Winds of change in the recognition of foreign adult adoption decrees in Greece
On September 22, the Plenum of the Greek Supreme Court published a
groundbreaking ruling on the issue of the recognition of foreign adult adoption
decrees. The decision demonstrates the respect shown to the judgments of the
European Court of Human Rights, especially in the aftermath of the notorious Negrepontis case.
Supreme Court (Full
bench) 9/2016, unreported
FACTS
A is an Albanian citizen born in 1980. At the age of 14 he immigrated to
Italy. He stayed for many years in a child care institution, whose director was
B, a Greek citizen born in 1938, acquiring additionally the Italian nationality
at a later point. In 2002, i.e. one year after his retirement, B decided to
adopt A. By virtue of a court decision in Rome, A was declared B’s adoptive son
on the basis of Italian law [Article 281 Codice Civile]. The decision is final
and conclusive. B passed away in 2008. He was the owner of immovable property
and a bank account in Greece.
A was hindered to gain access to B’s assets by C, a Greek national claiming inheritance
rights to B’s property, on the grounds of a holographic will, for which she
completed all necessary legal requirements, in order to acquire the status of a
heir. Confronted with the situation above, A filed a claim before the Athens
First Instance Court, contesting the will. C challenged A’s standing to sue on
two grounds:
First, because the Italian decree was not recognized in Greece, i.e. no
special proceedings took place for the recognition under Art. 780 Greek Code of
Civil Procedure [CCivP]; Art. 780 reads as follows: Subject to the provisions of international conventions, a judgment of a
foreign court is granted without any proceedings the same authority in Greece
to that recognized by the law of the state of the court which issued the
judgment, if 1) the decision applied the same substantive rules which would
have been applicable under Greek conflict of laws rules, and must have been
rendered by a court having jurisdiction under the law of the State whose
substantive rules were applied; 2) it is not contrary to morality and public
policy.
Second, because the adoption contravenes with Article 1579 Greek Civil
Code [CC] on the adoption of adults, which should have been applied pursuant to
Article 23 CC, i.e. the conflict of laws rule for adoption cases with foreign
elements. Article 1579 CC states that an adult adoption is permitted only when
there is a line of kinship between the adoptee and the adopter up to the fourth
degree, or if the persons aforementioned are related by affinity. Article 23 CC
states that the adoption prerequisites are governed by the law of each party’s
nationality. In case of multiple nationality, Article 31 CC provides that the
Greek nationality prevails over the foreign one.
The Athens court dismissed A’s action on the grounds invoked by B [Nr.
5904/2010, unreported].
A appealed. The Athens CoA dismissed the appeal on the same grounds:
Notwithstanding the fact that Greek law should have been applied pursuant to
Art. 23 & 31 CC, which was reason enough to refuse recognition according to
Art. 780.1 CCivP, a sheer comparison of the facts with the conditions set under
Art. 291 et seq. Codice Civile and Art. 1579 CC demonstrates significant
differences, which cannot be tolerated by the Greek legal order [Athens CoA
1511/2012, unreported].
A filed a writ of cassation. He referred to Articles 8 & 14 ECHR,
and Article 1 of the First Additional protocol to the Convention. The Supreme
Court took distance from the decisions of the instance courts, but it did not
quash the appellate ruling. Instead it invoked Article 563.2 CCivP, which
regulates the reference of matters of general interest to the Supreme Court’s plenary
session. It held that the question at stake is whether the refusal to recognize
a foreign adult adoption, which in fact is not allowed pursuant to Greek law [Article
1579 CC] (applicable because of B’s Greek nationality [Article 23 & 31 CC]),
and despite that this adoption is allowed in accordance with the law of the
adoptee’s nationality, violates the rights of private and family life, as well
as A’s property rights, pursuant to Articles 8 & 14 ECHR, and Article 1 of
the First Additional protocol to the Convention [Supreme Court 818/2014,
Private Law Chronicles 2015, pp. 117 et seq.].
THE RULING
The Plenum of the Supreme Court began with the presentation and
elaboration of the pertinent domestic and international provisions. It then
stated that even when Greek law poses concrete requirements, the recognition of
a foreign adult adoption decree may not be excluded in any case. In accordance
with the case law of the ECHR, the possibility of recognition needs to be
examined on a case by case basis [referring specifically to the Wagner v. Luxembourg & Negrepontis v. Greece
rulings of the Court], otherwise a violation of Articles 8 & 14 ECHR,
and probably Art. 1 of the First Additional protocol to the Convention may not
be excluded. In particular, national courts may not refuse the recognition of a
valid adoption, if the latter has created “a social reality” in the state of
origin. Sheer reference to domestic legal provisions does not suffice. The
surrounding circumstances of the case at hand need to be scrutinized, namely, a)
the time between the adoption decree and the time the latter is examined by the
foreign court; b) the intensiveness of relations leading to the adoption; and c)
the denial of prospects caused by the sudden change on the legal status, as a
result of the refusal to recognize the foreign decree.
Hence, the Full Bench continues, in cases of adoption with foreign
elements, Article 8 ECHR imposes to national courts the duty to seek a “cross-border
continuation” of the personal status and links of the parties to adoption, as
long as they really exist in the foreign state. Having said that, Article 8
ECHR does not function as an autonomous tool for the recognition of foreign adoption
decrees, resulting in the substitution of domestic rules. National courts
should however adapt and construe their provisions on the basis of its
standards.
On the grounds of the above findings, the Plenum quashed the judgment of
the Athens CoA, stating that the instance court failed to take into
consideration the surrounding circumstances of the case, such as the personal status
of the adopter, who was a resident of Italy for a long period of time and with
no links to Greece until the day he passed away; instead it opted for the
strict application of domestic rules, regardless of the fact that this adoption
was valid both under Italian and Albanian law.
COMMENTS
The case is not yet over for A. Litigation will resume before the Athens
CoA, pursuant to Article 580 CCivP [reference to the court whose decision was
quashed for re-examination on the merits]. The instance court has to abide by the
Full Bench ruling. Still, the latter did not exclude the application of Article
780 CCivP; it rather emphasized on the facts and circumstances in need to be
considered when examining a request for recognition under this provision. The
Athens CoA has still discretionary powers to refuse recognition, however this
time entering into factual details regarding the case at hand. Mere reference
to the domestic provisions is not anymore acceptable as a ground for refusal.
Hence, the different approach of Greek as opposed to Italian law is not anymore
relevant. The final frontier is therefore (once again) public order.
Nevertheless, there’s too little space left for this clause: After the condemnation
of the Hellenic Republic for violation of the ECHR in the Negrepontis case, and the unambiguous way in which the Plenum became
aligned with this ruling, it would take tremendous efforts by the Athens CoA,
in order to trace a violation of domestic public policy.
Labels: Adoption, Greek Code of Civil Procedure