CASE OF BERNOTAS v. LITHUANIA

Application no. 59065/21 · Delivered 2024-01-30 · ECLI:CE:ECHR:2024:0130JUD005906521 · Languages: EN · LT

Application no.
59065/21
Delivered
2024-01-30
Respondent State
LTU
Conclusion
No violation of Article 1 of Protocol No. 1 - Protection of property (Article 1 para. 1 of Protocol No. 1 - Deprivation of property;Peaceful enjoyment of possessions)
Convention articles
P1-1, P1-1-1
Original
HUDOC ↗
PresidentArnfinn BårdsenJudgeJovan IlievskiJudgeEgidijus KūrisJudgePauliine KoskeloJudgeSaadet YükselJudgeFrédéric KrencJudgeDavor DerenčinovićRegistrarHasan Bakırcı
Summary
Preparing…

SECOND SECTION

CASE OF BERNOTAS v. LITHUANIA

(Application no. 59065/21)

JUDGMENT

Art 1 P1 • Peaceful enjoyment of possessions • Obligation to reimburse the social security authorities for the lost working capacity pension paid to a person whom the applicant had accidently injured • Proceedings afforded applicant a reasonable opportunity of putting his case to the appropriate authorities • Individual assessment • Open to the applicant to seek reassessment of amount of compensation due from him • Possibility under domestic law to seek reduction of amount • Domestic authorities acted in a flexible manner and took measures aimed at alleviating financial burden imposed on the applicant • Duration of interference at issue albeit long not disproportionate • Fair balance struck in case circumstances between competing interests at stake

Prepared by the Registry. Does not bind the Court.

STRASBOURG

30 January 2024

FINAL

30/04/2024

This judgment has become final under Article 44 § 2 of the Convention.

It may be subject to editorial revision.

In the case of Bernotas v. Lithuania,

The European Court of Human Rights (Second Section), sitting as a Chamber composed of:

Arnfinn Bårdsen, President,

Jovan Ilievski,

Egidijus Kūris,

Pauliine Koskelo,

Saadet Yüksel,

Frédéric Krenc,

Davor Derenčinović, judges,

and Hasan Bakırcı, Section Registrar,

Having regard to:

the application (no. 59065/21) against the Republic of Lithuania lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Lithuanian national, Mr Jurgis Bernotas (“the applicant”), on 18 November 2021;

the decision to give notice of the application to the Lithuanian Government (“the Government”);

the parties’ observations;

Having deliberated in private on 9 January 2024,

Delivers the following judgment, which was adopted on that date:

INTRODUCTION

THE FACTS

Criminal proceedings against the applicant

Lost working capacity pension paid to the victim

(a) In February 2011 it was established that it had diminished by 50%.

(b) In February 2012 and February 2013 it had diminished by 45%.

(c) In February 2015 it had diminished by 30%. Ž.K. disputed that assessment and his working capacity was reassessed. In June 2015 it was established that it had diminished by 45%.

(d) In February 2017 it was established that Ž.K.’s working capacity had diminished by 45% and that it would remain unchanged until his retirement in 2039.

(a) from August 2010 to October 2011 – LTL 9,279 (approximately EUR 2,687);

(b) from November 2011 to March 2013 – LTL 7,912 (approximately EUR 2,291);

(c) from April 2013 to February 2015 – EUR 3,146;

(d) from March to May 2015 Ž.K. did not receive lost working capacity pension because it had been assessed that his working capacity had diminished by 30% (see paragraph 15(c) above) and therefore, according to the law, he was not entitled to receive that pension;

(e) from June 2015 to January 2016 – EUR 1,021;

(f) from February 2016 to January 2017 – EUR 1,799;

(g) from February 2017 to September 2019 – EUR 5,597;

(h) from October 2019 to April 2022 – EUR 6,790.

Proceedings for reimbursement of the pension paid to the victim

The SSIF’s claims for reimbursement made between 2011 and 2016

The SSIF’s claim of 2017

The SSIF’s claim of 2019

The SSIF’s claim of 2022

RELEVANT LEGAL FRAMEWORK AND PRACTICE

RELEVANT STATUTORY PROVISIONS

Constitution

Article 30

“A person whose constitutional rights or freedoms are violated shall have the right to apply to a court.

Compensation for material and moral damage caused to a person shall be established by law.”

Article 52

“The State shall guarantee its citizens the right to receive old-age and disability pensions, as well as social assistance in the event of unemployment, sickness, widowhood, loss of dependency, and in other cases provided for by law.”

Criminal Code

Article 137. Causing a serious health impairment by negligence

“1. Anyone who negligently causes another person serious impairment to health or illness shall be punished by detention or imprisonment of up to three years.

...

Civil Code

Code of Civil Procedure

Law on State Social Insurance

Other legal instruments

PRACTICE OF DOMESTIC COURTS

Constitutional Court

“...

[T]he petitioners ask [the Constitutional Court to examine] whether Article 6.290 § 3 of the Civil Code, in so far as, according to the petitioners, it does not clearly establish the extent of the right of social insurance authorities that have paid insurance claims to obtain reimbursement from the person who caused the damage, is in compliance with ... Article 30 § 2 and Article 52 of the Constitution and the constitutional principle of a State under the rule of law.

... The petitioners have raised doubts whether, by omitting to limit the extent to which social insurance payments may be recovered from the person who caused the damage, the legislator may have ... transferred the duty of the State to provide social support, which duty is established in Article 52 of the Constitution, onto the person who caused the damage, in violation of the constitutional principles of equality of persons and proportionality.

...

4.3. ... [U]nder the regulation laid down in Article 6.290 § 3 of the Civil Code, social insurance authorities that have paid insurance claims acquire a right to claim against the person who caused the damage for the social insurance payment or part thereof of the amount that is paid to reimburse the victim or members of his or her family for pecuniary damage caused by the injury or taking of life, that is, in those cases where the insurance payment is equal to or lower than the amount of the pecuniary damage caused to the victim, the social insurance authority has the right to claim from the person who caused the damage the total amount of the insurance payment, whereas in the case where the insurance payment is higher than the amount of the pecuniary damage caused to the victim, the social insurance authority has the right to claim from the person who caused the damage the part of the social insurance payment which is paid to reimburse the victim or members of his or her family for the pecuniary damage caused.

...

When the legal regulation laid down in Article 6.290 § 3 of the Civil Code is construed in the aforementioned way, the doubts expressed [by the petitioners] regarding the compliance of the said regulation with the Constitution no longer arise ... Consequently, the petitions do not raise the question of the compliance of Article 6.290 § 3 of the Civil Code with the Constitution, but the question of its interpretation and application ...

[That] part of the case ... must be discontinued. ...”

Supreme Court

“The main function of civil liability is compensatory and its aim is to provide satisfaction, that is to say, to compensate the victim for the damage caused by the violation of his or her rights and thereby restore the situation which existed prior to the violation ... For various reasons, for instance, the fulfilment of the State’s social function by providing members of society with the necessary economic and social means, or the duration of the civil proceedings and the impossibility of achieving the aims of civil liability (where the defendant lacks means), the damage caused may be compensated for not through personal liability but by some alternative means of compensation. However, [in the latter case], there remains a relationship between the alternative means of compensation and civil liability because only the application of civil liability enables the use of financial means of coercion against the person who caused the damage. In such instances, civil liability is implemented through the right to claim reimbursement because the State or its authorities may require the person liable for the damage to reimburse the amounts which had been paid [in compensation].

Tort liability is based not only on the principle of full compensation for damage (Article 6.263 § 2 of the Civil Code) but also on other principles complementing it. One of those principles is that nobody can benefit from his or her unlawful actions. The refusal to recognise the State’s right to claim reimbursement of payments [made to the victim] from the person who [caused the damage] would undoubtedly breach that principle. It must be noted that the function of tort liability is not only compensatory but also educational and dissuasive. If the State (or another person who paid compensation to the victim for the damage sustained) did not acquire the right to claim reimbursement from the person who caused the damage, that would not only deprive the law of its deterrent effect but might also encourage persons to act unlawfully because they would not face any consequences for their unlawful actions. Moreover, the refusal to recognise the right to claim reimbursement would mean that the person who caused the damage would completely avoid responsibility and that the obligation to compensate for the damage would be transferred onto the taxpayers ...”

Other courts

(a) In a decision of 21 November 2007 the Vilnius City 3rd District Court reduced the amount to be reimbursed from LTL 29,067 (approximately EUR 8,418) to LTL 25,000 (approximately EUR 7,241), in view of the fact that the injury had been caused unintentionally and the defendant’s financial situation was difficult.

(b) In a decision of 11 December 2012 the Plungė District Court reduced the amount to be reimbursed from LTL 19,878 (approximately EUR 5,757) to LTL 12,000 (approximately EUR 3,475), in view of the fact that the injury had been caused unintentionally, the defendant had paid substantial compensation to the victim directly and had covered her treatment costs, and the victim continued receiving a lost working capacity pension.

(c) In a decision of 6 June 2016 the Plungė District Court reduced the amount to be reimbursed from EUR 3,281 to EUR 1,970, in view of the defendant’s difficult financial situation and the fact that the injury had been caused unintentionally, the defendant had paid substantial compensation to the victim directly and had covered her treatment costs, and the victim had retained 50% of her working capacity, was employed and received income.

THE LAW

ALLEGED VIOLATION OF ARTICLE 1 OF PROTOCOL No. 1 TO THE CONVENTION

“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.”

Admissibility

Merits

The parties’ submissions

The applicant

The Government

The Court’s assessment

Scope of the case

Whether there was an interference and the applicable rule

Whether the interference was provided for by law

Whether the interference pursued a legitimate aim

Whether the interference was proportionate to the aim pursued

General principles

Application of the above principles to the present case

FOR THESE REASONS, THE COURT, UNANIMOUSLY,

Declares the application admissible;

Holds that there has been no violation of Article 1 of Protocol No. 1 to the Convention.

Done in English, and notified in writing on 30 January 2024, pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.

Hasan Bakırcı Arnfinn Bårdsen

Registrar President

Text from our archive (European Court of Human Rights, HUDOC). © Council of Europe / European Court of Human Rights. Reuse permitted with attribution; the Court's translations into languages other than English and French are not authoritative.