Judgment

Constitutional review of Judgment AC-II-21-0058 of the Appellate Panel of the Special Chamber of the Supreme Court on the Privatization Agency of Kosovo Related Matters, of 23 October 2022

Case No. KI177/22

Applicant: Pashk Bibaj

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 ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​​​ Prishtina,​​ on​​ 20 September​​ 2024

Ref.​​ no.:AGJ 2539/24

 

 

This translation is unofficial and serves for informational purposes only.

 

 

 

JUDGMENT

 

in

 

case no. KI177/22

 

Applicant

 

Pashk Bibaj​​  ​​​​ 

 

 

Constitutional review of Judgment [AC-II-21-0058] of the Appellate Panel of the Special Chamber of the Supreme Court of Kosovo on Privatization Agency of Kosovo Related Matters,​​ of​​ 23​​ May​​ 2022  ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​​​ ​​ ​​ 

 

 

THE CONSTITUTIONAL COURT OF THE REPUBLIC OF KOSOVO

 

 

composed of: ​​ 

 

Gresa Caka-Nimani, President

Bajram Ljatifi, Deputy President

Selvete Gërxhaliu-Krasniqi, Judge

Safet Hoxha, Judge

Radomir Laban, Judge

Remzije Istrefi-Peci, Judge

Nexhmi Rexhepi, Judge​​ 

Enver Peci,​​ Judge,​​ and

Jeton Bytyqi,​​ Judge​​ 

 

 

Applicant

 

  • The Referral was submitted by​​ Pashk​​ Bibaj​​ from the Municipality of Gjakova​​ (hereinafter: the Applicant), represented by​​ ​​ Prek Kola,​​ a lawyer in​​ the Municipality of Gjakova.

 

 

Challenged decision

 

  • The Applicant challenges the constitutionality of the Judgment​​ ​​ [AC-II-21-0058]​​ of​​ 23​​ May​​ 2022,​​ of the Appellate Panel of the Special Chamber of the Supreme Court of Kosovo on Privatization Agency of Kosovo Related Matters​​ (hereinafter: the​​ Appellate Panel of SCSC).

 

  • The Applicant was served with the contested decision on​​ 2​​ November​​ 2022.​​ 

 

Subject matter

 

  • The subject matter is the constitutional review of the contested Judgment​​ [AC-II-21-0058]​​ of​​ 23​​ May​​ 2022,​​ of​​ the​​ Appellate Panel of SCSC,​​ whereby it is claimed that the Applicant’s rights guaranteed by​​ article​​ 31 [Right to Fair and Impartial Trial]​​ ​​ in conjunction with​​ article​​ 6 (Right to a fair trial)​​ of the European Convention on Human Rights (hereinafter: ECHR)​​ and​​ 32​​ [Right to Legal Remedies]​​ of the Constitution of the Republic of Kosovo (hereinafter: the Constitution)​​ have been violated.

 

Legal basis

 

  • The Referral is based on paragraphs 1 and 7 of Article 113 [Jurisdiction and Authorized Parties] of the Constitution, articles ​​ 22 (Processing Referrals) and 47 (Individual Requests) of Law No. 03/L-121 on the Constitutional Court of the Republic of Kosovo (hereinafter: the Law) and Rule 25 (Filing of Referrals and Replies) of the Rules of Procedure of the Constitutional Court of the Republic of Kosovo​​ (hereinafter: the Rules of Procedure).

 

  • On 7 July 2023, the Rules of Procedure of the Constitutional Court of the Republic of Kosovo No. 01/2023, were published in the Official Gazette of the Republic of Kosovo and entered into force fifteen (15) days after their publication. Consequently, during the examination of the Referral, the Constitutional Court refers to the provisions of the aforementioned Rules of Procedure. In this regard, in accordance with Rule 78 (Transitional Provisions) of the Rules of Procedure No. 01/2023, exceptionally, certain provisions of the Rules of Procedure No. 01/2018, will continue to be applied in cases registered in the Court before its abrogation, only if and to the extent that they are more favourable for the parties.

 

Proceedings before the Constitutional Court

 

  • On 16 November 2022, the applicant submitted the​​ referral​​ by mail​​ service, which the Constitutional Court of the Republic of Kosovo (hereinafter: the Court)​​ received​​ on 18 November 2022.

 

  • On 2 December 2022, the Court notified the applicant​​ about​​ the registration of the​​ referral.

 

  • On 2 December 2022, the Court notified the SCSC​​ about the registration of the referral​​ and requested the​​ acknowledgment of receipt​​ that proves when the applicant​​ was served with​​ the contested judgment of the​​ Appellate Panel of SCSC.

 

  • On 5 December 2022, the President of the Court​​ by​​ Decision [no. GJR. KI177/22] appointed judge Bajram Ljatifi,​​ as Judge Rapporteur​​ and​​ by​​ Decision [no. KSH. KI177/22] appointed the​​ Review Panel, composed of judges: Safet Hoxha (Presiding), Remzije Istrefi-Peci and Nexhmi Rexhepi (members).

 

  • On 5​​ December​​ 2022, the​​ SCSC​​ submitted to the Court the​​ acknowledgment of receipt, which proves that the legal representative of the applicant​​ was served with​​ the contested judgment of the​​ Appellate Panel of the SCSC​​ on 2​​ November​​ 2022.

 

  • On 16​​ December​​ 2022, Judge Enver Peci took​​ the oath in front of the President​​ of the Republic of Kosovo,​​ in which case his mandate at the Court began.

 

  • On 29​​ May​​ 2023, the Court requested​​ from​​ the SCSC​​ the complete case file.

 

  • On 1​​ June​​ 2023,​​ SCSC​​ submitted the requested case file to the Court.

 

  • On 14​​ June​​ 2023, the Court initially notified the Basic Court​​ about​​ the registration of the​​ referral​​ and at the same time requested to notify the Court if the applicant submitted a response to the complaint of the​​ Privatization Agency of​​ Kosovo (hereinafter:​​ PAK).

 

  • On 26​​ June​​ 2023, the Basic Court submitted clarifications and supplementary documents.

 

  • On 1​​ August​​ 2023, the Court sent a letter to​​ the SCSC, through which it requested to provide answers or information to the following questions:​​ 

 

“(i)Has the applicant been informed about the​​ conduct​​ of the​​ court​​ proceedings​​ regarding his case before the Special Chamber of the Supreme Court of Kosovo?

 

(ii) Has the applicant presented any document/response in defense of his case before the Special Chamber of the Supreme Court of Kosovo?”. ​​​​ 

 

  • On 2 August 2023,​​ the SCSC​​ submitted its answers to the Court’s questions, which will be reflected​​ below in​​ this Judgment.

 

  • On 18 January 2024, the​​ Review Panel considered​​ the report of the​​ Judge​​ Rapporteur​​ and decided that the case be postponed for review in one of the next sessions, with the request that the same be completed with additional clarifications.

 

  • On 11 March 2024, Judge Jeton Bytyqi​​ took​​ the oath in front of the President​​ of the Republic of Kosovo,​​ in which case his mandate at the Court began.

 

  • On 7 May 2024, the Court sent a letter to the Court of Appeals​​ requesting the following response:

 

“(i)​​ In the​​ present​​ case, namely in relation to subject matter​​ jurisdiction, has your court​​ rendered​​ a decision​​ by​​ which it has declared itself incompetent? If this is the case, then has the applicant been notified​​ about​​ this decision?;​​ and

 

(ii) Following this, in the event of​​ rendering​​ such a decision,​​ by​​ which the Court of Appeals​​ has declared itself incompetent, please submit to the Court a copy of the decision and information on whether the applicant has been notified​​ about​​ the decision for the transfer of the case to the Special Chamber of the Supreme Court of Kosovo​​ on​​ Privatization Agency of​​ Kosovo​​ Related Matters”.

 

  • On 8​​ May​​ 2024, the Court of Appeals​​ submitted to the Court a copy of the accompanying Act [Ac. no. 5176/19] submitted to​​ the SCSC​​ on 28​​ September​​ 2021.​​ 

 

  • On 6​​ June​​ 2024, the Court returned the case file to the SCSC.

 

  • On 4 September 2024, the​​ Review Panel considered​​ the report of the​​ Judge​​ Rapporteur​​ and unanimously recommended to the Court the admissibility of the​​ referral. On the same day, the Court unanimously decided to (i) declare the​​ referral​​ admissible and (ii)​​ hold​​ that the Judgment [AC-II-21-0058] of 23​​ May​​ 2022 of the​​ Appellate Panel of the SCSC​​ is not in compliance with paragraph 1 of Article 31 [Right to Fair and Impartial Trial] of the Constitution in​​ conjunction with​​ paragraph 1 of Article 6 (Right to a​​ fair trial) of the ECHR; and (iii) remand the Judgment [AC-II-21-0058] of 23​​ May​​ 2022, of the Appellate Panel of the SCSC for​​ retrial​​ according to the findings of the Courts Judgment.​​ 

 

Summary of facts​​ 

 

  • On 23​​ April​​ 2001, the applicant in the capacity of the buyer and the​​ ”Bec”​​ Agricultural Cooperative, headquartered in the Municipality of Gjakova - in the capacity of the seller, concluded the Contract for the sale of​​ immovable properties, respectively plots no. 731, no. 732 and no. 733.

 

  • From the case​​ file, it​​ follows​​ that on 14​​ March​​ 2002, the Municipal Court in Peja​​ by​​ Decision [Vr. no. 2073/2002] certified the​​ sale-purchase​​ Contract (hereinafter: the Sales Contract).

 

  • On 3​​ March​​ 2005 and 5​​ July​​ 2006, the Kosovo Trust Agency (hereinafter: KTA) requested the Director for Cadastre, Geodesy and Property in the Municipality of Gjakova not to implement the cadastral changes based on the sales contract, on behalf and title of the applicant. ​​ 

 

  • On 7​​ March​​ 2005, KTA through a letter notified the President of the Municipal Court in Peja about the​​ annulment​​ of the aforementioned​​ sale​​ contract, specifying that​​ the​​ KTA administers all socially or publicly owned enterprises registered or operating in the territory of Kosovo in accordance with UNMIK Regulation 2002/12 on the establishment of the Kosovo Trust Agency.

 

  • Based​​ on the case​​ file, respectively according to the certificates on property rights issued by the Directorate for Cadastre, Geodesy and Property in the Municipality of Gjakova on 4​​ March​​ 2019, respectively the certificates [no. 459/19] related to plots 731-0 and [no. 459/19] related to plot 734-0, and which are the subject of the Contract,​​ of​​ 23​​ April​​ 2001, the​​ latter​​ were issued in the name of the applicant, as the owner of these plots.

 

  • On 28​​ April​​ 2016, the Privatization Agency​​ of Kosovo​​ (hereinafter:​​ PAK), filed a lawsuit for the annulment of the​​ contested​​ contract​​ with​​ the Basic Court in Gjakova​​ (hereinafter:​​ the​​ Basic Court).​​ PAK, through the lawsuit filed, claimed that Agricultural Cooperative​​ Bec​​ (hereinafter:​​ AC​​ “Bec”) is a social enterprise placed under the administration of​​ PAK, therefore​​ PAK​​ has full legal capacity to acquire, hold or sell the property​​ as well as having all the self-evident​​ competencies​​ for the full fulfillment of the duties and powers granted by Law No. 04/L-034 on the​​ PAK; as well as to sue and be sued in its name”.​​ Among other things, the​​ PAK​​ emphasized that in accordance with the decision of the​​ PAK​​ Board, according to Article 9 (Liquidations​​ by the Agency) of Law 04/L-034 on the Privatization Agency​​ of Kosovo​​ , of 2011 (hereinafter: Law on PAK), the liquidation of the company​​ AC “Bec​​ entered into force on 9​​ September​​ 2013 and that this company is administered by the Liquidation Authority.​​ 

 

  • PAK​​ justified its lawsuit for the annulment of the​​ contested​​ contract that (i) the concluded contract is in​​ full​​ contradiction with the Law on​​ PAK; (ii) the contract has no legal basis and was concluded in complete violation of Article 6 of​​ UNMIK​​ Regulation no. 2000/54, of 27​​ September​​ 2000 and Article 5 of​​ UNMIK​​ Regulation no. 2002/12 of 13​​ June​​ 2002; (iii) the contract was signed by an unauthorized person and this results​​ in the absolute invalidity of the contract; and (iv) the Municipal Court in Peja - which certified the contract, was not competent in the territorial aspect since the object of the contract was the cadastral plots in the territory of Gjakova. In the following,​​ PAK​​ claimed that:​​ “based on​​ Article 86 of the Law on Legal Property Relations, the form of this contract has been subject to the legislation of Kosovo, the Law in force, namely Article 26, point 14 of the Law on regular courts (Official​​ Gazette of​​ SAPK​​ 2178) and Article 13 of the Law on​​ Out of Contentious​​ Procedure (Official Gazette of SAPK​​ 422/39)​​ establish​​ that for the contract to be valid it must be certified in the Competent Court, which in this case was the Municipal Court​​ of Gjakova​​ , and no other Court, this contract was certified in the Court of Peja,​​ and​​ this court was not territorially competent for​​ certification of​​ the sales contract since the object of this contract is the cadastral plots recorded in Brekoc, the property of KB​​ Bec​​ which is in the Municipality of Gjakova, therefore, from the legal point of view of the territorial competence and not the sales contract for these assets, it had to be certified at the Municipal Court in Gjakova, where de facto and de jure the property and the object of the contract are located.​​ In the end, the​​ PAK​​ specified that: "The relevant legal framework after 1999, starting from 10​​ June​​ 1999, has determined that all movable and immovable properties in Kosovo are under the administration of UNMIK, regulation 1999/1 article 6 the owner of the right of use, i.e. at this time, is the one in whose name the property is found in the public register.​​ ​​ 

 

  • On 2​​ February​​ 2018, the applicant submitted a response to the​​ PAK​​ lawsuit, opposing the lawsuit in its entirety, on the grounds that (i) the​​ latter, as a lay party in this obligational​​ relationship, did not have and could not be aware that the object of the contract is administered by​​ PAK; (ii) the seller - the signatory of the contract had to be notified by the PAK, that he does not have the powers to alienate the immovable property of​​ AC​​ “Bec”;​​ (iii) The Municipal Court in Peja should have known that such a contract cannot be legalized; (iv) the applicant, having no knowledge of these prohibitions, entered into the contractual relationship in good faith. Following this, the applicant also specified that after signing the contract, the property was registered in his name in the respective cadastral registers.​​ 

 

  • On 2​​ August​​ 2019, the Basic Court​​ by​​ Judgment [C. no. 210/16] decided to (i) reject the claim of the PAK as ungrounded,​​ whereby​​ it requested that the contract certified on 14​​ March​​ 2002 be declared invalid; (ii) to reject the claim of the PAK as ungrounded,​​ whereby​​ it​​ requested​​ to​​ oblige​​ the applicant to hand over the cadastral​​ plots​​ to the PAK possession; and (iii)​​ obliged​​ the PAK to pay the procedural costs to the applicant.​​ 

 

  • The Basic Court,​​ by​​ the aforementioned Judgment, confirmed that (i) the applicant is a buyer of​​ immovable​​ in good faith, which is the subject of the contract; (ii) the immovable properties are still registered in the name of the applicant; (iii) “[AKP]​​ itself​​ has neglected such sales due to the fact that it has not been able to manage the enterprises since initially the same was established on the basis of UNMIK Regulation 2002/12 which entered into force on 13.06.2002 , while the contract was concluded on 14.03.2002; (iv) "it is not known [when]​​ J.S.C.​​ "Bec" was taken into management since it was registered as a joint-stock company, while the company entered into liquidation by decision of the​​ PAK​​ on 09.09.2013, also, the​​ claimant​​ took actions​​ in 2005 with two letters, and that by addressing the Notice dated 07.03.2005, addressed the President of the Municipal Court in Peja, with a request for the annulment of the contracts which is the object of this case, noting that​​ the PAK​​ administers all socially or publicly owned enterprises registered or operating in the territory of Kosovo in accordance with UNMIK regulation 2002/12 on the establishment of the Kosovo Trust Agency​​ and​​ (v)​​ Notice of 05.07.2006 addressed to the Director for Cadastre, Geodesy and Property in Gjakova, [....] where it was mentioned that we sent you a letter​​ on​​ 03.03.2005 not to implement the cadastral changes from the title contract of Mr. Pashk Bibaj, and all these circumstantial actions since the​​ respondent​​ was not notified and measures were​​ not taken against the management of the company (or at least they were not presented) who sold the​​ immovable property​​ which is the subject of this contract.​​ 

 

  • More specifically, the Judgment of the Basic Court clarifies that: “[Basic Court] confirmed the fact that the respondent was a buyer in good faith and that he fulfilled his contractual obligations; (ii) the immovable properties before the sales contract were recorded in the name of​​ J.S.C.​​ Bec;​​ and​​ (iii)​​ this company initially formed the Sales Commission, which made a decision that the immovable properties that are the subject of the sales contract should be sold to the applicant.

 

  • On 16​​ September​​ 2019, against the Judgment [C. no. 210/16] of the Basic Court,​​ PAK​​ submitted a complaint to the Court of Appeals​​ on the grounds of​​ essential violations of the provisions of the​​ contested​​ procedure,​​ erroneous​​ or incomplete​​ determination​​ of factual situation as well as​​ erroneous​​ application of substantive law.​​ 

 

  • On 19​​ September​​ 2019, the Basic Court​​ served​​ the applicant​​ with​​ a copy of the​​ PAK​​ complaint for a response to the complaint.​​ 

 

  • On 16​​ October​​ 2019, the Basic Court sent the case file to the Court of Appeals, namely the Judgment [C. no. 210/16] of the Basic Court and the​​ complaint​​ of the PAK.​​ 

 

  • On 5​​ November​​ 2019, the applicant submitted the response to the complaint,​​ by​​ which he contested the complaint of the PAK on the grounds that (i) the claims of the PAK are declarative and not based on evidence and facts; (ii) At no point in the​​ complaint​​ has the PAK emphasized the concrete violations that it claims the Basic Court has committed, but only relies on its assumptions and does not offer any arguments regarding the essential procedural violations; and (iii) the Basic Court in a fair and complete manner​​ determined​​ the factual situation based on the evidence and facts found in the case​​ file, as well as on the testimony of the applicant.​​ 

 

  • On 6​​ November​​ 2019, the Basic Court forwarded the response to the applicants appeal to the Court of Appeals​​ for​​ further actions”.​​ 

 

  • On 7​​ November​​ 2019, the Court of Appeals​​ accepted the response to the applicants appeal.  ​​​​ 

 

  • On 28​​ September​​ 2021, the Court of Appeals​​ through the​​ accompanying​​ act [Ac. no. 5176/19] forwarded the case file to​​ SCSC, considering that based on Article 5 (Jurisdiction) paragraph 4 of Law no. 06/L-086​​ on​​ the Special Chamber of the Supreme Court of Kosovo Privatization Agency​​ Related Matters​​ (hereinafter: the Law on the​​ SCSC), the​​ SCSC​​ has subject​​ matter jurisdiction​​ to decide on the appeal of the​​ PAK.

 

  • In the​​ accompanying​​ act of the Court of Appeals​​ submitted to the​​ Appellate Panel of the SCSC, it is emphasized that:​​ Parties to the proceedings in this​​ contested​​ case are the Social Enterprise 'Bec', with headquarters in the village of Bec, Municipality of Gjakova, which is represented by the Privatization Agency​​ of Kosovo​​ (PAK), Regional Office, as​​ claimant, and Pashk Bibaj from Gjakova, as​​ respondent, with the object of the lawsuit the annulment of the contract on the sale and delivery of​​ immovable property. Law No. 06/L-086, on the Special Chamber of the Supreme Court of Kosovo​​ on​​ PAK Related Matters, article 5, para. 4, provided that for​​ any​​ claim, matter, case or proceeding (collectively hereafter referred to in the text as a “matter”) referred to other courts prior to the date of entry into force of the present law shall continue to remain under that court’s jurisdiction, and its Decisions and Judgment with respect thereto shall be subject to the review of the Special Chamber upon the timely submission of an application by a party or an affected third party. Therefore, on the basis of the above, we hand over the civil case Ac.​​ no. 5176119, with all its documents,​​ to your jurisdiction, in order to decide according to the complaint of the​​ claimant,​​ filed​​ against the judgment of the Basic Court in Gjakova C. no. 21 0116,​​ of​​ 02.08.2019.

 

  • On 4​​ October​​ 2021,​​ the SCSC​​ received​​ the file submitted by the Court of Appeals​​ and registered the case with the​​ Appellate Panel of the SCSC​​ with number AC-II-21-0058.

 

  • Based on the case file submitted by the​​ SCSC, it​​ turns out​​ that the latter did not​​ receive​​ the applicant’s response to the​​ PAK​​ complaint.

 

  • Moreover, based on the response of the Court of Appeals,​​ sent​​ to the Court on 8​​ May 2024, it results that the applicant was also not notified about the transfer of his case to the​​ Appellate Panel of the SCSC.

 

  • On 23​​ May​​ 2022, the​​ SCSC​​ Appellate Panel​​ by​​ Judgment [AC-II-21-0058] decided to (i) approve the appeal of the PAK as​​ grounded; (ii) to​​ modify​​ the Judgment [C. no. 210/16] of 2​​ August​​ 2019 of the Basic Court; (iii)​​ annul​​ the sales contract [Vr. no. 2073/2002] certified on 14​​ March​​ 2002; and (iv)​​ oblige​​ the applicant to hand over the​​ immovable properties, which are the subject of the sales contract, to the​​ PAK.

 

  • In relation to holding the hearing, the​​ Appellate​​ Panel (i) decided not to hold an oral hearing; and (ii) in relation to the response to the appeal of the PAK, the Appellate Panel specified that: “based on the​​ acknowledgment of receipt​​ that exists in the file, the​​ PAK​​ complaint was accepted by the​​ respondent’s​​ lawyer on 19.09.2019, but there is no evidence in the file that any response was given to this complaint.

 

  • Whereas, in relation to the jurisdiction of the​​ SCSC​​ to decide on the​​ PAK​​ lawsuit, the​​ SCSC​​ Appellate Panel specified that: “The object of the dispute is the request for the recognition of the right of ownership related to the mentioned plots. These plots before their sale were in the name of SOE​​ AC​​ BEC”,​​ Gjakova. The Basic Court in Gjakova​​ had subject-matter jurisdiction for this lawsuit, as well as the complaint filed by the​​ claimant​​ against the Judgment of this court C. No. 210/16​​ of​​ 02.08.2019,​​ it​​ wrongly​​ addressed​​ the Court of Appeals​​ in Prishtina, since at the time of filing the appeal on 16​​ September​​ 2019, this Court had no jurisdiction to decide on this appeal.​​ Following this, the Appellate​​ Panel​​ found that based on articles 5, 6 and paragraph 1 of article 76 (Conflicts and Interpretation) of the Law on the SCSC, the SCSC​​ has subject matter jurisdiction even for such lawsuits as the one in this case.

 

  • In the end, regarding the merits of the appeal, the​​ Appellate Panel​​ (i) supported as​​ grounded​​ the claims of the PAK regarding the invalidity of the Sales Contract, certified on 14​​ March​​ 2002 because​​ “based on Article 6 of UNMIK Regulation 2000/54​​ of​​ 27.09.2000, which​​ supplements​​ and amends UNMIK Regulation no. 1999/1​​ of​​ 26.06.1999, the Special Representative of UNMIK was the only authority after the inclusion of Kosovo under the international protectorate in June 1999, to administer public properties, including social properties​​ and as such has been concluded contrary to the provisions of this Regulation; (ii) the sale contract has been certified by an incompetent court; (iii)​​ the Appellate Panel does not​​ contest​​ "honesty and conscientiousness of [the applicant] who had entered into a contractual relationship, not knowing in advance some facts that were important in the process of selling these properties. However, only because of the​​ respondent’s​​ honesty, the sales contract has no legal basis to remain in force based on the law that was in force at the time of its conclusion. And if [the applicant] has paid the contracted price on the basis of this contract as he claims, for which there is no evidence in the case file, he is clearly harmed by this contractual relationship. However, he has the possibility to request compensation and the return of the funds paid in a special court procedure if this has happened.

 

  • The response of the Basic Court in Gjakova, submitted on 26 June 2023

 

  • On 26​​ June​​ 2023, the Court​​ received​​ the answers to the Courts questions from the Basic Court in Gjakova.​​ 

 

  • Regarding the question of whether the applicant submitted a response to the appeal of the PAK​​ to​​ the Court of Appeals, the Basic Court clarified as follows: (i) to the Judgment of the Basic Court,​​ of​​ 2​​ August​​ 2019, the PAK on 16​​ September​​ 2019 submitted appeal to the Court of Appeals; (ii) on 19​​ September​​ 2019, the applicants representative​​ received​​ the​​ PAK​​ complaint; (iii) “Since the party has a deadline of 7 days to submit a complaint and has not done so based on the accompanying act​​ of​​ 16.10.2023, it can be seen that the court has sent the case together with all its documents, including the complaint, for decision​​ to the​​ Court of Appeals;​​ (iv)​​ The Court of Appeals​​ accepted the case submitted by the Basic Court on 18​​ October​​ [2019]; (iv) on 5​​ November​​ 2019, the legal representative of the applicant in the Basic Court submitted an answer to the complaint; (v)​​ the Basic Court submitted the answer to the appeal to the Court of Appeals​​ on 6​​ November​​ 2019, and the latter accepted this answer on 7​​ November​​ 2019;​​ and​​ (vi) “Regarding the decision of the second instance whether the response​​ to complaint​​ is included, we cannot analyze it, since it is a decision of the second instance, as far as the procedure is concerned, we as a court have taken all the actions that are within our competence.

 

ii)​​ Response of the Special Chamber of the Supreme Court, submitted on 2 August 2023

 

  • On 2​​ August​​ 2023,​​ the SCSC​​ to the question whether the applicant was notified about the transfer of the case to​​ the SCSC, the latter responded as follows:​​ 

 

“Regarding your request related to case AC-II-21-0058, we inform you that the original case together with the supporting documents was submitted to the Constitutional Court on 01.06.2023”.​​ 

 

Applicant’s allegations

 

  • The applicant claims that the Judgment [AC-II-21-0058] of the​​ SCSC Appellate Panel​​ of 23​​ May​​ 2022, was​​ rendered​​ in violation of his fundamental rights and freedoms guaranteed by Article 31 [Right​​ to​​ Fair and Impartial Trial] in​​ conjunction with​​ Article 6 (Right to a​​ fair trial) of the ECHR and Article 32 [Right to Legal Remedies] of the Constitution.

 

  • The applicant states that after submitting the case to SCSC:​​ “[...]​​ we, as the​​ responding party​​ , have never been notified​​ about​​ the course of this procedure and we have not been given the opportunity to present evidence and facts in favor of the​​ respondent​​ in the​​ Appellate Panel​​ of the Supreme Court in order to create equality of arms and procedural opposition”.

 

  • Regarding the​​ annulment​​ of the contract, the applicant states that:​​ The Appellate Panel in its Judgment annulled Contract VR.​​ no.​​ 2073/2002​​ of​​ 14.03.2002, so this contract is not specified correctly in the aforementioned Judgment as to when this contract was concluded, as according to the contract it is dated 23.04. 2001 and compiled on 20.04.2001 and certified by the District Court in Peja on 28.02.2002,​​ therefore,​​ from this factual situation it is not known which contract it is about since the dates are different, and this judgment in this form cannot produce a legal effect as it is contrary to the real factual situation according to the contract”.  ​​ ​​ ​​​​ 

 

  • In this context, the applicant emphasizes that​​ “]...]​​ we consider that this Judgment​​ contains​​ violation of Article 31 of the Constitution of Kosovo for a fair trial, because​​ the​​ Appellate Panel​​ had to open a review session due to the change of competences and the​​ modification​​ of the Judgment to the detriment of the​​ respondent​​ that the​​ latter​​ present his claims regarding the facts and evidence which the​​ Appellate Panel​​ of the Special Chamber of the Supreme Court has decided that each party is equal in the procedure.

 

  • Regarding the allegation of violation of Article 32 of the Constitution, the applicant states that​​ The other procedural violations are because the respondent was not notified in time​​ about​​ the Judgment of the​​ Appellate Panel​​ [Ac-II-21-0058] even though in this procedure​​ lawyer​​ Prek Kola from Gjakova​​ was engaged, with authorization in the case​​ file, this Judgment has affected the rights of the​​ respondent​​ even without being notified of the court decision until 02.11.2022”. ​​ ​​​​ 

 

  • Finally, the applicant​​ highlights:​​ “we, as the responding party, have never been notified​​ about​​ the course of this procedure and we have not been given the opportunity to present evidence and facts in favor of the​​ respondent​​ in the​​ Appellate Panel​​ of the Supreme Court in order​​ that the​​ equality of arms and procedural opposition​​ are created.​​ 

 

Relevant constitutional and legal provisions

 

 

Constitution of the Republic of Kosovo

 

 

Article 31​​ 

[Right to Fair and Impartial Trial]​​ 

 

“1. Everyone shall be guaranteed equal protection of rights in the proceedings before courts, other state authorities and holders of public powers.​​ 

2. Everyone is entitled to a fair and impartial public hearing as to the determination of one’s rights and obligations or as to any criminal charges within a reasonable time by an independent and impartial tribunal established by law.”

 

 

 

European Convention on Human Rights

 

Article 6

(Right to a fair trial)

 

“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 interests 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.”

[…]

 

 

 

LAW No. 03/L-006 ON CONTESTED PROCEDURE

 

Article 5​​ 

(No title)

 

“5.1 The court shall enable each party to make a statement on the claims and allegations submitted by the contentious party.

5.2 Only for the cases determined by this law, the court has the power to settle the claim for which the contentious party was not enabled to make a statement.”

 

Article 187​​ 

(No title)

 

“187.1 A sample of the complaint presented timely, legally and complete, is sent within seven days to the opposing party by the court of the first degree complain, that can be replied with presentation of a complaint within seven days.​​ 

 

187.2 A sample of the reply with complaint the first degree court sends to the complainer immediately or at the latest within the period of seven days from its arrival to the court.

[…]”

 

Article 188​​ 

(No title)

 

188.1 After receiving the reply to the complaint, or after the deadline for replying to the complaint, the court of the first degree will forward the subject will following documentation to the court of the second degree the complaint and the reply presented within a period of seven days at most.​​ 

 

188.2 If the complainer asses that during the first degree procedure the provisions of contestation procedures are violated, the court of the first degree can issue explanation regarding the subject of the complain relating to the violations of the kind, and according to the need it can conduct investigations aiming at verification of the correctness of the subject in the complaint.

 

 

LAW No. 06/L-054 ON COURTS

 

Article 26​​ 

Competencies of the Supreme Court​​ 

 

  • The Supreme Court is competent to:

 

[...]

 

1.6. decide on Privatization Agency of Kosovo or Kosovo Trust Agency cases before its Special Chamber, as provided by Law;

 

 

LAW NO. 06/L –086 ON THE SPECIAL CHAMBER OF THE SUPREME COURT OF KOSOVO ON PRIVATIZATION AGENCY RELATED MATTERS

 

Article 5​​ 

Jurisdiction​​ 

 

1. The Special Chamber shall have exclusive jurisdiction over all cases and proceedings involving any of the following:​​ 

 

1.1. a challenge to a decision or other action of the KTA or the Agency taken pursuant to the KTA Regulation or, respectively, based on the Law on the Privatization Agency of Kosovo.​​ 

 

1.2. a claim against the KTA or the Agency arising from the failure or refusal of the KTA or the Agency to perform an act or obligation required by law or contract;​​ 

 

1.3. a claim against the KTA or the Agency for financial losses alleged to have been caused by a decision or action taken by the KTA or the Agency pursuant to the administrative authority provided by the KTA Regulation or the Law on the Privatization Agency of Kosovo in respect of an Enterprise or Corporation;​​ 

 

1.4. a claim against an Enterprise or Corporation that is alleged to have arisen during or prior to the time that such Enterprise or Corporation is or was subject to the administrative authority of the KTA, the Agency;​​ 

 

1.5. a claim alleging a right, title or interest with respect to:​​ 

 

1.5.1. any asset or property over which the Agency or the KTA has or has asserted administrative authority;​​ 

1.5.2. the ownership of an Enterprise or Corporation;​​ 

1.5.3. the ownership of any capital of an Enterprise or Corporation; or​​ 

1.5.4. any property or asset in the possession or control of an Enterprise or Corporation if such right, title or interest is alleged to have arisen during or prior to the time that such Enterprise or Corporation is or was subject to the administrative authority of the KTA or the Agency;​​ 

 

1.6. a claim or complaint objecting or challenging any aspect of an official list of eligible employees of an Enterprise issued by the KTA or the Agency under Article 10 of UNMIK Regulation No. 2003/13 or any successor legislation governing the establishment of such a list;

 

Article 69​​ 

Oral Appellate Proceedings​​ 

 

1. The Appellate Panel shall, on its own initiative or the written application of a party, decide to whether or not to hold on one or more hearing sessions on the concerned appeal. The Appellate Panel shall take into account any application for oral proceedings submitted by any of the parties setting forth its reasons for requesting oral proceedings. Such an application shall be filed prior to the closing of written appellate procedures.​​ 

2. During hearings, the appellate panel shall be presided over by its Presiding Judge. The Presiding Judge shall be responsible for the proper conduct of the hearing. At the beginning of each hearing, the Presiding Judge shall ascertain the attendance of the parties and their lawyers.​​ 

3. A party that is represented in a proceeding by a lawyer may address the Appellate Panel only through its lawyer, unless a member of the Appellate Panel puts a question directly to a party.​​ 

4. At the opening of the hearings, the Presiding Judge shall give a short introduction to the appeal, the legal issues in dispute and any finding of fact made by the issuer of the concerned Decision or Judgment that a party has alleged to be “clearly erroneous”.​​ 

5. At a hearing, the parties shall be given the opportunity to give oral presentations of their legal arguments. The parties shall confine their presentations to the facts and evidence reflected in the record that are material to the appeal and to the legal issues that are material to the appeal. The Appellate Panel may impose a reasonable limit on the period of time allocated to each party for such presentations.​​ 

6. Except as specifically permitted pursuant to Article 70 of this Law, the judge(s) shall not conduct evidentiary proceedings.​​ 

7. The Registrar shall ensure that verbatim minutes of all oral appellate hearings are taken and recorded by the court reporter. Such minutes shall be signed by the Presiding Judge.

 

Article 70​​ 

Submission of New Evidence​​ 

 

In exceptional circumstances and for good cause shown, the Appellate panel may permit a party to present to the Appellate Panel new evidence that was not available to the party during the evidentiary portion of the first instance proceedings. A written application for such permission must first be submitted to the Appellate Panel and served on the other parties not less than fifteen (15) days before the date of the hearing where such evidence is proposed to be presented. The Appellate Panel may authorize the presentation of such new evidence if it considers it to be in the interests of justice.

 

Article 76​​ 

Conflicts and Interpretation​​ 

 

1. The provisions of the present Law shall prevail over any inconsistent provision in any other regulation, law or piece of secondary legislation. However, that in the event of any conflict between the present law and Law No. 04/L-035 on the Reorganization of certain enterprises and their assets or any successor legislation thereto, the latter legislation shall prevail.​​ 

2. Upon entry into force of the present law, the President of the Supreme Court in close cooperation with the Supervising Judge of the Special Chamber and the Administrator of the Special Chamber, shall immediately undertake all steps necessary for the reorganization of work at the single judges and panels and the re-assignment of cases to each judge.​​ 

3. In interpreting and applying this law, where necessary to resolve a procedural issue not sufficiently addressed in this law, the Special Chamber shall apply, mutatis mutandis, the relevant provision(s) of the Law on Contested Procedures.

 

Admissibility of the Referral

 

  • The Court​​ first​​ examines whether the​​ Applicant has fulfilled​​ the admissibility requirements established in the Constitution, and further specified in the Law and​​ in​​ the Rules of Procedure.

 

  • In this respect, the Court refers to paragraphs 1 and 7 of Article 113 [Jurisdiction and Authorized Parties] of the Constitution,​​ ​​ which ​​ establish:​​ 

 

“1.​​ The Constitutional Court decides only on matters referred to the court in a legal manner by authorized parties.​​ […]

 

Individuals are authorized to refer violations by public authorities of their individual rights and freedoms guaranteed by the Constitution, but only after exhaustion of all legal remedies provided by law”.

 

  • In the following, the Court examines whether the Applicant has fulfilled the admissibility criteria, as established in the Law. In this regard, the Court refers to articles 47 (Individual Requests), 48 (Accuracy of the Referral) and 49 (Deadlines) of the Law, which stipulate:

 

Article​​ 47

(Individual Requests)

 

1.​​ Every individual is entitled to request from the Constitutional Court legal protection when he considers that his/her individual rights and freedoms guaranteed by the Constitution are violated by a public authority.

2.​​ The individual may submit the referral in question only after he/she has exhausted all the legal remedies provided by the law.

 

Article​​ 48

 (Accuracy of the Referral)

 

"In his/her referral, the claimant should accurately clarify what rights and freedoms he/she claims to have been violated and what concrete act of public authority is subject to challenge".

 

Article​​ 49

 (Deadlines)

 

"The referral should be submitted within a period of four (4) months. The deadline shall be counted from the day upon which the claimant has been served with a court decision...".​​ 

 

  • Regarding the fulfillment of these criteria, the Court notes that the applicant is an authorized party, who contests an act of a public authority, namely the Judgment​​ [AC-II-21-0058]​​ of​​ 23​​ May​​ 2022​​ of the Appellate Panel of the SCSC​​ and​​ has exhausted​​ all legal remedies established by law.​​ The Applicant has also​​ specified the fundamental rights and freedoms that he claims​​ to​​ have been violated,​​ in accordance with the requirements of Article 48 of the Law and has submitted the referral in accordance with the deadlines established in Article 49 of the Law.

 

  • The Court finds that the applicant’s referral meets the admissibility criteria, established in​​ paragraph 1 of rule 34​​ (Admissibility Criteria)​​ of the Rules of Procedure.​​ The latter​​ cannot be declared inadmissible based on the requirements established in​​ paragraph 3 of rule 34​​ of the Rules of Procedure.​​ 

 

  • Furthermore, and finally, the Court emphasizes that the referral cannot be declared inadmissible on any other basis. Therefore, it must be declared​​ admissible,​​ and its merits must be​​ examined.

 

Merits

 

  • The​​ Court initially recalls that the circumstances of the​​ present​​ case are related to the fact that the applicant and the Agricultural Cooperative​​ SH.A. Bec​​ in 2001 had concluded the contract, registered in the Municipal Court in Peja on 14​​ March​​ 2002 with number [V. no. 2073/2002] for the sale and purchase of​​ immovable properties, property of​​ “SH.A. Bec”. On 3​​ March​​ 2005 and 5​​ July​​ 2006,​​ the​​ KTA submitted a request to the Cadastral Office in Gjakova​​ for the non-implementation, namely the non-registration of​​ immovable property​​ in the name of the applicant. On 28​​ April​​ 2016,​​ PAK​​ filed a lawsuit​​ with​​ the Basic Court in Gjakova,​​ whereby​​ it requested the declaration of invalidity of the sale and purchase contract and the handover of the​​ immovable property​​ in the possession of​​ the PAK, on the grounds that the sale-purchase contract was concluded and certified in violation​​ of​​ the legal provisions in force and contrary to the rules for the sale of assets of social enterprises. On the other hand,​​ he​​ submitted a response to the lawsuit filed by the PAK,​​ whereby​​ he​​ contested​​ the claims of the PAK, claiming that the sales contract was concluded in accordance with the provisions of the Law on Obligations. Following the lawsuit filed by the PAK, the Basic Court​​ by​​ the Judgment [C.​​ no. 210/16] of 2​​ August​​ 2019 rejected​​ claim​​ request of the PAK on the grounds that the applicant​​ is a buyer of​​ immovable property​​ which is the subject of the contract. Against this decision, on 16​​ September​​ 2019,​​ PAK​​ filed an appeal with the Court of Appeals. In this regard,​​ from the case file​​ it​​ follows​​ that the applicant submitted a response to the​​ PAK​​ complaint. However, from the case​​ file​​ it​​ turns out​​ that on 16​​ October​​ 2019, the Basic Court​​ submitted the case file, including the Judgment [C. no. 210/16] of the Basic Court and the appeal of the​​ PAK​​ to the Court of Appeals. In the meantime, on 5​​ November​​ 2019, the applicant submitted a response to the​​ PAK​​ complaint, which the Basic Court forwarded to the Court of Appeals​​ on 6​​ November​​ 2019. Following this, on 28​​ September​​ 2021, the Court of Appeals​​ by​​ the accompanying Act [Ac. no. 5176/19] addressed to the​​ immovable property​​ stated that based on paragraph 4 of Article 5 (Jurisdiction) of the Law on the​​ SCSC, the latter has the subject matter​​ jurisdiction​​ to decide on the​​ complaint​​ of the PAK, and how as a result, he also submitted the case file, which included the​​ PAK​​ complaint, but not including the applicants response to the​​ PAK​​ complaint. Also, based on the case​​ file, received both by​​ the SCSC​​ and by the Court of Appeals, it results that the applicant was not informed about the transfer of the case to the​​ Appellate Panel of the SCSC. As a result of the transfer of the case to the​​ Appellate Panel of the SCSC, the latter,​​ by​​ the Judgment [AC-II-21-0058], after​​ determining​​ the subject matter​​ jurisdiction​​ in relation to the​​ PAK​​ lawsuit, approved the​​ PAK​​ appeal as​​ grounded​​ and​​ modified​​ the Judgment [C. no. 210/16] of the Basic Court of 2 August​​ 2019.

 

  • Following the aforementioned findings, the applicant in his​​ referral​​ to the Court contests the Judgment [AC-II-21-0058] of the​​ Appellate Panel of the SCSC, claiming, in essence, a violation of his rights guaranteed by Article 31 [Right to Fair and Impartial Trial] of the Constitution in​​ conjunction with​​ Article 6 of the ECHR, because as a result of the​​ failure​​ by the​​ court​​ authorities​​ to notify about​​ the transfer of his case to the​​ Appellate Panel of the SCSC, he (i) was unable to present evidence in his favor and (ii) was also unable to request the holding of a hearing in this​​ court​​ instance. In relation to the latter, the Court notes that based on paragraph 1 of Article 69 (Oral Appellate Proceedings) of the Law on​​ SCSC​​ it is​​ stipulated​​ that:​​ The Appellate Panel shall, on its own initiative or the written application of a party, decide to whether or not to hold on one or more hearing sessions on the concerned appeal. The Appellate Panel shall take into account any application for oral proceedings submitted by any of the parties setting forth its reasons for requesting oral proceedings. Such an application shall be filed prior to the closing of written appellate procedures.

 

  • The Court, based on the circumstances of the​​ present​​ case and the claims of the applicant in his​​ referral​​ to the Court, assesses that his claims are related to the principle of adversarial proceedings in court proceedings and his right to be heard, as​​ an integral​​ part of the right to a fair and impartial trial, guaranteed by paragraph 1 of article 31 of the Constitution, in​​ conjunction with​​ paragraph 1 of article 6 of the ECHR.​​  ​​​​ 

 

A.​​ General principles of the ECtHR and the Court

 

  • Consequently, in​​ assessing​​ the aforementioned claims, the Court will elaborate (i) the general principles regarding (a) the principle of adversariality and (b) the right to a hearing guaranteed by paragraph 1 of Article 31 of the Constitution in​​ conjunction with​​ paragraph 1 of article 6 of the ECHR, as far as they are relevant in the circumstances of the​​ present​​ case, to continue with (ii) the application of these general principles in the circumstances of the​​ present​​ case. The Court will examine these categories of claims based on the​​ case law​​ of the Court and the ECtHR, in accordance with which, based on Article 53 [Interpretation of Human Rights Provisions] of the Constitution, it is obliged to interpret the fundamental rights and freedoms guaranteed by the Constitution.​​ 

 

  • The Court, based on its consolidated case law, based on the case law of the ECtHR, initially considers it important to reiterate the general position that​​ the​​ ”fairness” required by the abovementioned articles of the Constitution, and of the ECHR, is not​​ a​​ “substantive” fairness,​​ but rather a “procedural” fairness.​​ At the practical​​ terms, the concept of​​ procedural​​ fairness”​​ means: (i) the possibility of adversarial procedures/the principle of procedural adversariality; (ii) the possibility of the parties, at different stages of the procedure, to present arguments and evidence that they consider important for the relevant case; (iii) the possibility of efficient contestation of the arguments and evidence presented by the opposing party; and (iv) the right to have their arguments which, viewed objectively, are important for the resolution of the case, to be heard and examined by the regular courts in an appropriate manner (see, similarly, the case of the ECtHR​​ Barbera, Messeque​​ and​​ Jabardo​​ v.​​ Spain,​​ no.​​ 10590/83,​​ Judgment of 6 December 1988, paragraph 68; and Court cases​​ KI42/16,​​ applicant​​ Valdet Sutaj,​​ Resolution on Inadmissibility,​​ of 17 November​​ 2016,​​ paragraph​​ 41;​​ and cases of the Constitutional Court:​​ KI128/19,​​ applicant​​ Artan Mala,​​ Resolution on Inadmissibility, of​​ 25​​ February​​ 2021, paragraph​​ 58;​​ KI22/19,​​ applicant​​ Sabit Ilazi,​​ Resolution on Inadmissibility, of​​ 7​​ June​​ 2019, paragraph​​ 42;​​ and​​ KI148/21,​​ applicant​​ Fatos Dervishaj,​​ Resolution on Inadmissibility, of​​ 8​​ October​​ 2019,​​ paragraph​​ 58).

 

  • Based on the above, the Court reiterates the importance of the right to an adversarial process, as an integral part of a fair and impartial trial, ​​ according to which the parties must have the opportunity not only to make known any evidence needed for their claims to succeed, but also to have knowledge of, and comment on, all evidence adduced or observations filed, with a view to influencing the court’s decision​​ and it is within the competence of the courts to inform and enable litigants to access information​​ (see,​​ inter alia, ECtHR cases​​ Krčmář and Others v. Czech Republic,​​ no. 35376/97,​​ Judgment of 3 March 2000, paragraph​​ 40;​​ Nideröst-Huber​​ v. Switzerland, no. 18990/91,​​ Judgment of 18 February 1997, paragraph 24; and​​ Mantovanelli​​ v. France, no. 21497/93,​​ Judgment of​​ ​​ 18​​ March​​ 1997, paragraph​​ 33’​​ and Court’s case​​ KI159/17,​​ applicant​​ Ismet Miftari,​​ Resolution on Inadmissibility, of​​ 10​​ April​​ 2019).

 

 

 

B.​​ Court’s assessment​​ 

  • As it was emphasized above, in​​ assessing​​ the applicant’s allegations, the Court will focus on the​​ allegation​​ of the applicant to request the holding of a hearing before the Appellate​​ Panel​​ of the​​ SCSC, enabled according to the provisions of the Law on SCSC as a result of the non-notification of the transfer of the case to the Appellate Panel of the SCSC​​ .

 

  • As specified in the part of the​​ proceedings​​ before the Court, as a result of the applicant's claims and in the light of the procedure​​ conducted​​ before the regular courts, the Court​​ requested​​ the latter, specifically the Court of Appeals, if the applicant was notified about the transfer of his case to the​​ Appellate Panel of the SCSC, however, the Court of Appeals, apart from submitting the​​ Accompanying​​ Act of transferring the case to the​​ Appellate Panel of the SCSC, did not submit specific information to the Court whether the applicant was notified about the transfer of the​​ case. Moreover, based on the complete​​ case​​ file ​​ by the​​ Appellate Panel of the SCSC, it also does not result that the applicant was notified by this​​ court​​ instance that the issue related to the claim and the​​ complaint​​ of the PAK, respectively in which the applicant was the respondent was transferred to the​​ Appellate Panel of the SCSC​​ .

 

  • Therefore, in the light of the above and based on the principles elaborated above,​​ in what follows​​ the Court must first​​ assess​​ whether in the circumstances of the​​ present​​ case, the fact that the applicant did not have the opportunity to request the holding of the hearing, made possible​​ by​​ paragraph 1 of article 69 (Oral Appellate Proceedings) of the Law on​​ the SCSC​​ violated his right to present relevant arguments and evidence in his favor.

 

  • The​​ Court first points out that based on the provisions of the​​ LCP, which are related to the subject​​ matter jurisdiction, to the decisions or​​ accompanying​​ acts of the regular courts for the transfer of cases to other courts, in this case to the​​ SCSC, it does not result that the parties file legal remedies. Moreover, based on paragraph 4 of article 5 of the aforementioned Law on the​​ SCSC, it is​​ provided​​ that:​​ “For any claim, matter, case or proceeding (collectively hereafter referred to in the text as a “matter”) referred to other courts prior to the date of entry into force of the present law shall continue to remain under that court’s jurisdiction, and its Decisions and Judgment with respect thereto shall be subject to the review of the Special Chamber upon the timely submission of an application by a party or an affected third party.

 

  • In terms of the latter, namely in relation to the jurisdiction of the​​ SCSC​​ to decide on the lawsuit of the PAK, the Court notes that the Appellate​​ Panel​​ by​​ its Judgment had emphasized that: “The object of the dispute is the request for the recognition of the right of ownership related to the mentioned plots. These plots before their sale were in the name of SOE AC “BEC”, Gjakova. The Basic Court in Gjakova had subject-matter jurisdiction for this lawsuit, as well as the complaint filed by the claimant against the Judgment of this court C. No. 210/16 of 02.08.2019, it wrongly addressed the Court of Appeals in Prishtina, since at the time of filing the appeal on 16 September 2019, this Court had no jurisdiction to decide on this appeal”.​​ Following this, the Appellate Panel found that based on articles 5, 6 and paragraph 1 of article 76 (Conflicts and Interpretation) of the Law on the SCSC, the SCSC​​ “has subject matter jurisdiction even for such lawsuits as the one in this case.

 

  • Having said this, the Court does not question the obligation defined by the aforementioned provision, based on which the Court of Appeals​​ transferred the case to the​​ Appellate Panel of the SCSC. However, in the circumstances of the case, as claimed by the applicant himself, the obligation for the applicant to be notified about the transfer of his case to the​​ Appellate Panel of the SCSC, so that he can exercise his right to request the holding of a hearing in this instance of the​​ SCSC​​ as defined by Article 69 of the Law on the DHPGJS​​ is disputed.​​ 

 

  • In this regard, the Court recalls that paragraph 1 of Article 69 of the Law on​​ the SCSC​​ establishes​​ that:​​ The Appellate Panel shall take into account any application for oral proceedings submitted by any of the parties setting forth its reasons for requesting oral​​ proceedings. Such an application shall be filed prior to the closing of written appellate procedures.

 

  • In the following, paragraph​​ 4​​ of the same article​​ stipulates that: “At the opening of the hearings, the Presiding Judge shall give a short introduction to the appeal, the legal issues in dispute and any finding of fact made by the issuer of the concerned Decision or Judgment that a party has alleged to be “clearly erroneous”.​​ Whereas paragraph​​ 5​​ of article​​ 69​​ of the law,​​ in terms of the adversarial principle and equality of arms gives the opportunity to offer​​ “[...]​​ to give oral presentations of their legal arguments. The parties shall confine their presentations to the facts and evidence reflected in the record that are material to the appeal and to the legal issues that are material to the appeal. The Appellate Panel may impose a reasonable limit on the period of time allocated to each party for such presentations.

 

  • Similarly, based on the provisions of the Law on​​ the SCSC, in force since 2019, and applicable in the circumstances of the​​ present​​ case, the Court notes that based on Article 66 (Content of​​ Appeal) and Article 70 (Submission of New Evidence) of this law, the parties, among other things, have the opportunity to file appeals before the Appellate​​ Panel​​ also regarding issues of law and facts, including the possibility to present new evidence and consequently the Appellate​​ panel​​ has the competence of​​ assessing​​ the issues of law and fact, and of the full competence to​​ assess​​ the way the lower authority has​​ assessed​​ the facts, in the specific case of the applicant, the Basic Court. Consequently, the Court assesses that it is indisputable that the case under review before the​​ Appellate​​ Panel is not (i) an exclusively legal issue; and (ii) neither of a technical nature. On the contrary, the case before the​​ Appellate Panel​​ involved important factual and legal issues.​​ 

 

  • In terms of the latter, the Court takes into consideration the fact that the Judgment of the Basic Court rejecting the claim of the PAK had decided in favor of the applicant, as a result of the transfer of the case to the​​ Appellate Panel​​ of the​​ SCSC​​ on the part of the Court of Appeals,​​ by​​ the​​ contested​​ Judgment of the​​ Appellate Panel​​ of the​​ SCSC, the claim of the PAK was​​ approved​​ as​​ grounded, and as a result the sale contract was canceled as invalid,​​ obliging​​ the applicant that the​​ immovable property,​​ ​​ object of the sales contract and already registered in his name,​​ be​​ handed​​ over to the PAK.​​ 

 

  • The Court, returning to the findings of the Appellate Panel​​ by​​ its Judgment, notes that in relation to holding the hearing, the Appellate Panel had (i) decided not to hold an oral hearing; and (ii) in relation to the response to the appeal of the PAK, the Appellate Panel found that:​​ [...]​​ based on the acknowledgment of receipt that exists in the file, the PAK complaint was accepted by the respondent’s lawyer on 19.09.2019, but there is no evidence in the file that any response was given to this complaint.

 

  • In relation to the​​ former, the Court also emphasizes the fact that the​​ Appellate​​ Panel did not justify the​​ waiving of the hearing,​​ but was​​ satisfied​​ only with the reference to Article 69 of the Law on​​ the SCSC. The latter, as it is clarified above, simply determines the competence of the​​ Appellate Panel​​ to decide on the holding of the hearing based on its own initiative or at the request of the party. The relevant judgment does not contain any additional clarification regarding the decision of the​​ Appellate Panel​​ to​​ waive​​ of​​ the hearing”. In this context, the Court emphasizes that based on the​​ case law​​ of the ECtHR, in the assessment of the claims related to the​​ absence​​ of a hearing, it should also be examined whether the​​ rejection​​ to hold such a hearing is justified (see also the cases of the ECtHR,​​ Pönkä​​ v. Estonia,​​ application no. 64160/11,​​ Judgment of 8​​ November​​ 2016, paragraphs​​ 37-40​​ and​​ Mirovni Inštitut​​ v. Slovenia,​​ no. 32303/13),​​ Judgment of​​ ​​ 13​​ March​​ 2018, ​​ paragraph​​ 44​​ and references used therein).

 

  • Continuing with​​ the second, based on the answers of the Basic Court, it​​ turns out​​ that as a result of the​​ complaint​​ of the PAK, the applicant had submitted an answer to the​​ complaint, which was not part of the file submitted by the Court of Appeals​​ to the​​ Appellate Panel of the SCSC. In this regard, the Court​​ without prejudice​​ whether the response to the​​ PAK​​ complaint by the applicant was submitted within the deadline set by law or not, in any case the same in terms of respecting the principle of adversariality, including the respect of the principle of equality of arms, as an integral part of the right to a fair and impartial trial, this answer should have been part of the file, for which the​​ Appellate Panel​​ of the​​ SCSC​​ had to offer its assessment and finding, including here also the finding in the sense of its admissibility or submission of the response to the complaint within the deadline set by law.

 

  • The Court following the elaboration of the principles and standards developed through the​​ case law​​ of the ECtHR, affirmed through the Courts own​​ case law​​ and the examination of the claims of the applicant, in terms of the right to hold a hearing and which is closely related to the principle of adversariality, finds that in the circumstances of the​​ present​​ case the applicant (i) does not contest or question the jurisdiction or subject​​ matter​​ competence of the​​ SCSC​​ to decide in relation to the​​ PAK​​ complaint (ii) however, in terms of the principle of adversariality, it finds that the applicant was prevented or denied the right to request a hearing, as a result of the non-notification of the transfer of his case to the​​ Appellate Panel​​ of the​​ SCSC.​​ Therefore, the Court finds that the contested Judgment, namely the Judgment [AC-II-21-0058] of 23​​ May​​ 2022, of the​​ Appellate Panel​​ of the​​ SCSC, was​​ rendered​​ in violation of the principles and guarantees embodied in Article 31 of the Constitution, in​​ conjunction​​ with Article 6 of the ECHR, which resulted in the violation of the applicants right to request a hearing.​​ 

 

  • The finding​​ by​​ the Court​​ of​​ a violation of Article 31 of the Constitution in​​ conjunction with​​ Article 6 of the ECHR, in the circumstances of the​​ present​​ case, is exclusively related to the right of the applicant to submit a request for holding a hearing, as it is explained in this Judgment. However, based on its finding that is related to the principle of adversariality and the rights of the applicant guaranteed by law and the Constitution, the Court reiterates that the​​ Appellate Panel, in the​​ retrial​​ procedure, and in terms of his right to be heard, should give the opportunity to​​ the applicant to present all arguments regarding questions of law and facts, including the possibility to present new evidence. In the following, based on the fact that the finding of the Basic Court’s Judgment was in favor of the applicant, the Appellate Panel must examine and​​ assess​​ the way this court has​​ assessed​​ the facts in the circumstances of the case, enabling the parties in the procedure to present all relevant arguments and evidence related to the process of sale​​ -purchase and ownership of​​ immovable properties​​ in this case.

 

  • Therefore, in the circumstances of​​ the present​​ case, the Court concluded that: (i) based on Article 69 of the​​ applicable​​ Law​​ on the SCSC, the applicant has the right to submit a request to the​​ Appellate Panel​​ to hold a hearing,​​ by​​ which the​​ latter, in the sense and within the framework of the principle of adversariality, has the right to present his arguments and evidence related to the claim of the​​ PAK; (ii) however, such a request was not possible for the applicant because he was not notified about the transfer of his case from the Court of Appeals​​ to the​​ Appellate Panel​​ of the​​ SCSC, either by the Court of Appeals​​ or the Appellate Panel of the SCSC itself.​​ 

 

  • Finally, the Court finds that the Judgment [AC-II-21-0058] of 23​​ May​​ 2022, of the​​ Appellate Panel of the SCSC​​ was​​ rendered​​ in violation of paragraph 1 of Article 31 [Right to Fair and Impartial Trial] of the Constitution of the Republic of Kosovo in conjunction with paragraph 1 of Article 6 (Right to a fair trial) of the ECHR.

 

 

 

FOR THESE REASONS

 

The Constitutional Court, in accordance with​​ paragraph 7 of Article 113 ​​ of the Constitution, articles 20 and 47​​ of the Law​​ and in accordance with rule 48 (1) (a)​​ of the Rules of Procedure, in the session held on 4 September 2024, unanimously

 

 

DECIDES

 

  • TO DECLARE, the Referral​​ admissible;

 

  • TO HOLD,​​ that Judgment​​ [AC-II-21-0058]​​ of​​ 23​​ May​​ 2022,​​ of the Appellate Panel of the Special Chamber of the Supreme Court of Kosovo on Privatization Agency of Kosovo Related Matters​​ is not in compliance with​​ paragraph 1 of Article 31 [Right to Fair and Impartial Trial] of the Constitution​​ of the Republic of Kosovo​​ in conjunction with paragraph 1 of Article 6 (Right to a fair trial) of the European Convention on Human Rights;

 

  • TO DECLARE INVALID,​​ Judgment​​ [AC-II-21-0058] of 23 May 2022,​​ of the Appellate Panel of the Special Chamber of the Supreme Court of Kosovo on Privatization Agency of Kosovo Related Matters;​​ 

 

  • TO REMAND,​​ Judgment​​ [AC-II-21-0058] of 23 May 2022,​​ of the Appellate Panel of the Special Chamber of the Supreme Court of Kosovo​​ for​​ retrial​​ in accordance with the findings of the Judgment of the Court;​​ 

 

  • TO ORDER the Appellate Panel of the Special Chamber of the Supreme Court​​ of Kosovo​​ to notify the Court, in accordance with Rule 60 (5)​​ of the Rules of Procedure, by​​ 4​​ March​​ 2024,​​ about the measures taken to implement the Judgment of the Court;

 

  • TO REMAIN seized of the matter pending compliance with that order;

 

  • TO NOTIFY this Judgment to the​​ parties and, in accordance with paragraph 4 of article 20​​ of the Law, to publish it in the Official Gazette;

 

  • TO HOLD that this Judgment is effective on the date of its publication in the Official Gazette of the Republic of Kosovo,​​ in accordance with paragraph 4 of Article 20 of the Law.

 

 

Judge Rapporteur President of the Constitutional Court

 

 

 

 

Bajram Ljatifi ​​    ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​ ​​​​  ​​ Gresa Caka-Nimani

 

This translation is unofficial and serves for informational purposes only.

 

Applicant:

Pashk Bibaj

Type of Referral:

KI – Individual Referral

Type of act:

Judgment

Violation of constitutional rights

Article 31 - Right to Fair and Impartial Trial

Type of procedure followed before other institutions :

Civil