
Neutral Citation Number: [2006] EWHC 2226
(QB)
Case No: QB/2005/PTA/0897
IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH
DIVISION
Royal Courts of Justice
Strand,
Date:
Before :
MR JUSTICE JACK
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Between :
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(1) DAVID CHARLES ORAMS (2) LINDA ELIZABETH ORAMS |
Appellants |
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MELETIOS APOSTOLIDES |
Respondent |
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Miss Cherie
Mr Thomas
Hearing dates: 18 - 21 July 2006
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Approved Judgment
I direct that pursuant to CPR PD 39A para 6.1 no official shorthand note shall be taken of this Judgment and that copies of this version as handed down may be treated as authentic.
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MR JUSTICE JACK
Mr Justice Jack :
Introduction.
1.
These appeals raise the question
of the enforceability in
2.
On
3.
The situation with which the
court is concerned can only be understood in the context of the recent history
of
4.
I can now come to those
involved. Mr Apostolides is a Greek Cypriot, who lived in the area which is now
under the control of the TRNC, where his family owned land at Lapithos in the
district of Kyrenia. As a result of the invasion he had to flee. Mr and Mrs
Orams are British and live in
The
proceedings in
5.
It is helpful to state at this
point that the civil procedure of the courts of the
6.
On
7. On the evening of the same day service of the writ was effected on Mrs Orams on behalf of herself and her husband at their villa. It is accepted the service was good. The circumstances may be nonetheless of some importance because they may be relevant to whether Mrs Orams had sufficient time in which to arrange for an appearance to be entered. I will return to that.
8.
The time limit for entering an
appearance was ten days from the service of the writ. The last day was
therefore 5 November. On 8 November an application was made on behalf of Mr
Apostolides for judgment to be entered in default of appearance. The
application was supported by an affidavit sworn on that day by Mr Apostolides
at the Cyprus High Commission in
9. The judgment required Mr and Mrs Orams to demolish the villa, the pool and the fencing, to give Mr Apostolides possession of the land, and to pay CY£7,654.83 special damages, CY£294.41 mesne profits monthly from December 2004 until delivery up, and CY£380.50 costs, all with interest at 8%.
10.
On
11.
Mr and Mrs Orams have appealed
against the judgment of District Judge Efrem of
12.
The procedure for the enforcement
of judgments between Member States of the European Union is provided by
Regulation No 44/2001. Article 53 provides that a party seeking recognition or
applying for a declaration of enforceability must provide a copy of the judgment
in question together with an Annex V certificate. Section 1 of Part 74 of the
Civil Procedure Rules makes further provision as to the manner in which a
judgment is enforced in the High Court. In the present case an application was
made in respect of the judgments of the Nicosia District Court of
13. I will list the issues as I have distilled them from the submissions which have been made, under short headings:
(1) issues arising from the situation of the land;
(2) issues arising in connection Article 6 of the European Convention on Human Rights;
(3) issues arising on Article 1 of Protocol No 1 to the European Convention on Human Rights;
(4) issues arising from the
fact that the judgment of
(5) issues in connection with the entry of appearance and Article 24 of Regulation 44/2001.
14.
I will first look further at
the provisions relating to the application of European law to the
15.
By Article 2 of the Treaty or
Act of Accession whereby the
From the date of accession, the provisions of the original Treaties and the acts adopted by the institutions before accession shall be binding on the new Member States and shall apply in those States under the conditions laid down in those Treaties and in this Act.
So Community
law, the acquis, was made to apply in
the
“THE HIGH CONTRACTING PARTIES.
REAFFIRMING their commitment to a comprehensive
settlement of the
CONSIDERING that such a comprehensive
settlement to the
CONSIDERING that it is, therefore, necessary to
provide for the suspension of the application of the acquis in those areas of the
CONSIDERING that, in the event of a solution of
the
CONSIDERING that the European Union is ready to accommodate the terms of such a settlement in line with the principles on which the EU is founded,
CONSIDERING that it is necessary to provide for the terms under which the relevant provisions of EU law will apply to the line between the abovementioned areas and both those areas in which the Government of the Republic of Cyprus exercises effective control and the Eastern Sovereign Base Area of the United Kingdom of Great Britain and Northern Ireland,
DESIRING that the accession of
CONSIDERING, therefore, that nothing in this Protocol shall preclude measures with this end in view,
CONSIDERING that such measures shall not affect
the application of the acquis under
the conditions set out in the Accession Treaty in any other part of the
Article 1
1.
The application of the acquis shall be suspended in those areas
of the
2. The Council, acting unanimously on the basis of a proposal from the Commission, shall decide on the withdrawal of the suspension referred to in paragraph 1.”
16.
The first case in the European
Court of Human Rights is Loizidou v
“44. In this respect it is evident from international practice and the various, strongly worded resolutions referred to above that the international community does not regard the “TRNC” as a State under international law and that the Republic of Cyprus has remained the sole legitimate Government of Cyprus – itself bound to respect international standards in the field of the protection of human and minority rights. Against this background the Court cannot attribute legal validity for purposes of the Convention to such provisions as Article 159 of the fundamental law on which the Turkish Government rely.
45. The Court confines itself to the above conclusion and does not consider it desirable, let alone necessary in the present context to elaborate a general theory concerning the lawfulness of legislative and administrative acts of the “TRNC”. It notes, however, that international law recognises the legitimacy of certain legal arrangements and transactions in such a situation, for instance as regards the registration of births, deaths and marriages, “the effects of which can be ignored only to the detriment of the inhabitants of the [t]erritory”.
46. Accordingly, the applicant cannot be deemed to have lost title to her property as a result of Article 159 of the 1985 Constitution of the “TRNC. No other facts entailing loss of title to the applicant’s properties have been advanced by the Turkish Government nor found by the Court. In this context the Court notes that the legitimate Government of Cyprus have consistently asserted their position that Greek Cypriot owners of immovable property in the northern part of Cyprus, such as the applicant, have retained their title and should be allowed to resume free use of their possessions, whilst the applicant obviously has taken a similar stance.
47. It follows that the applicant, for the purposes of Article 1 of Protocol No. 1 and Article 8 of the Convention, must still be regarded to be the legal owner of the land. The objection ratione temporis therefore fails.”
17.
Paragraph 45 relates to what is
sometimes called the
“125. In
general, the non-recognition of
18.
In paragraph 44 the
“62. With respect to the question whether Article 1 is violated, the Court first recalls its finding that the applicant, for purposes of this Article, must be regarded as having remained the legal owner of the land
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64. Apart from a passing reference to the doctrine of necessity as a justification for the acts of the “TRNC” and to the fact that property rights were the subject of intercommunal talks, the Turkish Government have not sought to make submissions justifying the above interference with the applicant’s property rights which is imputable to Turkey.
It has not, however, been explained how the need to rehouse displaced Turkish Cypriot refugees in the years following the Turkish intervention in the island in 1974 could justify the complete negation of the applicant’s property rights in the form of a total and continuous denial or access and a purported expropriation without compensation.
Nor can the fact
that property rights were the subject of intercommunal talks involving both
communities in
In such circumstances, the Court concludes that there has been and continues to be a breach of Article 1 of Protocol No. 1. ”
19.
The case of
“174. The Court would make the following observations in this connection: firstly, the complete denial of the right of displaced persons to respect for their homes has no basis in law within the meaning of Article 8(2) of the Convention; secondly, the inter-communal talks cannot be invoked in order to legitimate a violation of the Convention; thirdly, the violation at issue has endured as a matter of policy since 1974 and must be considered continuing.
175. In view of these considerations, the Court
concludes that there has been a continuing violation of Article 8 of the
Convention by reason of the refusal to allow the return of any Greek-Cypriot
displaced persons to their homes in northern
20. In relation to the case under Article 1 of Protocol No 1 the Court stated:
“183. The Commission, essentially for the reasons set out by the Court in the above-mentioned judgment [Loizidou], concluded that during the period under consideration there had been a continuing violation of Article 1 of Protocol No. 1 by virtue of the fact that Greek-Cypriot owners of property in northern Cyprus were being denied access to and control, use and enjoyment of their property as well as any compensation for the interference with their property rights.
184. The
Court agrees with the Commission’s analysis.
It observes that the Commission found it established on the evidence
that at least since June 1989 the “TRNC” authorities no longer recognised any
ownership rights of Greek Cypriots in respect of their properties in northern
In paragraph 186 the Court recalled the finding in Loizidou that title had not been lost by the operation of Article 159 of the TRNC Constitution. In paragraph 186 it stated that its reasoning in Loizidou applied generally to displaced Greek Cypriots who were unable to have access to their property. The Court held that there was a continuing violation of Article 1.
21.
The judgment in Xenides-Arestis v
“39. Before examining the applicant’s individual claims for just satisfaction under Article 41 of the Convention and in view of the circumstances of the instant case, the Court wishes to consider what consequences may be drawn for the respondent State from Article 46 of the Convention. It reiterates that by virtue of Article 46 of the High Contracting Parties have undertaken to abide by the final judgments of the Court in any case to which they are parties, execution being supervised by the Committee of Ministers of the Council of Europe. It follows, inter alia, that a judgment in which the Court finds a breach imposes on the respondent State a legal obligation not just to pay those concerned the sums awarded by way of just satisfaction under Article 41, but also to select, subject to supervision by the Committee of Ministers, the general and/or, if appropriate, individual measures to be adopted in their domestic legal order to put an end to the violation found by the Court and to redress so far as possible the effects. Subject to monitoring by the Committee of Ministers, the respondent State remains free to choose the means by which it will discharge its legal obligation under Article 46 of the Convention, provided that such means are compatible with the conclusions set out in the Court’s judgment (see Scozzari and Giunta v. Italy [GC], no. 39221/98 and 41963/98, § 249, ECHR 2000-VIII, and Broniowski v. Poland [GC], no. 31443/96, § 192, ECHR 2004-V).
40. The Court considers that the respondent State must introduce a remedy which secures genuinely effective redress for the Convention violations identified in the instant judgment in relation to the present applicant as well as in respect of all similar applications pending before it, in accordance with the principles for the protection of the rights laid down in Article 8 of the Convention and Article 1 of Protocol No. 1 and in line with its admissibility decision of 14 March 2005. Such a remedy should be available within three months from the date on which the present judgment is delivered and redress should be afforded three months thereafter.”
Having considered the submissions made to it in relation to compensation the Court concluded:
“50. In the circumstances of the case, the Court finds that the question of compensation for pecuniary and non-pecuniary damage is not ready for consideration. That question must accordingly be reserved and the subsequent procedure fixed, having due regard to any agreement which might be reached between the respondent Government and the applicant (Rule 75 § 1 of the Rules of Court) and in the light of such individual or general measures as may be taken by the respondent Government in execution of the present judgment. Pending the implementation of the relevant general measures, which should be adopted as provided for in paragraph 40 above, the Court will adjourn its consideration of all applications deriving from the same general cause.”
22.
I have mentioned the
23. With that by way of background I can come to the relevant provisions of Regulation 44/2001 ‘on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters’. The Regulation is the successor to the Brussels Convention of 1968 and follows it closely in many respects. I will first set out some paragraphs from the preamble to the Regulation:
(2) Certain differences between national rules governing jurisdiction and recognition of judgments hamper the sound operation of the internal market. Provisions to unify the rules of conflict of jurisdiction in civil and commercial matters and to simplify the formalities with a view to rapid and simple recognition and enforcement of judgments from Member States bound by this Regulation are essential.
(6) In order to attain the objective of free movement of judgments in civil and commercial matters, it is necessary and appropriate that the rules governing jurisdiction and the recognition and enforcement of judgments be governed by a Community legal instrument which is binding and directly applicable.
(10) For the purposes of the free movement of judgments, judgments given in a Member State bound by this Regulation should be recognised and enforced in another Member State bound by this Regulation, even if the judgment debtor is domiciled in a third state.
(12) In addition to the defendant’s domicile, there should be alternative grounds of jurisdiction based on a close link between the court and the action or in order to facilitate the sound administration of justice.
(16)
Mutual trust in the administration
of justice in the Community justifies judgments given in a
(17)
By virtue of the same principle
of mutual trust, the procedure for making enforceable in one
(18) However, respect for the rights of the defence means that the defendant should be able to appeal in an adversarial procedure, against the declaration of enforceability, if he considers one of the grounds for non-enforcement to be present. Redress procedures should also be available to the claimant where his application for a declaration of enforceability has been rejected.
24. Article 2 provides the primary rule as to jurisdiction, that persons domiciled in a member state shall be sued there. Article 3 provides that such persons may only be sued in another state by virtue of the rules set out in Sections 2 to 7 of the jurisdiction chapter. Section 6 is headed ‘Exclusive jurisdiction’. It consists of one Article, Article 22. That provides:
22. The following courts shall have exclusive jurisdiction, regardless of domicile:
1. In proceedings which have as their object rights in rem in immovable property or tenancies of immovable property, the courts of the Member State in which the property is situated.
Paragraph 1 continues with a provision relating to tenancies. Paragraphs 2 to 5 contain provisions relating respectively to companies, public registers, patents, trade marks and so on, and the registration of judgments.
25. Article 25 provides:
25.
Where a court of a
Article 33.1 provides:
33.
1. A judgment given in a
Articles 34.1 provides:
34. A judgment shall not be recognised:
1.
If such recognition is
manifestly contrary to public policy in the
Article 35 provides:
35. 1. Moreover, a judgment shall not be recognised if it conflicts with Sections 3, 4 or 6 of Chapter II, or in a case provided for in Article 72.
2. In its examination of the
grounds of jurisdiction referred to in the foregoing paragraph, the court or authority
applied to shall be bound by the findings of fact on which the court of the
3.
Subject to the paragraph 1, the
jurisdiction of the court of the
Section 6 of Chapter II consists of Article 22, quoted above, which provides for exclusive jurisdiction in respect of immovable property to vest in the courts of the member state where it is situated.
Article 36 provides:
36. Under no circumstances may a foreign judgment be reviewed as to its substance.
Article 45 provides:
45. 1. The court with which an appeal is lodged under Article 43 or Article 44 shall refuse or revoke a declaration or enforceability only on one of the grounds specified in Articles 34 and 35. It shall give its decision without delay.
2. Under no circumstances may the foreign judgment be reviewed as to its substance.
The effect is that, unless a ground specified in Article 34 or 35 is made out, the declaration of enforceability remains.
26.
The submission by Mr Tom
Beazley Q.C. on behalf of Mr Apostolides is straightforward. The
27. The submission made by Miss Cherie Booth Q.C. on behalf of Mr and Mrs Orams rested on the suspension of the acquis in those areas of the Republic of Cyprus over which its government does not exercise effective control. That is the area which is within the control of the TRNC, and includes the land involved in the present appeals. Miss Booth submitted that the effect of the Protocol was to take the area in the control of the TRNC out of the application of Regulation 44/2001 – Outline Submissions, paragraph 4.15. Put at its starkest, this comes to saying that the registration proceedings are misconceived and of no effect because they are made under a legal instrument which does not apply. The submissions which I heard did not perhaps take it so far, but that is, I think, the logical end point.
28.
In support of her submission
Miss Booth relied on the Commission of
the European Communities v
29.
Mr Beazley submitted that the
purpose of Protocol 10 was to prevent the
30. &