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CHAPTER A
 
Human rights and housing
European Convention on Human Rights
 
This chapter includes summaries of cases decided in Strasbourg by the European Court of Human Rights (ECtHR). It does not include any decisions of the UK courts – they are included in the relevant chapters dealing with specific housing law subjects.
Article 2: Right to life
Article 2 of the European Convention on Human Rights (ECHR) provides:
1. Everyone’s right to life shall be protected by law. No one shall be deprived of his life intentionally save in the execution of a sentence of a court following his conviction of a crime for which this penalty is provided by law. …
Budayeva v Russia
Application no 15339/02; 20 March 2008, ECtHR
 
Article 2 lays down a positive obligation on states to take appropriate steps to safeguard the lives of those within their jurisdiction
Tyrnauz, a town in the Caucasus Mountains, suffered from mudslides. The authorities built a dam and a mud retention collector. These provided sufficient defences against mudslides until the dam was damaged in 1999. It was not repaired. Members of the Mountain Institute urged the author-ities to set up observation posts to warn against forthcoming mudslides, but this was not done. After a mudslide on 18 July 2000, the authorities ordered the emergency evacuation of residents, but many returned. On 19 July, a more powerful mudslide hit the dam and destroyed it. The mudslide destroyed part of a block of flats and Mr Budayev was killed when the building collapsed. The family lost all their possessions. The authorities gave housing vouchers with an entitlement to free accommodation to those whose flats had been destroyed. Mrs Budayeva brought an action for damages alleging negligence by the government, but the Baksan District Court dismissed the claim. It found that the authorities were not at fault and that they had taken all reasonable measures to mitigate the damage. Mrs Budayeva complained to the ECtHR that the national authorities were responsible for the death of her husband, for putting the family’s lives at risk and for the destruction of their property, and that no effective domestic remedy was provided to them in these respects.
The ECtHR allowed the claim under Article 2 (right to life). Article 2 does not solely concern deaths resulting from the use of force by agents of the state. It also lays down a positive obligation on states to take appropriate steps to safeguard the lives of those within their jurisdiction. There is a positive obligation to implement regulatory measures, to inform the public adequately about any life-threatening emergency, and to ensure that any deaths caused thereby are followed by a judicial enquiry. The choice of particular practical measures to ensure the effective protection of citizens falls within the state’s margin of appreciation. An impossible or disproportionate burden must not be imposed on the authorities without consideration of the operational choices which they must make in terms of priorities and resources.
However, in this case, ‘the court [saw] no justification for the author-ities’ failure to prepare the defence infrastructure for the forthcoming hazardous season in 2000’ (para 151). There was no explanation for the failure to set up temporary observation posts. The facilities were not maintained adequately and they took no measures at all up to the day of the disaster. The mortal risk was foreseeable. Furthermore, there was a causal link between these serious administrative flaws and the death of Mr Budayev. The ECtHR awarded €30,000 to Mrs Budayeva for the violation of Article 2 and the injuries sustained by her and the members of her family. However, it dismissed her complaint under Article 1 of Protocol No 1. In a situation where lives and property were lost as a result of events occurring under the responsibility of the public authorities, the scope of measures required for the protection of dwellings was indistinguishable from the scope of those to be taken in order to protect the lives of the residents.
However, positive obligations as regards the protection of property from weather hazards do not necessarily extend as far as in the sphere of dangerous activities of a manmade nature. A distinction must be drawn between the positive obligations under Article 2 and those under Article 1 of Protocol No 1. The obligation to protect the right to the peaceful enjoyment of possessions, which is not absolute, cannot extend further than what is reasonable in the circumstances. Accordingly, the authorities enjoy a wider margin of appreciation in deciding what measures to take in order to protect individuals’ possessions from weather hazards than in deciding on the measures needed to protect lives. Furthermore, in this case, the housing compensation (ie, vouchers) provided was not manifestly out of proportion to the accommodation lost.
Kolyadenko and others v Russia
Application nos 17423/05, 20534/05, 20678/05, 23263/05, 24283/05 and 35673/05; 28 February 2012, ECtHR
 
There had been a breach of Article 2 where the state had caused, without prior warning, a reservoir to flood an area of land that included the applicants’ homes as it had created a risk to the applicant’s life
A reservoir was built above a city. During heavy rainfall, the authorities released water from the reservoir and a large area was flooded, including the houses where Mr Kolyadenko and others lived. The water in some flats reached a height of between 1.20 and 1.80 metres. The applicants complained to the ECtHR that the authorities had put their lives at risk by releasing the water, without any prior warning, and that there had been a breach of Article 2.
The ECtHR noted that Article 2 ‘lays down a positive obligation on states to take appropriate steps to safeguard the lives of those within their jurisdiction’ (Öneryildiz v Turkey Application no 48939/99 para 71 and Budayeva v Russia (Budayeva v Russia)) and ‘covers not only situations where … action or omission on the part of the state led to a death … but also situations where, although an applicant survived, there clearly existed a risk to his or her life’ (Makaratzis v Greece Application no 50385/99 paras 49–55) (para 151). In this case, there was an imminent risk to the lives of those people who were at home at the time of the flooding. The court found that there was a violation of Article 2 because the government failed in its positive obligation to protect the relevant applicants’ lives. In particular, the authorities disregarded technical and safety requirements, by failing to reflect them in legal acts and regulations and allowing urban development in the area downstream from the reservoir. There was a ‘continuous failure, in breach of the relevant regulations, to establish flood zones’ (para 173). There was a violation of Article 2 in its procedural aspect due to the lack of an adequate judicial response by the authorities to the flooding. The court also found a breach of Article 8 and Article 1 of Protocol No 1. It awarded pecuniary and non-pecuniary damages.
Article 3: Prohibition of torture
Article 3 provides:
No one shall be subjected to torture or to inhuman or degrading treatment or punishment
.
Smirnova v Ukraine
Application no 1870/05; 13 October 2016, ECtHR
Breach of Article 3 where state failed to protect woman from harassment
Ms Smirnova, a retired single woman, lived in a small one-bedroom flat. It had recently been privatised and she had acquired it in equal shares with her adult son, Y. In November 2001, she was visited by two unfamiliar men, VS and AN, who offered to buy half of the flat for US$700. She refused. VS and AN warned her that she would regret her decision, because Y, who lived elsewhere, had offered the other half of the flat as a gift to VS who intended to move into the flat and create intolerable living conditions for her. Shortly after, Y signed a notarised gift deed transferring his title to half of the flat to VS. From November 2002, AN, VS and their acquaintances regularly visited the flat, demanding that she sell it. On numerous occasions they broke the locks, insulted and harassed her and caused damage to her property. AN and VS continuously demanded that Ms Smirnova move out and sell her share. On different occasions:
AN hit her in the chest, inflicting a bruise and causing soft tissue swelling;
AN, VS and several strangers broke into the flat and, VS who was irritated by the barking of her dog, kicked her and chased her out. Later, she found her dog’s dead body in a garbage container;
VS arrived in the flat after 11 pm, opened the balcony door and held it open for some four hours with freezing temperatures outside;
VS hit her on the head and stomach, inflicting concussion and blunt trauma of the abdominal wall. He also hit Ms Smirnova’s daughter on the head and other parts of the body, inflicting cerebral concussion and bruising of legs and arms. Ms Smirnova received inpatient hospital treatment; and
VS and AN installed from two to six strangers in the flat. They were mostly young males who behaved in a discourteous way. They organised loud parties; damaged and stole belongings; created insanitary conditions; carelessly used electricity, gas and appliances; and frequently left the entrance door open.
As she was unable to withstand such living conditions and was afraid for her life and limb, Ms Smirnova effectively moved out. AN and VS continued to harass and assault her for several years. Ms Smirnova took unsuccessful court proceedings to rescind her son’s gift deed. In 2004, she instituted civil proceedings seeking the dispossession of VS and AN. After a number of appeals, that claim was, in the main, unsuccessful. On numerous occasions between 2002 and 2007 Ms Smirnova complained to the local police. On various dates, police officers came to the flat in response to her calls for help, but refused to institute criminal proceedings. However, in July 2007 the regional police instituted criminal proceedings following a complaint of extortion lodged by another woman who had been forced to abandon her flat. They joined Ms Smirnova’s complaints concerning extortion to those criminal proceedings. As a result, AN and VS were arrested and placed in custody. In 2012 all the defendants were found guilty of extortion. They were sentenced to eleven and ten years’ imprisonment. The court ordered the confiscation of all their personal property and awarded Ms Smirnova 35,273.47 Ukrainian Hryvnia (UAH) in pecuniary and UAH 30,000 in non-pecuniary damage for the harassment. She complained to the ECtHR that the state authorities had failed to protect her physical and psychological integrity, home and private life from serious intrusions.
The ECtHR reiterated that the obligation of governments under Article 1 to secure to everyone within their jurisdiction the rights and freedoms defined in the ECHR, taken together with Article 3, which provides ‘No one shall be subjected to torture or to inhuman or degrading treatment or punishment’, requires states to put in place effective criminal-law provisions to deter the commission of offences against personal integrity, backed up by law-enforcement machinery for the prevention, suppression and punishment of breaches of such provisions. Although state authorities may not be expected to set in motion the criminal law machinery in every case where neighbours, household members or other individuals engage in trivial disputes and seek to settle an ongoing personal conflict by involving the criminal justice authorities, it is important that measures of effective protection against domestic violence and other types of harassment are put in place for vulnerable persons, including reasonable steps to prevent likely ill-treatment. Where an individual makes a credible assertion of having been subjected to repeated acts of domestic violence or other types of harassment, however trivial the isolated incidents might be, it falls on the domestic authorities to assess the situation in its entirety, including the risk that similar incidents would continue. This assessment should, above all, take due account of the psychological effect that the risk of repeated harassment, intimidation and violence may have on the victim’s everyday life. Where it is established that a particular individual has been systematically targeted and future abuse is likely to follow, apart from responses to specific incidents, the authorities may be called upon to implement an appropriate action of a general nature to combat the underlying problem. In this case, the court noted the repeated and premeditated nature of the verbal and physical assaults over several years. Some instances of violence, resulting in injuries were very serious. The repeated physical and verbal attacks caused Ms Smirnova profound mental suffering, distress and constant fear for her life and limb. This suffering was aggravated because the violence and harassment occurred in the privacy of her home. That prevented any outside help. The treatment, to which she was subjected, reached the threshold of severity falling within the ambit of Article 3. It engaged the state’s positive duty under Article 3 to put in motion the protective legislative and administrative framework. Although the principal miscreants were eventually prosecuted and sentenced to significant prison terms, it took the state authorities over twelve years to resolve the matter. There was accordingly a violation of Article 3. The ECtHR also found a breach of Article 8. It awarded €4,000 in respect of non-pecuniary damage.
Article 6: Right to a fair trial
 
Article 6(1) provides:
1. In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law. Judgment shall be pronounced publicly but the press and public may be excluded from all or part of the trial in the interest of morals, public order or national security in a democratic society, where the interests of juveniles or the protection of the private life of the parties so require, or to the extent strictly necessary in the opinion of the court in special circumstances where publicity would prejudice the interests of justice.
Ali v UK
Application no 40378/10; [2015] ECHR 924; 20 October 2015, ECtHR
Article 6 applied to homelessness appeals in respect of challenges to decisions that an applicant was not entitled to accommodation under Housing Act 1996 s193(2); the statutory review and appeals procedure was, however, compliant with Article 6Times 17 FebruaryTimes 19 February; 17 February 2010
Following the decision of the Supreme Court in Tomlinson v Birmingham CC (Ali v Birmingham CC) (See Tomlinson v Birmingham CC (Ali v Birmingham CC) and Tomlinson v Birmingham CC (Ali v Birmingham CC)), Ms Ali complained to the ECtHR that there had been an infringement of her right under Article 6 and submitted that her case could be distinguished from Begum (Runa) v Tower Hamlets LBC (see Begum (Runa) v Tower Hamlets LBC) because it concerned the simple question of a finding of primary fact rather than an evaluative judgment, such as a qualitative assessment of ‘suitability’.
The ECtHR held that:
(1) the right to housing assistance under Housing Act 1996 Part 7 was a ‘civil right’ for the purposes of Article 6. ‘In this regard, the Court agrees with Hale LJ in Adan v Newham LBC (Adan v Newham LBC), in which she opined that the right to accommodation under section 193 “is more akin to a claim for social security benefits than it is a claim for social or other services, where the authorities have a greater degree of discretion and resource considerations may also be relevant”’ [59]. Any determination about such a civil right was required to satisfy the requirements of Article 6, ie Ms Ali had a right to a fair hearing before an independent and impartial tribunal.
(2) However, the legislative scheme, by virtue of which a homeless person derived her ‘civil right’ to be provided with accommodation, afforded her the opportunity of a fact-based review and then an appeal to the courts on a point of law: Housing Act 1996 s204. That was adequate protection as regards the judicial determination of that civil right. The Court said ‘the decision by the Council that it had discharged its duty to her under Part 7 of the 1996 Act was subject to judicial scrutiny of sufficient scope to satisfy the requirements of Article 6(1)’ [87].
Anderson v UK
Application no 19859/04; 9 February 2010, ECtHR
 
There was a breach of Article 6 where a claim which was not complex took over six years
Edinburgh City Council served a statutory repairs notice on Mr Anderson, the owner of a building. After carrying out works in default, the council brought proceedings in the Sheriff Court against Mr Anderson to recover his share of the repair costs. He filed a counterclaim alleging that the council had trespassed by carrying out further repairs which had damaged his property. Mr Anderson also obtained a summons to bring proceedings against a commercial property company and the council in the Outer House of the Court of Session, alleging that the statutory notices were invalid on grounds of fraud and illegal conspiracy. The total length of the proceedings was six years, eight months. Mr Anderson complained to the ECtHR that the length of the proceedings before the Court of Session challenging the statutory notices was incompatible with the ‘reasonable time’ requirement of Article 6.
The ECtHR noted that this was not a complex case. There were no novel points of law. Mr Anderson’s allegations had been rejected as unfounded and unspecified. Mr Anderson’s ‘civil rights and obligations’ had not been decided within ‘a reasonable time’. Accordingly, there was a breach of Article 6. The ECtHR awarded €1,500 in respect of non-pecuniary damage.
For other Article 6 cases involving delays in proceedings (in addition to those noted in this section), see Brajović-Bratanović v Croatia Application no 9224/06, 9 January 2009; ˘Ceh v Serbia Application no 9906/04, 1 October 2008; Gasanova v Russia Application no 23310/04, 30 April 2009 and Gorlova v Russia (Housing Law Casebook, 5th edition, A7.8).
Gorlova v Russia
Application no 29898/03; 15 February 2007, ECtHR
 
Delay in enforcement of right to flat breached Article 6 and Article 1 of Protocol No 1
See Housing Law Casebook, 5th edition, A7.8.
Kletsova v Russia
Application no 24842/04; 12 April 2007, ECtHR
 
Judgment against state should be satisfied without necessity of enforcement proceedings
Ms Kletsova, a tenant of a flat, took court proceedings against the Kamshin municipal housing maintenance enterprise. She obtained orders that the enterprise carry out maintenance works (repairing and white-washing the ceiling and the floor) and payment of non-pecuniary damages of 200 roubles. The judgment became enforceable in September 2003, but the damages were only paid in April 2005, after insolvency proceedings had been initiated. In finding a breach of Article 6 and Article 1 of Protocol No 1, the ECtHR stated that:
A person who has obtained an enforceable judgment against the State as the result of successful litigation cannot be required to resort to enforcement proceedings in order to have it executed.
Kunic v Croatia
Application no 22344/02; 11 January 2007, ECtHR
 
Length of proceedings to recover property excessive
See Housing Law Casebook, 5th edition, A7.15.
Malinovskiy v Russia
Application no 41302/02; 7 July 2005, ECtHR
 
Failure to enforce order requiring applicant to be granted tenancy breach of Article 6
See Housing Law Casebook, 5th edition, A7.17.
Mirzayev v Azerbaijan
Application no 50187/06; 3 December 2009, ECtHR
 
Delay in evicting internally displaced persons was breach of Article 6; occupancy voucher was ‘possession’ for purposes of Article 1 of Protocol No 1
In 1994, Mr Mirzayev was given an occupancy voucher for a flat in a recently-constructed residential building in Baku. He was unable to move into the flat because it was occupied by internally displaced persons (IDPs) from Lachin, a region under the occupation of the Armenian military forces following the Nagorno Karabakh conflict. In 2003, he lodged an action with the Surakhany District Court seeking the eviction of the IDPs from the flat. In December 2003, the court granted an eviction order. In February 2005, the Department of Judicial Observers and Enforcement Officers of the Ministry of Justice informed Mr Mirzayev that it was impossible to execute the judgment because the local authorities could not find other accommodation for the IDPs. In such circumstances, the authorities were barred from taking any measures to evict IDPs from their temporary place of residence. At that time, there were more than 25,000 IDPs temporarily settled in the Surakhany District. Mr Mirzayev complained to the ECtHR about the unjustified delay in the execution of the judgment and the violation of his property rights as a result of non-enforcement of the judgment.
The First Section of the ECtHR considered Article 6 and Article 1 of Protocol No 1. The court reiterated that Article 6 rights:
… would be illusory if a contracting state’s domestic legal system allowed a final, binding judicial decision to remain inoperative to the detriment of one party … Execution of a judgment given by any court must therefore be regarded as an integral part of the ‘trial’ for the purposes of Article 6 (para 32).
The ECtHR noted that the judgment remained unenforced for almost six years and that, although the dispute was between two private parties, the judgment also ordered the executive authorities to provide the IDPs with other accommodation. The authorities had not ‘continuously and diligently attempted to find other accommodation’ for the IDPs. Despite the large number of IDPs in the region, the court considered that there was no reasonable justification for the significant delay in the enforcement of the judgment. It found a breach of Article 6. Furthermore, although Mr Mirzayev did not own the flat, a claim based on an occupancy voucher constituted a ‘possession’ falling within the ambit of Article 1 of Protocol No 1. The impossibility of obtaining execution of the judgment constituted an interference with his right to peaceful enjoyment of his possessions. There was no acceptable justification for this interference and so there was also a violation of Article 1 of Protocol No 1. It ordered the state to secure enforcement of the domestic court’s judgment within three months.
Palumbo v Italy
Application No 15919/89; 9 November 2000, ECtHR
 
Excessive delay in enforcement of possession order breached Article 6; Article 6 applies to eviction procedure after court order
Mr Palumbo owned a flat in Rome, which he let to a tenant. The lease was extended by a temporary law until 31 December 1983. After the landlord served a notice to quit, the Rome Magistrate ordered that the premises be vacated by 31 December 1984. During 1986 the bailiff made seven attempts to evict the tenant without police assistance. A further law suspended enforcement proceedings until 31 March 1987. Mr Palumbo then made a statutory declaration that he urgently required the premises as accommodation for himself. This was followed by four further unsuccessful attempts to evict the tenant. A new law then suspended enforcement of the order for possession until 31 April 1989. In June 1992, after more unsuccessful attempts by the bailiff, Mr Palumbo recovered possession of his flat. He alleged violations of Article 6 and Article 1 of Protocol No 1.
Following Immobiliare Saffi v Italy Application no 22774/93, 28 July 1999, the ECtHR confirmed that the Italian legislation had a legitimate aim in the general interest. It re-iterated that any interference with property rights
… must strike a ‘fair balance’ between the demands of the general interest and the requirements of the protection of the individual’s fundamental rights. There must be a reasonable relationship of proportionality between the means employed and the aim pursued. In determining whether this requirement is met, the Court recognises that the State enjoys a wide margin of appreciation with regard both to choosing the means of enforcement and to ascertaining whether the consequences of enforcement are justified in the general interest for the purpose of achieving the object of the law in question. In spheres such as housing, which plays a central role in the welfare and economic policies of modern societies, the Court will respect the legislature’s judgment as to what is in the general interest unless that judgment is manifestly without reasonable foundation.
Although the Italian system of staggering the enforcement of court orders was not in itself open to criticism, it carried the risk of imposing on landlords an excessive burden in terms of their ability to dispose of their property. It ought accordingly to provide procedural safeguards to ensure that its operation was neither arbitrary nor unforeseeable. In this case, Mr Palumbo was left in a state of uncertainty for over seven years. The authorities did not take any action in response to his declaration of necessity. There was no justification for the lengthy restriction of his use of the apartment. The court found that, in the particular circumstances of the case, this placed an excessive burden on Mr Palumbo and upset the balance that should be struck between the protection of the right of property and the requirements of the general interest. The court found a violation of Article 1 of Protocol No 1. The court also found a breach of Article 6. It confirmed that that Article does apply to eviction proceedings after a court order. It stated:
… the execution of a judicial decision cannot be unduly delayed. While a stay of execution of a judicial decision for such period as is strictly necessary to enable a satisfactory solution to be found to public-order problems may be justified in exceptional circumstances (see Immobiliare Saffi), the present case does not concern … an isolated refusal by the prefect to provide police assistance, owing to the risk of a serious disturbance of public order. The enforcement of the order issued in the applicant’s favour was stayed as a result of the intervention of the legislature, which reopened the Magistrate’s decision. … The postponement of the date by which the premises had to be vacated rendered nugatory the Rome Magistrate’s decision. … In addition, the prefect’s decisions refusing police assistance, which resulted in a de facto extension of the lease, were not subject to any effective review by the courts.
Mr Palumbo was deprived of his right under Article 6 to have his dispute with his tenant decided by a court. The Court awarded Mr Palumbo the difference between the rent he paid for alternative premises and the rent paid to him by his tenant (21,930,000 Italian lire), non-pecuniary damages of 30,000,000 lire and costs.
For other Italian cases, see Indelicato v Italy Application no 34442/97; 6 November 2003 (delay of eight years; non-pecuniary damage of €3,000 and costs and expenses.); Ciccariello v Italy Application no 35088/97; 9 January 2003 (delay of ten years between date ordered for vacation and actual vacation; award of pecuniary damage of €13,000 and non-pecuniary damage of €6,000); Di Mauro v Italy Application no 34256/96; July 1999 (delay of 13 years for possession claim); Rosati v Italy Application no 55725/00; 17 July 2003 (award of non-pecuniary damage of €6,000 for delay of over six years) and GL v Italy August 2000 (delay of over seven years; loss of rent was awarded in full with non-pecuniary damages).
Panteleeva v Ukraine
Application no 31780/02; 5 July 2007, ECtHR
 
Delay in eviction of tenant after possession order a breach of Articles 6 and 13
Sagvolden v Norway
Application no 21682/11; 20 December 2016, ECtHR
Article 6 does not require an oral hearing where no issues of contested fact are at stake. Compulsory sale engaged but did not breach Article 6.
In 2004, Ms Sagvolden acquired an apartment in a housing co-operative. Before she moved in, the board of the housing co-operative became aware that her son had caused serious problems in another housing co-operative, where she had previously been part-owner and where her son had cohabited with her. He had been convicted of repeated offences of assault and frightening and disturbing behaviour committed against neighbours there. As a result, the co-operative informed her that it contemplated withdrawing its approval of her as a part-owner. It asked her to give a written undertaking to the effect that her son would not move to the apartment. Her attorney gave such an assurance and approval was given. Contrary to the assurance, it appeared that her son did move into the property. In 2009, the co-operative instituted court proceedings in the Oslo City Court against Ms Sagvolden to obtain an order of compulsory sale of her apartment. She argued that the case ought to be examined under an ordinary procedure which, in principle, included an oral hearing. The court upheld the co-operative’s request for an order of compulsory sale of the apartment, to be carried out by an official assistant. The High Court and the Supreme Court rejected her appeals. She complained to the ECtHR, under Article 6 (due the absence of an oral hearing) and Article 8.
The ECtHR dismissed both complaints. With regards Article 8, after referring to Jussila v Finland (Application no 73053/01, para 40, ECHR 2006-XIV), it stated that
An oral, and public, hearing constitutes a fundamental principle enshrined in Article 6’ [40] but that ‘the obligation to hold a hearing is not absolute. … There may be proceedings in which an oral hearing may not be required: for example where there are no issues of credibility or contested facts which necessitate a hearing and the courts may fairly and reasonably decide the case on the basis of the parties’ submissions and other written materials.’[41] ‘[N]ational authorities may have regard to the demands of efficiency and economy … the systematic holding of hearings [can] be an obstacle to the particular diligence required in social security cases and ultimately prevent compliance with the reasonable-time requirement of Article 6. …. [T]he character of the circumstances that may justify dispensing with an oral hearing essentially comes down to the nature of the issues to be decided by the competent national court, not to the frequency of such situations. … The overarching principle of fairness embodied in Article 6 is, as always, the key consideration.’ [42] ‘[T]he fact that proceedings are of considerable personal significance to the applicant, as in certain social insurance or benefit cases, is not decisive for the necessity of a hearing.’ [43]
In this case, there was nothing to indicate that the admissibility of the housing co-operative’s suit could not be adequately dealt with on the basis of the written case-file. The facts relating to the son’s behaviour had been judicially established in the previous criminal proceedings. The domestic courts did not need to determine any issue of fact raised by Ms Sagvolden in the proceedings concerning the order of compulsory sale. The national courts had regard to the interests at stake for Ms Sagvolden on account of her old age in maintaining her ownership in the flat in question. They were entitled to consider that their personal significance for her were not decisive for the necessity of a hearing. The claim was not capable of giving rise to any issue of fact or of law which was of such a nature as to require an oral hearing. The absence of an oral hearing did not render the proceedings unfair for the purposes of Article 6.
With regards Article 8, the order of compulsory sale gave rise to an interference with Ms Sagvolden’s right to respect for her home. The measure was in accordance with law and pursued the legitimate aim of protecting the rights and freedoms of others. In considering whether it was necessary, and after referring to Connors v UK (Connors v UK), the court reiterated that a margin of appreciation must, inevitably, be left to the national authorities. The lawfulness of the decision to order compulsory sale of the flat was examined in detail both by the City Court and by the High Court. Those courts had particular regard to other neighbours and users and Ms Sagvolden’s interest in being able to stay with her son in the dwelling. She had the possibility of the reasonableness and the proportionality of the measure reviewed in the light of the principles under Article 8. The court was satisfied that Ms Sagvolden’s Article 8 interests were adequately safeguarded in the national decision-making process and that in reaching the decision which they did, the competent national authorities acted within their margin of appreciation.
Teteriny v Russia
Application no 11931/03; 30 June 2005, ECtHR
 
Unenforced judgment violated Article 6
See Housing Law Casebook, 5th edition, A7.25.
Tsfayo v UK
Application no 60860/00; [2007] ECHR 656; [2007] LGR 1; (2006) Times 23 November; 14 November 2006, ECtHR
 
Housing Benefit Review Board did not provide independent determination of factual dispute (‘good cause’ for delay) and omission not made good by judicial reviewTimes 17 February
Ms Tsfayo, a housing association tenant, applied to Hammersmith and Fulham LBC for backdating of her housing benefit claim. She said that she had ‘good cause’ why she had not claimed benefits earlier. The council refused the application and that decision was upheld by a housing bene-fit and council tax benefit review board (HBRB) which comprised elected councillors from the council, advised by a barrister from the council’s legal department. (Since 2001 such boards have been replaced by tribunals set up under Child Support, Pensions and Social Security Act 2000.) Ms Tsfayo was refused permission to seek a judicial review of that decision. She complained to the ECtHR that there had been no ‘independent’ determination of her claim for backdating. The UK government’s case was that the availability of judicial review met the requirements of Article 6.
The ECtHR unanimously held that Article 6 had been infringed. The court distinguished Bryan v United Kingdom Application no 19178/91; 22 November 1995 (decision of planning inspector) and Begum (Runa) v Tower Hamlets LBC (Begum (Runa) v Tower Hamlets LBC) (homelessness review) because in those cases ‘the issues to be determined required a measure of professional know-ledge or experience and the exercise of administrative discretion pursuant to wider policy aims’. However, in this case, ‘the HBRB was deciding a simple question of fact, namely whether there was ‘good cause’ for the applicant’s delay in making a claim’. The ECtHR stated:
No specialist expertise was required to determine this issue, which is, under the new system, determined by a non-specialist tribunal … Nor, unlike the cases referred to, can the factual findings in the present case be said to be merely incidental to the reaching of broader judgments of policy or expediency which it was for the democratically accountable authority to take.
Furthermore, the HBRB was not merely lacking in independence from the executive, but was directly connected to one of the parties to the dispute, since it included five councillors from the local authority which would be required to pay the benefit if awarded. There had been no independent determination of the factual dispute and that omission could not be made good by judicial review because the Administrative Court ‘did not have jurisdiction to rehear the evidence or substitute its own views as to the applicant’s credibility’. The court awarded €2,000 for non-pecuniary loss and costs.
Vyrovyy v Ukraine
Application no 28746/03; 12 July 2007, ECtHR
 
Delays in proceedings to assert applicant’s right to accommodation in breach of Article 6 resulted in damages of €1,600
Waltoś and Pawlicz v Poland
Application nos 28309/06 and 48102/06; 7 July 2009, ECtHR
 
Delay amounted to breach of Article 6 and resulted in damages of €5,000
In August 1997, the applicants filed a claim with the Koszalin District Court against a housing co-operative concerning the amount of mainten-ance fees to be fixed in respect of their apartment building. In November 1998, the proceedings were stayed pending the termination of parallel proceedings. The court resumed the proceedings in March 2003. In June 2003, the court stayed the proceedings at the applicants’ request. They were resumed in November 2004. There were five hearings in 2005, two hearings in 2006 and seven hearings in 2007. The court gave a judgment in October 2007, but it was quashed in February 2009 by the Regional Court. The case was remitted for re-examination. The proceedings were still pending before the first-instance court in July 2009. The applicants complained to the ECtHR that the length of the proceedings was incompatible with the ‘reasonable time’ requirement in Article 6(1) of the convention.
The ECtHR found a breach of Article 6. The proceedings had lasted for 11 years and eight months for two levels of jurisdiction. The court reiterated that the reasonableness of the length of proceedings must be assessed in the light of the circumstances of the case and with reference to the following criteria:
the complexity of the case;
the conduct of the applicant and the relevant authorities; and
what was at stake for the applicant in the dispute.
In this case, the state could not be considered to have shown due diligence in ensuring proper conduct of the claim. The ECtHR has frequently found violations of Article 6(1) in cases raising issues similar to those in the present case. The government had not put forward any fact or argument capable of persuading the court to reach a different conclusion in the present case. The length of the proceedings was excessive and failed to meet the ‘reasonable time’ requirement. On an equitable basis, the ECtHR awarded each applicant €5,000 for non-pecuniary damage.
Article 8: Right to respect for private and family life
 
Article 8 provides:
1. Everyone has the right to respect for his private and family life, his home and his correspondence.
2. There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.
Article 8: Meaning of home
 
Brogan v UK
Application no 74946/10; 13 May 2014, ECtHR
There had not been a breach of Article 8 where defendants to mortgage possession proceedings, who had been represented, had not asked for the proportionality of their eviction to be determined
Mr Brogan bought a house with the aid of a mortgage from GMAC-RFC. Later, he entered into a second mortgage with Kensington Mortgage Company Limited (KMCL). In 2008, he fell into mortgage arrears and KMCL began a possession claim against him. Around this time, his solicitor became concerned that he lacked the capacity to manage his own affairs. Medical reports indicated that he had Asperger’s Syndrome and a schizophrenic illness. The Court of Protection made an order authorising his solicitor to act as an Interim Deputy for Property and Affairs to defend the possession proceedings on his behalf. However, it appears that no one attended the possession hearing. KMCL told the court that no payments had been made and a district judge made a possession order. The following year, Mrs Brogan complained to the Office of the Public Guardian about the conduct of the Interim Deputy, claiming that she had failed to use funds to discharge the mortgage arrears, had been on sick leave for five weeks, and was not dealing with her deputyship duties. KMCL also complained about the Interim Deputy’s conduct, claiming that they had discontinued possession proceedings after she had verbally agreed a settlement with them but that she had subsequently reneged on that agreement by insisting, without foundation, that KMCL pay her costs. Subsequently, KMCL obtained a warrant for possession, and, after a number of further hearings, Mr and Mrs Brogan were evicted. Mr and Mrs Brogan complained to the ECtHR that there had been breaches of Articles 3, (alleging that the eviction and subsequent period of homelessness constituted inhuman and degrading treatment), 6 (alleging that they did not have the opportunity to have the proportionality of the eviction assessed before an independent and impartial tribunal) and 8 (alleging that their eviction violated their right to respect for their family and private life and home).
The ECtHR noted that Mr Brogan had been represented throughout the possession claim, not only by the Interim Deputy but also, in many of the court hearings, by counsel. Although Mrs Brogan had not been represented, it had been open to her to apply to be joined as a party under Family Law Act 1996 s55. She had not done so. Both could have made applications under Administration of Justice Act 1970 s36 which gives the court a broad discretionary power to adjourn possession proceedings, stay or suspend the execution of any order made for repossession, or to postpone eviction from the property for such periods as the court thinks reasonable. The ECtHR stated that such an application would have given Mr and Mrs Brogan the opportunity to pay off the mortgage and so to avoid the eviction. In view of that, the court found that the complaints were inadmissible for failure to exhaust domestic remedies.
While there was ‘cause for concern [due to] the fact … that the Interim Deputy had acted inadequately and negligently in the exercise of her duties’ and that this was ‘particularly troubling given that, on account of the particular vulnerability of persons lacking legal capacity, states may have a positive obligation under Article 8 to provide them with specific protection by the law.’ (Zehentner v Austria Zehentner v Austria), Mr and Mrs Brogan had not exhausted their domestic remedies because no complaint had been made to the Office of the Public Guardian.
Gillow v UK
Application no 9063/80; (1989) 11 EHRR 335, ECtHR
 
Despite being absent for 18 years, the applicants had retained sufficient links with their house in Guernsey for it to be considered their home; the refusal to grant a licence to the applicant to occupy their home amounted to an unlawful interference with Article 8 for it to be considered their home; the refusal to grant a licence to the applicant to occupy their home amounted to an unlawful interference with Article 8
Globa v Ukraine
Application no 15729/07, 5 July 2012, [2012] ECHR 1375, ECtHR
 
An enforceable right to occupy a flat did not make the flat a home for the purposes of Article 8 where it had never been occupied by the applicant
Mr Globa had been at the top of the waiting list for a Town Council apartment. A vacant apartment was wrongly allocated to people below him on the list. He took court proceedings and obtained a judgment that: the occupiers be evicted; he be allocated the flat;and the occupiers be rehoused. The Town Council failed to comply with the order and enforcement measures failed. He complained to the ECtHR.
It rejected his claim under Article 8 (right to respect for his home) because although he had an enforceable right to enter and occupy the flat, he had never done so and others had established their home there. It upheld his complaint that the failure to enforce the judgment amounted to a breach of Article 6 and awarded him 5,000 compensation.
Khamidov v Russia
Application no 72118/01; 15 November 2007, ECtHR
 
For Article 8 purposes, ‘the notion of “home” can be interpreted widely’
On the facts of this case, the ECtHR found breaches of Articles 6 and 8 and Article 1 of Protocol No 1. However, it found that Article 8 related only to the houses, not to the industrial premises. Although, ‘the notion of “home” can be interpreted widely and can … apply to business premises … in the present case the court [did] not consider that the mill, bakery and storage facility, which appear to have been used entirely for industrial purposes, would constitute the applicant’s home.’ (See too Leveau and Fillon v France Application nos 63512/00 and 63513/00, 6 September 2005, where a farm specialising in pig production and housing several hundred pigs could not be described as a ‘home’.)
Kryvitska and Kryvitskyy v Ukraine
Application no 30856/03; 2 December 2010, ECtHR
 
For Article 8 purposes, the notion of a ‘home’ is not limited to premises which are lawfully occupied
In a case involving eviction after the annulment of a tenancy registration, the ECtHR stated that the notion of a ‘home’ is not limited to premises which are lawfully occupied or which have been lawfully established. Whether or not a particular habitation constitutes a ‘home’ which attracts the protection of Article 8(1) depends on the factual circumstances, namely, the existence of sufficient and continuous links with a specific place. State interference constitutes a violation of Article 8 unless it pursues one of the legitimate aims enumerated in Article 8(2), is ‘in accordance with the law’, and can be regarded as ‘necessary in a democratic society’. The expression ‘in accordance with the law’ does not merely require that the impugned measure should have a basis in domestic law, but also refers to the quality of the law in question. In particular, the law must be sufficiently clear in its terms and afford a measure of legal protection against arbitrary application.
It is the ECtHR’s function to review the reasoning adduced by domestic judicial authorities from the point of view of the ECHR. Where a resulting judicial decision lacks reasoning or an evidentiary basis, ensuing interference with a right may become unforeseeable and consequently fall short of the lawfulness requirement. Given that eviction is a serious interference with an individual’s right to respect for his or her home, the court attaches particular weight to the procedural safeguards afforded to that individual in the course of the decision-making process. In particular, even where the lawful right to occupation of the premises has come to an end, an individual should in principle be able to have the proportionality of the measure determined by an independent tribunal in the light of the relevant principles of Article 8. Lack of reasoning in a judicial decision about the grounds of application of a statute may, even where the formal requirements have been complied with, be taken into account among other factors in determining whether the measure complained of struck a fair balance. In this case, the authorities’ failure to provide adequate reasons for dismissing Mr Kryvitskyy and Ms Kryvitska’s arguments, meant that they were deprived of adequate procedural safeguards in the decision-making process concerning their right to respect for their home. There was a violation of Article 8. The court awarded €6,000 each in respect of non-pecuniary damage.
Zakharov v Russia
Application no 66610/10; 14 March 2017, ECtHR
 
The refusal to recognise a partner of a social tenant as a family member who was entitled to succeed to the tenancy constituted a breach of Article 8
In 1999, on the break-up of his marriage, Mr Zakharov left the state-owned flat where he had been living with his wife and moved in with his new partner, B. For 10 years, they shared her room in a three-room communal flat that she occupied under a social tenancy agreement. Neighbours lived in the other two rooms. Mr Zakharov and B never married and he was not registered as living in the room. In 2009, B died and her neighbours locked Mr Zakharov out of the flat. The local housing authority informed him that he had to vacate the room, since he had no legal right to occupy it. He instituted court proceedings against the local administration, seeking recognition of his right to occupy the room as B’s family member. He considered that despite the fact that he had not been married to B and had not been registered as living in the room, he should be regarded as a member of her family who had acquired the right to occupy her room. In particular, he raised the following arguments:
he had shared a common household with B;
he had paid for the maintenance of the room;
he had assumed the cost of B’s burial; and
he had no other housing as he could not return to his ex-wife’s flat since she had become the owner of that flat and lived there with her new family.
The Leninskiy District Court considered that Mr Zakharov should be regarded as a member of B’s family who had acquired the right to reside in the room. However, the neighbours, who were joined as third parties to the claim because they wanted the room, appealed to the Kaliningrad Regional Court. The regional court allowed the appeal and quashed the district court’s judgment. Mr Zakharov complained to the ECtHR that there was a breach of his Article 8 ECHR right to respect for his home.
The ECtHR found that there was a violation of Article 8. The court stated that the
concept of ‘home’ within the meaning of Article 8 is not limited to premises which are lawfully occupied … It is an autonomous concept which does not depend on classification under domestic law. Whether or not a particular premises constitutes a ‘home’ … will depend on the factual circumstances, namely, the existence of sufficient and continuous links with a specific place (para 30).
By living in B’s room for 10 years, Mr Zakharov had developed sufficient and continuous links with that room for it to be considered his ‘home’ for the purposes of Article 8. The refusal to recognise him as B’s family member and to acknowledge his right to occupy her room amounted to an interference with his right to respect for his home. The interference had a legal basis in domestic law and pursued the legitimate aim of protecting the municipality as the owner of the flat and the rights of persons in need of housing.
The central question was whether the interference was proportionate to the aim pursued and thus ‘necessary in a democratic society’. The regional court’s conclusion was based exclusively on the fact that throughout the period in which he had been living with B, Mr Zakharov had been registered as living in his ex-wife’s flat and had not asked to be removed from the register until after B’s death. The regional court did not weigh the interests of his neighbours against his right to respect for his home. It failed to balance the competing rights and therefore to determine the proportionality of the interference with Mr Zakharov’s right to respect for his home. That was sufficient to enable the court to conclude that the interference complained of was not ‘necessary in a democratic society’.
Article 8: Nuisance
 
Băcilă v Romania
Application no 19234/04; 30 March 2010, ECtHR
 
Severe environmental pollution was breach of Article 8
Ms Băcilă lived in Copça Mică near to one of the largest non-ferrous metal plants in Europe. It discharged significant amounts of sulphur dioxide and dust containing heavy metals, mainly lead and cadmium, into the atmosphere. It was nationalised in 1948 and was run by the state until 1998 when it was sold to a Greek company. Ms Băcilă left the town in 1973 as a result of the pollution, which was affecting the health of her children. She returned in 1996. Analysis carried out from 1998, by public and private bodies, established that heavy metals could be found in the town’s waterways, in the air and soil, and in vegetation, at up to 20 times the maximum levels permitted. The rate of illness, particularly respiratory conditions, was seven times higher in Copça Mică than in the rest of the country. In 2000, the local authorities indicated that they would not take short-term measures against the factory because they had proved ineffective in the past, and that shutting down the plant would trigger social problems. In 2007, the Regional Environmental Protection Agency fined the company 600,000 Romanian lei (about €180,000) for exceeding the sulphur dioxide emission thresholds. In 2005, analysis indicated that the concentration of lead in Ms Băcilă’s blood exceeded the permissible limit. She was admitted to hospital with frequent, irritant coughs, voice modification, asthenia and digestion disorders. Ms Băcilă alleged a breach of Article 8, complaining that the pollution generated by the plant had had severe detrimental effects on her health and her living environment. She also complained about the inaction of the local authorities in failing to take steps to address the pollution problem.
The ECtHR reiterated that severe environmental pollution can affect individuals’ well-being and prevent them from enjoying their homes in such a way as to affect their private and family life adversely: López Ostra v Spain (López Ostra v Spain) and Guerra v Italy Application no 14967/89. States have a positive obligation to adopt reasonable and adequate measures to protect individual rights. They have a duty to regulate the authorisation, operation, safety and monitoring of hazardous activities and to guarantee the effective protection of citizens whose lives could be endangered by such activities. The damage to health caused by the plant’s atmospheric emissions had been established by numerous reports from public and private bodies and by medical reports provided by the applicant. The municipal authorities of Copça Mic˘a had not been directly responsible for the harmful emissions. However, the state had a duty to take measures to protect residents’ well-being. The authorities had failed to strike a fair balance between the interest of ensuring the town’s economic well-being (preserving the business of the main employer in the town) and Ms Băcilă’s effective enjoyment of the right to respect for her home and for her private and family life. The court held unanimously that there had been a violation of Article 8.
Bigashev v Russia
Application no 71444/13; 27 June 2017, ECtHR
 
Delay in enforcing court orders which required repairs to prevent a house from flooding breached Article 6 and Article 1 of Protocol No 1
Mr Bigashev was born in 1927 and was a World War II veteran with a category 2 disability. Works carried out to a public road near his house between 2000 and 2002 repeatedly caused his property to flood. It was submerged by melted snow and groundwater every year. The house was seriously damaged and became uninhabitable. The local authorities disobeyed court orders to conduct repair works which would have prevented further damage. Despite three judgments in his favour, the road was not repaired until October 2014. In January 2011, he and his wife applied to the municipal authorities to be placed on the municipal housing list. He was not provided with any accommodation. He complained that the failure to comply with the judgments was a breach of Article 6 and Article 1 of Protocol No 1 ECHR.
The ECtHR found breaches of both Articles. The municipal authorities had engaged in unauthorised road construction next to the house without proper project documentation. They also repeatedly failed to enforce the judgments in his favour or enforced them belatedly. The delay in the enforcement of one judgment was a year and three months. It was caused by the combined failure of the domestic authorities to open the enforcement proceedings in a timely manner and of the town administration to take prompt action. The court noted that in Gerasimov v Russia Application no 29920/05, 6 December 2011, it had held that a delay in the enforcement of a judgment of more than six months was unreasonably long and inconsistent with Convention requirements. The court dismissed a claim for pecuniary damage because Mr Bigashev had failed to substantiate it with documents but awarded €1,950 in respect of non-pecuniary damage.
Bor v Hungary
Application no 50474/08; [2013] ECHR 557; 18 June 2013, ECtHR
 
The noise of diesel trains and the absence of noise mitigation measures amounted to a breach of Article 8
Mr Bor lived in a house opposite a railway station. In 1988, the Hungarian Railway Company replaced its steam engines with diesels. This led to a significant increase in noise levels. In 1991, Mr Bor issued proceedings seeking the implementation of noise reduction measures. In 2008, he was awarded damages. In separate proceedings, the railway company was fined. Noise mitigation measures were introduced between 2010 and 2012. Mr Bor applied to the ECtHR, alleging that the noise pollution had constituted a violation of his rights under Article 8 and that the length of the proceedings was violation of Article 6. The government did not contest the allegations under Article 6.
The ECtHR held that there had been a violation of Article 8. The state was required to strike a fair balance between the interests of the applicant and the wider community. It was clear that the noise produced by the trains was in excess of what was permitted by domestic law. It was not until 2010 that mitigation works started. This was an unacceptably long period. While domestic law did provide mechanisms for the regulation of noise, those protections were ineffective in the present case. The court awarded Mr Bor damages of €9,500 and costs of €2,500.
Dubetska v Ukraine
Application no 30499/03; 10 February 2011, ECtHR
 
An Article 8 breach may arise where an environmental hazard attains a level of severity resulting in significant impairment of the ability to enjoy home, private or family life
Ms Dubetska owned a house built in 1933 by members of her family. In 1960, the state started operating a coal mine, with a spoil heap located 100 metres from the house. In 1979, the state opened a coal-processing factory nearby. The operation of the factory and the mine had adverse environmental effects. There was continuous infiltration of ground water. This resulted in flooding and pollution of the ground water. There was also excessive dust and soot. Levels of heavy metals in the soil were up to ten times the permissible concentration. Ms Dubetska’s house sustained damage as a result of subsidence. Use of local well and stream water for washing and cooking purposes caused itching and intestinal infections. Some of her relatives developed chronic health conditions, including bronchitis, emphysema and carcinoma. Relying on Article 8, Ms Dubetska and her relatives complained that the state authorities had failed to protect their homes, private and family lives from excessive pollution.
The ECtHR stated that it is well-established that neither Article 8 nor any other provision of the convention guarantees the right to preservation of the natural environment as such. However, an arguable claim under Article 8 may arise where an environmental hazard attains a level of severity resulting in significant impairment of an applicant’s ability to enjoy his or her home, private or family life. The ECtHR continued:
While there is no doubt that industrial pollution may negatively affect public health in general and worsen the quality of an individual’s life, it is often impossible to quantify its effects in each individual case. As regards health impairment for instance, it is hard to distinguish the effect of environmental hazards from the influence of other relevant factors, such as age, profession or personal lifestyle. ‘Quality of life’ in its turn is a subjective characteristic which hardly lends itself to a precise definition (para 106).
However, in this case, living in an area marked by pollution in clear excess of applicable safety standards exposed the applicants to an elevated risk to health. Ms Dubetska and her relatives had presented a substantial amount of data about excesses of polluting substances. For a period of more than 12 years since the convention came into force in Ukraine, Ms Dubetska and her relatives ‘were living permanently in an area which, according to both the legislative framework and empirical studies, was unsafe for residential use on account of air and water pollution and soil subsidence resulting from the operation of two state-owned industrial facilities’ (para 118). The state was well aware of the environmental effects. The environmental nuisance had attained the level of severity necessary to bring the complaint within the ambit of Article 8. Although in cases involving environmental issues the state must be allowed a wide margin of appreciation, the ultimate question was whether or not a state has succeeded in striking a fair balance between the competing interests of the individuals affected and the community as a whole. Overall, the onus is on the state to justify a situation in which certain individuals bear a heavy burden on behalf of the rest of the community. The court found that the government had failed to adduce sufficient explanation for its failure either to resettle Ms Dubetska and her relatives or to find some other kind of effective solution for their individual burdens for more than 12 years. There had therefore been a breach of Article 8. The ECtHR awarded a total of €65,000 in non-pecuniary damages.
Fadeyeva v Russia
Application no 55723/00; 9 June 2005, ECtHR
 
Failure to resettle applicant not justified where dangerous levels of toxins from privately owned plant interfered with her Article 8 rights
The applicant’s home in the town of Cherepovets was situated 450 metres from the perimeter of a substantial steel-making plant. She moved in during 1982. In 1990 the national government adopted a resettlement scheme, having found that ‘the concentration of toxic substances in the town’s air exceeds the acceptable norms many times’. The applicant was not offered resettlement. After becoming concerned about the effect on her family’s health, the applicant took proceedings in the domestic courts to compel the authorities to move her but no resettlement was offered. She complained to the ECtHR that the state’s failure to protect her private life and home from severe environmental pollution amounted to a breach of Article 8.
The ECtHR held that: (1) ‘in order to raise an issue under Article 8 the interference must directly affect the applicant’s home, family or private life’ [para 68]; (2) ‘the adverse effects of environmental pollution must attain a certain minimum level if they are to fall within the scope of Article 8’ [para 69] and; (3) proof of that minimum level of interference may
… follow from the co-existence of sufficiently strong, clear and concordant inferences or of similar unrebutted presumptions of fact. It should be also noted that it has been the Court’s practice to allow flexibility in this respect, taking into consideration the nature of the substantive right at stake and any evidentiary difficulties involved.
Although the applicant had no medical evidence directly linking her ill health to the toxins produced by the steel plant, the court accepted that the prolonged exposure ‘inevitably made the applicant more vulnerable to various diseases’ and ‘adversely affected the quality of life at her home’. On that basis, ‘the actual detriment to the applicant’s health and well-being reached a level sufficient to bring it within the scope of Article 8’ [para 88]. The fact that the steel plant was privately owned did not absolve the state of responsibility because it had the powers to prevent or reduce the plant’s emissions. The positive obligation to protect the applicant’s human rights was engaged. On the question of whether Article 8(2) justification could be made out, the court was satisfied that continued operation of the plant was a ‘legitimate aim’ and in the economic interests of the state. The determinative issue was ‘whether the authorities have struck a fair balance between the interests of the applicant and those of the community as a whole’ [para 101]. The court concluded that
although the situation around the plant called for a special treatment of those living within the zone, the State did not offer the applicant any effective solution to help her move from the dangerous area. Furthermore, although the polluting enterprise at issue operated in breach of domestic environmental standards, there is no information that the State designed or applied effective measures which would take into account the interests of the local population, affected by the pollution, and which would be capable of reducing the industrial pollution to acceptable levels. [para 133]
It awarded €6,000 non-pecuniary damages (plus costs).
Gomez v Spain
Application no 4143/02; 16 November 2004, ECtHR
 
Noise from night clubs interfered with applicant’s Article 8 rights; failure to control the noise was unjustified
Mr Gomez lived in a residential flat in Valencia. Since 1974 the council had granted licences for pubs, bars and discotheques to operate in the city. By 1980 residents were complaining of excessive night-time noise and in 1983 the council resolved not to permit further nightclubs to open. That resolution was never implemented and more clubs opened. By 1993 a council-commissioned expert found that night-time noise levels were excessive and unacceptable, reaching over 100 decibels at 3.55 am on Saturday mornings. In 1995 local police reported that the bars and clubs were not closing on time and that residents’ complaints were justified. By 1997 the council declared the applicant’s neighbourhood an ‘acoustically saturated zone’ but three days later granted a licence for a new nightclub in Mr Gomez’s building (later quashed on appeal).
The ECtHR set out the following statement of principle [para 53]:
Article 8 of the Convention protects the individual’s right to respect for his private and family life, his home and his correspondence. A home will usually be the place, the physically defined area, where private and family life develops. The individual has a right to respect for his home, meaning not just the right to the actual physical area, but also to the quiet enjoyment of that area. Breaches of the right to respect of the home are not confined to concrete or physical breaches, such as unauthorised entry into a person’s home, but also include those that are not concrete or physical, such as noise, emissions, smells or other forms of interference. A serious breach may result in the breach of a person’s right to respect for his home if it prevents him from enjoying the amenities of his home (see Hatton and Others v United Kingdom ECtHR Application no 36022/97; 8 July 2003) (Hatton and others v UK).
Applying that approach (and the decision in Surugiu v Romania (Surugiu v Romania)) the court held that the state authorities had failed to ‘take action to put a stop to third-party breaches’ of Mr Gomez’s rights. The breaches were caused by the volume of noise at night, beyond permitted levels, extending over many years. The court awarded compensation for the cost of double glazing (€879) and a further €3,005 for non-pecuniary damage.
Grimkovskaya v Ukraine
Application no 38182/03; 21 July 2011, ECtHR
 
The cumulative effect of noise, vibration and air and soil pollution generated by a motorway amounted to a breach of Article 8
Ms Grimkovskaya was the owner of a house on K Street in Krasnodon. She lived there with her parents and her son. In 1998, the Krasnodon City Council’s executive committee agreed that the M04 motorway from Chisinau (Moldova) to Volgograd (the Russian Federation) should pass via K Street. Following this change in the routing of traffic, her house eventually became practically uninhabitable. It suffered heavily from vibration and noise caused by several hundred lorries passing by every hour. In addition, air pollution increased substantially and numerous potholes emerged in the inadequate surface of the road. As they drove across these potholes, vehicles emitted additional fumes and stirred up clouds of dust. The road service department started filling the potholes with cheap materials, such as waste from nearby coal mines, which had a high heavy metal content. The family claimed that these conditions damaged their health and presented certificates confirming illness such as chronic bronchitis, respiratory insufficiency and heart disease. Ms Grimkovskaya’s son was found to have excessive levels of copper and lead in his blood and urine and was diagnosed as suffering from chronic poisoning from heavy metal salts, chronic toxic hepatitis and toxic encephalopathy. In 2001, Ms Grimkovskaya’s mother lodged a civil claim on her behalf, but the Krasnodon Court rejected the claim. Subsequent appeals were dismissed. Ms Grimkovskaya complained to the ECtHR that her Article 8 rights had been breached.
After referring to López Ostra v Spain (López Ostra v Spain) and Dubetska v Ukraine (Dubetska v Ukraine), paras 105–108, the court reiterated that, where a case concerns an environmental hazard, an arguable claim under Article 8 may arise only where the hazard attains a level of severity resulting in significant impairment of the ability to enjoy a home, private or family life. The assessment of that minimum level is relative and depends on all the circumstances of the case, such as the intensity and duration of the nuisance and its physical or mental effects on the individual’s health or quality of life. In this case, although not all of the allegations were proved, the court considered that the cumulative effect of noise, vibration and air and soil pollution generated by the motorway significantly deterred Ms Grimkovskaya from enjoying her rights guaranteed by Article 8. It emphasised that states enjoy a considerable margin of appreciation in the complex sphere of environmental policy-making. Article 8 cannot be construed as requiring them to ensure that every individual enjoys housing that meets particular environmental standards. However, in this case there was a breach of Article 8. The court noted the government’s failure to show that there had been an adequate environmental feasibility study or that Ms Grimkovskaya had a meaningful opportunity to contribute to the decision-making processes. The court could not conclude that a fair balance was struck between her interests and those of the community. Ruling on an equitable basis, it awarded €10,000 in respect of non-pecuniary damage and dismissed the remainder of her claim as unsubstantiated.
Hardy and Maile v UK
Application no 31965/07; 14 February 2012, ECtHR
 
There was no breach of Article 8 where the UK authorities had properly assessed the marine risks associated with liquefied natural gas
Ms Hardy and Mr Maile complained under Articles 2 and 8 that the UK authorities had failed in their duties relating to the regulation of hazardous industrial activities because of their failure properly to assess the marine risks of proposed liquefied natural gas (LNG) operations in the Milford Haven area. They also complained about the lack of information disclosed regarding the risks associated with LNG terminals.
The ECtHR found that there was no violation of the ECHR. The planning and hazardous substances authorities and the domestic courts had been satisfied with the advice provided by the relevant authorities. It did not appear that there had been any manifest error of appreciation by the national authorities in striking a fair balance between the competing interests in the case. The state had fulfilled its obligation to secure the applicants’ right to respect for their private lives and homes.
Hatton and others v UK
Application no 36022/97; (2003) 37 EHRR 28; 8 July 2003, ECtHR
 
The operation of a quota allowing for the operation of night flights to and from Heathrow struck a fair balance between the competing interests of residents under the flight path and the community as a whole
The applicants all lived under the Heathrow flight path and complained that their sleep was disturbed by the operation of flights at Heathrow during the night. They complained that by allowing this disturbance the UK Government had disproportionately interfered with their rights under Article 8. Since 1962, the UK Government had, through various policies, restricted the number of night flights departing or arriving at Heathrow. In 1993, a new policy was introduced; it sought to restrict the number of night flights by giving aircraft operators a quota of flights it could operate at night from Heathrow. Part of the justification for allowing such flights was a study that 97–98 per cent of people living near airports were at no risk of substantial sleep disturbance and of the damage to the wider economy were night flights to be banned in their entirety.
The Grand Chamber found that, while the disturbance of night flights adversely affected the quality of the applicant’s private life and so engaged Article 8, the quota scheme did not amount to a violation of Article 8. While the noise disturbance had been caused by the activities of private operators the state had a positive obligation to regulate private industry to ensure proper respect for their citizens’ Article 8 rights.
There was no doubt that the quota scheme was in accordance with the law and in pursuance of a legitimate aim. The question for the court was therefore whether it was necessary in a democratic society, ie whether it struck a fair balance between the competing interests of the individuals affected and the community as a whole. As the question concerned economic and social policy, and did not impose criminal sanctions, the state had a wide margin of appreciation. In this case, the balance struck by the UK Government was within its margin of appreciation. The policy was being kept under review and the UK Government had been entitled to rely on the statistical evidence which showed that the great majority of people were unaffected. Moreover, there was further evidence that those who were affected could easily move to another area away from Heathrow flight path (as one of the applicants had in fact done) because house prices had remained unaffected. In contrast, the UK Government had been entitled to place greater weight on the likely damage to the UK economy, and how that would affect the community as a whole, that would occur if night flights were banned from departing or arriving at Heathrow. 
Jugheli v Georgia
Application no 38342/05; 13 July 2017, ECtHR
 
State breached Article 8 by failing to take practical measures to ensure the effective protection of tenants in flats subjected to toxic substances emitted from a nearby power plant
Mr Jugheli and other applicants lived in different flats in a residential block in central Tbilisi. The building was located approximately four metres from a thermal power plant which originally burned coal, but later natural gas, to generate power. After an accident in 1996, an expert’s report disclosed that no major repairs had been carried out since 1986. In 2000, the plant was privatised. The occupants of the flats complained that the plant’s dangerous activities were not subject to the relevant regulations and that it emitted toxic substances into the atmosphere negatively affecting their well-being. In the following years, further reports referred to:
excessive concentrations of SO2, CO and NO2, in the air;
the emission of smoke and black dust;
mucocutaneous disorders, conjunctivitis, bronchitis, bronchopulmonary and other pulmonary diseases, allergies, different types of cardiovascular disease and anoxemia, which could lead to other serious disorders; and
noise in excess of the permissible limits.
Civil proceedings in the local courts were only partially successful. The residents complained to the ECtHR that their rights under Article 8 had been breached.
The Court noted that Article 8 ECHR is not violated every time environmental pollution occurs. There is no explicit right in the convention to a clean and quiet environment, but where an individual is directly and seriously affected by noise or other pollution, an issue may arise under Article 8. The adverse effects of any environmental pollution must attain a certain minimum level if they are to fall within the scope of Article 8. The assessment of that minimum is relative and depends on all the circumstances of the case, such as the intensity and duration of the nuisance, and its physical or psychological effects. There would be no arguable claim under Article 8 if the detriment complained of was negligible in comparison to the environmental hazards inherent to life in every modern city. Conversely, severe environmental pollution may affect individuals’ well-being and prevent them from enjoying their homes in such a way as to affect their private and family life adversely, without, however, seriously endangering their health. Taking into consideration the evidentiary difficulties involved, the ECtHR will have regard primarily, although not exclusively, to the findings of the domestic courts and other competent authorities in establishing the factual circumstances of the case. However, the court cannot rely blindly on the decisions of the domestic authorities, especially if they are obviously inconsistent or contradict each other. In such situations, it has to assess the evidence in its entirety. The court further noted that Article 8 does not merely compel states to abstain from arbitrary interference: in addition to this primarily negative undertaking, there may be positive obligations inherent in the effective respect for private or family life. Regard must be had to the fair balance that has to be struck between the competing interests of individuals and the community as a whole. States enjoy a certain margin of appreciation in determining the steps to be taken to ensure compliance with the convention. In this case, the period of slightly less than a year and nine months during which the applicants were exposed to harmful emissions from the plant was sufficient to trigger the application of Article 8. The ECtHR found that there had been an interference with their rights that reached a sufficient level of severity to bring it within the scope of Article 8. The plant’s dangerous activities before and after its privatisation and the failure to address the resultant air pollution negatively affected the applicants’ rights under Article 8.
The court stated:
In the context of dangerous activities in particular, States have an obligation to set in place regulations geared to the specific features of the activity in question, particularly with regard to the level of risk potentially involved. They must govern the licensing, setting-up, operation, security and supervision of the activity and must make it compulsory for all those concerned to take practical measures to ensure the effective protection of the citizens whose lives might be endangered by the inherent risks. (para 75)
In this case, the government did not present any relevant environmental studies or documents informative of its policy towards the plant and the air pollution emanating from it. Notwithstanding the margin of appreciation, the state did not succeed in striking a fair balance between the interests of the community in having an operational thermal power plant and the applicants’ effective enjoyment of their right to respect for their home and private life. There was accordingly a violation of Article 8. The court awarded €4,500 each in respect of non-pecuniary damage.
López Ostra v Spain
Application no 16798/90; (1994) 20 EHRR 277, ECtHR
 
Severe environmental pollution a breach of resident’s Article 8 rights
Mrs López Ostra lived in Lorca. The town had a heavy concentration of leather industries. A waste-treatment plant was built but, owing to a malfunction, it released gas fumes, pestilential smells and contamination, which immediately caused health problems and nuisance. The town council evacuated the local residents and rehoused them free of charge. Mrs López Ostra lodged a local court application alleging an unlawful interference with her home and her peaceful enjoyment of it, a violation of her right to choose freely her place of residence, attacks on her physical and psychological integrity, and infringements of her liberty and her safety. The court found against her. Although the plant’s operation could unquestionably cause nuisance because of the smells, fumes and noise, it did not constitute a serious risk to the health of the families living in its vicinity but, rather, impaired their quality of life, though not enough to infringe the fundamental rights claimed. She appealed to the Spanish Supreme Court, the Constitutional Court and then to the ECtHR, relying on Article 8.
The ECtHR decided that the Spanish state did not succeed in striking a fair balance between the interest of the town’s economic well-being – that of having a waste-treatment plant – and the applicant’s effective enjoyment of her right to respect for her home and her private and family life. There was a violation of Article 8. It stated:
… severe environmental pollution may affect individuals’ well-being and prevent them from enjoying their homes in such a way as to affect their private and family life adversely, without, however, seriously endangering their health.
Whether the question is analysed in terms of a positive duty on the State – to take reasonable and appropriate measures to secure the applicant’s rights under paragraph 1 of Article 8 … or in terms of an ‘interference by a public authority’ to be justified in accordance with paragraph 2, the applicable principles are broadly similar. In both contexts regard must be had to the fair balance that has to be struck between the competing interests of the individual and of the community as a whole, and in any case the State enjoys a certain margin of appreciation.
Maempel v Malta
Application no 24202/10; 22 November 2011, ECtHR
 
The inconvenience of annual firework displays did not amount to a breach of Article 8
Mr and Ms Maempel owned and lived in a house in a remote area of grassland. Each year, during village feasts, firework displays were set up in the fields close to the house. They claimed that every time fireworks were let off, they were exposed to grave risk and peril to their life, physical health and personal security and that heavy debris caused considerable damage to the residence. Despite complaints to the ombudsman and the advice of experts, the Commissioner of Police continued to give permits for firework displays. The Constitutional Court dismissed a civil claim.
The ECtHR dismissed their claim that there had been breaches of Articles 6 and 8. Although the object of Article 8 is essentially that of protecting the individual against arbitrary interference by the public authorities, it may involve authorities adopting measures designed to secure respect for private life and home, even in the sphere of the relations of individuals between themselves. Regard must be had to the fair balance that has to be struck between the competing interests of the individual and of the community as a whole. Although Article 8 contains no explicit procedural requirements, the decision-making process must be fair and must afford due respect to the interests safeguarded to the individual by Article 8. It is therefore necessary to consider all the procedural aspects, including the type of policy or decision involved, the extent to which the views of individuals were taken into account throughout the decision-making process, and the procedural safeguards available. Individuals concerned must also be able to appeal to the courts against any decision, act or omission where they consider that their interests or their comments have not been given sufficient weight in the decision-making process.
In cases involving environmental issues, the state must be allowed a wide margin of appreciation. The ECtHR noted that Mr and Ms Maempel knew about the firework displays when they acquired the property. The damage caused was minor and remediable, with no real risk of lasting harm. The court did not find that the authorities had overstepped their margin of appreciation by failing to strike a fair balance between the rights of the individuals affected to respect for their private life and home, the conflicting interests of others, and of the community as a whole. Nor did it find that there had been fundamental procedural flaws which impinged on their Article 8 rights.
Oluić v Croatia
Application no 61260/08; 20 May 2010, ECtHR
 
If an individual is directly and seriously affected by noise or other pollution, the state may be obliged to adopt measures to regulate the behaviour of private parties in order to prevent a breach of Article 8
Mrs Oluić was an owner-occupier of part of a building. Another part of the building was being run as a bar. Mrs Oluić complained to the local authority about the noise generated by the bar, late into the night. Numerous official sound measurements were taken over a lengthy period demonstrating that noise in excess of permitted levels could be heard in her home. Some sound insulation was installed, but it was not to an adequate standard. She complained to the ECtHR that the failure of the authorities to stop the excessive noise amounted to an infringement of her right to respect for her home under Article 8.
The court held that although there is no explicit ECHR right to a clean or quiet environment, if an individual is directly and seriously affected by noise or other pollution, the state may be obliged to adopt measures designed to regulate the behaviour of private parties in order to prevent a violation. In this case, the noise levels were such that the state had failed to discharge its positive obligation to guarantee Mrs Oluić’s right to respect for her home and her private life (Moreno Gómez v Spain Application no 4143/02; (2005) 41 EHRR 40). The ECtHR awarded her €15,000 in damages, plus costs.
Sagvolden v Norway
Application no 21682/11; 20 December 2016, ECtHR
Article 6 does not require an oral hearing where no issues of contested fact are at stake. Compulsory sale engaged but did not breach Article 6.
Surugiu v Romania
Application no 48995/99; 20 April 2004, ECtHR
 
Failure by state authorities to take steps to stop repeated interference with applicant’s home a breach of Article 8
Mr Surugiu owned the land next to his home but the local land commission failed to enforce his title to it and granted rights over part of it to a third party (M). M and his family then regularly went on to the land to cut and gather grass, dump manure, and threaten Mr Surugiu. Eventually he was barred from his own home by the actions of the M family who threatened to demolish it. He brought proceedings in trespass but obtained no relief despite four declarations that the land was his. Eventually, the national government revoked M’s rights, imposed an administrative penalty on him (after an 18-month delay), and Mr Surugiu was able to return.
The ECtHR found a violation of Mr Surugiu’s Article 8 right to respect for his home. The state authorities had not taken the steps that they could reasonably have been expected to have taken to stop the repeated interference with Mr Surugiu’s right to peaceful enjoyment of his home. He was awarded €4,000 in compensation.
Article 8: Possession claims
 
Belchikova v Russia
Application no 2408/06; 5 December 2005, ECtHR
 
Eviction order did not breach Article 8 where the domestic courts specifically weighed the conflicting interests of both private individualsTimes 23 May, 13 May 2008, ECtHR
In February 2000, Ms Belchikova’s sister was given a rent agreement for an apartment for a term of one year. Ms Belchikova lived with her sister in the apartment. In April 2000 her sister died. By her will, the sister bequeathed the apartment to Ms Belchikova. In May 2002, the Pushkinskiy District Court declared the sister’s will invalid on the ground of her insanity. In February 2005, the district court heard a claim by the owner of the apartment to have Ms Belchikova evicted. It noted that the agreement had expired in February 2001 and that Ms Belchikova no longer had any right to live in the apartment. It also noted that the owner and his family did not own any other accommodation and wanted to live in the apartment. It considered that Ms Belchikova was not in need of accommodation, since she owned a house in the Crimea, and had, until 2002, owned an apartment in the Murmansk Region and then sold it. Having regard to these considerations, the court considered that the eviction order requested was an appropriate and necessary measure which was justified by the interests of the owner of the apartment. Ms Belchikova complained about the outcome of the eviction proceedings to the ECtHR, relying on Articles 6, 8 and 13.
The First Section of the ECtHR observed that:
… the loss of one’s home is a most extreme form of interference with the right to respect for the home. Any person at risk of an interference of this magnitude should in principle be able to have the proportionality and reasonableness of the measure determined by an independent tribunal in the light of the relevant principles under Article 8 … notwithstanding that, under domestic law, his or her right of occupation has come to an end (McCann v UK Application no 19009/04 [McCann v UK], and Paulić v Croatia Application no 3572/06 [Paulić v Croatia]). [However, in this case] the domestic courts specifically weighed the conflicting interests of the applicant and the plaintiffs. Having regard to the fact that the plaintiffs were the owners of the apartment, had the intention of residing in the apartment at issue and had no other housing, whilst the applicant did not have any right under the domestic law to remain in that apartment and moreover owned a house elsewhere, the courts decided that … the applicant’s eviction had been an appropriate and justified measure.
The court found that the interference with Ms Belchikova’s Article 8 rights was compatible with the requirements of Article 8(2), in that it was lawful and necessary in a democratic society for the protection of the interests of the owners. There was no reason to believe that the proceedings did not comply with the requirements of the convention. The court found that the application was manifestly ill-founded and declared the application inadmissible.
Bjedov v Croatia
Application no 42150/09; [2012] ECHR 886, 29 May 2012, ECtHR
 
An eviction order, that had not yet been enforced, amounted to an interference with Article 8, because the court that made the order had not assessed the proportionality of the applicant’s eviction; the failure could not be rectified at the enforcement stage because the body responsible for enforcing the eviction was procedurally incapable of assessing the proportionality of the eviction
Mr and Mrs Bjedov were joint tenants of a council flat in Zadar, Croatia, in which they had lived since 1975. In August 1991, when they were temporarily staying elsewhere, they heard that someone had broken into and occupied their flat. Mr Bjedov was taken ill and the couple stayed where they were until Mr Bjedov died in 1994. Mrs Bjedov did not return to the flat until 2001 when she heard that it had become empty again. She moved back into it. In 2006, the council obtained a possession order on the basis that the tenancy of the flat had been lost, under the applicable legislation, by an absence in excess of six months. With enforcement of that order pending, Mrs Bjedov applied to the ECtHR asserting a breach of Article 8. The court held as follows:
The flat was Mr and Mrs Bjedov’s ‘home’.
An eviction order, even though not yet enforced, amounted to an interference with the right to respect for that home.
The interference was in accordance with the law and pursued the legitimate aim of ensuring unoccupied flats could be repossessed for those more in need of them.
However, on the question of whether an eviction was ‘necessary’, the domestic court had only considered whether or not there had been a good reason for the temporary absence. It should have looked at all the circumstances to determine whether it was reasonable and proportionate now to evict. That failure could not be made good by taking account of personal circumstances at the enforcement stage as the body responsible for enforcing the judgment was procedurally incapable of considering the proportionality of the eviction. They had to be considered by the domestic court when making the possession order. They had not been. The ECtHR found a breach of Article 8. Mrs Bjedov was awarded €2,000 for non-pecuniary damages.
Blecic v Croatia
Application no 59532/00; 29 July 2004, ECtHR
 
A flat remained the applicant’s home despite her not occupying it due to armed conflict; possession based on tenant’s absence (due to the armed conflict) was not, however, manifestly disproportionate and within the state’s margin of appreciation
In 1953 Mrs Blecic, with her husband, obtained a specially protected tenancy in Zadar, Croatia. After her husband’s death she became the sole holder of the tenancy. In July 1991 she went to stay with her daughter in Rome for the summer. She locked the flat and left all her belongings in it. She asked a neighbour to pay her bills. However, she did not return after war broke out in Yugoslavia and the town was subject to constant shelling and the supply of water and electricity was disrupted. In November 1991 a family broke into the flat and lived there. In February 1992 the Zadar Municipality brought a civil action claiming possession, on the basis that Mrs Blecic had been absent from the flat for six months without justified reason. The court terminated the tenancy but there was a series of appeals. In 1996 the Supreme Court found that her reasons for being absent were not justified. The Constitutional Court dismissed a further appeal in 1999.
The ECtHR (First Section), sitting as a chamber, considered whether or not the Croatian courts’ decisions to terminate Mrs Blecic’s specially protected tenancy amounted to a violation of Article 8. It was satisfied that she did not intend to abandon the flat, and had made appropriate arrangements for its maintenance, with a view to her return. The flat in question could therefore reasonably be regarded as her home for the purposes of Article 8. It also found that the termination of the tenancy by the domestic courts constituted an interference with her right to respect for her home. The court therefore went on to consider whether the interference was justified. It was satisfied that the legislation pursued a legitimate aim, namely, the satisfaction of the housing needs of citizens, and that it was thus intended to promote the economic well-being of the country and the protection of the rights of others. The Croatian legislature was entitled to prescribe the termination of specially protected tenancies held by individuals who no longer lived in the publicly-owned flats allocated to them and the subsequent redistribution of such flats to those in need. The only issue was whether the Croatian courts infringed Mrs Blecic’s right to respect for her home in a disproportionate manner. The court accepted that
… where State authorities reconcile the competing interests of different groups in society, they must inevitably draw a line marking where a particular interest prevails and another one yields, without knowing precisely its ideal location. Making a reasonable assessment as to where the line is most properly drawn, especially if that assessment involves balancing conflicting interests and allocating scarce resources on this basis, falls within the State’s margin of appreciation. … [States enjoy] an equally wide margin of appreciation as regards respect for the home in circumstances such as those prevailing in the present case, in the context of Article 8. Thus, the Court will accept the judgment of the domestic authorities as to what is necessary in a democratic society unless that judgment is manifestly without reasonable foundation, that is, unless the measure employed is manifestly disproportionate to the legitimate aim pursued.
In this case, it could not be argued that the Croatian courts’ decisions were arbitrary or unreasonable or that the solution reached was manifestly disproportionate to the legitimate aim pursued. There was, accordingly, no violation of Article 8. The court also concluded that there was no breach of Article 1 of Protocol No 1.
Brežec v Croatia
Application no 7177/10; [2013] ECHR 705; 18 July 2013, ECtHR
 
The eviction of an employee of a privatised company from her accommodation in staff quarters was an unlawful interference with Article 8 because the national court had failed to determine the proportionality of her eviction
Ms Brežec worked for a state-owned hotel business. The state provided her with the shared use of a flat, in staff quarters, which she occupied for over 30 years. Later, the company was privatised and it bought the building containing the flat. It sought possession on the basis that Ms Brežec had no legal right to occupy. The municipal court made a possession order. Appeals to the county court and the Constitutional Court were rejected and Ms Brežec moved out. She complained to the ECtHR that her Article 8 right to respect for her home had been infringed.
The ECtHR held that:
the flat was her home whether she had the legal right to occupy it or not;
the possession order engaged her Article 8 rights whether it was enforced or not; and
there had been a violation because none of the domestic courts had considered the proportionality of her eviction on the facts of the case but had treated the absence of a legal right as decisive.
These principles were applied even though the claimant in the possession proceedings was a private company.
Buckland v UK
Application no 40060/08; [2012] ECHR 1710; 18 September 2012, ECtHR
 
The procedural requirements of Article 8 required a court to be able to dismiss a possession claim rather than just suspend the execution of a possession order
Ms Buckland was a Gypsy who occupied a pitch on a Gypsy and Traveller site owned by Neath Port Talbot CBC. Her licence to occupy was terminated and the Gypsy Council began a possession claim against her. It alleged substantial nuisance to other occupiers. At the date of the hearing, the county court could suspend the operation of a possession order (Caravan Sites Act 1968 s4) but could not refuse to make one. The court made an order suspended for the maximum period. Ms Buckland complained to the ECtHR that she had not had an opportunity to ask the county court to decide whether or not her eviction was proportionate.
The ECtHR found that there was a breach of Article 8. It stated that:
… the loss of one’s home is the most extreme form of interference with the right to respect for the home. Any person at risk of an interference of this magnitude should in principle be able to have the proportionality of the measure determined by an independent tribunal in light of the relevant principles under Article 8 of the convention, notwithstanding that, under domestic law, his right to occupation has come to an end (para 65).
This obligation was not met by simply empowering a court to suspend a possession order. As a result, the procedural safeguards required by Article 8 for the assessment of the proportionality of the interference were not observed. The ECtHR awarded €4,000 compensation and €4,000 costs.
Budimir v Croatia
Application no 14303/11; 28 January 2016, ECtHR
Article 8 claim failed because applicant did not raise the proportionality of his eviction domestically; he had therefore not exhausted his domestic remedies
In relation to the alleged violation of Article 8, the ECtHR applied the principle of subsidiarity (viz the Convention is subsidiary to the national systems safeguarding human rights). It reiterated that it may only deal with a matter after all domestic remedies have been exhausted. In this case, while the proceedings for his eviction were pending, Mr Budimir moved out of the flat of his own free will, with the result that the heir withdrew her claim. Mr Budimir ‘did not make use of the opportunity to argue his case before the national courts and to give them the possibility to assess all the circumstances pertinent to his right to respect for his home’. [para 53] After referring to Ćosić v Croatia, Application no 28261/06 (Ćosić v Croatia), Paulić v Croatia, Application no 3572/06 (Paulić v Croatia), and Orlić v Croatia, Application no 48833/07 (Orlić v Croatia), the Court stated ‘… it was open to the applicant in the present case … to argue before the national authorities that … his right to respect for his home had been violated, contrary to Article 8 … The national authorities, including the Constitutional Court, would thus have had the opportunity to respond to such arguments.’ [paras 54 and 55]
Connors v UK
Application no 66746/01; [2004] HLR 52; (2004) Times 10 June; 27 May 2004, ECtHR
 
Statutory scheme for summary eviction of Gypsies from council site not justified under Article 8; vulnerable position of Gypsies such that they require special consideration
Mr Connors and his family were Gypsies. For 14 or 15 years, they lived on a Gypsy site run by Leeds City Council. Mr Connors had a contractual licence to occupy one plot where he lived with his wife and four children. Several members of the family suffered from health problems. An adult daughter lived on a neighbouring plot with a man who became her husband. After allegations of nuisance made against Mr Connors’ adult sons, who were visitors to the site, and his daughter’s husband, the council served notice requiring the family to vacate both plots. An application for judicial review of the council’s decision to determine the licences was unsuccessful. The council then obtained a possession order in proceedings brought under CCR Order 24 (the former summary procedure available to land owners who entered land without permission). In proceedings before the ECtHR, Mr Connors complained that, among other things, the eviction of his family breached Articles 8 and 14. The parties agreed that Article 8 applied and that the eviction was an interference with his right to respect for his private life, family life and home. It was also agreed that the interference was ‘in accordance with the law’ and pursued a legitimate aim. Accordingly, the issue before the ECtHR was whether the interference was ‘necessary in a democratic society’. Mr Connors stated that he had no control over the conduct of visitors to the site and that it was not reasonable or proportionate to evict him and his family for reasons relating to other adults.
Considering the margin of appreciation, the ECtHR stated that in spheres such as housing, which play a central role in the welfare and economic policies of modern societies, it will respect the legislature’s judgment as to what is in the general interest unless that judgment is manifestly without reasonable foundation. However, the vulnerable position of Gypsies as a minority group means that some special consideration should be given to their needs and their different lifestyle both in the relevant regulatory framework and in reaching decisions in particular cases. There is therefore a positive obligation for states to facilitate the Gypsy way of life. The ECtHR referred to the seriousness of evicting Mr Connors and his family with consequent difficulties in finding a lawful alternative location for their caravans, in coping with health problems and young children and in ensuring the children’s education. Such serious interference with Article 8 rights required particularly weighty reasons of public interest by way of justification and the margin of appreciation to be afforded to the national authorities should be correspondingly narrowed. The mere fact that anti-social behaviour occurs on local authority Gypsy sites cannot, in itself, justify a summary power of eviction, since such problems also occur on local authority housing estates and other mobile home sites. The ECtHR was not persuaded that there was any particular feature about local authority Gypsy sites which would render their management unworkable if they were required to establish reasons for evicting long-standing occupants.
Even allowing for the margin of appreciation, the ECtHR was not persuaded that the necessity for a statutory scheme which permitted the summary eviction of Mr Connors and his family had been sufficiently demonstrated by the government. The power to evict without the burden of giving reasons which were liable to be examined on the merits by an independent tribunal had not been convincingly shown to respond to any specific goal or to provide any specific benefit to members of the Gypsy community. The ECtHR found that the eviction Mr Connors and his family from the local authority site was not attended by the requisite procedural safeguards, namely the requirement to establish proper justification for the serious interference with his rights and consequently could not be regarded as justified by a ‘pressing social need’ or proportionate to the legitimate aim being pursued. There was, accordingly, a violation of Article 8. The ECtHR awarded damages in respect of distress and suffering of €14,000 and costs.
Ćosić v Croatia
Application no 28261/06; 15 January 2009, ECtHR
 
Breach of Article 8 where, in possession claim, courts confined themselves to finding that occupation was without legal basis and made no further analysis as to the proportionalityTimes 10 June; 27 May 2004, ECtHRTimes 23 May, 13 May 2008, ECtHR
Ms Ćosić was a teacher. In 1984, the school in which she taught provided her with a flat which it had temporarily leased from the Yugoslav People’s Army. The lease expired in 1990. In 1991, the state took over all army property. Ms Ćosić continued to live in the flat, paying a monthly rent to the state. In 1999, the state brought a civil action against the school and Ms Ćosić seeking her eviction. The court ordered her to vacate the flat in 15 days because the lease had expired. It found that there was ‘no legal basis for [Ms Ćosić] to have acquired any rights on the flat’. An appeal was dismissed. She complained to the ECtHR, alleging that there was a breach of Article 8.
The ECtHR found that there was a breach of Article 8. The obligation to vacate the flat was an interference with her right to respect for her home. The national courts’ decisions were in accordance with domestic law and the interference in question pursued the legitimate aim of protecting the rights of the state as the owner of the flat. The central question was whether or not the interference was proportionate to the aim pursued and thus ‘necessary in a democratic society’. This raised a question of procedure as well as one of substance. Following Connors v UK (Connors v UK) and McCann v UK (McCann v UK), the court continued:
The first-instance court expressly stated that … its decision had to be based exclusively on the applicable laws. The national courts thus confined themselves to finding that occupation by the applicant was without legal basis, but made no further analysis as to the proportionality of the measure to be applied against the applicant. However, the guarantees of the Convention require that the interference with an applicant’s right to respect for her home be not only based on the law but also be proportionate … to the legitimate aim pursued, regard being had to the particular circumstances of the case. … [T]he court reiterates that the loss of one’s home is a most extreme form of interference with the right to respect for the home. Any person at risk of an interference of this magnitude should in principle be able to have the proportionality and reasonableness of the measure determined by an independent tribunal in the light of the relevant principles under Article 8 … [In] the present case the applicant was not afforded such a possibility. It follows that, because of such absence of adequate procedural safeguards, there has been a violation of Article 8 (paras 21–23).
Ganeyeva v Russia
Application no 7839/15; [2017] ECHR 819; 3 October 2017, ECtHR
 
Court ordering eviction of occupier whose purchase of the flat had not been registered did not engage Article 1 of Protocol No 1 but was a breach of Article 8 because the proportionality of the eviction was not considered
In October 2010, U sold a flat to M. M’s title was registered by the state authorities. In February 2011, Z, acting on M’s behalf by virtue of a power of attorney, and Ms Ganeyeva signed a contract according to which the flat was sold to Ms Ganeyeva. She applied for the registration of the transaction and the transfer of title, paid money due under the contract and moved into the flat. However, before title was registered, a third party brought a civil action challenging U’s sale of the flat to M. As a result, the state registration authorities informed Ms Ganeyeva that her application for the registration could not be granted. In August 2013, the district court invalidated M’s purchase of the flat and ordered her eviction. It considered that she had not acquired the title to the flat and had no legal basis for moving into the flat and residing there. Ms Ganeyeva complained under Article 8 and Article 1 of Protocol No 1.
The ECtHR dismissed her claim under Article 1 of Protocol No 1. At no time did she hold title to the flat. Nor did she submit any evidence suggesting that the authorities had acknowledged that she had a proprietary interest in the flat. The fact that she chose to pay for the flat prior to obtaining the title to it and had been allowed by the seller of the flat to move in was insufficient for the court to conclude that the flat constituted her existing possession. The court discerned nothing in the materials before it to establish that she could legitimately expect her rights in respect of the flat to be recognised by the domestic authorities. However, the court found a breach of Article 8. The margin of appreciation in housing matters is narrower when it comes to the rights guaranteed by Article 8 compared to those in Article 1 of Protocol No 1 (Gladysheva v Russia (Gladysheva v Russia)). The domestic courts made an order for Ms Ganeyeva’s eviction ‘automatically’ once they refused to recognise her title to the flat. They made no further analysis as to the proportionality of the measure:
Once the courts established that the applicant had not been the owner of the flat, they gave that aspect paramount importance, without taking into account her housing needs. The national judicial authorities thus failed to provide the applicant with a proper review of the proportionality of her eviction. [36]
The Court did not discern any causal link between the violation of Article 8 and the pecuniary damage alleged, but awarded €7,500 in respect of non-pecuniary damage.
Gustovarac v Croatia
Application no 60223/09; [2014] HLR 29; 18 February 2014, ECtHR
 
The failure of the national court to determine the proportionality of an eviction did not amount to a breach of Article 8 in circumstances where the occupiers had entered their homes in bad faith
In 1972, Mr and Ms Gustovarac moved into a flat owned by the Yugoslav People’s Army (YPA). They were not granted a formal tenancy but were illicitly given a handwritten note by DV, an official in the YPA  in abuse of his position within the army. DV was later court martialled and found guilty of disposing of the flat unlawfully after Mr and Ms Gustovarac had given evidence against him. Mr and Ms Gustovarac remained in the flat paying rent. In 1991, following Croatia’s independence, the flat became state property. In 2000, the state brought possession proceedings against them. A Municipal Court granted a possession order without having considered whether the eviction was proportionate. This was upheld on appeal and Mr and Ms Gustovarac’s complaint to the Constitutional Court was dismissed. In 2011 they vacated the flat. They applied to the ECtHR, arguing that their rights under Article 8 had been violated.
The claim was declared inadmissible. Although the concept of ‘home’ within the meaning of Article 8 is not limited to premises which are lawfully occupied or which have been lawfully established,
Unlike in the previous cases [Ćosić (Ćosić v Croatia); Paulić (Paulić v Croatia); Orlić (Orlić v Croatia); Bjedov (Bjedov v Croatia); Brežec v Croatia (Brežec v Croatia)], where the applicants moved into the flats they occupied on the basis of decisions granting them the right to dwell in those flats, the applicants in the present case moved into the flat at issue on the basis of a handwritten note issued by an employee of the YPA. In the first place, the applicants ought to have known that such a note could have no validity before the law since neither of them had at any time been employed with the YPA in any capacity. Use of YPA flats could be granted to employees of the YPA only, whether military personnel or civil servants. Furthermore, the applicants must have been aware that a handwritten note on an ordinary piece of paper could not serve as a decision granting them use of the flat. Lastly, as early as 1974 the person who issued that note was convicted of a criminal offence in that connection and the first applicant was a witness in those proceedings. All these elements show that the applicants did not act in good faith when they moved into the flat in 1972. Mr and Ms Gustovarac  had never had any legal right to occupy the property.  They had been aware of this since the outset. In those circumstances, the interference with the applicants’ Article 8 rights was proportionate.
Horie v UK
Application no 31845/10; 1 February 2011, ECtHR
 
An injunction restraining defendants ‘from entering upon, trespassing upon, living on or occupying’ a number of woods did not breach Article 8Times, ECtHRTimes 10 June; 27 May 2004, ECtHRTimes 3 December, 1 December 2009
In 2007, Ms Horie, one of a group of New (also known as New Age) Travellers established an unauthorised camp on woodland known as Hethfelton Wood. The wood was vested in the Secretary of State for the Environment, Food and Rural Affairs and managed by the Forestry Commission. A recorder granted an order for possession, but refused to grant a wider injunction preventing the group from camping in other woods. On appeal, the Court of Appeal granted an injunction restraining each of the defendants ‘from entering upon, trespassing upon, living on or occupying’ any of the other woods (para 7). The Supreme Court dismissed a further appeal (Secretary of State for Environment, Food and Rural Affairs v Meier (Secretary of State for Environment, Food and Rural Affairs v Meier). Ms Horie complained to the ECtHR that the decision to grant the injunction violated her rights under Article 8 as it impacted on her ability to pursue her way of life as a New Traveller. She argued that Article 8 imposed on the state a positive obligation to facilitate the Gypsy way of life (Chapman v UK (Chapman v UK) and Connors v UK (Connors v UK)) and in granting such a wideranging injunction the authorities were acting in violation of this obligation.
On considering admissibility, the ECtHR observed that Ms Horie was:
… a New Traveller and not a Gypsy. Unlike Romani Gypsies, who are widely recognised as an ethnic group, and Irish Travellers, who are a traditionally nomadic people with their own culture and language, New Travellers live a nomadic lifestyle through personal choice and not on account of being born into any ethnic or cultural group (para 28).
However, the court did not consider it appropriate to reach any conclusions on the extent of contracting states’ positive obligations towards New Travellers. First, the ECtHR did not accept that the grant of the injunction demonstrated that there had been an interference with the applicant’s ability to maintain her identity as a New Traveller. The only change in Ms Horie’s position brought about by the grant of the injunction was that there was a risk she could face imprisonment for contempt of court if she were to camp on the land in question. Second, she had no right under Article 8 to establish a camp on the land and Article 8 could not be ‘interpreted so as to require the Contracting States to tolerate unauthorised camping on land vested in the State.’ Finally, the injunction was not sufficiently wide to interfere with her way of life. Although it covered 13 sites in Dorset, that would only have accounted for a small proportion of land in the county. The ECtHR found that there had been no appearance of a violation of Ms Horie’s rights under Article 8 and that the complaint was manifestly illfounded. The court declared the application inadmissible.
Ivanova and Cherkezov v Bulgaria
Application no 46577/15; [2016] ECHR 373; [2016] HLR 21, 21 April 2016, ECtHR
Any person at risk of losing their home, whether or not part of a vulnerable group, should in principle be able to have the proportionality of their eviction considered by a court
Ms Ivanova inherited part of a plot of land. In 2004–05, Ms Ivanova and Mr Cherkezov put all their savings into the reconstruction of a dilapidated cabin on the land, converting it into a solid one-storey brick house. They did not apply for a building permit. They then lived in that house. In July 2012, the National Building Control Directorate began proceedings for the demolition of the house because it was illegal as it had been constructed without a building permit. Ms Ivanova did not put forward any arguments or evidence to show otherwise, but sought judicial review of that decision. The Administrative Court dismissed the claim. It held that the decision was lawful. Appeals were dismissed. Ms Ivanova and Mr Cherkezov alleged that the enforcement of an order for demolition would be a breach of their right to respect for their home under Article 8 and that they did not have an effective domestic remedy. Ms Ivanova also alleged that the demolition would disproportionately interfere with her possessions under Article 1 of Protocol No 1.
The ECtHR noted that both applicants had lived in the house for a number of years. It was therefore ‘home’ for both of them. The demolition order amounted to an interference with their right to respect for that home. The interference was lawful. The demolition order had a clear legal basis. It had been upheld, following fully adversarial proceedings, by two levels of court and there was nothing to suggest that it was not otherwise than ‘in accordance with the law’. The court was satisfied that the demolition would pursue a legitimate aim. Even if its only purpose was to ensure the effective implementation of the regulatory requirement that no buildings can be constructed without permit, it could be regarded as seeking to re-establish the rule of law. The salient issue was whether the demolition was ‘necessary in a democratic society’. On this point, the case bore considerable resemblance to cases concerning the eviction of tenants from public housing. The court reiterated that the assessment of the necessity of the interference in cases concerning the loss of one’s home for the promotion of a public interest involves not only issues of substance but also a question of procedure: whether the decision-making process was such as to afford due respect to the interests protected under Article 8. Any person risking the loss of their home, whether or not belonging to a vulnerable group, should in principle be able to have the proportionality of the measure determined by an independent tribunal.
‘The mere possibility of obtaining judicial review of the administrative decision causing the loss of the home is thus not enough; the person concerned must be able to challenge that decision on the ground that it is disproportionate in view of his or her personal circumstances … Naturally, if in such proceedings the national courts have regard to all relevant factors and weigh the competing interests in line with the above principles … the margin of appreciation allowed to those courts will be a wide one, in recognition of the fact that they are better placed than an international court to evaluate local needs and conditions, and the Court will be reluctant to gainsay their assessment.’ [para 53] ‘[T]he balancing exercise under [Article 8] … can normally only be examined case by case.’ [para 54]
The proceedings conducted in this case did not meet those procedural requirements. The court therefore found that there would be a breach of Article 8 if the demolition order were to be enforced without such a review. The finding of the violation was sufficient just satisfaction for any non-pecuniary damage suffered. However, in view of the wide margin of appreciation that the Bulgarian authorities enjoy under Article 1 of Protocol No 1 in choosing both the means of enforcement and in ascertaining whether the consequences of enforcement would be justified, the court found that the implementation of the demolition order would not be a breach of Article 1 of Protocol No 1.
JL v United Kingdom
Application no 66387/10; 30 September 2014
The consideration of an Article 8 defence at the warrant stage as opposed to at the possession hearing did not infringe Article 8
Following JL v Secretary of State for Defence (R (JL) v Secretary of State for Defence) JL applied to the ECtHR for a determination that her Article 8 rights had been breached.
The complaint was found to be inadmissible as manifestly ill-founded. Insofar as the ECtHR has found violations of Article 8 in housing cases, it has principally done so in cases where there has been a lack of procedural safeguards. Although the domestic courts in this case could not consider proportionality when deciding whether or not to make a possession order, the proportionality of dispossessing Mrs JL of the property she occupied and of evicting her from her home was, exceptionally, subsequently scrutinised by the domestic courts at the enforcement stage of the proceedings taken against her. In contrast to Bjedov v Croatia (Bjedov v Croatia), it could not be said that the enforcement proceedings were not properly equipped with the procedural tools and safeguards to conduct the proportionality review at the enforcement stage. The full and careful assessment of proportionality carried out by the British courts at two levels of jurisdiction was adequate for the purposes of ensuring the protection afforded by Article 8 and it could not be said that their assessment of the proportionality of JL’s eviction was wrong.
Kay v UK
Application no 37341/06; [2011] HLR 2; (2010) Times 18 October; 21 September 2010, ECtHR
 
There was a breach of Article 8 because the procedural safeguards required for the assessment of proportionality were not observedLegal Action 37
For the facts of this case, see Lambeth LBC v Kay; Leeds CC v Price [2006] UKHL 10; [2006] 2 AC 465; May 2006 Legal Action 37.
In the ECtHR, the UK government did not dispute either that the properties in question were the ‘homes’ of the occupants for the purposes of Article 8(1) or that Lambeth’s decision to seek possession orders and the subsequent granting of the orders constituted an ‘interference’ with their right to respect for their homes. Both the government and the occupants agreed that the interference was in keeping with the law and pursued the legitimate aim of protecting the rights and freedoms of others. It protected the local authority’s right to regain possession of its property from someone who had no contractual right to be there and ensured that the statutory scheme for housing provision was properly applied. The central question for the ECtHR to examine was whether or not the interference was proportionate to the aim pursued and thus ‘necessary in a democratic society’ (para 50).
The ECtHR stated as follows:
An interference will be considered ‘necessary in a democratic society’ in pursuance of a legitimate aim if it answers a ‘pressing social need’ and, in particular, if it is proportionate to the legitimate aim pursued. While it is for the national authorities to make the initial assessment of necessity, the final evaluation as to whether the reasons cited for the interference are relevant and sufficient remains subject to review by the ECtHR for conformity with the requirements of the convention (para 65). In making their initial assessment of the necessity of the measure, the national authorities enjoy a margin of appreciation in recognition of the fact that they are better placed than international courts to evaluate local needs and conditions. The margin afforded to national authorities will vary depending on the convention right in issue and its importance for the individual in question (para 66).
The requirement under Article 8(2) that the interference be ‘necessary in a democratic society’ raises a question of procedure as well as one of substance (para 67).
The court welcomed:
… the increasing tendency of the domestic courts to develop and expand conventional judicial review grounds in the light of Article 8. A number of their lordships in [Doherty and others v Birmingham CC [2008] UKHL 57] alluded to the possibility for challenges on conventional judicial review grounds in cases such as the applicants’ to encompass more than just traditional Wednesbury grounds … To the extent that, in light of Doherty, the gateway (b) test set out by Lord Hope in Kay should now be applied in a more flexible manner, allowing for personal circumstances to be relevant to the county court’s assessment of the reasonableness of a decision to seek a possession order, the court emphasises that this development occurred after the disposal of the applicants’ proceedings (para 73).
The ECtHR found a breach of Article 8 in its procedural aspect because the decision by the county court to strike out the occupants’ Article 8 defences meant that the procedural safeguards required by Article 8 for the assessment of the proportionality of the interference were not observed. As a result, they were dispossessed of their homes without any possibility of having the proportionality of the measure determined by an independent tribunal (para 74). It was far from clear that, had a domestic tribunal been in a position to assess the proportionality of the eviction, the possession order would not still have been granted. The court therefore awarded €2,000 non-pecuniary damages to each occupant to compensate for feelings of frustration and injustice (para 78).
Khalikova v Azerbaijan
Application no 42883/11; 22 October 2015, ECtHR
Eviction from the home by the state which was not based on a court decision or any other legal precept was unlawful
Ms Nuriya Khalikova owned a flat in a block. The local council declared that a park would be established in the area by the removal of residential and non-residential buildings. Council officers told residents to leave, sell their properties and receive compensation. Ms Khalikova declined the offer and stayed in her flat. On 19 November 2010, the building was surrounded by council employees and police officers. They ordered her to open the door. She refused to do so, saying that there was no court order for her eviction. Following that refusal, they broke down the door and entered the flat. She asked them to leave her flat immediately but they refused to do so. The flat was wrecked and a few days later the block was demolished.
The ECtHR held that there had been a serious breach of Ms Khalikova’s right to respect for her home (Article 8), It said:
there was no legal basis for the police intervention of 19 November 2010 and that the applicant’s forced eviction from her flat was not based on a court decision or any other legal precept. In this connection, the Court considers it necessary to emphasise that the practice of forcibly evicting an individual from his or her home by the police force without any legal basis is not compatible with the rule of law in a democratic society respecting the fundamental rights and freedoms guaranteed under the Convention.’
It awarded €15,000 for her non-monetary loss.
Lemo and others v Croatia
Applications nos 3925/10, 3955/10, 3974/10, 4009/10, 4054/10, 4128/10, 4132/10 and 4133/10; 10 July 2014, ECtHR
 
There had been a breach of Article 8 where the court had failed to consider the proportionality of the eviction of a tenant of accommodation owned by a private company
In the 1970s, the applicants moved into flats in Mlini, Dubrovnik, as employees of a publicly-owned enterprise Mlini Hotels.  In 1991, the Protected Tenancies (Sale to Occupier) Act gave the holders of such tenancies of publicly-owned flats the right to purchase them from the provider of the flat under favourable conditions. Later, Mlini Hotels were privatised.  The applicants sought to purchase their flats from Mlini Hotels but their requests were refused.  Some time after 2000, Mlini Hotels brought separate civil actions in the Dubrovnik Municipal Court seeking the eviction of all the applicants, on the ground that they had no legal basis to occupy the flats.  They counterclaimed, seeking recognition of their protected tenancies and judgments in lieu of the contracts of sale. They argued that they had been occupying the flats for lengthy periods and had paid the rent and all utility bills.  They claimed the right to occupy the flats permanently.  The court accepted the plaintiff’s claims and dismissed the applicants’ counterclaims.  They were all forcefully evicted from the flats in 2010. They complained to the ECtHR, alleging that there had been a breach of Article 8.
The flats were the applicant’s homes for the purposes of Article 8 as the applicants had sufficient and continuous links with the flats. The eviction orders amounted to an interference with their right to respect for their home.  The national courts’ decisions were in accordance with domestic law and the interference therefore pursued the legitimate aim of the protection of the rights of the owner of the flats.  The central question was, therefore, whether the interference was proportionate and ‘necessary in a democratic society’. Although Article 8 contains no explicit procedural requirements, the decision-making process involved in measures of interference must be fair and such as to afford due respect to the interests safeguarded by Article 8.  Any person at risk of an interference with his or her right to a home should in principle be able to have the proportionality and reasonableness of the measure determined by an independent tribunal in the light of the relevant principles under Article 8, notwithstanding that, under domestic law, he or she has no right to occupy the property concerned.  Such an issue does not arise automatically in every case concerning an eviction dispute. If an applicant wishes to mount an Article 8 defence to prevent eviction, it is for him or her to do so and for a court to uphold or dismiss the claim.  In this case, the national courts had confined themselves to finding that occupation by the applicants was without legal basis, and made no further analysis as to the proportionality of the measure to be applied against them.  By failing to examine these arguments, the national courts did not afford the applicants adequate procedural safeguards and the decision-making process was not fair and did not afford due respect to the interests safeguarded to the applicants.   There was, therefore, a violation of Article 8.  The court awarded non-pecuniary damage and noted that under the Croatian Civil Procedure Act an applicant may file a petition for reopening of civil proceedings in respect of which the ECtHR has found a violation of the ECHR. 
McCann v UK
Application no 19009/04; (2008) 47 EHRR 40; [2008] HLR 40; [2009] L&TR 4; [2008] LGR 474; [2008] 2 EGLR 45; (2008) Times 23 May, 13 May 2008, ECtHR
 
Any person at risk of eviction should in principle be able to have the proportionality of the measure determined by an independent tribunalTimes 10 June; 27 May 2004, ECtHRTimes 1 August
Mr McCann and his wife were joint secure council tenants. Mrs McCann was rehoused by the council on the ground of domestic violence. At the council’s instigation, she signed a notice to quit. She did not realise that the notice to quit would bring the joint tenancy to an end. Mr McCann sought to transfer the tenancy into his own name, but was told that the tenancy had come to an end and given notice to vacate. However, the council’s possession claim was dismissed. Following Harrow LBC v Qazi [2003] UKHL 43; [2004] 1 AC 983, the Court of Appeal ([2003] EWCA Civ 1783; [2004] HLR 27) allowed the council’s appeal. Subsequently, the House of Lords refused a petition for leave to appeal. Mr McCann was evicted in March 2005. He complained to the ECtHR, alleging that there had been a breach of his Article 8 rights.
The ECtHR found that there had been a violation of Article 8. It noted that whether or not a property is to be classified as a ‘home’ is a question of fact and does not depend on the lawfulness of the occupation under domestic law. The parties agreed that, in Mr McCann’s case, the right to respect for the home contained in Article 8 was engaged and that the effect of the notice to quit served by his wife, together with the possession proceedings, was to interfere with his right to respect for his home. The court considered that this interference was in accordance with the law and pursued the legitimate aim of protecting the rights and freedoms of others in two respects. First, it protected the local authority’s right to regain possession of the property as against an individual who had no contractual or other right to be there. Second, the interference also pursued the aim of ensuring that the statutory scheme for housing provision was applied properly. The court accepted that it is only by limiting the protection of the Housing Acts to the categories to which they apply that the policy underlying the Acts can sensibly be implemented. The central question in Mr McCann’s case was whether or not the interference was proportionate to the aim pursued and ‘necessary in a democratic society’. The court rejected the UK government’s argument that the reasoning in Connors v UK (Connors v UK), paras 81–84 was to be confined only to cases involving the eviction of Gypsies or where applicants sought to challenge the law itself rather than its application in their particular case. It stated:
The loss of one’s home is a most extreme form of interference with the right to respect for the home. Any person at risk of an interference of this magnitude should in principle be able to have the proportionality of the measure determined by an independent tribunal … (para 50).
Here, the local authority chose to bypass the statutory scheme by requesting Mrs McCann to sign a common law notice to quit. It does not appear that it gave any consideration to Mr McCann’s right to respect for his home.
It was not open to the county court, in the possession claim, to consider any issue concerning the proportionality of the possession order. As in Connors, the ‘procedural safeguards’ required by Article 8 for the assessment of the proportionality of the interference were not met by the possibility of Mr McCann applying for judicial review. The judicial review procedure is not well-adapted for the resolution of sensitive factual questions which are better left to the county court responsible for ordering possession. The ECtHR did not accept that giving occupiers the right to raise issues under Article 8 would have serious consequences for the functioning of the system or for the domestic law of landlord and tenant. It would be only in very exceptional cases that occupiers would succeed in raising an arguable case which would require a court to examine the issue. In the great majority of cases, orders for possession could continue to be made ‘in summary proceedings’.
Turning to the question of damages, the court indicated that it was far from clear that, had a domestic tribunal been in a position to assess the proportionality of the eviction, the possession order would not still have been granted. Deciding on an equitable basis, the court awarded non-pecuniary damages of €2,000.
Office public d’habitation de la Ville de Paris v Yedei
French Cour de Cassation; 6 March 1996
 
Anti-sharing clause in tenancy a breach of Article 8
A public landlord brought possession proceedings for breach of a clause in a tenancy agreement prohibiting sharing with third parties. The tenant was sharing with her sister and the father of two of her children.
The Cour de Cassation held that the clause was ineffective because it breached Article 8(1) in that it prevented her from living with her close relatives.
Orlić v Croatia
Application no 48833/07; [2011] HLR 44; 21 June 2011, ECtHR
 
If national authorities do not give any explanation demonstrating that eviction is necessary, the state’s legitimate interest in being able to control its property comes second to the occupant’s Article 8 rightsTimes 10 June; 27 May 2004, ECtHR
Mr Orlić was granted a specially protected tenancy of a flat. He and his family lived in the flat from November 1991. In 1996, the state brought a civil claim for possession. In 2000, the municipal court found in the state’s favour and ordered him to vacate the flat. It found that the state owned the flat and that Mr Orlić had no legal entitlement to occupy it because the decision to grant the tenancy was null and void, and could not serve as a valid legal basis for acquiring a specially protected tenancy. After unsuccessful appeals, Mr Orlić was evicted in October 2004. He complained that, by ordering and enforcing his eviction, the domestic courts had violated his right to respect for his home under Article 8.
Following previous authority, the ECtHR noted that:
the concept of ‘home’ within the meaning of Article 8 is not limited to those premises which are lawfully occupied or which have been lawfully established;
whether a property is to be classified as a ‘home’ is a question of fact and does not depend on the lawfulness of the occupation under domestic law. The court referred to the need for ‘the existence of sufficient and continuous links with a specific place’;
the eviction amounted to an interference with his right to respect for his home;
the national courts’ decisions ordering his eviction were in keeping with domestic law. The interference in question pursued the legitimate aim of the economic well-being of the country; and
the central question was whether or not the interference was proportionate to the aim pursued and thus ‘necessary in a democratic society’ (para 63). This requirement raises a question of procedure as well as one of substance (Connors v UK (Connors v UK)).
In this case, the national courts had confined themselves to finding that occupation by Mr Orlić was without legal basis, but made no further analysis about the proportionality of the measure to be applied, namely, his eviction. However, the guarantees of the ECHR require that interference with an occupant’s right to respect for his home be not only based on the law, but also be proportionate under Article 8 to the legitimate aim pursued. Consideration should be given to the particular circumstances of the case (para 64). Where national authorities do not give any explanation or put forward any arguments demonstrating that an occupant’s eviction is necessary, the state’s legitimate interest in being able to control its property comes second to the occupant’s right to respect for his or her home. Moreover, where the state has not shown the necessity of the occupant’s eviction in order to protect its own property rights, the court places a strong emphasis on the fact that no interests of other private parties are at stake (para 69). A clear distinction has to be made between the applicant in the present case and those who simply squat in others’ flats and occupy them. Thus, the court, without putting into question the national courts’ conclusions as to the validity of the legal basis for the applicant’s occupation of the property, cannot completely ignore that the circumstances of the allocation of the flat to the applicant are closely linked to the specific situation of the Homeland War in Croatia (para 70). The ECtHR concluded that the national courts did not afford Mr Orlić adequate procedural safeguards. There was, therefore, a violation of Article 8. It held that the most appropriate way of repairing the consequences of that violation was to reopen the complained of proceedings.
Panyushkiny v Russia
Application no 47056/11; 21 November 2017, ECtHR
 
Failure of courts to consider occupant was being evicted without suitable alternative accommodation amounted to breach of Article 8
Ms Panyushkina left Uzbekistan in 1995. She was granted ‘forced migrant’ status in Russia and settled in St Petersburg. Her son, Vyacheslav Panyushkin, was born in 1997. In 1998, the Federal Migration Service (FMS) provided Ms Panyushkina with a room in a three bed-roomed flat under a social tenancy agreement. In 2009, the FMS ordered Ms Panyushkina to vacate the room as she had not applied in time to extend her status as a forced migrant. Her requests to re-establish her forced migrant status were dismissed. She unsuccessfully challenged this decision in court. In 2011, the FMS brought court proceedings to evict Ms Panyushkina and her son. In their defence, they argued that the room was their only home and that they would have difficulties in finding alternative accommodation. In May 2012, the court concluded that they had been occupying the room unlawfully as it was strictly designated for those who were legally acknowledged to be forced migrants. An eviction order was made without providing any alternative accommodation. They vacated the room in September 2013. They lived for a year in accommodation provided free by the municipal authority and then in rented accommodation. They were on a waiting list for social housing from 2009. They complained to the ECtHR that there had been a breach of Article 8.
The court found that there had been a breach of Article 8. The Panyushkiny lived in the room for fourteen years and it was their ‘home’ for the purposes of Article 8. The eviction order amounted to an interference with their right to respect for their home. That interference had a legal basis in domestic law and pursued the legitimate aim of protecting the rights of forced migrants in need of housing. The central question was therefore whether the interference was proportionate to the aim pursued and thus ‘necessary in a democratic society’. After referring to Connors v United Kingdom (Connors v UK) and McCann v United Kingdom (McCann v UK), the Court held that the reasoning in Connors was not confined to cases involving the eviction of Roma or to cases where the applicant had sought to challenge the law itself. In the present case, the Panyushkiny raised the issue of their right to respect for their home before the domestic courts and presented arguments linked to the proportionality of their eviction. However, the domestic courts did not weigh those interests against their right to respect for their home. In the light of the loss of forced migrant status, the courts:
… automatically attached paramount importance to that aspect and came to the conclusion that the applicants had been occupying the disputed housing unlawfully and had to be evicted without the provision of any alternative accommodation. At no stage of the proceedings did the courts consider the applicants’ argument that the flat in question was their only home and that they had difficulties finding alternative accommodation. [54]
The national courts thus failed to balance the competing rights or determine the proportionality of the interference with the right to respect for their home. The court awarded €7,500 jointly to Ms Panyushkina and Mr Panyushkin for non-pecuniary damage.
Paulić v Croatia
Application no 3572/06; 22 October 2009, ECtHR
 
There was a breach of Article 8 where a civil court ordered eviction without considering proportionalityTimes 23 May, 13 May 2008, ECtHR
In July 1991, the Croatian government adopted a Decree on the Prohibition of All Real Estate Transactions in Croatia. It banned all transactions in respect of immovable property situated in Croatia and belonging to the former Yugoslavia’s federal institutions. At that time, Mr Paulić was employed as a civilian by the Yugoslav People’s Army (YPA). In August 1991, the Po˘zega Garrison Command granted him, his wife and son, the right to occupy and purchase a flat in Po˘zega which was owned by the YPA. In September 1991 they moved into the flat. In October 1991, all possessions of the former YPA came into the ownership of the Republic of Croatia. In October 1997, the state brought a civil action against Mr Paulić, seeking his eviction. It claimed that it was the owner of the flat, and that, as a result of the decree of July 1991, Mr Paulić had never obtained a specially-protected tenancy, and so the state had the right to repossess the flat. The Po˘zega Municipal Court made a possession order. The court found that Mr Paulić did not have a specially protected tenancy or any other valid legal entitlement to the flat. His appeals were dismissed. He complained to the ECtHR that the national courts’ judgments ordering his eviction violated his right to respect for his home, contrary to Article 8.
The ECtHR held that there was a breach of Article 8. It found that:
the flat was Mr Paulić’s home. The ECtHR stated:
… the concept of ‘home’ within the meaning of Article 8 is not limited to those premises which are lawfully occupied or which have been lawfully established. ‘Home’ is an autonomous concept which does not depend on classification under domestic law. Whether or not a particular premises constitutes a ‘home’ which attracts the protection of Article 8(1) will depend on the factual circumstances, namely, the existence of sufficient and continuous links with a specific place (para 33);
following Stanková v Slovakia (Stanková v Slovakia), McCann v UK (McCann v UK) and Ćosić v Croatia (Ćosić v Croatia), the requirement that he leave the flat amounted to an interference with his right to respect for his home;
the national courts’ decisions ordering his eviction were in keeping with domestic law and pursued the legitimate aim of the economic well-being of the country; however,
the civil court ordered his eviction without having established the proportionality of the measure. It did not afford Mr Paulić adequate procedural safeguards. The ECtHR stated:
… findings were restricted to the conclusion that under applicable national laws the applicant had no legal entitlement to occupy the flat. The national courts thus confined themselves to finding that occupation by the applicant was without legal basis, but made no further analysis as to the proportionality of … his eviction from a stateowned flat … the court reiterates that any person at risk of an interference with his right to home should in principle be able to have the proportionality and reasonableness of the measure determined by an independent tribunal in the light of the relevant principles under Article 8 of the convention, notwithstanding that, under domestic law, he or she has no right to occupy a flat (paras 42 and 43).
The ECtHR subsequently amended its judgment to make it clear that if ‘an applicant raises an Article 8 defence to prevent eviction, it is … for the opponent to rebut the claim’ (see para 43).
Pinnock and Walker v UK
Application no 31673/11; 24 September 2013, ECtHR
 
The ECtHR upheld the Supreme Court’s decision that the eviction of a tenant, whose family had committed serious acts of nuisance and criminal conduct, was proportionateTimes 4 November; 3 November 2010
Mr Pinnock and Ms Walker complained to the ECtHR that the Supreme Court had breached their rights under Article 8 in making a possession order. (See also [2010] UKSC 45; [2010] 3 WLR 1441, December 2010 Legal Action 34.)
The Fourth Section of the ECtHR accepted that the eviction interfered with Mr Pinnock and Ms Walker’s right to respect for their home, but was satisfied that it was open to them to challenge the order by invoking their rights under Article 8. In considering proportionality, the court held that while the removal of a source of nuisance to neighbours was undoubtedly one of the aims pursued by the possession order, another important aim was to protect the rights and freedoms of others, namely, the local authority’s right to manage its housing stock and to apply properly the statutory scheme for housing provision for the protection of other intended beneficiaries of the complex arrangements put in place under domestic legislation (para 30). The Supreme Court had regard to all relevant factors when making the possession order and weighed Mr Pinnock’s interests in remaining in the property against the interests of the local authority in seeking his eviction. It provided detailed reasons which were relevant and sufficient for its conclusion that the eviction would not be disproportionate. In so far as Mr Pinnock and Ms Walker complained about the failure of the Supreme Court to resolve disputed matters of fact, it was evident from the court’s judgment that, even if the matters had been resolved in Mr Pinnock’s favour, this would not have affected the outcome of the case.
The ECtHR concluded that the application was inadmissible as it was manifestly ill-founded. The Supreme Court had not exceeded its margin of appreciation in finding that the eviction was proportionate. The facts of the case disclosed no appearance of a violation of Article 8.
Stanková v Slovakia
Application no 7205/02; 9 October 2007, ECtHR
 
Possession claim not necessary in a democratic society and so breach of Article 8
Mrs Stanková and her husband held a joint tenancy of a three-room flat owned by a co-operative in Poprad. After matrimonial differences, she and her two children left that flat and went to live in a two-room flat rented by her father from the Poprad Municipality. The father suffered from a long-term illness and died in 1994. After his death Mrs Stanková continued to live in his flat and paid the rent. She asked to be registered as permanently residing in the flat, but in 1995, the Poprad Municipal Office informed her that the right to use her father’s flat had not passed to her after his death. In October 1996, the Poprad District Court ordered her to move out of the flat within 30 days. It held that she had not become a tenant of the flat originally used by her father since, at the time of his death, she had been registered as a user of the flat in which she had lived with her former husband. Enforcement action was taken and she was evicted. Mrs Stanková complained to the ECtHR of breaches of Articles 6 and 8.
The ECtHR found that there had been a violation of Article 8. It was not disputed that the obligation that Mrs Stanková leave the flat amounted to an interference with her right to respect for her home. It was ‘in accordance with the law’ and pursued the legitimate aim of protecting the rights of the Poprad Municipality, which owned the flat. However, the ECtHR decided that the interference was not ‘necessary in a democratic society’. The notion of necessity implies a pressing social need and any measure employed must be proportionate to the legitimate aim pursued. After referring to the margin of appreciation enjoyed by the national authorities, the ECtHR accepted the conclusions of the Slovakian Constitutional Court that the effect of ordering Mrs Stanková to leave the flat without being provided with any alternative accommodation produced effects which were incompatible with her right to respect for her private and family life and for her home. The interference was not necessary in a democratic society as it had not been based on relevant and sufficient reasons. The ECtHR also noted that the Poprad Municipality was in charge of public housing and was under an obligation to assist the town’s citizens in resolving their accommodation problems. It awarded non-pecuniary damage of €3,000.
Tuleshov v Russia
Application no 32718/02; 24 May 2007, ECtHR
 
Compensation terms for loss of home did not strike fair balance required by Article 1 of Protocol No 1; delay in providing applicant alternative accommodation a breach of Article 8
Velosa Barretto v Portugal
[1996] EHRLR 212, ECtHR
 
Restriction on private landlord’s right to possession pursued legitimate aim
Portuguese law gave tenants security of tenure, subject to various grounds for possession – eg, ‘landlord needs property in order to live there or to build his home there’. A landlord was refused a possession order because he and his family could continue living with relatives. The landlord complained unsuccessfully that there was a breach of Article 8.
The ECtHR stated
… although the object of Article 8 is essentially that of protecting the individual against arbitrary interference by the public authorities, it may also give rise to positive obligations … effective protection of respect for private and family life cannot require the existence in national law of legal protection enabling each family to have a home for themselves alone. It does not go so far as to place the State under an obligation to give a landlord the right to recover possession of a rented house on request and in any circumstances.
Like the Commission, the Court considers that the legislation applied in this case pursues a legitimate aim, namely the social protection of tenants, and that it thus tends to promote the economic well-being of the country and the protection of the rights of others.
The court also found that the restriction on the landlord’s right to termin-ate his tenant’s lease constituted control of the use of property within the meaning of the second paragraph of Article 1 of Protocol No 1. That restriction pursued a legitimate social policy aim. It struck a fair balance between the demands of the general interest of the community and the requirements of the protection of the individual’s fundamental rights.
Vrzić v Croatia
Application no 43777/13; 12 July 2016, ECtHR
Occupiers, who had agreed to their home being used as security for a loan, failed in invoking Article 8 as a defence to enforcement proceedings once they had defaulted on the loanTimes 23 May, 13 May 2008, ECtHR
In February 2009, Mr and Ms Vrzić and their company, MN, entered into an agreement with MG and his company, E, acknowledging their debt of 580,000 Croatian kunas (HRK) to MG and their company’s debt of HRK 180,000 to company E. In order to secure the overall loan, Mr and Ms Vrzić used their house as collateral, allowing MG to register a charge on it. It was stipulated that unless the outstanding debts were paid by 1 May 2009, the creditors would be entitled to institute enforcement proceedings for payment of the debt through the sale of the house. In October 2009, MG and his company E instituted proceedings seeking the judicial sale of the house. The outstanding debt was HRK 703,643.05. In November 2009, the Poreč Municipal Court granted that request and issued an enforcement order. After various further procedural steps, the house was sold at auction to MG for HRK 821,040 (approximately €109,000) and title was granted to him on condition that he paid HRK 821,040 as the purchase price. Mr and Ms Vrzić appealed against that decision, arguing that the judicial sale had been disproportionate since the true value of their house had been about €700,000. The appeal was dismissed and the municipal court transferred ownership of the house to MG. Mr and Ms Vrzić complained that there had been a breach of Article 8 and Article 1 of Protocol No 1.
The ECtHR found that there was no breach of either Article. Even though Mr and Ms Vrzić had not yet been evicted, an eviction order had been issued and might be enforced at any time. That amounted to an interference with the right to respect for their home. In considering whether the interference was prescribed by law and pursued a legitimate aim, it was primarily for the national authorities, notably the courts, to interpret and apply the domestic law, since national authorities are, in the nature of things, particularly qualified to settle such issues. The national courts’ decisions ordering their eviction were in accordance with domestic law. The interference pursued the legitimate aim of protecting the buyer’s lawful title to the house. The central issue was whether the interference was ‘necessary in a democratic society’. The court referred to McCann v United Kingdom Application no 19009/04 McCann v UK, Ćosić v Croatia Application no 28261/06, 15 January 2009 Ćosić v Croatia, Paulić v Croatia Application no 3572/06, 22 October 2009 Paulić v Croatia, Orlić v Croatia Application no 48833/07, 21 June 2011 Orlić v Croatia, Bjedov v Croatia Application no 42150/09, 29 May 2012 Bjedov v Croatia; and Brežec v Croatia Application no 7177/10, 18 July 2013 Brežec v Croatia. However, the situation in the present case was different inasmuch as the other parties in the enforcement proceedings were either a private person, namely MG, or private enterprises, namely a bank and a company. The court continued:
… the approach in such cases is somewhat different and … a measure prescribed by law with the purpose of protecting the rights of others may be seen as necessary in a democratic society. … Unlike [those other cases], Mr Vrzić and Ms Vrzić] complain that the payment of their debts was enforced by the sale of their home. … [They] voluntarily used their home as collateral for their loan.’ [67, 68] Further, ‘[w]hen the enforcement order for the sale of their house was issued, [they] did not challenge that order by means of an appeal. …. By not objecting to the enforcement order, which specifically concerned the sale of their house, [they] tacitly agreed to its sale in the enforcement proceedings.’ [70] ‘The sale of [their] house in the enforcement proceedings was a consequence of [their] failure to meet their contractual obligations. … [They] agreed and accepted that the payment of their outstanding debts would be enforced through the sale of their house. [71, 72]
There was no violation of Article 8.
With regards Article 1 of Protocol No 1, even though the interference to Mr and Ms Vrzić’s possessions did not involve expropriation by the State, they were deprived of their property. That interference was prescribed by law and pursued a legitimate aim, namely, protecting the creditors and the purchaser of the house. The interference was proportionate to the legitimate aim pursued. The price received by Mr and Ms Vrzić was reasonably related to the value of the property. They were not made to bear an individual or excessive burden. The court also rejected the contention that the enforcement measures were not accompanied by procedural safeguards, but it did note that:
although Article 1 of Protocol No 1 contains no explicit procedural requirements, the proceedings at issue must afford the individual a reasonable opportunity of putting his or her case to the relevant authorities for the purpose of effectively challenging the measures interfering with the rights guaranteed by this provision [110].
The fact that Mr and Ms Vrzić could not challenge the valuation of the house as assessed by the court was attributable to their own behaviour in not actively participating in the assessment of the value of the house, even though they had an opportunity to do so at a hearing held for exactly that purpose and by submitting timely objections to the expert’s valuation report. In view of this, the court could not accept their arguments concerning deficiencies in the rules of the enforcement proceedings.
Wood v UK
(1997) 24 EHRR CD 69, ECtHR
 
Possession order against mortgage borrower did not offend Article 8
The complainant borrowed from a mortgage lender. The lender obtained a possession order due to arrears. She complained that there had been a violation of her rights under Article 8 and Article 1 of Protocol No 1. The Commission rejected her complaint, stating:
In so far as the repossession constituted an interference with the applicant’s home, the Commission finds that this was in accordance with the terms of the loan and the domestic law and was necessary for the rights and freedoms of others, namely the lender. To the extent that the applicant is deprived of her possessions by the repossession, the Commission considers that this deprivation is in the public interest in ensuring payment of contractual debts, and also in accordance with the rules provided for by law.
Yordanova and others v Bulgaria
Application no 25446/06; 24 April 2012, ECtHR
 
The eviction of a community of Romani Gypsies from land they had occupied unlawfully for 30 years was a breach of Article 8 because the domestic courts had failed to consider the proportionality of their evictionTimes, ECtHRTimes 23 May, 13 May 2008, ECtHR
The applicants were members of Roma families who had a settled rather than an itinerant way of life. During the 1960s and 1970s, they built homes on state land in Sofia without any authorisation. The land was vacant and had been earmarked ‘for a green area’ (para 9). Gradually it developed into a small Roma settlement with between 200 and 300 people living there. There was no sewage or plumbing. The inhabitants used water from two public fountains. In September 2005, the district mayor ‘invited’ the applicants to leave their homes within seven days as they were occupying municipal land unlawfully. They were warned that failure to comply would result in removal by the police. Later, an agreement was reached by which the municipality would offer alternative housing to the applicants, whereupon they would be removed. No action was taken by the municipality in execution of this agreement.
In subsequent proceedings, the Bulgarian courts found that the applicants had not shown a valid legal ground for occupying the land. This was sufficient to establish that the removal order was lawful. The courts ignored, as irrelevant under domestic law, the applicants’ argument that they should not be removed because they had lived in the area for decades with the authorities’ acquiescence, and their arguments based on the principle of proportionality. The applicants complained to the ECtHR, alleging violations of Articles 3 and 8 and Article 1 of Protocol No 1, taken alone and in conjunction with Articles 13 and 14.
The ECtHR found that the applicants’ houses were their ‘homes’ within the meaning of Article 8. This classification was a matter of fact, independent of the question of the lawfulness of the occupation under domestic law (McCann v UK (McCann v UK)). It followed that their complaints concerned their right under Article 8 to respect for their homes. There was no doubt that the removal order, if enforced, would result in the applicants losing their homes and that, therefore, there would be an interference with their right to respect for their homes (Cósić v Croatia (Ćosić v Croatia)). In addition, as ‘the case concerns the expulsion of the applicants as part of a community of several hundred persons and that this measure could have repercussions on the applicants’ lifestyle and social and family ties, it may be considered that the interference would affect not only their ‘homes’, but also their ‘private and family life’ (see, similarly, Chapman v UK (Chapman v UK)) (para 105).
The court was satisfied that the impugned removal order had a valid legal basis in domestic law and it was legitimate for the authorities to seek to regain possession of land from persons who did not have a right to occupy it. ‘Improvement of the urban environment by removing unsightly and substandard buildings and replacing them with modern dwellings meeting the relevant architectural and technical requirements [was] a legitimate aim in the interests of economic well-being and the protection of the health and the rights of others … ’ (para 113). The salient issue concerned ‘necessity in a democratic society’ (para 116).
The court reiterated that:
Since the loss of one’s home is a most extreme form of interference with the right under Article 8 … , any person at risk of an interference of this magnitude should in principle be able to have the proportionality and reasonableness of the measure determined by an independent tribunal in the light of the relevant principles under Article 8, notwithstanding that, under domestic law, he has no right of occupation … This means, among other things, that where relevant arguments concerning the proportionality of the interference have been raised by the applicant in domestic judicial proceedings, the domestic courts should examine them in detail and provide adequate reasons (para 118).
In the specific circumstances of this case, particularly the long history of undisturbed occupation and the community the applicants had formed, the principle of proportionality required that due consideration be given to the consequences of their removal and the risk of their becoming homeless. The court also stated that the underprivileged status of the applicants’ group was a weighty factor in considering approaches to dealing with their unlawful settlement and, if their removal was necessary, in deciding on its timing, modalities and, if possible, arrangements for alternative shelter. It held that the government had failed to establish that the removal order was necessary in a democratic society for the achievement of the legitimate aims pursued. Accordingly, there would be a violation of Article 8 if the removal order was enforced without the examination of proportionality. The ECtHR stated that the government should amend the relevant domestic law and practice so as to ensure that orders to recover public land or buildings, where they may affect convention-protected rights and freedoms, should, even in cases of unlawful occupation, identify clearly the aims pursued, the individuals affected and the measures taken to secure proportionality. It declined to make any award of damages because the eviction had not taken place.
Zehentner v Austria
Application no 20082/02; 16 July 2009, ECtHR
 
The judicial sale of the applicant’s home breached Article 8 because she was dispossessed without being able to participate effectively in the proceedings and without having any possibility having proportionality determined by the courts
In August 1998, in summary proceedings, the Meidling District Court ordered Ms Zehentner to pay 102,330 Austrian schillings (ATS) (approximately €7,440) for the cost of plumbing work carried out in her apartment. In May 1999, the District Court granted the creditor’s request for the enforcement of the payment of the order and the costs of the proceedings in the amount of approximately €2,150 by judicial sale of Ms Zehentner’s apartment. In November 1999, the District Court sold the apartment for 812,000 ATS (approximately €59,000) to H. GmbH, a limited liability company. In February 2000, Ms Zehentner was evicted from the apartment. In March 2000, after having a nervous breakdown, Ms Zehentner was admitted to a psychiatric hospital. A medical report indicated that she had been suffering from paranoid psychosis since 1994 and a permanent guardian was appointed. In April 2000, Ms Zehentner, represented by the guardian, appealed against the order for judicial sale. That appeal and a number of subsequent appeals were dismissed. Relying on Article 1 of Protocol No 1, Ms Zehentner complained that the judicial sale of her apartment had deprived her of her possessions.
The First Section of the ECtHR decided to examine the complaint ‘first and foremost’ under Article 8. It stated that whether or not a particular habitation constitutes a ‘home’ which attracts the protection of Article 8 depends on the factual circumstances. It could see no reason to doubt that the apartment subject to the judicial sale was at the material time Ms Zehentner’s ‘home’. The judicial sale and the eviction interfered with her right to respect for her home. The interference was in keeping with a law which served the legitimate aim of protecting the rights and freedoms of others, namely creditors, by enabling them to obtain payment of their claims. An interference is ‘necessary in a democratic society’ for a legitimate aim if it answers a ‘pressing social need’ and, in particular, if it is proportionate to the legitimate aim pursued. A margin of appreciation must be left to the national authorities, which are in principle better placed than an international court to evaluate local needs and conditions. The loss of one’s home is a most extreme form of interference with the right to respect for the home. Any person at risk of an interference of this magnitude should in principle be able to have the proportionality of the measure determined by an independent tribunal. While it may be in the interest of efficient enforcement proceedings that the judicial sale of the apartment was authorised on the basis of a payment order which had been issued in summary proceedings, the court doubted whether the debtor’s interests were adequately taken into account where such a payment order for a comparatively minor sum could be the basis for the judicial sale of a debtor’s ‘home’. The court noted that by the time the judicial sale of her apartment took place, Ms Zehentner had lacked legal capacity for years. As a result, she had not been in a position either to object to the payment order or to make use of the remedies available to debtors under the Enforcement Act. In this case, neither the protection of the bona fide purchaser nor the general interest of preserving legal certainty were sufficient to outweigh the consideration that Ms Zehentner, who lacked legal capacity, was dispossessed of her home without being able to participate effectively in the proceedings and without having any possibility to have the proportionality of the measure determined by the courts. It followed that, because of the lack of procedural safeguards, there was a violation of Article 8. The ECtHR also found a breach of Article 1 of Protocol No 1.
Zrilić v Croatia
Application no 46726/11; [2013] ECHR 921, 3 October 2013, ECtHR
 
The ECtHR accepted that Article 8 was engaged in a dispute between two private individuals
Ms Zrilić lived in a house which she had built and jointly owned with her husband. Their marriage broke down and she issued proceedings seeking a declaration to establish the size of her share in the property. Her ex-husband did not contest the proceedings and it was held that she owned one-third. During this period, she and her ex-husband continued to live in the property. The ex-husband subsequently issued proceedings seeking, inter alia, an order for sale. Ms Zrilić resisted that claim and argued that the building should be partitioned so as to create two separate flats. The domestic courts rejected that argument, partly in view of an expert’s report which stated that partition was not possible. The courts ordered a sale. Ms Zrilić was ordered to vacate. She applied to the ECtHR, alleging a violation of, inter alia, Article 8.
The court held that Ms Zrilić had sufficient and continuing links with the house for it to be considered her ‘home’ for the purposes of Article 8. The order to vacate it amounted to an interference with the right to respect for her home. The national courts’ decisions had a basis in the relevant domestic law and the interference in question pursued the legitimate aim of the ‘protection of the rights of others’. The central question was therefore whether the interference was ‘necessary in a democratic society’. The court was satisfied that the decision-making process leading to measures of interference with Ms Zrilić’s rights was fair and such as to afford due respect to the interests safeguarded by Article 8. There was no violation of Article 8.
Article 8: Positive obligation
 
Bah v UK
Application no 56328/07; [2011] ECHR 1448; [2012] HLR 2; (2012) 54 EHRR 21, 27 September 2011, ECtHR
 
There is no right under Article 8 to be provided with housing but where a state decides to provide social benefits, it must do so in a way that is compliant with Article 14
Ms Bah arrived in the UK from Sierra Leone in 2000 as an asylum-seeker. In 2005, she was given indefinite leave to remain. In 2007, her son arrived and was given leave to remain on condition that he did not have recourse to public funds. He was accordingly ‘subject to immigration control’ within the meaning of the Asylum and Immigration Act 1996. When her son arrived, her private sector landlord informed Ms Bah that they would have to move out of the room that she was renting. She applied to Southwark LBC for assistance but, as her son was subject to immigration control, he was disregarded by the council in determining whether she was in priority need, in accordance with Housing Act 1996 s185(4). As a result, the council decided that she was not in priority need. That decision was confirmed on review. The council helped Ms Bah find a private sector tenancy, although the rent was more expensive than for a social housing tenancy. Eighteen months later she obtained a social housing tenancy of a one-bedroom flat. She and her son were not at any point actually homeless. Ms Bah complained to the ECtHR that there had been a violation of Article 14, taken in conjunction with Article 8, because she was treated differently based on the nationality of her son.
The ECtHR found that there had been no violation. There is no right under Article 8 to be provided with housing but where a state decides to provide social benefits, it must do so in a way that is compliant with Article 14. As the legislation affected the home and family life of Ms Bah and her son, the facts of the case fell within the ambit of Article 8. However, the court decided that the classes of persons eligible for social housing set out in Housing Act 1996 s185 and the Allocation of Housing and Homelessness (Eligibility) (England) Regulations 2006 SI No 1294 were not arbitrary or discriminatory. There was nothing arbitrary in the denial of priority need to Ms Bah when it would be based solely on the presence in her household of her son, whose leave to enter the UK was granted only a few months earlier and was expressly conditional on his having no recourse to public funds. By bringing her son into the UK in full awareness of the condition attached to his leave to enter, she accepted that condition and effectively agreed not to have recourse to public funds in order to support her son. It was justifiable to differentiate between those who rely for priority need status on a person who is in the UK on the condition that he or she has no recourse to public funds, and those who do not. The legislation pursued a legitimate aim, namely allocating a scarce resource fairly between different categories of claimants and such justification was not manifestly without reasonable foundation.
Chapman v UK
Application no 27238/95; (2001) 10 BHRC 48; (2001) 33 EHRR 18; 30 January 2001 Times, ECtHR
 
Eviction of Gypsies whose caravans were stationed in contravention of planning laws and who had nowhere else to go not in breach of Article 8; ECtHR juris-prudence does not acknowledge a right to a home
The applicants were Roma Gypsies who stationed their caravans on land that they owned. They were prohibited from lawful occupation by planning laws and faced eviction pursuant to enforcement notices, without the prospect of alternative lawful sites for their homes being available. They contended, among other things, that such action would amount to a breach of their right to respect for their homes under Article 8.
The ECtHR rejected that contention. Although the court found that the enforcement action was an interference with the right to occupy a home by a public authority, it was satisfied that the conditions in Article 8(2) for lawful interference were satisfied. The state’s actions were in accordance with domestic law, pursued a legitimate aim (environmental protection) and, having regard to the margin of appreciation allowed to national governments, were both necessary and proportionate. The court held that, in considering whether a requirement that an individual leave his or her home is proportionate to the legitimate aim pursued, it is highly relevant whether the home was established unlawfully. As to the contention that, if evicted, the applicants would have no alternative lawful site available, the court stated:
It is important to recall that Article 8 does not in terms give a right to be provided with a home. Nor does any of the jurisprudence of the Court acknow-ledge such a right. While it is clearly desirable that every human being has a place where he or she can live in dignity and which he or she can call home, there are unfortunately in the Contracting States many persons who have no home. Whether the State provides funds to enable everyone to have a home is a matter for political not judicial decision.
In a powerful dissenting judgment, eight judges of the ECtHR took issue with that statement, drawing attention to the court’s finding in Mazari v Italy (Mazari v Italy) that refusal of housing might in certain circumstances engage Article 8.
(For other cases where the eviction of Gypsies in contravention of planning laws has been held to be inadmissible or lawful see Buckley v UK (1997) 23 EHRR 101; Coster v UK Application no 24876/94 24876/94; Codona v UK Application no 485/05;  Smith v UK Application no 34334/96; Beard v UK Application no 24882/94; Smith v UK Application nos 33985/97, 33986/97; Mabey v UK (1996) 22 EHRR CD 123; Woolhead v UK Application no 31219/96)
Malayevy v Russia
Application no 35635/14; 18 July 2017, ECtHR
 
Article 8 breached as the court when hearing a claim brought by a private individual had not considered the proportionality of the occupier’s eviction
Spouses VF and GF lived in a flat owned by the City of Moscow under a social housing agreement. VF applied for the privatisation of the flat. His wife chose not to participate in the transaction. In May 2004, after privatisation, VF sold the flat to LM, Mr Malayev’s mother. The text of the sale contract stated that LM paid RUB 300,000 (Russian Ruble) to VF for the flat. However, according to Mr Malayev and Mrs Malayeva, in reality, LM paid RUB 2,500,000. In September 2006, LM died. Mr Malayev inherited the flat. His family, including Mrs Malayeva, moved in and lived there. The official documents, stated that V.F. did not move out and continued to live in the flat. However, according to Mr Malayev and Mrs Malayeva, VF moved to the suburbs, but they let him keep the flat registered as his place of residence so that he could continue to receive social benefits in Moscow. In July 2007, Mr Malayev transferred the title to half of the flat to his sister by way of gift. In April 2011, VF lodged a complaint with law enforcement authorities. He alleged that he had not sold the flat to his relative LM and that he had not received any money from her. He had continued to live in the flat and had let Mr Malayev move into the flat temporarily in view of problems which he had been having with his wife. In subsequent proceedings, the court established that, at the time of the privatisation and sale of the flat, VF had not been able to understand his actions or control them. An expert’s report stated that ‘VF suffered from organic personality syndrome and vascular dementia which had developed long before he had applied for privatisation of the flat. … [His condition] had prevented him from understanding his actions or controlling them.’ The court invalidated all the transactions with the flat and transferred it to the ownership of the City of Moscow. It ordered the eviction of Mr Malayev and Mrs Malayeva. They complained to the ECtHR alleging breaches of Article 8 and Article 1 of Protocol No 1 ECHR.
The ECtHR found that there was no violation of Article 1 of Protocol No 1. From the outset, the civil proceedings resulting in the forfeiture of Mr Malayev’s title were instituted by a private individual, VF, who sought to restore his own right to reside in the flat which had originally been the property of the City of Moscow. The City of Moscow, when invited by the court to take part in the proceedings as a third party, did not file a separate claim in respect of the flat and chose not to attend the proceedings. The court concluded that the case concerned, in substance, a dispute between private parties. Such disputes do not as such engage the responsibility of the state under Article 1 of Protocol No 1. Accordingly, the court’s task was to assess whether the domestic courts’ adjudication of the dispute between VF and Mr Malayev was given in accordance with domestic law and to ascertain that their relevant decisions were not arbitrary or manifestly unreasonable. There was no reason to conclude that the Russian authorities had applied the legal provisions manifestly erroneously or so as to reach arbitrary conclusions. Although Mr Malayev argued that the national courts had failed to recognise that he had acquired the flat in good faith, he had not raised that in the domestic proceedings. Accordingly, the national courts’ decisions did not constitute interference with his right to the peaceful enjoyment of his possessions.
There was however a violation of Article 8. It was not disputed that the flat was Mr Malayev and Mrs Malayeva’s ‘home’ or that their eviction amounted to an interference with their right to respect for their home. However, the lawfulness of the eviction was not in dispute and was an automatic consequence of the termination of Mr Malayev’s title. It catered for the needs of VF, a vulnerable person who had originally resided in the flat under the social housing agreement. When considering whether the interference was ‘necessary in a democratic society’, the ECtHR noted that the margin of appreciation in housing matters is narrower when it comes to the rights guaranteed by Article 8 than those in Article 1 of Protocol No 1. The eviction order was made automatically by the domestic courts after they had terminated Malayev’s title to the flat. They made no further analysis as to the proportionality of the measure. Although the national courts took into account the interests of VF, they did not weigh those interests against Mr Malayev and Mrs Malayeva’s right to respect for their home. Once the courts had invalidated Mr Malayev’s title to the flat, they gave that aspect paramount importance, without taking into account their housing needs. The national judicial authorities thus failed to provide the applicants with a proper review of the proportionality of their eviction. The court found no causal link between the violation and the pecuniary damage claimed and so rejected that claim. However, it awarded €7,500 in respect of non-pecuniary damage.
Mazari v Italy
[1999] 28 EHRR CD 175, ECtHR
 
Refusal to provide housing can in some exceptional circumstances breach Article 8
The applicant was a disabled man. He claimed that he was unable to leave hospital because the public authorities had not secured appropriate accommodation for him.
The ECtHR dismissed his complaint, but stated:
The court considers that although Article 8 does not guarantee the right to have one’s housing problem resolved by the authorities, a refusal of the authorities to provide assistance in this respect to an individual suffering from a severe disease might in certain circumstances raise an issue under Article 8 of the Convention because of the impact of such refusal on the private life of the individual.
O’Rourke v UK
Application no 39022/97, 26 June 2001, ECtHR
 
Breach of statutory duty under Housing Act 1985 Part 3 does not give rise to cause of action sounding in damages
Mr O’Rouke applied to the council as a homeless person. The council placed him in temporary accommodation pending a decision on whether he was homeless and in priority need. However, he was evicted from the temporary accommodation before a decision was made. He issued proceedings in the county court for damages for breach of statutory duty and negligence. HHJ Tibber struck out the proceedings. The Court of Appeal allowed his appeal, but the House of Lords reinstated the order striking out the action (O’Rourke v Camden LBC [1998] AC 188; (1997) 29 HLR 793, HL).
Lord Hoffmann stated that there was no doubt that the Housing Act 1985 created a duty which was enforceable by judicial review, but whether it gave rise to a cause of action sounding in damages was dependent on whether the Act showed a legislative intention to create such a remedy. He accepted the council’s submissions that there were contra-indications, namely that (a) the Act was a scheme of social welfare, intended to confer benefits at the public expense on grounds of public policy and (b) the existence of the duty was dependent on a good deal of judgment on the part of the housing authority, which had a wide discretion in deciding how to provide accommodation and what kind of accommodation it would provide. The House of Lords held that it was ‘unlikely that Parliament intended errors of judgment to give rise to an obligation to make financial reparation’. The suggestion advanced by Mr O’Rourke that there was a difference between the obligation to provide temporary accommodation and the full housing duty under Housing Act 1985 Part 3 (now Housing Act 1996 Part 7) was rejected. The breach of statutory duty of which the plaintiff complained did not give rise to any cause of action in private law.
Mr O’Rourke complained to the ECtHR. He contended that the failure to re-accommodate him under Housing Act 1985 s63 (now Housing Act 1996 s188), after he had been evicted (for alleged misconduct) from interim accommodation in a hotel constituted interference with his convention rights under Articles 3 and 8.
The ECtHR ruled his claim inadmissible (‘manifestly ill-founded’). As to Article 3 (inhuman or degrading treatment) it held that: (1) the applicant’s suffering between his eviction and his rehousing had not attained the requis-ite level of severity to engage Article 3; and (2) if it had, the claimant was largely responsible for that suffering as he had failed to follow advice to go to a night shelter and had refused two further offers of temporary accommodation. As to Article 8 (right to respect for a home), it held that: (1) if the hotel room had been his home, he had been lawfully evicted from it in accordance with the hotel proprietor’s right to request guests to leave for the protection of staff and other guests; and (2) to the extent that the state had been under any positive duty to re-accommodate following his eviction (see Mazari v Italy (Mazari v Italy)) that duty had been met by the advice given and the offers of alternative temporary accommodation.
X v FRG
(1956) 1 YB 202, ECtHR
 
No right to a decent home under the ECHR
In a case involving a refugee from East Germany, the ECtHR decided that the right to a satisfactory standard of living and to decent housing do not figure among the rights and liberties provided by the ECHR.
X, Y & Z v United Kingdom
Application no 32666/10; [2011] ECHR 1199, 5 July 2011, ECtHR
 
The UK government settled a claim in which it was alleged that a local authority failed to protect vulnerable tenants
Z rented a flat from a local authority. X and Y were her adult children. Both had learning disabilities. During a fifteen month period, Z notified the local authority on a number of occasions that a gang of local youths were harassing and exploiting the family. On one occasion, X had to seek hospital treatment after he was assaulted by one of the youths. On another occasion, the police raided the flat and discovered that the youths had been using it as a ‘doss house’. Representatives from the local authority made several visits to the flat and concluded that X and Y were vulnerable and needy and that their accommodation was very unsafe. However, the housing department did not consider that they were eligible for a transfer. Over the weekend of 17–19 November 2000, X, Y and Z were effectively imprisoned in their flat and were physically and sexually abused by the youths. In September 2001, a report concluded that X and Y had been ‘under-supported’ by the local authority. X, Y and Z then claimed damages from the local authority but the claim was unsuccessful as the domestic courts found that no duty of care existed between the local authority and the applicants. They complained to the ECtHR that there had been breaches of Articles 3, 6, 8, and 13.
In 2011, the Court received friendly settlement declarations signed by the parties under which X, Y and Z agreed to waive any further claims against the UK in return for an undertaking by the Government to pay X and Y each €25,000, and Z €7,000 plus costs.
The ECtHR took note of the friendly settlement. It was satisfied that it was based on respect for human rights and found no reason to justify a continued examination of the application. Accordingly, it stuck the case out of the list.
Article 10: Freedom of expression
 
Article 10 provides;
1. Everyone has the right to freedom of expression. This right shall include freedom to hold opinions and to receive and impart information and ideas without interference by public authority and regardless of frontiers. This Article shall not prevent States from requiring the licensing of broadcasting, television or cinema enterprises.
Mustafa and Tarzibachi v Sweden
Application no 23883/06; 16 December 2008, ECtHR
 
A covenant which effectively prohibited satellite dishes breached Article 10 because the interference with the applicants’ right to freedom of information was not ‘necessary in a democratic society’
Mr Mustafa and Mrs Tarzibachi were tenants of a flat. The tenancy agreement included a clause that: ‘The tenant undertakes not to set up, without specific permission, placards, signs, sun-blinds, outdoor antennae and the like on the house.’ When they moved in, there was a satellite dish mounted on the façade, next to one of the windows of the flat. They used it to receive television programmes in Arabic and Farsi. A new landlord demanded that the satellite dish be dismantled, and then began proceedings seeking execution of a notice of termination. Although a Rent Review Board found in favour of Mr Mustafa and Mrs Tarzibachi, the Svea Court of Appeal found that they had disregarded their obligations as tenants to such a degree that the agreement should not be prolonged. They were evicted from the flat in which they had lived for more than six years. They complained to the ECtHR that their right under Article 10 (freedom of expression) ‘to receive … information and ideas without interference by public authority and regardless of frontiers’ had been breached.
The court reiterated that:
… under Article 1 of the convention, each contracting state ‘shall secure to everyone within [its] jurisdiction the rights and freedoms defined in … [the] convention’ … in addition to the primarily negative undertaking of a state to abstain from interference in convention guarantees, ‘there may be positive obligations inherent’ in such guarantees. The responsibility of a state may then be engaged as a result of not observing its obligation to enact domestic legislation (para 31).
The genuine and effective exercise of freedom of expression under Article 10 may require positive measures of protection, even in the sphere of relations between individuals. The ECtHR cannot remain passive where a national court’s interpretation of a legal act appears unreasonable, arbitrary, discriminatory or, more broadly, inconsistent with the principles underlying the convention. The interference was ‘prescribed by law’ within the meaning of Article 10(2) and pursued a legitimate aim (the ‘protection of the … rights of others’). When considering whether the interference was ‘necessary in a democratic society’, the court should determine whether the interference complained of corresponded to a ‘pressing social need’. The court concluded that ‘even if a certain margin of appreciation is afforded the national authorities, the interference with the applicants’ right to freedom of information was not “necessary in a democratic society” and that the respondent state failed in their positive obligation to protect that right’ (para 50). There was accordingly a violation of Article 10. The court awarded €6,500 in respect of pecuniary damage (the increased costs of journeys to and from work after their eviction) and €5,000 in respect of non-pecuniary damage.
Article 14: Prohibition of discrimination
 
Article 14 provides:
The enjoyment of the rights and freedoms set forth in this Convention shall be secured without discrimination on any ground such as sex, race, colour, language, religion, political or other opinion, national or social origin, association with a national minority, property, birth or other status.
Bah v UK
Application no 56328/07; [2011] ECHR 1448; [2012] HLR 2; (2012) 54 EHRR 21, 27 September 2011, ECtHR
 
There is no right under Article 8 to be provided with housing but where a state decides to provide social benefits, it must do so in a way that is compliant with Article 14
Connors v UK
Application no 66746/01; [2004] HLR 52; (2004) Times 10 June; 27 May 2004, ECtHR
 
Statutory scheme for summary eviction of Gypsies from council site not justified under Article 8; vulnerable position of Gypsies means that the require special consideration
Karner v Austria
Application no 40016/98; 24 July 2003, ECtHR
 
Interpretation of succession rules to deny rights to deceased tenant’s gay partner discriminatory; case not struck out despite death of complainant
Mr W rented a flat in Vienna. From 1989 Mr Karner lived in the flat with Mr W, with whom he had a gay relationship. They shared the outgoings on the flat. In 1993 Mr W developed Aids. Mr W designated Mr Karner as his heir. Mr Karner nursed him until 1994 when Mr W died. In 1995 the landlord of the flat brought proceedings against Mr Karner for termin-ation of the tenancy. Mr Karner relied on section 14 of the Austrian Rent Act which provides:
On the death of the main tenant of a flat, … the following shall be entitled to succeed to the tenancy … a spouse, a life companion, relatives in the direct line including adopted children, and siblings of the former tenant, in so far as such persons have a pressing need for accommodation and have already lived in the accommodation with the tenant as members of the same household. For the purposes of this provision, ‘life companion’ shall mean a person who has lived in the flat with the former tenant until the latter’s death for at least three years, sharing a household on an economic footing like that of a marriage …
Although the District Court and the Regional Civil Court dismissed the landlord’s claim for possession, the Austrian Supreme Court granted the landlord’s appeal, quashed the lower courts’ decisions and terminated the lease. It held that in 1974 the legislature could not have contemplated that a gay or lesbian partner would be a form of ‘life companion’.
The ECtHR rejected the Austrian government’s application to strike out the case following the death of Mr Karner. By a majority of six to one, it held that Mr Karner’s complaint related to the manner in which a difference in treatment adversely affected the enjoyment of his right to respect for his home guaranteed under Article 8. If it had not been for his sexual orientation, he could have been accepted as a life companion. Accordingly, Article 14 (discrimination) applied. It stated that, for the purposes of Article 14, a difference in treatment is discriminatory if it has no objective and reasonable justification, ie if it does not pursue a legitimate aim or if there is not a reasonable relationship of proportionality between the means employed and the aim sought to be realised. As the Austrian government had not offered convincing and weighty reasons justifying a narrow interpretation of the Rent Act preventing a surviving partner of a couple of the same sex from relying on that provision, there had been a violation of Article 14. In the absence of an injured party, the ECtHR decided that no award of compensation for pecuniary damage could be made, but awarded costs against the Austrian government.
Korelc v Slovenia
Application no 28456/03; 12 May 2009, ECtHR
 
Applicant’s gender was not a decisive element in the rejection of his claim; no breach of Article 14
In 1990, AZ, an 86-year-old widower and the father of Mr Korelc’s friend, invited Mr Korelc to live with him. He moved into a one-room apartment which AZ was renting from the Ljubljana-˘Si˘ska Municipality. In 1992, Mr Korelc registered his permanent residence at AZ’s address. AZ declared on the back of the registration form that Mr Korelc lived with him in order to provide him with daily care. In 1993, AZ died. In 1995, the Municipality informed Mr Korelc that the Housing Act 1991 was not applicable to the relationship established between him and AZ, since he was not a member of AZ’s close family, and so was not entitled to take over the tenancy. The municipality requested that he vacate the apartment within three months. In 1995, Mr Korelc instituted proceedings in the Ljubljana Local Court, seeking the right to succeed to the tenancy. In 1999, the Municipality counterclaimed, seeking Mr Korelc’s eviction. In 2000, the court held that Mr Korelc ‘was not entitled to continue the contract of lease … since he was neither the deceased’s “spouse”, nor a person forming a “long-lasting life community” with him, nor a close relative’ (para 19). In 2003, the Constitutional Court dismissed Mr Korelc’s appeal. It held that his cohabitation with AZ amounted only to an ‘economic community’ and did not fall within any of the categories listed in Housing Act 1991 s56, namely, the tenant’s spouse, a person who had lived with the tenant in a ‘long-lasting life community’ or one of the tenant’s close family members. Mr Korelc complained to the ECtHR under:
Article 14 in conjunction with Article 8 that he had been discriminated against on the ground of gender in that he had been denied the right to succeed to a tenancy after AZ’s death, on account of the fact that they were both men; and
Article 6(1) that the main set of proceedings had been excessively long.
With regard to Article 14, the ECtHR noted that it was not Mr Korelc’s contention that his relationship with AZ was of a homosexual nature or that he was discriminated against on the ground of his sexual orientation. His situation was therefore clearly distinguishable from Karner v Austria (Karner v Austria). His ‘sex was [not] a decisive element in the rejection of his claim … a person of the opposite sex would [not] have been treated any differently’ (para 88). So, he had not been discriminated against on the grounds of either his sexual orientation or his sex.
With regard to Article 6, the main set of proceedings was conducted at three levels of jurisdiction and lasted just over eight years. The length of the proceedings, in particular before the first instance court, was excessive and failed to meet the reasonable time requirement. There was therefore a breach of Article 6. The ECtHR considered that Mr Korelc must have sustained non-pecuniary damage. Ruling on an equitable basis, it awarded him €3,000.
Kozak v Poland
Application no 13102/02; 2 March 2010, ECtHR
 
A blanket exclusion of persons living in homosexual relationships from succession to tenancies breached Article 8
In a case in which a gay partner sought to succeed to a tenancy, the ECtHR noted that the Polish courts interpreted the legal term ‘de facto marital cohabitation’ in a manner which resulted in a difference of treatment between heterosexual and homosexual couples in respect of succession to a tenancy after the death of a partner. The ECtHR stated that Article 14 affords protection against different treatment, without an objective and reasonable justification, of persons in similar situations, but that not every difference in treatment will amount to a violation. Contracting states enjoy a margin of appreciation, but where a difference of treatment is based on sex or sexual orientation, the margin of appreciation is narrow and the principle of proportionality does not merely require that the measure chosen is, in general, suited for realising the aim sought, but it must also be shown that it is necessary in the circumstances. The ECtHR noted that the Polish court rejected the succession claim on the ground that under Polish law only a different-sex relationship qualified for de facto marital cohabitation. It concluded that a blanket exclusion of persons living in homosexual relationships from succession to a tenancy could not be accepted by the court as necessary for the protection of the family viewed in its traditional sense and no convincing or compelling reasons had been advanced by the Polish government to justify the distinction in treatment of heterosexual and homosexual partners. There was accordingly a violation of Article 14 taken in conjunction with Article 8.
Larkos v Cyprus
(1999) 7 BHRC 244; [1998] EHRLR 653; (2000) 30 EHRR 597, 18 February 1999, ECtHR
 
Disapplication of security of tenure provisions to lettings by state discriminatory
In 1967 Mr Larkos, a civil servant, rented a house from the government of Cyprus. He lived there with his wife and four children. The agreement had many of the features of a typical contract for a lease. It provided that it would come to an end in the event that he was transferred to a district other than the one in which the property was situated. In 1987 the government served a notice to quit and took eviction proceedings. Mr Larkos claimed that he enjoyed protection under the Cyprus Rent Control Law 1983. The government claimed that he was outside the protection of that legislation because the premises had been allocated to him by an administrative order because of his position in the civil service. The District Court of Nicosia made a possession order, finding that the Rent Control Law only bound private owners of property and not the government.
The ECtHR stated that under Article 14:
… a difference in treatment is discriminatory if ‘it has no objective and reasonable justification’, that is if it does not pursue a ‘legitimate aim’ or if there is not a ‘reasonable relationship of proportionality between the means employed and the aim sought to be realised’.
It was significant that the government rented the property to Mr Larkos in a private law capacity. He was in a ‘relevantly similar situation’ to that of other private tenants. The government did not adduce any reasonable or objective justification for the distinction between them, even having regard to the margin of appreciation. The court concluded unanimously that there had been a violation of Article 14 in conjunction with Article 8. In view of this it was not necessary to give separate consideration to Mr Larkos’s complaint that there had been a violation of Article 14 in conjunction with Article 1 of Protocol No 1.
Article 1 of the First Protocol: Protection of property
 
Article 1 provides:
Every natural or legal person is entitled to the peaceful enjoyment of his possessions. No one shall be deprived of his possessions except in the public interest and subject to the conditions provided for by law and by the general principles of international law.
The preceding provisions shall not, however, in any way impair the right of a State to enforce such laws as it deems necessary to control the use of property in accordance with the general interest or to secure the payment of taxes or other contributions or penalties.
Akimova v Azerbaijan
Application no 19853/03; 27 September 2007, ECtHR
 
Occupancy voucher constituted a ‘possession’ falling within the ambit of Article 1 of Protocol No 1
Ms Akimova was granted an occupancy voucher to an apartment in a state-owned residential building. She did not move in because construction had not been completed, but, four years later, allowed an acquaintance to move in free of charge. Later, in breach of that agreement, the acquaintance allowed a relative and his family, who were internally displaced persons from Nagorno-Karabakh, to move into the apartment. Ms Akimova filed a law suit requesting their eviction. Eventually she obtained an eviction order, but execution was postponed until Nagorno-Karabakh was liberated from Armenian occupation. Ms Akimova complained that she had been deprived of her property rights in breach of Article 1 of Protocol No 1.
In finding such a breach, the ECtHR stated that (1) Ms Akimova’s claims to the apartment were sufficiently established to constitute a ‘possession’ falling within the ambit of Article 1 and (2), as the domestic judgment did not rely on any domestic legal provision which would serve as a basis for postponing execution, the interference complained of was in breach of Azerbaijani law and incompatible with her right to peaceful enjoyment of her possession.
See too Hasanov v Azerbaijan Application no 50757/07, 22 April 2010 and Ismayilova v Azerbaijan Application no 18696/08, 9 December 2010.
Alentseva v Russia
Application no 31788/06; 17 November 2016, ECtHR
Flat constituted a possession for Article 1 of Protocol No 1; applicant entitled to the return of her flat as opposed to monetary compensation
Before privatisation, a flat which had been owned by the City of Moscow, was let to a tenant, R, who lived in it under a social housing agreement. In 1993, the title to the flat was transferred to R. He died in 1996. In October 1999, Yar applied to a notary seeking recognition as R’s heir. He submitted a will allegedly signed by R. The notary granted the request and issued a certificate confirming that Yar had inherited R’s flat. The Moscow City Committee for Registration of Real Estate Transactions registered the certificate, confirming Yar’s title to the flat. In 2000, Yar sold the flat to Ms Alentseva. In 2001, a criminal court found Yar guilty of fraud and sentenced him to five years’ imprisonment and confiscation of property. In particular, the court established that Yar had fraudulently acquired R’s flat and sold it to the applicant on the basis of a forged will. The prosecutor then brought a civil claim on behalf of the Department for Housing of the City of Moscow which resulted in the annulment of R’s will and Ms Alentseva’s title to the flat. Despite appeals, she was evicted. Ms Alentseva alleged that she had been deprived of her flat in contravention of Article 1 of Protocol No 1.
The government did not challenge the fact that the flat constituted her ‘possession’. It conceded that the reversion of the flat to the state had amounted to an interference with her rights under Article 1 of Protocol No 1. As to the legitimate aim of the impugned measure, the court stated that it is for the national authorities to make the initial assessment as to the existence of a matter of public concern warranting measures of deprivation of property. They ‘enjoy a certain margin of appreciation’. Turning to the question of whether there was a fair balance, the court considered that the state authorities had failed to ensure a proper expert review as regards the lawfulness of the real-property transactions. The ECtHR reiterated that mistakes or errors on the part of state authorities should serve to benefit the persons affected. In other words, the consequences of any mistake made by a state authority must be borne by the state and errors must not be remedied at the expense of the individual concerned (Stolyarova v Russia, Application no 15711/13, 29 January 2015). The court concluded that the forfeiture of the title to the flat and its transfer to the City of Moscow placed a disproportionate and excessive burden on Ms Alentseva (Gladysheva v Russia (Gladysheva v Russia)). There was therefore a violation of Article 1 of Protocol No 1. The court considered that the most appropriate form of redress would be to restore Ms Alentseva’s title to the flat and to reverse the order for her eviction. The court awarded €5,000 in respect of non-pecuniary damage.
Aquilina v Malta
Application no 3851/12; 11 December 2014, ECtHR
Statutory security of tenure in the private sector breached a land owner’s rights under Article 1 of Protocol No 1 where the country had no housing shortage
Mr Aquilina owned a property let to longstanding tenants. They enjoyed statutory security of tenure and paid a protected rent of less than five per cent of their income. Mr Aquilina could not recover possession or increase the rent. He complained that the restrictions had been lifted for new tenancies in 1995; the country had no housing shortage; and less than two per cent of the population sought social housing.
The ECtHR held that in the circumstances the continued application of the security and rent control provisions amounted to a degree of control over the applicant’s property such as to amount to an infringement of his human rights under Article 1 of Protocol 1.
Babenko v Ukraine
Application no 68726/10; [2012] ECHR 145, 4 January 2012, ECtHR
 
A statutory right to an allocation of accommodation is not a possession for the purposes of Article 1 of Protocol No 1
Mr Babenko was a war veteran who had a statutory entitlement to priority for council housing. His attempts to enforce that right in the domestic courts failed and he complained of a breach of his human rights.
The ECtHR ruled the application inadmissible. The applicant had not shown that Article 8 was in play by evidence of any homelessness or that his current housing was in a deplorable state. Although the grant of a tenancy might be a ‘possession’ for the purpose of Article 1 of Protocol No 1, the statutory right to priority in allocation of apartments was not a possession protected by this Article.
Bjelajac v Serbia
Application no 6282/06, [2012] ECHR 1713 18 September 2012, ECtHR
 
A civil claim is capable of constituting a possession if it is sufficiently established to be enforceable
Ms Bjelajac was the owner of a loft. The building suffered from a leaking roof which caused water damage to her loft. In May 1999, the local authority ordered a state-run company to carry out repair works to the roof. This was not done and Ms Bjelajac issued enforcement proceedings in the Municipal Court. An order was made in June 2002, requiring the company to carry out the works. This order was not complied with until June 2007. Ms Bjelajac contended that the delay in enforcing the 2002 order amounted to a violation of her rights under Article 1 of Protocol No 1.
The ECtHR found a breach of Article 1 of Protocol No 1. A ‘claim’ can constitute a ‘possession’ within the meaning of Article 1 of Protocol No 1 if it is sufficiently established to be enforceable (para 50). That was undoubtedly so in this case, because both the administrative decision and the court judgment ordered the repairs to the roof to be carried out. The impossibility of having the judgment enforced for a substantial period of time, given that two years of inactivity were not attributable to Ms Bjelajac, constituted an interference with her right to peaceful enjoyment of her possessions. The government was unable to provide sufficient justification for the delay. In its absence, it was unnecessary to consider whether a fair balance had been struck between the rights of Ms Bjelajac and those of the community. (There was no claim for compensation.)
Brezovec v Croatia
Application no 13488/07; 29 March 2011, ECtHR
 
A claim to purchase a flat was sufficiently established to qualify as an ‘asset’ attracting the protection of Article 1 of Protocol No 1
From 1980, Mr Brezovec held a flat in Vojnić on a specially protected tenancy. He lived there with his family until October 1991, when Vojnić was captured by occupying forces. He fled and went to live in Karlovac, where, in January 1992, as an internally displaced person, he was awarded a flat on a temporary basis. In July 1996, his status as an internally displaced person was terminated, and in January 1999 he was forced to leave the flat in Karlovac. Mr Brezovec claimed that, in October 1995, after Croatia had regained control of almost its entire territory, he visited Vojnić and found his flat uninhabitable and in a very bad state of repair. He immediately began rebuilding with a view to moving into the flat; however, while he was still living in Karlovac, the local authorities, accompanied by the police, entered the flat, made a list of personal belongings, changed the locks and gave the keys of the flat to a local policeman called ZH. In December 1996, Mr Brezovec and his wife made a request to buy the flat from the Municipality of Vojnić relying on the Specially Protected Tenancies (Sale to Occupier) Act 1991. In May 2000, Mr Brezovec and his wife brought a civil action seeking a judgment which would allow them to purchase the flat. In September 2003, the court dismissed the action. It found that during the period between August 1995, when Vojnić was liberated, and August 1996, when the flat was awarded to ZH, Mr and Mrs Brezovec had only occasionally visited and used it. As a result, their specially protected tenancy had been terminated. Consequently, they were not entitled to purchase the flat. Mr Brezovec claimed in the ECtHR that, by refusing his claim, the domestic authorities had violated his right to the peaceful enjoyment of his possessions.
The ECtHR found that Mr Brezovec’s claim for the purchase of the flat was sufficiently established to qualify as an ‘asset’ attracting the protection of Article 1 of Protocol No 1 (para 45). The refusal of the domestic courts to allow that claim undoubtedly constituted an interference with his right. The decisions of the domestic courts had a legal basis in domestic law as their refusal to grant the applicant’s claim for purchase of the flat was based on section 2 of the Act on the Lease of Flats on the Liberated Territory 1995. However, that decision was not consistent with the court’s previous case-law. Contracting states have an obligation to organise their legal system so as to avoid the adoption of discordant judgments and conflicting decisions in similar cases. Failure to do so may, in the absence of a mechanism which ensures consistency, breach the principle of legal certainty. Where no reasonable explanation is given for the divergence, such interferences cannot be considered lawful for the purposes of Article 1 of Protocol No 1. There was, accordingly, a violation of Article 1 of Protocol No 1. In view of this finding, it was unnecessary to examine whether a fair balance had been struck between the demands of the general interest of the community and the requirements of the protection of Mr Brezovec’s fundamental rights. The ECtHR decided that the most appropriate form of redress was to reopen the domestic proceedings. There was no call to award the applicant any sum on account of just satisfaction.
Baygayev v Russia
Application no 36398/04; 5 July 2007, ECtHR
 
Delay in proceedings and enforcement breached Article 6 and Article 1 of Protocol No 1
See Housing Law Casebook, 5th edition, A7.3.
Bistrović v Croatia
Application no 25774/05; 31 May 2007, ECtHR
 
Compensation terms did not ensure adequate protection of applicants’ property rights when new motorway put through their land
Mr and Mrs Bistrović owned a house and a plot of land. A public company began expropriation proceedings for part of the plot of land with a view to building a motorway. Mr and Mrs Bistrović opposed this proposal, asking that the house and the surrounding land be expropriated in its entirety, saying that as farmers, they would have no further use for the house and the small area around it and that there would be no vehicle access to the courtyard. They also complained that the planned motorway would pass in close proximity to the house, causing significant noise pollution. The motorway and the exit road would pass less then 20 metres and five metres respectively from the house. In 2003, the Vara˘zdin County Administration ruled that some of the land would be expropriated, but that Mr and Mrs Bistrović would retain ownership of the house and a surrounding courtyard. The Vara˘zdin County Court dismissed their claim seeking expropriation of their entire estate and reconsideration of the amount of compensation awarded. Mr and Mrs Bistrović complained to the ECtHR that there had been a breach of Article 1 of Protocol No 1 because they had not received the full market value of their expropriated property and no account had been taken in the expropriation proceedings of the significantly decreased value of their remaining property.
The ECtHR found that there had been a breach of Article 1 of Protocol No 1. A fair balance must be struck between the demands of the general interest of the community and the requirements of the protection of the individual’s fundamental rights. Compensation terms under the relevant legislation are material to the assessment of whether the contested measure respects the requisite fair balance and, notably, whether it does not impose a disproportionate burden on the applicant. By failing to establish all the relevant factors for establishing the compensation for the expropriated property, and by failing to grant indemnity for the decrease in the value of the remaining estate, the national authorities failed to strike a fair balance between the interests involved and failed to make efforts to ensure adequate protection of Mr and Mrs Bistrović’s property rights.
Budimir v Croatia
Application no 14303/11; 28 January 2016, ECtHR
Applicant’s tenancy was not a possession, for purposes of Article 1 of Protocol No 1, because tenancy had been lost before the ECHR had been incorporated into domestic law
In 1985, Mr Budimir was granted what was designated as a ‘specially protected tenancy’ agreement for a flat in Split, The flat been confiscated from a private owner in 1948. When Croatia became independent in 1991, it enacted the Specially Protected Tenancies (Sale to Occupier) Act, with regulations for the sale of socially owned flats to holders of specially protected tenancies under favourable conditions of sale. However, the Act excluded the holders of specially protected tenancies in most privately owned flats. In 1997, Mr Budimir asked to purchase the flat from Split Municipality. It did not reply. In 2001, he brought a civil action for the Restitution of Expropriated Property, seeking a judgment in lieu of a contract of sale. The claim was dismissed on the grounds that he had not in fact acquired a specially protected tenancy. In 2007, the flat was returned to an heir of its previous owner. In 2011, the new owner brought a civil action seeking the eviction of Mr Budimir. In 2012 he and his family moved out of the flat and the heir withdrew her claim. Mr Budimir complained to the ECtHR under Article 1 of Protocol No 1 taken alone and in conjunction with Article 14, and Article 8.
The ECtHR dismissed his claims. Specially Protected Tenancies were abolished in 1996, a year before the ECHR entered into force in respect of Croatia. Therefore, Mr Budimir did not have a sufficient proprietary interest in respect of the flat to constitute a ‘possession’ within the meaning of Article 1 of Protocol No 1.
Bukovčanová v Slovakia
Application no 23785/07, 5 July 2016, ECtHR
Rent control in Slovakia was disproportionate
Ms Bukovčanová and the other applicants were co-owners of a residential house. The statutory rent control scheme which applied meant that they (i) had to accept that their flats were occupied by particular tenants; (ii) could charge them no more than the maximum amount of rent fixed by the state; (iii) could not unilaterally terminate the leases; and (iv) could not sell the flats other than to the tenants. They argued that the rent-control scheme imposed restrictions on their right to peaceful enjoyment of their possessions in breach of Article 1 of Protocol No 1.
The ECtHR found a breach of Article 1 of Protocol No 1. It noted that in Bittó v Slovakia Application no 30255/09; 28 January 2014, the court had found that (i) the rent control scheme amounted to an interference with the applicants’ property; (ii) that interference had constituted a means of state control of the use of their property to be examined under the second paragraph of Article 1 of Protocol No 1; (iii) it had been ‘lawful’ within the meaning of that Article; (iv) it had pursued a legitimate social policy aim; and (v) it had been ‘in accordance with the general interest’ as required by the second paragraph of that Article; but (vi) the implementation of the rent control scheme failed to strike the requisite fair balance between the general interests of the community and the protection of the applicants’ right of property. As a result, there had been a violation of their rights under Article 1 of Protocol No 1. The Court had no reason to reach different conclusions on these points in the present case. It awarded damages.
Edwards v Malta
Application no 17647/04; [2006] ECHR 887; 24 October 2006, ECtHR
 
The requisition of private property for 30 years by the state to house homeless people at well below market rents imposed an excessive burden on the landowner and was therefore a disproportionate breach of Article 1 of Protocol No 1
Mr Edwards was the trustee of four tenements and a neighbouring field. At various times between 1941 and 1976 the Maltese government made requisition orders or amended requisition orders relating to the tenements in order to house homeless people. In 1996 Mr Edwards instituted proceedings before the Civil Court (First Hall) against the Director of Social Accommodation. He alleged that the latest requisition order had been issued as a result of an abuse of power and was therefore null and void. He also claimed an infringement of his right to the enjoyment of his property as guaranteed by Article 1 of Protocol No 1 because the requisition order had not been made in accordance with the public interest. He also maintained that he had not received adequate and appropriate compensation. His claim was dismissed by the Civil Court and his subsequent appeal rejected by the Constitutional Court. Mr Edwards complained about the requisition of the tenement and of the adjacent field to the ECtHR, invoking Article 1 of Protocol No 1.
The ECtHR held that the tenements and field were possessions within the meaning of Article 1, even though Mr Edwards was only a trustee. He had been acting as the owner of the premises without disturbance and receiving rent for more than 30 years. It also held that, by requisitioning and assigning the use of his property to others, Mr Edwards had been prevented from enjoying his property. His right to receive a market rent and to terminate leases had been substantially affected. However, he never lost his right to sell his property, nor had the authorities applied any measures resulting in the transfer of his title. The measures taken by the authorities were aimed at subjecting his tenement and field to a continuing tenancy and not at taking it away from him permanently. Therefore, the interference complained of could not be considered a formal or even de facto expropriation, but constituted a means of state control of the use of property. It followed that the case should be examined under the second paragraph of Article 1. It was not disputed that the requisition of the tenements was carried out in accordance with the provisions of the Housing Act. The measure was, therefore, ‘lawful’ within the meaning of Article 1. The court accepted the government’s argument that the requisition and rent control were aimed at ensuring the just distribution and use of housing resources in a country where land available for construction could not meet the demand. These measures, implemented with a view to securing the social protection of tenants, were also aimed at preventing homelessness and protecting the dignity of impoverished tenants. The legislation therefore had a legitimate aim in the general interest, as required by the second paragraph of Article 1. However, having regard to the extremely low amount of rent, to the fact that the applicant’s premises had been requisitioned for more than 30 years, and to other restrictions of landlords’ rights, the court found that a disproportionate and excessive burden had been imposed on Mr Edwards. He had been requested to bear most of the social and financial costs of supplying housing accommodation to the family which was renting one of the tenements. It followed that the Maltese state had failed to strike the requisite fair balance between the general interests of the community and the protection of the applicant’s right of property. There was, accordingly, a violation of Article 1 of Protocol No 1. The court reserved the question of compensation for pecuniary damage and/or non-pecuniary damage because it was not ready for decision.
See too Ghigo v Malta Application no 31122/05; [2006] ECHR 808; 26 September 2006, ECtHR.
Ferreira v Portugal
Application no 41696/07; 21 December 2010, ECtHR
 
A law which automatically prevented owners from terminating leases in any circumstances where the tenant had been living in the property for 20 years did not breach Article 1 of Protocol No 1
Mr and Mrs Ferreira were owners with a life interest in a flat. In 1980, they rented it out to tenants. In 2002, as they needed the property to house their son and his growing family, the couple applied to the court to have the lease terminated. The District Court applied a law which automatically prevented owners from terminating leases in any circumstances where the tenant had been living in the property for 20 years or more and refused their request. The Court of Appeal and Constitutional Court dismissed their appeals. The couple complained to the ECtHR that there had been a breach of Article 1 of Protocol No 1.
By a majority, the court rejected their complaint. Although the law interfered with Mr and Mrs Ferreira’s rights, the question was whether or not the interference was justified, having regard to the fact that the Article ‘shall not … in any way impair the right of a state to enforce such laws as it deems necessary to control the use of property in accordance with the general interest’ (para 18). This type of legislation pursues a legitimate goal of social protection for tenants and tends to promote the economic well-being of the country (Velosa Barretto v Portugal (Velosa Barretto v Portugal)). This is an area in which states have a wide margin of appreciation. After referring to a number of cases in which the ECtHR had found that limitations on the rights of property owners in member states had been justified and proportionate, the court indicated that states may afford broader protection to the interests of tenants with longer and more secure contracts. The court could not call into question political choices aimed at providing increased protection to certain categories of tenants. It was a measure which served the general interest and did not appear manifestly unreasonable. Although the Portuguese courts had not been able to weigh up the respective interests of the property owners and the tenant, the absolute character of a law was not, in itself, incompatible with the convention (Evans v UK [GC] Application no 6339/05, para 89; CEDH 2007-IV and Salabiaku v France Application no 10519/83, para 28). Such absolute rules promoted juridicial certainty (‘la sécurité juridique’) and avoided a lack of clarity (‘les incohérences’) in a sensitive area (para 33). The court noted that such absolute rules are not rare (see, for example, James v UK (James v UK)). Finally, the ECtHR gave decisive weight to the fact that the restriction in question was already in force when Mr and Mrs Ferreira entered into the lease. They had therefore known already at that time that, under Portuguese law, they could request termination of the lease if they or their children needed housing, but that if the lease were to extend beyond a period of 20 years, they would be debarred from so doing. The restriction on Mr and Mrs Ferreira’s rights could not be deemed to be disproportionate or unjustified. It struck a fair balance between the interests of the community and their rights.
Ganeyeva v Russia
Application no 7839/15; 3 October 2017
 
Court ordering eviction of occupier whose purchase of the flat had not been registered did not engage Article 1 of Protocol No 1 (Ganeyeva v Russia)
Gauci v Malta
Application no 47045/06; (2011) 52 EHRR 25; 15 September 2009, ECtHR
 
There was a breach of Article 1 of Protocol No 1 where rent control and security of tenure provisions cast a disproportionate and excessive burden on a landlord
Mr Gauci owned a flat. From 1975 to 2000 it was let under a 25-year agreement. When that expired, the tenants were asked to leave. They then exercised their right to a statutory tenancy under a 1979 Act. Under that Act the maximum rent payable was approximately €420 per year. The market rent was around €280 per month. Mr Gauci discovered that the tenants had other accommodation and he wanted the flat back for his daughter. However, under the 1979 Act he had no ground for possession. The tenants were likely to remain indefinitely and the tenancy carried succession rights. He complained that his right to his enjoyment of his flat had been lost contrary to Article 1 of Protocol No 1.
The ECtHR found that there was a breach of Article 1 of Protocol No 1. It held that the rent and security of tenure provisions of the 1979 Act cast a disproportionate and excessive burden on Mr Gauci. He had no procedural means to get back his flat, the tenancy could run on indefinitely with no certainty that he could ever recover possession, and meanwhile the tenants were only paying an exceptionally low rent. The court awarded over €16,000 compensation for his loss to date and costs.
Gladysheva v Russia
Application no 7097/10; [2012] HLR 19, 6 December 2011, ECtHR
 
The failure to compensate a former owner of land amounted to a breach of Article 1 of Protocol No 1 where the state had stripped an individual’s ownership of her land
In September 2005, Ms Gladysheva bought her flat as a bona fide purchaser. She registered her title and lived in the flat with her son as their home. In July 2009, a court decided that the earlier privatisation of the flat had been fraudulent and that the true title belonged to the local council. The flat ought never to have been available for purchase. Her title was revoked and the council was declared to be the legal owner. As she had no legal right to remain, the court made a possession order. The applicant’s appeals were dismissed. She complained to the ECtHR that there had been breaches of Article 1 of Protocol 1 and Article 8.
In relation to Article 1 of Protocol 1, the court stated that the taking of property without payment of an amount reasonably related to its value will normally constitute a disproportionate interference that cannot be justified. However, Article 1 of Protocol 1 does not guarantee a right to full compensation in all circumstances, since legitimate ‘public interest’ objectives may call for reimbursement of less than the full market value. The court noted that Ms Gladysheva had been stripped of ownership without compensation, and that she had no prospect of receiving replacement housing from the state. The risk of any mistake made by the state authority must be borne by the state and errors must not be remedied at the expense of the individual concerned. Dispossessing the applicant of her flat placed an excessive individual burden on her and the public interest was not sufficient justification for doing so. There was accordingly a violation of Article 1 of Protocol 1.
In relation to Article 8, the court held that although the possession order had not been enforced, the very making of such an order amounted to an infringement of the Article 8(1) right. The order had been lawfully obtained in pursuit of a legitimate aim (the provision of housing to welfare claimants to whom the flat would be reallocated). The state had a narrower margin of appreciation when seeking to justify interference with Article 8 rights in respect of housing matters. The domestic courts had made no examination of the proportionality of the eviction and had left Article 8 rights wholly out of account when deciding on eviction. The ECtHR made an order that Ms Gladysheva’s title be restored and the eviction be rescinded. It also awarded non-pecuniary damage of €9,000 and costs.
See too Strekalev v Russia Application no 21363/09, 11 April 2017; Klimenko v Russia Application no 18561/10, 2 May 2017, Zimonin and others v Russia Application nos 59291/13, 14636/14 and 14582/15, 16 May 2017; and Lunina and Mukhamedova v Russia Applications nos 7359/14 and 69173/14, 13 June 2017.
Gorlova v Russia
Application no 29898/03; 15 February 2007, ECtHR
 
Delay in enforcement of right to flat breached Article 6 and Article 1 of Protocol No 1
See Housing Law Casebook, 5th edition, A7.8.
Happi v France
Application no 65829/12; 9 April 2015, ECtHR
Right to social housing did not constitute a possession
Ms Happi lived in ‘indecent and insalubrious conditions’ and applied for social housing. She obtained a judgment in December 2010 requiring that she be re-housed. Although the state was ordered to pay and did pay fines for the breach, Ms Happi was not re-housed over three and a half years later (even though the French courts had indicated that her case had to be resolved with particular urgency). Although the fine had been enforced and paid it had no compensatory function and was not paid to the applicant but to a state-run fund.
The ECtHR noted that execution of a judgment is one of the aspects of the right to a fair trial. It held that the failure to enforce the judgment could not be justified by relying on lack of funds or other resources and that there had been a breach of article 6. However, the court held that the right to social housing did not constitute a ‘possession’ for the purposes of Article 1 of Protocol No 1. It noted that the judgment provided for Ms Happi’s re-housing, not that she be given ownership of a property.
Hutten-Czapska v Poland
Application no 35014/97; [2006] ECHR 628; 19 June 2006, ECtHR
 
Extent of state control of use of property impaired essence of right to property
Mrs Hutten-Czapska owned a house and a plot of land in Gdynia, Poland which had previously belonged to her parents. During World War II, it was appropriated by the Nazis and subsequently occupied by soldiers of the Red Army. Later, it was taken over by the Housing Department of the Gdynia City Council. In 1946 the house became subject to the so-called ‘State management of housing matters’ and rent control provisions which drastically restricted the amount of rent chargeable. In 1975, the Mayor of Gdynia issued a decision allowing the Head of the Housing Department to exchange the flat he was leasing in another building under the special lease scheme for the ground floor flat in the applicant’s house. The same year, the Head of the Local Management and Environment Office of the Gdynia City Council ordered that the house should become subject to state management. In the 1990s, Mrs Hutten-Czapska tried to have that decision declared null and void but succeeded only in obtaining a decision declaring that it had been issued contrary to the law. In 1990 the Mayor of Gdynia issued a decision restoring the management of the house to Mrs Hutten-Czapska, although it was still occupied by tenants. In the 1990s claims for possession against the tenants were dismissed. The rent control provisions did not change significantly after the end of communist rule in 1989. Indeed, by the 1990s the state-controlled rent, which also applied to privately owned buildings, covered merely 30 per cent of the actual cost of maintenance of buildings. In the ECtHR, Mrs Hutten-Czapska alleged that the implementation of laws imposing restrictions in rent increases and the termination of leases amounted to a violation of Article 1 of Protocol No 1.
The Grand Chamber of the ECtHR noted that, although Mrs Hutten-Czapska could not exercise her right of use in terms of physical possession as the house had been occupied by tenants and her rights in respect of letting the flats, including her right to receive rent and to terminate leases, had been subject to a number of statutory limitations, she had never lost her right to sell her property. Nor had the authorities applied any measures resulting in the transfer of her ownership. In the Chamber’s judgment, those issues concerned the degree of the state’s interference, and not its nature. The aim of all the measures taken was to subject the applicant’s house to continued tenancies, and not to take it away from her permanently. They could not be considered a formal or even de facto expropriation but constituted a means of state control of the use of her property. Accordingly, the case should be examined under the second paragraph of Article 1 of Protocol No 1. It is for national authorities to make the initial assessment of the existence of a problem of public concern warranting measures to be applied in the sphere of the exercise of the right of property and, in doing so, they enjoy a wide margin of appreciation. The Grand Chamber accepted that the interference respected the principle of lawfulness. It also agreed that the rent control scheme in Poland originated in the continued shortage of dwellings, the low supply of flats for rent on the lease market and the high costs of acquiring a flat. It was implemented with a view to securing the social protection of tenants and ensuring the gradual transition from state-controlled rent to a fully negotiated contractual rent during the fundamental reform of the country following the collapse of the communist regime. The court accepted that, in the social and economic circumstances of the case, the impugned legislation had a legitimate aim in the general interest, as required by the second paragraph of Article 1. However, after noting that the rent which Mrs Hutten-Czapska received was very low, the court held that the legislation ‘impaired the very essence of her right of property’ and individual landlords had been ‘deprived even of the slightest substance of their property rights’. Their ‘right to derive profit from property, … an important element of the right of property ha[d] been destroyed and … the[ir] right to dispose of one’s property ha[d] been stripped of its substance.’ The legislation ‘unduly restricted [Mrs Hutten-Czapaska’s] property rights and placed a disproportionate burden on her, which [could] not be justified in terms of the legitimate aim pursued by the authorities in implementing the relevant remedial housing legislation.’ The ECtHR accordingly found that there had been a violation of Article 1 of Protocol No 1. The court reserved the question of compensation for pecuniary damage because it was not ready for decision, but made an award for non-pecuniary damage of €30,000.
Ilić v Serbia
Application no 30132/04; 9 October 2007, ECtHR
 
Violation of Article 6 and Article 1 of Protocol No 1 where delay in possession proceedings and order not enforced
See Housing Law Casebook, 5th edition, A7.10.
JA Pye (Oxford) Ltd v United Kingdom
Application no 44302/02; 30 August 2007; [2008] 1 EGLR 111 (2007) Times 1 October, ECtHR
 
12-year limitation period for actions for recovery of land pursued a legitimate aim in the general interest; no requirement that landowner be compensated
In 1983 Pye permitted Mr Graham to occupy four fields for grazing. When the permission expired, the company required Mr Graham to vacate, but he remained in occupation, continuing to use the land for grazing and other agricultural purposes. The land, which adjoined his own land, was enclosed by hedges and was only accessible, except by foot, via a padlocked gate to which only Mr Graham had a key. Mr Graham died in 1998. Pye sought possession of the four fields against his executors. The defendants claimed that Mr Graham and members of his family who subsequently occupied the land had acquired possessory title as a result of 12 years’ adverse possession. That defence succeeded at first instance. Neuberger J concluded that from 1984 onwards the Grahams had enjoyed factual possession and had the necessary intention, despite their willingness to renew the agreement. Pye’s appeal succeeded before the Court of Appeal, but the executors’ appeal was allowed by the House of Lords (JA Pye (Oxford) Ltd v Graham [2002] UKHL 30; [2003] 1 AC 419) which held that Mr Graham and his successors had obtained possessory title by adverse possession. Pye applied to the ECtHR, claiming that there was a breach of Article 1 of Protocol No 1.
A Chamber of the Fourth Section found by a narrow majority that there was a breach, but the Grand Chamber, also by a majority, found that there was no breach. The Grand Chamber noted that Article 1 of Protocol No 1 ‘protects ‘possessions’, which can be either ‘existing possessions’ or assets, including claims, in respect of which the applicant can argue that he or she has at least a ‘legitimate expectation’ of obtaining effective enjoyment of a property right. It does not, however, guarantee the right to acquire property.’
It stated that Article 1:
… contains three distinct rules: ‘the first rule, set out in the first sentence of the first paragraph, is of a general nature and enunciates the principle of the peaceful enjoyment of property; the second rule, contained in the second sentence of the first paragraph, covers deprivation of possessions and subjects it to certain conditions; the third rule, stated in the second paragraph, recognises that the Contracting States are entitled, amongst other things, to control the use of property in accordance with the general interest … The three rules are not, however, ‘distinct’ in the sense of being unconnected. The second and third rules are concerned with particular instances of interference with the right to peaceful enjoyment of property and should therefore be construed in the light of the general principle enunciated in the first rule’.
The court continued:
Any ‘interference with the right to the peaceful enjoyment of possessions must strike a ‘fair balance’ between the demands of the general interest of the community and the requirements of the protection of the individual’s fundamental rights … A taking of property under the second sentence of the first paragraph of Article 1 without payment of an amount reasonably related to its value will normally constitute a disproportionate interference that cannot be justified under Article 1 … [However,] States enjoy a wide margin of appreciation with regard both to choosing the means of enforcement and to ascertaining whether the consequences of enforcement are justified in the general interest for the purpose of achieving the object of the law in question.
In this case, Pye ‘was affected, not by a ‘deprivation of possessions’ within the meaning of the second sentence of the first paragraph of Article 1, but rather by a ‘control of use’ of land within the meaning of the second paragraph of the provision.’ Furthermore, the existence of a 12-year limitation period for actions for recovery of land as such pursued a legitimate aim in the general interest. There is a general interest in both the limitation period itself and the extinguishment of title at the end of the period.
Turning to the lack of compensation, the court stated that case-law on compensation for deprivation of possessions was not directly applicable to a control of use case. It accepted the government’s contention that a requirement of compensation for the situation brought about by a party failing to observe a limitation period would sit uneasily alongside the very concept of limitation periods.
The court concluded that the fair balance required by Article 1 was not upset in the present case.
James v UK
Application no 8795/79; (1986) 8 EHRR 123, 21 February 1986, ECtHR
 
The Leasehold Reform Act 1967, which enabled leaseholders to obtain the freehold ownership of their homes at less than the market value, was within the UK’s margin of appreciation
Under the Leasehold Reform Act 1967 tenants with long leases, ie for more than 21 years, of houses, can compel their landlords to sell them the freehold of their property (known as ‘enfranchisement’) or to extend their lease by a further 50 years beyond the date of its expiry at less than the market value. The applicants were substantial owners of residential property in London. A number of their leasehold tenants had compulsorily purchased a number of their properties under the Leasehold Reform Act 1967. The applicants contended that they had deprived of their property in breach of Article 1 of Protocol No 1.
The ECtHR rejected the application. The statutory scheme amounted to a deprivation of the applicant’s possessions. Such deprivation would, however, be lawful if the member state could demonstrate that it was in the public interest and did not impose a disproportionate burden on landowners subject to the deprivation. Member states had a very wide margin of appreciation in respect of what amounted to a public interest and the level of compensation to be paid. The public interest could include circumstances where expropriated land was not being put to public use but to meet a social or economic need. The rectification of ‘an unjust system of housing tenure’ was a legitimate aim of housing policy that the State was entitled to pursue in the public interest. It was also within the State’s margin of appreciation to allow for compensation to be payable at below the market rate as the payment of higher premiums would defeat the purpose of the scheme as it would prevent tenants from being able to obtain the freehold ownership of their homes.
Kirilova v Bulgaria
Applications nos 42908/98, 44038/98, 44816/98 and 7319/02; 14 June 2007, ECtHR
 
Damages for failure to compensate applicants for expropriated properties
See Housing Law Casebook, 4th edition, A5.9.
Kletsova v Russia
Application no 24842/04; 12 April 2007, ECtHR
 
Judgment against state to be satisfied without necessity of enforcement proceedings
Krestyaninovy v Russia
Application no 27049/05; 25 September 2008, ECtHR
 
Enforcement of a judgment which lasted eight months was compatible with the Convention
See Housing Law Casebook, 5th edition, A7.14.
Kunic v Croatia
Application no 22344/02; 11 January 2007, ECtHR
 
Length of proceedings to recover property excessive; Inordinate delay interfered with peaceful enjoyment of possessions
See Housing Law Casebook, 5th edition, A7.15.
Larkos v Cyprus
(1999) 7 BHRC 244; [1998] EHRLR 653; (2000) 30 EHRR 597, 18 February 1999, ECtHR
 
Disapplication of security of tenure provisions to lettings by state discriminatory
Lindheim v Norway
Application nos 13221/08 and 2139/10; [2012] ECHR 985, 12 June 2012, ECtHR
 
A cumulative statutory scheme of rent control, which set some rents in the private sector at well below the market rate and automatic lease extensions for an indefinite duration imposed a disproportionate burden on landowners and therefore amounted to a breach of Article 1 of Protocol No 1
The applicants were landowners who, as landlords, entered into ground lease agreements with lessees for either permanent or holiday homes. They complained that, in breach of Article 1 of Protocol No 1, under new legislation the lessees had been entitled to demand, and had demanded, an unlimited extension of the leases on the same conditions as applied previously, once the agreed term of lease had expired. The effect was to render it impossible to recover the land or receive more than a fixed rent which could only be increased by reference to price inflation. The government of Norway said that the legislation had struck a balance between the rights of owners and long leaseholders and that the state had a wide margin of appreciation in such matters as the case of James v UK (James v UK) (on leasehold enfranchisement) had demonstrated. The ECtHR had to decide whether, and if so, the extent to which, the interference with the landowners’ possessions pursued a legitimate aim in the public or general interest and whether there was a reasonable relationship of proportionality between the interference and any such aim. The court noted the low level of annual rents (less than 0.25 per cent of the plots’ alleged market value) and the indefinite duration of the impugned rent limitation. That interfered to a very significant degree with the landowners’ enjoyment of their possessions. It also noted that lease extensions were for an indefinite duration without any possibility of upward adjustment of the rent. It did not appear that there was a fair distribution of the social and financial burden involved but, rather, that the burden was placed solely on the landowners. The court was not satisfied that the state, notwithstanding its wide margin of appreciation, had struck a fair balance between the general interest of the community and the property rights of the applicants, who were made to bear a disproportionate burden. The court had regard to several more recent rulings than James (especially Hutten-Czapska v Poland [2008] ECHR 355; Application No 35014/97 (Hutten-Czapska v Poland)), ‘representing jurisprudential developments in the direction of a stronger protection under Article 1 of Protocol No 1’ (para 135).
The ECtHR found that there was a violation of Article 1 of Protocol No 1 but decided that the state should be dispensed from liability with regard to legal acts or situations which antedated the ECtHR’s judgment, and so dismissed claims for compensation.
Malayevy v Russia
Application no 35635/14; 18 July 2017, ECtHR
 
Dispute between private parties did not engage Article 1 of Protocol No 1 unless it could be shown that the decision of the court hearing the dispute was not in accordance with the law, arbitrary or manifestly unreasonable
Malinovskiy v Russia
Application no 41302/02; 7 July 2005, ECtHR
 
Non-enforcement of order to be granted tenancy in breach of Article 6; claim to a social tenancy sufficiently established to constitute a ‘possession’ under Article 1 of Protocol No 1
See Housing Law Casebook, 5th edition, A7.17.
Medvedev v Russia
Application no 75737/13; 13 September 2016, ECtHR
Where ‘an issue in the general interest’ is at stake, it is incumbent on the public authorities to act in good time
Prior to privatisation, Sh was the tenant of a flat owned by the City of Moscow under a social housing agreement. Sh died on 17 May 2003. On 25 July 2003, Sh’s ex-boyfriend, Un, and an unidentified person impersonating Sh had their marriage registered in the Tambov Region. Un then applied to the local housing office, where he presented his marriage certificate and was registered as residing in Sh’s flat as a tenant. On 31 October 2003, the title to the flat was transferred to Un under the privatisation scheme. On 25 December 2003, the privatisation transaction and Un’s title to the flat were registered by the Moscow City Committee for Registration of Real Estate Transactions. Later, the prosecutor’s office opened a criminal investigation into Un’s activities in respect of the flat. In 2005, he was found guilty of fraud and imprisoned. The flat was transferred back to the Department for Housing of the City of Moscow. The District Court ordered the annulment of Un’s marriage certificate and the privatisation agreement, and the revocation of his title to the flat. In 2011, when Un was released from prison, he was still officially registered as the flat’s owner, because the city authorities had not yet informed the City Registration Committee of the court’s judgments. On 28 October 2011, he sold the flat to S. On 8 November 2011, the City Registration Committee registered the sale agreement and S’s title to the flat. On 22 December 2011, S sold the flat to Mr Medvedev. The sale agreement was registered by the City Registration Committee on 29 December 2011. In 2012, the District Court revoked Mr Medvedev’s title and ordered his eviction. His appeals were dismissed. He complained to the ECtHR that there had been a breach of Article 1 of Protocol No 1.
In the ECtHR, it was common ground between the parties that the flat constituted the applicant’s possession and that the revocation of his title to it amounted to an interference with his rights under Article 1 of Protocol No 1. When considering the issue of proportionality, the court noted that the government had failed to give a convincing explanation as to why, contrary to the public interest of catering for the needs of those on the waiting list for social housing, the city authorities chose not to have their title to the flat duly registered and/or to assign the flat to a person in need of social housing back in 2005, when Un’s fraudulent actions had been discovered and the domestic judicial authorities had recognised the city’s title to the flat. Where ‘an issue in the general interest’ is at stake, it is incumbent on the public authorities to act in good time, in an appropriate manner and with utmost consistency. In ‘the circumstances, bringing an action against the applicant, a bona fide purchaser of the flat, some seven years later calls for a justification which has not been furnished’[43]. Mr Medvedev had been deprived of ownership without compensation or provision of replacement housing from the state. There was accordingly a violation of Article 1 of Protocol No 1. The court considered that the question of pecuniary damage was not ready for a decision, but awarded €9,000 in respect of non-pecuniary damage.
Mellacher v Austria
(1989) 12 EHRR 391, ECtHR
 
Rent restrictions not disproportionate and within state’s margin of appreciation
The applicants were property owners who complained about the reduction of rent under tenancy agreements imposed under the 1981 Austrian Rent Act (Mietrechtsgesetz). They let a two-room apartment in September 1978 at a freely negotiated rent of 1,870 Austrian schillings (ATS) per month. The tenant applied to the Graz Arbitration Board which reduced the rent to 330 ATS per month because, under section 16(2) of the 1981 Austrian Rent Act, the monthly rent for the type of apartment could not exceed 5.50 ATS per square metre. The applicants appealed unsuccessfully, claiming that the rent restrictions were unconstitutional and then applied to the ECtHR claiming that the Act violated Article 1 of Protocol No 1 (protection of property) and Article 14 (discrimination).
The ECtHR found that there was no violation of the Convention.
1)It was not disputed that the reductions made pursuant to the 1981 Austrian Rent Act constituted an interference with the enjoyment of the applicants’ rights as owners of the rented properties. However, the court found that the measures taken did not amount either to a formal or to a de facto expropriation within the meaning of the first paragraph of Article 1 of Protocol No 1. There was no transfer of the applicants’ property nor were they deprived of their right to use, let or sell it. The measures which, admittedly, deprived them of part of their income from the property, amounted in the circumstances merely to a control of the use of property.
2)In relation to the second paragraph, the court stated:
The second paragraph [allows] States the right to enact such laws as they deem necessary to control the use of property in accordance with the general interest.
Such laws are especially called for and usual in the field of housing, which in our modern societies is a central concern of social and economic policies.
In order to implement such policies, the legislature must have a wide margin of appreciation both with regard to the existence of a problem of public concern warranting measures of control and as to the choice of the detailed rules for the implementation of such measures. The Court will respect the legislature’s judgment as to what is in the general interest unless that judgment be manifestly without reasonable foundation.
The ECtHR therefore considered the aim of the interference. It found that the 1981 Austrian Rent Act was intended to reduce excessive and unjustified disparities between rents for equivalent apartments, to combat property speculation and to make accommodation more easily available at reasonable prices to less affluent members of the population, while at the same time providing incentives for the improvement of substandard properties. Those aims were ‘not such as could be characterised as being manifestly unreasonable’. The court, accordingly, accepted that the 1981 Rent Act had a legitimate aim in the general interest.
3)There must be a reasonable relationship of proportionality between the means employed and the aim pursued. States must strike a ‘fair balance’ between the demands of the general interest of the community and the requirements of the protection of the individual’s fundamental rights.’ The ECtHR found that the 1981 Austrian Rent Act was not ‘so inappropriate or disproportionate as to take them outside the state’s margin of appreciation.’
4)There was no violation of Article 14.
Palumbo v Italy
Application no 15919/89; 9 November 2000, ECtHR
 
Excessive delay in enforcement of possession order such that wrong balance had been struck between competing interests of property owners and the public interest under Article 1 of Protocol No 1
Radanovic v Croatia
Application no 9056/02; 21 December 2006, ECtHR
 
Right balance not struck by state where applicant’s home taken over and used by others for an excessive period
Mrs Radanovic was the owner of a flat in Karlovac. She lived there until October 1991, when she left to join her son in Germany. In September 1995, the Temporary Takeover and Managing of Certain Property Act became law. It provided that property belonging to persons who had left Croatia after October 1990 was to be taken into the care of, and controlled, by the state. It also authorised local authorities temporarily to accommodate other persons in such property. In September 1996, Mrs Radanovic brought a civil action in the Karlovac Municipal Court against people who were occupying her flat, seeking their eviction. In August 1998 the Act on Termination of the Takeover Act became law. It provided that those persons, whose property had during their absence from Croatia been given for accommodation of others, had to apply for repossession of their property with the competent local authorities – the housing commissions. In March 2000, the Municipal Court declared Mrs Radanovic’s action inadmissible for lack of jurisdiction, finding that instead of bringing a civil action, she should have applied for repossession of her property to the competent housing commission, as provided by the Termination Act. In October 2000, the Housing Commission set aside the Takeover Commission’s decision to allow other people the right to use the applicant’s property and ordered them to vacate. In June 2001, the Housing Commission issued a warrant ordering the occupants to vacate the flat within 15 days, but then took no action against them. In December 2003 the occupants delivered the flat to the Ministry and Mrs Radanovic repossessed it in January 2004. However, she found that it had been looted and rendered uninhabitable.
The ECtHR found that there had indisputably been an interference with Mrs Radanovic’s right to property as her flat was allocated for use to another person and she was unable to use it for a prolonged period of time. It further noted that she was not deprived of her title and so the interference complained of constituted a control of use of property within the meaning of Article 1 of Protocol No 1, para 2. Assuming that the interference complained of was lawful and in the general interest, the court had to consider whether it struck the requisite fair balance between the demands of the general interest of the public and the requirements of the protection of the individual’s fundamental rights, and whether it imposed a disproportionate and excessive burden on the applicant. The court recognised that the Croatian authorities faced an exceptionally difficult task in having to balance the rights of owners against those of temporary occupants in the context of the return of refugees and displaced persons, as this involved dealing with socially sensitive issues. Those authorities had to secure the protection of property and social rights. The court therefore accepted that a wide margin of appreciation should be accorded to the state. However, in this case Mrs Radanovic was forced to bear the burden of providing the temporary occupant with a place to stay for more than six years. This burden should have been borne by the state. Notwithstanding the state’s margin of appreciation, the court considered that the Croatian authorities failed to strike the requisite fair balance between the general interest of the community and the protection of Mrs Radanovic’s right to property. As a result, she had to bear an excessive individual burden. The interference with her right to property could not be considered proportionate to the legitimate aim pursued. There was accordingly a breach of Article 1 of Protocol No 1. The court also concluded that Mrs Radanovic had no effective remedy for the protection of her ECHR right to property and that there had been a breach of Article 13. The court awarded €6,000 on account of the loss of rent and €2,500 in respect of non-pecuniary damage.
Scollo v Italy
(1996) 22 EHRR 514, ECtHR
 
Failure to evict applicant’s tenant following court order a breach of Article 1 of Protocol No 1
A magistrate confirmed a notice to quit and set a date for eviction – 30 June 1984. The bailiff made 27 unsuccessful visits to evict the tenant. Various temporary laws suspending evictions were passed. The prefectorial committee failed to give priority to the eviction despite the fact that the tenant stopped paying rent and the landlord was diabetic/71 per cent dis-abled. Possession was eventually recovered on 15 January 1995.
The ECtHR held that the temporary laws suspending evictions were not a breach of Article 1 of Protocol No 1. They provided neither for a transfer of property nor a de facto appropriation. They amounted to a control of property, but that was in the general interest. However, the restriction on the owner’s use of the flat resulting from the authorities’ failure to apply the law (ie, to give priority) was a breach of Article 1 of Protocol No 1.
Šidlauskas v Lithuania
Application no 51755/10; 11 July 2017, ECtHR
 
Breach of Article 1 of Protocol No 1 where an extreme disproportion between the value of expropriated property and the compensation awarded. Need for reasons
Mr Šidlauskas bought an apartment in 1994. In 1998, he lost his regular job and was unable to pay for utilities. In 2000, the utility provider instituted civil proceedings for a debt of 2,861 Lithuanian Litai (LTL) 2,861 (approximately €828). It obtained judgment in 2003 and the case was transferred to a bailiff for enforcement. The bailiff organised a public auction at which the apartment was sold to a third party for approximately €982. In a civil claim, Mr Šidlauskas argued that the sale of his apartment was unlawful because, under domestic law, taking a person’s home to enforce a court judgment was only permitted when the debt in question was larger than LTL 3,000 and because enforcement should have begun against other property which was not his only home. The District Court dismissed his claim. The Regional Court quashed the first-instance judgment and allowed Mr Šidlauskas’s claim in its entirety. The Supreme Court amended the judgment to award damages assessed at the moment of the sale of the apartment. It awarded LTL 12,100 – approximately €3,504. Mr Šidlauskas complained that he had been unlawfully deprived of his apartment, and that the damages awarded to him by the domestic courts had been insufficient for him to acquire a new comparable apartment. He alleged breaches of Article 8 and Article 1 of Protocol No 1.
The ECtHR found that there had been a violation of Article 1 of Protocol No 1. It reiterated that Article 1 of Protocol No 1 requires a fair balance to be struck between the demands of the general interest of the community and the requirements of the protection of individuals’ fundamental rights. Such a balance will not be achieved where an individual has to bear a disproportionate and excessive burden. Compensation terms under the relevant legislation are material to the assessment of whether the contested measure respects the requisite fair balance, and notably whether the measure imposes a disproportionate burden on the applicant. The taking of property without payment of an amount reasonably related to its value will normally constitute a disproportionate interference. Where there is ‘an extreme disproportion’ between the value of the expropriated property and the compensation awarded, only very exceptional circumstances can justify such a situation. In this case, the damages awarded by the Supreme Court were about four times lower than the amount he claimed (€14,770). It was not disputed by the parties that the amount claimed by Mr Šidlauskas corresponded to the apartment’s market value at the time when he had submitted that claim, nor was it disputed that €3,504 had not been sufficient for him to acquire a new comparable apartment at the time when that award was made. While the court did not consider that the disproportion between the market value of the apartment at the time when he applicant submitted his claim and the compensation received by him was ‘extreme’, the domestic courts needed to provide adequate reasons to justify that difference. The Supreme Court did not provide sufficient reasons. Although Mr Šidlauskas had made it clear that he had not had a home following the unlawful sale of his apartment, and that the amount of damages which he claimed was intended to cover the purchase of a new comparable apartment, it did not appear that the Supreme Court took any account of his ability to obtain a new home. The domestic courts failed to strike a fair balance between his right to the peaceful enjoyment of his property and any competing general interest. Awarding him compensation which was several times below the market value of his apartment at the time when he submitted his claim to the domestic courts and which was insufficient for him to obtain a new comparable apartment imposed an individual and excessive burden on him. The ECtHR awarded €11,580 in respect of pecuniary damage (the market price of the apartment in 2007 when Mr Šidlauskas submitted his claim to the domestic courts, after subtracting his debt to the utility service provider and the amount already awarded to him by domestic courts) and €6,500 in respect of non-pecuniary damage.
SL and JL v Croatia
Application no 13712/11; 7 May 2015, ECtHR
In certain circumstances Article 1 of Protocol No 1 imposed a positive obligation on states to protect a person’s property rights
SL and JL were sisters, born in 1987 and 1992. In June 1997, represented by their mother VL, they bought a villa and the adjacent courtyard in a seaside neighbourhood. In October 2001, a lawyer representing VL and other family members submitted a request to a Social Welfare Centre seeking authorisation for a real estate swap agreement which involved the sisters acquiring a four-room flat on the fourth floor of a residential building in return for the villa. After interviewing VL, the Centre gave its authorisation for the swap agreement. In November 2004, the sisters, represented by their legal guardian, brought an action in the Municipal Court asking the court to declare the swap agreement null and void, complaining that the villa was worth approximately €300,000 and the flat was worth no more than €70,000. In April 2005, the Municipal Court dismissed the action. Appeals were also dismissed. Before the EctHR, the sisters alleged a violation of their property rights under Article 1 of Protocol No 1.
The EctHR found that there had been a violation of Article 1 of Protocol No 1. Although:
… the essential object of Article 1 of Protocol No 1 is to protect the individual against unjustified interference by the state with the peaceful enjoyment of his or her possessions, it may also entail positive obligations requiring the state to take certain measures necessary to protect property rights, particularly where there is a direct link between the measures an applicant may legitimately expect from the authorities and his or her effective enjoyment of his or her possessions. [58]
A fair balance must be struck between the demands of the general interests of the community and the requirement to protect the individual’s fundamental rights. Where children are involved, their best interests must be taken into account. The sisters could legitimately have expected the domestic authorities to take measures to safeguard their rights, The civil courts had failed to appreciate the particular circumstances of the case and dismissed the sisters’ civil action solely on the grounds that the centre’s decision authorising the swap agreement had not been challenged in the administrative proceedings. The ECtHR found that the domestic authorities had failed to take the necessary measures to safeguard the proprietary interests of the sisters, as children, and to afford them a reasonable opportunity to challenge effectively the measures interfering with their rights guaranteed by Article 1 of Protocol No 1. However, the assessment of any pecuniary damage was not ready for decision.
Spadea and Scalabino v Italy
(1995) 21 EHRR 482, ECtHR
 
Italian laws controlling use of property (delaying possession orders) legitimate
Italian laws staggering or delaying the operation of possession orders did not breach Article 1 of Protocol No 1. The ECtHR said:
The second paragraph reserves to States the right to enact such laws as they deem necessary to control the use of property in accordance with the general interest.
Such laws are especially common in the field of housing, which in our modern societies is a central concern of social and economic policies.
In order to implement such policies, the legislature must have a wide margin of appreciation … The Court will respect the legislature’s judgment as to what is in the general interest unless that judgment is manifestly without reasonable foundation. … an interference must strike a fair balance between the demands of the general interest of the community and the requirements of the protection of the individual’s fundamental rights. … There must be a reasonable relationship of proportionality between the means employed and the aim pursued.
Spath Holme Ltd v UK
Application no 78031/01, 14 May 2002, ECtHR
 
Order restricting increase in fair rents not disproportionate
The applicants were freehold owners of a block of flats which included 12 Rent Act regulated tenancies. They sought judicial review of the Rent Acts (Maximum Fair Rent) Order 1999 SI No 6 (‘the Order’) which capped increases in fair rents to a level between 5 per cent and 7.5 per cent above inflation. The House of Lords (on appeal) dismissed the application (R v Secretary of State for the Environment, Transport and Regions ex p Spath Holme Ltd [2001] 2 WLR 15).
The ECtHR decided that Spath Holme’s complaint that the Order breached their ECHR rights was inadmissible. There was no breach of Article 1 of Protocol No 1. The Order did not amount to a formal or de facto appropriation. Although it did deprive the applicant of part of its income from its property and so constituted a ‘control of use’ it was provided by law and represented ‘a legitimate aim of social policy, the regulation of which cannot entirely be left to the play of market forces.’ Bearing in mind the wide margin of appreciation afforded to states in determining the existence of social problems, and ways for remedying them, the effects of the Order were in no way disproportionate. (See Mellacher v Austria (Mellacher v Austria) and James v UK (James v UK) There was no breach of Articles 6 (right to a fair hearing), 13 (effective remedy) or 14 (discrimination).
Teteriny v Russia
Application no 11931/03; 30 June 2005, ECtHR
 
Unenforced judgment violated Article 6; claim to social tenancy agreement sufficiently established to constitute a ‘possession’ under Article 1 of Protocol No 1
See Housing Law Casebook, 5th edition, A7.25.
Tuleshov v Russia
Application no 32718/02; 24 May 2007, ECtHR
 
Compensation terms for loss of home did not strike fair balance required by Article 1 of Protocol No 1; delay in providing applicant alternative accommodation a breach of Article 8
Following a commercial dispute between a company and a third party, the Marx Town Court ordered the sale of a house. In 1996, the sale was administered by the court bailiff. Mr Tuleshov offered to buy the house for the equivalent of approximately US$2,800. The court approved the sale. Mr Tuleshov and his family moved in and renovated the property. However, neither the court nor Mr Tuleshov was aware that the company had previously sold the property to Mr Kh. In 1999 the Marx Town Court found that the bailiff had sold the house to Mr Tuleshov unlawfully and declared the sale null and void. In 2003, Mr Tuleshov and his family were granted social housing in a municipal hostel. Mr Tuleshov brought claims for compensation against Mr Kh, the Ministry of Finance, the Ministry of Justice and the Judicial Administration Department, but was only awarded a small part of his losses because he ‘had not made sufficient effort to recover the debt’ from the company. Mr Tuleshov and his family complained that there had been a breach of Article 1 of Protocol No 1 and Article 8.
The ECtHR reiterated that an interference with the peaceful enjoyment of possessions must strike a ‘fair balance’ between the demands of the public, or general interest of the community, and the requirements of the protection of the individual’s fundamental rights. Compensation terms under the relevant legislation are material to the assessment of whether the contested measure respects the requisite fair balance, and notably, whether it does not impose a disproportionate burden. The court concluded that the failure to pay adequate compensation imposed on the Tuleshovs an individual and excessive burden and upset the fair balance between the demands of the public interest on the one hand and their right to the peaceful enjoyment of their possessions on the other. Accordingly there had been a violation of Article 1 of Protocol No 1. Turning to Article 8, the ECtHR accepted that the statutory provision which resulted in the family’s eviction was lawful in domestic terms and in the pursuit of the ‘public interest’ – ie, protecting the rights of the lawful owner. How-ever, the accommodation in the municipal hostel was offered more than two years after the eviction order and the possibility of private rental or purchase of accommodation was limited because the compensation awarded was insufficient. Accordingly, the interference with the Tuleshovs’ right to respect for their home was disproportionate to the legitimate aim pursued and there had been a violation of Article 8. The ECtHR awarded the Tuleshovs jointly €18,350 for any pecuniary damage they sustained as a result of the loss of their house and their eviction and €20,000 in respect of non-pecuniary damage.
Urbárska Obec Trencianske Biskupice v Slovakia
Application no 74258/01; 27 November 2007, ECtHR
 
Compulsory letting of land at a low rent was a violation of Article 1 of Protocol No 1
Land owned by the predecessors of the members of a registered association of landowners was put at the disposal of an agricultural co-operative. The owners’ formal title to the land remained unaffected, but they had no possibility of using it in practice and the rent paid was very low.
The ECtHR concluded that the compulsory letting of land at such a low level of rent, which bore no relationship to the actual value of the land, was incompatible with the right to peaceful enjoyment of possessions. There was accordingly a violation of Article 1 of Protocol No 1.
Vaskrsić v Slovenia
Application no 31371/12; [2017] HLR 27, 25 April 2017, ECtHR
 
Sale of property at half its market value to satisfy a judgment debt breached Article 1 of Protocol No 1
Mr Vaskrsić was the subject of enforcement claims brought by three different creditors. His house was seized and sold at public auction. He and his family were evicted with the assistance of the police.
The ECtHR found that the sale amounted to a violation of Article 1 of Protocol No 1 ECHR. The interference with Mr Vaskrsić’s right to peaceful enjoyment of his possessions was in accordance with the law and served the legitimate aim of protecting the creditors. However, the house was sold for half its market value. The enforcement court did not consider any alternative measures, despite the fact that Mr Vaskrsić appeared to have been employed and to have had a monthly income. The relevant domestic legislation did not explicitly place an onus on the enforcement court to opt for less intrusive enforcement measures or set any minimum threshold in respect of the amount of debt owed. Even a minor debt could be enforced by means of the judicial sale of a house. Although there is a wide margin of appreciation, the state failed to strike a fair balance between the aim sought and the measure employed. The court awarded €77,000 in respect of pecuniary damage and €3,000 in respect of non-pecuniary damage.
Velikovi v Bulgaria
Applications nos 43278/98, 45437/99, 48014/99, 48380/99, 51362/99, 53367/99, 60036/00, 73465/01 and 194/02; 15 March 2007, ECtHR
 
Law restoring property expropriated during communist regime in public interest; failure to compensate persons who thus lost their property after acquiring it in good faith not proportionate
In 1968 the Velikovi family jointly bought an apartment from the Sofia municipality. The apartment had been nationalised in 1949. In 1993, the heirs of the pre-nationalisation owner brought an action against the Velikovi family under the Restitution Law. In 1995 the Sofia District Court declared the 1968 contract null and void because it had not been signed by the relevant official – the mayor of the district. The family unsuccessfully requested the Sofia municipality to provide them with municipal apartments at fixed rental rates. Later, some of the sons were given compensation in the form of bonds under the Compensation Law. Complaints were brought by the Velikovi family and others in a similar situation, relying on Article 1 of Protocol No 1.
The ECtHR found that there was a deprivation of property within the meaning of the second sentence of Article 1 of Protocol No 1. It accepted that the interference with the applicants’ property rights was provided for by Bulgarian law. On whether it pursued a legitimate aim, the court reiterated that, because of their direct knowledge of their society and its needs, the national authorities are in principle better placed than international judges to appreciate what is ‘in the public interest’. There was no doubt that the Restitution Law, which provided that the state should restore property it had expropriated during the communist regime without compensation, pursued an important aim in the public interest. The approach of authorising persons whose property had been expropriated by the state in the 1940s without compensation to claim it back not only from the state but also from private individuals, whenever the latter’s title had been tainted by abuse of power or breaches of the law, could not be considered illegitimate or not in the public interest. However, legislation should make it possible to take into account the particular circumstances of each case, so that persons who acquired their possessions in good faith are not made to bear the burden of responsibility which is rightfully that of the state which once confiscated those possessions. The issue of proportionality should be decided having regard to whether the factual and legal basis of the case falls clearly within the legitimate aims of the Restitution Law, and the hardship suffered and the adequacy of the compensation obtained. After examining individual cases, the court found violations of Article 1 of Protocol No 1 in four cases and that there was no violation in five other cases.
Velosa Barretto v Portugal
[1996] EHRLR 212, ECtHR
 
Restriction on private landlord’s right to possession pursued legitimate aim
Veselinski v Former Yugoslav Republic of Macedonia
Application no 45658/99; 24 February 2005, ECtHR
 
Applicant had legitimate expectation to purchase apartment at reduced price; denial of this violated Article 1 of Protocol No 1
Mr Veselinski was an officer in the Yugoslav Army until he retired in 1985. As a soldier, he paid monthly contributions from his salary to the Yugoslav Army for the construction of army apartments. In 1990, the Yugoslav Federal Assembly enacted a Law on Housing of the Army Servicemen which allowed army servicemen, current and retired, to purchase their apartments with a price adjustment for the amount of the monthly contributions which they had paid. In 1992, the Macedonian Ministry of Defence took over all the obligations of the Yugoslav Army for army apartments, including the obligation to sell those apartments with a price reduction. In 1993, a new Macedonian law provided that tenants were entitled to purchase socially owned apartments on credit and at a beneficial price but, unlike the earlier law, it did not provide for a price adjustment for the amount of the monthly contributions previously paid. In 1992, Mr Veselinski asked the Macedonian Ministry of Defence to allow him to purchase his current apartment at a reduced price or to give him another apartment which used to be owned by the former Yugoslav Army. A dispute arose about the terms of his purchase and in 1997 the Supreme Court held that Mr Veselinski had no right to buy at the reduced price. As a result of that decision, he became liable to pay further sums of money.
The ECtHR stated that the concept of ‘possessions’ in Article 1 of Protocol No 1 has an autonomous meaning. In substance it guarantees the right of property. A ‘possession’ may be either an ‘existing possession’ or a claim, in respect of which the applicant can argue that he has at least a ‘legitimate expectation’ of obtaining effective enjoyment of a property right. The ‘legitimate expectation’ may also encompass the conditions attaching to the acquisition or enjoyment of property rights. Taking into account Mr Veselinski’s previous contributions and the agreements in force at the time, he had a ‘legitimate expectation’ that the purchase of his apartment would be at a reduced price. The Supreme Court’s decision was an unjustified interference with his peaceful enjoyment of his possessions and therefore a violation of Article 1 of Protocol No 1.
Vijatović v Croatia
Application no 50200/13; 16 February 2016, ECtHR
The right to purchase a state owned flat was a possession for the purposes of Article 1 of Protocol No 1
In 1961, Mrs Vijatović’s husband was granted a specially protected tenancy of a flat in Zagreb by the Yugoslav People’s Army. She, as his spouse, was also a holder of a specially protected tenancy of the flat. In 1991, Parliament enacted the Protected Tenancies (Sale to Occupier) Act, which regulated the sale of socially-owned flats previously let under specially protected tenancies. The time-limit for lodging a request to purchase such a flat was set at sixty days. In 1997, the Constitutional Court abrogated the provision stipulating that time-limit. Mrs Vijatović’s husband died on 15 April 2006. On 7 June 2006 she lodged a request to purchase the flat. The request was denied on the ground that it had been lodged outside the prescribed time-limit, which had expired on 31 December 1995. She brought a civil action in the Zagreb Municipal Court seeking a judgment in lieu of a sale contract. She relied on several decisions of the Constitutional Court ruling that there was no time-limit. The Municipal Court dismissed the claim on the ground that she had lodged her purchase request out of time. Subsequent appeals were dismissed. In a complaint to the ECtHR, she alleged that the refusal of her request to purchase the flat she occupied amounted to a violation of her right to peaceful enjoyment of her possessions under Article 1 of Protocol No 1.
The ECtHR found that Mrs Vijatović’s claim to purchase the flat had a sufficient basis in national law to qualify as an ‘asset’ and so was a ‘possession’ protected by Article 1 of Protocol No 1. In order to be compatible with that Article, any interference must be in accordance with the law, in the public interest, and proportionate to the aim pursued. Croatian courts had reached conflicting conclusions as to whether there was any time-limit for lodging requests to purchase State-owned flats. In view of this and the failure of the government to set a new time limit by statute, Mrs Vijatović did not have to comply with any time-limit for lodging her request to purchase the flat. Accordingly, the interference with her right to peaceful enjoyment of her possessions was not provided for by law and there was a violation of Article 1 of Protocol No 1.
Vrountou v Cyprus
Application no 33631/06; 13 October 2015, ECtHR
Housing assistance for refugees a benefit for the purposes of Article 1 of Protocol no 1
In 1974, the Council of Ministers of the Republic of Cyprus approved the introduction of a scheme of aid for displaced persons and war victims whose permanent homes were in the areas occupied by the Turkish armed forces. Under the scheme, displaced persons were entitled to refugee cards. The holders of such cards were eligible for a range of benefits including housing assistance. A circular provided that non-displaced women whose husbands were displaced could be registered on the refugee card of their husbands. It also provided that children whose fathers were displaced could be registered on the refugee card of their fathers. No provision was made for the children of displaced women to be registered on the refugee cards of their mothers. Maria Vrountou’s mother was the holder of a refugee card. In 2002, Maria Vrountou married and began looking for a house. She wanted to obtain housing assistance and so applied to the Civil Registry and Migration Department of the Ministry of the Interior for a refugee card. The request was rejected on the basis that she was not a displaced person because, while her mother was a displaced person, her father was not. Ms Vrountou complained to the ECtHR, alleging that the failure to grant her a refugee card, and so to deny her the range of benefits, including housing assistance, to which the holder of such card was entitled, amounted to discrimination on grounds of sex and was thus in violation of Article 14 when taken in conjunction with Article 1 of Protocol No 1.
The Court found that housing assistance was clearly a ‘benefit’ for the purposes of Article 1 of Protocol No 1. It also noted that in any case concerning a complaint based on Article 14 the four questions which the court must consider are:
whether the facts of the case fall within the ambit of the substantive Article;
whether there has been a difference in treatment between the applicant and others;
whether that difference in treatment has been on the basis of one of the protected grounds set out in Article 14; and
whether there was a reasonable and objective justification for that difference in treatment; if there was not, the difference in treatment will be discriminatory and in violation of Article 14.
It found that the children of displaced men and the children of displaced women had similar needs and were therefore in an entirely analogous situation. However, in being entitled to a refugee card (and so housing assistance), the children of displaced men clearly enjoyed preferential treatment over the children of displaced women. A difference in treatment was therefore established. It could not be justified simply by reference to the need to prioritise resources in the immediate aftermath of the 1974 invasion.
The court stated:
The advancement of gender equality is today a major goal in the member States of the Council of Europe and very weighty reasons would have to be put forward before such a difference in treatment could be regarded as compatible with the Convention. In particular, references to traditions, general assumptions or prevailing social attitudes in a particular country are insufficient justification for a difference in treatment on grounds of sex. [para 75]
Very weighty reasons would have been required to justify the long-lasting difference in treatment which had been shown in this case. None had been shown to exist. There was accordingly no objective and reasonable justification for this difference in treatment. The difference in treatment between the children of displaced women and the children of displaced men was therefore discriminatory and so there was a violation of Article 14 taken in conjunction with Article 1 of Protocol No 1. The court awarded the applicant €21,500 in respect of pecuniary damage and €4,000 in respect of non-pecuniary damage.
Wood v UK
(1997) 24 EHRR CD 69, ECtHR
 
Possession order against mortgage borrower did not offend Article 1 of Protocol No 1
European Directive
 
Brusse and de Man Garabito v Jahani BV
C-488/11; [2013] HLR 38, 30 May 2013, ECJ
 
Council Directive 93/13 – concerning unfair contract terms – applies to residential tenancy agreements
Jahani BV was a company that owned a number of properties in the Netherlands. From 2007, it was the landlord of Mr Brusse and Ms de Man Garabito. The tenancy agreement provided that there would be an additional charge of €25 per day if the tenants were in rent arrears. Early in 2009, Mr Brusse and Ms de Man Garabito accrued rent arrears. Jahani issued possession proceedings and sought a money judgment for the arrears (over €5,000) and for additional charges (over €8,000). The trial judge made a possession order and entered a money judgment as sought. The tenants appealed to the Regional Court of Appeal. That court referred the case to the European Court of Justice (ECJ) and posed a number of questions, including whether: Council Directive 93/13/EEC, which deals with unfair terms in consumer contracts, applied to the tenancy; and the domestic court was ‘competent and obliged’ to assess the fairness of the contractual terms even if this issue had not been raised by the parties (para 22).
The ECJ held that the Directive did apply to the tenancy. It applies to all residential tenancy agreements where the landlord is acting for purposes relating to a ‘trade, business or profession’ and the tenant was renting the property for use as his/her home (para 34). The court also held that if, as a matter of domestic law, the national court has power to raise an issue which was not raised by the parties, it is required to assess the fairness of a contractual term and apply the Directive. The case was remitted to the Regional Court of Appeal for disposal in accordance with the judgment.
(This was already the law in England and Wales; in R (Khatun) v Newham LBC (Khatun, Zeb and Iqbal v Newham LBC and Office of Fair Trading), the Court of Appeal held that, the Unfair Terms in Consumer Contracts Regulations 1999 SI No 2083 (which implemented Directive 93/13) applied to residential tenancy agreements).
Note: See now the Consumer Rights Act 2015 Part 2.
CHAPTER A
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