46-813       25693+        Sobczyk, judgment of 26/10/00, final on 26/01/01

H46-642       49349          Sobierajska-Nierzwicka, judgment of 27/05/03, final on 27/08/03

H46-814       40835          Szarapo, judgment of 23/05/02, final on 23/08/02

H46-815       48684          Uthke, judgment of 18/06/02, final on 18/09/02

H46-816       39505          W.M., judgment of 14/01/03, final on 14/04/03

H46-817       65660          W.Z., judgment of 24/10/02, final on 24/01/03

H46-818       32734          Wasilewski, judgment of 21/12/00, final on 06/09/01

H46-113       41431          Wierciszewska, judgment of 25/11/2003, final on 25/02/2004[136]

H46-819       33082          Wojnowicz, judgment of 21/09/00, final on 22/01/01

H46-114       33334          Wylęgły J. and J., judgment of 03/06/2003, final on 03/09/2003, rectified on

                                      04/06/2003[137]

H46-820       34158          Zawadzki, judgment of 20/12/01, final on 27/03/02

These cases concern the excessive length of certain civil proceedings (violations of Article 6§1).

In the Górska case, the European Court found that, having regard to the applicant’s age (she was born in 1919), special diligence was required from the Polish authorities in handling the case. Also, in the Kroenitz case the Court indicated that the litigation was of crucial importance for the applicant (born in 1903) due, inter alia, to her age and disability. As far as the Orzeł case is concerned, the Court indicated that the proceedings (which dealt with a compensation claim for medical malpractice) were of considerable importance for the applicant since they were intended not only to result in compensation but also to enable the applicant to receive the best medical treatment.

Individual measures: The acceleration of the pending proceedings in the Górska, Kroenitz and Orzeł cases.

Concerning the Górska case, the Polish authorities indicated that the case is currently pending before the Kielce first-instance court.

Concerning the Kroenitz case, the Polish authorities indicated that the proceedings are, since 18/12/2003, currently pending before the Supreme Court.

Concerning the Orzeł case, the Polish authorities informed the Secretariat by letter of 10/02/2004 that the proceedings were still pending before the first-instance court, after its previous judgment had been quashed. The Polish Delegation also referred to hearings held in May, June, August October and December 2003 and indicated that an expert had been appointed to evaluate the compensation for the applicant. It was also indicated that the case had been placed under the administrative supervision of the president of the court as well as of the Ministry of Justice and that it is conducted diligently and efficiently.

By letter of 10/02/2004, the Polish Government also confirmed that the proceedings were concluded in the Paśnicki case and provided information on the stage reached by the proceedings in the Piłka and Sobierajska-Nierzwicka cases.


Sub-section 4.2

Additional information on the progress of the proceedings in all these cases, as well as on the measures envisaged for their acceleration (for example, priority treatment) is expected.

General measures: The Secretariat is preparing a draft Interim Resolution in co-operation with the Polish Delegation concerning the structural measures adopted in view of dealing with the problem of the excessive length of judicial proceedings, as well as the creation of effective domestic remedies in this respect.

- 16 cases against Portugal

                   - Cases concerning the excessive length of judicial proceedings

a. Cases before civil courts

H46-435       54926          Costa Ribeiro, judgment of 30/04/03, final on 30/07/03[138]

H46-3038     53997          Dias Da Silva and Gomes Ribeiro Martins, judgment of 27/03/03, final on 27/06/03

H46-3039     53534          Esteves, judgment of 03/04/03, final on 03/07/03

H46-3043     53937          Ferreira Alves, Limited, judgment of 27/02/03, final on 27/05/03

H46-3044     49671          Ferreira da Nave, judgment of 07/11/02, final on 07/02/03

H46-3046     49279          Koncept-Conselho em Comunicação e Sensibilização de Públicos, Lda, judgment of 31/10/02, final on 31/01/03

H46-562       52412          Marques Nunes, judgment of 20/02/03, final on 20/05/03

H46-3041     54566          Moreira and Ferreirinha, Lda and others, judgment of 26/06/03, final on 26/09/03

H46-3042     34422          Oliveira Modesto and others, judgment of 08/06/00, final on 08/09/00

H46-439       48187          Rosa Marques and others, judgment of 25/07/02, final on 25/10/02[139]

H46-438       44298          Tourtier, judgment of 14/02/02, final on 14/05/02[140]

b. Cases before criminal courts

H46-3045     48956          Gil Leal Pereira, judgment of 31/10/02, final on 31/01/03

H46-440       50775          Sousa Marinho and Marinho Meireles Pinto, judgment of 03/04/03, final on

                                      03/07/03[141]

H46-563       52657          Textile Traders, Limited, judgment of 27/02/03, final on 27/05/03[142]

c. Case before family courts

H46-3040     51806          Figueiredo Simoes, judgment of 30/01/03, final on 30/04/03

d. Case before labour courts

H46-436       53795          Farinha Martins, judgment of 10/07/03, final on 10/10/03[143]

In these cases, violations of Article 6§1 were found on account of the excessive length of judicial proceedings before civil, criminal, family and labour courts.

Individual measures: At the 854th meeting (October 2003), acceleration of the proceedings if still pending was requested as regards the cases of Oliveira Modesto and Others, Dias Da Silva and Gomes Ribeiro Martins, Esteves and Costa Ribeiro.


Sub-section 4.2

General measures: By a letter of 18/12/2003, the Portuguese delegation informed the Committee of the following measures adopted to improve the efficiency of the judicial system:

- The adoption of laws to simplify and accelerate administrative proceedings in specific fields (Law 13/2002 approving the new Statute of the administrative and fiscal tribunals and Law 15/2002 approving the Code of procedure applicable in the administrative and fiscal tribunals). In particular, these laws provide for the creation and establishment of ten new administrative district tribunals (tribunais administrativos de circulo), with competences previously held by the Supreme Administrative Court and the Central Administrative Tribunal, as well as the transformation of the Central administrative Court into a Court of Appeal;

- A reform of enforcement proceedings through the assignment of certain functions to a specialised enforcement officer (e.g. summons, publications, sale of seized goods), to accelerate enforcement proceedings (Legislative Decree 38/2003);

- A reform of bankruptcy proceedings aimed at commencing insolvency and bankruptcy cases in reasonable time (Law 39/2003);

- The adoption of a law regulating the jurisdiction of justices of peace, to promote settlement of disputes by means of conciliation between the parties (Law 78/2001);

- The adoption of laws increasing the number of judges. In particular, these laws provide for exceptional shortening of magistrates’ traineeships, the temporary assignment of lawyers with recognised professional experience as judges in courts of first instance, the recruitment of judges’ assistants (Law 3/2000, Legislative Decree 179/2000, Legislative Decree 330/2001 and Law 7-A/2003);

- The adoption of a law transposing European Directive 2000/35/CE on combating late payment in commercial transactions into the domestic legal order, which aims at relieving judges’ workload in this field (Law 32/2003).

At the request of the Portuguese Delegation, the letter of 18/12/2003 was distributed to all delegations.

In addition, the judgments of the European Court have been published on the website of the Office of Documentation and Comparative Law of the General Prosecutor’s Office (www.gdds.pt).

By a letter of 23/02/2004, the Secretariat asked the Portuguese delegation to provide a summary of the relevant provisions of the legislation described above. Further information is also expected concerning in particular the effects of these reforms, as well as on measures envisaged or adopted to allow the victims of excessive length of judicial proceedings to obtain compensation before domestic courts and/or acceleration of the pending proceedings.

- 3 cases against Romania

H46-821       28114          Dalban, judgment of 28/09/99- Grand Chamber

The case concerns the applicant’s conviction for criminal libel in 1994, under Article 206 of the Criminal Code, for having published articles in which he exposed a series of frauds allegedly committed by a senior official and a member of parliament. The European Court found a disproportionate interference with the applicant’s freedom of expression on account of the fact that, although Article 207 of the Romanian Criminal Code admits the adduction of evidence supporting the truthfulness of the declaration at issue when it has been made in order to protect a legitimate interest, the Romanian courts had not allowed the applicant to prove the truth of his allegations but, inter alia, found it established that these were untrue since a non-indictment decision had been issued by the prosecutor’s office against the public official at issue concerning the same allegations (violation of Article 10).


Sub-section 4.2

General measures: Since December 1999, the attention of the Romanian authorities has been drawn to the problems posed in particular by Section 206 of the Criminal Code regarding freedom of expression, and the question was raised of the state of advancement of the reforms envisaged in this field. In May 2002, certain provisions of the Criminal Code concerning defamation were modified by an emergency order, subject to parliamentary ratification. According to available information, these amendments would increase the severity of the penalties provided in defamation cases, without modifying the substantive provisions. In a report of December 2002 of the Parliamentary Assembly of the Council of Europe, it was regretted that this draft reform did not fully respect the requirements of the Council of Europe and the opinion was expressed that it would rather had been advisable to cancel from the criminal code all provisions related to libel, insult and defamation. Subsequently, the Romanian delegation informed the Secretariat that new amendments were being prepared and that the draft criminal code will be examined by Council of Europe experts in 2003.

According to the information available on the internet site of the Romanian Ministry of Justice, the new draft criminal code provides for the decriminalisation of insult and the possibility to use the defence of good faith in the case of libel. Also, prison sentences for libel are to be eliminated. The Secretariat is waiting for official information concerning the contents of this draft law and its transmission for comment.

Furthermore, the Delegation has indicated that the Dalban judgment had been translated and sent out to Presidents of Courts of Appeal and that the case had been discussed in 1999 and 2000 at a seminar organised in by the Romanian Judges’ Association, a meeting of the Presidents of Courts of Appeal and a meeting of the Romanian Journalists’ Association. Information on the developments of the Romanian courts’ case-law as regards the criteria for holding a statement to be true is expected.

H46-822       31551          Stoicescu, judgment of 04/03/03, final on 04/06/03[144]

H46-823       28341          Rotaru, judgment of 04/05/00 - Grand Chamber

The case concerns a breach of the applicant’s right to respect for his private life in that the relevant national legislation does not contain sufficient safeguards against abuse as regards the way in which the Romanian intelligence service gathers, keeps and uses information. The European Court has thus concluded that the holding and use by the secret service of information on the applicant's private life were not “in accordance with the law” within the meaning of the Convention (violation of Article 8). The case also concerns an infringement of his right to an effective remedy before a national authority that could rule on his application to have the file amended or destroyed (violation of Article 13). Lastly, the case concerns a breach of the applicant’s right to a fair trial on account of the Court of Appeal’s failure to consider the claim for damages and costs (violation of Article 6§1).

Individual measures: At the 819th meeting (December 2002), the Romanian delegation indicated that there was no individual file on the applicant. Following the judgment of the European Court, the document that was in the possession of the Romanian intelligence service, based on which the applicant was erroneously designated as a member of an extreme-right organisation, was modified in order to avoid any confusion (another person bearing the same name as the applicant was listed there). Written confirmation concerning this fact is awaited.

General measures: The judgment of the European Court has been translated and published in the official gazette. The attention of the delegation has been drawn to the fact that the European Court’s conclusions in this case meant that Law No. 14/1992 on the organisation and operation of the Romanian intelligence service would have to be amended. The delegation indicated, during the first examination of the case in October 2000, that a bill on the protection of data of a personal nature was being examined. A letter recalling in detail the above-mentioned measures was sent to the Representation of Romania on 06/11/2000. At the 775th bis (January 2002), 819th (December 2002) and 834th (April 2003) meetings, the Romanian delegation indicated that legislative reforms were in the process of being adopted. The Secretariat is in contact with the Romanian delegation in order to clarify the scope of the necessary execution measures.


Sub-section 4.2

- 1 case against the Slovak Republic

H46-825       41784          A.B., judgment of 04/03/03, final on 04/06/03

The case concerns an infringement of the applicant’s right to present her case on equal terms with the defendant in that, in 1997, without a formal and reasoned decision, a court rejected her requests for the appointment of a lawyer to represent her in certain civil proceedings and her case was dismissed in her absence. Furthermore, since the higher levels of jurisdiction confirmed this outcome in camera, the shortcoming was not remedied (violation of Article 6§1).

Individual measures: At the 847th meeting (July 2003), the government was asked to provide information as regards whether the applicant could have her case re-examined in proceedings ensuring the equality of arms. The government indicated that according to Article 228 of the Code ofCivil Procedure, reopening of proceedings may only be requested when there are new facts, decisions or evidence and there is a possibility to obtain an advantageous decision, or when the decision was delivered through judge’s fault.

General measures: The judgment of the European Court was published in the law revue Justičná Revue No. 6-7/2003. It was also sent to the presidents of the Regional Courts and to the President of the Supreme Court.

The government was asked to provide information about the measures envisaged in order to ensure representation by a lawyer in similar cases. It indicated that according to the Code of Civil Procedure, courts may appoint a representative at the request of a party who meets the requirements for waiver of court fees when it is necessary for the protection of that party’s interests. The president of the court’s chamber shall appoint an advocate to represent a party in the circumstances set out above (Article 30§§1, 2). An appeal on points of law is available when a party has been prevented, by the appellate court’s conduct, from acting before the court (Article 237(f)). Courts deliver a formal decision inter alia on issues relating to the conduct of proceedings (Article 167§1).

According to the Bar Act of 1990 everyone has the right to legal assistance and can ask any advocate for it. An advocate is only entitled to refuse legal assistance to a person for serious reasons permitting the advocate to conclude that he or she cannot provide such assistance in an appropriate manner. This does not apply to cases when an advocate was assigned to represent a person under Section 30 of the Code of Civil Procedure. The Bar Association examines whether such a refusal was justified. A person whose request for legal assistance has been turned down may ask the Bar Association to appoint an advocate to represent him or her (Article 15 §§ 1, 2 and 3). The Government is of the opinion that this legislation is sufficient but it was wrongfully applied in the present case, which is an isolated one.

Furthermore, measures in a broader sense have been taken: The Constitutional Court, by judgment No. PL.ÚS 14/98 of 22/06/1999, abrogated Article 250f of the Code of Civil Procedure (which authorised in-camera decisions for simple cases) as contrary to the Constitution and to Article 6§1 of the Convention. As a result, this provision ceased to be effective from 14/07/1999 (see §31 of the European Court’s judgment). The Government indicated that this provision had been amended. The new text, which entered into force on 01/01/2003, is at present being examined by the Secretariat. As regards more precisely cases concerning social security, Article 250s (2) of the Code of Civil Procedure provides that in appellate proceedings or in proceedings on appeal on points of law before the Supreme Court, a hearing is not required. Information about a potential amendment of this provision is awaited.


Sub-section 4.2

- 2 cases against Sweden

H46-599      34619           Janosevic, judgment of 23/07/02, final on 21/05/03[145]

The case concerns the applicant’s right of access to court to determine the merits of criminal charges brought against him because of allegedly incorrect tax declarations. On 08/03/1996 the applicant requested reconsideration of the surcharges decided by the tax authority and a stay of execution. Notwithstanding this request, the tax authority took enforcement measures, particularly on the basis of the surcharges. The stay of execution was refused by the tax authority on 21/05/1996, as no security had been furnished for the amounts due. The enforcement proceedings were continued with the result that the applicant was declared bankrupt on 10/06/1996, before the administrative courts had decided on his appeal against the refusal to stay execution. His applications for leave to appeal before the Supreme Administrative Court were eventually refused on 03/11/1998 in respect of the stay of execution and on 18/09/1996 in respect of the bankruptcy. The decisions on the reconsideration of the surcharges, which were a precondition for the court’s examination of the appeal on their merits, were not taken until three years after the applicant’s request for reconsideration. The European Court found that the tax authority had failed to act with the required urgency and thereby unduly delayed a judicial determination of the issues, depriving the applicant of effective access to court (violation of Article 6§1).

The case also concerns the excessive overall length of the proceedings. The proceedings started on 01/12/1995, the date of the tax authority’s audit report containing the surcharges, and were still pending before the Administrative Court of Appeal at the date of the European Court’s judgment (almost 6 years and 8 months) (violation of Article 6§1).

Individual measures: During the first examination of the case at the 847th meeting (July 2003), acceleration of the proceedings pending at national level was requested, particularly to remedy the applicant’s lack of effective access to a court. At the 863rd and 871st meetings (December 2003 and Feburary 2004) the Swedish delegation provided further details as to past proceedings and stated that the proceedings were now pending before the Administrative Court of Appeal, which was intending to rule on the present case and the case of Västberga (sub-section 4.2) at the same time. Further information on the state of these proceedings is awaited.

General measures: At the 871st meeting, the Swedish delegation provided a substantial amount of information concerning measures taken to reduce the length of proceedings in tax disputes, changed practices when a stay of execution is sought and new legislation, which came into force on 01/07/2003, aimed at adapting tax surcharge proceedings to the requirements of the Article 6. The Secretariat is currently examining this information.

According to the Swedish authorities, the judgment has attracted a great deal of attention in Swedish media and is well known. Explanatory reports, together with copies of the judgments in the present case and that of Västberga, have been sent to the relevant judicial authorities. The judgments were commented on in an important legal journal, Svensk Juristtidning, and summaries of the judgments are available on the Government’s website (www.manskligarattigheter.gov.se), from where there are links to the judgments on HUDOC.

H46-828      36985           Västberga Taxi Aktiebolag and Vulic, judgment of 23/07/02, final on 21/05/03

The case concerns the applicants’ right of access to court in the determination of the merits of criminal charges brought against them because of allegedly incorrect tax declarations. On 04/09/1995 the first applicant (a taxi company) requested reconsideration of the surcharges decided by the tax authority. On 18/12/1995, the second applicant (the company’s president) appealed against the tax authority’s decision.


Sub-section 4.2

The facts are very similar to those of Janosevic against Sweden, with the exception that, at the date of the first applicant’s dissolution, the question of the merits had already been pending before the County Administrative Court for two and a half years. The European Court considered that the tax authority as well as the County Administrative Court had failed to act with the required urgency and thereby unduly delayed the determination of the issues by a court, depriving the applicant of effective access to a court (violation of Article 6 § 1).

The case also concerns the excessive length of the proceedings. In respect of the first applicant, proceedings started on 20/02/1995, when the tax authority informed the company of its intention to impose surcharges. The proceedings on the merits of these surcharges were still pending before the Supreme Administrative Court at the date of the European Court’s judgment (almost seven years and five months). As regards the second applicant, the proceedings started on 11/08/1995, the date of the tax authority’s report including in particular the surcharges, and ended on 03/05/2002 (six years and nine months) (violation of Article 6 § 1).

Individual measures: During the first examination of the case at the 847th meeting (July 2003), acceleration of the proceedings pending at national level concerning the first applicant was requested, particularly to remedy the applicant’s lack of effective access to a court. At the 863rd and 871st meetings (December 2003 and February 2004) the Swedish delegation provided further details on past proceedings and stated that the proceedings were now pending before the Administrative Court of Appeal, which was intending to rule on the present case and the case of Janosevic (Section 4.2) at the same time. Further information on the state of these proceedings is awaited.

General measures: This case presents strong similarities to the case of Janosevic v. Sweden (judgment of 23/07/2002) (sub-section 4.2).

- 1 case against Switzerland

H46-829       26899          H.B., judgment of 05/04/01, final on 05/07/01

This case concerns the role of the examining magistrate of the Canton of Soleure who ordered the applicant’s arrest and provisional detention, bearing in mind the possibility that this same magistrate could intervene on the prosecution side in subsequent criminal proceedings if the case were to be referred to a district criminal court. This being so, the European Court considered that the applicant was not brought before an “officer authorised by law to exercise judicial power” (violation of Article 5§3).

Individual measures: according to a letter of the Swiss delegation dated 08/10/01, the applicant may apply for a revision of the judgment rendered by the Federal Tribunal at the end of the proceedings.

General measures: The judgment of the European Court has been disseminated, in particular to the Département de la justice et des constructions of the Canton of Soleure and to the Federal Court. It has been published in the periodical Jurisprudence des autorités administratives de la Confédération. The authorities of the Canton of Soleure have instituted an immediate measure according to which an examining magistrate may no longer order provisional detention of suspects in proceedings that he or she is conducting, another judge deciding. Furthermore a reform creating the function of “magistrate responsible for imprisonment” has been instituted. Some aspects of this reform, which should enter into force in 2005, will be submitted to a referendum on 16/05/2004.

- 151 cases against Turkey

*H46-831      36590          Göç Mehmet, judgment of 11/07/02 – Grand Chamber

The case concerns the breach of the applicant’s right to a fair trial, first on account of the absence of an oral hearing in the domestic proceedings conducted in 1995 based on Law No. 466 concerning his compensation claim for unlawful detention, and also on account of the non-communication to the applicant in 1996 of the written opinion submitted by the Principal Public Prosecutor to the Court of Cassation on the merits of the applicant’s appeal (violations of Article 6§1).


Sub-section 4.2

General measures: Concerning the first issue, according to information available to the Secretariat, Article 142 of the draft new Code of Criminal Procedure still provides that assize courts may deal with claims for compensation for unlawful detention without holding a hearing. Information is awaited concerning this issue, and on the possibility of interim measures to ensure that interested parties may be personally heard by the competent court in this kind of proceedings.

Concerning the second issue, by a letter of 15/01/2003, the Turkish authorities indicated that a new provision was added by Law No. 4778 of January 2003 to Article 316 of the Code of Criminal Procedure requiring notification of written opinions of the Principal Public Prosecutor to parties by the competent chamber of the Court of Cassation.

At the 827th meeting (February 2003), the Turkish delegation indicated that the judgment of the European Court had been published. Written information concerning the details of this measure is awaited.

                   - 51 cases concerning Action of the Turkish security forces

                   CM/Inf(2004)12

H46-627       23954          Akdeniz and others, judgment of 31/05/01, Interim Resolution ResDH(2002)98[146]

H54-614       21893          Akdivar, Çiçek, Aktaş, Karabulut, judgment of 16/09/96, Interim Resolustions DH(99)434 and ResDH(2002)98[147]

H46-832       22947+        Akkoç Nebahat, judgment of 10/10/00, Interim Resolution ResDH(2002)98

H54-833       21987          Aksoy, judgment of 18/12/96, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-834       32574          Algür, judgment of 22/10/02, final on 22/01/03

H46-479       24351          Aktaş, judgment of 24/04/03[148]

H46-835       22279          Altay, judgment of 22/05/01, Interim Resolution ResDH(2002)98

H46-836       25657          Avşar, judgment of 10/07/01, final on 27/03/00

H54-837       23178          Aydin, judgment of 25/09/97, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-625       22493          Berktay, judgment of 01/03/01, final on 01/06/01, Interim Resolution ResDH(2002)98[149]

H46-623       23819          Bilgin İhsan, judgment of 16/11/00, Interim Resolution ResDH(2002)98[150]

H46-838       25659          Bilgin İrfan, judgment of 17/07/01, final on 17/10/01, Interim Resolution ResDH(2002)98

H46-839       28340          Büyükdağ, judgment of 21/12/00, final on 21/03/01

H46-840       23657          Çakici, judgment of 08/07/99, Interim Resolution ResDH(2002)98

H32-841       22677          Çetin, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-842       25704          Çiçek, judgment of 27/02/01, final on 05/09/01, Interim Resolution ResDH(2002)98

H46-604       27308          Demiray, judgment of 21/11/00, final on 04/04/01[151]

H46-843       20869          Dikme, judgment of 11/07/00, Interim Resolution ResDH(2002)98

H46-844       25801          Dulaş Zubeyde, judgment of 30/01/01, Interim Resolution ResDH(2002)98

H46-845       27602          Ekinci Ülkü, judgment of 16/07/02, final on 16/10/02

H54-616       23818          Ergi, judgment of 28/07/98, Interim Resolutions DH(99)434 and ResDH(2002)98[152]

H46-847       20764          Ertak Ismail, judgment of 09/05/00, Interim Resolution ResDH(2002)98

H46-846       29484          Esen, judgment of 22/07/03, final on 22/10/03

H46-624       22676          Gül Mehmet, judgment of 14/12/00, Interim Resolution ResDH(2002)98[153]

H54-848       21593          Güleç, judgment of 27/07/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-849       22277          Ilhan Nasir, judgment of 27/06/00, Interim Resolution ResDH(2002)98

H46-618       22535          Kaya Mahmut, judgment of 28/03/00, Interim Resolution ResDH(2002)98[154]


Sub-section 4.2

H54-613       22729          Kaya Mehmet, judgment of 19/02/98, Interim Resolutions DH(99)434 and ResDH(2002)98[155]

H46-850       22492          Kiliç, judgment of 28/03/00, Interim Resolution ResDH(2002)98

H54-615       24276          Kurt, judgment of 25/05/98, Interim Resolutions DH(99)434 and ResDH(2002)98[156]

H54-851       23186          Menteş, Turhallı M. and S, and Uvat, judgment of 28/11/97, Interim Resolution DH(99)434

H46-852       21594          Oğur, judgment of 20/05/99 - Grand Chamber, Interim Resolution ResDH(2002)98

H46-853       31889          Orak Abdurrahman, judgment of 14/02/02, final on 14/05/02

H46-480       25656          Orhan Salih, judgment of 18/06/02, final on 06/11/02[157]

H46-620       21986          Salman, judgment of 27/06/00 – Grand Chamber, Interim Resolution ResDH(2002)98[158]

H46-626       24490          Şarli, judgment of 22/05/01, Interim Resolution ResDH(2002)98[159]

H46-854       31866          Satık and others, judgment of 10/10/00, final on 10/01/01, Interim Resolution ResDH(2002)98

H54-855       23184          Selçuk and Asker, judgment of 24/04/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-482       22876          Şemse Önen, judgment of 26/01/02, final on 14/05/02[160]

H46-856       26129          Tanlı, judgment of 10/04/01, final on 10/07/01, rectified on 28/04/01, Interim Resolution ResDH(2002)98

H46-617       23763          Tanrikulu, judgment of 08/07/99, Interim Resolution ResDH(2002)98[161]

H46-622       24396          Taş Beşir, judgment of 14/11/00, Interim Resolution ResDH(2002)98[162]

H46-466       29422          Tepe Ayşe, judgment of 22/07/03, final on 22/10/03[163]

H46-857       27244          Tepe İsak, judgment of 09/05/03, final on 19/08/03

H54-858       22496          Tekin, judgment of 09/06/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-619       23531          Timurtaş, judgment of 13/06/00, Interim Resolution ResDH(2002)98[164]

H46-859       32357          Veznedaroğlu Sevtap, judgment of 11/04/00, final on 18/10/00, Interim Resolution ResDH(2002)98

H54-860       22495          Yaşa, judgment of 02/09/98, Interim Resolutions DH(99)434 and ResDH(2002)98

H46-861       29485          Yaz, judgment of 22/07/03, final on 22/10/03

H32-621       23179+        Yilmaz, Ovat, Şahin et Dündar, Interim Resolutions DH(99)434 and ResDH(2002)98[165]

H46-467       26973          Yöyler, judgment of 24/07/03, final on 24/10/03[166]

These cases concern violations of Articles 2, 3, 5, 6, 8 of the Convention and of Article 1 of Protocol No. 1, notably in respect of unjustified destruction of homes by the gendarmerie, disappearances, infliction of torture and ill-treatment during police custody and killings committed by members of the security forces. All the cases more specifically highlighted the general problem of the lack of effective domestic remedies capable of redressing violations of the Convention (violations of Article 13).


Sub-section 4.2

Since the very beginning of the Committee’s examination of these cases, it has been noted that the violations found are due to a number of structural problems: general attitudes and practices of the security forces, their education and training system, the legal framework of their activities and, most importantly, serious shortcomings in establishing at the domestic level administrative, civil and criminal liability for abuses. Thus, the Committee called upon the Turkish authorities to rapidly adopt comprehensive measures remedying these shortcomings in order to comply with the Court’s judgments.

On 09/06/1999, the Committee adopted Interim Resolution DH(99)434 in which it noted with satisfaction some progress in the adoption of such measures, while at the same time calling on Turkey rapidly to adopt further comprehensive measures to prevent new similar violations.

On 10/07/2002, the Committee adopted Interim Resolution ResDH(2002)98 which anew took stock of the progress in the execution of some 40 judgments concerning the action of the Turkish security forces.

In conclusion of this Resolution the Committee:

Welcomes Turkey's recent enhanced efforts which have resulted in the adoption of various important reforms necessary to comply with the above-mentioned judgments of the European Court;

Calls upon the Turkish Government to focus its further efforts on the global reorganisation of the basic, in-service and management training of Police and Gendarmerie, building notably on the efforts deployed in the framework of the Council of Europe's Police training project, with a view to achieving, without delay, concrete and visible progress in the implementation of the major reforms which were found necessary;

Urges Turkey to accelerate without delay the reform of its system of criminal prosecution for abuses by members of the security forces, in particular by abolishing all restrictions on the prosecutors' competence to conduct criminal investigations against State officials, by reforming the prosecutor's office and by establishing sufficiently deterring minimum prison sentences for persons found guilty of grave abuses such as torture and ill-treatment;

Strongly encouragesthe Turkish authorities to pursue and develop, in particular in the context of the new Council of Europe/European Commission Joint Initiative, short and long-term training strategies for judges and prosecutors on the Convention and the European Court's case-law, including wider dissemination of translated judgments to the domestic courts, rapid adoption and implementation of the legislation on the Turkish Academy of Justice and inclusion in its curricula of in-depth courses on the Convention;

Calls upon the Turkish Government to continue to improve the protection of persons deprived of their liberty in the light of the recommendations of the Committee for the prevention of torture (CPT);

Invites the Turkish authorities regularly to keep the Committee of Ministers informed of the practical impact of the measures taken, notably by providing statistics demonstrating effective investigations into alleged abuses and adequate criminal accountability of members of the security forces;

Decides to pursue the supervision of the execution of the present judgments until all necessary measures have been adopted and their effectiveness in preventing new similar violations has been established.

The Deputies are invited to resume consideration of this dossier with a view to assessing progress in the execution of all these judgments, in the light of the requests made in Interim Resolution ResDH(2002)98 and of the new information provided to date by the Turkish authorities.

This information will be summarised in an update of the Memorandum that was prepared for the 834th meeting (April 2003) (see CM/Inf(2004)12).


Sub-section 4.2

- 59 friendly settlements cases and 1 striking-out concerning action of the security forces containing undertakings of the Turkish Government

                   CM/Inf(2004)12

H46-862       24940          Acar, judgment of 18/12/01 - Friendly settlement

H46-863       31137          Adalı, judgment of 12/12/02 - Friendly settlement

H46-864       32598          Akbay, judgment of 04/10/01 - Friendly settlement

H46-865       37453          Akman, judgment of 26/06/01, final on 25/10/01 – Striking-out

H46-593       28292          Ateş, judgment of 22/04/03 - Friendly settlement[167]

H46-866       24935          Avcı, judgment of 10/07/01 - Friendly settlement

H46-867       28293          Aydın K., C. Aydin and S. Aydin and others, judgment of 10/07/01- Friendly

                                      settlement

H46-868       29289          Aydın Mehmet, judgment of 16/07/02 - Friendly settlement

H46-869       29875          Başak and others, judgment of 16/10/03 – Friendly settlement

H46-870       24946          Boğ, judgment of 10/07/01 - Friendly settlement

H46-871       24938          Boğa, judgment of 10/07/01 - Friendly settlement

H46-872       24934          Değer, judgment of 10/07/01 - Friendly settlement

H46-873       22280          Demir Mahmut, judgment of 05/12/02 - Friendly settlement

H46-874       24990          Demir, judgment of 10/07/01 - Friendly settlement

H46-875       31845          Dilek Kemal, judgment of 17/06/03 - Friendly settlement

H46-468       32270          Doğan Ülkü and others, judgment of 19/06/03 - Friendly settlement[168]

H46-876       24939          Doğan, judgment of 10/07/01 - Friendly settlement

H46-877       30492          Erat and Sağlam, judgment of 26/03/02 – Friendly settlement

H46-878       31246          Ercan, judgment of 25/09/01 - Friendly settlement

H46-879       26337          Erdoğan Mahmut, judgment of 20/06/02 - Friendly settlement

H46-880       42428          Eren and others, judgment of 02/10/03 - Friendly settlement

H46-483       46649          Güler and others, judgment of 22/04/03 - Friendly settlement[169]

H46-881       24945          Güngü Kemal, judgment of 18/12/01 - Friendly settlement

H46-882       29864          H.K. and others, judgment of 14/01/03 - Friendly settlement

H46-883       30953          I.I., I.S., K.E., and A.O., judgment of 06/11/01 - Friendly settlement

H46-884       24849+        Kalın, Gezer and Ötebay, judgment of 28/10/03 - Friendly settlement

H46-885       38578          Kaplan Süleyman, judgment of 10/10/02 - Friendly settlement

H46-469       37446          Kara and others, judgment of 25/11/03 - Friendly settlement[170]

H46-886       38588          Keçeci, judgment of 26/11/02 - Friendly settlement

H46-887       42591          Kılıç Özgür, judgment of 22/07/03 - Friendly settlement

H46-888       31890          Kınay M. and Kınay R., judgment of 26/11/02 - Friendly settlement

H46-889       24944          Kızılgedik, judgment of 10/07/01 - Friendly settlement

H46-629       28516          Macir, judgment of 22/04/03 - Friendly settlement[171]

H46-890       28504          Merinç, judgment of 17/06/03 - Friendly settlement[172]

H46-891       33234          N.Ö, judgment of 17/10/02 - Friendly settlement

H46-892       31865          O.O. and S.M., judgment of 29/04/03 - Friendly settlement

H46-470       39978          Oğraş and others, judgment of 28/10/03 - Friendly settlement[173]

H46-893       31136          Önder Yalçın, judgment of 25/07/02 - Friendly settlement

H46-894       24936          Orak Adnan, judgment of 10/07/01 - Friendly settlement

H46-895       27735          Oral and others, judgment of 28/03/02 - Friendly settlement

H46-896       31883          Özbey, judgment of 31/01/02 - Friendly settlement


Sub-section 4.2

H46-897       29856          Özcan Mehmet, judgment of 09/04/02 – Friendly settlement

H46-898       37088          Özkur and Göksungur, judgment of 04/03/03 - Friendly settlement

H46-899       24942          Parlak, Aktürk and Tay, judgment of 10/07/01 - Friendly settlement

H46-900       29359          Saki, judgment of 30/10/01 - Friendly settlement

H46-901       41926          Sarı Ramazan, judgment of 31/07/03 - Friendly settlement

H46-902       31154          Şen Filiyet, judgment of 12/12/02 - Friendly settlement

H46-903       24991          Şenses, judgment of 10/07/01 - Friendly settlement

H46-904       31153          Soğukpınar, judgment of 12/12/02 - Friendly settlement

H46-905       28632          Sünnetçi, judgment of 22/07/03 - Friendly settlement

H46-906       38382          Toktaş, judgment of 29/07/03 - Friendly settlement

H46-471       31731          Tosun Hanım, judgment of 06/11/03 - Friendly settlement[174]

H46-907       36189          Yakar, judgment of 26/11/02 - Friendly settlement

H46-908       31152          Yalçın Şaziment, judgment of 12/12/02 - Friendly settlement

H46-909       37049          Yaman Mehmet, judgment of 22/05/03 - Friendly settlement

H46-910       22281          Yaşa Sıddık, judgment of 27/06/02 - Friendly settlement

H46-911       32979          Yıldız Özgür, judgment of 16/07/02 - Friendly settlement

H46-912       28308          Yıldız Zeki, judgment of 22/04/03 - Friendly settlement

H46-472       31730          Yurtseven and others, judgment of 18/12/03 - Friendly settlement[175]

H46-913       27532          Z.Y., judgment of 09/04/02 - Friendly settlement

(No debate envisaged)

These cases mainly concern alleged violations of Articles 2, 3, 5, 6, 7, 8, 9, 13, 14, 18 of the Convention and Article 1 of Protocol No. 1 between October 1988 and November 1996 connected with the disappearance of applicants’ relatives and the destruction of properties during certain operations conducted by the security forces, the ill-treatment inflicted on applicants during police custody and their prolonged detention without being presented promptly before a judge.

According to the friendly settlements, the Turkish Government, in addition to payment of just satisfaction, undertakes in particular “to issue appropriate instructions and adopt all the necessary measures” – including the obligation to carry out effective investigations – to ensure that the right to life and the prohibition of such forms of ill-treatment are respected in the future, that all deprivations of liberty are fully recorded by the authorities and that effective investigations into alleged disappearances are carried out in accordance with their obligations under the Convention. In some cases, the Government referred in this connection to the commitments which they undertook in the Declaration agreed on in Application No. 34382/97 (Denmark against Turkey) and reiterated its resolve to give effect to those commitments.

General Measures: The general measures were summed up in Interim Resolution ResDH(2002)98 adopted at the 803rd meeting (July 2002). Following this interim resolution, the Turkish authorities adopted a number of general measures to comply with the judgments. The Committee will resume consideration of all these measures at the present meeting in the context of the cases concerning the actions of security forces (see above).


Sub-section 4.2

                    - 5 cases concerning dissolution of political parties

H46-914       25141          Dicle for the Democratic Party (DEP), judgment of 10/12/02, final on 21/05/03

H46-915       23885          Freedom and Democracy Party (ÖZDEP), judgment of 08/12/99 - Grand Chamber

H54-916       19392          United Communist party of Turkey and others, judgment of 30/01/98

H54-917       21237          Socialist Party and others, judgment of 25/05/98, Interim Resolution DH(99)245

H46-918       22723          Yazar, Karataş, Aksoy and le Parti of travail of peuple (HEP), judgment of 09/04/02

                                      CM/Inf(98)48

The cases concern the dissolution of the above-mentioned political parties by the Constitutional Court in 1991, 1992 and 1993. The United Communist Party and the ÖZDEP party were dissolved shortly after their creation, on the mere basis of their programmes. The Socialist Party was dissolved on account of certain statements made by its chairman, Mr Perinçek. The reasons advanced by the Constitutional Court covered the undermining of the territorial integrity and the unity of the nation by references to the Kurdish people or to Kurdish self-determination (breaches of the Constitution and of various Articles in the Law on Political Parties (LPP). Among those cited by the prosecutor, mention may be made of Articles 78, 81 and 101 b) of the LPP. HEP was dissolved in similar circumstances. In the United Communist Party case an additional ground was the title “communist”, banned in Article 96(3) of the LPP. In the ÖZDEP case an additional ground was a perceived aim to abolish the secular nature of the state in violation of Article 89 of the LPP.

The cases also concern the ensuing banning for life of the leaders of the parties from holding similar offices in any other political party.

In all the cases, the European Court found violations of the right to freedom of association (Article 11).

The Socialist Party case also concerns the criminal conviction of Mr Perinçek, subsequent to the Court’s judgment, on account of the same statements as led to the party’s dissolution.

General measures: The judgments of the European Court have been published in Turkish in the Official Bulletin of the Ministry of Justice.

The change of the Constitution in 1995 changed the permanent ban on political activities for members of dissolved parties to a 5-year ban and made it applicable only to party leaders.

The necessity of a further reform of the LPP has been pointed out since May 1998. Such a reform should remove the automatic ban of a party under Article 96§3 of the Constitution on the mere ground that its title contains the word "communist" and abrogate the possibility of dissolving parties solely on the basis of non-violent political speech or programmes which respect the rules of democracy. The possibility to ensure the compatibility of Turkish law with the Convention through a change of case-law was also noted (see in particular CM/Inf(98)48).

Further amendments to the Constitution entered into force on 17/10/2001. These amendments have among other things introduced a general principle of proportionality and the possibility to resort to less severe sanctions than dissolution of the party in case of violations of the authorised limits of political action, which however remain unchanged in Article 68 of the Constitution. Subsequently, a number of amendments to the LPP were adopted on 26/03/2002 in order to ensure that it is in conformity with the Constitution.

During the examination of these different amendments at the 792nd meeting (April 2002), the improvements brought about were noted, but certain hesitations were expressed in view of the absence of any change of several key provisions. More detailed information on positions adopted may be found in the Addendum 4 prepared for the 854th meeting. Following this exchange of views, the Deputies agreed to resume consideration of these cases at their 810th meeting (October 2002) in order to examine any clarifications which might have been made in the meantime through the case-law of Turkish courts, in particular by the Constitutional Court. At that meeting the Turkish Delegation informed the Committee that the Communist Party had been allowed to participate in the general elections, a fact which may be accepted as a change of practice under Article 96/3 of the Constitution. Further information on the effect of the recent constitutional and legislative amendments was however requested.


Sub-section 4.2

Subsequently, The Turkish representation furnished information concerning the additional legislative measures taken in respect of the LPP (see Addendum 4 of the 854th meeting, for details) which entered into force 11/01/2003. According to new amendments, the conditions for being a member of a political party have been eased: being convicted under Article 312 of the Penal Code is no longer grounds for a restriction regarding being a member of a political party. Some other restrictions were lifted. The provisions of the LPP (Articles 98,100,102 and 104) were amended so as to conform to the Constitutional amendments. Finally, political parties were granted the right to appeal against requests of the Chief Public Prosecutor before the Constitutional Court.

At the 834th meeting it was agreed to wait for possible evolution of the case-law of the Constitutional Court as regards the effect given to the Convention and to the judgments of the European Court, or for other constitutional amendments, with a view to adopting, in the light of such evolution, either an interim or a final resolution at a subsequent meeting.

Individual measures: The bans on political activities imposed on the applicants following the dissolution of the Parties have all been lifted. The Committee of Ministers found that under former Article 53 (today Article 46§1) of the Convention, Turkey was under an obligation to erase the consequences of Mr Perinçek’s criminal conviction (see Interim Resolutions DH(99)245 and 529). Mr Perinçek was conditionally released after having served ¾ of his 14-month prison sentence and, following the application of amnesty legislation, he once again enjoys the civil and political rights which he lost as a result of his conviction, although on the condition that he does not “commit a further crime”. He has lodged a new complaint with the Court on account of this situation (Application No. 46669/99). This complaint was declared admissible by the Court on 26/02/2002. The Committee is awaiting the outcome of these proceedings.

                   - 25 cases concerning freedom of expression

                   (Interim Resolution ResDH(2001)106)

                   CM/Inf(2003)43

H46-919       28635+        Aksoy Ibrahim, judgment of 10/10/00, final on 10/01/01

H46-920       23462          Arslan, judgment of 08/07/99

H32-921       25658          Aslantaş Sedat, Interim Resolution DH(99)560 du 08/10/99

H46-481       23536+        Baskaya and Okçuoğlu, judgment of 08/07/99[176]

H46-922       27214          C.S.Y., judgment of 04/03/03, final on 04/06/03

H46-476       27529          Caralan, judgment of 25/09/03 - Friendly settlement[177]

H46-923       23556          Ceylan, judgment of 08/07/99

H46-924       28496          E.K., judgment of 07/02/02, final on 07/05/02

H46-590       25723          Erdoğdu, judgment of 15/06/00[178]

H46-925       25067+        Erdoğdu and Ince, judgment of 08/07/99

H46-926       24919          Gerger, judgment of 08/07/99

H46-927       27215+        Gökçeli Yaşar Kemal, judgment of 04/03/03, final on 04/06/03

H54-928       22678          Inçal, judgment of 09/06/98

H46-930       33179          Karataş Seher, judgment of 09/07/02, final on 09/10/02

H46-931       23168          Karataş, judgment of 08/07/99

H46-932       28493          Küçük Yalçın, judgment of 05/12/02, final on 05/03/03

H46-933       24246          Okçuoğlu, judgment of 08/07/99

H46-628       23144          Özgür Gündem, judgment of 16/03/00, Interim Resolution ResDH(2001)106[179]

H46-934       24914          Öztürk Ayşe, judgment of 15/10/02, final on 15/01/03


Sub-section 4.2

H46-935       22479          Öztürk, judgment of 28/09/99

H46-936       23500          Polat, judgment of 08/07/99

H46-938       23927+        Sürek and Özdemir, judgment of 08/07/99

H46-939       24122          Sürek II, judgment of 08/07/99

H46-940       24762          Sürek IV, judgment of 08/07/99

H46-941       29590          Yağmurdereli, judgment of 04/06/02, final on 04/09/02

These cases all relate to unjustified interferences with the applicants’ freedom of expression, in particular on account of their conviction by State Security Courts following the publication of articles and books or the preparation of messages addressed to a public audience. In the Özgür Gündem case, the Court also concluded that the search operation conducted in the applicant newspaper’s premises had not been necessary in a democratic society and that the respondent government had failed to comply with their positive obligation to protect the applicant newspaper in the exercise of its freedom of expression. Furthermore, the case Öztürk Ayşe specifically concerns the seizure of a publication (violations of Article 10)[180].

Individual measures: Since June 1998 it has been repeatedly stressed in the Committee that the applicants’ convictions found to be contrary to Article 10 must be erased from their criminal records and that their civil and political rights, if restricted as a result of the convictions, must be restored.

On 23/07/2001, the Committee of Ministers adopted Interim Resolution ResDH(2001)106 (see CM/Inf(2003)43), which, among other things, “urges the Turkish authorities, without further delay, to take ad hoc measures allowing the consequences of the applicants’ convictions contrary to the Convention in the above mentioned cases to be rapidly and fully erased”.

On 04/02/2003 a new law (No. 4793) entered into force allowing for the re-opening of domestic proceedings in all cases which have already been decided by the European Court and in all new cases which would henceforth be brought before the European Court. The provisions however exclude re-opening for all cases which were pending before the European Court at the date of entry into force of the law and had not yet been decided, as well as for cases resulting in friendly settlements.

On 10/02/2003, Law No. 4809 on suspension of proceedings and sentences concerning crimes committed through the press entered into force. Under certain conditions, this law provides that convictions related to freedom of expression might be erased, including their consequences. Furthermore, on 19/07/2003, Law No. 4928 abrogated Article 8 of the Anti-terrorism Act No. 3713.

Updated information on the current situation of the applicants and on the concrete follow-up given to Interim Resolution ResDH(2001)106 have been regularly requested (see the information available in this respect in the table appended to document CM/Inf(2003)43).

As regards the annulment of the convictions, according to the information available at the time of preparing these notes, in at least 7 cases (Mr Arslan, Mr Gerger, Mr Inçal, Mr Küçük, Mr Öztürk, Ms Öztürk Ayşe, Mr Polat) the criminal records of the applicants have been erased following procedures under Law No. 4809. Similar procedures are pending in respect of at least four other cases (Mr Ibrahim Aksoy, Mr Ceylan, Mr Ahmet Zeki Okçuoğlu, Mr H. Karataş). In the case of Mr Aslantaş, the authorities indicated that the applicant’s criminal record had been erased on 25/03/2003, but by letter of 16/04/03 the applicant contested this information and indicated his intention to request a retrial under Law No. 4793. Five other applicants


Sub-section 4.2

(Mr Arslan, Mr Ceylan, Ms E.K., Mr Karataş, Mr Sürek) have also filed requests for retrial, following the entry into force of Law No. 4793. In the case of Mr Arslan, this request was dismissed on 10/03/2003 on grounds that a new decision would not bring any benefit to the applicant. This decision was confirmed at appeal on 26/03/2003.

As regards the restoration of the applicants’ civil and political rights, according to the information available at the time of preparing these notes, at least 8 applicants are no longer subject to restrictions of their rights (Mr M.S. Okçuoğlu, Mr U. Erdoğdu, Mr S. Ince, Mr K.T. Sürek, Mr Y. Özdemir, Ms Öztürk Ayşe, Mr Küçük). Information is expected about the situation of the other applicants, in particular as regards the outcome of proceedings initiated by some of them to this effect and the consequences, if any, of the above-mentioned laws in this respect.

General measures: The question has been raised, since 1998, of the need to adapt Turkish law to the requirements of the Convention so as to avoid further violations similar to those found. In particular, attention has been drawn to the need to assess the proportionality of restrictions on freedom of expression in the light of the presence of an “incitement to violence”. Furthermore, since 1999, the Turkish authorities have been invited to introduce a general criterion of truth and public interest into the Anti-Terrorism Law and to amend or abrogate Article 6 of this law; to review minimum penalties in crimes related to freedom of expression; to adopt specific measures aimed at ensuring the protection of freedom of expression (see CM/Inf(2003)43 for details). At the 834th meeting (April 2003), in connection with the examination of the case of Ayse Öztürk, questions were raised concerning the reform of the press law under way.

Awareness raising and training measures: As a preliminary measure, the Ministry of Justice has published the most important judgments against Turkey in Turkish, sending them out in their regular bulletin to judges and prosecutors and making some of them accessible through the Ministry of Justice website (<http://www.adalet.gov.tr/aihm/aihmk.htm>). Furthermore, at the 741st meeting (February 2001), the Turkish Delegation indicated that an information note would be sent to judges and public prosecutors in order to raise their awareness of the requirements of the Convention. A copy of this note has been requested. In June 2002 a Council of Europe/European Commission Joint Initiative was launched in collaboration with the Turkish authorities, made up of three distinct projects: (i) the development and implementation of short and long-term strategies on the Convention and the case-law for judges, prosecutors and other public officials; (ii) the creation and launch of a comprehensive campaign to increase awareness and understanding of human rights among the public at large; (iii) a review of certain draft and existing legislation to ensure its conformity with European standards. The implementation of these projects is currently under way.

Legislative measures: In March 2001, the Turkish authorities presented the National Programme containing information on the reforms planned for the “short term” and the “medium term” (respectively 2002 and 2003-2004). Subsequently, on 03/10/2001, a number of constitutional amendments, concerning inter alia the provisions on freedom of expression and information, were adopted and are directly applicable. Since then, a series of packages of laws have been adopted and entered into force respectively on 19/02/2002 (Law 4744); on 09/04/2002 (Law 4748); on 09/08/2002 (Law 4771), on 11/01/2003 (Law 4778), on 04/02/2003 (Law 4793), on 19/07/2003 (Law 4928) and on 07/08/2003 (Law 4963).

These laws have in particular:

-       modified Article 159 of the Criminal Code on insult and derision of public bodies by reducing maximum and minimum sanctions and by making them applicable only if the courts consider that there was an “intention” to insult or deride; 

-       modified Article 312 of the Criminal Code, on incitement to hatred, by limiting its scope to expression constituting an explicit threat to public order and by reducing its maximum penalties;

-       modified Article 7 of the Anti-Terrorism Law No. 3713 by specifying that propaganda on behalf of terrorist organisations will incur sanctions if carried out in a manner that encourages resorting to violence or other terrorist means;

-       abrogated Article 8 of the Anti-Terrorism Law No. 3713;

-       erased prison penalties from the Press Law No. 5680 and introduced provisions prescribing the respect of the confidentiality of journalists’ sources.


Sub-section 4.2

Although these amendments are aimed at generally improving the situation of freedom of expression, they do not seem to solve all the problems raised by the Court’s judgments. Additional information has accordingly been requested on a number of points and the Turkish authorities were invited to clarify the expected impact of the reforms on freedom of expression in Turkey.

By letters of 16/12/2002, 03/01/2003, 28/03/2003, 25/07/2003 and 15/09/2003, the Turkish authorities have provided examples of the case-law of the Court of Cassation and Security courts, concerning in particular the interpretation of the criterion of “threat to public order” in the application of Article 312 of the Criminal Code as revised in 2002 as well as the interpretation of the criterion of “intention” in the application of Article 159 of the Criminal Code as revised in 2002. These examples show that the Turkish courts’ interpretation of Articles 312 and 159 of the Criminal Code in accordance with the amendments presents parallel with, to some extent, to that of used by the Strasbourg Court and may thus assist in preventing, notably as far as Article 312 is concerned, new violations of the Convention. The Turkish authorities expect that these changes and case-law developments will also affect the interpretation of other relevant articles, notably in the anti-terrorism law. Examples of such developments are expected.

At the time of issuing these notes, a draft interim resolution was being prepared for discussion at the present meeting. This draft will be distributed separately as soon as it is ready.

H46-929       27692+        Karakoç and others, judgment of 15/10/02, final on 15/01/03

                                      (Interim Resolution ResDH(2001)106)

                                      CM/Inf(2003)43

This case concerns a disproportionate interference in the applicants’ freedom of expression on account of their conviction in 1994 under Article 8 of Anti-terrorism Law No. 3713 for having, in their capacity as representatives of trade unions and of the press, issued a press statement in 1993 denouncing the government’s alleged responsibility for extra-judicial killings in the South-East region. Following the amendment of the Anti-terrorism Law in 1995, the applicants were given a suspended sentence of 10 months’ imprisonment, which they had already partially served, and a fine. Mr Karakoç was also dismissed from his job without compensation because of his conviction (violations of Article 10).

The case also concerns the lack of impartiality of the State Security Court in that the judges who convicted the applicants had already been implicated in the decision concerning their detention on remand and had justified such decision on the basis of a detailed reasoning on the applicants' guilt. The European Court found that this situation, as well as the presence of a military judge in the State Security Court who convicted the applicants, justified objectively the applicants' doubts regarding the impartiality of the Court (violation of Article 6§1).

Individual measures: In accordance with the Committee of Ministers' position on similar cases, the applicants' convictions and all their consequences should be erased (see Interim Resolution ResDH(2001)106). In this perspective, the applicants may apply for the reopening of their proceedings before the domestic courts, as provided by Law No. 4793 which entered into force on 04/02/2003. Information is furthermore expected about the consequences for the applicants of the abrogation of Article 8 of the Anti-terrorism Act No. 3713 in July 2003.

General measures: As regards the violation of Article 10 of the Convention, the case is similar to the other above-mentioned Turkish cases of violations of freedom of expression. As regards the impartiality of State Security Courts, since 1999, military judges no longer sit in these courts (see Resolution DH(99)555 adopted in the case of Cıraklar).

At the 834th meeting (April 2003), information was requested on the measures envisaged as regards the other aspects of the violation of Article 6§1 raised by the European Court.


Sub-section 4.2

                   - 8 friendly settlements in cases concerning freedom of expression and containing undertakings of the Turkish Government

                   Interim Resolution ResDH(2001)106

                   CM/Inf(2003)43

H46-942       32985          Altan, judgment of 14/05/02 - Friendly settlement

H46-944       37048          Demirtaş Nurettin, judgment of 09/10/03 - Friendly settlement

H46-945       37721          Erkanlı, judgment of 13/02/03 - Friendly settlement

H46-946       35076          Erol Ali, judgment of 20/06/02 - Friendly settlement

H46-947       27209+        Kiliç Özcan, judgment of 26/11/02 - Friendly settlement

H46-948       25753          Özler, judgment of 11/07/02 - Friendly settlement

H46-949       26976+        Sürek Kamil Tekin V, judgment of 16/07/02 - Friendly settlement

H46-950       32455          Zarakolu, judgment of 27/05/03 - Friendly settlement

These cases all relate in particular to alleged unjustified interferences in the applicants’ freedom of expression, on account of their conviction by State Security Courts following public speeches or the publication of articles, drawings and books (complaints under Articles 10 and 6§1).

The Court took note of the friendly settlements reached between the parties. The Turkish Government undertook to pay a sum of money to the applicants, to implement all necessary reform of domestic law and practice in order to bring the Turkish law into conformity with the requirements of the Convention in the area of freedom of expression and to adopt the individual measures set out in Interim Resolution ResDH(2001)106, adopted on 23/07/2001(appended to CM/Inf(2003)43), in order rapidly and fully to erase the consequences of the applicants’ conviction.

These cases are comparable with the “freedom of expression” cases against Turkey mentioned above.

Individual Measures: Information is expected on the current situation of the applicants as well as on the measures envisaged, in conformity with the undertakings included in the friendly settlements, in order rapidly and fully to erase the consequences of the applicants’ conviction. The Turkish authorities indicated, by letter of 02/06/2003, that the applicant’s criminal records in the case Erkanli had been erased, as a result of the application of Law No. 4809 which (entered into force on 10/02/2003) on suspension of proceedings and sentences concerning crimes committed through the press which, under certain conditions, provides the possibility to erase convictions related to freedom of expression and their consequences.

General Measures: See above (“freedom of expression” cases against Turkey).

- 17 cases against the United Kingdom

H46-953       28212          Benjamin and Wilson, judgment of 26/09/02, final on 26/12/02

The case concerns the fact that the applicants, following sentence by courts to terms of discretionary life imprisonment, were unable to exercise their right to have their continued detention in hospital reviewed by a body empowered to examine the lawfulness of their detention since the Mental Health Review Tribunal (MHR Tribunal) could only recommend but not order their release (violation of Article 5§4).

Individual measures: The first applicant had been convicted of rape in 1983 and released by decision of the Secretary of State on the recommendation of the MHR Tribunal on 09/01/2001. The second applicant was sentenced to life imprisonment for buggery in 1977 and on 13/06/2000 (date of the last review by the MHR Tribunal) he was still in prison. Information about the applicant’s present situation has been requested.

General measures: Confirmation of publication of the judgment of the European Court was received on 17/04/2003; the Committee has enquired whether the United Kingdom were considering the possibility of giving the MHR Tribunal the power to release detainees if it so decided.


Sub-section 4.2

H46-954       38784          Morris, judgment of 26/02/02, final on 26/05/02

The case mainly concerns the applicant’s complaint concerning the lack of independence and impartiality of the Army court-martial which judged him, on account of various structural problems (violation of Article 6§1).

The case present similarities to the Findlay case (see Resolution DH(98)12) following which the Army Act 1996 was adopted, entering into force in April 1997. In the present case, the Court questioned some of the new provisions included in this Act. It noted in particular that the safeguards surrounding the independence of the ordinary members of the court-martial were not sufficient to exclude the risk of outside pressure and that the Reviewing Authority, which was a non-judicial body, had the power to vary the finding and sentence imposed by the court-martial.

General measures: On 16/12/2003, the Grand Chamber of the European Court delivered its judgment in the case of Cooper. In the light of the new information before the Court in that case, which concerned a Royal Air Force (RAF) court-martial, it found that there had been no violation of Article 6. The Court was satisfied on the basis of this information that the final decision in such a case would always lie with a judicial body, which was not bound by the advice to or the decision of the Reviewing Authority. It was also satisfied that there were sufficient safeguards surrounding the ordinary members of the court-martial to ensure their independence; in this respect, an important element was the distribution and content of the CMAU (RAF) Briefing Notes to ordinary members of the RAF court-martial. Although the Cooper case dealt with an RAF court-martial, it was not disputed that the relevant regulatory frameworks governing Army and RAF courts-martial were the same in all material respects. In view of the fact that the Briefing Notes distributed to ordinary members of the court-martial do not clearly fall within the regulatory framework that can be said to be the same in the Army and RAF, information as to the distribution and content of Briefing Notes to ordinary members of Army courts-martial would be useful.

The judgment of the European Court in the present case has been published in European Human Rights Reports at (2002) 34 EHRR 1253.

H46-955       35605          Kingsley, judgment of 28/05/02 - Grand Chamber

The case concerns a breach of the applicant’s right to a fair trial in determining his civil rights and obligations, due to the lack of independence and impartiality of the Gaming Board which revoked the applicant’s licence to hold a management position in the gaming industry (violation of Article 6§1). The European Court found that the Panel of the Gaming Board had not presented the necessary appearance of impartiality not least due to some statements made against the applicant prior to the hearing, and that the subsequent judicial reviews of the Panel’s decision were too limited to rectify the shortcomings.

Individual measures: The applicant applied to the Gaming Board for a new license. In a letter dated 10/03/2003, the Board informed him that it would be minded to grant the application if he obtained employment or the formal offer of employment in a British casino operation. The criterion for the approval would be the applicant’s sufficient knowledge of current casino operation. The decision would also be subject to a check by the Criminal Records Bureau. On 25/03/2003, the applicant wrote and thanked the Board for its helpful co-operation and has not been in further contact since.

General measures: Information is awaited about measures envisaged to deal with the fact that reviewing courts do not have full jurisdiction to quash decisions of the Gaming Board or to remit the case for a new decision by an impartial body (see § 32 of the judgment).

The judgment of the European Court was published in the European Human Rights Report, 10 (2003). Confirmation of its dissemination to the Gaming Board and to the competent judicial authorities is awaited.


Sub-section 4.2

H46-956       46477          Edwards Paul and Audrey, judgment of 14/03/02, final on 14/06/02

The case concerns a breach of the positive obligation imposed on the national authorities to protect the life of the applicants’ son, who was killed while in custody by another detainee considered dangerous, who shared the same cell (November 1994). The case also concerns the ineffectiveness of the inquiry into the death of the applicants’ son as it was not possible to oblige prison staff to give evidence and because the applicants were not sufficiently associated with the investigation procedure (violation of Article 2). Finally, it concerns the lack of an effective remedy in this respect (violation of Article 13).

Individual measures: By a letter of 13/10/2003, the United Kingdom authorities informed the Committee that the Prison Service had conducted a further investigation looking into the specific issues that still concerned the applicants. The terms of reference, including 35 questions, were agreed with the applicants. The investigation was carried out by a senior governor, who reported on 27/06/2003 to the applicants and the commissioning authorities. All current Prison Service employees who were asked to be interviewed agreed to do so (including two who had previously declined to give evidence to the inquiry impugned before the Court). The applicants were involved not only with drawing up the terms of reference of the investigation but also with its progress. All documentation within the control of the Prison Service was made available to them at its conclusion and they attended a meeting with the investigator. After considering the report and meeting the investigator, three outstanding issues were identified. A meeting with members of staff who could give first-hand evidence relating to these issues was organised and a follow-up meeting planned for 13/10/2003 focusing on mentally ill offenders generally. The Prison Service has no current plan to publish the investigation report, which it sees as a matter entirely for the family.

General measures: The Committee has requested information about any measures that the United Kingdom might envisage adopting, in particular with respect to changes of practice and procedures in the Prison Service.

By a letter of 13/10/2003, the United Kingdom authorities informed the Committee of a number of consultation exercises that had been carried out with respect to the investigation of deaths in custody. These included a proposal to extend the Prisons and Probation Ombudsman’s terms of reference to include the investigation of deaths in custody; a report of June 2003 focusing on the coroners’ system in England, Wales and Northern Ireland, which had identified a number of weaknesses in the current coronial system (including the need for a more clearly defined and extensive role for the coroner, better training for coroners and their officers and a clearer and more involved role for the bereaved) and which was expected to lead to legislation in due course; and a July 2003 report of the Attorney General on the role and practices of the Crown Prosecution Services in cases arising from deaths in custody. Furthermore, the Prison Service was currently carrying out trials of strengthened internal investigations with some external input. These sought to put families more centre-stage and were partly based on experiences in the present case. Information would be useful as to any further developments in the above respects, in particular as to any legislative or regulatory follow-up envisaged.

The United Kingdom authorities have informed the Committee that the judgment of the European Court was disseminated to all the authorities concerned and published in the European Human Rights Report (Sweet & Maxwell) at (2002) 35 EHRR 487.

H46-960       50390          McGlinchey and others, judgment of 29/04/03, final on 29/07/03

The case concerns inhuman and degrading treatment suffered prior to her death by a prisoner addicted to heroin who was the mother of the first two applicants and daughter of the third applicant. The European Court found in particular that the prison authorities had failed to provide accurate means of monitoring her weight loss, that despite her worrying health condition there was a gap of two days in the monitoring of her condition by a doctor, and that she was not admitted to hospital quickly enough (violation of Article 3).


Sub-section 4.2

The case also concerns the lack of an effective remedy allowing an examination of the standard of care given in prison and the possibility of obtaining damages (violation of Article 13).

General measures: To prevent a recurrence of the Article 3 violation, a programme is under way concerning prison health policy on the handling of substance abusers and addicts. It involves the transfer of health services for prisoners from the Prison Service to a primary care trust by 2006. The aim of this transfer is to improve the quality and appropriateness of health care services for prisoners and to maintain these services within the National Health Service. In addition, the Prison Health Team is reviewing its advice on the clinical management of substance abusers on entry into prison. The programme is currently undergoing consultation with health service and Prison Service colleagues. Further information about the progress of these programmes is awaited.

As regards the violation of Article 13, the government has indicated that the Human Rights Act 1998 provides an effective remedy.

The judgment of the European Court was sent out to the Prison Service. Confirmation of its publication is awaited.

H46-961       36022          Hatton and others, judgment of 08/07/03 - Grand Chamber

The case concerns the effect upon the applicants of the implementation of the 1993 scheme for regulating night flights at Heathrow Airport, London and the absence of an effective remedy in this respect. Although it ultimately found no substantive violation of Article 8, as had been alleged, the European Court found that the scope of review by the domestic courts prior to the entry into force of the Human Rights Act was limited to English public law concepts (such as unlawfulness and patent unreasonableness) and did not allow consideration of whether the claimed increase in night flights under the 1993 Scheme represented a justifiable limitation on the right to respect for private and family life or the homes of those who live in the vicinity of Heathrow Airport (violation of Article 13).

General and/or individual measures: 1. Information is awaited concerning the scope of review by national courts conducting the judicial review of administrative acts adopted prior to the entry into force of the Human Rights Act.

2. Information concerning the publication and wide dissemination of the judgment of the European Court is still being awaited.

3. Information is awaited concerning the individual situations of the applicants.

H46-962       53236          Waite, judgment of 10/12/02, final on 10/03/03

The case concerns the fact that the applicant, who had been released on licence from detention at Her Majesty’s pleasure in 1994, had been unable to challenge the lawfulness of his re-detention in that he had not had an oral hearing before the Parole Board in September 1997 when he was re-imprisoned (violation of Article 5§4).The case also concerns the fact that the applicant could not obtain compensation for this violation under domestic law (violation of Article 5§5).

The applicant was freed again in 1998 but once more recalled to prison in 1999, on the basis of his original conviction, following his arrest for possession of drugs. When the European Court delivered its judgment he was detained in open prison and his next review was scheduled for December 2002 (§36 of the Court’s judgment).

Individual measures: Information is awaited on the applicant’s present situation, including the question of whether he is in a position to challenge periodically the continuing legality of his detention with the guarantee of an oral hearing (§ 56 of the Court’s judgment).


Sub-section 4.2

General measures: As regards the violation of Article 5§4, this case presents similarities to those of Hussain and Singh (judgments of 21/02/1996) which were closed by final resolutions, DH(98)149 and DH(98)150 respectively, following the adoption of the Crime (Sentences) Act 1997. In the light of these judgments the Secretary of State announced, on 23/07/1996, the introduction of interim measures taking effect from 01/08/1996 and applying pending the entry into force of this Act. These measures required oral hearings in reviews before the Parole Board. On 01/10/1997, the Act came into force. Section 28(5) provides that the Secretary of State is under a duty to release a prisoner detained at Her Majesty’s pleasure where so directed by the Parole Board. Information is awaited concerning the procedure followed by the Parole Board, particularly regarding oral hearings.

As regards the violation of Article 5§5, the Government indicated in the context of the examination of the O’Hara case, that under Section 6 of the Human Rights Act (HRA), it is unlawful for a public authority to act in a way incompatible with a Conventional right. Under Section 8 of the HRA, if a court finds such an unlawful action, it can award damages.

                   - Action of the security forces in the United Kingdom

H46-485       29178          Finucane, judgment of 01/07/03, final on 01/10/03

H46-963       43290          McShane, judgment of 28/05/02, final on 28/08/02

H46-964       28883          McKerr, judgment of 04/05/01, final on 04/08/01

H46-965       37715          Shanaghan, judgment of 04/05/01, final on 04/08/01

H46-966       24746          Hugh Jordan, judgment of 04/05/01, final on 04/08/01

H46-967       30054          Kelly and others, judgment of 04/05/01, final on 04/08/01

                                      CM/Inf(2004)14

These cases concern the death of applicants’ next-of-kin during police detention or security forces operations or in circumstances giving rise to suspicions of collusion of such forces. In this respect, the Court found various combinations of the following shortcomings in the proceedings for investigating deaths giving rise to possible violations of Convention rights (violations of Article 2): lack of independence of the investigating police officers from security forces/police officers involved in the events; lack of public scrutiny and information to the victims’ families concerning the reasons for decisions not to prosecute; the inquest procedure did not allow for any verdict or findings which could play an effective role in securing a prosecution in respect of any criminal offence which might have been disclosed; the soldiers / police officers who shot the deceased could not be required to attend the inquest as witnesses; the non-disclosure of witness statements prior to the witnesses’ appearance at the inquest prejudiced the ability of the applicants to participate in the inquest and contributed to long adjournments in the proceedings; the inquest proceedings did not commence promptly and were not pursued with reasonable expedition.

The McShane case also concerns the finding by the Court of a failure by the respondent state to comply with its obligations under Article 34, in that the police had – albeit unsuccessfully – brought disciplinary proceedings against the solicitor who represented the applicant in national proceedings for having disclosed certain witness statements to the applicant’s legal representatives before the European Court.

Individual measures: These are being examined together with general measures. See below and document CM/Inf(2004)14.


Sub-section 4.2

General measures: Information submitted by the United Kingdom authorities and other interested parties, including new information not taken into account in previous versions of the document, appears in document CM/Inf(2004)14, along with the Secretariat’s evaluation of that information. A full history of the previous examination of the first five cases appears in the Annotated Agenda of the 854th meeting (October 2003).

At that meeting it was decided to postpone the examination of these cases until the present meeting, in order to be able to take into account the judgment of the House of Lords, which was still awaited, in the Middleton case. Subsequently, it was decided to join the Finucane case with the present group.

In the meantime, the Middleton judgment was delivered, alongside the House of Lords’ judgment in the domestic proceedings in the McKerr case, on 11/03/2004; information concerning these judgments is included in the revised memorandum (see CM/Inf(2004)14).

                   - Cases of length of proceedings

H46-968       44808          Mitchell and Holloway, judgment of 17/12/02, final on 21/05/03

H46-490       43185+        Price and Lowe, judgment of 29/07/03, final on 03/12/03[181]

H46-969       42116          Somjee, judgment of 15/10/02, final on 15/01/03

H46-970       50034          Obasa, judgment of 16/01/03, final on 16/04/03

The first two cases concern the excessive length of certain civil proceedings (violations of Article 6§1). In thefirst case the proceedings started on February 1988 and ended on June 1998, in which the applicants complained of a period of unjustified delay from October 1991 to March 1994. In the second case the proceedings began in February 1986 and ended in March 1998. In particular, a period of eight and a half years elapsed between the issuing of the writ initiating proceedings in 1986 and the fixing of the date of the first hearing in August 1994.

These cases present similarities to the Foley case (judgment of 22/10/2002) which appears in sub-section 6.2, following the publication of the judgment of the European Court.

The two other cases concern the excessive length of several sets of proceedings concerning civil rights and obligations before labour courts (violations of Article 6§1). In the Somjee case, there were three sets of proceedings lodged in 1988 and 1989 and ended in 1997 and 1998 (more than 7 and 8 years for each). In the Obasa case the proceedings were instituted in December 1991 and completed in April 1999 (7 years and 4 months).

General measures: Given the fact that in these cases a structural problem concerning the administration of justice was revealed, (see §§54-56 of the Mitchell and Holloway judgment, §§17, 72-73 of the Somjee judgment and § 35 of the Obasa judgment), the Government was asked, at the 847th meeting (July 2003), to provide information about measures envisaged to ensure reasonable length of proceedings. As regards proceedings before labour courts, the Secretariat is currently being examining the information provided by the government. Information is also awaited on measures envisaged to remedy the violation found in the other cases, relating to excessive length of proceedings before other civil courts. Confirmation of the publication of the judgments of the European Court is also awaited.


                   SUB-SECTION 4.3 – SPECIAL PROBLEMS

- 2180 cases against Italy

(CM/Inf(98)29, CM/Inf(98)40, CM/Inf(99)37, CM/Inf(2000)40, CM/Inf(2000)40-Add, CM/Inf(2001)37 and CM/Inf(2002)47 and Addendum and Addendum 2)

Interim Resolutions DH(97)336, DH(99)436, DH(99)437 and ResDH(2000)135)

Appendix to this draft Annotated Agenda and Order of Business

Addendum 4

In all the 2180 cases against Italy listed in the Appendix to the annotated agenda and order of business, violations of Article 6§1 were found on account of the excessive length of civil proceedings (1567 cases), execution proceedings (7 cases), labour proceedings (362 cases), administrative proceedings (118 cases), criminal proceedings (122 cases) and criminal proceedings combined with proceedings for damages (4 cases). Approximately 200 other similar cases concluded with a friendly settlement have been up to now examined by the Committee of Ministers.

In agreement with the Italian Delegation and on account of the fact that the Italian authorities have not provided in time the information needed for the examination of the progress made in the implementation of effective measures in order to solve the structural problem of the excessive length of judicial proceedings, it is proposed to postpone this examination to the next meeting (885th DH meeting, 1-2 June 2004).

It is recalled that the decision to resume consideration at the latest in April 2004 had been adopted by the Deputies on 24/02/03 as regards civil, labour and criminal courts and on06/01/04 as regards administrative courts, insofar as the information available did not allow the progress made to be assessed. At a bilateral meeting held on 23/10/03 between the Secretariat and the Italian authorities, the latter had indicated that the statistical data concerning year 2003 would be ready at the beginning of 2004 and had accordingly undertaken to provide the information required in time for the examination of April 2004. Several letters, recalling the outstanding questions have been addressed to the Italian authorities and are reproduced in Addendum 4.

It is also recalled that the special monitoring procedure, on the basis of a comprehensive report to be presented each year by the Italian authorities was set up in October 2000 by the Interim Resolution ResDH(2000)135. In 2001, 2002 and 2003 the Committee thus examined the two first reports, covering mainly the period 2000-2002.

- 3 cases against Turkey

H46-3031     25781          Cyprus against Turkey, judgment of 10/05/01 – Grand Chamber

                                      CM/Inf(2004)4-Rev, CM/Inf(2004)4/1-Rev and CM/Inf(2004)4/3-Rev

The case relates to the situation that has existed in northern Cyprus since the conduct of military operations there by Turkey in July and August 1974 and the continuing division of the territory of Cyprus. The European Court of Human Rights held that the matters complained of by Cyprus in its application entailed Turkey’s responsibility under the European Convention on Human Rights. In its judgment, the Court held that there had been 14 violations of the Convention:

Greek-Cypriot missing persons and their relatives

-    a continuing violation of Article 2 (right to life) of the Convention concerning the failure of the authorities of the respondent State to conduct an effective investigation into the whereabouts and fate of Greek-Cypriot missing persons who disappeared in life-threatening circumstances;


Sub-section 4.3

-    a continuing violation of Article 5 (right to liberty and security) concerning the failure of the Turkish authorities to conduct an effective investigation into the whereabouts and fate of the Greek-Cypriot missing persons in respect of whom there was an arguable claim that they were in Turkish custody at the time of their disappearance;

-    a continuing violation of Article 3 (prohibition of inhuman or degrading treatment) in that the silence of the Turkish authorities in the face of the real concerns of the relatives attained a level of severity which could only be categorised as inhuman treatment.

Home and property of displaced persons

-    a continuing violation of Article 8 (right to respect for private and family life, home and correspondence) concerning the refusal to allow the return of any Greek-Cypriot displaced persons to their homes in northern Cyprus;

-    a continuing violation of Article 1 of Protocol No. 1 (protection of property) concerning the fact that Greek-Cypriot owners of property in northern Cyprus were being denied access to and control, use and enjoyment of their property as well as any compensation for the interference with their property rights;

-    a violation of Article 13 (right to an effective remedy) concerning the failure to provide to Greek Cypriots not residing in northern Cyprus any remedies to contest interferences with their rights under Article 8 and Article 1 of Protocol No. 1.

Living conditions of Greek Cypriots in Karpas region of northern Cyprus

-    a violation of Article 9 (freedom of thought, conscience and religion) in respect of Greek Cypriots living in northern Cyprus, concerning the effects of restrictions on freedom of movement which limited access to places of worship and participation in other aspects of religious life;

-    a violation of Article 10 (freedom of expression) in respect of Greek Cypriots living in northern Cyprus in so far as school-books destined for use in their primary school were subject to excessive measures of censorship;

-    a continuing violation of Article 1 of Protocol No. 1 in respect of Greek Cypriots living in northern Cyprus in that their right to the peaceful enjoyment of their possessions was not secured in case of their permanent departure from that territory and in that, in case of death, inheritance rights of relatives living in southern Cyprus were not recognised;

-    a violation of Article 2 of Protocol No. 1 (right to education) in respect of Greek Cypriots living in northern Cyprus in so far as no appropriate secondary-school facilities were available to them;

-    a violation of Article 3 in that the Greek Cypriots living in the Karpas area of northern Cyprus had been subjected to discrimination amounting to degrading treatment;

-    a violation of Article 8 concerning the right of Greek Cypriots living in northern Cyprus to respect for their private and family life and to respect for their home;

-    a violation of Article 13 by reason of the absence of remedies in respect of interferences by the authorities, as a matter of practice, with the rights of Greek Cypriots living in northern Cyprus under Articles 3, 8, 9 and 10 of the Convention and Articles 1 and 2 of Protocol No. 1.

Rights of Turkish Cypriots living in northern Cyprus

-    a violation of Article 6 (right to a fair trial) on account of the legislative practice of authorising the trial of civilians by military courts.

The Deputies examined this case for the first time at their 760th meeting (July 2001). During the second examination of the case at the 764th meeting (October 2001) delegations strongly supported the proposal made by the Delegation of Liechtenstein that the Committee should follow the approach already proposed by the Director General of human rights at the 760th meeting, that is, identifying specific categories of violations according to the complexity of the execution measures required, without preventing the Deputies from pursuing in parallel an examination of the other issues raised in the Court’s Judgment :

- the question of missing persons,

- the living conditions of Greek Cypriots in northern Cyprus,

- the rights of Turkish Cypriots living in northern Cyprus,

- the question of the homes and property of displaced persons.


Sub-section 4.3

Since then, the different categories have been addressed at several times and the Delegation of Turkey as well as other delegations provided information that has been examined by the Committee of Ministers (for further details on the history of this case’s examination by the Committee of Ministers, see document CM/Inf(2004)4-Rev).

A Turkish translation of the judgment was published in the legal journal Yargı Mevzuatı Bülteni of 01/07/2003.

For the present meeting, the Chairman has proposed to focus the debates on the question of missing persons and on some specific questions concerning the living conditions of the Greek Cypriots in the northern part of Cyprus, in particular those related to education.

In the framework of the earlier discussions on the question of missing persons (see CM/Inf(2004)4/1-Rev), the Delegation of Turkey has underlined the importance of the Committee on Missing Persons in Cyprus (CMP), stressing the efforts of Turkey to contribute to the work of this committee and the need to reactivate it. Several other delegations have referred to the judgment of the Court, which states that “the respondent State’s procedural obligation at issue cannot be discharged through its contribution to the investigatory work of the CMP [and that] (…)  although the CMP’s procedures are undoubtedly useful for the humanitarian purpose for which they were established, they are not of themselves sufficient to meet the standard of an effective investigation required by Article 2 of the Convention, especially in view of the narrow scope of that body’s investigations”.

Information has also been provided on the living conditions of the Greek Cypriots living in the northern part of Cyprus, including the specific questions related to education (see CM/Inf(2004)4/3-Rev).

Concerning the censorship of schoolbooks for Greek Cypriot primary schools in the northern part of the island, considered as excessive by the Court in respect of Article 10 of the Convention, the Turkish authorities have declared – submitting examples – that many books contain demonstrated bias. This has been denied by the Cypriot authorities. The Committee is still awaiting information on the changes made in comparison with the situation criticised by the Court in order to accelerate and simplify procedures, to relax the criteria for censorship and to reintegrate this process into the framework of the confidence-building measures recommended by UNFICYP.

Finally, in connection with the issue of secondary education, the Turkish authorities have underlined that there are too few Greek Cypriot children to justify the opening of a secondary school in the north of the island, but that they could receive an appropriate education since it is now possible to cross freely between the north and the south of Cyprus. The Cypriot delegation has pointed out that the nearest school to the Karpaz area is located more that two-and-a-half hours’ drive away. Information is still needed on measures envisaged or taken to ensure that the authorities in northern Cyprus have made “continuing provision” for appropriate secondary schooling as required by the Court’s judgment.

H46-3032     26308          Institut de Prêtres français and others, judgment of 14/12/00 – Friendly settlement - Interim Resolution ResDH(2003)173

The case concerns a Turkish judicial decision of 1993 annulling the applicant Institute’s property entitlement to a plot of land on the grounds that, by letting part of this land to a private company, this Institute was no longer eligible for special treatment as a non-profit body (complaints under Article 1 of Protocol No. 1 and Article 9). The parties concluded a friendly settlement according to which the Government undertook the following obligations:

- The Treasury and the Directorate General of Foundations recognise the right to usufruct to the benefit of the priests representing the applicant Institute. This right to usufruct shall comprise the full use and enjoyment of the land and the buildings thereon and the right to rent the land for profit-making purposes in order to meet its needs;

- The two above-mentioned state authorities agree to undertake the formalities necessary to register their respective declarations in the land register with a view to renewing the life tenancy in favour of the priests who will replace the current usufructuary;

- The Directorate General of Foundations waives its claim to USD 41,670 owed by the applicant Institute in rent collected over the five years since its property title was annulled.


Sub-section 4.3

The necessity of urgent compliance with these obligations has been stressed in the Committee of Ministers at each of its DH meetings since October 2001, as well as in two letters of the Chairman of the Committee of Ministers, the first sent on 06/11/2002 to the Turkish Permanent Representative, the second on 17/06/2003 to Mr Gül, Minister for Foreign Affairs of Turkey.

On many occasions the Turkish delegation has indicated that the problems encountered in ensuring respect of the commitments made would be solved. On 18/04/2003, the first Chamber of the Council of State, consulted for advice, did not approve the friendly settlement.

On 08/10/2003, the Committee of Ministers adopted an Interim Resolution “urging the Turkish authorities in order to comply without delay with the Court’s judgment in this case” and deciding “to pursue the supervision of the execution of the present judgment, if need be, at each of its forthcoming meetings, until all necessary measures have been adopted”.

On 30/12/2003, the Chamber of Administrative Matters of the Council of State quashed the decision of 18/04/2003, concluding that the Council of State’s opinion was not necessary in this case because the amount of the undertakings taken by the state had not exceed the upper limit above which such an opinion is necessary. It also underlined that the Court’s striking-out judgments following friendly settlements are binding on states, which have to abide by them under the supervision of the Committee of Ministers.

By letter of 27/02/2004, the Turkish authorities stated that they were convinced that the right to usufruct would be granted to the applicant Institut in the very near future.

By letter of 09/03/2004, the representative of the Institute informed the Secretariat that, to date he had not received any information concerning a follow-up to this decision.

By letter of 12/03/2004, the Turkish Delegation informed the Secretariat that the Ministry of Finance had delivered its official approval for the right to usufruct to be given to a member of the applicant institute and that the necessary administrative steps had been taken in this regard. More detailed information about these steps is expected.

H46-3033     29900+        Sadak, Zana, Dicle and Doğan, judgment of 17/07/01, Interim Resolution ResDH(2002)59

                                      Addendum 4

The case concerns the violation of the right to a fair trial in proceedings before the Ankara State Security Court, which sentenced the four applicants, members of the Turkish Grand National Assembly, to 15 years’ imprisonment in December 1994.

The violations found are the following:

- lack of independence and impartiality of the tribunal due to the presence of a military judge on the bench of the State Security Court (violation of Article 6§1 - see §40 of the judgment);

- lack of timely information about the legal redefinition of the accusation brought against the applicants and lack of sufficient time and facilities to prepare the applicants’ defence (violation of Article 6§3 a and b taken together with Article 6§1 - see §§57-59 of the judgment);

- impossibility to examine or to have examined the witnesses who testified against the applicants (violation of Article 6§3d taken together with Article 6§1 - see §§67-68 of the judgment).

Having found these violations, the Court did not consider it necessary to decide separately the applicants’ complaints under Articles 10, 11 and 14.

Individual measures:

In view of the extent of the violations of the right to a fair trial and of their consequences for the applicants, the Turkish authorities were requested, at the 764th meeting (October 2001), to consider urgently specific individual measures to erase these consequences. (cf. Committee of Ministers’ Recommendation R(2000)2 and its Interim Resolution ResDH(2001)106 on the individual measures in cases concerning freedom of expression in Turkey).


Sub-section 4.3

Interim Resolution ResDH(2002)59(see Addendum 4): At the 794th meeting (30/04/2002), as no progress in the execution of the judgment was reported on this point, the Committee of Ministers adopted Interim Resolution in which it: “Strongly urges the Turkish authorities, without further delay, to respond to the Committee’s repeated demands that the said authorities urgently remedy the applicants’ situation and take the necessary measures in order to reopen the proceedings impugned by the Court in this case, or other ad hoc measures erasing the consequences for the applicants of the violations found;”

On 03/08/2002 a new law came into force which introduced into the penal and civil codes the possibility of reopening proceedings but only in new cases (coming before the Court after 03/08/2002). This new law has been strongly criticised within the Committee of Ministers since it was inapplicable to the four applicants. A new urgent action in their favour was consequently requested. In view of the absence of such an action, the Secretariat was asked at the 810th meeting (October 2002) to prepare a new draft interim resolution. This was not adopted in view of the reopening of the impugned proceedings in Turkey (see below).

Adoption of new legislation and retrial: On 04/02/2003 a new law entered into force allowing the reopening of domestic proceedings in all cases which have already been decided by the European Court and in all new cases which would henceforth be brought before the European Court. The provisions however exclude re-opening for all cases which were pending before the Court at the date of entry into force of the Law.

On the basis of this new law, the applicants' request for retrial was accepted by the State Security Court of Ankara on 28/02/2003 and twelve public hearings of the case have already been held by the same court. The Committee of Ministers welcomed the reopening of the impugned domestic proceedings.

However, the Committee has noted that successive requests to suspend the execution of the original prison sentence have been rejected by the State Security Court without convincing reasons being provided, notwithstanding the fact that the applicants continue to suffer the consequences of the violations found, i.e. imprisonment on the basis of an unfair trial.

This situation has given rise to calls for further measures to put an end to all negative effects for the applicants of the violations found. These requests have been reiterated at every meeting of the Committee of Ministers starting with April 2003. Moreover it has been suggested that the Prosecutor makes the proprio mutu request that the applicants are released in order to conform to the European Court’s judgment.

The Turkish delegation indicated that these concerns would be conveyed to the competent authorities. It also recalled that the question of suspension of the original sentence lies within the competence of the State Security Court, also stressing the fact that the public prosecutor enjoys the same guarantees as judges as far as his independence is concerned. So far the State Security Court has constantly rejected the request for release made by the applicants.

Following the mandate given by the Committee of Ministers at the 854th Meeting (October 2003), the President of the Committee addressed a letter to the Turkish authorities on 20/11/2003, expressing concern regarding the continued detention of the applicants and the alleged lack of fairness of the new trial, especially in relation to the presumption of innocence and the equality of arms (see Addendum 4).

On 19/02/2004 the Turkish Minister of Foreign Affairs replied to this letter indicating that the applicants are considered as convicted persons in view of the initial court decision, which remains valid until the outcome of the new proceedings. The Minister stressed the fact that no convicted person could be released on the ground of a judgement of the European Court and insisted that the Government could not and should not interfere with the court proceedings. Moreover, he considered that the issues related to the equity of the new proceedings fall within the competence of the higher Courts and of the Strasbourg Court (see Addendum 4).


Sub-section 4.3

At the time of preparing this document, a draft Interim Resolution on the applicants’ release was being prepared for discussion at the present meeting, in accordance with the Deputies’ decision at the 871st meeting (February 2004). This draft will be distributed separately, as soon as it is ready.

Follow-up by the Parliamentary Assembly: From the outset, the Parliamentary Assembly has been closely scrutinising the follow-up to the present judgment. At its 4th part session (23/09/2002) the Assembly held a debate and adopted Resolution 1297(2002) and Recommendation 1576(2002) on the implementation of the Court's judgments by Turkey. In these texts the Assembly, in particular, strongly supported demands to remedy the applicants' situation and urged the Committee of Ministers to use all means at its disposal to ensure compliance with the judgment without further delay.

In its reply to Recommendation 1576(2002), the Committee "welcomes the fact that (…) the criminal proceedings in the aforementioned case are to be reopened before the State Security Court of Ankara.  The Committee nevertheless notes that the suspension of the execution of the original prison sentence of the applicants pending the new trial was not approved when the request to re-open proceedings was accepted.  The Committee trusts that a new, fair trial will proceed expeditiously so as effectively to erase the consequences of the violations found by the Court."

On 30/04/2003, the Committee received a new written question (CM(2003)69) by Mr Erik Jurgens, a member of the Assembly, in which he "regret[s] notably that the execution of the original prison sentence imposed in the unfair proceedings had not been suspended" and "ask[s] if the Committee does not consider that to comply with the European Court's judgment Turkey must suspend the execution of [this] sentence (…) awaiting the new fair trial". A reply to this question was issued under the reference CM/AS(2003)Quest426-final and transmitted to the Parliamentary Assembly.

In its report of 17/03/2004 on Honouring of obligations and commitments by Turkey, the Committee on the Honouring of Obligations and Commitments by Member States of the Council of Europe took the opinion that the decisions of the Turkish courts rejecting the applicants’ requests for release on bail were “particularly incomprehensible and regrettable since Mrs Zana and the others, who have been imprisoned for more than ten years, are scheduled to be released in June 2005 and it cannot be claimed that the offences for which they are to be retried represent a serious threat to public order, given the time elapsed since the events took place”.

General measures: Measures have been adopted, particularly in the context of the constitutional reform, to replace the military judge in State Security Courts by a civil judge (see the case Çiraklar v Turkey, judgment of 28/10/1998, Resolution DH(99)555), strengthening the constitutional protection afforded to the right to fair trial.

- 1 case against the United Kingdom

H54-3034     25599          A., judgment of 23/09/98

                                      CM/Inf(2004)6-rev

The case concerns the failure of the state to protect the applicant, at the time a child of nine years old, from ill-treatment by his step-father, who was acquitted of criminal charges brought against him after he raised the defence of reasonable chastisement (violation of Article 3).

General measures: Newspaper coverage has been extensive. The judgment of the European Court has been published at (1999) 27 EHRR 611 and [1998] 2 FLR 959.

A full history of the previous examination of the execution of this judgment by the Committee of Ministers appears in the Annotated Agenda of the 871st meeting (February 2004); the present notes focus on recent developments, and in particular on the statement presented by the United Kingdom authorities by letter of 03/02/2004.


Sub-section 4.3

In this statement and at the above-mentioned meeting the United Kingdom authorities stressed that the findings in this case did not require states to criminalise any form of physical rebuke, however mild, by a parent of their child; that the abolition of the defence of reasonable chastisement would mean that all corporal punishment by parents would be an unlawful assault; and that the commitment entered into by the Government before the Court was not a commitment to outlaw all forms of corporal punishment but to amend the law so as to ensure that the corporal punishment of children would be unlawful under domestic law if it breached the standards required by Article 3 of the Convention. They argued that the incorporation of the provisions of the Convention into domestic law, through the commencement of the Human Rights Act 1998 in October 2000, combined with the judgment of the Court of Appeal of 25/04/2001 in the case of R. v. H., meant that trial courts were now bound by the standards applicable under Article 3 just as if the law had been changed by Act of Parliament. In addition, judges, prosecutors and other professionals were well aware of this change in the law, and guidance on relevant Convention issues was readily accessible to all Crown Prosecution Service lawyers wherever the defence of reasonable chastisement was likely to be raised. The application of the law was kept under review by the Attorney General’s department, which considered that the change in the law had been effective, as parents could be (and had been) prosecuted for excessive corporal punishment. Finally, the relevant law was also publicised widely through the consultation paper “Protecting Children, Supporting Parents”, published in January 2000, and in the Government’s response to that consultation in November 2001, which also referred to the present judgment and to the above-mentioned judgment in R. v. H.

Several delegations expressed some support for these views and requested clarification from the Secretariat as to whether it considered the measures taken to be sufficient.

Other delegations contested the position taken by the United Kingdom and considered that it was too soon for the Committee of Ministers to conclude its examination of this case.

Reference was not least made to the Government’s undertaking before the Court to change the relevant law. It was in particular pointed out that the Human Rights Act on its own could not be considered to be a sufficient legislative measure to execute the present judgment, since this would imply that once states had incorporated the European Convention into their domestic law, they would never need to legislate to execute a judgment, a logic that was clearly untenable. More importantly, the case-law developments did not demonstrate that United Kingdom law had changed as required by the Court’s judgment. The judgment in the case of R. v. H., relied upon by the United Kingdom authorities had led to the acquittal of a father who had used a leather belt to beat his four-year-old son, causing bruising, after his son had refused to write his name. Furthermore, the problem also appeared to remain in Scotland as Scottish law on justifiable assault did not demonstrate satisfactorily that Convention requirements had been taken into account. The ineffectiveness of the case law changes so far appeared accepted by the Joint Committee on Human Rights (a select committee of both houses of the United Kingdom Parliament) as it had found, in its Tenth Report of Session 2002-03, that the retention of the defence of reasonable chastisement constituted a breach of the United Kingdom’s obligations under Article 19 of the United Nations Convention on the Rights of the Child. A number of delegations recalled that all judgments had to be executed, even if this was sometimes difficult notably because of domestic public opinion.

The Secretariat noted in particular that, in the domain of the criminal law, legislative action remained the best means of achieving the changes required. If this path was not chosen, then the Committee of Ministers must be satisfied that change had effectively occurred through a change of case-law. It emphasised that doubts subsisted both as to the standards now applied by the United Kingdom courts and as to whether the current state of the UK law, including the information provided the public thereon, provided effective deterrence against treatment in breach of Article 3, as required by the judgment in this case.

In the light of the different views expressed, the Secretariat was requested to prepare a revised, shorter Memorandum to serve as a basis for the examination of the case at the present meeting (see document CM/Inf(2004)6-rev).


SECTION 5 - SUPERVISION OF GENERAL MEASURES ALREADY ANNOUNCED

(See Addendum 5 for part or all these cases)

Action

The Deputies are invited to supervise progress in the adoption of general measures aiming at preventing further similar violations to those found by the Court in the following cases. If necessary, supplementary information on some or all the cases listed below will appear in Addendum 5. The Deputies are invited to resume consideration of these cases in 6 months at the latest.


                   SUB-SECTION 5.1 – LEGISLATIVE AND/OR REGULATORY CHANGES

- 1 case against Cyprus

H46-3036     25316          Denizci and others, judgment of 23/05/01, final on 23/08/01

                                      (No debate envisaged)

The case concerns in particular the fact that the applicants (and in the case of the ninth applicant, her son) were subjected to ill-treatment considered inhuman by the European Court (violation of Article 3), that they have been victims of unlawful arrest and detention (violation of Article 5§1) and that they have been subjected to restrictions on their freedom of movement (violation of Article 2 of Protocol No. 4).

Individual measures: By a letter of 14/10/2003, the Secretariat was informed that by decision of the Attorney General of 30/04/2003, a criminal investigator has been appointed in the Egmez and Denizci cases (information already transmitted by letter of 19/03/2003 and included in CM/Inf(2003)30). The investigation is at present well under way: all documentary evidence and written statements following interviews with the applicants themselves and numerous other persons and sources has been completed. The investigator has already received all the relevant files from the Attorney General’s office and from other governmental departments or bodies which conducted investigations related to these cases.

In view of the Court’s conclusions in this case and of the fact that the applicants have not pursued this matter, no further examination of individual measures appears to be called for.

General measures: Information received concerning general measures taken with respect to Article 3 has also been considered in the context of the execution of the judgment in the Egmez case (Section 4.2) and appears in the memorandum concerning that case.

As regards the violation of Article 5§1, a Bill has been tabled in Parliament introducing improved access of detained persons to a lawyer and a doctor, and providing for criminal sanctions against police officers who breach those rights. According to this Bill it is also a criminal offence for a police officer to deprive an individual of his or her liberty except in the circumstances specified under Article 11(2) of the Constitution or to arrest an individual without an arrest warrant (except persons arrested in flagrante delicto). The Bill was examined by the relevant parliamentary committee in December 2003.

In response to a request by the Cypriot delegation at the 863rd meeting (December 2003), the Secretariat informed the delegation in a letter of 18/12/2003 that the following issues remained outstanding:

- formal publication of the judgment following its translation;

- adoption of additional legislation making it a criminal offence for a member of the police unlawfully to deprive a person of his or her liberty;

- adoption of the draft legislation introducing improved access of detained persons to a lawyer and a doctor.

In addition, confirmation was sought that the various dissemination and training measures referred to in the submissions of the Cypriot authorities had addressed the violation of Article 2 of Protocol No. 4 in the present case. This was confirmed by the authorities in a note handed to the Secretariat on 09/02/2004.

Information is awaited with respect to the three outstanding points listed above.


Sub-section 5.1

- 30 cases against Romania

H46-454       28342          Brumărescu, judgments of 28/10/99, 23/01/01 (Article 41) and 11/05/01

                                      (rectification) – Grand Chamber[182]

H46-570       35831          Bălănescu, judgment of 09/07/02, final on 09/10/02[183]

H46-577       33627          Bărăgan, judgment of 01/10/02, rectified on 05/11/02, final on 05/02/03[184]

H46-571       34992          Basacopol, judgment of 09/07/02, final on 09/10/02[185]

H46-580       33353          Boc, judgment of 17/12/02, final on 17/03/03[186]

H46-567       33912          Budescu and Petrescu, judgment of 02/07/02, final on 02/10/02,

                                      rectified on 09/07/02[187]

H46-573       29053          Ciobanu, judgment of 16/07/02, final on 16/10/02[188]

H46-588       31804          Chiriacescu, judgment of 04/03/03, final on 04/06/03[189]

H46-455       32925          Cretu, judgment of 09/07/02, final on 09/10/02[190]

H46-576       29769          Curuţiu A. and M., judgment of 22/10/02, final on 22/01/03[191]

H46-450       36017          Dickmann, judgment of 22/07/03, final on 22/10/03[192]

H46-578       32936          Drăgnescu, judgment of 26/11/02, final on 26/02/03[193]

H46-451       38445          Erdei and Wolf, judgment of 15/07/03, final on 15/10/03[194]

H46-572       32943          Falcoiănu and others, judgment of 09/07/02, final on 09/10/02[195]

H46-579       32977          Găvruş, judgment of 26/11/02, final on 26/02/03[196]

H46-586       31678          Gheorghiu T. and D.I., judgment of 17/12/02, final on 21/05/03[197]

H46-452       32915          Ghitescu, judgment of 29/04/03, final on 29/07/03[198]

H46-587       29973          Golea, judgment of 17/12/02, final on 21/05/03[199]

H46-582       31736          Grigore, judgment of 11/02/03, final on 11/05/03[200]

H46-569       29968          Hodoş and others, judgment of 21/05/02, final on 04/09/02[201]

H46-575       30698          Mateescu and others, judgment of 22/10/02, final on 22/01/03[202]

H46-574       33358          Oprea and others, judgment of 16/07/02, final on 16/10/02[203]

H46-585       36039          Oprescu, judgment of 14/01/03, final on 14/04/03[204]


Sub-section 5.1

H46-453       31172          Popa and others, judgment of 29/04/03, final on 29/07/03[205]

H46-581       33355          Popescu Nata, judgment of 07/01/03, final on 07/04/03[206]

H46-566       33631          Savulescu, judgment of 17/12/02, final on 17/03/03[207]

H46-583       31680          State and others, judgment of 11/02/03, final on 11/05/03[208]

H46-568       32260          Surpaceanu Constantin and Traian-Victor, judgment of 21/05/02,

                                      final on 21/08/02[209]

H46-584       32269          Tărbăşanu, judgment of 11/02/03, final on 11/05/03[210]

H46-3047     29407          Vasiliu, judgment of 21/05/02, final on 04/09/02

                                      (No debate envisaged)

These cases concern the Supreme Court’s annulment of final court decisions delivered at first instance establishing the validity of the applicants' titles to property that had been previously nationalised. The Supreme Court intervened following applications for nullity lodged by the Procurator General on the ground of Article 330 of the Code of Civil Procedure which allowed him at any moment to challenge final court decisions. The European Court considered that by acting in this way, the Supreme Court had failed to acknowledge the principle of legal certainty and accordingly violated the applicants’ right to a fair trial. It also took the view that the Supreme Court had infringed the applicants’ right of access to a tribunal in that it had not recognised courts’ jurisdiction over disputes concerning recovery of property (violations of Article 6§1 in all the cases except Grigore and State and others). Finally, the European Court found that the Supreme Court’s decisions had violated the applicants’ right to respect for their possessions by annulling without justification and without compensation final court decisions that recognised the applicants’ property rights to the apartments in question (violation of Article 1 of Protocol No. 1).

Individual measures: The European Court indicated, under Article 41 of the Convention, that the State was to return the properties at issue to the applicants within three months from the date on which the judgment became final, or to pay within the same deadline an amount of money corresponding to the current value of the houses at issue.

General measures: By letter of 11/09/2003, the Romanian delegation informed the Secretariat that Article 330 of the Romanian Code of Civil Procedure had been repealed by an emergency ordinance adopted by the government and published in the Official Gazette on 28/06/2003. Information is awaited concerning the approval of this measure by Parliament.

- 4 cases against the United Kingdom

H46-958       25680          I., judgment of 11/07/02 - Grand Chamber

H46-959       28957          Goodwin Christine, judgment of 11/07/02 - Grand Chamber

These cases concern, in particular, the state’s failure to comply with its positive obligation to ensure the right of the applicants (post-operative, male-to-female transsexuals) to respect for their private life, in particular due to the lack of legal recognition given to their gender re-assignment (violations of Article 8) as well as the impossibility for them to marry a person of the sex opposite to their re-assigned gender (violations of Article 12).


Sub-section 5.1

Individual measures: The current state of the law prevents the taking of measures to erase the consequences of the violations found for the individuals concerned. The Joint Committee on Human Rights (JCHR a joint committee of both Houses of Parliament) has emphasised in its reports dealing with the draft Gender Recognition Bill (described in the general measures section below) that including the possibility of retrospective recognition of a person’s acquired gender, at least from the date on which the violation was established by the Court, would provide a remedy for successful litigants in Strasbourg and the United Kingdom, and others whose cases were pending at that date. The Government has so far not accepted this proposal.

General measures: On 11/07/2003 the Government of the United Kingdom announced the publication of a draft Gender Recognition Bill for pre-legislative scrutiny by the JCHR. The Bill aims to allow transsexual people who have taken decisive steps to live fully and permanently in the acquired gender to gain legal recognition in that gender.

By letter of 08/03/2004, the United Kingdom authorities drew attention to the progress of the Bill through Parliament. The Bill was scrutinised by the JCHR, which made a number of recommendations, some of which were accepted by the Government. In its Scrutiny of Bills: Second Progress Report of 10/02/2004, the JCHR highlighted certain outstanding concerns with respect to the effect of a recognised change of gender on previous marriages. These include the effect on the family relationships of individuals affected, as well as the consequences for their pensions and other social rights.

Having made its way through the House of Lords, the Bill was brought to the House of Commons on 11/02/2004, where it is now being debated. The Secretariat is currently examining the Bill. Further information on its progress through Parliament would be useful.

The Goodwin judgment was published at (2002) 35 EHRR 447.

H46-957       35765          A.D.T., judgment of 31/07/00, final on 31/10/00

The case concerns a breach of the applicant’s right to respect for his private life on account of the existence of legislation prohibiting homosexual acts between consenting men in private, and of the applicant’s prosecution and conviction for gross indecency in respect of such acts, which had taken place in private, at the applicant’s home (violation of Article 8).

The applicant was sentenced to two years’ imprisonment on 20/11/1996 and has been conditionally discharged.

Individual measures: In March 2003, the applicant’s representative informed the Secretariat that the applicant did not wish to pursue the adoption of individual measures.

General measures: By letter of 08/03/2004, the United Kingdom authorities indicated that the Sexual Offences Act 2003 would come into force on 01/05/2004. The main provisions of this Act do not deal with the issues raised by the present case; however, it appears that the provisions criticised by the European Court have been repealed in the relevant schedule of repeals and revocations. Confirmation would be useful in this respect. The judgment of the European Court has been published in European Human Rights Report at (2001)31 EHRR 803.


Sub-section 5.1

H46-3048     24833          Matthews, judgment of 18/02/99 - Grand Chamber, Interim Resolution DH(2001)79

                                      (No debate envisaged)

The case concerns the non-respect of the right to participate in elections to choose the legislature in that no election to the European Parliament (EP) was held in Gibraltar (violation of Article 3 of Protocol No. 1).

General measures: The Government of the United Kingdom has informed the Committee of Ministers of the government’s efforts within the European Union to find a satisfactory solution to this case. The Government’s priority remains to secure the agreement of its EU partners to the enfranchisement of Gibraltar through a change to the 1976 EC Act on Direct Elections to the European Parliament. The United Kingdom is committed to achieving enfranchisement for Gibraltar for the 2004 EP elections.

The United Kingdom Parliament adopted the European Parliament (Representation) Act which received the Royal Assent on 08/05/2003. Pursuant to the provisions of this Act, Gibraltar should be treated as part of one of the English or Welsh electoral regions for the purposes of EP elections. As required by the Law, on 27/08/2003 the Electoral Commission made a recommendation to the Lord Chancellor as to include Gibraltar in the constituency of the South West region.

The European Parliamentary Elections (Combined Region and Campaign Expenditure) (United Kingdom and Gibraltar) Order 2004 has been approved by Parliament and is now in force. This order set up the combined region and governs the conduct of political parties during the election. A second order, which has more general provisions relating to the actual running of the election, has been laid before Parliament. It has already been debated and will come into force by the end of March 2004. The final order, which relates to the disqualification of members of Gibraltar's House of Assembly from also being members of the EP is currently with the Electoral Commission. Gibraltar published its own European Parliamentary Elections Bill 2004 on 29/01/2004. Further information is expected concerning the implementation of these measures as to ensure the participation of Gibraltar residents in the elections to the European Parliament in June 2004.

It should be noted that Spain questioned the compatibility of the European Parliament (Representation) Act 2003 with European Union law before the European Commission, because this act grants franchise to persons who are not nationals of the UK and hence not EU citizens, and because it creates a “combined electoral region” incorporating Gibraltar into an existing electoral region in England and Wales. On 29/10/2003 the Commission declared that the United Kingdom has organised the extension of voting rights to residents in Gibraltar within the framework of the margin of discretion presently given to member states by EU law. However the Commission did not adopt a reasoned opinion within the meaning of Article 227 of the Treaty Establishing the European Community.

The case has received extensive newspaper coverage and the judgment of the European Court has been published, in particular in the Human Rights Report, Human Rights Digest and other legal journals.


                   SUB-SECTION 5.2 – CHANGES OF COURTS’ CASE-LAW OR OF ADMINISTRATIVE PRACTICE

- 1 case against Croatia

H46-661       53176          Mikulić, judgment of 07/02/02, final on 04/09/02

The case concerns the inefficiency of the proceedings in an action to establish paternity brought in 1997 by the applicant, born in 1996, and her mother. No measure existed under Croatian law to compel the alleged father to comply with a court order to submit to DNA testing; nor was there any direct provision governing the consequences of such non-compliance or other alternative means enabling an independent authority to determine the paternity claim promptly (violation of Article 8).

When the European Court delivered its judgment the proceedings were pending before the Appellate Court of Zagreb and had lasted about 5 years, of which about 4 years and 2 months fall under the jurisdiction of the Court (violation of Article 6§1). The applicant had no effective remedy in respect of the length of the proceedings (violation of article 13).

Individual measures: The Croatian authorities have indicated that the domestic proceedings were ended by a final judgment rendered on 26/02/2002.

General measures: As regards the violation of Article 8, on 14/07/2003 the Croatian Parliament adopted the new Family Act. Article 292 provides that courts may request medical tests to establishing maternity or paternity, which are to be carried out within three months from the court’s order. Where the person concerned refuses to undergo such tests or fails to appear at the appointment, the court shall take its decision taking into account this fact (Article 292§6). Examples of domestic case-law under this provisions are awaited showing that this procedure constitutes a "sufficient and adequate" means for establishing the paternity or the maternity of a person, in particular when the putative father or mother is avoiding the court’s order that medical examination be carried out.

As regards the violation of Articles 6 and 13, the case presents similarities to the Horvat group (see sub‑section 4.2).

The European Court’s judgment has been translated and published on the Internet site of the Government (http://www.vlada.hr/dokumenti.html) and in the Collected Papers of the Zagreb Law School (issue n° 2/2003).

- 1 case against Poland

H46-3037     26761          Płoski, judgment of 12/11/02, final on 12/02/03

                                      (No debate envisaged)

This case concerns a breach of the applicant’s right to respect for private and family life because of the refusal to allow him, at the material time (1994) detained on remand, to attend his parents’ funerals (violation of Article 8).

General measures: The relevant provisions of the new Code of Execution of Criminal Sentences of 1997 which govern the granting of permission for leave for family reasons have remained in substance unchanged compared to those of the Code of 1969 which was in force at the relevant time. Under the terms of Article 141a of the new Code prisoners may, in circumstances of special importance for them, apply to the Penitentiary Judge for permission for leave under the escort of prison officers or other trustworthy persons for a maximum of five days. In cases concerning persons detained on remand the preliminary authorisation of the court competent for the extension of the remand is also required.

Since these provisions are in principle in conformity with the requirements of Convention and the conclusions of the European Court in this case and it was rather the national authorities’ application of the relevant provisions which was challenged in this judgment, the dissemination of the judgment to the competent authorities seems to be a relevant and sufficient measure for the prevention of new violations of the same nature. The Polish Delegation indicated that the Ministry of Justice has sent the text of the judgment of the European Court together with a circular letter to the presidents of courts of appeal to be disseminated to all judges.

Recent examples of decisions of the domestic courts confirming that a direct effect is given in national law to the Convention and to the case-law of the European Court will be useful to confirm the effect of the dissemination of the judgment in this case.


Sub-section 5.2

- 1 case against the Slovak Republic

H46-3049     32106          Komanický, judgment of 04/06/02, final on 04/09/02

The case concerns a breach of the applicant’s right to fair trial during civil proceedings he brought after being dismissed from employment in 1991. The European Court concluded that the procedure followed in this case by the national courts did not enable the applicant to participate properly in the proceedings and to comment on all evidence adduced, notably because the national court had proceeded with his case in his absence, although he had notified the court in advance that he could not attend for health reasons. This procedure did not therefore satisfy the requirements of the principle of the equality of arms (violation of Article 6§1).

Individual measures: The applicant has requested the reopening of the impugned proceedings. In a judgment of 12/03/2003 the Constitutional Court declared itself incompetent to examine the applicant’s request to this end. The Slovak authorities indicated that under the terms of Article 228§1 of the Code of Civil Procedure, a final decision by a domestic court can be cancelled following a judgment of the European Court if this judgment may be considered as a new fact which could be at the origin of a decision more favourable to the applicant. In practice this solution is not applicable to the applicant’s case as the application for revision must be made within a strict time-limit of three years starting from the date on which the judgment of the national court became final. In this context, the Secretariat is examining, in co-operation with the Slovak delegation, to what extent the applicant continues to suffer the consequences of the violation found by the European Court.

General measures: The judgment of the European Court was published in Justičnà Revue No.11/2002. By letter of 08/07/2003 the Slovakian Delegation indicated that the judgment of the European Court had been sent to the President of the Supreme Court and to the presidents of all district courts, to be disseminated to all judges. The Secretariat has also received copies of the relevant texts of the Code of Civil Procedure concerning the participation of parties in hearings before civil courts. Recent examples of domestic case-law showing that the courts take the judgments of the European Court effectively into consideration would be very useful to confirm the effect of the dissemination of the judgment in this case.


                   SUB-SECTION 5.3 – PUBLICATION / DISSEMINATION

                   (NO DEBATE ENVISAGED)

- 3 cases against France

H46-163       50344          E.R., judgment of 15/07/03, final on 15/10/03

This case concerns the excessive length of certain civil proceedings (violation of Article 6§1).

The proceedings, which began in 1990 and ended in 2001 (more than 10 years and 4 months for 6 degrees of jurisdiction), were brought in order to establish the applicant’s paternity, and were therefore of particular importance to the applicant and the child concerned. The European Court stressed that exceptional promptness was required.

General measures: According to the European Court, it is important that this kind of situations is resolved with an exceptional promptness; thus, publication and dissemination of the judgment were requested at the 863rd meeting (December 2003) with the intention that it be taken into consideration by the competent authorities.

H46-3050     42400          Seguin, judgment of 16/04/02, final on 06/11/02

H46-211       43722          Wiot, judgment of 07/01/03, final on 07/04/03[211]

These cases concern the excessive length of certain proceedings concerning civil rights and obligations before labour courts (and administrative courts in the case of Seguin, concerning a redundancy for economic reasons) (violations of Article 6§1).

In the case of Seguin, the proceedings began in 1984 and ended in 1998 (12 years and 9 months).

In the case of Wiot, the proceedings began in 1992 and were still pending when the European Court delivered its judgment (almost 10 years and 4 months).

Individual measures: Concerning the Wiot case, the French delegation stated at the 841st meeting (June 2003) that the proceedings were closed at internal level.

General measures: with the intention that these judgments be taken into consideration by the relevant authorities, publication was requested at the 827th (February 2003) and 841st meetings (June 2003) respectively.

- 1 case against Poland

H46-3052     27715          Berliński Roman and Sławomir, judgment of 20/06/02, final on 20/09/02

The case concerns in particular the prosecutor's failure to deal with the applicants' request for free legal assistance at the first stage of criminal proceedings. The applicants were deprived of a lawyer for more than a year and were sentenced in 1996 to one and one-and-a-half years’ imprisonment, suspended (violation of Articles 6§§1 and 3c).

General measures: At the 819th meeting (December 2002), publication and wide dissemination of the judgment of the European Court to all prosecutors were suggested. On 07/02/2003, the Polish delegation informed the Secretariat that the judgment (in Polish translation) had been disseminated to the offices of all public prosecutors attached to appeal courts with a request to communicate it to all public prosecutors and to take it into account in the training of the subordinate prosecutors’ offices. The publication of the judgment has not yet been confirmed.


Sub-section 5.3

- 1 case against Spain

H46-826       56673          Iglesias Gil and A.U.I., judgment of 29/04/03, final on 29/07/03

The case concern the violation of the applicants’ right to respect of their family life in that national authorities had not made appropriate and sufficient efforts to guarantee respect of Ms Iglesias Gil’s custody rights in respect of her son and the rights of the child to return to her mother (violation of Article 8).

By a decision of 20/121996, Ms Iglesias was given custody of the applicant A.U.I. (born on 07/12/1995). On 01/02/1997, the child was kidnapped by his father and removed from Spanish territory.

Individual measures: On 08/06/2000, the child was returned to his mother.

General measures: The judgment of the European Court was published in the Official Journal of the Ministry of Justice, No. 1958 of 01/02/2004. Confirmation of its dissemination to the authorities concerned, as requested at the 854th meeting (October 2003), is still awaited.


SUB-SECTION 5.4 – OTHER MEASURES

No new case


SECTION 6 - CASES PRESENTED WITH A VIEW TO THE PREPARATION OF A DRAFT FINAL RESOLUTION:

(See Addendum 6 for part or all these cases)

Action

At the time of issuing the present annotated Agenda and Order of Business, the information available on the measures taken in these cases seemed to allow the preparation of draft resolutions putting an end to their examination by the Committee of Ministers (if necessary, supplementary information on some or all the cases listed below will appear in an Addendum 6). As regards the cases appearing under sub-section 6.1, the Deputies are invited to examine the new information available with a view to evaluating whether a draft final resolution can be prepared. As regards cases listed under sub-section 6.2, the Deputies are invited to note that the elaboration of a draft final resolution, in cooperation with the Delegation of the respondent State, is under way. In both cases, the Deputies are invited to postpone consideration of these cases to their next meeting.


Sub-section 6.1

Cases in which the new information available since the last examination appears to allow the preparation of a draft final resolution

In principle, no debate is envisaged during the meeting

- 1 case against Austria

H46-3053     37295          Yildiz M., G. and Y., judgment of 31/10/02, final on 31/01/03

The case concerns a breach of the right to respect for family life of the applicants, Turkish nationals (a married couple and their young child, all living at the time in Austria), due to the residence prohibition imposed on the first applicant, under Article 18 of the 1992 Aliens Act, and to his expulsion in June 1997 to Turkey, following several minor criminal offences committed in Austria (shoplifting, driving offences).

The European Court concluded that although provided in law and pursuing a legitimate aim, the interference in the applicants’ right to respect for their family life was not proportionate and thus not necessary in a democratic society (violation of Article 8).

Since March 2001, the first two applicants have divorced. The mother, who is living in Austria, has obtained custody of her daughter and has temporarily left her in Turkey to be cared for by relatives. The father has visiting rights.

Individual measures: The Austrian delegation indicated, by letter of 03/03/2004, that the Austrian Consulate General in Istanbul issued to the first applicant, on 20/02/2004 – the day after his request – a Schengen category “D” visa valid for six months. In addition, the delegation informed the Secretariat of written confirmation by the Ministry of Interior that it will issue a “settlement permission” (Niederlassungsbewilligung) to the applicant, the highest category of residence permit in Austria. The Austrian authorities have also indicated that the applicant’s daughter (who will finish her school-year in Turkey before travelling to Austria) will also be granted, upon request, the same type of visa.

General measures: The Austrian delegation has indicated that former Article 18 of the 1992 Aliens Act was replaced in 1997 by a new Article 36 containing an explicit reference to the provisions of Article 8§2 of the Convention. At the same time, Article 37 of the Act now provides that when adopting a residence prohibition, protection of private and family life has to be duly balanced against the interest of deportation taking due account of elements such as the degree of integration of the person concerned or of his or her family and the strength of existing family or other ties.

It should also be noted that, subsequent to the facts of the case, the Austrian Constitutional Court and Supreme Administrative Court gave direct effect to the judgments of the European Court concerning the expulsion of foreign nationals (see in this respect ResDH(2002)99 concerning the case of Ahmed against Austria).

The publication of the judgment of the European Court in the Österreichische Juristenzeitung has been confirmed.

- 2 cases against Bulgaria

Pre-trial detention – Length of criminal proceedings

H46-656       33977          Ilijkov, judgment of 26/07/01

H46-660       35519          Mihov, judgment of 31/07/2003, final on 31/10/2003

The applicants in these cases were co-accused in criminal proceedings concerning a fraudulent VAT refund. The cases concern the excessive length of the applicants’ detention on remand between 1993 and 1997 in view of the insufficient reasons to justify it (violations of Article 5§3). They also concern the non-adversarial nature of the proceedings before the Supreme Court in respect of the applicants’ requests for release (violations of Article 5§4). Finally the Ilijkov case concerns the lack of effective judicial review of the lawfulness of the applicant’s detention on remand (violation of Article 5§4) and the overall excessive length of the criminal proceedings (violation of article 6§1).


Sub-section 6.1

General measures: As regards the violations of Article 5§3 (excessive length of the detention on remand) and of Article 5§4 (lack of effective judicial review of the lawfulness of this detention on remand), these cases present similarities to the Assenov (judgment of 28/10/1998) and Nikolova (judgment of 25/03/1999) cases closed by Resolutions ResDH(2000)109 and ResDH(2000)110, following a legislative reform of criminal procedure which took effect from 01/01/2000.

As regards the violations of Article 5§4 (non-adversarial nature of proceedings before the Supreme Court): The Bulgarian Delegation has indicated that, at the preliminary investigation stage of criminal cases, appeals against pre-trial detention are examined by the competent court in oral hearing, in the presence of the defendant, of his lawyer and the prosecutor (Articles 152a§10 and 152b§9 of the Code of Criminal Procedure). At the trial stage, applications for release are also examined in oral hearing, with the participation of the parties (Article 255, modified in 2003, and new Article 268a, adopted in 2003). The trial court’s decision is subject to appeal to the higher court. The latter also examines the appeal in oral hearing with the participation of the parties since, in the absence of specific provisions regulating the procedure before the appeal court, the applicable rules are those of the procedure before the first-instance court (Articles 348§4 and 316 of the Code of Criminal Procedure).  

The Delegation provided the Secretariat with two recent interpretative judgments (No. 1 of 25/06/02 and No. 2 of 2002) of the Supreme Court of Cassation and several judgments of domestic courts which refer directly to the Convention and to the European Court's judgments concerning in particular Article 5 and 6 of the Convention. Furthermore, the Bulgarian authorities indicated that a number of ECHR training activities had been organised for the judiciary in 2002 and 2003.

The judgment of the European Court was translated, published on the internet site of the ministry of justice www.mjeli.government.bg and disseminated with a circular to domestic courts.

- 1 case against France

H46-3051     49857          Ottomani, judgment of 15/10/02, final on 15/01/03

The case concerns the excessive length of certain criminal proceedings (violation of Article 6§1).

The proceedings started on 16/06/1992 and ended on 26/11/1998 (more than 6 years and 5 months, more than 4 years of which covered only the investigatory stage).

General measures: The dissemination of the European Court’s judgment to investigating magistrates was requested at the 834th meeting (April 2003). However, in the meantime, the French delegation stated in the case of Etcheveste and Bidart (See sub-section 3.a) that certain measures had been adopted in order to avoid new cases of excessive length of criminal proceedings and in particular of the investigatory stage. In particular, as from the entry into force of Law No. 2000-516 of 15/06/2000, judicial inquiries are subject to a proceedings schedule and new rights have been granted to parties to avoid extension of proceedings.

- 1 case against Greece

H46-689       54589          Anagnostopoulos, judgment of 03/04/03, final on 03/07/03

The case concerns a violation of the applicant’s right of access to a court due to the fact that, during criminal proceedings in which the applicant had claimed damages in 1994, the delay with which the relevant authorities examined the case caused the prosecution of the offences to become time-barred and, consequently, made it impossible for the applicant to have his compensation claim determined before the criminal courts (violation of Article 6§1).

Individual measures: The applicant is entitled to introduce his claims for compensation before the civil courts.

General measures: The judgment of the European Court has been published on the official web site of the State Legal Council (www.nsk.gr) and disseminated to prosecution authorities. In addition, other legislative and administrative measures were adopted: Law 3160/2003 (in force on 30/06/2003), amending the Code of Criminal Procedure to accelerate criminal proceedings before prosecution authorities as well as before criminal courts; more judges and court administrative staff; computerisation of courts.


Sub-section 6.1

- 1 case against Italy

H46-3055     43522          Grava, judgment of 10/07/03, final on 10/10/03

The case concerns the unlawful detention of the applicant, in 1998 for 2 months and 4 days, as the judicial decision granting him the remission of sentence to which he was entitled by law was pronounced too late, after his release (violation of Article 5§1a).

Individual measures: The Italian authorities have indicated that the applicant is entitled, under domestic law, to request compensation for the illegal detention suffered.

General measures: The violation found in this case resulted from a wrongful implementation by the courts of the provisions concerning remission of sentence. The interpretation of these provisions was later clarified by the Court of Cassation in a judgment of May 1998. Furthermore, the judgment of the European Court was published in Italian in the Official Bulletin of the Ministry of Justice, No. 1 of 15/01/2004, p. 7.

- 1 case against Liechtenstein

H46-769       28396          Wille, judgment of 28/10/99 - Grand Chamber

The case concerns a violation of the applicant’s right to freedom of expression on the grounds that the Head of State of Liechtenstein, His Serene Highness Prince Hans-Adam II, informed him, in a letter of 27/02/1995, that he would not appoint him to public office on account of certain constitutional views the applicant had expressed during a conference (violation of Article 10). The case also concerns the lack of an effective remedy to defend his reputation and to seek protection of his personal rights to challenge the action taken by the Prince with regard to the opinion expressed on the occasion of his lecture (violation of Article 13).

Individual measures: No question has arisen on this issue in the present case.

General measures: The measures adopted by the authorities of Liechtenstein may be summarised as follows. As to the question of the existence of an effective remedy, the State Court Act was modified on 27/11/2003 (entry into force: 20/01/2004) in order to clarify the competence of the State Court to hear cases of alleged violations of the Convention by any public authority. Article 15 of the new State Court Act introduces a clear individual right to a remedy before the State Court to review the conformity with the Convention of any exercise of state power (öffentliche Gewalt), including powers exercised by the Prince. This understanding of Article 15 is confirmed by the explanatory notes to the Act (report on the bill prepared by the Government). There is no contradiction between this provision and Article 7§2 of the Constitution, concerning the Prince’s immunity; the latter concerns only the person of the Prince, but not his acts. Furthermore, the Court’s case-law has direct effect in Liechtenstein and the judgment of the European Court was published in German in the Liechtensteinische Juristen-Zeitung, December 2000 edition.

- 1 case against Spain

H46-647       45238          Perote Pellon, judgment of 25/07/02, final on 25/10/02

The case concerns the lack of objective impartiality of a military court in that two of the judges sitting on the court which judged the applicant, the president and the rapporteur, had been involved in several investigatory procedures including the confirmation of the applicant’s indictment at appeal, the extension of his detention on remand and the rejection of his súplica appeal against this decision (violation of Article 6§1).

A chamber of the central military court, in a judgment dated 09/07/1997, sentenced the applicant to 7 years’ imprisonment for the crime of revealing secrets or information concerning national security or defence and cashiered him from the army. On 15/04/1999 he was released on parole having served three quarters of his sentence.


Sub-section 6.1

Individual measures: The applicant has not submitted any request in this respect.

General measures: By letter of 21/07/2003, the Spanish authorities sent the Secretariat the new law (No. 9/2003) amending that of 1987 on the competence and organisation of military courts. The law governs inter alia the rules concerning the composition of the military courts. In particular, the bench sitting at appeal was reduced from 5 to 3 members so as to exclude the possibility that a judge who sat at first instance could be included on the appeal bench.

Furthermore, the Court’s judgment has been published in the Official Journal of the Ministry of Justice, No. 1955 of 15/12/2003 and has been widely covered by the media. Its translation has been transmitted to all competent constitutional and judicial authorities.

- 1 case against the Russian Federation

H46-824       63486          Posokhov, judgment of 04/03/03, final on 04/06/03

The case concerns the unlawful composition of the Neklinovski District Court (Rostov region) due to the authorities' failure to observe the provisions of the Lay Judges Act, which require the setting up of a list of lay judges by elected local authorities, the selection of these judges at random from this list and the two-week maximum length of service. The European Court considered that this court could not be considered as established according to law because the above-mentioned act was not respected and particularly because no list of lay judges had been drawn up prior to February 2000 (violation of Article 6§1).

While the applicant was found guilty by this aforementioned court in 2000, he was immediately dispensed of serving his sentence. Subsequently, the original conviction was quashed as time-barred.

General measures: The new Code of Criminal Procedure, which entered into force on 01/07/2002, repealed the Lay Judges Act of 10/01/2000. In accordance with the transitional provisions of the new Code, lay judges could sit in criminal cases only until 01/01/2004.

As a provisional measure ensure implementation of this judgment of the European Court, on 17/04/2003, the Deputy Chairman of the Supreme Court sent to the chairmen of all domestic courts a circular drawing their attention to the Court’s findings and drawing their attention to the need to secure compliance with rules on participation of lay judges in criminal trials until 01/01/2004.

On 10/10/2003, the Plenum of the Supreme Court adopted a decision concerning the application by the courts of common jurisdiction of the principles and norms of international law and international treaties entered into by the Russian Federation. In particular, while referring to Article 47 of the Russian Constitution and Article 6 § 1 of the Convention, in this decision it is reiterated that the composition of courts should in each civil and/or criminal case be established by law.

The judgment of the European Court has been translated and published in Rossijskaia Gazeta on 08/07/2003.

- 2 cases against Turkey

H46-937       26680          Şener, judgment of 18/07/00

The case relates to a disproportionate interference in the applicant’s freedom of expression, on account of her conviction in 1994 by the Istanbul State Security Court following the publication of an article in the weekly review of which she was the owner and editor. The applicant was sentenced to 6 months’ imprisonment and a fine of TRL 50 000 000 under Article 8 of the Anti-Terrorism Law. In September 1997 the Istanbul State Security Court decided to defer the imposition of a final sentence on the applicant on condition that she did not commit any further offence as an editor within 3 years (violation of Article 10).

The case also concerns the unfairness of the proceedings resulting in the applicant’s conviction in that the presence of a military judge could cast doubts on the independence and impartiality of the Security Court (violation of Article 6§1).


Sub-section 6.1

Individual measures: The applicant does not suffer from the consequences of her conviction since Law No. 4928 of 19/07/2003 abrogated Article 8 of the Anti-terrorism Law. In a letter of 01/12/2003 the Turkish authorities stated that the applicant’s convictions had been erased from her criminal record. (Article 8 of Law on Criminal Records (as amended by Law No. 4778) provides that any information on criminal records shall be erased when an offence is de-criminalised). As regards procedures initiated under Article 8 of the Anti-Terrorism Law prior to its abrogation, Law No. 4928 provides that preliminary prosecutions shall be discontinued; that persons arrested shall be released and that cases pending for decision or for execution shall be urgently examined by the competent courts in conformity with the principle set by Article 2 of the Turkish Criminal Code (nullum crimen, nulla poena sine lege). 

General measures: Article 8 of Anti-Terrorism Law which prohibited written and spoken propaganda, meetings, assemblies and demonstrations aimed at undermining the territorial integrity of the Republic or the indivisible unity of the nation was abrogated by Law no. 4928 of 19/07/2003. Concerning the independence and impartiality of State Security Courts, this case presents similarities to that of Çıraklar against Turkey (judgment of 28/10/1998), which was closed by a final resolution (DH(99)555) following the adoption of general measures by the Turkish authorities.

H46-943       27307          Bayrak Mehmet, judgment of 03/09/02 - Friendly settlement

This case concerns allegedly unjustified interferences in the applicant’s freedom of expression, on account of his three convictions under Article 8 of the Anti-Terrorism Law by the Ankara State Security Court in 1994 following publication of three books (complaint under Article 10).

Individual measures: In November 2003 the Ankara State Security Court ordered the erasure of the applicant’s convictions from the criminal record following the abrogation of Article 8 of the Anti-Terrorism Law. (Article 8 of Law on Criminal Records (as amended by Law No. 4778) provides that any information on the criminal records shall be erased when an offence is de-criminalised). As regards procedures initiated under Article 8 of the Anti-Terrorism Law prior to its abrogation, Law No. 4928 provides that preliminary prosecutions shall be discontinued; that persons arrested shall be released and that cases pending for decision or for execution shall be urgently examined by the competent courts in conformity with the principle set by Article 2 of the Turkish Criminal Code (nullum crimen, nulla poena sine lege).

General measures: Article 8 of the Anti-Terrorism Law, which prohibited written and spoken propaganda, meetings, assemblies and demonstrations aimed at undermining the territorial integrity of the Republic or the indivisible unity of the nation was abrogated by Law No. 4928 of 19/07/2003.


Sub-section 6.1

- 1 case against the United Kingdom

H46-951       44652          Beckles, judgment of 08/10/02, final on 08/01/03

The case concerns a violation of the right to a fair hearing in that the trial judge had indicated in his direction to the jury that it was at liberty to draw an adverse inference from the applicant’s silence during police interviews, without however giving appropriate weight to the applicant’s explanation according to which he had been advised by his solicitor to remain silent (violation of Article 6§1).

In 1997, the applicant was sentenced to 15 year’ imprisonment.

Individual measures: The applicant can ask for the reexamination of the case by the Criminal Cases Review Commission.

General Measures: Following the judgment of the European Court in the case of Condron against the United Kingdom (judgment of 02/05/2000) the domestic case-law evolved towards strengthening the right to silence of the accused persons. The specimen direction published by the Judicial Studies Board in 2001, which provides guidelines for judges when directing the jury on the inferences that can be drawn from the silence of an accused person, refer specifically to the situation when legal advice is relied upon to justify silence. The direction indicates, inter alia, that no conclusions should be drawn against the defendant if the jury considered that he had or may have had an answer to give, but reasonably relied on the legal advice to remain silent.

The judgment of the European Court has been published at (2003) 36 EHRR 162.


Sub-section 6.2

Cases waiting for the presentation of a draft final resolution

- 27 cases against Austria

H46-3056     57080          Pokorny, judgment of 16/12/03 - Friendly settlement

H46-3057     35021+        Kolb and others, judgment of 17/04/03, final on 17/07/03

H46-3058     24430          Lanz, judgment of 31/01/02, final on 31/04/02

H46-3059     36757          Jakupovic, judgment of 06/02/03, final on 06/05/23

H46-3060     36519          Petschar, judgment of 17/04/03 - Friendly settlement

H46-3061     45330+        S.L., judgment of 09/01/03, final on 09/04/03

H46-3062     34994          Walter, judgment of 28/11/02 - Friendly settlement

H32-3063     17291          Hortolomei, Interim Resolution DH(99)28

H46-3064     37950          Franz Fischer, judgment of 29/05/01, final on 29/08/01

H46-3065     38237          Sailer, judgment of 06/06/02, final on 06/09/02

H46-3066     38275          W.F., judgment of 30/05/02, final on 30/08/02

H32-3067     26113          Wirtschafts-Trend Zeitschriften Verlagsgesellchaft m.b.H., Interim Resolution DH(98)378

H46-3068     25878          Michael Edward Cooke, judgment of 08/02/00

H46-3069     28501          Pobornikoff, judgment of 03/10/00

H46-3070     33501          Telfner, judgment of 20/03/01, final on 20/06/01

H46-3071     29477          Eisenstecken, judgment of 03/10/00

H46-3072     32899          Buchberger, judgment of 20/12/01, final on 20/03/02

H46-3073     39392+        L. and V., judgment of 09/01/03, final on 09/04/03

- Length of civil proceedings

H46-3074     49455          Gollner, judgment of 17/01/02, final on 17/04/02

H46-3075     33505          H.E., judgment of 11/07/02, final on 06/11/02

H46-3076     38536          Schreder, judgment of 13/12/01, final on 13/03/02

- Length of proceedings concerning civil rights and obligations before the administrative courts

H46-3077     31266          G.H., judgment of 03/10/00, final on 03/01/01

H46-3078     26297          G.S., judgment of 21/12/99

H46-3079     35019          Ludescher, judgment of 20/12/01, final on 20/03/02

H46-3080     37075          Luksch, judgment of 13/12/01, final on 13/03/02

H46-3081     33915          Walder, judgment of 30/01/01, final on 17/09/01

H46-3082     42032          Widmann, judgment of 19/06/03, final on 19/09/03

- 3 cases against Belgium

H54-3083     17849          S.A. Pressos Compania Naviera and others, judgment of 20/11/95, Interim Resolution DH(99)724

H54-3084     25357          Aerts, judgment of 30/07/98

H46-3085     49497          Teret, judgment of 15/11/02, final on 15/02/03 – Striking-out

- 2 cases against Bulgaria

H46-3086     32438          Stefanov, judgment of 03/05/01, final on 03/08/01 - Friendly settlement

H46-3087     29221          Stankov and the United Macedonian Organisation Ilinden, judgment of 02/10/01, final on 02/01/02


Sub-section 6.2

- 1 case against Croatia

H46-3088     62912          Benzan, judgment of 08/11/02 - Friendly settlement

- 1 case against Cyprus

H46-3089     29515          Larkos, judgment of 18/02/99

- 6 cases against the Czech Republic

H46-3090     40226          Červeňáková and others, judgment of 29/07/03 - Friendly settlement

H46-3091     36541          Bucheň, judgment of 26/11/02, final on 26/02/03

H46-3092     33071          Malhous, judgment of 12/07/01 - Grand Chamber

H46-3093     33644          Český, judgment of 06/06/00, final on 06/09/00

H46-3094     31315          Punzelt, judgment of 25/04/00, final on 25/07/00

H46-3095     35848          Barfuss, judgment of 31/07/00, final on 31/10/00

- 2 cases against Denmark

H46-3096     48470          Jensen, judgment of 14/02/02 – Friendly settlement

H46-3097     56811          Amrollahi, judgment of 11/07/02, final on 11/10/02

- 11 cases against Finland

H46-3099     37801          Suominen, judgment of 01/07/03, final on 22/07/03

H46-3100     52529          Hyvönen, judgment of 22/07/03 - Friendly settlement

H46-3101     31611          Nikula, judgment of 21/03/02, final on 21/06/02

H46-3102     49684          Hirvisaari, judgment of 27/09/01, final on 27/12/01

H46-3103     28856          Jokela, judgment of 21/05/02, final on 21/08/02

H46-3104     31764          K.P., judgment of 31/05/01, final on 05/09/01

H46-3105     29346          K.S., judgment of 31/05/01, final on 12/12/01

H46-3106     25702          K. and T., judgment of 12/07/01 – Grand Chamber

H46-3107     30013          Türkiye iş Bankasi, judgment of 18/06/02, final on 18/09/02

H46-3108     35999          Pietiläinen, judgment of 05/11/02, final on 27/01/03

H46-3109     42059          Eerola, judgment of 06/05/03 - Friendly settlement

- 109 cases against France

H46-3110     36677          SA Dangeville, judgment of 16/04/02, final on 16/07/02

H46-3111     34000          DuRoy and Malaurie, judgment of 03/10/00, final on 03/01/01

H46-3112     47160          Ezzouhdi, judgment of 13/02/01, final on 13/05/01

H32-3113     26242          Lemoine Pierre, Interim Resolution DH(99)353

H32-3114     31409          Riccobono, Interim Resolution DH(99)557

H46-3115     37786          Debboub Husseini Ali, judgment of 09/11/99, final on 09/02/00


Sub-section 6.2

H46-3116     24846          Zielinski and Pradal and Gonzalez and others, judgment of 28/10/99

                                      Grand Chamber

H32-3117     26984          Picard, Interim Resolution DH(99)30

H46-3118     25803          Selmouni, judgment of 28/07/99- Grand Chamber

H46-3119     34406          Mazurek, judgment of 01/02/00, final on 01/05/00

H46-3120     25088          Chassagnou and others, judgment of 29/04/99

H54-3121     25017          Mehemi, judgment of 06/09/97

H32-3122     27019          Slimane-Kaïd I

H54-3123     23618          Lambert Michel, judgment of 24/08/98

H32-3124     27413          Cazes, Interim Resolution DH(99)31

H46-3125     25444          Pelissier and Sassi, judgment of 25/03/99

H46-3126     31819+        Annoni Di Gussola, Desbordes and Omer, judgment of 14/11/00, final on 14/02/01

H46-3127     42195          Mortier, judgment of 31/07/01, final on 31/10/01

H32-3128     27659          Ferville, Interim Resolution DH(99)254

H32-3129     28845          Venot, Interim Resolution DH(2000)19

H46-3130     29507          Slimane-Kaïd II, judgment of 25/01/00, final on 17/05/00

H46-3131     27362          Voisine, judgment of 08/02/00

H54-3132     14032          Poitrimol, judgment of 23/11/93

H32-3133     17572          A.C.

H54-3134     25201          Guerin, judgment of 29/07/98

H46-3135     34791          Khalfaoui, judgment of 14/12/99, final on 14/03/00

H46-3136     53613          Goth, judgment of 16/05/02, final on 16/08/02

H54-3137     24767          Omar, judgment of 29/07/98

H46-3138     31070          Van Pelt, judgment of 23/05/00, final on 23/08/00

H32-3139     20282          G.B. I

H32-3140     23321          Delbec I, Interim Resolution DH(98)15

H46-3141     32911+        Meftah, Adoud and Bosoni, judgment of 26/07/02 - Grand Chamber

H46-3142     45019          Pascolini, judgment of 26/06/03, final on 26/09/03

- Length of civil proceedings

H46-3143     53118          Boiseau, judgment of 19/02/02, final on 19/05/02

H46-3144     44069          G.B. II, judgment of 02/10/01, final on 02/01/02

H46-3145     39626          Granata, judgment of 19/03/02, final on 19/06/02

H46-3146     51434          Granata No. 2, judgment of 15/07/03, final on 15/10/03

H46-3147     35589          Kanoun, judgment of 03/10/00, final on 03/01/01

H46-3148     50267          Kornblum, judgment of 27/05/03, final on 27/08/03

H46-3149     41943          L.L., judgment of 07/02/02, final on 07/05/02

H46-3150     47575          Marks and Ordinateur Express, judgment of 21/02/02, final on 21/05/02

H32-3151     29877          Pauchet and others - Interim Resolution DH(98)100

H46-3152     44952+        Van der Kar and Lissaur Van West, judgment of 19/03/02, final on 19/06/02

- Length of proceedings concerning civil rights and obligations before the administrative courts

H46-165       56927          Appietto, judgment of 25/02/03, final on 09/07/03

H46-687       42277          Jussy, judgment of 08/04/2003, final on 08/07/2003

H46-3153     39273          Vermeersch, judgment of 22/05/01, final on 22/08/01

H54-3154     36313          Henra, judgment of 29/04/98

H54-3155     36317          Leterme, judgment of 29/04/98

H54-3156     32217          Pailot, judgment of 22/04/98

H54-3157     33441          Richard, judgment of 22/04/98

H46-3158     48215          Lutz, judgment of 26/03/02, final on 26/06/02

H32-3159     31842          Darmagnac Pierre V, Interim Resolution DH(98)388

H46-3160     42189          H.L., judgment of 07/02/02, final on 07/05/02

H46-3161     40493          Jacquie and Ledun, judgment of 28/03/00, final on 28/06/00

H46-3162     42276          Julien Lucien, judgment of 14/11/02, final on 21/05/03

H46-3163     57753          C.K., judgment of 19/03/02, final on 19/06/02


Sub-section 6.2

H46-3164     44211          Lacombe, judgment of 07/11/00, final on 07/02/01

H46-3165     43288          Mahieu, judgment of 19/06/01

H32-3166     25309          Maljean, Interim Resolution DH(97)239

H46-3167     47007          Arnal, judgment of 19/03/02, final on 19/06/02

H46-3168     51575          Baillard, judgment of 26/03/02, final on 04/09/02

H46-3169     44617          Leray and others, judgment of 20/12/01, final on 20/03/02

H46-3170     46708          Zaheg, judgment of 19/02/02, final on 19/05/02

H46-3171     37565          Sapl, judgment of 18/12/01, final on 18/03/02

H46-3172     54367          Bufferne, judgment of 11/02/03, final on 09/07/03

H46-3173     43719          Scotti, judgment of 07/01/03, final on 21/05/03

H46-3174     58600          Benhaim, judgment of 04/02/03, final on 04/05/03

H46-3175     49544          Butel, judgment of 12/11/02, final on 12/02/03

H46-3176     50368          Heidecker-Carpentier, judgment of 17/12/02, final on 17/03/03

H46-3177     43969          Kroliczek, judgment of 02/07/02, final on 21/05/03

H46-3178       39282             Laidin Monique No. 2, judgment of 07/01/03, final on 07/04/03

H46-3179     48954          Traore, judgment of 17/12/02, final on 17/03/03

H46-3180     46215          Faivre, judgment of 17/12/02, final on 21/05/03

H46-3181     52116          Vieziez, judgment of 15/10/02, final on 21/05/03

H46-3182     57115          Bouilly, judgment of 24/06/03, final on 24/09/03

H46-3183     62274          Jarlan, judgment of 15/04/03, final on 15/07/03

H46-3184     46022          Loyen No. 2, judgment of 30/09/03 - Friendly settlement

H46-3185     63056          Mustafa, judgment of 17/06/03, final on 17/09/03

H46-3186     59153          Plot, judgment of 17/06/03, final on 17/09/03

H46-3187     45256          Richeux, judgment of 12/06/03, final on 12/09/03

H46-3188     55007          SCI Boumois, judgment of 17/06/03, final on 17/09/03

H46-3189     60955          Seidel No. 2, judgment of 17/06/03, final on 17/09/03

H46-3190     46659          Verrerie de Biot S.A., judgment of 27/05/03, final on 27/08/03

H46-3191     43543          Loyen René, judgment of 29/07/03 - Friendly settlement

- Length of proceedings concerning civil rights and obligations before the Conseil d’Etat

H46-3192     38249          Arvois, judgment of 23/11/99, final on 23/02/00

H46-3193     28660          Ballestra, judgment of 12/12/00, final on 12/03/01

H46-3194     33207          Blaisot C. and M., judgment of 25/01/00, final on 25/04/00

H46-3195     36932          Caillot, judgment of 04/06/99, final on 04/09/99

H46-3196     42401          Camps, judgment of 24/10/00, final on 09/04/01

H46-3197     54757          Chaufour, judgment of 19/03/02, final on 19/06/02

H46-3198     41449          Durrand I, judgment of 13/11/01, final on 13/02/02

H46-3199     42038          Durrand II, judgment of 13/11/01, final on 13/02/02

H46-3200     54596          Epoux Goletto, judgment of 04/02/03, final on 04/05/03

H46-3201     30979          Frydlender, judgment of 27/06/00

H46-3202     48205+        Gentilhomme, Schaff-Benhadji and Zerouki, judgment of 14/05/02,

                                      final on 14/08/02

H46-3203     44066          Grass, judgment of 09/11/00, final on 09/02/01

H46-3204     41001          Joseph-Gilbert Garcia, judgment of 26/09/00, final on 26/12/00

H46-3205     37387          Lambourdiere, judgment of 02/08/00, final on 02/11/00

H46-3206     39996          Ouendeno, judgment of 16/04/02, final on 10/07/02

H32-3207     32510          Peter, Interim Resolution DH(99)132

H46-3208     33989          Thery, judgment of 01/02/00, final on 01/05/00

H46-3209     38042          Zanatta, A. and J.-B., judgment of 28/03/00, final on 28/06/00

- Length of proceedings concerning civil rights and obligations before the labour courts

H46-172       50342          Sanglier, judgment of 27/05/03, final on 27/08/03

H32-3210     39966          De Cantelar, Interim Resolution DH(2000)86

H46-3211     38398          Leclercq, judgment of 28/11/00, final on 28/02/01

H46-3212     47194          Leboeuf, judgment of 26/03/02 – Friendly settlement

H46-3213     44791          Marcel, judgment of 09/04/02 – Friendly settlement


Sub-section 6.2

- Length of criminal proceedings

H46-3214     44070          Beljanski, judgment of 07/02/02, final on 07/05/02

H46-3215     33951          Caloc, judgment of 20/07/00

- 5 cases against Germany

H46-3216     46544          Kutzner, judgment of 26/02/02, final on 10/07/02

H46-3217     30943          Sahin, judgment of 08/07/03 - Grand Chamber

H46-3218     37928          Stambuk, judgment of 17/10/02, final on 17/01/03

H46-3219     39547          Niederböster, judgment of 27/02/03, final on 27/05/03

H46-3220     33900          P.S., judgment of 20/12/01, final on 04/09/02

- 47 cases against Greece

H46-3221     50776+        Agga No. 2, judgment of 17/10/02, final on 17/01/03

H46-3222     47734          Adamogiannis, judgment of 14/03/02, final on 14/06/02

H46-3223     46356          Smokovitis and others, judgment of 11/04/02, final on 11/07/02

H54-3224     19233+        Tsirlis and Kouloumpas, judgment of 29/05/97

H54-3225     24348          Grigoriades, judgment of 25/11/97

H54-3226     23372+        Larissis and others, judgment of 24/02/98

H54-3227     18748          Manoussakis and others, judgment of 25/09/96

H46-3228     38178          Serif, judgment of 14/12/99, final on 14/03/00

H46-3229     34369          Thlimmenos, judgment of 06/04/00

H46-3230     37098          Antonakopoulos, Vortsela and Antonakopoulou, judgment of 14/12/99,

                                      final on 21/03/00

H54-3231     21522          Georgiadis Anastasios, judgment of 29/05/97

H46-3232     41209          Georgiadis Dimitrios, judgment of 28/03/00, final on 28/06/00

H32-3233     34373          Goutsos, Interim Resolution DH(99)558

H54-3234     18357          Hornsby, judgment of 19/03/97

H46-3235     31107          Iatridis, judgments of 25/03/99 and 19/10/00 (Article 41) – Grand Chamber

H46-3236     53478          Sajtos, judgment of 21/03/02, final on 21/06/02

H32-3237     32397          Sinnesael, Interim Resolution DH(99)130

H46-3238     43622          Malama, judgment of 01/03/01, final on 05/09/01 and judgment of 18/04/02

                                      (Article 41), final on 18/07/02

H46-3239     25701          Former king of Greece, Princess Irene and Princess Ekaterini, judgment of 23/11/00 and judgment of 28/11/02 (Article 41) - Grand Chamber

H46-3240     64825          Halatas, judgment of 26/06/03 - Friendly settlement

- Length of civil proceedings

H46-3241     30342          Academy Trading Ltd and others, judgment of 04/04/00

H46-3242     40434          Kosmopolis S. A., judgment of 29/03/01, final on 29/06/01

H46-3243     56625          Koumoutsea, judgment of 06/03/03, final on 06/06/03

H46-3244     46380          LSI Information Technologies, judgment of 20/12/01, final on 20/03/02

H46-3245     52464          Papadopoulos Georgios, judgment of 06/02/03, final on 21/05/03

- Length of proceedings concerning civil rights and obligations before the administrative courts

H46-3246     42079          E.H., judgment of 25/10/01, final on 27/03/02

H46-3247     41459          Fatourou, judgment of 03/08/00, final on 03/11/00

H46-3248     41867          Messochoritis, judgment of 12/04/01, final on 12/07/01

H54-3249     20323          Pafitis and others, judgment of 26/02/98

H46-3250     38971          Protopapa and Marangou, judgment of 28/03/00, final on 28/06/00


Sub-section 6.2

H46-3251     38704          Savvidou, judgment of 01/08/00, final on 01/11/00

H32-3252     34569          Société anonyme Dimitrios Koutsoumbos, société technique, commerciale and touristique, Interim Resolution DH(99)271

H46-3253     47891          Spentzouris, judgment of 07/05/02, final on 07/08/02

H46-3254     49215          Angelopoulos, judgment of 11/04/02, final on 11/07/02

H46-3255     46806          Sakellaropoulos, judgment of 11/04/02, final on 11/07/02

H46-3256     40437          Tsingour, judgment of 06/07/00, final on 06/10/00

H46-3257     38459          Varipati, judgment of 26/10/99, final on 26/01/00

H46-3258     55611          Xenopoulos, judgment of 28/03/02, final on 04/09/02

H46-3259     62530          Vitaliotou, judgment of 30/01/03 - Friendly settlement

- Length of criminal proceedings

H46-3260     37439          Agga, judgment of 25/01/00, final on 25/04/00

H46-3261     56599          Ipsilanti, judgment of 06/03/03, final on 06/06/03

H46-3262     52848          Papadopoulos Ioannis, judgment of 09/01/03, final on 21/05/03

H46-3263     55753          Papazafiris, judgment of 23/01/03, final on 23/04/03

H54-3264     19773          Philis 2, judgment of 27/06/97

H54-3265     28523          Portington, judgment of 23/09/98

H32-3266     32857          Stamoulakatos Nicholas I, Interim Resolution DH(99)49

H32-3267     24453          Tarighi Wageh Dashti

- 13 cases against Italy

H46-3268     23969          Mattoccia, judgment of 25/07/00

H46-3269     33993          Messina No. 3, judgment of 24/10/02, final on 21/05/03

H46-3270     41221          Troiani Marcello II, judgment of 06/12/01, final on 10/07/02

H46-3271     31227          Ambruosi, judgment of 19/10/00, final on 19/01/01

H32-3272     16609          Intrieri, Interim Resolution DH(97)50

H54-3273     14025          Zubani, judgments of 07/08/96 and 16/06/99

H46-3274     34896          Craxi II, judgment of 05/12/02, final on 05/03/03

H46-3275     40877          Cordova Agostino No. 1, judgment of 30/01/03, final on 30/04/03

H46-3276     45649          Cordova Agostino No. 2, judgment of 30/01/03, final on 30/04/03

H46-3277      43269          Leoni, judgment of 26/10/00, final on 04/04/01

H46-3278     33354          Lucà, judgment of 27/02/01, final on 27/05/01

H46-3279     30882          Pellegrini Maria Grazia, judgment of 20/07/01, final on 20/10/01

H46-3280     30127          Sciortino, judgment of 18/10/01, final on 27/03/02

- 1 case against Latvia

H46-3281     50108          Kulakova, judgment of 18/10/01 – Friendly settlement

- 10 cases against Lithuania

H46-3282     48297          Butkevičius, judgment of 26/03/02, final on 26/06/02

H46-3283     37975          Graužinis, judgment of 10/10/00, final on 10/01/01

H46-3284     36743          Grauslys, judgment of 10/10/00, final on 10/01/01

H46-3285     34578          Jėčius, judgment of 31/07/00

H46-3286     47679          Stašaitis, judgment of 21/03/02, final on 21/06/02

H46-3287     42095          Daktaras, judgment of 10/10/00, final on 18/01/01

H46-3288     44558          Valašinas, judgment of 24/07/01, final on 24/10/01

H46-3289     44800          Puzinas, judgment of 14/03/02, final on 14/06/02

H46-3290     55479          Šlezěvičius, judgment of 13/11/01, final on 13/02/02

H46-3291     47698          Birutis and others, judgment of 28/03/02, final on 28/06/02


Sub-section 6.2

- 3 cases against Malta

H46-3292     25642          Aquilina, judgment of 29/04/99 - Grand Chamber

H46-3293     25644          T.W., judgment of 29/04/99 - Grand Chamber

H46-3294     35892          Sabeur Ben Ali, judgment of 29/06/00, final on 29/09/00

- 10 cases against the Netherlands

H46-3295     25989          Van Vlimmeren and Van Ilverenbeek, judgment of 26/09/00

H46-3296     32605          Rutten, judgment of 24/07/01, final on 24/10/01

H46-3297     31465          Sen, judgment of 21/12/01, final on 21/03/02

H32-3298     14084          R.V. and others - Interim Resolution DH(2000)25

H46-3299     28369          Camp and Bourimi, judgment of 03/10/00

H46-3300     29192          Ciliz, judgment of 11/07/00

H46-3301     31725          Köksal, judgment of 20/03/01 – Friendly settlement

H46-3302     33258          Holder, judgment of 05/06/01 – Friendly settlement

H46-3303     34549          Meulendijks, judgment of 14/05/02, final on 14/08/02

H46-3304     26668          Visser, judgment of 14/02/02

- 3 cases against Norway

H46-3305     30287          Hammern, judgment of 11/02/03, final on 11/05/03

H46-3306     29327          O., judgment of 11/02/03, final on 11/05/03

H46-3307     56568          Y., judgment of 11/02/03, final on 11/05/03

- 30 cases against Poland

H46-3308     37774          P.K., judgment of 06/11/03 - Friendly settlement

H46-3309     6901            Sagan, judgment of 24/06/03 - Friendly settlement

H46-3310     61888          Wysocka-Cysarz, judgment of 01/07/03 - Friendly settlement

H46-3311     29537+        Radaj, judgment of 28/11/02, final on 28/02/03

H46-3312     35489          Sałapa, judgment of 19/12/02, final on 19/03/03

H46-3313     38670          Dewicka, judgment of 04/04/00, final on 04/07/00

H46-3314     33310          H.D., judgment of 20/06/02 - Friendly settlement

H46-3315     24244          Migoń, judgment of 25/06/02, final on 25/09/02

H46-3316     32499          Z.R., judgment of 15/01/02 – Friendly settlement

H46-3317     25874          Kawka, judgment of 09/01/01

H46-3318     55106          Górka, judgment of 05/11/02 - Friendly settlement

H46-3319     67165          Sędek, judgment of 06/05/03 - Friendly settlement

H46-3320     71891          Hałka and others, judgment of 02/07/02, final on 02/10/02

H46-3321     64120          Niziuk, judgment of 15/07/03 - Friendly settlement

- Length of civil proceedings

H46-3322     45288          Ciągadlak, judgment of 01/07/03, final on 01/10/03

H46-3323     31382          Kurzac, judgment of 22/02/01, final on 22/05/01

H46-3324     71621          Chudyba, judgment of 23/09/03 - Friendly settlement

H46-3325     58780          Dragan, judgment of 15/07/03 - Friendly settlement

H46-3326     73009          Górecka, judgment of 23/09/03 - Friendly settlement

H46-3327     53551          Godlewski, judgment of 08/07/03 - Friendly settlement

H46-3328     49033          Janowski No. 2, judgment of 23/09/03 - Friendly settlement


Sub-section 6.2

H46-3329     75098          Kledzik, judgment of 23/09/03 - Friendly settlement

H46-3330     76158          M.M. and E.M.M., judgment of 29/07/03 - Friendly settlement

H46-3331     72662          Mazurkiewicz Piotr, judgment of 14/10/03 - Friendly settlement

H46-3332     8205            Mikulska, judgment of 29/07/03 - Friendly settlement

H46-3333     71009          Nowakowski, judgment of 29/07/03 - Friendly settlement

H46-3334     45957          Pawlinkowska, judgment of 08/07/03 - Friendly settlement

H46-3335     57465          Pieniążek Krzysztof, judgment of 28/10/03 - Friendly settlement

H46-3336     67162          Skóra, judgment of 01/07/03 - Friendly settlement

H46-3337     75929          Szymański, judgment of 21/10/03 - Friendly settlement

- 6 cases against Portugal

H46-20         53793          Morais Sarmento, judgment of 03/10/02 - Friendly settlement

H46-3338     44872          Magalhães Pereira, judgment of 26/02/02, final on 26/05/02

H46-3339     29813+        Almeida Garret, Mascarenhas Falcao and others, judgment of 11/01/00

                                      and judgment of 10/04/01

H46-3340     37698          Lopes Gomes da Silva, judgment of 28/09/00, final on 28/12/00

H54-3341     15777          Matos and Silva and 2 others, judgment of 16/09/96

H46-3342     33290          Salgueiro Da Silva Mouta, judgment of 21/12/99, final on 21/03/00

- 3 cases against Romania

H54-3343     27053          Vasilescu, judgment of 22/05/98, Interim Resolution DH(99)676

H54-3344     27273          Petra, judgment of 23/09/98

H32-3345     32922          C.C.M.C., Interim Resolution DH(99)333

- 2 cases against San Marino

- Cases concerning the unfairness of criminal proceedings

H46-3346     36451          De Biagi, judgment of 15/07/03, final on 15/10/03

H46-3347     34657          Forcellini, judgment of 15/07/03, final on 15/10/03

- 23 cases against the Slovak Republic

H46-3348     24530          Vodeničarov, judgment of 21/12/00

H46-3349     29032          Feldek, judgment of 12/07/01, final on 12/10/01

H46-3350     32686          Marônek, judgment of 19/04/01, final on 19/07/01

H46-3351     41384          Varga, judgment of 26/11/02 - Friendly settlement

- Length of civil proceedings

H46-3352     72022          Bóna, judgment of 17/06/03, final on 17/09/03

H46-3353     69145          Sika, judgment of 24/06/03, final on 24/09/03

H46-3354     34753          Jóri, judgment of 09/11/00, final on 09/02/01

H46-3355     40058          Gajdúšek, judgment of 18/12/01, final on 18/03/02

H46-3356     47804          Havala, judgment of 12/11/02, final on 12/02/03

H46-3357     39752          Matoušková, judgment of 12/11/02, final on 12/02/03

H46-3358     48672          Nemec and others, judgment of 15/11/01, final on 15/02/02

H46-3359     40345          Stančiak, judgment of 12/04/01, final on 12/07/01

H46-3360     44965          Molnárová and Kochanová, judgment of 04/03/03, final on 04/06/03

H46-3361     38794          J.K., judgment of 23/07/02 - Friendly settlement

H46-3362     62171          Lancz, judgment of 08/04/03 - Friendly settlement


Sub-section 6.2

H46-3363     41783          Polovka, judgment of 21/01/03 - Friendly settlement

H46-3364     46843          Remšíková, judgment of 17/05/01 - Friendly settlement

H46-3365     65640          Rotrekl, judgment of 08/04/03 - Friendly settlement

H46-3366     63999          Rusnáková, judgment of 27/05/03 - Friendly settlement

H46-3367     56452          Nezbeda, judgment of 29/04/03 - Friendly settlement

H46-3368     62191          Sisák, judgment of 27/05/03 - Friendly settlement

H46-3369     57985          Slovák II, judgment of 03/06/03 - Friendly settlement

- Length of criminal proceedings

H46-3370     43377          Žiačik, judgment of 07/01/03, final on 07/04/03

- 2 cases against Slovenia

H46-3371     29462          Rehbock, judgment of 28/11/00

H46-3372     28400          Majarič, judgment of 08/02/00

- 11 cases against Switzerland

H46-3374     33958          Wettstein, judgment of 21/12/00, final on 21/03/01

H46-3375     27798          Amann, judgment of 16/02/00 - Grand Chamber

H54-3376     23224          Kopp, judgment of 25/03/98

H46-3377     54273          Boultif, judgment of 02/08/01, final on 02/11/01

H46-3378     33499          Ziegler, judgment of 21/02/02, final on 21/05/02

H46-3379     27426          G.B., judgment of 30/11/00, final on 01/03/01

H46-3380     28256          M.B., judgment of 30/11/00, final on 01/03/01

H32-3381     27613          P.B., Interim Resolution ResDH(2000)83

H54-3382     19800          R.M.D., judgment of 26/09/97 - Interim Resolution DH(99)678

H54-3383     20919          E.L., R.L. and O.-L., judgment of 29/08/97, Interim Resolution DH(99)111

H54-3384     19958          A.P., M.P. and T.P., judgment of 29/08/97, Interim Resolution DH(99)110

- 66 cases against Turkey

H46-3385     40035          Jabari, judgment of 11/07/00, final on 11/10/00

H46-3386     37021          Avcı Zeynep, judgment of 06/02/03, final on 09/07/03

H46-3387     30944          Öcal, judgment of 10/10/02 - Friendly settlement

H46-3388     29295+        Ecer and Zeyrek, judgment of 27/02/01, final on 27/05/01

H46-3389     34686          Sürek Kamil Tekin, judgment of 14/06/01 - Friendly settlement

H46-3390     29495          Erdemli, judgment of 30/10/01, final on 30/10/01

H46-3391     24669          Karataş and Boğa, judgment of 17/10/00 - Friendly settlement

H46-3392     31249          Gündüz and others, judgment of 14/11/01 – Friendly settlement

H46-3393     25144          Sadak Selim and others, judgment of 11/06/02, final on 06/11/02

- Length of the detention on remand / on custody

H46-461       41000          Bektaş, judgment of 23/09/03 - Friendly settlement

H46-463       39446          Köroğlu, judgment of 28/10/03 - Friendly settlement

H46-464       39447          Kovankaya, judgment of 28/10/03 - Friendly settlement

H46-3394     25756          Dalkılıç, judgment of 05/12/02, final on 05/03/03

H46-3395     34481          Filiz and Kalkan, judgment of 20/06/02, final on 20/09/02

H46-3396     31850          Günay and others, judgment of 27/09/01, final on 27/12/01

H46-3397     31877          Gündoğan Halil, judgment of 10/10/02, final on 10/01/03


Sub-section 6.2

H46-3398     29296          İğdeli, judgment of 20/06/02, final on 20/09/02

H46-3399     24737+        Satık, Camlı, Satık and Maraşlı, judgment of 22/10/02, final on 22/01/03

H46-3400     29863          Barut, judgment of 24/06/03 - Friendly settlement

H46-3401     36971          Kuray, judgment of 26/11/02 - Friendly settlement

H46-3402     36203          Temel and others, judgment of 23/09/03 - Friendly settlement

H46-3403     34684          Yolcu, judgment of 05/02/02 – Friendly settlement

- Action of the Turkish security forces

H46-3404     31882          Çakmak, judgment of 10/07/01 – Friendly settlement

H46-3405     31849          İşçi, judgment of 25/09/01 - Friendly settlement

H46-3406     31733          Tuncay and Ozlem Kaya, judgment of 08/11/01 - Friendly settlement

H46-3407     28505          Ülger, judgment of 28/03/02 – Friendly settlement

H46-3408     28011          Yeşiltepe, judgment of 10/07/01 – Friendly settlement

- Independence and impartiality of the State security courts

H46-3409     27696          Yalçın Halit, judgment of 24/06/03 - Friendly settlement

H46-3410     41316          Atça and others, judgment of 06/02/03, final on 06/05/03

H46-3411     45672          Dertli and others, judgment of 24/06/03, final on 24/09/03

H46-3412     50102          Işık, judgment of 05/06/03, final on 05/09/03

H46-3413     44272          Kaya Orhan, judgment of 05/06/03, final on 05/09/03

H46-3414     28018          Kaya Yusuf, judgment of 24/07/03 - Friendly settlement

H46-3415     43818          N.K., judgment of 30/01/03, final on 30/04/03, rectified on 18/02/03

H46-3416     59659          Özdemir Tekin, judgment of 06/02/03, final on 06/05/03

H46-3417     42739          Özel Yaşar, judgment of 07/11/02, final on 07/02/03

H46-3418     40999          Yurtdaş and İnci, judgment of 10/07/03, final on 10/10/03

H46-3419     29851          Zana, judgment of 06/03/01, final on 06/06/01

- Length of criminal proceedings

H46-3420     31880          Adıyaman, judgment of 30/10/01, final on 30/01/02

H46-3421     32964          Akçam, judgment of 30/10/01, final on 30/01/02

H46-3422     33362          Akyazı, judgment of 30/10/01, final on 30/01/02

H46-3423     29280          Başpınar, judgment of 30/10/01, final on 30/01/02

H46-3424     29913          Binbir, judgment of 07/02/02, final on 07/05/02

H46-3425     26480          Bürkev, judgment of 30/10/01, final on 30/01/02

H46-3426     29912          Çilengir, judgment of 07/02/02, final on 07/05/02

H46-3427     32981          Dede and others, judgment of 07/05/02, final on 07/08/02

H46-3428     29699          Dinleten, judgment of 07/02/02, final on 07/05/02

H46-3429     31891          Genç, judgment of 30/10/01, final on 30/01/02

H46-3430     39428          İnan, judgment of 30/10/01, final on 30/01/02

H46-3431     28291          Kanbur, judgment of 30/10/01, final on 30/01/02

H46-3432     32990          Karademir, judgment of 30/10/01, final on 30/01/02

H46-3433     32987          Keskin, judgment of 30/10/01, final on 30/01/02

H46-3434     29360          Ketenoğlu Gülşen and Ketenoğlu Halil Yasin, judgment of 25/09/01,

                                      final on 25/12/01

H46-3435     29700          Metinoğlu, judgment of 07/02/02, final on 07/05/02

H46-3436     29701          Özcan Süleyman, judgment of 07/02/02, final on 07/05/02

H46-3437     31960          Pekdaş, judgment of 30/10/01, final on 30/01/02

H46-3438     39810          Ramazanoğlu, judgment of 10/06/03, final on 10/09/03

H46-3439     31961          Şahin Metin, judgment of 25/09/01, final on 25/12/01

H46-3440     29702          Sarıtaç, judgment of 07/02/02, final on 07/05/02

H46-3441     29911          Uygur, judgment of 07/02/02, final on 07/05/02

H46-3442     31834          Yağız Hasan, judgment of 30/10/01, final on 30/01/02

H46-3443     29703          Zülal, judgment of 07/02/02, final on 07/05/02

H46-3444     32984          Alfatli Ali and others, judgment of 02/10/03 - Friendly settlement

H46-3445     31879          Değirmenci and others, judgment of 23/09/03 - Friendly settlement


Sub-section 6.2

- Length of proceedings concerning civil rights and obligations before the administrative courts

H46-3446     29921          Büker, judgment of 24/10/00, final on 24/01/01

- Delays by the administration in paying additional compensation for expropriation and the applicable rate of default interest

H46-3447     35983          Gür, judgment of 24/07/03 - Friendly settlement

- 24 cases against the United Kingdom

H46-3448     32771          Cuscani, judgment of 24/09/02, final on 24/12/02

H46-3449     39393          M.G., judgment of 24/09/02, final on 24/12/02

H46-3450     39197          Foley, judgment of 22/10/02, final on 22/01/03

H46-3451     36533          Atlan A. and T., judgment of 19/06/01, final on 19/09/01

H46-3452     48521          Armstrong, judgment of 16/07/02, final on 16/10/02

H46-3453     24724          T., judgment of 16/12/99 - Grand Chamber

H46-3454     24888          V., judgment of 16/12/99 - Grand Chamber

H46-3455     45276          Hilal, judgment of 06/03/01, final on 06/06/01

H54-3456     24839          Bowman, judgment of 19/02/98

H32-3457     26109          Santa Cruz Ruiz, Interim Resolution DH(99)131

H46-3458     28901          Rowe and Davis, judgment of 16/02/00

H46-3459     35718          Condron, judgment of 02/05/00, final on 02/08/00

H46-3460     33274          Foxley, judgment of 20/06/00, final on 20/09/00

H46-3461     39360          S.B.C., judgment of 19/06/01, final on 19/09/01

H54-3462     20605          Halford, judgment of 25/06/97 - Interim Resolution DH(1999)725

H46-3463     36670          Duyonov and others, judgment of 02/10/01 – Friendly settlement

H46-3464     32340          Curley, judgment of 28/03/00, final on 28/06/00

H46-3465     37471          William Faulkner, judgment of 04/06/02, final on 04/09/02

H46-3466     52770          Brown, judgment of 29/07/03 - Friendly settlement

- Interference in private life due to covert police surveillance

H46-3467     63831          Chalkley, judgment of 12/06/03, final on 12/09/03

H46-3468     35394          Khan, judgment of 12/05/00, final on 05/10/00

H32-3469     27237          Govell, Interim Resolution DH(98)212

H46-3470     44787          P.G. and J.H., judgment of 25/09/01, final on 25/12/01

H46-3471     47114          Taylor-Sabori, judgment of 22/10/02, final on 22/01/03


c. PREPARATION OF THE NEXT DH MEETING
(885th MEETING, 1-2 June 2004)

(See Addendum Preparation of the next meeting)

Action

The Deputies are invited to approve the preliminary lists of items to be examined at the next DH meeting, which appears in Addendum Preparation of the next meeting to the present annotated agenda and order of business.


879th meeting (DH) – 5 and 6 April 2004

APPENDIX 1

879th METING OF THE MINISTERS’ DEPUTIES

(Strasbourg, 5 and 6 April 2004 – DH)

APPENDIX TO THE ANNOTATED AGENDA AND ORDER OF BUSINESS

Global list of Italian cases of length of proceedings (Section 4.3)[212]


- 2180 cases against Italy

(CM/Inf(98)29, CM/Inf(98)40, CM/Inf(99)37, CM/Inf(2000)40, CM/Inf(2000)40-Add, CM/Inf(2001)37 and CM/Inf(2002)47 and Addendum and Addendum 2)

Interim Resolutions DH(97)336, DH(99)436, DH(99)437 and ResDH(2000)135)

                   - 1567 cases before the civil courts

H32-971       26017          A. and B.T., Interim Resolution DH(96)479

H32-972       40581          A. and M.B., Interim Resolution DH(99)564

H32-973       35284          A. L.M., Interim Resolution DH(99)565

H32-974       31643          A., G., C. and M.B., Interim Resolution DH(97)611

H32-975       36653          A., M., R. and R.Z., Interim Resolution DH(99)133

H32-976       27194          A.A. and L.M., Interim Resolution DH(97)22

H32-977       24166          A.A. I, Interim Resolution DH(96)471

H32-978       26021          A.A. II, Interim Resolution DH(96)478

H32-979       29135          A.A. III, Interim Resolution DH(97)365

H32-980       35296          A.A. IV, Interim Resolution DH(98)391

H32-981       26829          A.A.Q. I, Interim Resolution DH(96)615

H32-982       26846          A.B. IV, Interim Resolution DH(96)616

H32-983       37874+        A.B., E.F. and C.C., Interim Resolution DH(98)392

H32-984       30097          A.C. and C.R., Interim Resolution DH(97)444

H32-985       26036          A.C. II, Interim Resolution DH(96)480

H32-986       23588          A.C. III, Interim Resolution DH(97)559

H32-987       27985          A.C. V, Interim Resolution DH(97)159

H32-988       38148          A.C. VI, Interim Resolution DH(99)272

H46-257       44481          A.C. VII, judgment of 01/03/01, final on 01/06/01

H32-989       26418          A.F. IV, Interim Resolution DH(96)521

H32-990       35334          A.F. V, Interim Resolution DH(98)393

H32-991       18067          A.G. I

H32-992       36627          A.G. II, Interim Resolution DH(99)134

H32-993       39129          A.G. III, Interim Resolution DH(99)474

H32-994       26413          A.I. I, Interim Resolution DH(96)522

H32-995       35304          A.I. II, Interim Resolution DH(98)394

H32-996       29668          A.M. IV, Interim Resolution DH(97)424

H32-997       31640          A.M. A., Interim Resolution DH(97)612

H32-998       31352          A.M. L., Interim Resolution DH(97)613

H32-999       26424          A.M. R., Interim Resolution DH(96)523

H32-1000     38488          A.P. I, Interim Resolution DH(99)370

H46-1001     35265          A.P. II, judgment of 28/07/99

H32-1002     16480          A.R.

H46-261       48412          Ar.M., judgment of 23/10/01, final on 23/01/02

H32-1003     24022          A.S., A.T. and M.S., Interim Resolution DH(95)262

H32-1004     25999          A.T. IV, Interim Resolution DH(96)481

H32-1005     27165          A.T. V, Interim Resolution DH(97)23

H32-1006     24023          A.V., Interim Resolution DH(95)263

H46-1007     40947          Abbate Giuseppe, judgment of 25/01/00, final on 25/04/00

H32-1008     28730          Abrami, Interim Resolution DH(97)246

H32-1009     26842          Adamo Antonia, Interim Resolution DH(96)617

H46-1010     40944          Adamo Nino Andrea, judgment of 25/01/00, final on 25/04/00

H46-258       46515          Adriani, judgment of 27/02/01, final on 27/05/01

H32-1011     39882          Adrignola A., G., and P., Interim Resolution DH(99)566


H32-1012     34854          Agnello, Interim Resolution DH(98)395

H46-1013     40963          Aiello, judgment of 14/12/99, final on 14/03/00

H46-1014     44392          Albergamo, judgment of 28/03/02, final on 10/07/02

H46-1015     49316          Albertosi, judgment of 06/12/01, final on 06/03/02

H32-1016     29158          Albertosi, Interim Resolution DH(97)298

H32-1017     38519          Albini, Interim Resolution DH(99)371

H32-1018     40617          Alborghetti et Brivio S., E., M.C., and R., Interim Resolution DH(99)567

H46-1019     45078          Aldo Tripodi, judgment of 12/10/00, final on 12/01/01

H32-1020     24033          Alessandrini, Interim Resolution DH(95)264

H46-1021     49371          Alfonsetti, judgment of 25/10/01, final on 25/01/02

H46-1022     44383          Alicino, judgment of 25/10/01, final on 25/01/02

H32-1023     34838          Allegranzi, Interim Resolution DH(98)329

H46-1024     51651          Allegri, judgment of 11/12/01, final on 11/03/02

H32-1025     19752          Aloe

H46-259       46964          Alpites S.P.A., judgment of 01/03/01, final on 01/06/01

H46-1026     45084          Altamura, judgment of 12/10/00, final on 12/01/01

H32-1027     34234          Altieri and Cifani, Interim Resolution DH(98)225

H32-1028     27459          Aluffi, Interim Resolution DH(97)169

H46-1029     49353          Am. M. and S.I., judgment of 25/10/01, final on 25/01/02

H32-1030     37132          Amato, Interim Resolution DH(99)234

H32-1031     27495          Ambiveri and Arnoldi, Interim Resolution DH(97)91

H32-1032     26039          American Eagle S.r.l., Interim Resolution DH(96)482

H32-1033     27982          Amighetti and Jolly Moto S.N.C., Interim Resolution DH(97)156

H46-1034     52979          An.M., judgment of 12/02/02, final on 12/05/02

H32-1035     29155          Andreoletti, Interim Resolution DH(97)299

H32-1036     31635          Anfosso, Interim Resolution DH(97)614

H32-1037     34841          Angeli, Interim Resolution DH(98)330

H32-1038     24162          Angelone and Celeste, Interim Resolution DH(96)472

H46-260       47785          Angemi, judgment of 01/03/01, final on 01/06/01

H32-1039     40604          Annibale, Interim Resolution DH(99)568

H32-1040     28592          Annunziata, Interim Resolution DH(99)51

H32-1041     26444          Antognelli, Interim Resolution DH(96)524

H46-1042     46993          Antonini C. and A., judgment of 16/01/01, final on 16/04/01

H32-1043     26836          Antonini V. and I., Interim Resolution DH(96)618

H32-1044     24796          Antoniotti, Interim Resolution DH(96)38

H32-1045     27452          Aprile, Interim Resolution DH(97)51

H46-1046     45881          AR.GE.A S.n.c. en liquidation, judgment of 07/11/00, final on 07/02/01

H32-1047     24163          Archimede, Interim Resolution DH(96)224

H46-262       46958          Ardemagni and Ripa, judgment of 01/03/01, final on 01/06/01

H46-1048     44628          Aresu, judgment of 23/10/01, final on 23/01/02

H46-1049     46987          Arienzo, judgment of 16/01/01, final on 16/04/01

H32-1050     29720          Arlistico, Interim Resolution DH(97)547

H46-1051     38098          Arnò, judgment of 09/11/99

H46-1052     51671          Arrigoni, judgment of 11/12/01, final on 11/03/02

H32-1053     20046          Arruzzolo

H32-1054     38138          Artefice, Interim Resolution DH(99)273

H32-1055     30099          Artuso Maria Nicoletta, Interim Resolution DH(97)445

H32-1056     39900          Artuso Paolo

H32-1057     28383          Ass. Consumatori San Gregorio, Interim Resolution DH(98)161

H46-1058     56084          At.M., judgment of 07/05/02, final on 07/08/02

H46-1059     44456          Atzori, judgment of 25/10/01, final on 25/01/02

H32-1060     38520          Ausiello Pasquale, Interim Resolution DH(99)372

H32-1061     30094          Ausilio, Interim Resolution DH(97)446


H32-1062     39137          Avallone

H32-1063     28729          Avellani, Interim Resolution DH(97)247

H32-1064     25287          Azzarà, Interim Resolution DH(96)483

H32-1065     29129          B.A. S., Interim Resolution DH(97)300

H32-1066     26849          B.M., Interim Resolution DH(96)619

H32-1067     35940          B.Z., Interim Resolution DH(99)52

H32-1068     39119          Baffoni, Interim Resolution DH(99)476

H32-1069     28727          Baglietto, Interim Resolution DH(97)248

H32-1070     40587          Bagnarelli, Interim Resolution DH(99)570

H46-1071     44433          Bagnetti and Bellini, judgment of 06/12/01, final on 06/03/02

H46-1072     51678          Baioni and Badini, judgment of 11/12/01, final on 11/03/02

H32-1073     26410          Bakovic, Interim Resolution DH(96)525

H32-1074     37135          Balderi, Interim Resolution DH(99)135

H46-1075     49362          Baldi, judgment of 25/10/01, final on 25/01/02

H46-1076     47001          Baldini, judgment of 16/01/01, final on 16/04/01

H32-1077     34852          Balzani, Interim Resolution DH(98)331

H32-1078     27964          Baracchini, Interim Resolution DH(97)142

H32-1079     38101          Baranelli, Interim Resolution DH(99)274

H32-1080     35294          Barbagiovanni Gasparo, Interim Resolution DH(98)396

H32-1081     39117          Barbarino I, Interim Resolution DH(99)477

H32-1082     39142          Barbarino II, Interim Resolution DH(99)478

H46-1083     38109          Bargagli, judgment of 09/11/99

H46-1084     49377          Barnaba, judgment of 25/10/01, final on 25/01/02

H46-1085     52987          Barone Antonio and others, judgment of 12/02/02, final on 12/05/02

H46-1086     49369          Baroni and Michinelli, judgment of 25/10/01, final on 25/01/02

H32-1087     34268          Barraco, Interim Resolution DH(98)226

H32-1088     38507          Bartolini I, Interim Resolution DH(99)373

H32-1089     39895          Bartolini II, Interim Resolution DH(99)571

H46-1090     44458          Bartolini III, judgment of 25/10/01, final on 25/01/02

H32-1091     29662          Bartolucci, Interim Resolution DH(97)526

H32-1092     35342          Basile Bernardo Domenico, Interim Resolution DH(98)397

H32-1093     34863          Basile and Perazza, Interim Resolution DH(98)317

H32-1094     26011          Basile Rocco Antonio and Nicolò, Interim Resolution DH(96)484

H46-1095     40928          Battistelli, judgment of 25/01/00, final on 25/04/00

H32-1096     34260          Baudone, Interim Resolution DH(98)227

H32-1097     35921          Bazzea, Interim Resolution DH(99)53

H46-1098     49315          Bazzoni, judgment of 06/12/01, final on 06/03/02

H32-1099     39128          Bedin, Interim Resolution DH(99)479

H46-263       44511          Bellagamba, judgment of 01/03/01, final on 01/06/01

H32-1100     27969          Belletti, Interim Resolution DH(97)146

H32-1101     27476          Bellio, Interim Resolution DH(97)170

H46-1102     40977          Beltramo, judgment of 09/11/00, final on 09/02/01

H46-1103     44431          Beluzzi and others, judgment of 27/02/01, final on 27/05/01

H46-1104     51661          Beluzzi and Mangili, judgment of 11/12/01, final on 11/03/02

H46-1105     52974          Beneventano, judgment of 12/02/02, final on 12/05/02

H32-1106     30593          Berardini Angelo I, Interim Resolution DH(97)527

H32-1107     35286          Berardini Angelo II, Interim Resolution DH(99)54

H32-1108     26826          Bergonzini, Interim Resolution DH(96)620

H46-1109     44435          Berlani, judgment of 27/02/01, final on 27/05/01

H32-1110     34869          Bernardi, Interim Resolution DH(98)398

H32-1111     34261          Bernardoni, Interim Resolution DH(98)399

H46-1112     46995          Berto, judgment of 16/01/01, final on 16/04/01

H46-1113     51667          Bertot, judgment of 11/12/01, final on 11/03/02


H46-1114     39883          Bertozzi, judgment of 27/04/00, final on 27/04/00

H32-1115     38493          Bertuccelli, Interim Resolution DH(99)374

H46-1116     44388          Besati, judgment of 06/12/01, final on 06/03/02

H46-1117     51695          Bettella, judgment of 11/12/01, final on 11/03/02

H46-1118     44442          Bevilacqua, judgment of 27/02/01, final on 27/05/01

H32-1119     29652          Bianchi Armando, Interim Resolution DH(97)425

H32-1120     26817          Bianchi Ines, Interim Resolution DH(96)621

H32-1121     26027          Biasci, Interim Resolution DH(97)52

H46-1122     36811          Bielectric S.R.L., judgment of 16/11/00, final on 16/02/01

H32-1123     33802          Bimbi, Interim Resolution DH(98)162

H46-1124     40937          Binelis and Nanni, judgment of 25/01/00, final on 25/04/00

H46-1125     49358          Bini, judgment of 25/10/01, final on 25/01/02

H32-1126     34266          Bisaro, Interim Resolution DH(98)228

H32-1127     26845          Bizzotto, Interim Resolution DH(97)92

H46-1128     44437          Bocca, judgment of 27/02/01, final on 27/05/01

H32-1129     38482          Boccabella and Torlone, Interim Resolution DH(99)375

H32-1130     22944          Boccardi and Comune, Interim Resolution DH(96)225

H32-1131     35308          Bogliolo Giacomo I, Interim Resolution DH(98)400

H32-1132     35309          Bogliolo Giacomo II, Interim Resolution DH(98)401

H32-1133     35311          Bogliolo Giacomo III, Interim Resolution DH(98)402

H32-1134     27181          Bogliolo Mario, Interim Resolution DH(97)93

H32-1135     37175          Bolignari, Interim Resolution DH(99)136

H32-264       39121          Bolla, Interim Resolution DH(99)480

H46-1136     49313          Bonacci and others, judgment of 06/12/01, final on 06/03/02

H32-1137     25257          Bonaccorso, Interim Resolution DH(96)163

H32-1138     34247          Bonanno, Interim Resolution DH(98)229

H46-1139     44457          Bonelli, judgment of 01/03/01, final on 01/06/01

H32-1140     38133          Bonetti, Interim Resolution DH(99)275

H32-1141     19838          Bonfanti I

H32-1142     19839          Bonfanti II

H32-1143     19840          Bonfanti III

H32-1144     19841          Bonfanti IV

H32-1145     19842          Bonfanti V

H32-1146     19843          Bonfanti VI

H32-1147     19837          Bonfanti VII, Interim Resolution DH(96)226

H32-1148     29150          Bonforte, Interim Resolution DH(97)301

H32-1149     26840          Bongianni R. and F. M., Interim Resolution DH(96)622

H32-1150     38516          Bongiovanni, Interim Resolution DH(99)376

H46-1151     45059          Bono, judgment of 17/10/00, final on 17/01/01

H32-1152     39902          Bonomi A. and S., Interim Resolution DH(99)572

H32-1153     38114          Bonvicini, Interim Resolution DH(99)276

H32-1154     31347          Bordogna, Interim Resolution DH(97)615

H32-1155     33782          Borracci, Interim Resolution DH(98)163

H32-1156     37148          Borromeo, Interim Resolution DH(99)137

H32-1157     31358          Borselli, Interim Resolution DH(97)616

H32-1158     24816          Boscaro, Interim Resolution DH(96)40

H46-1159     36608          Bosio and Moretti, judgment of 06/09/99

H32-1160     30108          Botta II, Interim Resolution DH(97)447

H32-1161     27979          Botti, Interim Resolution DH(97)154

H32-1162     21075          Bottiglieri

H32-1163     29650          Bramante, Interim Resolution DH(97)426

H32-1164     40620          Bricalli, Interim Resolution DH(99)573

H46-1165     51660          Brivio, judgment of 11/12/01, final on 11/03/02


H32-1166     29139          Broccia, Interim Resolution DH(97)302

H32-1167     27952          Bruno Emanuele, Interim Resolution DH(97)175

H46-1168     52914          Bruno Paolo, judgment of 12/02/02, final on 12/05/02

H46-1169     44436          Buffalo s.r.l., judgment of 27/02/01, final on 27/05/01

H32-1170     33790          Buldini Kotecha, Interim Resolution DH(98)164

H32-1171     32284          Buompastore, Interim Resolution DH(98)22

H32-1172     34872          Buonfino, Interim Resolution DH(98)332

H46-1173     48419          Buonocore, judgment of 23/10/01, final on 23/01/02

H46-1174     46534          Burghesu, judgment of 16/11/00, final on 16/02/01

H32-1175     39879          Burigat, Interim Resolution DH(99)574

H46-1176     51682          Butta, judgment of 11/12/01, final on 11/03/02

H32-1177     34857          C. C., Interim Resolution DH(98)403

H32-1178     27988          C. D.C., Interim Resolution DH(97)178

H32-1179     33131          C. D.L., Interim Resolution DH(98)101

H32-1180     39898          C., G., and N.A., and T.M., Interim Resolution DH(99)575

H46-1181     49302          C.A.I.F., judgment of 06/12/01, final on 06/03/02

H32-1182     38146          C.B. and F.E.V., Interim Resolution DH(99)277

H32-1183     38099          C.B.S., Interim Resolution DH(99)278

H32-1184     35912          C.C. and 5 others, Interim Resolution DH(99)55

H32-1185     31330          C.I.P.D.I. S.r.l., Interim Resolution DH(97)617

H46-265       46980          C.L., judgment of 01/03/01, final on 01/06/01

H32-1186     34243          C.L.P.C., Interim Resolution DH(98)230

H32-1187     30587          C.M. I, Interim Resolution DH(97)528

H32-1188     35944          C.M. II, Interim Resolution DH(99)56

H32-1189     30582          C.M.R. L.C., Interim Resolution DH(97)529

H32-1190     31641          C.R.A.D.C.C. S.r.l., Interim Resolution DH(97)618

H32-1191     35340          Cacace, Interim Resolution DH(98)404

H32-1192     37151          Caccamo, Interim Resolution DH(99)138

H32-1193     39875          Caccialupi Olivieri Parteguelfa and Ciarrocchi, Interim Resolution DH(99)576

H32-1194     26443          Cacciola, Interim Resolution DH(96)647

H32-1195     31334          Cairo, Interim Resolution DH(97)619

H32-1196     34829          Calandra, Interim Resolution DH(98)318

H32-1197     35292          Calandrella F., P. and 2 others

H32-1198     38129          Calanna, Interim Resolution DH(99)279

H32-1199     19830          Calaudi

H46-1200     46541          Calbini, judgment of 16/11/00, final on 16/02/01

H32-1201     40588          Calderone R., A.M., A.M., and E., Interim Resolution DH(99)577

H32-1202     35941          Caldora, Interim Resolution DH(99)57

H32-1203     35305          Calipso Montana s.r.l., Interim Resolution DH(98)406

H32-1204     27473          Calistri, Interim Resolution DH(97)180

H32-1205     26430          Callegari, Interim Resolution DH(96)527

H46-1206     36624          Calor Sud, judgment of 26/10/99

H46-1207     56092          Calvagni and Formiconi, judgment of 12/02/02, final on 12/05/02

H46-1208     51649          Camici, judgment of 11/12/01, final on 11/03/02

H32-1209     23203          Camodeca, Interim Resolution DH(96)227

H46-1210     48423          Campana, judgment of 23/10/01, final on 23/01/02

H32-1211     27472          Campoli, Interim Resolution DH(97)53

H32-1212     37140          Canali, Interim Resolution DH(99)139

H46-1213     51680          Canapicchi, judgment of 11/12/01, final on 11/03/02

H32-1214     34855          Canocchi, Interim Resolution DH(98)319

H46-1215     40959          Cantacessi, judgment of 14/12/99, final on 14/03/00

H46-1216     47004          Cantu, judgment of 16/01/01, final on 16/04/01

H32-1217     27959          Capezzali, Interim Resolution DH(97)139


H46-1218     41802          Capoccia Agnese, judgment of 08/02/00, final on 08/05/00

H46-1219     39881          Capodanno, judgment of 05/04/00, final on 05/04/00

H32-1220     38137          Caporaso Adamo, Interim Resolution DH(99)280

H46-1221     40951          Cappellaro, judgment of 25/01/00, final on 25/04/00

H46-1222     51696          Cappelletti and Dell’Agnese, judgment of 11/12/01, final on 11/03/02

H32-1223     39161          Capriotti, Interim Resolution DH(99)481

H32-1224     30583          Capulli, Interim Resolution DH(97)530

H46-1225     45074          Caputo, judgment of 12/10/00, final on 12/01/01

H46-1226     44382          Caracciolo, judgment of 06/12/01, final on 06/03/02

H32-1227     33152          Carbonaro, Interim Resolution DH(98)102

H46-1228     51702          Carbone, judgment of 11/12/01, final on 11/03/02

H32-1229     25265          Carbone Alessandro, Interim Resolution DH(96)211

H32-1230     38523          Carbone Benito, Interim Resolution DH(99)377

H46-1231     46526          Carboni, judgment of 16/11/00, final on 16/02/01

H32-1232     39165          Carcani and Monterosso, Interim Resolution DH(99)482

H32-1233     29153          Carcassi I, Interim Resolution DH(97)303

H32-1234     31339          Carcassi II, Interim Resolution DH(97)620

H32-1235     25230          Cariola E. and M.R., Interim Resolution DH(96)228

H32-1236     27179          Carlino, Interim Resolution DH(97)24

H32-1237     35297          Carloni Natale, Interim Resolution DH(98)407

H32-1238     27978          Carloni Paolo, Interim Resolution DH(97)153

H32-1239     37147          Carnevali, Interim Resolution DH(99)140

H32-1240     39159          Carozza, Interim Resolution DH(99)483

H46-1241     44516          Carrone, judgment of 23/10/01, final on 23/01/02

H32-1242     35301          Carrubba, Interim Resolution DH(98)408

H46-1243     44399          Cartoleria Poddighe S.N.C., judgment of 06/12/01, final on 06/03/02

H46-1244     45859          Caruso Giuseppina, judgment of 09/11/00, final on 09/02/01

H32-1245     26035          Caruso Salvatore, Interim Resolution DH(96)486

H32-1246     26406          Caruso, Giardiello and Caruso, Interim Resolution DH(96)528

H32-1247     27182          Casanica, Interim Resolution DH(97)167

H32-1248     27470          Casavola, Interim Resolution DH(97)54

H32-1249     31335          Casilli, Interim Resolution DH(97)621

H32-1250     35332          Casini, Interim Resolution DH(98)409

H32-1251     37313          Cassa Edile della Provincia di Ascoli Piceno, Interim Resolution DH(99)578

H32-1252     37137          Cassandra Luigi II, Interim Resolution DH(99)207

H46-1253     40961          Cassetta, judgment of 14/12/99, final on 14/03/00

H46-1254     51679          Cassin, judgment of 11/12/01, final on 11/03/02

H46-1255     40962          Castelli Elia, judgment of 14/12/99, final on 14/03/00

H32-1256     35333          Castelli Massimiliano, Interim Resolution DH(98)410

H32-1257     34233          Castellucci Galtrucco, Interim Resolution DH(98)237

H46-1258     44448          Castrogiovanni, judgment of 25/10/01, final on 25/01/02

H32-1259     34843          Casula, Interim Resolution DH(98)411

H46-1260     46510          Catalano, judgment of 21/11/00, final on 21/02/01

H46-1261     45075          Catania and Zuppelli, judgment of 21/12/00, final on 06/04/01

H32-1262     29161          Cavadini, Interim Resolution DH(97)304

H46-1263     45861          Cavallaro, judgment of 09/11/00, final on 09/02/01

H32-1264     26860          Cavallin, Interim Resolution DH(96)623

H32-1265     38487          Cavallini and Gualersi, Interim Resolution DH(99)378

H32-1266     25215          Caviglia, Interim Resolution DH(96)164

H46-1267     52915          Cazzato, judgment of 12/02/02, final on 12/05/02

H32-1268     25249          Cazzorla and Gigante

H32-1269     34272          Cecchi, Interim Resolution DH(98)231

H46-1270     40936          Cecere Maria Rosaria, judgment of 25/01/00, final on 25/04/00


H32-1271     27479          Cecere Pasquale, Interim Resolution DH(97)55

H32-1272     29138          Ceglia, Interim Resolution DH(97)305

H32-1273     37154          Celebre, Interim Resolution DH(99)141

H32-1274     29136          Celi Lelio, Interim Resolution DH(97)306

H32-1275     29647          Celi Leonida, Interim Resolution DH(97)427

H32-1276     39150          Centi, Interim Resolution DH(99)484

H46-1277     44429          Centi I, judgment of 06/12/01, final on 06/03/02

H46-1278     44432          Centi II, judgment of 06/12/01, final on 06/03/02

H46-1279     44377          Centineo, judgment of 25/10/01, final on 25/01/02

H32-1280     27196          Centore, Interim Resolution DH(97)25

H32-1281     20554          Ceravolo

H46-1282     36620          Ceriello, judgment of 26/10/99, final on 26/10/99

H32-1283     34830          Cerqueti, Interim Resolution DH(98)333

H46-1284     46537          Cerulli and Zadra, judgment of 16/11/00, final on 16/02/01

H32-1285     38504          Ceruti, Interim Resolution DH(99)379

H46-1286     48418          Cesaro, judgment of 23/10/01, final on 23/01/02

H54-1287     22461+        Ceteroni, judgment of 15/11/96

H32-1288     35938          Chiapetto Vincenzo II, Interim Resolution DH(99)142

H46-1289     45869          Chiappetta, judgment of 09/11/00, final on 09/02/01

H32-1290     13569          Chiarelli

H32-1291     40582          Chinnici I, Interim Resolution DH(99)579

H46-1292     49374          Chinnici II, judgment of 25/10/01, final on 25/01/02

H32-1293     26023          CI.ME.B. S.p.a., Interim Resolution DH(96)487

H46-1294     46989          Ciabocco, judgment of 16/01/01, final on 16/04/01

H46-1295     52970          Ciancetta and Mancini, judgment of 12/02/02, final on 12/05/02

H32-1296     27469          Cianci G. and A., Interim Resolution DH(97)56

H32-1297     35928          Cibin, Interim Resolution DH(99)58

H32-1298     22527          Cicely and others, Interim Resolution DH(96)27

H32-1299     35303          Cicerone E., S., S. and D., Interim Resolution DH(98)453

H32-1300     29654          Cicino, Interim Resolution DH(97)467

H32-1301     39168          Cilea, Interim Resolution DH(99)485

H32-1302     31333          Ciliberti, Interim Resolution DH(97)622

H32-1303     31336          Cimenti, Interim Resolution DH(97)624

H32-1304     26862          Cimini, Interim Resolution DH(96)624

H32-1305     35914          Cimino Antonio, Interim Resolution DH(99)59

H32-1306     33792          Cims Iole, Interim Resolution DH(98)165

H32-1307     31346          Cims Marco, Interim Resolution DH(97)625

H32-1308     35902          Cipolletti, Interim Resolution DH(99)60

H46-266       46959          Circo and others, judgment of 01/03/01, final on 01/06/01

H32-1309     36603          Cirillo, Interim Resolution DH(99)143

H32-1310     29648          Cirino, Interim Resolution DH(97)428

H46-1311     40955          Cittadini and Ruffini, judgment of 14/12/99, final on 14/03/00

H46-267       44504          Citterio and Angiolillo, judgment of 01/03/01, final on 01/06/01

H46-1312     46999          Ciuffetelli, judgment of 16/01/01, final on 16/04/01

H32-1313     27474          Ciuffetelli, Interim Resolution DH(97)94

H46-268       47779          Ciuffetti, judgment of 01/03/01, final on 01/06/01

H32-1314     25341          Civelek, Interim Resolution DH(99)580

H32-1315     37187          Clucher, Interim Resolution DH(99)144

H46-1316     43434          Cobianchi I, judgment of 09/11/00, final on 09/02/01

H46-1317     45852          Cobianchi II, judgment of 09/11/00, final on 09/02/01

H32-1318     31344          Coccia, Interim Resolution DH(97)626

H32-1319     37167          Coduto Fernando I, Interim Resolution DH(99)145

H32-1320     37181          Coduto Fernando II, Interim Resolution DH(99)146


H32-1321     38509          Cogo, Interim Resolution DH(99)380

H32-1322     40590          Colangelo, Interim Resolution DH(99)581

H46-1323     56095          Colasanti, judgment of 12/02/02, final on 12/05/02

H32-1324     35925          Colautti, Interim Resolution DH(99)61

H32-1325     26024          Comentale, Interim Resolution DH(96)488

H32-1326     20010          Condoluci and Napoli

H32-1327     29669          Condoluci, Interim Resolution DH(97)429

H46-1328     44460          Condominio Citta di Prato, judgment of 25/10/01, final on 25/01/02

H32-1329     34842          Condominio Rosa Dei Venti, Interim Resolution DH(98)334

H32-1330     12168          Condominio via Flaminia. 141

H46-1331     49375          Consalvo, judgment of 25/10/01, final on 25/01/02

H46-1332     46532          Conte Gaspare and others, judgment of 16/11/00, final on 16/02/01

H46-1333     32765          Conte Nunzio II, judgment of 17/10/00, final on 17/01/01

H32-1334     34239          Conte Riccardo, Interim Resolution DH(98)232

H32-1335     40589          Conti Elia, Interim Resolution DH(99)582

H46-269       47774          Conti Giuliana, judgment of 27/02/01, final on 27/05/01

H32-1336     39160          Copropriété X., Interim Resolution DH(99)486

H32-1337     38128          Coralluzzo, Interim Resolution DH(99)281

H46-1338     48416          Corcelli, judgment of 23/10/01, final on 23/01/02

H46-1339     44385          Cornaglia, judgment of 27/02/01, final on 27/05/01

H46-1340     46527          Corsi, judgment of 16/11/00, final on 16/02/01

H32-1341     39140          Corso and Facchetti, Interim Resolution DH(99)525

H32-1342     27201          Cortellessa, Interim Resolution DH(97)26

H46-270       35616          Coscia, judgment of 11/04/00, final on 11/04/00

H32-1343     27199          Cosma Bonifacio, Interim Resolution DH(97)27

H46-1344     45884          Cossu, judgment of 07/11/00, final on 07/02/01

H46-1345     46538          Costantini Francesco, judgment of 16/11/00, final on 16/02/01

H46-271       44500          Cova, judgment of 01/03/01, final on 01/06/01

H32-1346     27164          Covi and Anzelini, Interim Resolution DH(97)28

H32-1347     19827          Crea

H46-1348     56085          Cristina, judgment of 12/02/02, final on 12/05/02

H46-1349     49309          Crotti, judgment of 06/12/01, final on 06/03/02

H32-1350     24027          Crovato, Interim Resolution DH(95)275

H32-1351     20332          Crupi and others

H32-1352     40583          Cucinotta Orazio, Interim Resolution DH(99)583

H32-1353     38105          Cucinotta Tullio, Interim Resolution DH(99)282

H46-272       45880          Cultraro, judgment of 27/02/01, final on 27/05/01

H32-1354     28384          Cunsolo, Interim Resolution DH(98)166

H32-1355     34827          Curatola, Interim Resolution DH(98)335

H32-1356     26855          Curatolo and Marucchelli, Interim Resolution DH(96)625

H32-1357     38524          Curia, Interim Resolution DH(99)381

H32-1358     25240          Curio, Interim Resolution DH(96)473

H32-1359     25226          D. and P.D.R. and L.M., Interim Resolution DH(96)167

H32-1360     34859          D. S., Interim Resolution DH(98)337

H32-1361     40576          D., F., and F.M. and M.V., Interim Resolution DH(99)584

H32-1362     27178          D.C. III, Interim Resolution DH(97)57

H46-1363     46536          D.C. IV, judgment of 16/11/00, final on 16/02/01

H46-1364     46507          D.G., judgment of 21/11/00, final on 21/02/01

H46-1365     44533          D.I., judgment of 23/10/01, final on 23/01/02

H32-1366     26026          D.M. III, Interim Resolution DH(96)489

H32-1367     26448          D.M. IV, Interim Resolution DH(96)529

H32-1368     16300          D.S. and O.P., Interim Resolution DH(96)112


H46-1369     52925          D’Alfonso, judgment of 12/02/02, final on 12/05/02

H32-1370     27200          D'Agata, Interim Resolution DH(97)29

H32-1371     20207          D'Agostino and Pugliese

H46-273       44513          D’Ammassa and Frezza, judgment of 25/10/01, final on 25/01/02, revised on

                                      09/01/03, final on 09/04/03

H46-1372     49307          D'Amore, judgment of 06/12/01, final on 06/03/02

H46-1373     45872          D’Annibale, judgment of 09/11/00, final on 09/02/01

H46-1374     45890          D'Antoni, judgment of 07/11/00, final on 07/02/01

H46-1375     51662          D'Apice, judgment of 11/12/01, final on 11/03/02

H32-274       17482          D'Aquino and Petrizzi, Interim Resolution DH(96)28

H46-1376     49318          D'Arrigo, judgment of 06/12/01, final on 06/03/02

H46-1377     40216          D’Arrigo and Garrozzo, judgment of 21/11/00, final on 21/02/01

H32-1378     38485          Dalla Pozza I, Interim Resolution DH(99)382

H32-1379     40597          Dalla Pozza II, Interim Resolution DH(99)585

H32-1380     29127          Dall'Acqua, Interim Resolution DH(97)307

H32-1381     27968          Dambra, Interim Resolution DH(97)145

H46-1382     52921          Damiano, judgment of 12/02/02, final on 12/05/02

H32-1383     40603          Dan, Interim Resolution DH(99)586

H32-1384     29163          Danesi, Interim Resolution DH(97)308

H32-1385     36651          Danieli, Interim Resolution DH(99)235

H32-1386     39147          Datti A. and F., and Bezzi, Interim Resolution DH(99)487

H32-1387     38139          De Agazio Fortunato III, Interim Resolution DH(99)283

H32-1388     37157          De Agazio Giancarlo, Interim Resolution DH(99)147

H32-1389     30102          De Camillis Emidio, Interim Resolution DH(98)168

H32-1390     23603          De Camillis Giovanni, Interim Resolution DH(97)95

H32-1391     40566          De Cicco Concetta, Interim Resolution DH(99-587)

H32-1392     33797          De Cicco Nicola, Interim Resolution DH(98)167

H32-1393     37134          De Cristofaro, Interim Resolution DH(99)148

H46-1394     51683          De Guz, judgment of 11/12/01, final on 11/03/02

H46-1395     40974          De Lisi, judgment of 28/09/00, final on 28/12/00

H32-1396     40580          De Lorenzi, Interim Resolution DH(99)588

H32-1397     26843          De Luca Gianni, Interim Resolution DH(96)661

H32-1398     22741          De Luca Vincenzo, Interim Resolution DH(96)34

H32-1399     24805          De Mita, Interim Resolution DH(96)45

H32-1400     26010          De Mori, Interim Resolution DH(96)491

H46-275       49372          De Pilla, judgment of 25/10/01, final on 25/01/02

H32-1401     36625          De Pasquale, Interim Resolution DH(99)149

H46-1402     52920          De Rosa Francesco, judgment of 12/02/02, final on 12/05/02

H32-1403     19559          De Santis Armando

H46-1404     49366          De Santis Giuseppe I, judgment of 25/10/01, final on, 25/01/02

H46-1405     49367          De Santis Guiseppe II, judgment of 25/10/01, final on 25/01/02

H46-1406     52923          De Santis III, judgment of 12/02/02, final on 12/05/02

H46-1407     44455          De Simine, judgment of 25/10/01, final on 25/01/02

H32-1408     35287          De Simon and Incontrera, Interim Resolution DH(98)412

H32-1409     35300          De Simone and 6 others, Interim Resolution DH(98)454

H46-1410     42520          De Simone Pasquale, judgment of 01/03/01, final on 01/06/01

H32-1411     35949          De Simone, Interim Resolution DH(99)62

H32-1412     40567          Decaro G., A., M., and F., Interim Resolution DH(99)589

H46-1413     52968          Del Bono and others, judgment of 12/02/02, final on 12/05/02

H32-1414     36640          Del Mistro, Interim Resolution DH(99)150

H32-1415     24644          Del Prete, Interim Resolution DH(96)229

H32-1416     35933          Del Sole, Interim Resolution DH(99)63

H32-1417     37183          Del Vecchio Michele, Interim Resolution DH(99)201


H32-1418     26015          Delfino, Interim Resolution DH(96)490

H46-1419     56106          Dell’Aquila, judgment of 12/02/02, final on 12/05/02

H32-1420     32299          Della Corte, Interim Resolution DH(98)169

H46-1421     44408+        Delmonte and Badano, judgment of 06/12/01, final on 06/03/02

H46-1422     38469          Deschamps, judgment of 15/02/00

H46-1423     40965          Di Annunzio, judgment of 05/04/00, final on 05/07/00

H32-1424     27974          Di Bella and others, Interim Resolution DH(97)150

H32-1425     24853          Di Blasio A. and L., Interim Resolution DH(97)96

H32-1426     38497          Di Caro, Interim Resolution DH(99)590

H32-1427     29143          Di Ciccio, Interim Resolution DH(97)470

H32-1428     37314          Di Cicco, Di Giammatteo and Fantini, Interim Resolution DH(99)644

H32-1429     34251          Di Domenico, Interim Resolution DH(98)234

H32-1430     29666          Di Donfrancesco, Interim Resolution DH(97)430

H32-1431     34851          Di Fabio I, Interim Resolution DH(98)338

H46-1432     49355          Di Fabio II, judgment of 25/10/01, final on 25/01/02

H32-276       39138          Di Fant I, Interim Resolution DH(99)488

H32-277       39139          Di Fant II, Interim Resolution DH(99)489

H32-1433     35910          Di Florio, Interim Resolution DH(99)64

H46-1434     44495          Di Francesco, judgment of 25/10/01, final on 25/01/02

H32-1435     39130          Di Gianfilippo, Interim Resolution DH(99)490

H32-1436     36629          Di Giovanni II, Interim Resolution DH(99)151

H32-1437     36645          Di Girolamo, Interim Resolution DH(99)152

H46-278       44446          Di Girolamo and 6 others, judgment of 25/10/01, final on 25/01/02

H32-1438     25242          Di Gregorio, Interim Resolution DH(97)97

H46-1439     34256          Di Mauro, judgment of 28/07/99

H46-279       46976          Di Motoli and others, judgment of 01/03/01, final on 01/06/01

H46-1440     52978          Di Niso, judgment of 12/02/02, final on 12/05/02

H32-1441     35285          Di Prisco and Cappon, Interim Resolution DH(98)455

H46-1442     40970          Di Rosa, judgment of 14/12/99, final on 14/03/00

H32-1443     35923+        Di Salvo and Formica, Interim Resolution DH(99)65

H46-1444     45898          Di Teodoro and others, judgment of 07/11/00, final on 07/02/01

H32-1445     33153          Di Trapani and Crescimanno, Interim Resolution DH(98)123

H46-1446     41740          Diebold, judgment of 28/03/02, final on 28/06/02

H32-1447     26411          Diglio, Interim Resolution DH(96)530

H32-1448     34840          Dionisi, Interim Resolution DH(98)339

H32-1449     33160          Domenico and Giusa, Interim Resolution DH(98)103

H32-1450     34848          Donati, Interim Resolution DH(98)340

H32-1451     32285          Donato, Interim Resolution DH(98)23

H32-1452     29665          Donfrancesco M. and A., Interim Resolution DH(97)431

H46-1453     40925          D'Onofrio Francesco, judgment of 25/01/00, final on 25/04/00

H46-1454     46520          Dorigo Franco, judgment of 16/11/00, final on 16/02/01

H32-1455     34870          D'Orsi, Interim Resolution DH(98)336

H32-1456     29159          Dotti, Interim Resolution DH(97)370

H32-1457     38513          Dulcamara and Del Vecchio, Interim Resolution DH(99)383

H32-1458     40579          E.A., Interim Resolution DH(99)591

H32-1459     38107          E.B., E.B. and M.B., Interim Resolution DH(99)284

H32-1460     27186          E.C. II, Interim Resolution DH(97)30

H32-1461     38484          E.D.C., Interim Resolution DH(99)384

H32-1462     19824          E.D.G., Interim Resolution DH(97)58

H32-1463     24817          E.F. and M.C.P., Interim Resolution DH(96)46

H46-280       44480          E.G., judgment of 25/10/01, final on 25/01/02

H46-1464     48422          E.I., judgment of 23/10/01, final on 23/01/02

H32-1465     24801          E.M. and A.P., Interim Resolution DH(96)47


H46-1466     44519          E.M. II, judgment of 12/02/02, final on 12/05/02

H32-1467     23600          E.M., R.V. and A.S.S.

H32-1468     23623          E.P. I

H32-1469     26043          E.P. II, Interim Resolution DH(96)492

H46-1470     40953          Ediltes S.n.c., judgment of 14/12/99, final on 14/03/00

H32-1471     24036          Elettrodiffusion S.p.a., Interim Resolution DH(96)35

H32-1472     27477          Elia, Interim Resolution DH(97)59

H32-1473     39906          Emmebiemme S.r.l.

H46-1474     40976          Ercolino and Ambrosino, judgment of 14/12/99, final on 14/03/00

H46-1475     40926          F. I, judgment of 25/01/00, final on 25/04/00

H46-1476     40971          F. II, judgment of 14/12/99, final on 14/03/00

H32-1477     30577          F., A.M., M.G. and P.P. S., Interim Resolution DH(97)531

H46-1478     46524+        F., T. and E., judgment of 16/11/00, final on 16/02/01

H32-1479     27457          F.B. II, Interim Resolution DH(97)98

H32-1480     27458          F.B. III, Interim Resolution DH(97)99

H46-1481     44523          F.C. and F.G., judgment of 25/10/01, final on 25/01/02

H32-1482     35337          F.C. IV, Interim Resolution DH(98)413

H46-1483     51653          F.CA., judgment of 11/12/01, final on 11/03/02

H32-1484     26409          F.D.A. II, Interim Resolution DH(96)531

H32-1485     37143          F.D.L., Interim Resolution DH(99)153

H32-1486     38505          F.D.S., Interim Resolution DH(99)385

H32-1487     39869          F.D'A III, Interim Resolution DH(99)593

H32-1488     39870          F.D'A IV, Interim Resolution DH(99)594

H32-1489     39874          F.E., Interim Resolution DH(99)595

H32-1490     26029          F.L., Interim Resolution DH(96)493

H46-1491     46533          F.L.S., judgment of 16/11/00, final on 16/02/01

H32-1492     26421          F.P. II, Interim Resolution DH(96)532

H32-1493     26422          F.P. III, Interim Resolution DH(96)533

H32-1494     38134          F.P.R., Interim Resolution DH(99)431

H32-1495     30597          F.R., Interim Resolution DH(97)532

H46-1496     44471          F.S. II, judgment of 21/12/00, final on 21/03/01

H46-1497     39164          F.S.p.A. II, judgment of 09/11/00, final on 09/02/01

H46-281       46971          F.T., judgment of 01/03/01, final on 01/06/01

H32-1498     34249          F.V., Interim Resolution DH(98)235

H32-1499     38499          Fabbiano, Interim Resolution DH(99)386

H32-1500     26012          Facciolini

H32-1501     38136          Facciolini II, Interim Resolution DH(99)285

H32-1502     29040          Faieta, Interim Resolution DH(98)25

H46-282       46968          Falconi, judgment of 01/03/01, final on 01/06/01

H32-1503     38474          Faldetta, Interim Resolution DH(99)387

H32-1504     36635          Falleni A. and M., Interim Resolution DH(99)154

H46-1505     52972          Falzarano Carmine, judgment of 12/02/02, final on 12/05/02

H32-1506     25264          Famas S.r.l., Interim Resolution DH(96)171

H32-1507     35319          Fanni Bruno, Interim Resolution DH(98)414

H32-1508     36638          Fanni Susanna, Interim Resolution DH(99)155

H46-283       47781          Farinosi and Barattelli, judgment of 01/03/01, final on 01/06/01

H32-1509     39157          Fattore A. and M., Interim Resolution DH(99)491

H32-1510     40596          Fazioli, Interim Resolution DH(99)596

H32-1511     20042          Fedele

H46-1512     45892          Feffin, judgment of 07/11/00, final on 07/02/01

H32-1513     35935          Feliciano, Interim Resolution DH(99)66

H32-1514     27957          Feminella, Interim Resolution DH(97)137

H32-1515     39126          Feneziani, Interim Resolution DH(99)492


H46-1516     51675          Ferfolja, judgment of 11/12/01, final on 11/03/02

H46-1517     52916          Ferrara Vincenza, judgment of 12/02/02, final on 12/05/02

H46-1518     44405          Ferraresi, judgment of 06/12/01, final on 06/03/02

H32-1519     25216          Ferrari Stefano, Interim Resolution DH(96)172

H32-1520     27456          Ferraro Salvatore, Interim Resolution DH(97)60

H32-1521     39156          Ferrazzini, Interim Resolution DH(99)493

H46-1522     45870          Ferrazzo and others, judgment of 09/11/00, final on 09/02/01

H32-1523     27197          Ferretti Amleto, Interim Resolution DH(97)31

H32-1524     26835          Ferretti Guido, Interim Resolution DH(96)626

H32-1525     39880          Ferron, Interim Resolution DH(99)597

H32-1526     33803          Ficara Carmela, Interim Resolution DH(98)170

H46-1527     45062          Ficara Domenico, judgment of 17/10/00, final on 17/01/01

H32-1528     38475          Filippello, Interim Resolution DH(99)598

H46-1529     45868          Filippello Giorgio II, judgment of 09/11/00, final on 09/02/01

H32-1530     34868          Filocamo and Dominijanni, Interim Resolution DH(98)341

H46-1531     49317          Filosa, judgment of 06/12/01, final on 06/03/02

H32-1532     32296          Filosa II, Interim Resolution DH(98)26

H32-1533     27464          Finvilden S.r.l., Interim Resolution DH(97)61

H32-1534     30100          Fiorentino, Interim Resolution DH(97)448

H46-1535     44393          Fiorenza, judgment of 06/12/01, final on 06/03/02

H32-1536     36611          Fioretto and De Luca, Interim Resolution DH(99)156

H32-1537     26832          Firme zia Lilla, Interim Resolution DH(96)627

H32-1538     38121          Florio and Butera, Interim Resolution DH(99)286

H32-1539     38145          Focardi and Conti, Interim Resolution DH(99)287

H32-1540     24050          Foggetti and Quaini, Interim Resolution DH(95)280

H46-1541     44424          Follo, judgment of 25/10/01, final on 25/01/02

H32-1542     36616          Fondificio A.C.F., Interim Resolution DH(99)157

H32-1543     39166          Fontana and Sartorio, Interim Resolution DH(99)495

H32-1544     29653          Foresta, Interim Resolution DH(97)432

H32-1545     27448+        Formica, Interim Resolution DH(97)62

H32-1546     26830          Formichetti, Interim Resolution DH(97)100

H32-1547     22975          Fornara and others

H32-1548     26420          Forni, Albanese, Centro Orafo Mantovano, Interim Resolution DH(96)534

H46-1549     45079          Fortunati, judgment of 12/10/00, final on 12/01/01

H46-1550     46996          Fracchia, judgment of 16/01/01, final on 16/04/01

H46-284       46965          Franceschetti and Odorico, judgment of 01/03/01, final on 01/06/01

H32-1551     26022          Franceschi, Interim Resolution DH(96)494

H46-1552     46529          Franchina, judgment of 21/12/00, final on 21/03/01

H46-1553     49373          Franco, judgment of 25/10/01, final on 25/01/02

H32-1554     38118          Fraschetti, Interim Resolution DH(99)288

H32-1555     29124          Frediani, Interim Resolution DH(97)309

H32-1556     27192          Furnari A., G., G. and F., Interim Resolution DH(97)32

H32-1557     26415          Fusco G., F. and P., Interim Resolution DH(96)556

H32-1558     36655          G. D'A., Interim Resolution DH(99)159

H32-1559     16014          G. and A.P.

H46-1560     44510          G. and C.C., judgment of 23/10/01, final on 27/03/02

H32-1561     31355          G. and I.B., Interim Resolution DH(97)628

H46-1562     46997          G. Giappichelli Editore S.r.l., judgment of 16/01/01, final on 16/04/01

H32-1563     31356          G. S.r.l., Interim Resolution DH(97)627

H32-1564     33161          G., R. and V. V., Interim Resolution DH(98)104

H32-1565     35945          G.A. and 7 others, Interim Resolution DH(99)67

H32-1566     19496          G.B. II, Interim Resolution DH(97)110

H46-1567     44397          G.B. IV, judgment of 27/02/01, final on 27/05/01


H32-1568     33134+        G.B., A.C. and L.V., Interim Resolution DH(98)105

H32-1569     33136          G.B.C., Interim Resolution DH(98)106

H32-1570     32290          G.C. IV, Interim Resolution DH(98)342

H32-1571     36605          G.C.VI, Interim Resolution DH(99)158

H46-1572     44441          G.C. VII, judgment of 25/10/01, final on 25/01/02

H32-1573     34236          G.D. II, Interim Resolution DH(98)236

H46-1574     44522          G.F. and others, judgment of 25/10/01, final on 25/01/02

H32-1575     27960          G.F.I, Interim Resolution DH(97)140

H32-1576     31645          G.F. II, Interim Resolution DH(97)629

H32-1577     29660          G.G.II, Interim Resolution DH(97)433

H32-1578     30598          G.G. III, Interim Resolution DH(97)533

H32-1579     26016          G.I., Interim Resolution DH(96)495

H46-1580     51666          G.L., judgment of 11/12/01, final on 11/03/02

H32-1581     24315          G.L. I, Interim Resolution DH(96)173

H32-1582     30585          G.L. II, Interim Resolution DH(97)534

H32-1583     40614          G.L.S., Interim Resolution DH(99)599

H32-1584     25247          G.M. IV, Interim Resolution DH(96)174

H32-1585     27183          G.M. V, Interim Resolution DH(97)33

H32-1586     31351          G.M. VI, Interim Resolution DH(97)630

H32-1587     35330          G.M. VII, Interim Resolution DH(98)415

H46-1588     37131          G.M.N., judgment of 02/11/99, final on 02/11/99

H32-1589     25266          G.M.N., Interim Resolution DH(96)175

H32-1590     38503          G.P. and 25 others, Interim Resolution DH(99)388

H32-1591     31357          G.P. and F.C., Interim Resolution DH(97)631

H32-1592     33794          G.P. IV, Interim Resolution DH(98)171

H32-1593     38123          G.P.F. and M.V. II, Interim Resolution DH(99)289

H32-1594     27954          G.P.M., Interim Resolution DH(97)135

H32-1595     32287          G.R. and P.M., Interim Resolution DH(98)41

H32-1596     23300          G.R. and S.D., Interim Resolution DH(97)535

H32-1597     23480          G.R. II

H46-1598     46543          G.S. and L.M., judgment of 16/11/00, final on 16/02/01

H32-1599     26447          G.S. III, Interim Resolution DH(96)535

H32-1600     27180          G.S. IV, Interim Resolution DH(97)34

H32-1601     29658          G.S. V, Interim Resolution DH(97)434

H32-1602     32281          G.S. VI, Interim Resolution DH(98)172

H32-1603     35312          G.S. VII, Interim Resolution DH(99)600

H32-1604     29670          G.V. I, Interim Resolution DH(97)435

H32-1605     32279          G.V. II, Interim Resolution DH(98)27

H32-1606     35341          G.V. III, Interim Resolution DH(98)416

H32-1607     38506          G.V. IV, Interim Resolution DH(99)389

H46-285       47786          G.V. V, judgment of 01/03/01, final on 01/06/01

H46-1608     44421          Galasso, judgment of 25/10/01, final on 25/01/02

H32-1609     35315          Galazzi, Interim Resolution DH(98)417

H46-1610     39871          Galgani and De Matteis I, judgment of 28/09/00

H46-1611     44497          Galgani and de Matteis II, judgment of 25/10/01, final on 25/01/02

H46-286       46963          Galiè, judgment of 01/03/01, final on 01/06/01

H32-1612     26848          Galletti, Interim Resolution DH(96)628

H46-1613     46990          Gallo Carmelo, judgment of 16/01/01, final on 16/04/01

H32-1614     37163          Gambardella, Interim Resolution DH(99)160

H32-1615     33800          Gambini and Macchia, Interim Resolution DH(98)173

H32-1616     26828          Garavaglia, Interim Resolution DH(97)63

H32-1617     27956+        Garberi P. E. and M., Interim Resolution DH(97)632

H32-1618     30091          Garufi, Interim Resolution DH(97)420


H46-1619     51648          Gaspari, judgment of 11/12/01, final on 11/03/02

H32-1620     25225          Gasparoli, Interim Resolution DH(96)176

H32-1621     31646          Gasperoni, Interim Resolution DH(97)633

H32-1622     33140          Gatta, Interim Resolution DH(98)107

H32-1623     34242          Gatti, Interim Resolution DH(98)418

H46-1624     49304          Gatto, judgment of 06/12/01, final on 06/03/02

H46-1625     45873          Gaudino, judgment of 07/11/00, final on 07/02/01

H32-1626     36636          Gavoncini Lenci A. and A. and Scanu, Interim Resolution DH(99)161

H46-1627     52984          Ge.Im.A.S.a.s., judgment of 12/02/02, final on 12/05/02

H32-1628     36614          Gennari, Interim Resolution DH(99)162

H46-1629     56099          Genovesi, judgment of 12/02/02, final on 12/05/02

H32-1630     23422          Gentile Italo, Interim Resolution DH(96)536

H32-1631     19870          Gerace

H32-1632     40602          Geva S.a.s., Interim Resolution DH(99)601

H32-1633     36623          Ghedina, Interim Resolution DH(99)163

H46-1634     38116          Ghilino, judgment of 02/11/99

H32-1635     30590          Ghirardi, Interim Resolution DH(97)536

H32-1636     26019          Ghiron, Interim Resolution DH(96)496

H32-1637     35266          Giacomon, Interim Resolution DH(99)68

H32-1638     28733          Giambrone, Interim Resolution DH(97)249

H32-1639     35908          Giampietri, Interim Resolution DH(99)69

H46-1640     40942          Gianetti and De Lisi, judgment of 25/01/00, final on 25/04/00

H46-1641     46528          Giannalia, judgment of 16/11/00, final on 16/02/01

H46-287       47773          Gianni, judgment of 27/02/01, final on 27/05/01

H32-1642     25245          Giardinieri, Interim Resolution DH(96)177

H46-1643     45888          Giarratana, judgment of 07/11/00, final on 07/02/01

H46-1644     45109          Gibertini, judgment of 12/10/00, final on 12/01/01

H32-1645     33789          Gigante E. and N., Interim Resolution DH(98)192

H32-1646     35916          Gilio Benito, Interim Resolution DH(99)70

H46-1647     53361          Giomi, judgment of 05/10/00, final on 05/01/01

H32-1648     24322          Giorgi Alberti, Interim Resolution DH(95)417

H46-1649     40930          Giorgio, judgment of 25/01/00, final on 25/04/00

H32-1650     22572          Giovanelli and Vicentini

H46-1651     46531          Giovannangeli, judgment of 16/11/00, final on 16/02/01

H32-1652     21340          Giovannetti

H32-1653     18924          Giovannetti Graziani

H32-1654     32283          Giraldi Francesco, Interim Resolution DH(98)28

H32-1655     32294          Giraldi Germana, Interim Resolution DH(98)29

H32-1656     29141          Giraldi I, Interim Resolution DH(97)310

H46-1657     45860          Giuseppe Nicola and Luciano Caruso, judgment of 09/11/00, final on 09/02/01

H32-1658     27475          Giusti I, Interim Resolution DH(97)64

H32-1659     32297          Giusti II, Interim Resolution DH(98)30

H32-1660     26838          Giusto, Interim Resolution DH(96)629

H46-1661     40941          Glebe Visconti, judgment of 25/01/00, final on 25/04/00

H32-1662     24542          Godet, Interim Resolution DH(96)230

H32-1663     33791          Golia Angelo, Interim Resolution DH(98)174

H32-1664     23431          Gracci, Interim Resolution DH(96)231

H32-1665     38486          Graizzaro, Interim Resolution DH(99)390

H32-1666     30092          Granatelli, Interim Resolution DH(97)449

H32-1667     21671          Granatiero Rosa and Raffaella

H32-1668     27963          Grande and others, Interim Resolution DH(97)181

H46-1669     45110          Grappio, judgment of 12/10/00, final on 12/01/01

H46-1670     44430          Grassi, judgment of 06/12/01, final on 06/03/02


H46-1671     45886          Gratteri, judgment of 07/11/00, final on 07/02/01

H32-1672     27467          Gravagno Francesca, Interim Resolution DH(97)65

H46-1673     44512          Greco, judgment of 23/10/01, final on 23/01/02

H32-1674     39151          Greppi, Interim Resolution DH(99)496

H32-1675     26408          Grignano, Interim Resolution DH(96)649

H32-1676     35907          Grilli, Interim Resolution DH(99)71

H46-1677     49308          Grimaldi, judgment of 06/12/01, final on 06/03/02

H32-1678     26020          Grio, Interim Resolution DH(96)497

H32-1679     38511          Gris, Interim Resolution DH(99)391

H46-1680     49303          Grisi, judgment of 06/12/01, final on 06/03/02

H32-1681     27986          Gualtieri, Interim Resolution DH(97)160

H46-1682     49321          Guarnieri, judgment of 06/12/01, final on 06/03/02

H32-1683     24782          Gubitosi, Interim Resolution DH(96)51

H46-1684     52975          Gucci, judgment of 12/02/02, final on 12/05/02, revised on 01/10/02,

                                      final on 01/01/03

H46-1685     44403          Guerrera I, judgment of 25/10/01, final on 25/01/02

H46-1686     44423          Guerrera II, judgment of 25/10/01, final on 25/01/02

H46-1687     44413          Guerrera Angelo Giuseppe, judgment of 28/02/02, final on 28/05/02

H46-1688     40601          Guerrera and Fusco, judgment of 03/04/03

H32-1689     33144          Guetti G, G. and G., Interim Resolution DH(98)108

H46-1690     45896          Guidi, judgment of 07/11/00, final on 07/02/01

H32-1691     31639          Gurciullo and Cappello, Interim Resolution DH(97)634

H46-1692     44502          Gusso and Grasso, judgment of 23/10/01, final on 23/01/02

H32-1693     30109          Hay, Interim Resolution DH(97)450

H46-1694     40957          I., judgment of 14/12/99, final on 14/03/00

H46-1695     40968          I.F., judgment of 09/11/00, final on 09/02/01

H46-1696     51708          I.M., judgment of 11/12/01, final on 11/03/02

H46-1697     52957          I.P.A. S.r.l., judgment of 12/02/02, final on 12/05/02

H46-288       44418          I.P.E.A. S.R.L., judgment of 25/10/01, final on 25/01/02

H46-1698     39116          I.R., judgment of 15/02/00, final on 15/02/00

H32-1699     29157          I.S. II, Interim Resolution DH(97)311

H32-1700     34839          I.S. III, Interim Resolution DH(98)343

H32-1701     35336          I.S. IV, Interim Resolution DH(98)419

H32-1702     37158          I.S. V, Interim Resolution DH(99)164

H32-1703     22974          I.S. and M.A.T. I, Interim Resolution DH(96)178

H32-1704     36606          I.S. and M.A.T. II, Interim Resolution DH(99)165

H32-1705     29126          Iaconetta, Interim Resolution DH(97)312

H46-1706     44530          Iacovelli, judgment of 25/10/01, final on 25/01/02

H46-1707     40973          Iadanza, judgment of 14/12/99, final on 14/03/00

H46-1708     45885          Iannelli, judgment of 07/11/00, final on 07/02/01

H46-1709     49359          Iannetti, judgment of 25/10/01, final on 25/01/02

H32-1710     30580          Ianni Domenico I, Interim Resolution DH(97)537

H32-1711     35295          Ianni Domenico II, Interim Resolution DH(98)420

H46-1712     46986          Ianni III, judgment of 16/01/01, final on 16/04/01

H46-1713     44447          Ianniti and others, judgment of 27/02/01, final on 27/05/01

H46-1714     44514          Iezzi and Cerritelli, judgment of 23/10/01, final on 23/01/02

H32-1715     39154          Il quadrifoglio" calzature-pelletteria di Maria Enrica Colombo S.a.s.,

                                      Interim Resolution DH(99)497

H46-1716     45876          Il Messaggero S.a.s. I, judgment of 07/11/00, final on 07/02/01

H46-1717     46516          Il Messaggero S.a.s. II, judgment of 16/11/00, final on 16/02/01

H46-1718     46517          Il Messaggero S.a.s. III, judgment of 16/11/00, final on 16/02/01

H46-1719     46518          Il Messaggero S.a.s. IV, judgment of 16/11/00, final on 16/02/01

H46-1720     46519          Il Messaggero S.a.s. V, judgment of 16/11/00, final on 16/02/01


H46-289       44501          Il Messaggero S.A.S. VI, judgment of 25/10/01, final on 25/01/02

H46-290       47777          Ilardi, judgment of 27/02/01, final on 27/05/01

H46-291       44508          Immobiliare Il Messaggero del geometra Antonio Iorillo, judgment of 25/10/01,

                                      final on 25/01/02

H32-1721     34270          Immobiliare Li.ma. s.a.s., Interim Resolution DH(98)238

H32-1722     26853          Immobiliare San Teodoro s.r.l., Interim Resolution DH(96)631

H32-1723     34861          Imparato Francesco, Interim Resolution DH(98)344

H32-1724     29156          Inches, Interim Resolution DH(97)313

H32-1725     28728          Inteco S.r.l., Interim Resolution DH(97)250

H32-1726     33786          Iorillo Antonio, Interim Resolution DH(98)175

H46-1727     45875          Iorillo Debora, judgment of 16/01/01, final on 16/04/01

H46-1728     56088          IT.R., judgment of 12/02/02, final on 12/05/02

H46-1729     44396          Ital Union Servizi S.a.s. No. 1, judgment of 12/02/02, final on 04/09/02

H46-1730     44913          Ital Union Servizi S.a.s. No. 2, judgment of 12/02/02, final on 04/09/02

H46-1731     44914          Ital Union Servizi S.a.s. No. 3, judgment of 12/02/02, final on 04/09/02

H46-1732     39894          Italiano, judgment of 15/02/00, final on 15/02/00

H46-1733     46530          Iulio, judgment of 16/11/00, final on 16/02/01

H46-1734     44515          L., judgment of 23/10/01, final on 23/01/02

H32-1735     35291          L. P., Ga. C. and Gi. C., Interim Resolution DH(98)421

H46-1736     40924          L. S.r.l., judgment of 25/01/00, final on 25/04/00

H46-1737     56087          L.B., judgment of 12/02/02, final on 04/09/02

H32-1738     26018          L.C. II, Interim Resolution DH(96)498

H32-1739     26040          L.C. III, Interim Resolution DH(96)650

H32-1740     24024          L.D.C., Interim Resolution DH(95)284

H32-1741     35922          L.D.T., Interim Resolution DH(99)72

H32-1742     27973          L.F. IV, Interim Resolution DH(97)149

H32-1743     30088          L.F. V, Interim Resolution DH(97)451

H32-1744     36646          L.G. II, Interim Resolution DH(99)166

H32-1745     40575          L.G. IV, Interim Resolution DH(99)602

H46-1746     40980          L.G.S. S.p.a., judgment of 05/04/00, final on 05/07/00

H46-1747     39487          L.G.S. S.p.a. II, judgment of 01/03/01, final on 06/09/01

H32-1748     31354          L.L., C.S. and S.M., Interim Resolution DH(97)635

H32-1749     24825          L.M. V, Interim Resolution DH(96)474

H32-1750     32276          L.M. VI, Interim Resolution DH(98)31

H32-1751     36633          L.M.L., Interim Resolution DH(99)167

H32-1752     30576          L.P. I, Interim Resolution DH(97)538

H32-1753     36631          L.P. II, Interim Resolution DH(99)168

H32-1754     31329          L.R. B., Interim Resolution DH(97)636

H46-1755     52986          L.S., judgment of 12/02/02, final on 12/05/02

H32-1756     27958          L.S. and T.R., Interim Resolution DH(97)138

H32-1757     26423          L.U., Interim Resolution DH(96)537

H32-1758     18664          La Ferrara and others

H32-1759     34853          La Gorga, Interim Resolution DH(98)422

H32-1760     33788          La Mantia, Interim Resolution DH(98)176

H32-1761     34845          La Monica, Interim Resolution DH(98)345

H32-1762     13570          La Porta

H32-1763     39152          La Rosa, Interim Resolution DH(99)498

H32-1764     38100          La Torre, Interim Resolution DH(99)290

H32-1765     28731          Labate A., G., S. and B., Interim Resolution DH(97)251

H46-1766     44520          Lagana, judgment of 11/12/01, final on 11/03/02

H46-1767     33158          Laino, judgment of 18/02/99

H46-1768     46542          Lanino, judgment of 16/11/00, final on 16/02/01

H32-1769     19832          Lanzo


H32-1770     35919          Larotonda I, Interim Resolution DH(99)73

H32-1771     35920          Larotonda II, Interim Resolution DH(99)392

H32-1772     39866          Lasagna and Milandri I, Interim Resolution DH(99)603

H32-1773     39867          Lasagna and Milandri II, Interim Resolution DH(99)604

H32-1774     25237          Latella, Interim Resolution DH(96)232

H32-1775     26038          Laterza, Interim Resolution DH(96)499

H32-1776     31341          Lazzari and Scagnoli, Interim Resolution DH(97)637

H32-1777     39144          Lazzari M. and C. and F., Interim Resolution DH(99)499

H32-1778     26844          Lazzarini, Interim Resolution DH(96)632

H32-1779     28726          Lealini, Interim Resolution DH(97)252

H32-1780     23604          Legge Massimo and Liberato, Interim Resolution DH(97)101

H32-1781     28721          Lelli G., L. and L., Interim Resolution DH(97)555

H32-1782     39158          Lenza, Di Stefano and Mancini, Interim Resolution DH(99)500

H32-1783     37171          Leo, Interim Resolution DH(99)169

H32-1784     39897          Leone Prefabbricati S.r.l., Interim Resolution DH(99)605

H32-1785     27188          Lepore Armando I, Interim Resolution DH(97)35

H32-1786     27993          Lepore Armando II, Interim Resolution DH(97)161

H32-1787     29128          Li Donni, Interim Resolution DH(97)314

H46-1788     44394          Liberatore, judgment of 27/02/01, final on 27/05/01

H32-1789     35331          Liberi, Interim Resolution DH(98)423

H46-1790     40950          Liddo and Batteta, judgment of 25/01/00, final on 25/04/00

H46-1791     49376          Lilla Santilli, judgment of 25/10/01, final on 25/01/02

H32-1792     31327          Lilloni, Interim Resolution DH(97)638

H32-1793     34835          Limardi, Interim Resolution DH(98)346

H32-1794     35930          Lipari, Interim Resolution DH(99)74

H46-1795     45055          Lippera Zaniboni, judgment of 17/10/00, final on 17/01/01

H32-1796     38122          Lispi, Interim Resolution DH(99)291

H32-1797     29167          Litardi, Interim Resolution DH(97)315

H32-1798     34860          Liut, Interim Resolution DH(98)347

H46-1799     45853          Lo Cicero, judgment of 09/11/00, final on 09/02/01

H32-292       40571          Lo Sardo, Interim Resolution DH(99)606

H32-1800     35915          Lodi and Delmonte, Interim Resolution DH(99)75

H32-1801     25239          Lombardi Satriani I, Interim Resolution DH(96)180

H32-1802     26008          Lombardi Satriani II, Interim Resolution DH(96)500

H32-1803     34831          Lombardi Satriani III, Interim Resolution DH(98)320

H32-1804     35273          Lombardi Satriani IV, Interim Resolution DH(98)424

H46-1805     52958          Lombardo Francesco, judgment of 12/02/02, final on 12/05/02

H46-1806     46523          Lonardi, judgment of 16/11/00, final on 16/02/01

H46-499       51668          Lopriore, judgment of 11/12/01, final on 11/03/02

H32-1807     38132          Losardo, Interim Resolution DH(99)292

H32-1808     33842          Lucarini Maria Clementina II, Interim Resolution DH(99)393

H46-293       46962          Lucas International S.R.L., judgment of 01/03/01, final on 01/06/01

H46-1809     52919          Luciani, judgment of 12/02/02, final on 12/05/02

H32-1810     27865          Lunari, Interim Resolution DH(97)253

H32-1811     39122          Lupi Giovanni II, Interim Resolution DH(99)501

H32-1812     25244          Luzi, Interim Resolution DH(96)181

H32-1813     38126          M. and G.P., Interim Resolution DH(99)502

H32-1814     33133          M. G., Interim Resolution DH(98)110

H46-1815     40940          M. I, judgment of 25/01/00, final on 25/04/00

H46-1816     40931          M. II, judgment of 25/01/00, final on 25/04/00

H46-1817     44406          M. S.r.l., judgment of 27/02/01, final on 27/05/01

H32-1818     33154          M., G.F. and A.T., Interim Resolution DH(98)109

H32-1819     27953          M.A.D.F., Interim Resolution DH(97)134


H46-1820     45893          M.A.I.E. S.n.c., judgment of 07/11/00, final on 06/04/01

H32-1821     26000          M.C. C., Interim Resolution DH(96)651

H32-1822     24797          M.C. III, Interim Resolution DH(96)53

H32-1823     39135          M.C. IX, Interim Resolution DH(99)503

H32-1824     26833          M.C. V, Interim Resolution DH(96)662

H32-1825     34263          M.C. VI, Interim Resolution DH(98)239

H32-1826     37141          M.C. VII, Interim Resolution DH(99)170

H46-1827     38478          M.C. VIII, judgment of 09/11/99

H32-1828     18253          M.C., A.C., A.N.C., G.S. and E.S.

H32-1829     25228          M.D.M., Interim Resolution DH(96)182

H32-1830     34873          M.F. C., Interim Resolution DH(98)348

H32-1831     38525          M.G. II, Interim Resolution DH(99)394

H46-1832     49305          M.I. and E.I., judgment of 06/12/01, final on 06/03/02

H32-1833     31647          M.L. D.R., Interim Resolution DH(97)639

H32-1834     25231          M.L. II, Interim Resolution DH(96)183

H32-1835     31353          M.M. II, Interim Resolution DH(97)640

H46-1836     46985          M.Q., judgment of 16/01/01, final on 16/04/01

H32-1837     35943          M.R. I, Interim Resolution DH(99)100

H32-1838     38496          M.R.G. and E.F., Interim Resolution DH(99)395

H32-1839     26006          M.R.V., Interim Resolution DH(96)501

H32-1840     35934          M.S. and F.B., Interim Resolution DH(99)76

H32-1841     40578          M.S.A., Interim Resolution DH(99)607

H32-1842     27168          M.T. II, Interim Resolution DH(97)36

H32-1843     34252          M.T.P., Interim Resolution DH(98)240

H32-1844     32302          M.V., Interim Resolution DH(98)32

H32-1845     37133          M.V.F. and M.O.M., Interim Resolution DH(99)171

H32-1846     27169          M.Z., Interim Resolution DH(97)77

H32-1847     26028          Ma. C., Interim Resolution DH(96)652

H32-1848     25214          MA.RI.OR. S.a.s., Interim Resolution DH(96)184

H32-1849     37159          Maccà Amelia I, Interim Resolution DH(99)172

H32-1850     38110          Maccà Amelia II, Interim Resolution DH(99)293

H46-1851     44464          Maccari Ada, judgment of 01/03/01, final on 01/06/01

H32-1852     39877          Macelloni, Interim Resolution DH(99)608

H32-1853     29663          Maffeo and Papa, Interim Resolution DH(97)548

H32-1854     27965          Maggi and Arcangeloni, Interim Resolution DH(97)143

H32-1855     39896          Maggioni and Rota, Interim Resolution DH(99)609

H32-1856     25263          Maggiore, Interim Resolution DH(96)185

H32-1857     35903          Magnano and Anselmo, Interim Resolution DH(99)77

H32-1858     35932          Magnante Trecco, Interim Resolution DH(99)78

H32-1859     34280          Magnaterra, Interim Resolution DH(98)241

H32-1860     27184          Magni, Interim Resolution DH(97)37

H32-1861     26007          Magno Di Gaspare, Interim Resolution DH(96)502

H32-1862     26859          Magri, Interim Resolution DH(96)633

H32-1863     34275+        Maiorano G, C., and M. and Serafini, Interim Resolution DH(98)242

H32-1864     24822          Majani S.p.a., Interim Resolution DH(96)113

H32-1865     25221          Maldini and Garulli G. B. and M., Interim Resolution DH(96)233

H46-294       46961          Maletti, judgment of 01/03/01, final on 01/06/01

H32-1866     21076          Malvaso Maria Concetta and Carmela

H32-1867     20012          Malvaso Rocco

H32-1868     24332          Manca Antonio Gavina, Interim Resolution DH(95)425

H32-1869     31636          Manca Marisa, Interim Resolution DH(97)641

H46-1870     40938          Manca Renata and Maria, judgment of 25/01/00, final on 25/04/00

H46-1871     46994          Mancinelli, judgment of 16/01/01, final on 16/04/01


H32-1872     34248          Mandelli, Interim Resolution DH(98)243

H32-1873     38104          Manieri, Interim Resolution DH(99)294

H46-1874     51706          Mannari, judgment of 11/12/01, final on 11/03/02

H32-1875     29132          Manni, Interim Resolution DH(97)371

H32-1876     34241          Manni Salvatore, Interim Resolution DH(98)244

H32-1877     31350          Manotti, Interim Resolution DH(97)642

H32-1878     35314          Mansueto, Interim Resolution DH(98)425

H46-1879     44498          Mantini II, judgment of 25/10/01, final on 25/01/02

H32-1880     28725          Manzi A., B. and L., Interim Resolution DH(97)254

H32-1881     29154          Manzinali, Interim Resolution DH(97)316

H46-1882     49370          Marcantoni, judgment of 25/10/01, final on 25/01/02

H32-1883     28734          Marcellino, Interim Resolution DH(97)256

H32-1884     32278          Marcello, Interim Resolution DH(98)33

H32-1885     33142          Marchese Carlo, Interim Resolution DH(98)111

H32-1886     26403          Marchetti Alessandro I, Interim Resolution DH(96)653

H32-1887     25882          Marchetti Alessandro II, Interim Resolution DH(97)102

H46-1888     44443          Marchi, judgment of 27/02/01, final on 27/05/01

H46-295       46957          Marcolongo, judgment of 01/03/01, final on 01/06/01

H32-1889     37156          Marè, Interim Resolution DH(99)208

H46-1890     45063          Mari I, judgment of 17/10/00, final on 17/01/01

H46-1891     49365          Mari II, judgment of 25/10/01, final on 25/01/02

H46-296       44517          Mari and Mangini, judgment of 01/03/01, final on 01/06/01

H32-1892     38481          Marinelli and C.S.n.c. I, Interim Resolution DH(99)610

H32-1893     38514          Marinelli and C.S.n.c. II, Interim Resolution DH(99)611

H32-1894     38515          Marinelli and C.S.n.c. III, Interim Resolution DH(99)612

H32-1895     35335          Marinelli Guiseppe, Interim Resolution DH(98)426

H46-1896     49364          Marinelli Lucia, judgment of 25/10/01, final on 25/01/02

H32-1897     33781          Marino Liliana, Interim Resolution DH(98)177

H32-1898     26005          Marino Ruggiero, Interim Resolution DH(96)503

H32-1899     37139          Marletta, Interim Resolution DH(99)173

H32-1900     25250          Marolda, Interim Resolution DH(96)186

H32-1901     29656          Martelli and Straccia, Interim Resolution DH(97)436

H46-1902     47784          Martinetti and others, judgment of 01/03/01, final on 01/06/01

H32-1903     32298          Martino, Interim Resolution DH(98)34

H46-1904     44422          Marzinotto, judgment of 27/02/01, final on 27/05/01

H46-1905     44496          Masala, judgment of 25/10/01, final on 25/01/02

H46-1906     40972          Masi, judgment of 14/12/99, final on 14/03/00

H32-1907     37185          Massa, Interim Resolution DH(99)174

H46-297       46966          Massaro, judgment of 01/03/01, final on 01/06/01

H46-298       46979          Mastrantonio Francesca, judgment of 01/03/01, final on 01/06/01

H32-1908     34849          Mastrocinque Giovanni, Interim Resolution DH(98)321

H46-1909     47479          Mastromauro S.R.L., judgment of 28/03/02, final on 28/06/02

H32-1910     27453          Matarrese and Di Masi, Interim Resolution DH(97)66

H32-1911     39141          Matera, Interim Resolution DH(99)504

H46-1912     52973          Mattaliano, judgment of 12/02/02, final on 12/05/02

H32-1913     35931          Matteoni O. F. A. and R., Interim Resolution DH(99)79

H46-1914     44420          Mauri, judgment of 27/02/01, final on 27/05/01

H46-1915     44391          Mauti, judgment of 06/12/01, final on 06/03/02

H32-1916     27187          Mazzà Giuseppe and others, Interim Resolution DH(97)38

H32-1917     26044          Mazzacuva, Interim Resolution DH(96)504

H32-1918     34828          Mazzella, Interim Resolution DH(98)322

H32-1919     33779          Mazzi, Interim Resolution DH(98)178

H32-1920     31328          Mazziotti, Interim Resolution DH(97)643


H46-1921     51655          Mazzoleni and others, judgment of 11/12/01, final on 11/03/02

H32-1922     29142          Mazzoli and 8 others, Interim Resolution DH(97)317

H32-1923     26417          Mazzone, Interim Resolution DH(96)538

H32-1924     26254          Medzihradszky, Interim Resolution DH(98)112

H32-1925     24798          Meistro and Santin, Interim Resolution DH(96)475

H46-1926     44438          Mel Sud S.R.L., judgment of 25/10/01, final on 25/01/02

H32-1927     35917          Melchionna, Interim Resolution DH(99)80

H32-1928     26857          Meloni S.p.a., Interim Resolution DH(96)634

H32-1929     24789          Meluso Angelo I, Interim Resolution DH(96)66

H32-1930     26416          Meluso Angelo II, Interim Resolution DH(96)539

H32-1931     38471          Meluso Angelo III, Interim Resolution DH(99)396

H32-1932     38472          Meluso Angelo IV, Interim Resolution DH(99)397

H32-1933     35288          Mengano and Morini, Interim Resolution DH(98)427

H32-1934     34269          Mercandino, Interim Resolution DH(98)245

H32-1935     30578          Merlanti, Interim Resolution DH(97)539

H32-1936     26419          Merra, Interim Resolution DH(96)540

H46-1937     56101          Mesiti, judgment of 12/02/02, final on 12/05/02

H32-1938     37168          Messina Giuseppe I, Interim Resolution DH(99)175

H32-1939     40574          Messina Giuseppe II, Interim Resolution DH(99)613

H32-1940     29146          Mezzatesta, Interim Resolution DH(97)318

H46-1941     49311          Mezzena, judgment of 06/12/01, final on 06/03/02

H46-1942     51654          Mezzetta, judgment of 11/12/01, final on 11/03/02

H32-1943     33796          Micanzi, Interim Resolution DH(98)179

H32-1944     38130          Michieli and Gentilini, Interim Resolution DH(99)295

H32-1945     34847          Milani, Interim Resolution DH(98)428

H32-1946     33798          Milano, Interim Resolution DH(98)180

H32-1947     35906          Milazzo, Interim Resolution DH(99)81

H46-1948     48403          Minici, judgment of 23/10/01, final on 23/01/02

H32-1949     32280          Minnai, Interim Resolution DH(98)35

H32-1950     33163          Minniti and Lucianò, Interim Resolution DH(98)113

H32-1951     25218          Minotti, Interim Resolution DH(96)187

H46-1952     45098          Miola, judgment of 12/10/00, final on 12/01/01

H46-1953     46540          MMB S.N.C. and Beloli, judgment of 16/11/00, final on 16/02/01

H32-1954     36612          Mobilio, Interim Resolution DH(99)176

H32-1955     36609          Molari, Interim Resolution DH(99)177

H46-1956     48417          Mole, judgment of 23/10/01, final on 23/01/02

H46-1957     51652          Molek, judgment of 11/12/01, final on 11/03/02

H46-1958     51650          Molinaris, judgment of 11/12/01, final on 11/03/02

H32-1959     34250          Monaco Maria, Interim Resolution DH(98)246

H32-1960     35909          Monorchio, Interim Resolution DH(99)82

H32-1961     39885          Montanari, Interim Resolution DH(99)614

H32-1962     32282          Monti, Interim Resolution DH(98)247

H32-1963     38492          Monticelli, Interim Resolution DH(99)398

H32-1964     39120          Morelli F. and G., Interim Resolution DH(99)505

H46-1965     49354          Morelli and Levantesi, judgment of 25/10/01, final on 25/01/02

H46-299       46973          Morelli and Nerattini, judgment of 01/03/01, final on 01/06/01

H46-1966     45066          Morena, judgment of 27/07/00, final on 27/10/00

H46-1967     48413          Morese II, judgment of 23/10/01, final on 23/01/02

H46-1968     40932          Morese, judgment of 25/01/00, final on 25/04/00

H46-1969     45067          Moretti, judgment of 27/07/00, final on 27/10/00

H32-1970     26428          Moroni, Interim Resolution DH(96)542

H32-1971     37138          Morra, Interim Resolution DH(99)178

H32-1972     34267          Morticella, Interim Resolution DH(98)248


H32-1973     39143          Moscarelli, Interim Resolution DH(99)506

H46-1974     52926          Mostacciuolo, judgment of 12/02/02, final on 12/05/02

H32-1975     36641          Mostosi, Interim Resolution DH(99)179

H32-1976     36656          Motta Umberto S.R.L., Interim Resolution DH(99)180

H32-1977     35293          Mucciola and Bottino, Interim Resolution DH(98)429

H32-1978     37153          Mugnaini Brandani, Interim Resolution DH(99)236

H46-300       44490          Murgia, judgment of 01/03/01, final on 01/06/01

H46-1979     46514          Murru I, judgment of 21/11/00, final on 21/02/01

H46-1980     45091          Murru II, judgment of 21/12/00, final on 21/03/01

H46-1981     45095          Murru III, judgment of 21/12/00, final on 21/03/01

H46-1982     44386          Murru IV, judgment of 06/12/01, final on 06/03/02

H46-1983     56089          Murru V, judgment of 12/02/02, final on 12/05/02

H32-1984     34846          Musci, Interim Resolution DH(98)323

H32-1985     26002          Muso Aurelio I, Interim Resolution DH(96)505

H32-1986     30087          Muso Rosina, Interim Resolution DH(97)452

H46-1987     44507          Musti and Iarossi, judgment of 25/10/01, final on 25/01/02

H32-1988     39868          N.M. and A.M., Interim Resolution DH(99)615

H32-1989     35329          N.Z., Interim Resolution DH(98)430

H32-1990     20043          Napoli and Mammoliti

H32-1991     27970          Nardelli, Interim Resolution DH(97)147

H32-1992     29661          Nardone Angelo I, Interim Resolution DH(97)438

H32-1993     37173          Nardone Angelo II, Interim Resolution DH(99)181

H32-1994     29667          Nardone Antonio, Interim Resolution DH(97)437

H46-1995     40949          Nardone Ennio and Antonella, judgment of 25/01/00, final on 25/04/00

H32-1996     27972          Naselli, Interim Resolution DH(97)148

H32-1997     39878          Nasto, Interim Resolution DH(99)616

H32-301       39872          Nata, Interim Resolution DH(99)617

H32-1998     33780          Nati, Interim Resolution DH(98)181

H32-1999     38147          Nati II, Interim Resolution DH(99)296

H32-2000     34277          Nazzaro, Interim Resolution DH(98)249

H32-2001     38500          Nembrini Gonzaga, Interim Resolution DH(99)399

H46-2002     46522          Nolla, judgment of 16/11/00, final on 16/02/01

H32-2003     38124          Novello, Interim Resolution DH(99)297

H46-2004     45072          Novotny, judgment of 27/07/00, final on 27/10/00

H32-2005     29646          O. S.a.s., Interim Resolution DH(97)439

H32-2006     38108          O.B. I, Interim Resolution DH(99)298

H46-2007     44506          O.B. II, judgment of 25/10/01, final on 25/01/02

H32-2008     29657          O.C., Interim Resolution DH(97)440

H46-2009     51698          O.M., judgment of 11/12/01, final on 11/03/02

H32-2010     26837          O.O., Interim Resolution DH(96)635

H46-302       44494          O.P., judgment of 01/03/01, final on 01/06/01

H46-2011     49320          Onori, judgment of 06/12/01, final on 06/03/02

H32-2012     38473          Orelli, Interim Resolution DH(99)400

H32-2013     35905          Orlando, Interim Resolution DH(99)101

H32-2014     27463          Orlando and Fiorentino, Interim Resolution DH(97)67

H32-2015     36622          Orlandoni and Lapis, Interim Resolution DH(99)182

H32-2016     25232          Ottelli, Interim Resolution DH(96)476

H32-2017     26861          Ozimo and Lamanna, Interim Resolution DH(96)636

H46-2018     51692          P. and M.O., judgment of 11/12/01, final on 11/03/02

H32-2019     34858          P. T. I, Interim Resolution DH(98)349

H32-2020     39864          P., M.R. and C.E., Interim Resolution DH(99)618

H32-2021     37144          P.A. I, Interim Resolution DH(99)209

H32-2022     37145          P.A. II, Interim Resolution DH(99)183


H32-2023     37146          P.A. III, Interim Resolution DH(99)184

H32-2024     26441          P.B. IV, Interim Resolution DH(96)543

H46-2025     44468          P.B. V, judgment of 01/03/01, final on 01/06/01

H32-2026     27161          P.C. and F.Z., Interim Resolution DH(97)40

H32-2027     27976          P.C. II, Interim Resolution DH(97)151

H32-2028     39162          P.C. III, Interim Resolution DH(99)507

H32-2029     38140          P.D.B, Interim Resolution DH(99)299

H46-2030     47000          P.I., judgment of 16/01/01, final on 16/04/01

H32-2031     14140          P.P. I

H32-2032     27460          P.P.II, Interim Resolution DH(97)68

H32-2033     25258          P.U. I, Interim Resolution DH(96)188

H32-2034     25259          P.U. II, Interim Resolution DH(96)189

H32-2035     25260          P.U. III, Interim Resolution DH(96)190

H32-2036     40568          Padalino R., C., and M.R., Interim Resolution DH(99)619

H46-2037     40570          Padalino V. and G., judgment of 15/02/00, final on 15/02/00

H46-2038     35994          Paderni I, judgment of 25/01/00, final on 29/06/00

H32-2039     24334          Pala, Interim Resolution DH(95)428

H32-2040     36637          Paladini, Interim Resolution DH(99)185

H32-2041     28723          Pallotti, Interim Resolution DH(97)255

H32-2042     38127          Palmisano, Interim Resolution DH(99)312

H46-2043     49310          Palumbo, judgment of 06/12/01, final on 06/03/02

H32-2044     40565          Panarari and Turani, Interim Resolution DH(99)620

H32-2045     30579          Panella Bruno I, Interim Resolution DH(97)540

H32-2046     31349          Panella Bruno II, Interim Resolution DH(97)644

H32-2047     21707          Panissa, D., G. and A. Vittonetto

H32-2048     35302          Panozzo, Interim Resolution DH(98)431

H32-2049     32295          Pansa, Interim Resolution DH(98)36

H46-2050     46991          Paolelli I, judgment of 16/01/01, final on 16/04/01

H46-2051     44463          Paolelli II, judgment of 25/10/01, final on 25/01/02

H32-2052     26033          Paolillo and Morini, Interim Resolution DH(96)506

H32-2053     40573          Paradiso Giorgio, Interim Resolution DH(99)621

H32-2054     24331          Parisi, Interim Resolution DH(95)429

H32-2055     25219          Parodi, Interim Resolution DH(96)191

H32-2056     40585          Pasinetti, Interim Resolution DH(99)622

H32-2057     34274          Pasquali Zanotti, Interim Resolution DH(98)258

H46-2058     45101          Pasquetti, judgment of 12/10/00, final on 12/01/01

H32-2059     28056          Pasquino, Interim Resolution DH(97)645

H32-2060     27160          Passarella, Interim Resolution DH(97)41

H32-2061     38096          Passerini I, Interim Resolution DH(99)300

H32-2062     38097          Passerini II, Interim Resolution DH(99)301

H32-2063     39125          Pasta, Interim Resolution DH(99)508

H46-2064     51657          Pastrello, judgment of 11/12/01, final on 11/03/02

H32-2065     30095          Patelli and Pesenti, Interim Resolution DH(97)666

H32-2066     29169          Patrizi I, Interim Resolution DH(97)326

H32-2067     34833          Patteri, Interim Resolution DH(98)432

H46-2068     49396          Peda, judgment of 06/12/01, final on 06/03/02

H46-2069     51700          Pelagagge, judgment of 11/12/01, final on 11/03/02

H46-2070     56098          Pelagatti, judgment of 12/02/02, final on 12/05/02

H32-2071     35338          Pellegrini Odilia, Interim Resolution DH(98)433

H32-2072     38489          Pepe, Interim Resolution DH(99)401

H32-2073     29664          Pepiciello, Interim Resolution DH(97)441

H32-2074     31337          Peresson, Interim Resolution DH(97)646

H46-2075     51699          Perico, judgment of 11/12/01, final on 11/03/02


H32-2076     39155          Perilli and Gigotti Micheli, Resolution DH(99)509

H32-2077     24047          Perini, Interim Resolution DH(95)293

H46-2078     45894          Pernici and D'Ercole, judgment of 07/11/00, final on 07/02/01

H32-2079     25267          Perrone, Interim Resolution DH(96)192

H32-2080     29160          Pesaresi and 8 others, Interim Resolution DH(97)319

H32-2081     33147          Pesarin, Interim Resolution DH(98)114

H46-2082     40923          Petix, judgment of 25/01/00, final on 25/04/00

H32-2083     25246          Petromilli, Interim Resolution DH(96)193

H32-2084     29137          Pettinelli, Interim Resolution DH(97)320

H46-2085     44380          Pettirossi, judgment of 27/02/01, final on 27/05/01

H32-2086     25248          Pezzati, Interim Resolution DH(96)194

H32-2087     30592          Pezzilli, Interim Resolution DH(97)541

H32-2088     34278          Pezzini, Interim Resolution DH(98)250

H32-2089     31644          Pia, Interim Resolution DH(97)647

H32-2090     29162          Piazzalunga II, Interim Resolution DH(97)321

H46-2091     51697          Piccinin, judgment of 11/12/01, final on 11/03/02

H32-2092     26031          Piccinini I, Interim Resolution DH(96)654

H32-2093     33167          Piccininno, Interim Resolution DH(98)182

H46-2094     45878          Piccirillo Angela, judgment of 07/11/00, final on 07/02/01

H46-2095     47003          Piccoli, judgment of 16/01/01, final on 16/04/01

H32-2096     29655          Piccolo, Interim Resolution DH(97)442

H32-2097     35942          Picconi and Puggioni, Interim Resolution DH(98)434

H32-2098     31642          Pierfederici, Interim Resolution DH(97)648

H32-2099     29140          Pierucci, Interim Resolution DH(98)115

H32-2100     34862          Pioli, Interim Resolution DH(98)350

H32-2101     39899          Pirilli, Interim Resolution DH(99)623

H32-2102     35283          Piscopo and 5 others, Interim Resolution DH(98)435

H46-2103     45874          Pittoni, judgment of 07/11/00, final on 07/02/01

H46-2104     51665          Plebani, judgment of 11/12/01, final on 11/03/02

H32-2105     26445          Poddighe and others, Interim Resolution DH(96)544

H32-2106     35901          Poli, Interim Resolution DH(99)83

H46-2107     52976          Policriti and Gioffré, judgment of 12/02/02, final on 12/05/02

H32-2108     34834          Polidoro, Interim Resolution DH(98)351

H32-2109     35317          Poligamma s.n.c., Interim Resolution DH(98)436

H32-2110     24794          Polperio and 7 others I, Interim Resolution DH(96)71

H32-2111     24795          Polperio and 7 others II, Interim Resolution DH(96)72

H46-2112     44499          Pomante Pappalepore, judgment of 25/10/01, final on 25/01/02

H32-2113     37164          Poppi, Interim Resolution DH(99)237

H46-2114     44454          Porcelli, judgment of 25/10/01, final on 25/01/02

H32-2115     30584          Porfilio, Interim Resolution DH(97)542

H46-2116     40967          Privitera, judgment of 14/12/99, final on 14/03/00

H46-303       46967          Procaccianti, judgment of 01/03/01, final on 01/06/01

H46-304       46969          Procopio, judgment of 01/03/01, final on 01/06/01

H32-2117     27955          Proietti Valeri, Interim Resolution DH(97)136

H46-2118     49312          Provide S.R.L., judgment of 06/12/01, final on 06/03/02

H32-2119     37593          Provide S.r.l. I, Interim Resolution DH(99)624

H32-2120     40621          Provide s.r.l. II, Interim Resolution DH(99)625

H32-2121     13545          Provinzano

H32-2122     20235          Pucchielli

H32-2123     20208          Pucci

H32-2124     35911          Pucci and Veschi, Interim Resolution DH(99)84

H32-2125     27447          Puglia, Interim Resolution DH(97)69


H32-2126     25254          Pugliani and Cianca, Interim Resolution DH(96)195

H46-2127     41803          Pupillo, judgment of 08/02/00, final on 08/05/00; revised on 18/12/01 (Article 41),

                                      final on 18/03/02

H32-2128     39893          Quattrone Francesco, Interim Resolution DH(99)626

H46-2129     44412          Quattrone Pasquale, judgment of 25/10/01, final on 25/01/02

H46-2130     40927          R. I, judgment of 25/01/00, final on 25/04/00

H46-2131     40964          R. II, judgment of 14/12/99, final on 14/03/00

H32-2132     26440          R.D., Interim Resolution DH(96)545

H46-2133     52971          R.L., judgment of 12/02/02, final on 12/05/02

H32-2134     33156          R.L.P., Interim Resolution DH(98)183

H32-2135     30090          R.M. IV, Interim Resolution DH(97)453

H46-2136     44526          R.P. and others, judgment of 23/10/01, final on 23/01/02

H32-2137     24807          R.P. I, Interim Resolution DH(96)73

H32-2138     36626          R.P. II, Interim Resolution DH(99)210

H32-2139     34245          R.R., Interim Resolution DH(98)251

H32-2140     36602          R.S.p.A., Interim Resolution DH(99)186

H32-2141     26425          R.V. II, Interim Resolution DH(96)546

H46-2142     44381          Raffa, judgment of 25/10/01, final on 25/01/02

H32-2143     26046          Raffi Giuliano I, Interim Resolution DH(96)507

H32-2144     26841          Raffi Giuliano II, Interim Resolution DH(96)637

H46-2145     52962          Raffio, judgment of 12/02/02, final on 12/05/02

H46-2146     44524          Ragas, judgment of 23/10/01, final on 23/01/02, revised on 17/12/02, (Article 41),

                                      final on 17/03/03

H32-2147     35939          Ragnolini, Interim Resolution DH(99)85

H32-2148     27171          Ragusi, Bordandini, Pattuelli and Vidimian, Interim Resolution DH(97)42

H46-2149     38498          Rando, judgment of 15/02/00, final on 15/02/00

H32-2150     27162          Ranucci, Interim Resolution DH(97)103

H46-2151     52913          Rapisarda, judgment of 12/02/02, final on 12/05/02

H32-2152     19222          Rapotez

H32-2153     38495          Ravanelli, Interim Resolution DH(99)510

H46-2154     46984          Ravignani, judgment of 16/01/01, final on 16/04/01

H32-2155     35289          Redaelli Tecna S.p.a., Interim Resolution DH(98)437

H32-2156     26014          Reinaudo, Interim Resolution DH(96)509

H32-2157     26847          Reni, Interim Resolution DH(96)638

H32-2158     36652          Reniero, Interim Resolution DH(99)238

H32-2159     26001          Ricchiuto, Interim Resolution DH(96)510

H32-2160     38483          Ricci Maria Annina, Interim Resolution DH(99)402

H32-2161     35327          Ricci Riccardo, Interim Resolution DH(98)438

H46-2162     46988          Ricci Silvia, judgment of 16/01/01, final on 16/04/01

H32-2163     26030          Riccioni, Interim Resolution DH(96)511

H32-2164     36617          Rico Giovanni I, Interim Resolution DH(99)187

H32-2165     36618          Rico Giovanni II, Interim Resolution DH(99)188

H32-2166     17049          Righetti

H46-2167     44465          Rigutto, judgment of 01/03/01, final on 01/06/01

H32-2168     25256          Ristoro G., A. and A., Interim Resolution DH(96)196

H46-2169     49357          Rizio, judgment of 25/10/01, final on 25/01/02

H32-2170     26404          Rizza, Interim Resolution DH(96)547

H32-2171     38477          Rizzo, Interim Resolution DH(99)403

H46-305       44409          Rizzo Giuseppe, judgment of 25/10/01, final on 25/01/02, rectified on 04/07/02

H32-2172     27983          Rizzo M. R. and G. and De Martino, Interim Resolution DH(97)157

H32-2173     39892          Roberto R., M-L., C., and F., and Tudisco, Interim Resolution DH(99)627

H46-2174     51659          Roccatagliata, judgment of 11/12/01, final on 11/03/02

H32-2175     31345          Rocchi Almerico, Interim Resolution DH(97)649


H46-2176     51664          Rodolfi, judgment of 19/02/02, final on 19/05/02

H46-2177     45887          Roma, judgment of 07/11/00, final on 07/02/01

H32-2178     26437          Romagnoli, Interim Resolution DH(96)548

H32-2179     30089          Romaniello, Interim Resolution DH(97)454

H32-2180     33510          Romaniello G. and A., Interim Resolution DH(98)266

H46-2181     52969          Romano Almanio Antonio, judgment of 12/02/02, final on 12/05/02

H32-2182     38106          Romei, Interim Resolution DH(99)302

H32-2183     40572          Rondinone, Interim Resolution DH(99)628

H46-2184     44531          Rongoni, judgment of 25/10/01, final on 25/01/02

H46-2185     40948          Ronzulli, judgment of 25/01/00, final on 25/04/00

H46-2186     49361          Rosa Antonio, judgment of 25/10/01, final on 25/01/02

H32-2187     36643          Rosa Elisabetta, Interim Resolution DH(99)189

H32-2188     34874          Roselli Italo I, Interim Resolution DH(98)439

H32-2189     35328          Roselli Italo II

H46-2190     38480          Roselli Italo III, judgment of 15/02/00

H46-306       44479          Rosetti e Ciucci and C., judgment of 25/10/01, final on 25/01/02

H46-307       44527          Rossana Ferrari, judgment of 01/03/01, final on 01/06/01

H32-2191     40598          Rossi Eufrasia, Interim Resolution DH(99)629

H32-2192     27971          Rossi Franca, Interim Resolution DH(97)171

H46-2193     51710          Rossi Gianbattista, judgment of 11/12/01, final on 11/03/02

H46-2194     52988          Rossi Maria Giovanna, judgment of 12/02/02, final on 12/05/02

H32-2195     34238          Rossi Romano, Interim Resolution DH(98)252

H46-2196     44472          Rossi Valeria, judgment of 01/03/01, final on 01/06/01

H46-2197     51704          Rota Giacomo and Gianfranco, judgment of 11/12/01, final on 11/03/02

H46-2198     51705          Rota Roberto and Giuseppe, judgment of 11/12/01, final on 11/03/02

H32-2199     25236          Rotella and Zuccalà, Interim Resolution DH(96)197

H46-2200     46513          Rotiroti, judgment of 21/11/00, final on 21/02/01

H32-2201     27977          Ruggeri, Interim Resolution DH(97)152

H32-2202     27478          Rullo Tassone, Interim Resolution DH(97)70

H46-2203     40934          S., judgment of 25/01/00, final on 25/04/00

H32-2204     33143          S. C. IV, Interim Resolution DH(98)116

H32-2205     27962          S. D.P., Interim Resolution DH(97)141

H46-2206     40184          S.A.GE.MA S.n.c. II, judgment of 27/04/00, final on 27/07/00

H32-2207     24042          S.B., Interim Resolution DH(95)298

H32-2208     26042          S.C. II, Interim Resolution DH(97)78

H32-2209     26405          S.C. III, Interim Resolution DH(96)549

H32-2210     26407          S.D., Interim Resolution DH(96)550

H32-2211     39118          S.G., Interim Resolution DH(99)526

H32-2212     39148          S.I.E.L.P.A. S.r.l., Interim Resolution DH(99)511

H32-2213     34864          S.I.P.I. S.n.c., Interim Resolution DH(98)324

H32-2214     38508          S.M., Interim Resolution DH(99)404

H32-2215     26414          S.P. and S.V., Interim Resolution DH(96)551

H46-2216     45061          S.S., judgment of 17/10/00, final on 17/01/01

H32-2217     24324          Sabia, Interim Resolution DH(95)441

H32-2218     25107          Sacchi, Interim Resolution DH(96)115

H46-2219     44461          Sacchi Roberto, judgment of 01/03/01, final on 01/06/01

H32-2220     37169          Salamanca, Interim Resolution DH(99)190

H32-500       30423          Salini Costruttori Spa, Interim Resolution DH(99)673

H32-2221     38111          Salomone, Interim Resolution DH(99)303

H32-2222     36642          Saltari, Interim Resolution DH(99)240

H32-2223     30104          Salvatore I, Interim Resolution DH(97)455

H32-2224     30105          Salvatore II, Interim Resolution DH(97)456

H32-2225     30106          Salvatore III, Interim Resolution DH(97)457

H32-2226     30110          Salvatore IV, Interim Resolution DH(97)458


H32-2227     30111          Salvatore V, Interim Resolution DH(97)459

H32-2228     30112          Salvatore VI, Interim Resolution DH(97)460

H46-2229     40943          Salvatori and Gardin, judgment of 25/01/00, final on 25/04/00

H46-2230     49360          Salvi, judgment of 25/10/01, final on 27/03/02

H46-2231     44404          Salzano, judgment of 27/02/01, final on 04/04/01

H32-2232     31340          Sambati, Interim Resolution DH(97)650

H32-2233     27174          Samir, Interim Resolution DH(97)43

H46-2234     38135          Sanna, judgment of 11/04/00, final on 11/04/00

H32-2235     35929          Santarcangelo, Interim Resolution DH(99)86

H32-2236     30588          Santella, Interim Resolution DH(97)543

H46-2237     45895          Santini, judgment of 07/11/00, final on 07/02/01

H32-2238     26034          Santonocito and others, Interim Resolution DH(96)512

H46-2239     44466          Santoro Valerio, judgment of 01/03/01, final on 01/06/01

H46-308       47780          Santorum, judgment of 01/03/01, final on 01/06/01

H32-2240     32288          Sapuppo, Interim Resolution DH(98)37

H32-2241     35326          Sardo, Interim Resolution DH(98)441

H32-2242     40569          Sarti, Interim Resolution DH(99)630

H46-2243     45069          Sartori, judgment of 27/07/00, final on 27/10/00

H32-2244     30591          Sasso, Interim Resolution DH(97)544

H32-2245     38490          Saullo, Interim Resolution DH(99)405

H46-2246     49368          Savanna and La Selva, judgment of 25/10/01, final on 25/01/02

H32-2247     33166          Savini and Malaspina, Interim Resolution DH(98)117

H46-2248     45854          Savino, judgment of 09/11/00, final on 04/04/01

H46-2249     38479          Savona, judgment of 15/02/00

H46-2250     52977          Savona II, judgment of 12/02/02, final on 12/05/02

H46-2251     44419          Sbrojavacca Pietrobon, judgment of 27/02/01, final on 27/05/01

H32-2252     34237          Scagliola, Interim Resolution DH(98)253

H32-2253     24021          Scala, Interim Resolution DH(95)299

H46-309       36621          Scalvini, judgment of 26/10/99, final on 26/10/99

H32-2254     33793          Scannella, Interim Resolution DH(98)184

H46-2255     44489          Scannella Giuseppe, judgment of 23/10/01, final on 23/01/02

H32-2256     35904          Scappaticci A.F. and A., and Ruzza, Interim Resolution DH(99)87

H46-2257     40929          Scarano, judgment of 25/01/00, final on 25/04/00

H32-2258     30096          Scerra, Interim Resolution DH(97)461

H32-2259     24780          Schiavone, Interim Resolution DH(96)76

H46-2260     40623          Sciarrotta and Guarino, judgment of 05/04/00

H46-2261     52918          Scinto, judgment of 12/02/02, final on 12/05/02

H32-2262     32286          Scipioni, Mancini C.M., B. and D., Interim Resolution DH(98)38

H32-2263     24814          Scognamiglio II, Interim Resolution DH(96)116

H32-2264     38470          Scoppio, Interim Resolution DH(99)406

H32-2265     14578          Scotti II

H32-2266     26834          Scuderi Graziella, Interim Resolution DH(96)639

H46-2267     52983          Seccia, judgment of 12/02/02, final on 12/05/02

H46-2268     51672          Selva, judgment of 11/12/01, final on 11/03/02

H46-2269     44467          Seminara, judgment of 25/10/01, final on 25/01/02

H32-2270     38119          Serino Luigi, Interim Resolution DH(99)304

H46-2271     49306          Servillo and D'Ambrosio, judgment of 06/12/01, final on 06/03/02

H46-2272     44402          Servodidio, judgment of 25/10/01, final on 25/01/02

H46-2273     52959          Sessa, judgment of 12/02/02, final on 12/05/02

H32-2274     33151          Sestito, Sestito and Zaccone, Interim Resolution DH(98)118

H32-2275     37155          Severino, Interim Resolution DH(99)191

H32-2276     33787          Sferlazza, Interim Resolution DH(98)185

H32-2277     33148          Sgrò, Interim Resolution DH(98)119


H32-2278     27984          Sgroi, Interim Resolution DH(97)158

H46-310       44505          Shipcare S.R.L., judgment of 01/03/01, final on 01/06/01

H46-2279     40945          Siega and 7 others, judgment of 25/01/00, final on 25/04/00

H32-2280     40577          Siena I, Interim Resolution DH(99)631

H46-2281     48415          Siena II, judgment of 23/10/01, final on 23/01/02

H32-2282     26432          Siface, Interim Resolution DH(96)552

H32-2283     26825          Silvan S.p.a., Interim Resolution DH(96)640

H46-2284     44400          Silvestri, judgment of 06/12/01, final on 06/03/02

H32-2285     27176          Simonetti, Interim Resolution DH(97)39

H32-2286     30581          Simoni, Interim Resolution DH(97)545

H32-2287     26854          Simotti A, O. and M., Interim Resolution DH(96)641

H32-2288     26402          Siniscalchi and others, Interim Resolution DH(96)553

H46-2289     44493          Siper S.R.L., judgment of 25/10/01, final on 25/01/02

H32-2290     36604          Sirol Soc. Coop. a.r.l., Interim Resolution DH(99)192

H46-2291     52989          Sirufo, judgment of 12/02/02, final on 12/05/02

H32-2292     25243          SO.CO.AB.S.r.l., Interim Resolution DH(97)291

H46-2293     56093          Società Croce Gialla Romana S.a.s., judgment of 12/02/02, final on 12/05/02

H32-2294     35271          Società Sant'Andrea S.r.l., Interim Resolution DH(98)442

H32-2295     32289          Société Générale de Sucreries, Interim Resolution DH(98)39

H32-2296     34240          Somigli, Interim Resolution DH(98)254

H32-2297     33146          Sonego, Interim Resolution DH(98)120

H46-311       44491          Sonego, judgment of 01/03/01, final on 01/06/01

H32-2298     39901          Sonzogno, Interim Resolution DH(99)632

H32-2299     34832          Sorace Carmelo, Interim Resolution DH(98)443

H32-2300     26004          Sorace Giuseppe I, Interim Resolution DH(96)513

H32-2301     38494          Sorace Giuseppe II, Interim Resolution DH(99)407

H32-2302     27468          Sorbo, Interim Resolution DH(97)168

H46-2303     51670          Sordelli and C. S.n.c., judgment of 11/12/01, final on 11/03/02

H32-2304     25235          Sorrenti Alessandro II, Interim Resolution DH(96)198

H46-2305     44470          Spada, judgment of 01/03/01, final on 01/06/01

H32-2306     35299          Spadon, Interim Resolution DH(98)444

H32-2307     27195          Spadoni Giacomo, Interim Resolution DH(97)44

H32-2308     38125          Spadoni Maurizio, Interim Resolution DH(99)305

H32-2309     39132          Spampani, Interim Resolution DH(99)512

H46-2310     51711          Spanu, judgment of 11/12/01, final on 11/03/02

H46-2311     46512          Sparano, judgment of 21/11/00, final on 21/02/01

H32-2312     34232          Sparti, Interim Resolution DH(98)267

H46-2313     44487          Spera II, judgment of 25/10/01, final on 25/01/02

H32-2314     26839          Spiccia, Interim Resolution DH(96)642

H32-2315     36613          Spinato, Interim Resolution DH(99)193

H46-2316     56105          Spinelli, judgment of 12/02/02, final on 12/05/02

H32-2317     29651          Spinosi, Interim Resolution DH(97)443

H32-2318     40618          Spitale, Interim Resolution DH(99)633

H32-2319     39873          Sportelli, Interim Resolution DH(99)634

H46-312       56094          Sposito, judgment of 12/02/02, final on 12/05/02

H46-2320     39705          Spurio II, judgment of 09/11/00, final on 09/02/01

H32-2321     37142          Squeo, Interim Resolution DH(99)194

H46-2322     44503          Squillante Gennaro, judgment of 23/10/01, final on 23/01/02

H32-2323     39136          Squillante Pasquale, Interim Resolution DH(99)513

H46-2324     52990          Stabile, judgment of 12/02/02, final on 12/05/02

H32-2325     30586          Stacchiotti, Interim Resolution DH(97)651

H32-2326     39865          Staffolani, Interim Resolution DH(99)635

H32-2327     35282          Statile, Interim Resolution DH(98)445


H46-2328     44518          Stefanini, judgment of 25/10/01, final on 25/01/02

H46-2329     49314          Steiner and Hassid Steiner, judgment of 06/12/01, final on 06/03/02

H32-2330     25229          Sterchele C. and C., Interim Resolution DH(96)199

H46-2331     47002          Storti, judgment of 16/01/01, final on 16/04/01

H32-2332     21507          Stringini, Interim Resolution DH(97)104

H32-2333     25252          Strongoli I, Interim Resolution DH(96)200

H32-2334     25253          Strongoli II, Interim Resolution DH(96)201

H46-2335     45056          Studio Tecnico AMU S.A.S., judgment of 17/10/00, final on 17/01/01

H32-2336     27173          Sud Ovest S.A.S., Interim Resolution DH(97)45

H32-2337     24039          T. s.r.l., Interim Resolution DH(95)302

H32-2338     37165          T.A.M., Interim Resolution DH(99)88

H32-2339     24040          T.M. and M.G.C., Interim Resolution DH(95)303

H32-2340     38521          T.M.A.2 S.r.l., Interim Resolution DH(99)408

H32-2341     35937          T.P. II, Interim Resolution DH(99)89

H32-2342     23566          T.-S.I., Interim Resolution DH(97)297

H32-2343     24803          T.S.I. s.r.l., Interim Resolution DH(96)77

H32-2344     35298          Taddei, Interim Resolution DH(99)90

H46-2345     44417          Tagliabue, judgment of 27/02/01, final on 27/05/01

H32-2346     33661          Tagliavini, Interim Resolution DH(98)446

H32-2347     36610          Talarico, Interim Resolution DH(99)239

H32-2348     38102          Talenti, Interim Resolution ResDH(2001)58

H46-2349     51656          Targi and Bianchi, judgment of 11/12/01, final on 11/03/02

H46-2350     40933          Tarsia, judgment of 25/01/00, final on 25/04/00

H32-2351     33165          Tartaglia I, Interim Resolution DH(98)121

H46-2352     48402          Tartaglia II, judgment of 23/10/01, final on 23/01/02

H46-313       44486          Tebaldi, judgment of 01/03/01, final on 01/06/01

H32-2353     13692          Tedesco I

H32-2354     13693          Tedesco II

H32-2355     40593          Tedesco Mario Felice, Interim Resolution DH(99)636

H46-2356     44425          Tedesco Michele, judgment of 27/02/01, final on 27/05/01

H46-2357     46508          Teofili, judgment of 21/11/00, final on 21/02/01

H32-2358     35913          Tesolin S. and F., Interim Resolution DH(99)91

H32-2359     30589          Tessadri, Interim Resolution DH(97)546

H46-2360     51673          Tiozzo Peschiero L. and L., judgment of 11/12/01, final on 11/03/02

H32-2361     26436          Todesco Aldo, Interim Resolution DH(96)554

H32-2362     38468          Tommaselli C., A., M. V. and G., Interim Resolution DH(99)409

H46-2363     45862          Tor Di Valle Costruzioni S.p.a. I, judgment of 09/11/00, final on 04/04/01

H46-2364     45863          Tor Di Valle Costruzioni S.p.a. II, judgment of 09/11/00, final on 04/04/01

H46-2365     45864          Tor Di Valle Costruzioni S.p.a. III, judgment of 09/11/00, final on 04/04/01

H46-2366     45865          Tor Di Valle Costruzioni S.p.a. IV, judgment of 09/11/00, final on 04/04/01

H46-2367     45866          Tor Di Valle Costruzioni S.p.a. V, judgment of 09/11/00, final on 04/04/01

H46-2368     45867          Tor Di Valle Costruzioni S.p.a. VI, judgment of 09/11/00, final on 04/04/01

H46-2369     46539          Tor Di Valle Costruzioni S.P.A. VII, judgment of 16/11/00, final on 16/02/01

H46-2370     56100          Tor Di Valle Costruzioni S.p.a. VIII, judgment of 12/02/02, final on 12/05/02

H32-2371     39123          Torregiani, Interim Resolution DH(99)514

H54-2372     26433          Torri, judgment of 01/07/97

H32-2373     39903          Torzo, Interim Resolution DH(99)637

H32-2374     39167          Tosone, Interim Resolution DH(99)515

H46-2375     45104          Trapani Francesco II, judgment of 12/10/00, final on 12/01/01

H32-2376     34265          Trapani, Interim Resolution DH(98)255

H46-2377     44439          Traspadini, judgment of 27/02/01, final on 27/05/01

H32-2378     34856          Tripodi Giacinto, Interim Resolution DH(98)352


H46-2379     40946          Tripodi Giuseppe, judgment of 25/01/00, final on 25/04/00, revised on 23/10/01,

                                      final on 23/01/02

H32-2380     27177          Tripodo M, C. and G. and Leonardo, Interim Resolution DH(97)46

H32-2381     34230          Trippa, Interim Resolution DH(98)256

H32-2382     38491          Triuzzi, Interim Resolution DH(99)410

H32-2383     34844          Trivellini, Interim Resolution DH(98)353

H32-2384     27961          Troccolo and Carrassi L. and C., Interim Resolution DH(97)172

H46-2385     44478          Troiani Marcello I, judgment of 25/10/01, final on 25/01/02

H32-2386     31637          Troncato, Interim Resolution DH(98)40

H32-2387     38510          Tulli, Interim Resolution DH(99)411

H46-2388     45879          Turchini, judgment of 07/11/00, final on 07/02/01

H32-2389     36632          Turetta, Interim Resolution DH(99)195

H32-2390     35267          Tuso, Interim Resolution DH(98)447

H32-2391     26013          Uricchio, Interim Resolution DH(96)514

H32-2392     27198          V. and R.R., Interim Resolution DH(97)47

H32-2393     29168          V. L.S., Interim Resolution DH(97)322

H32-2394     36628          V.B. II, Interim Resolution DH(99)196

H32-2395     36634          V.D.P., Interim Resolution DH(99)197

H46-2396     51674          V.I., judgment of 11/12/01, final on 04/09/02

H32-2397     31342          V.L., Interim Resolution DH(97)652

H32-2398     25234          V.M. I, Interim Resolution DH(96)202

H32-2399     29130          V.M. II, Interim Resolution DH(97)323

H32-2400     30216          V.N., Interim Resolution DH(97)653

H32-2401     33155          V.P. and F.P., Interim Resolution DH(98)122

H32-2402     26401          V.R. I, Interim Resolution DH(96)655

H32-2403     30103          V.R. II, Interim Resolution DH(97)462

H46-2404     52967          Vaccarella, judgment of 12/02/02, final on 12/05/02

H32-2405     30101          Vaccari, Interim Resolution DH(97)463

H46-2406     46977          Vaccarisi, judgment of 01/03/01, final on 01/06/01

H32-2407     23147          Vaggelli-Lupi, Interim Resolution DH(96)245

H46-2408     44459          Vairano, judgment of 25/10/01, final on 25/01/02

H46-2409     49356          Valenti, judgment of 25/10/01, final on 25/01/02

H32-2410     24793          Valentini, Interim Resolution DH(96)79

H46-2411     44398          Valentino, judgment of 27/02/01, final on 27/05/01

H32-2412     38467          Valeri and Valeri and Rosa, Interim Resolution DH(99)412

H32-2413     37180          Valerio, Interim Resolution DH(99)198

H32-2414     34836          Valesani, Interim Resolution DH(98)354

H32-2415     27980          Valsecchi, Interim Resolution DH(97)155

H46-2416     44384          Valvo and Branca, judgment of 25/10/01, final on 25/01/02

H32-2417     27455          Vannucchi, Interim Resolution DH(97)71

H46-2418     51707          Vanzetti, judgment of 11/12/01, final on 11/03/02

H32-2419     40584          Vardaro, Interim Resolution DH(99)638

H32-2420     25251          Varvaro, Interim Resolution DH(96)477

H32-2421     36607          Vasto, Interim Resolution DH(99)241

H32-2422     37172          Vattano, Interim Resolution DH(99)199

H46-2423     56086          Vazzana, judgment of 12/02/02, final on 12/05/02

H46-314       44488          Vecchi and others, judgment of 01/03/01, final on 01/06/01

H46-315       44528          Vecchini, judgment of 01/03/01, final on 01/06/01

H32-2424     34253          Vedovato, Interim Resolution DH(98)257

H46-2425     52960          Ventrone, judgment of 12/02/02, final on 12/05/02

H46-2426     56096          Venturin, judgment of 12/02/02, final on 12/05/02

H46-316       44534          Venturini Alberto I, judgment of 01/03/01, final on 01/06/01

H46-2427     44535          Venturini III, judgment of 25/10/01, final on 25/01/02


H32-2428     33801          Verdelli, Interim Resolution DH(98)186

H32-2429     27166          Verini I, Interim Resolution DH(97)105

H32-2430     40586          Verini II, Interim Resolution DH(99)639

H46-2431     46982          Verini III, judgment of 16/01/01, final on 16/04/01

H46-2432     46983          Verini IV, judgment of 16/01/01, final on 16/04/01

H46-2433     46992          Verini V, judgment of 16/01/01, final on 16/04/01

H32-2434     16087          Vernillo

H32-2435     35948          Verza, Interim Resolution DH(99)92

H32-2436     25222          Vesentini, Interim Resolution DH(96)203

H46-2437     52965          Vetrone, judgment of 12/02/02, final on 12/05/02

H32-2438     18011          Vicari G., R., and V.

H32-2439     36654          Vicari I, Interim Resolution DH(99)200

H46-2440     40599          Vicari II, judgment of 15/02/00

H32-2441     19835          Villani I

H46-2442     51663          Villanova, judgment of 11/12/01, final on 11/03/02

H32-2443     35306          Vincenti Salvatore, Interim Resolution DH(98)448

H46-2444     40935          Vinci, judgment of 25/01/00, final on 25/04/00

H32-2445     38501          Viola, Interim Resolution DH(99)413

H46-2446     44395          Visentin, judgment of 27/02/01, final on 27/05/01

H46-2447     37166          Vitale and others, judgment of 02/11/99

H32-2448     29144          Vitali I, Interim Resolution DH(97)324

H32-2449     34875          Vitone, Interim Resolution DH(98)235

H32-2450     29164          Vivian, Interim Resolution DH(97)325

H46-2451     45064          Von Berger Icilio and Luciano, judgment of 17/10/00, final on 17/01/01

H32-2452     26850          Von Berger Icilio I, Interim Resolution DH(96)644

H32-2453     26851          Von Berger Icilio II, Interim Resolution DH(96)645

H32-2454     26852          Von Berger Icilio III, Interim Resolution DH(96)646

H32-2455     35926          Von Berger Luciano I, Interim Resolution DH(99)93

H32-2456     35927          Von Berger Luciano II, Interim Resolution DH(99)94

H32-2457     27471          W.B., Interim Resolution DH(97)72

H46-317       44445          W.I.E. S.n.c., judgment of 27/02/01, final on 27/05/01

H46-2458     45060          X200 S.R.L., judgment of 17/10/00, final on 17/01/01

H32-2459     39127          Zagato, Interim Resolution DH(99)516

H32-2460     23587          Zanelli

H46-2461     44462          Zanasi, judgment of 01/03/01, final on 01/06/01

H32-2462     40606          Zanon and Lazzaro, Interim Resolution DH(99)640

H32-2463     27185          Zappavigna and Andriano, Interim Resolution DH(97)48

H32-2464     27966          Zarzana, Interim Resolution DH(97)144

H32-2465     34257          Zavatta I, Interim Resolution DH(98)259

H32-2466     34259          Zavatta II, Interim Resolution DH(98)355

H32-2467     27175          Zilaghe and Dettori, Interim Resolution DH(97)49

H46-2468     37079          Zironi, judgment of 09/11/00, final on 09/02/01

H32-2469     27451          Zoccali, Interim Resolution DH(97)73

H32-2470     39133          Zoccola, Interim Resolution DH(99)517

H46-2471     52966          Zotti, judgment of 12/02/02, final on 12/05/02

H46-2472     52963          Zotti and Ferrara I, judgment of 12/02/02, final on 12/05/02

H46-2473     52964          Zotti and Ferrara II, judgment of 12/02/02, final on 12/05/02

H46-2474     45087          Zurzolo, judgment of 12/10/00, final on 12/01/01

                   - 7 cases concerning execution proceedings

H46-2475     40958          A.V. and A.B., judgment of 05/04/00, final on 05/07/00

H32-2476     34273          De Luca Antonio, Interim Resolution DH(98)233

H54-2477     15797          Di Pede, judgment of 26/09/96


H32-2478     35290          Finocchiaro, Interim Resolution DH(99)494

H46-2479     40969          Muso Aurelio II, judgment of 14/12/99, final on 14/03/00

H46-2480     40981          Muso Aurelio III, judgment of 05/04/00, final on 05/07/00

H54-2481     24295          Zappia, judgment of 26/09/96

                   - 118 cases before administrative courts

H46-2482     41809          A.B. V, judgment of 08/02/00, final on 08/05/00

H46-513       56226          Abate and Ferdinandi, judgment of 19/02/02, final on 19/05/02

H32-2483     29171          Abbate Giovanni, Interim Resolution DH(97)367

H54-2484     25587          Abenavoli, judgment of 02/09/97

H46-502       41806          Alesiani and 510 others, judgment of 27/02/01, final on 27/05/01

H32-2485     26863          Almanno, Interim Resolution DH(96)611

H46-503       41805          Arivella, judgment of 27/02/01, final on 27/05/01

H32-2486     25579          B.Q., Interim Resolution DH(96)213

H32-2487     26864          Bacci Roberto Maria, Interim Resolution DH(96)612

H32-2488     25585          Bagnoli and Mazzone G., A. and M., Interim Resolution DH(96)214

H32-2489     34878          Barcellona, Interim Resolution DH(99)202

H32-2490     35343          Bertozzi, Vorrasi, Ciarmoli and Forgione, Interim Resolution DH(99)642

H32-2491     27189          Bevilacqua, Interim Resolution DH(97)524

H46-2492     34437          Caliendo, judgment of 14/03/00, final on 14/03/00

H46-2493     41817          Caliri, judgment of 08/02/00, final on 08/05/00

H46-537       44341          Cannone, judgment of 09/07/02, final on 09/10/02

H46-538       44347          Carapella and others, judgment of 09/07/02, final on 09/10/02

H32-2494     19977          Carriero, Interim Resolution DH(96)26

H32-2495     31628          Catania, Interim Resolution DH(99)414

H32-2496     25576          Cavaliero s.n.c., Interim Resolution DH(96)215

H32-2497     34882          Cecamore, Interim Resolution DH(99)203

H46-2498     44332          Cecchini, judgment of 21/11/00, final on 21/02/01

H46-539       44350          Cecere Domenico, judgment of 09/07/02, final on 09/10/02

H46-514       56222          Centis, judgment of 19/02/02, final on 19/05/02

H32-2499     29170          Cerruto, Interim Resolution DH(97)368

H32-2500     29125          Chierici B. and E., Interim Resolution DH(97)331

H46-504       41804          Ciotta, judgment of 27/02/01, final on 27/05/01

H46-515       56206          Colonnello and others, judgment of 19/02/02, final on 19/05/02

H46-2501     41811          Comitini, judgment of 27/02/01, final on 27/05/01

H46-516       56208          Conte and others, judgment of 19/02/02, final on 19/05/02

H46-517       56202          Cornia, judgment of 19/02/02, final on 19/05/02

H32-2502     27494          Corona Vincenzo, Interim Resolution DH(97)020

H32-2503     25577          Cosma, Interim Resolution DH(96)216

H32-2504     25588          D.M. II, Interim Resolution DH(96)217

H32-2505     27996+        D'Amico and Altobelli, Interim Resolution DH(97)130

H46-518       56224          D’Amore, judgment of 19/02/02, final on 19/05/02

H46-519       56217          De Cesaris, judgment of 19/02/02, final on 19/05/02

H54-2506     25574          De Santa, judgment of 02/09/97

H32-2507     20359          Della Sala Raffaele, Interim Resolution DH(96)614

H46-540       44337          Delli Paoli, judgment of 09/07/02, final on 09/10/02

H46-520       56205          Dente, judgment of 19/02/02, final on 19/05/02

H32-2508     14147+        Di Bonaventura

H46-521       56225          Di Pede II, judgment of 19/02/02, final on 19/05/02

H46-522       56221          Donato, judgment of 19/02/02, final on 19/05/02

H46-506       44525          Ferrari Marcella II, judgment of 25/10/01, final on 25/01/02

H46-507       44379          Finessi, judgment of 25/10/01, final on 25/01/02

H46-523       56212          Folletti, judgment of 19/02/02, final on 19/05/02

2


H46-542       44349          Fragnito, judgment of 09/07/02, final on 09/10/02

H32-2509     30600          G. D.P., Interim Resolution DH(97)525

H32-2510     25584          G.L.C., Interim Resolution DH(96)218

H32-2511     31622          G.O. II, Interim Resolution DH(97)654

H46-505       35956          Galatà and others, judgment of 27/02/01, final on 27/05/01

H46-511       44342          Gattuso, judgment of 06/12/01, final on 06/03/02

H46-541       44340          Gaudenzi, judgment of 09/07/02, final on 09/10/02

H46-524       56203          Ginocchio, judgment of 19/02/02, final on 19/05/02

H32-2512     25580          Giorgini, Interim Resolution DH(96)219

H54-2513     25586          Lapalorcia, judgment of 02/09/97

H46-536       44334          Lattanzi and Cascia, judgment of 28/03/02, final on 28/06/02

H32-2514     25581          Latini, Interim Resolution DH(96)220

H46-525       56204          Limatola, judgment of 19/02/02, final on 19/05/02

H46-526       56207          Lugnan in Basile, judgment of 19/02/02, final on 19/05/02

H32-2515     15080          Magnaghi, Interim Resolution DH(96)379

H32-2516     27994+        Manzini and Benet, Interim Resolution DH(97)129

H46-508       44343          Massimo Giuseppe I, judgment of 25/10/01, final on 25/01/02

H46-509       44352          Massimo Giuseppe II, judgment of 25/10/01, final on 25/01/02

H46-527       56220          Mastropasqua, judgment of 19/02/02, final on 19/05/02

H32-2517     38149          Mazzone G. and E. (I), Interim Resolution DH(99)306

H32-2518     38150          Mazzone G. and E. (II), Interim Resolution DH(99)307

H46-2519     33804          Mennitto, judgment of 05/10/00

H32-2520     25589          Mentastro, Interim Resolution DH(96)221

H46-2521     38594          Mereu and S. Maria Navarrese, judgment of 13/06/02, final on 13/09/02

H46-2522     44338          Miele, judgment of 21/11/00, final on 21/02/01

H46-2523     41815          Monti Enrico, judgment of 08/02/00, final on 08/05/00

H32-2524     17814          Mori Puddu, Interim Resolution DH(97)177

H46-2525     41810          Mosca, judgment of 08/02/00, final on 08/05/00

H32-2526     38526          Murgo M, O, and S. and Giannone, Interim Resolution DH(99)415

H32-2527     30322          Nani, Interim Resolution DH(98)193

H46-528       56211          Napolitano Giuseppe, judgment of 19/02/02, final on 19/05/02

H46-543       44348          Nazzaro and others, judgment of 09/07/02, final on 09/10/02

H54-2528     25839          Nicodemo, judgment of 02/09/97

H46-2529     44335          O., judgment of 17/10/00, final on 17/01/01

H32-2530     18908          P.P. III, Interim Resolution DH(97)111

H46-544       44351          Pace and others, judgment of 09/07/02, final on 09/10/02

H32-2531     35950+        Paglietti and 126 others, Interim Resolution DH(99)99

H46-2532     41816          Paradiso Antonio, judgment of 08/02/00, final on 08/05/00

H32-2533     15800+        Perego and Romanet

H46-529       56213          Piacenti, judgment of 19/02/02, final on 19/05/02

H46-530       56223          Polcari, judgment of 19/02/02, final on 19/05/02

H32-2534     34880          Polto Miranda, Interim Resolution DH(99)204

H46-531       56219          Presel, judgment of 19/02/02, final on 19/05/02

H46-501       44330          Principe and others, judgment of 19/12/00 - Friendly settlement

H46-2535     31631          Procaccini, judgment of 30/03/00, final on 30/03/00

H32-2536     27493          Recinelli, Interim Resolution DH(97)21

H32-2537     27999+        Recinelli and Corona, Interim Resolution DH(97)132

H32-2538     27997          Ridolfi, Interim Resolution DH(97)131

H46-510       44345          Rinaudo and others, judgment of 25/10/01, final on 25/01/02

H46-532       56214          Ripoli I, judgment of 19/02/02, final on 19/05/02

H46-533       56215          Ripoli II, judgment of 19/02/02, final on 19/05/02

H32-2539     26865+        Rubbo and others, Interim Resolution DH(96)613

H32-2540     34881          Ruocco, Interim Resolution DH(99)643


H32-2541     25582          Sansoni, Interim Resolution DH(96)222

H32-2542     31625          Santoro Claudio, Interim Resolution DH(97)655

H46-534       56201          Sardo Salvatore, judgment of 19/02/02, final on 19/05/02

H32-2543     29672          Scopelliti II, Interim Resolution DH(97)469

H32-2544     27484+        Serino and others, Interim Resolution DH(97)133

H32-2545     25450          Spera Michele, Interim Resolution DH(97)372

H46-535       56218          Stabile Michele, judgment of 19/02/02, final on 19/05/02

H32-2546     34283          Stampacchia, Interim Resolution DH(98)272

H32-2547     25583          Stracuzzi, Interim Resolution DH(96)241

H32-2548     25578          Turrina and Scattolini, Interim Resolution DH(96)223

H32-2549     31620          U. P., Interim Resolution DH(97)656

H32-2550     38152          Ullo, Interim Resolution DH(99)308

H46-512       44333          V.P. and F.D.R., judgment of 12/02/02, final on 12/05/02

H46-2551     44346          Venturini Alberto II, judgment of 25/10/01, final on 25/01/02

H32-2552     29301          Vitali II, Interim Resolution DH(97)332

H32-2553     29302          Vitali III, Interim Resolution DH(97)333

H32-2554     39170          Zappalà, Interim Resolution DH(99)523

H46-2555     41814          Zeoli and 34 others, judgment of 08/02/00, final on 05/10/00

                   - 362 cases before the labour courts

H46-2556     44390          A.V. II, judgment of 06/11/01, final on 06/02/02

H32-2557     27991+        Accuosto and Saviello, Interim Resolution DH(97)166

H46-2558     51031          Aceto and others, judgment of 28/02/02, final on 28/05/02

H32-2559     38141          Altieri, Interim Resolution DH(99)313

H46-2560     48421          Altomonte, judgment of 23/10/01, final on 23/01/02

H32-2561     36648          Ambrosino Antonio, Interim Resolution DH(99)211

H32-2562     33145          Antonini Giuseppe, Interim Resolution DH(98)124

H32-2563     28771          Apicella, Interim Resolution DH(97)290

H46-2564     32375          Aprile De Puoti, judgment of 09/11/99

H46-2565     51089          Armellino Francesco, judgment of 28/02/02, final on 28/05/02

H46-2566     51093          Armellino Lucia, judgment of 28/02/02, final on 28/05/02

H46-2567     44469          Ascolinio, judgment of 25/10/01, final on 25/01/02

H32-2568     27462          Bagli and Musumeci, Interim Resolution DH(97)79

H32-2569     39891          Balbi, Interim Resolution DH(99)645

H32-2570     40605          Barone Maria, Interim Resolution DH(99)646

H32-2571     34271          Belloni, Interim Resolution DH(98)260

H46-2572     52824          Belviso and others, judgment of 28/02/02, final on 28/05/02

H32-2573     38115          Ben Charfeddine, Interim Resolution DH(99)314

H32-2574     28769          Benedetto, Interim Resolution DH(97)257

H46-2575     56091          Bernardini, judgment of 12/02/02, final on 12/05/02

H46-2576     56103          Bevilacqua Giovanni, judgment of 12/02/02, final on 12/05/02

H46-2577     52804          Bianco Pellegrino, judgment of 28/02/02, final on 28/05/02

H46-2578     52816          Biondi and others, judgment of 28/02/02, final on 28/05/02

H46-2579     51030          Biondo, judgment of 28/02/02, final on 28/05/02

H32-2580     35918          Buffa, Interim Resolution DH(99)95

H32-2581     29645          C.A., Interim Resolution DH(97)418

H46-2582     45882          C.a.r.l. en Liquidation I, judgment of 16/01/01, final on 16/04/01

H46-2583     45883          C.a.r.l. en Liquidation II, judgment of 16/01/01, final on 16/04/01

H32-2584     26439          Cagnetta, Interim Resolution DH(96)559

H32-2585     28747          Cairella, Interim Resolution DH(97)258

H46-2586     51150          Calabrese, judgment of 28/02/02, final on 28/05/02

H46-2587     48408          Calo, judgment of 23/10/01, final on 23/01/02

H32-2588     40595          Camerino, Interim Resolution DH(99)648


H32-2589     39169          Capoluongo Giuseppe, Interim Resolution DH(99)649

H32-2590     40619          Capoluongo M.R.V., Interim Resolution DH(99)650

H32-2591     28745          Caporaso Carmela, Interim Resolution DH(97)259

H32-2592     38142          Capozzi Di Stefano, Interim Resolution DH(99)316

H32-2593     36615          Cappello, Interim Resolution DH(99)212

H32-2594     38120          Cappelloni, Interim Resolution DH(99)315

H46-2595     49319          Capri, judgment of 06/12/01, final on 06/03/02

H32-2596     38095          Cardillo, Interim Resolution DH(99)317

H46-2597     51134          Cardo Cristina, judgment of 28/02/02, final on 28/05/02

H46-2598     51146          Cardo Elisa, judgment of 28/02/02, final on 28/05/02

H46-2599     48414          Carlucci, judgment of 23/10/01, final on 23/01/02

H46-2600     51127          Carolla, judgment of 28/02/02, final on 28/05/02, revised on 28/11/02,

                                      final on 28/02/03

H32-2601     40612          Caruso Angelina, Interim Resolution DH(99)652

H32-2602     35339          Cascone and Marrazzo, Interim Resolution DH(98)449

H32-2603     37136          Cassandra Luigi I, Interim Resolution DH(99)213

H32-2604     40600          Celentano, Interim Resolution DH(99)653

H46-2605     52835          Cerbo and others, judgment of 28/02/02, final on 28/05/02

H32-2606     29131          Cherubini, Interim Resolution DH(97)369

H46-2607     56102          Ciampaglia, judgment of 12/02/02, final on 12/05/02

H46-2608     52801          Ciarmoli, judgment of 28/02/02, final on 28/05/02

H46-2609     46521          Ciccardi, judgment of 16/11/00, final on 16/02/01

H32-2610     31343          Cimadoro, Interim Resolution DH(97)623

H46-2611     52815          Cimmino and others, judgment of 28/02/02, final on 28/05/02

H32-2612     28741          Circelli, Interim Resolution DH(97)260

H46-2613     51112          Circelli Maria Antonia, judgment of 28/02/02, final on 28/05/02

H32-2614     28739          Cocchiaro, Interim Resolution DH(97)261

H46-318       44532          Colacrai, judgment of 23/10/01, final on 12/12/01

H46-2615     52821          Colangelo Domenico, judgment of 28/02/02, final on 28/05/02

H46-2616     51116          Colella, judgment of 28/02/02, final on 28/05/02

H32-2617     26827          Conti Filippo, Interim Resolution DH(96)663

H32-2618     39888          Coppola, Interim Resolution DH(99)651

H32-2619     38502          Corrarello I, Interim Resolution DH(99)416

H32-2620     39149          Corrarello II, Interim Resolution DH(99)518

H32-2621     39146          Correnti, Interim Resolution DH(99)519

H46-2622     51147          Crisci, judgment of 28/02/02, final on 28/05/02

H46-2623     51164          Crovella, judgment of 28/02/02, final on 28/05/02

H46-2624     56104          Cullari, judgment of 12/02/02, final on 12/05/02

H46-2625     51154          Cuozzo Francesco, judgment of 28/02/02, final on 28/05/02

H46-2626     51149          Cuozzo Giovanna, judgment of 28/02/02, final on 28/05/02

H32-2627     28766+        Cusano and La Salvia, Interim Resolution DH(97)262

H32-2628     37186          Cutillo, Interim Resolution DH(99)214

H46-2629     51163          D’Angelo Michele, judgment of 28/02/02, final on 28/05/02

H32-2630     33141          De Candia, Interim Resolution DH(98)125

H46-2631     51098          De la Rosa Giovanna, judgment of 28/02/02, final on 28/05/02

H32-2632     28763          De Luca Maria, Interim Resolution DH(97)264

H46-2633     51141          De Rosa Maria, judgment of 28/02/02, final on 28/05/02

H32-2634     34254          De Sando, Interim Resolution DH(98)261

H46-2635     51137          Del Grosso Nicola, judgment of 28/02/02, final on 28/05/02

H32-2636     28767          Del Pozzo, Interim Resolution DH(97)265

H46-2637     51160          Del Re, judgment of 28/02/02, final on 28/05/02

H46-2638     51027          Del Vecchio Anna Rita, judgment of 28/02/02, final on 28/05/02

H46-2639     51155          Della Ratta, judgment of 28/02/02, final on 28/05/02


H32-2640     28736          Delle Donne, Interim Resolution DH(97)266

H46-2641     51129          Di Dio, judgment of 28/02/02, final on 28/05/02

H46-319       46975          Di Gabriele, judgment of 01/03/01, final on 01/06/01

H32-2642     38112          Di Gilio, Voto, Peduto and Notari, Interim Resolution DH(99)318

H46-2643     51131          Di Maria, judgment of 28/02/02, final on 28/05/02

H46-2644     52813          Di Meo and Masotta, judgment of 28/02/02, final on 28/05/02

H46-2645     52846          Di Meo Antonio, judgment of 28/02/02, final on 28/05/02

H46-2646     51099          Di Meo Franca, judgment of 28/02/02, final on 28/05/02

H46-2647     51092          Di Mezza, judgment of 28/02/02, final on 28/05/02

H46-2648     43011          Di Niro, judgment of 27/07/00, final on 27/10/00

H32-2649     23243          Di Paola, Interim Resolution DH(96)242

H46-2650     51157          Di Resta, judgment of 28/02/02, final on 28/05/02

H32-2651     40616          Di Santo, Interim Resolution DH(99)654

H46-2652     44414          Di Sisto, judgment of 25/10/01, final on 25/01/02

H46-2653     51143          Donato Pepe, judgment of 28/02/02, final on 28/05/02

H32-2654     28743          D'Onofrio Gelsomina, Interim Resolution DH(97)263

H32-2655     39153          Dottorini, Interim Resolution DH(99)520

H46-2656     48404          Dragonetti, judgment of 23/10/01, final on 23/01/02

H32-2657     32292          E.Z., Interim Resolution DH(98)42

H46-2658     48420          Efisio Pisano, judgment of 23/10/01, final on 23/01/02

H32-2659     37184          Esposito Loredana, Interim Resolution DH(99)215

H46-2660     51119          Esposito Lucia, judgment of 28/02/02, final on 28/05/02

H46-320       46978          F.P., judgment of 01/03/01, final on 01/06/01

H32-2661     35269          F.V. II, Interim Resolution DH(98)450

H32-2662     33157          Falbo, Interim Resolution DH(98)126

H32-2663     27990          Falco, Interim Resolution DH(97)165

H46-2664     51145          Falluto, judgment of 28/02/02, final on 28/05/02

H46-321       51156          Fasulo, judgment of 28/02/02, final on 28/05/02, rectified on 12/09/02

H46-2665     51121          Falzarano Pasquale, judgment of 28/02/02, final on 28/05/02

H46-2666     51091          Ferrara Clementina, judgment of 28/02/02, final on 28/05/02

H46-2667     51128          Ferrara Serafina, judgment of 28/02/02, final on 28/05/02

H32-2668     25220          Ferrari Giampiero, Interim Resolution DH(96)212

H46-2669     33440          Ferrari Marcella I, judgment of 28/07/99

H46-2670     51144          Fiorenza Carmine, judgment of 28/02/02, final on 28/05/02

H46-2671     51142          Formato, judgment of 28/02/02, final on 28/05/02

H32-2672     40613          Formichella, Interim Resolution DH(99)655

H46-2673     45897          Forte, judgment of 07/11/00, final on 07/02/01

H46-2674     45855          Fr.C., judgment of 09/11/00, final on 09/02/01

H46-2675     52843          Franco and Basile, judgment of 28/02/02, final on 28/05/02

H32-2676     36619          Franklin, Interim Resolution DH(99)216

H46-2677     52924          Frattini and others, judgment of 12/02/02, final on 12/05/02, revised on

                                      26/11/02, final on 26/02/03

H32-2678     33150          G. D. I, Interim Resolution DH(98)451

H32-2679     24826          G.B. I, Interim Resolution DH(96)59

H32-2680     39163          G.B. III, Interim Resolution DH(99)521

H32-2681     24779          G.B.S., Interim Resolution DH(96)60

H32-2682     30093          G.D.Z., Interim Resolution DH(97)552

H32-2683     28744          Gagliarde, Interim Resolution DH(97)267

H46-2684     51161          Gagliardi, judgment of 28/02/02, final on 28/05/02

H46-2685     51103          Gattone and others, judgment of 28/02/02, final on 28/05/02, revised on 03/10/02,

                                      final on 03/01/03

H46-2686     51135          Gaudino Palma, judgment of 28/02/02, final on 28/05/02

H32-2687     37176+        Gazzo, Rossini, Poli, Dal Forno and Ferro, Interim Resolution DH(99)217


H46-2688     47186          Gentile Agostino, judgment of 28/02/02, final on 28/05/02

H46-2689     37170          Giampietro, judgment of 27/02/01, final on 27/05/01

H32-2690     28749          Giannini, Interim Resolution DH(97)268

H46-2691     52830          Giannotta and Iannella, judgment of 28/02/02, final on 28/05/02

H32-2692     39905          Gilio Antonia, Interim Resolution DH(99)656

H46-2693     51148          Gisondi, judgment of 28/02/02, final on 28/05/02

H32-2694     34850          Grassi, Interim Resolution DH(98)356

H46-2695     51159          Grasso Alfonsina, judgment of 28/02/02, final on 28/05/02

H32-2696     26807          Grosso, Interim Resolution DH(96)243

H46-2697     48411          Grasso Armando, judgment of 11/12/01, final on 11/03/02, revised on 29/04/03,

                                      final on 29/07/03

H46-2698     39124          Guagenti, judgment of 15/02/00, final on 15/02/00

H46-2699     51094          Iacobucci and Lavorgna, judgment of 28/02/02, final on 28/05/02

H32-2700     38144          Iammarino, Interim Resolution DH(99)319

H46-2701     51153          Iannotta Antonietta, judgment of 28/02/02, final on 28/05/02

H32-2702     24806          Iaria, Interim Resolution DH(96)61

H46-2703     51102          Iesce and others, judgment of 28/02/02, final on 28/05/02

H32-2704     39890          Iescone, Interim Resolution DH(99)657

H32-2705     39145          Incarbone, Interim Resolution DH(99)522

H32-2706     27981          Iudica, Interim Resolution DH(97)162

H46-2707     51120          Izzo Antonio, judgment of 28/02/02, final on 28/05/02

H32-2708     39889          Izzo Domenico, Interim Resolution DH(99)658

H46-2709     51170          Izzo Giovanni, judgment of 28/02/02, final on 28/05/02

H32-2710     24694          L.C. I, Interim Resolution DH(96)517

H32-2711     26442          La Bella, Interim Resolution DH(96)560

H46-2712     51021          La Torella, judgment of 28/02/02, final on 28/05/02

H46-2713     52802          Lagozzino, judgment of 28/02/02, final on 28/05/02

H32-2714     28737          Lamberti, Interim Resolution DH(97)269

H32-2715     36639          Lapolla, Interim Resolution DH(99)218

H46-2716     52812          Lavorgna and Iorio, judgment of 28/02/02, final on 28/05/02

H32-2717     38103          Lentini, Interim Resolution DH(99)320

H32-2718     38512          Leonessa, Interim Resolution DH(99)417

H32-2719     37182          Leonetti, Interim Resolution DH(99)219

H32-2720     40592          Liberato, Interim Resolution DH(99)659

H32-2721     32291          Lilli, Interim Resolution DH(98)43

H46-2722     51140          Lombardi Emma, judgment of 28/02/02, final on 28/05/02

H46-2723     51100          Lombardi Gaetana, judgment of 28/02/02, final on 28/05/02

H32-2724     26009          Lombardo Sestilio, Interim Resolution DH(96)518

H32-2725     28762+        Longo, D'Occhio and Bruno, Interim Resolution DH(97)270

H46-2726     48405          Lucio Mario Catillo, judgment of 23/10/01, final on 23/01/02

H32-2727     27446          M. D.C. I, Interim Resolution DH(97)81

H46-2728     52822          Macolino, judgment of 28/02/02, final on 28/05/02

H32-2729     29166          Maiale, Interim Resolution DH(97)330

H46-2730     52819          Mancino, judgment of 28/02/02, final on 28/05/02

H32-2731     36644          Maniglio, Interim Resolution DH(99)220

H32-2732     35936          Marasco, Interim Resolution DH(99)321

H32-2733     35947          Marchese Giuseppina, Interim Resolution DH(99)96

H32-2734     27202+        Marino Ettore and others, Interim Resolution DH(97)82

H46-2735     51169          Marotta Alberto, judgment of 28/02/02, final on 28/05/02

H46-2736     51138          Marotta Arturo, judgment of 28/02/02, final on 28/05/02

H32-2737     37160          Marsicovetere, Interim Resolution DH(99)221

H32-2738     38117          Marsili, Interim Resolution DH(99)322

H46-2739     51168          Martino Alfonso, judgment of 28/02/02, final on 28/05/02


H32-2740     29123          Mascia, Interim Resolution DH(97)553

H32-2741     28750          Massimo, Interim Resolution DH(97)271

H32-2742     40608          Mastrantone, Interim Resolution DH(99)660

H46-2743     52827          Mastrocinque Mafalda, judgment of 28/02/02, final on 28/05/02

H32-2744     29649          Mastronunzio, Interim Resolution DH(97)419

H46-2745     51167          Matera Tommasina, judgment of 28/02/02, final on 28/05/02

H46-2746     42993          Mattiello, judgment of 27/07/00, final on 27/10/00

H32-2747     28758          Maturo, Interim Resolution DH(97)272

H46-2748     51101          Maturo and Vegliante, judgment of 28/02/02, final on 28/05/02

H46-2749     49322          Mazzacchera, judgment of 06/12/01, final on 06/03/02

H46-2750     52845          Mazzarelli, judgment of 28/02/02, final on 28/05/02

H32-2751     28760          Mazzilli, Interim Resolution DH(97)273

H46-2752     51130          Mazzone and others, judgment of 28/02/02, final on 28/05/02

H46-2753     51158          Meccariello, judgment of 28/02/02, final on 28/05/02

H32-2754     30098          Mecozzi, Interim Resolution DH(97)421

H46-2755     51118          Melillo, judgment of 28/02/02, final on 28/05/02

H46-2756     51677          Meneghini, judgment of 11/12/01, final on 11/03/02

H32-2757     28752          Mennillo, Interim Resolution DH(97)274

H46-2758     52818          Meola, judgment of 28/02/02, final on 28/05/02

H32-2759     40594          Mideo, Interim Resolution DH(99)661

H32-2760     33164          Minieri, Interim Resolution DH(98)357

H46-2761     51133          Moffa, judgment of 28/02/02, final on 28/05/02

H46-2762     52840          Mongillo Mario, judgment of 28/02/02, final on 28/05/02

H32-2763     39887          Montano, Interim Resolution DH(99)662

H32-2764     38518          Morzillo, Interim Resolution DH(99)418

H32-2765     30596          Mostacciulo, Interim Resolution DH(97)549

H32-2766     32301          Mostacciuolo, Interim Resolution DH(98)44

H32-2767     31348          Napoli, Interim Resolution DH(98)55

H32-2768     26003          Napoli Elio, Interim Resolution DH(96)664

H46-2769     44415          Napolitano, judgment of 25/10/01, final on 25/01/02

H46-2770     44428          Nardone Antonio, judgment of 28/03/02, final on 28/06/02

H46-2771     51123          Natalina de Rosa, judgment of 28/02/02, final on 28/05/02

H46-2772     51136          Nazzaro, judgment of 28/02/02, final on 28/05/02

H46-2773     52832          Nero and others, judgment of 28/02/02, final on 28/05/02

H32-2774     21438          Nicoletti, Interim Resolution DH(96)111

H32-2775     27191          O.F.T., Interim Resolution DH(97)83

H46-2776     51029          Ocone, judgment of 28/02/02, final on 28/05/02

H32-2777     39886          Olgato, Interim Resolution DH(99)663

H32-2778     38522          Orsillo, Interim Resolution DH(99)419

H46-2779     40966          P., judgment of 14/12/99, final on 14/03/00

H32-2780     27193          P.V.G., Interim Resolution DH(97)84

H46-2781     51105          Pacifico, judgment of 28/02/02, final on 28/05/02

H46-2782     51114          Paduano, judgment of 28/02/02, final on 28/05/02

H32-2783     28756          Pagnano, Interim Resolution DH(97)275

H46-2784     52829          Pallotta, judgment of 28/02/02, final on 28/05/02

H32-2785     28732          Palma, Interim Resolution DH(97)276

H46-2786     51023          Palmieri Maddalena, judgment of 28/02/02, final on 28/05/02, revised on

                                      18/04/02, final on 18/07/02

H46-2787     51022          Palmieri Mario Francesco, judgment of 28/02/02, final on 28/05/02

H46-2788     52841          Panza, judgment of 28/02/02, final on 28/05/02

H32-2789     29152          Paolini, Interim Resolution DH(97)327

H32-2790     36650          Papa Saletta, Interim Resolution DH(99)222

H32-2791     36630          Pappalardo, Interim Resolution DH(99)223


H32-2792     38143          Paradiso Marilena, Interim Resolution DH(99)323

H32-2793     40611          Parente, Interim Resolution DH(99)664

H46-2794     52842          Pascale Elda, judgment of 28/02/02, final on 28/05/02

H46-2795     52837          Pascale and others, judgment of 28/02/02, final on 28/05/02

H46-2796     52826          Pascale Maria Annunziata, judgment of 28/02/02, final on 28/05/02

H32-2797     28740          Pasquariello, Interim Resolution DH(97)277

H46-2798     44444          Pastore, judgment of 25/10/01, final on 25/01/02

H32-2799     32277          Patrizi II, Interim Resolution DH(98)045

H46-2800     51111          Patuto Salvatore, judgment of 28/02/02, final on 28/05/02

H46-2801     51113          Pelosi Concetta, judgment of 28/02/02, final on 28/05/02

H46-2802     51162          Pengue, judgment of 28/02/02, final on 28/05/02

H46-2803     52808          Perna Giuseppina, judgment of 28/02/02, final on 28/05/02

H32-2804     26856          Persia, Interim Resolution DH(96)665

H32-2805     40610          Pesce Agnese, Interim Resolution DH(99)665

H32-2806     37174          Pesce Giuseppa, Interim Resolution DH(99)224

H32-2807     36649          Petrillo, Interim Resolution DH(99)225

H46-2808     52828          Petrillo and Petrucci, judgment of 28/02/02, final on 28/05/02

H46-2809     51025          Petrillo Gino, judgment of 28/02/02, final on 28/05/02

H32-2810     34262          Petrone, Interim Resolution DH(98)262

H46-2811     44529          Pezzuto, judgment of 23/10/01, final on 23/01/02

H32-2812     35946          Piazza, Interim Resolution DH(99)097

H46-2813     46509          Picconi, judgment of 21/11/00, final on 04/04/01

H32-2814     34837          Piconi, Interim Resolution DH(98)326

H32-2815     28761          Piesco, Interim Resolution DH(97)278

H46-2816     51139          Pilla Addolorata, judgment of 28/02/02, final on 28/05/02

H32-2817     28759          Pilla Michele, Interim Resolution DH(97)279

H46-2818     51024          Porto, judgment of 28/02/02, final on 28/05/02

H32-2819     34279          Pristerà, Interim Resolution DH(98)263

H32-2820     40622          Proietti Giuseppe, Interim Resolution DH(99)666

H32-2821     32293          Prologo, Interim Resolution DH(98)46

H46-2822     52825          Pucella and others, judgment of 28/02/02, final on 28/05/02

H32-2823     17292          R.d.R.

H32-2824     26045          R.M. III, Interim Resolution DH(96)519

H32-2825     26429          R.S. III, Interim Resolution DH(96)562

H46-2826     51126          Raccio Emilia, judgment of 28/02/02, final on 28/05/02

H32-2827     28722          Radicioni, Interim Resolution DH(97)280

H32-2828     40615          Ranaldo Pellegrino, Interim Resolution DH(99)667

H32-2829     33149          Regino, Interim Resolution DH(98)187

H46-2830     48409          Reino, judgment of 23/10/01, final on 23/01/02

H46-2831     51109          Restuccio, judgment of 28/02/02, final on 28/05/02

H46-2832     51095          Riccardi Lucia, judgment of 28/02/02, final on 28/05/02

H46-2833     52820          Riccardi Vicenzina, judgment of 28/02/02, final on 28/05/02

H46-2834     51096          Riccio and others, judgment of 28/02/02, final on 28/05/02

H46-2835     51108          Rinaldi Giovanni, judgment of 28/02/02, final on 28/05/02

H32-2836     28753          Rinaldi Giuseppe, Interim Resolution DH(97)281

H46-322       46974          Risola, judgment of 01/03/01, final on 01/06/01

H46-2837     52823          Romano and others, judgment of 28/02/02, final on 28/05/02

H46-2838     48407          Romano Giuseppina, judgment of 11/12/01, final on 11/03/02

H46-2839     52844          Romano Rosa, judgment of 28/02/02, final on 28/05/02

H46-2840     38113          Rotondi II, judgment of 27/04/00, final on 27/07/00

H46-2841     51151          Ruggiero, judgment of 28/02/02, final on 28/05/02

H32-2842     17336          Rulli

H32-2843     37162          S.C. V, Interim Resolution DH(99)226


H32-2844     34246          Sabio, Interim Resolution DH(98)264

H32-2845     40609          Saccone, Interim Resolution DH(99)668

H46-2846     52833          Santagata, judgment of 28/02/02, final on 28/05/02

H46-2847     51165          Santina Pelosi, judgment of 28/02/02, final on 28/05/02

H32-2848     28751          Sanzari, Interim Resolution DH(97)282

H32-2849     38131          Sarli, Interim Resolution DH(99)324

H32-2850     28754          Sauchella, Interim Resolution DH(97)283

H32-2851     29165          Savoia II, Interim Resolution DH(97)328

H46-2852     51090          Scaccianemici, judgment of 28/02/02, final on 28/05/02, revised on 03/10/02,

                                      final on 03/01/03

H32-2853     30107          Scagnoli, Interim Resolution DH(97)550

H46-2854     44389          Scarfone, judgment of 25/10/01, final on 25/01/02

H46-2855     52982          Sciacchitano and Lo Sciuto, judgment of 12/02/02, final on 12/05/02

H32-2856     31638          Sciarra, Interim Resolution DH(97)657

H46-546       40151          Sciarrotta, judgment of 28/03/02, final on 28/06/02

H32-2857     24784          Scognamiglio I, Interim Resolution DH(96)117

H32-2858     34255          Sellan, Interim Resolution DH(98)265

H32-2859     28746          Serena and De Filippo, Interim Resolution DH(97)284

H46-2860     52917          Serino Antonella, judgment of 12/02/02, final on 12/05/02

H32-2861     28738          Simeone, Interim Resolution DH(97)285

H46-2862     52831          Simone and Pontillo, judgment of 28/02/02, final on 28/05/02, revised on 03/10/02,

                                      final on 03/01/03

H32-2863     27454          Società Italiana Cauzioni S.p.a., Interim Resolution DH(97)85

H32-2864     30595          Soriano, Interim Resolution DH(97)551

H46-2865     51115          Spagnoletti, judgment of 28/02/02, final on 28/05/02

H32-2866     40607          Sperandeo, Interim Resolution DH(99)669

H32-2867     34865+        Spiezio and Di Furia, Interim Resolution DH(98)358

H46-2868     48406          Stefanucci, judgment of 23/10/01, final on 23/01/02

H32-2869     33162          Stile, Interim Resolution DH(98)127

H46-2870     52839          Tanzillo, judgment of 28/02/02, final on 28/05/02

H46-2871     51122          Tarantino, judgment of 28/02/02, final on 28/05/02

H32-2872     40591          Tascione, Interim Resolution DH(99)670

H46-2873     52810          Tazza, judgment of 28/02/02, final on 28/05/02

H46-2874     52836          Tazza and Zullo, judgment of 28/02/02, final on 28/05/02

H32-2875     28748          Tedesco Luigi, Interim Resolution DH(97)286

H32-2876     33799          Tesauro, Interim Resolution DH(98)188

H32-2877     39876          Tola, Interim Resolution DH(99)671

H46-2878     52922          Tommaso, judgment of 12/02/02, final on 12/05/02

H46-2879     48410          Tozzi, judgment of 23/10/01, final on 23/01/02

H46-2880     51152          Tretola, judgment of 28/02/02, final on 28/05/02

H46-323       46960          Trimboli, judgment of 01/03/01, final on 01/06/01

H46-2881     52809          Truocchio Edmondo, judgment of 28/02/02, final on 28/05/02

H46-2882     51166          Truocchio Mario, judgment of 28/02/02, final on 28/05/02

H46-2883     51124          Tudisco, judgment of 28/02/02, final on 28/05/02

H46-2884     45108          Tullio D'Angelo, judgment of 12/10/00, final on 12/01/01

H46-2885     51097          Uccellini and others, judgment of 28/02/02, final on 28/05/02

H46-2886     52817          Urbano and others, judgment of 28/02/02, final on 28/05/02

H46-2887     51026          Uzzo, judgment of 28/02/02, final on 28/05/02

H32-2888     27466          V.B. I, Interim Resolution DH(97)086

H32-2889     34871          Venzo, Interim Resolution DH(98)359

H32-2890     39907          Verde, Interim Resolution DH(99)672

H32-2891     33785          Vespucci, Interim Resolution DH(98)189

H32-2892     28755          Vigliotti, Interim Resolution DH(97)287


H46-2893     52811          Villari, judgment of 28/02/02, final on 28/05/02

H46-2894     44416          Viola, judgments of 25/10/01, final on 25/01/02 and of 07/11/02, final on 07/02/03

H32-2895     28757          Viscio, Interim Resolution DH(97)288

H32-2896     33783          Visco and Montuoro I, Interim Resolution DH(98)190

H32-2897     33784          Visco and Montuoro II, Interim Resolution DH(98)191

H46-2898     52847          Viscuso, judgment of 28/02/02, final on 28/05/02

H32-2899     27167          Vitale Rosa, Interim Resolution DH(97)87

H46-2900     51028          Vitelli, judgment of 28/02/02, final on 28/05/02

H32-2901     27989          Volpe, Interim Resolution DH(97)164

H32-2902     17765          Zaffarana, Interim Resolution DH(96)244

H32-2903     36647          Zampetti, Interim Resolution DH(99)227

H46-2904     51132          Zeolla, judgment of 28/02/02, final on 28/05/02

H32-2905     38517          Zito, Interim Resolution DH(99)420

H46-2906     52814          Zoccolillo and others, judgment of 28/02/02, final on 28/05/02

H32-2907     28735          Zollo, Interim Resolution DH(97)289

H32-2908     27987          Zuccardi Merli, Interim Resolution DH(97)163

H32-2909     29134          Zullino, Interim Resolution DH(97)329

H46-2910     52800          Zuotto, judgment of 28/02/02, final on 28/05/02

                   - 122 cases before criminal courts

H32-2911     21807+        A. and A.F. and A.R., Interim Resolution DH(97)176

H32-2912     27141          A.A.Q. II, Interim Resolution DH(98)128

H32-2913     26774          A.D., Interim Resolution DH(98)208

H32-2914     21068          A.M. III, Interim Resolution DH(97)366

H32-2915     23356          A.R. II, Interim Resolution DH(98)47

H32-2916     21873          Achilli, Interim Resolution DH(98)91

H46-2917     35207          Aggiato, judgment of 26/04/01, final on 26/07/01

H32-2918     33454          Albé, Interim Resolution DH(99)421

H32-2919     22873          Arconte I, Interim Resolution DH(98)48

H32-2920     31230          Arconte II, Interim Resolution DH(99)102

H46-2921     44970          Arganese, judgment of 26/04/01, final on 26/07/01

H32-2922     20854          Arichetta, Interim Resolution DH(97)108

H32-2923     24920          Ballestra, Interim Resolution DH(98)268

H46-2924     38576          Barattelli Carlo, judgment of 04/07/02, final on 04/10/02

H32-2925     27584          Bertelli, Interim Resolution DH(99)325

H46-2926     41863          Boldrin Stefano, judgment of 04/07/02, final on 04/10/02

H32-2927     24909          Bonomo, Interim Resolution DH(99)228

H32-2928     25541          Bortolussi, Interim Resolution DH(97)554

H32-2929     27540          Brincat Joseph II, Interim Resolution DH(99)103

H46-2930     44976          C.P., judgment of 26/04/01, final on 26/07/01

H46-2931     39997          Cancellieri, judgment of 26/04/01, final on 26/07/01

H32-2932     16752+        Capoccia Vittorio

H46-2933     42600          Carbone Biagio, judgment of 04/07/02, final on 04/10/02

H46-2934     37249          Casadei Roberto, judgment of 04/07/02, final on 04/10/02

H46-2935     38878          Ciacci, judgment of 01/03/01, final on 01/06/01

H32-2936     27240          Cilione, Interim Resolution DH(99)326

H32-2937     33950          Cola, Interim Resolution DH(99)422

H46-2938     42210          Corsi Andrea, judgment of 04/07/02, final on 02/10/03

H32-2939     24854          Coser Lauro, Interim Resolution DH(97)292

H46-2940     39714          Davinelli, judgment of 26/04/01, final on 26/07/01

H46-2941     33969          De Blasiis, judgment of 14/12/99, final on 06/04/00

H32-2942     23968          De Santis Roberto, Interim Resolution DH(98)269

H46-2943     35991          Del Federico Alberto, judgment of 04/07/02, final on 04/10/02


H46-2944     42351          Del Giudice, judgment of 01/03/01, final on 06/09/01

H46-2945     41513          Di Donato and 3 others, judgment of 26/04/01, final on 26/07/01

H46-2946     42619          Di Vuono Bernardo, judgment of 04/07/02, final on 04/10/02

H32-2947     29077          E.M. I, Interim Resolution DH(99)229

H32-2948     16549          Emmanuele V. and G.

H46-2949     40457          F.C., judgment of 26/04/01, final on 26/07/01

H32-2950     35000          F.F., Interim Resolution DH(99)423

H46-2951     43621          F.M., judgment of 28/11/02, final on 28/02/03

H46-324       45267          F.R. and 3 others, judgment of 26/07/01, final on 26/10/01

H32-2952     31009          Fabrizi, Interim Resolution DH(99)327

H46-2953     37263          Falcone Nicolò, judgment of 04/07/02, final on 04/10/02

H46-2954     34203          Ferrarin, judgment of 26/04/01, final on 06/09/01

H32-2955     28166          Forte II, Interim Resolution DH(98)49

H32-2956     28591          Frisaldi, Interim Resolution DH(98)270

H32-2957     17043          G. and A.G. and M.C.

H46-2958     41603          G.B.Z., L.Z. and S.Z., judgment of 14/12/99, final on 15/02/00

H32-2959     28664          G.C. V, Interim Resolution DH(98)456

H32-2960     28666          G.N. II, Interim Resolution DH(98)50

H32-2961     22120          G.P. III, Interim Resolution DH(97)465

H32-2962     33605          G.P. V, Interim Resolution DH(99)424

H32-2963     35554          G.S. VIII, Interim Resolution DH(99)425

H46-2964     37752          Gelli, judgment of 19/10/99, final on 01/02/00

H32-2965     28594          Ghignoni, Interim Resolution DH(99)104

H46-2966     41094          Giannangeli, judgment of 05/07/01, final on 05/10/01

H32-2967     18138          Giner, Interim Resolution DH(95)444

H32-2968     36057          Giunchiglia, Interim Resolution DH(99)426

H46-2969     41275          Guarino Carmela, judgment of 26/04/01, final on 06/09/01

H46-2970     32646          Guerresi, judgment of 24/04/01, final on 24/04/01

H46-2971     40458          Ialongo, judgment of 26/04/01, final on 26/07/01

H46-2972     40662          Iarrobino and De Nisco, judgment of 26/04/01, final on 26/07/01

H46-2973     45260          Icolaro, judgment of 26/04/01, final on 26/07/01

H32-2974     28963          Isnardi II, Interim Resolution DH(97)659

H32-2975     23570          L.C. and P.A., Interim Resolution DH(97)464

H32-2976     22870          L.G. I, Interim Resolution DH(97)294

H32-2977     33377          L.Z., Interim Resolution DH(99)328

H46-2978     35742          Ledonne I, judgment of 12/05/99, final on 12/08/99

H46-2979     38414          Ledonne II, judgment of 12/05/99, final on 12/08/99

H32-2980     20543          Lupo, Interim Resolution DH(96)107

H32-2981     29508          M.B. II, Interim Resolution DH(99)329

H32-2982     22901          M.C. II, Interim Resolution DH(97)466

H32-2983     24904          Maggiani, Interim Resolution DH(97)660

H46-2984     41206          Mangascia, judgment of 01/03/01, final on 06/09/01

H46-2985     37702          Marchetti Alessandro III, judgment of 14/12/99, final on 14/03/00

H46-2986     41893          Martinez, judgment of 26/07/01, final on 26/10/01

H46-2987     43635          Matera Domenico, judgment of 26/04/01, final on 26/07/01

H46-2988     43350          Maurano, judgment of 26/04/01, final on 26/07/01

H32-2989     23306          Milioni Guerriero and Mansueti, Interim Resolution DH(97)661

H32-2990     30605          Mongiardo, Interim Resolution DH(98)457

H32-2991     28167          Moni Mario, Interim Resolution DH(98)51

H32-2992     32045          Morelli, Interim Resolution DH(99)105

H32-2993     28903          Motalli, Interim Resolution DH(97)280

H46-2994     47681          Motta Luciana, judgment of 26/04/01, final on 06/09/01

H46-2995     44173          Mucciacciaro Raffaele, judgment of 04/07/02, final on 04/10/02


H32-2996     25124+        Nativi, Loriga+, Interim Resolution DH(97)662

H46-2997     41424          Nuvoli, judgment of 16/05/02, final on 16/08/02

H46-325       44943          Orlandi, judgment of 01/03/01, final on 01/06/01

H32-2998     18755          P.B. III, Interim Resolution DH(96)109

H46-2999     45269          P.G.F., judgment of 05/07/01, final on 05/10/01

H46-3000     37507          Palmigiano Natale, judgment of 11/01/00, final on 11/04/00

H46-3001     42287          Pascazi Domenico, judgment of 04/07/02, final on 04/10/02

H46-3002     29898          Patanè, judgment of 01/03/01, final on 01/06/01

H46-3003     30132          Pepe Umberto, judgment of 27/04/00, final on 27/07/00

H32-3004     36733          Perilli, Interim Resolution DH(99)427

H32-326       24170          Pesce Mario, Interim Resolution DH(97)468

H32-3005     23310          Poidimani, Interim Resolution DH(97)173

H32-3006     35007          Profeta, Interim Resolution DH(99)428

H32-3007     29881          Puccio, Interim Resolution DH(98)458

H46-3008     45789          Pugliese Massimo, judgment of 28/11/02, final on 28/02/03

H46-3009     43915          Rocci Luigi, judgment of 04/07/02, final on 04/10/02

H32-3010     29530          Rossi Antonio, Interim Resolution DH(98)459

H46-3011     40693          Rotellini and Barnabei, judgment of 26/04/01, final on 26/07/01

H46-3012     45480          S.G., S.M. and P.C., judgment of 26/04/01, final on 26/07/01

H46-3013     36719          Saccomanno, judgment of 12/05/99, final on 12/08/99

H32-3014     21567          Salerno, Interim Resolution DH(97)174

H46-3015     43536          Schiappacasse, judgment of 26/04/01, final on 26/07/01

H46-3016     40231          Spinello, judgment of 04/07/02, final on 04/10/02 and of 30/01/03, final on 30/04/03

H32-3017     32728          Spissu, Interim Resolution DH(99)330

H46-3018     34081          Starace, judgment of 27/04/00, final on 27/07/00

H32-3019     33749          Suraci A. and A., Interim Resolution DH(99)331

H46-3020     45264          Tommaso Palumbo, judgment of 26/04/01, final on 26/07/01

H46-3021     42291+        Tumbarello and Titone, judgment of 04/07/02, final on 04/10/02

H32-327       26806          U.O. I, Interim Resolution DH(98)52

H32-328       26781          U.O. II,Interim Resolution DH(98)129

H32-329       26782          U.O. III, Interim Resolution DH(98)130

H32-3022     33691          V.B. III, Interim Resolution DH(99)332

H32-3023     28839          Viezzer, Interim Resolution DH(98)271

H46-3024     43199          Visintin, judgment of 01/03/01, final on 01/06/01

H32-3025     29510          Vocca, Interim Resolution DH(98)460

H32-3026     31461          Zaia, Interim Resolution DH(2000)21

                   - 4 cases of criminal proceedings combined with civil action for damages

H46-3027     45856          Bacigalupi, judgment of 16/11/00, final on 16/02/01

H46-3028     45857          Comella and others, judgment of 09/11/00, final on 09/02/01

H46-3029     46970          Contardi, judgment of 28/03/02, final on 28/06/02

H46-3030     45858          Tesconi, judgment of 09/11/00, final on 09/02/01



[1] Following a decision taken by the Deputies on 26 February 2001 these Rules are also applicable to the control of execution of cases decided by the Committee of Ministers itself under the former Article 32 of the Convention or transmitted to the Committee by the European Court of Human Rights pursuant to former Article 54 of the Convention (as worded before the entry into force of Protocol No. 11 on 1 November 1998).

[2] Certain cases may be registered in two different sections.

[3] Cases decided by the Committee itself under the former Article 32 of the Convention (the last decision on a violation of the Convention pursuant to this procedure was taken at the 741st meeting in February 2001).

[4] These cases also appear in sub-section 4.2

[5] These cases also appear in sub-section 4.2

[6] Out of which 9 years and 8 months fall within the competence of the European Court.

[7] Out of which 10 years and 6 months fall within the competence of the European Court.

[8] Out of which 7 years and 1 month fall within the competence of the European Court.

[9] Out of which 9 years and 1 month fall within the competence of the European Court.

[10] The just satisfaction being paid, the Secretariat proposes to postpone the examination of this case to the 885th meeting (1-2 June 2004).

[11] The question of the applicability of default interest to friendly settlements is under discussion.

[12] This case also appears in sub-section 4.2

[13] This case also appears in sub-seciton 3.b, for part of the just satisfaction.

[14] This case also appears in sub-section 4.2

[15] This case also appears in sub-section 4.2

[16] This case also appears in sub-section 5.3

[17] The question of the applicability of default interest to friendly settlements is under discussion.

[18] This case also appears in sub-section 4.2

[19] The question of the applicability of default interest to friendly settlements is under discussion.

[20] These cases, except the friendly settlements, also appear in sub-section 4.2.

[21] These cases also appear in sub-section 4.2

[22] These cases also appear in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[23] These cases also appear in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[24] These cases also appear in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[25] The question of the applicability of default interest to friendly settlements is under discussion.

[26] This case also appears in sub-section 4.1

[27] The just satisfaction being paid, the Secretariat proposes to postpone the examination of this case to the 885th meeting (1-2 June 2004).

[28] These cases, except the friendly settlements, also appear in sub-section 4.2.

[29] These cases also appear in sub-section 4.2

[30] These cases also appear in sub-section 4.2

[31] The question of the applicability of default interest to friendly settlements is under discussion.

[32] This case also appears in sub-section 4.1

[33] This case also appears in sub-section 4.1

[34] This case also appears in sub-section 4.1

[35] These cases also appear in sub-section 5.1

[36] This case also appears in sub-section 5.1

[37] This case also appears in sub-section 5.1

[38] The just satisfaction being paid, the Secretariat proposes to postpone the examination of this case to the 885th meeting (1-2 June 2004).

[39] These cases also appear in sub-section 4.2

[40] These cases also appear in sub-section 4.2

[41] This case also appears in sub-section 4.2

[42] This case also appears in sub-section 4.2 (Action of the Security forces)

[43] This case also appears in sub-section 4.2 (Action of the Security forces)

[44] This case also appears in sub-section 4.2 (Freedom of expression)

[45] This case also appears in sub-section 4.2 (Action of the Security forces)

[46] The question of the applicability of default interest to friendly settlements is under discussion.

[47] This case also appears in sub-section 4.2 (Action of the Security forces)

[48] This case also appears in sub-section 4.2

[49] The question of the applicability of default interest to friendly settlements is under discussion.

[50] This case also appears in sub-section 3.a, for part of the just satisfaction.

[51] These cases, except the friendly settlements, also appear in sub-section 4.2

[52] These cases also appear in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[53] These cases also appear in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[54] This case also appears in sub-section 4.3 (see list in Appendix to this Annotated Agenda and Order of Business).

[55] This case also appears in sub-section 4.2

[56] This case also appears in sub-section 4.1

[57] These cases also appear in sub-section 5.1

[58] This case also appears in sub-section 5.1

[59] This case also appears in sub-section 5.1

[60] This case also appears in sub-section 4.2. (Freedom of expression)

[61] This case also appears in sub-section 4.2. (Action of the Security forces)

[62] This case also appears in sub-section 4.2

[63] This case also appears in sub-section 4.2 (Action of the Security forces)

[64] This case also appears in sub-section 4.2

[65] These cases also appear in sub-section 4.2

[66] This case also appears in sub-section 4.2

[67] This case also appears in sub-section 4.2 (Friendly settlements concerning Action of the Security forces).

[68] Inclusion of cases in this Section does not exclude the possibility that general measures may be examined at subsequent meetings.

[69] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[70] This case also appears in sub-section 3.b

[71] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[72] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[73] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[74] The Convention entered into force in respect of Croatia on 05/11/1997

[75] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[76] This case also appears in sub-section 3.a for supervision of payment of default interest.

[77] This case also appears in sub-section 3.a for supervision of payment of default interest.

[78] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[79] Eight years and nine months of which elapsed since Hungary recognised the right of individual application.

[80] Five years and five months of which elapsed since Hungary recognised the right of individual application.

[81] Eleven years of which elapsed since Hungary recognised the right of individual application.

[82] The case also appears in Section 2

[83] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[84] The case also appears in Section 2

[85] The case also appears in Section 2

[86] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[87] The case also appears in Section 2

[88] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[89] The case also appears in Section 2

[90] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[91] The case also appears in Section 2

[92] The case also appears in Section 2

[93] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[94] This case also appears in sub-section 3.

[95] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[96] The case also appears in Section 2

[97] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[98] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[99] The case also appears in Section 2

[100] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[101] The case also appears in Section 2

[102] The case also appears in Section 2

[103] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[104] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[105] The case also appears in Section 2

[106] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[107] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[108] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[109] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[110] The case also appears in Section 2

[111] The case also appears in Section 2

[112] The case also appears in Section 2

[113] This case also appears in sub-section 3.a, for supervision of payment of default interest.

[114] The case also appears in Section 2

[115] This case also appears in sub-section 3.a

[116] The case also appears in Section 2

[117] The case also appears in Section 2

[118] The case also appears in Section 2

[119] The case also appears in Section 2

[120] The case also appears in Section 2

[121] This case also appears in sub-section  3.b

[122] This case also appears in sub-section 3.a since the just satisfaction has not yet.been paid.

[123] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[124] Poland’s declaration recognising the right of individual petition (former Article 25 of the Convention) took effect on 1/05/1993.

[125] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[126] This case also appears in section 2

[127] This case also appears in section 2

[128] This case also appears in section 2

[129] This case also appears in section 2

[130] This case also appears in section 2

[131] This case also appears in section 2

[132] This case also appears in section 2

[133] This case also appears in section 2

[134] This case also appears in sub-section 3.a. since the just satisfaction has not yet been paid.

[135] This case also appears in section 2

[136] This case also appears in section 2

[137] This case also appears in section 2

[138] This case also appears in sub-section 3.a. since the just satisfaction has not yet been paid.

[139] This case also appears in sub-section 3.a for supervision of payment of default interest.

[140] This case also appears in sub-section 3.a for supervision of payment of default interest.

[141] This case also appears in sub-section 3.a for supervision of payment of default interest.

[142] This case also appears in sub-section 3.b

[143] This case also appears in sub-section 3.a. since the just satisfaction has not yet been paid.

[144] The Secretariat proposes to postpone consideration of this case pending the outcome of the revision procedure before the European Court.

[145] This case also appears in sub-section 3.c

[146] This case also appears in sub-section 3.c

[147] This case also appears in sub-section 3.c

[148] This case also appears in sub-section 3.a for supersivion of payment of default interest.

[149] This case also appears in sub-section 3.c

[150] This case also appears in sub-section 3.c

[151] This case also appears in sub-section 3.c

[152] This case also appears in sub-section 3.c

[153] This case also appears in sub-section 3.c

[154] This case also appears in sub-section 3.c

[155] This case also appears in sub-section 3.c

[156] This case also appears in sub-section 3.c

[157] This case also appears in sub-section 3.a for supervision of payment of default interest.

[158] This case also appears in sub-section 3.c

[159] This case also appears in sub-section 3.c

[160] This case also appears in sub-section 3.a for supervision of payment of default interest.

[161] This case also appears in sub-section 3.c

[162] This case also appears in sub-section 3.c

[163] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[164] This case also appears in sub-section 3.c

[165] This case also appears in sub-section 3.c

[166] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[167] This case also appears in sub-section 3.b

[168] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[169] This case also appears in sub-section 3.a for supervision of payment of default interest.

[170] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[171] This case also appears in sub-section 3.c

[172] This case also appears in sub-section 3.c

[173] The case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[174] The case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[175] The case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[176] The case also appears in sub-section 3.a for supervision of payment of default interest.

[177] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[178] This case also appears in sub-section 3.b

[179] This case also appears in sub-section 3.c

[180] Furthermore, in the cases of Başkaya & Okçuoğlu and E.K., the sentence imposed was not provided by law (violation of Article 7). Some of these cases also concern the independence and impartiality of State Security Courts (violation of Article 6§1) and measures have already been adopted in order to solve this problem, thus preventing new similar violations (see Resolution DH(99)255 adopted in the case of Ciraklar).

[181] The case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[182] This case also appears in sub-section 3.a for supervision of payment of default interest.

[183] This case also appears in sub-section 3.b

[184] This case also appears in sub-section 3.b

[185] This case also appears in sub-section 3.b

[186] This case also appears in sub-section 3.b

[187] This case also appears in sub-section 3.b

[188] This case also appears in sub-section 3.b

[189] This case also appears in sub-section 3.b

[190] This case also appears in sub-section 3.a for supervision of payment of default interest.

[191] This case also appears in sub-section 3.b

[192] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[193] This case also appears in sub-section 3.b

[194] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[195] This case also appears in sub-section 3.b

[196] This case also appears in sub-section 3.b

[197] This case also appears in sub-section 3.b

[198] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[199] This case also appears in sub-section 3.b

[200] This case also appears in sub-section 3.b

[201] This case also appears in sub-section 3.b

[202] This case also appears in sub-section 3.b

[203] This case also appears in sub-section 3.b

[204] This case also appears in sub-section 3.b

[205] This case also appears in sub-section 3.a since the just satisfaction has not yet been paid.

[206] This case also appears in sub-section 3.b

[207] This case also appears in sub-section 3.b

[208] This case also appears in sub-section 3.b

[209] This case also appears in sub-section 3.b

[210] This case also appears in sub-section 3.b

[211] This case also appears in sub-section 3.a

[212] The cases in bold also appear in Section 3.