also a wider public interest in confiscation as he had deliberately circumvented the prohibition
against him seeking employment in the UK.
Ultimately, in October 2009 the Court of Appeal refused to certify a point of law of general public
importance meaning Mr Paulet could not apply for permission to appeal to the Supreme Court.
Enforcement proceedings have since been brought against Mr Paulet.
Complaints, procedure and composition of the Court
Relying on Article 1 of Protocol No. 1 (protection of property) to the European Convention on
Human Rights, Mr Paulet complained that the confiscation order against him had been
disproportionate, submitting that his case should have been distinguished from cases involving more
serious criminal offences such as drug trafficking or organised crime.
The application was lodged with the European Court of Human Rights on 4 February 2008.
Judgment was given by a Chamber of seven judges, composed as follows:
Ineta Ziemele (Latvia), President,
George Nicolaou (Cyprus),
Ledi Bianku (Albania),
Nona Tsotsoria (Georgia),
Zdravka Kalaydjieva (Bulgaria),
Paul Mahoney (the United Kingdom),
Krzysztof Wojtyczek (Poland),
and also Françoise Elens-Passos, Section Registrar.
Decision of the Court
Article 1 of Protocol No. 1 (protection of property)
It was not in dispute that the confiscation order against Mr Paulet had amounted to an interference
with his right to peaceful enjoyment of his possessions and that such interference by a State was
allowed under the second paragraph of Article 1 of Protocol No. 1 to “control the use of property to
secure the payment of penalties”. The Court had to consider, however, whether the proceedings as
a whole had given Mr Paulet a reasonable opportunity to put his case to the competent authorities
so that they could establish a fair balance between the conflicting interests at stake, namely
Mr Paulet’s right to protection of his property and the requirements of the general interest.
The Court noted that Mr Paulet had argued before the national courts that a confiscation order
would be “oppressive” or an “abuse of process” under domestic law if the benefit figure could
properly be described as “disproportionate”, either in the traditional sense used in criminal
proceedings or in the language of the Convention. The Court of Appeal held that the confiscation
order was not an “abuse of process” as the appropriate link between Mr Paulet’s earnings and his
criminal offences, in the context of the wider public interest, was plainly established.
The Court accepted that at the time the applicant brought his complaint before the domestic courts,
it had been appropriate for him to argue it as he did. In this regard, it noted that it was only in 2012,
while giving judgment in another confiscation case (R. v. Waya), that the UK Supreme Court found
that it would be preferable under British law to analyse confiscation cases in terms of proportionality
under Article 1 of Protocol No. 1 than for complainants to invoke the concept of “abuse of process”.
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