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Poland and the European Court of Human Rights: Selected Issues and Recommendations PDF

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THE RULE OF LAW INSTITUTE FOUNDATION and THE CHAIR OF INTERNATIONAL AND AMERICAN LAW JOHN PAUL II CATHOLIC UNIVERSITY OF LUbLIN POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS Delaine R. Swenson Kinga Stasiak Anna Szarek LUbLIN 2011 Publisher: The Rule of Law Institute Foundation Ul. Chopina 14/70, 20-023 Lublin, Poland Ph. +48 81 743 6805 e-mail: [email protected] www.fipp.org.pl Copyright by: Fundacja Instytut na rzecz Państwa Prawa 2011 ISbN 978-83-62551-24-8 The research project has been carried out with the financial support of the Stefan Batory Foundation as a part of Institutional Development Grant received by the Rule of Law Institute Foundation. POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS TAbLE OF CONTENTS Introduction and Observations ................................................................................................. 5 Filing a case before the Court and the Response of the Polish Government ............................... 7 Poland’s Case Law at The European Court of Human Rights .................................................... 11 A sample of some of the notable changes in the Polish Legal System due to decisions of the European Court of Human Rights ........................................................ 13 Implementation of Judgments of the European Court of Human Rights - problem with law or practice? .............................................................................................. 15 Views of Polish Practitioners on cases before the European Court of Human Rights .............. 17 Recommendations ................................................................................................................... 21 Rekomendacje (in polish) ......................................................................................................... 27 Charts ....................................................................................................................................... 33 About the Authors ....................................................................................................................39 The Rule of Law Institute ......................................................................................................... 40 3 POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS INTRODUCTION AND ObSERVATIONS The idea for this report started following my experiences representing a Polish citizen as an ap- plicant before the Court in a case involving issues of pre-trial detention. This experience raised a lot of questions about how Poland deals with cases in front of the Court within the Government, from the perspective of the Applicants and the impact of the Court on Polish law and practice. This report is not intended to be a comprehensive listing of Poland’s experiences with the Euro- pean Court of Human Rights, a guide to Poland’s case law, or a comprehensive guide to practicing before the Court. Instead our goal was to look at some specific areas involving Poland and the Court and to contribute to the discussion within Poland on the Court and Convention with some recommendations for improvement where needed. This report was prepared using a mix of methodologies. Research was conducted where ap- propriate, as were interviews and/or written questionnaires with many of the individuals most involved with Poland’s work with the Court. I would like to thank those who took the time to participate in the preparation of the report. We have intentionally chosen not to credit particular comments or statements to particular indi- viduals we contacted in the interest of promoting a full exchange of ideas and candid discussion. Any errors contained in the report the authors take full responsibility for and are in no way the responsibility of those we cooperated with in discussing this report. Some general observations might also be in order at this point. First, we were greatly im- pressed with the work done by Ambassador Jakub Wolasiewicz and his department at the Ministry of Foreign Affairs in acting as the Government agent in front of the Court. Their job is to defend against allegations of human rights violations by other actors in Poland, never an easy job. However, the Ambassador’s candor, professionalism and practical approach to his job are evident. This department sees its role as not only blindly representing the Government of Poland, right or wrong, but as an agent for the protection of rights and improvement of the government’s provision of services. We are also grateful for the assistance provided by the Human Rights Department in the Minis- try of Justice. Their job is even more difficult than their colleagues in the MFA as the MOJ and its related organs are home to the vast majority of human rights violations filed at the Court. Recent changes at the Ministry and a sense of the importance of their role in protecting human rights bodes well for Poland and the Ministry in the future. May 2011 Delaine R. Swenson 5 POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS FILING A CASE bEFORE THE COURT AND THE RESPONSE OF THE POLISH GOVERNMENT The procedure involving an individual claim- settlement on just satisfaction in the amount ing to be a victim of a violation of the European of compensation. The Court following friendly Convention on Human Rights starts before the settlements and/or unilateral declarations in European Court of Human Rights with an indi- 2010 struck out one hundred and forty cases vidual application filed directly to the Court in against Poland. In 2009 there were one hun- Strasbourg alleging a breach by a Contracting dred and seventy eight such cases2. State of one of the Convention rights. This case In addition to communicating the case to the Registry initiates a preliminary examination of Government the Chamber may ask for certain the application. After preliminary examination case documents, and it may ask the parties and a finding that an application meets all the to answer certain factual and legal questions admissibility criteria, the selected Chamber of necessary to resolve the case. The individual the ECHR communicates the case to the re- requests of the Chamber will depend on the spondent Government and it may invite the circumstances of the particular case. In Poland parties to submit further evidence and written the primary responsibility for responding to observations. cases filed at the Court rests with a dedicated For cases where Poland was the respondent department located at the Ministry of Foreign country in 2010 5,777 cases were assigned to Affairs. This department begins the process a judicial formation and 3,924 were struck out of analysis of the case and requests the inter- or found inadmissible1. ested government organs involved in the case Once the case has been communicated to to respond by supplying them with all the ap- the Government of Poland, the opportunity propriate records in the case. The interested exists for the Government to choose either to state organs are also asked to respond with reach a friendly settlement with the applicant their opinions on the questions that have been or to make a unilateral declaration of accep- presented by the Court when the case was tance of a violation of the Convention and a transmitted. The interested state organ is the 1 Statistics from the European Court of Human Rights. 2 Ibid. 7 POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS part of government that was dealing with the hearing on the merits of the case. However, in original case. In approximately 90 % of cases a majority of cases, decision is made strictly the Ministry of Justice is also contacted, as the based on the written submission of the par- cases filed by Polish applicants to the European ties. Court mainly deal with criminal and civil trial At each step of the proceeding friendly set- matters. As to administrative cases, the proper tlement is possible. If a friendly settlement is ministry is contacted. If the case deals with a effected, the application shall be struck out of criminal matter, a judge from the Ministry of the Court’s list of cases by means of a decision Justice is examining the case in conjunction of the Court. The Ministry of Foreign Affairs with the original organ that was involved in the usually proposes friendly settlement in repeti- case. The Ministry of Justice has a dedicated tive cases, cases where the Court has previ- department within its Human Rights Depart- ously found a violation of the Convention and ment for dealing with the cases from the Euro- the only remaining issue is determining just pean Court of Human Rights. compensation. Poland is presently one of the Once all the analysis is finished and col- leading countries in applying successfully the lected, it is Ministry of Foreign Affairs that pre- pilot judgment procedure3. pares the final observations to be sent to the If no friendly settlement is reached then the Court and the applicant. These observations responsible Chamber of the Court makes a include answers to the Courts questions and decision in the case following a majority vote. documents requested by the Court and any When a final judgment includes a finding that others seen as important by the Government. there was a violation of the Convention, the The Ministry of Foreign Affairs has final say on case file is transmitted to the Committee of how the Government of Poland will respond to Ministers of the Council of Europe, the organ cases before the Court, not the agency or min- responsible for supervision of executing judg- istry of the original complaint. ments of the ECHR. A State-Party to the Con- When the case is transmitted to the govern- vention is obliged to present a report concern- ment, the Applicant is given the opportunity ing the execution of judgments. Such report is to name legal counsel in the case. Once the a basis for the Committee to analyze a state’s government has responded to the Court, the obligation resulting from the judgment. applicant is then given time to respond to the According to Art. 46 of European Convention observations of the government, to answer on Human Rights “The High Contracting Par- the questions presented by the Court, and to ties undertake to abide by the final judgment submit a claim for just satisfaction. The gov- of the Court in any case to which they are par- ernment then has a right to respond to these ties”. The state in question may have three submissions from the Applicant including the main obligations as a result of a violation: to governments position on any requested just pay compensation (just satisfaction), to adopt compensation should a violation of the con- general measures, to prevent violations in fu- vention be found by the Court. ture (amendments in legislation) or to adopt If no hearing has taken place at the admis- individual measures, to achieve, as far as pos- sibility stage, the Court may decide to hold a sible, “restitutio in integrum” (ex. reopening 3 The Pilot Judgment Procedure will be discussed in more detail later on in the report. 8 POLAND AND THE EUROPEAN COURT OF HUMAN RIGHTS SELECTED ISSUES AND RECOMMENDATIONS of the proceedings). The method of executing Efficient execution of judgments is one of the individual judgments is up to the state in ques- priorities of the Council of Europe, who works tion. In “pilot” judgments the Court is address- to guarantee the effectiveness of the ECHR ing country structural problems and a state is system. In January 2011 Poland was included obliged to amend the law to prevent further in a group of nine countries that are failing violations. However each judgment should be to execute judgments in a timely fashion, al- executed in such a manner that future viola- though the Polish Government is implement- tions in similar cases will not take place. ing the judgments, there remains problems In Poland the governmental body that is with repetitive cases. These judgments mainly responsible for the execution of judgments is concern excessive length of judicial proceed- the Inter-ministerial Working Group for the ings or issues of detention. At the same time European Court of Human Rights, which was Poland is said to be a country that is in very created by the Prime Minister in 2007. The good cooperation with the European Court of main task of this Working Group is to prepare Human Rights. opinions on actions designed to prevent future The Human Rights Department at the Minis- violations and to monitor performance of the try of Justice pays an active role in disseminat- Government Program and Policies on execut- ing the results of decisions from the ECHR. Fol- ing the judgments of the ECHR. The Working lowing a judgment, the department prepares a Group consists of the Plenipotentiary for pro- short summary of the decision and publishes ceedings before the ECHR, the Deputy Plenipo- it on their website and a decision is made on tentiary for proceedings before the ECHR and whether or not to translate the whole opinion experts from each of the ministries. of the Court or not. The department would pre- The Program and Policies on executing the fer to translate all significant cases but some judgments of the ECHR was prepared by a times the resources to do so are not available. Working Group at the Ministry of Foreign Af- If there is a problem that lies behind a particu- fairs and accepted by the Government on 17 lar judgment of a Polish court, the decision is May 20074. The program addresses certain vi- transmitted to the particular court involved olations of the Convention and advisory opin- and if a grave breach of law has been found ions as well as how to react to such violations then the Department of Common Courts in the and how to stop future ones. It includes exact Ministry is informed. Every two months a sum- propositions how to implement judgments. mary of relevant happenings concerning the The last decision on execution of judgments Court and the law is sent to judges and pros- belongs to the Prime Minister’s experts, who ecutors and some times attention is focused decide how to implement the judgment. on particular issues. 4 Zarządzenie Nr 11 Ministra Spraw Zagranicznych z dnia 28 czerwca 2006 r., w sprawie utworzenia Zespołu Roboczego przy Ministrze Spraw Zagranicznych do spraw przygotowania Programu Działań Rządu w sprawie wykonywania wyroków Europejskiego Trybunału Praw Człowieka wobec Rzeczypospolitej Polskiej, Dz. Urz. MSZ z dnia 25 lipca 2006 r., Nr 4, poz. 238. 9

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