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HARKMANN v. ESTONIA - 2192/03 [2006] ECHR 743 (11 July 2006)
URL: http://www.bailii.org/eu/cases/ECHR/2006/743.html
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[2006] ECHR 743
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FOURTH
SECTION
CASE OF HARKMANN v. ESTONIA
(Application
no. 2192/03)
JUDGMENT
STRASBOURG
11
July 2006
This judgment will
become final in the circumstances set out in Article 44 § 2
of the Convention. It may be subject to editorial revision.
In the case of Harkmann v. Estonia,
The
European Court of Human Rights (Fourth Section), sitting as a Chamber
composed of:
Sir Nicolas Bratza, President,
Mr J.
Casadevall,
Mr M. Pellonpää,
Mr S.
Pavlovschi,
Ms L. Mijović,
Mr J. Šikuta,
judges,
Mrs J. Laffranque, ad hoc judge,
and Mr
T.L. Early, Section Registrar,
Having
deliberated in private on 20 June 2006,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 2192/03) against the Republic
of Estonia lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by Mr Allar Harkmann (“the applicant”),
on 10 January 2003.
The
Estonian Government (“the Government”) were represented
by their Agent, Ms M. Hion, Director of the Human Rights Division of
the Legal Department of the Ministry of Foreign Affairs.
On
1 March 2005 the Court declared the application partly inadmissible
and decided to communicate the complaints concerning the applicant’s
detention to the Government. Under the provisions of Article 29 §
3 of the Convention, it decided to examine the merits of the latter
part of the application at the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1955 in Estonia and lives in Tartu.
A. Criminal proceedings against the applicant
In 1995 or 1996 the applicant lodged an application
with the Public Prosecutor’s Office in which he requested that
criminal proceedings be initiated against four persons, including two
police officers. The applicant had allegedly been beaten by these
men. A prosecutor refused to initiate criminal proceedings.
Subsequently, the same four persons made a report
concerning an offence allegedly committed by the applicant. They
argued that the applicant had submitted false accusations concerning
the beating. On 8 October 1996 criminal proceedings were
instituted against the applicant under Article 174 § 1
(submitting knowingly false accusations concerning the commission of
a criminal offence by another person) of the Criminal Code
(Kriminaalkoodeks).
In the following years, the applicant repeatedly failed
to appear at the police prefecture when summoned. On several
occasions it proved to be impossible to compel him by force to appear
(sundtoomine), as he was not present at the address he had
indicated and his whereabouts were unknown. On some occasions, when
the authorities found him, he refused to familiarise himself with the
charges, to give statements or to sign an undertaking not to leave
his place of residence (allkiri elukohast mittelahkumise kohta).
According to a forensic psychiatric expert opinion
given in 2000 on the request of an investigator, the applicant was
not mentally unsound but had a paranoid personality disorder. He was
considered to be able to give statements, attend court hearings and
serve any punishment.
Also in 2000 a new criminal case was instituted against
the applicant, again under Article 174 § 1 of the Criminal
Code. The case was joined with the case initiated in 1996.
In 2000 and 2001 the period of the preliminary
investigation was extended repeatedly due to the applicant’s
alleged ill-health. On 28 November 2001 he was compelled by the
police to appear in the police prefecture. On the next day, he was
presented with the formal charges under Article 174 § 1 of
the Criminal Code. He refused to make any statements, to familiarise
himself with any documents or to sign them.
On 15 January 2002 the prosecutor approved the summary
of charges and the criminal case file was sent to the Tartu County
Court (Tartu Maakohus).
On 17 January 2002 the County Court committed the
applicant for trial and maintained the signed undertaking not to
leave his residence as a preventive measure against him. The hearing
was scheduled for 26 March 2002.
By a letter of 24 March 2002 the applicant informed the court that he
could not participate in the hearing due to his ill-health. He
requested that the hearing be adjourned.
On 26 March 2002 the hearing was adjourned due to the absence of the
applicant and a new hearing was scheduled for 13 June 2002. The court
decided that the applicant should be compelled by the police to
appear before it on that date.
As the police was unable to find the applicant and to secure his
attendance at the court hearing on 13 June 2002, the hearing was
adjourned until 30 September 2002. The court again decided that the
applicant had to be compelled by the police to appear in court.
B. Proceedings related to the applicant’s custody
On 30 September 2002 the applicant failed to appear in
court. The police had been unable to secure his attendance, as during
repeated checks no one had opened the door at his residence. The
applicant’s appointed lawyer, the prosecutor and one of the
victims had appeared before the court. The County Court decided to
adjourn the hearing and to declare the applicant a fugitive. It
decided that when found he should be taken into custody (vahi alla
võtmine) and that a new hearing would be scheduled then.
The court relied on Articles 66, 68, 73 § 1, 209, 218 and 223 of
the Code of Criminal Procedure (Kriminaalmenetluse koodeks).
The applicant was taken into custody on 2 October 2002
in Tallinn.
He subsequently lodged a complaint addressed to the
Tartu Court of Appeal (Tartu Ringkonnakohus). As stated by the
applicant in the complaint, “[it was] handed over on
05.10.2002, in the presence of witnesses, to the officer in charge of
the Arrest House of the Tallinn Police Prefecture to be transmitted
to the Tartu Court of Appeal”.
A copy of the complaint submitted to the Court by the Government
bears a handwritten note “Complaint received. Tartu County
Court. 10.10.02” and a seal and signature of a judge of the
County Court.
According to the complaint, the deprivation of the applicant’s
liberty was unlawful, as he had not been presented with the decision
of the County Court on the basis of which he had been arrested.
Moreover, the decision had been taken by the County Court in his
absence. He alleged that the registration of his residence at the
address where the City Court had sent the summonses had been
cancelled. He noted that, according to the Civil Code (General
Principles) Act (Tsiviilseadustiku üldosa seadus), in
case the residence of a person could not be determined, the place
where he or she was actually staying should be deemed his or her
residence. On 2 October 2002 he had stayed in Tallinn and prior to
that in Tartu. However, he had not received the summonses. He
requested that he be immediately released from custody and that the
County Court’s decision concerning his arrest be invalidated.
The applicant was kept in custody until 17 October
2002. On that date the Tartu County Court held a hearing in the
presence of the applicant, his appointed lawyer and the prosecutor.
The court decided that, as the applicant and his lawyer had not
familiarised themselves with the case file, the hearing had to be
adjourned. As the applicant alleged that he had not received the
summons for the hearing of 30 September 2002 and promised to appear
before the court when invited in the future, he was released from
custody. The court applied a more lenient preventive measure in
respect of the applicant – a signed undertaking not to leave
his place of residence.
On 5 November 2002 the Tartu Court of Appeal adjourned
the hearing concerning the applicant’s appeal against the
County Court’s decision of 30 September 2002, since the
applicant’s lawyer had not appeared.
On the same day the Court of Appeal received the applicant’s
amendments to his appeal. He alleged, inter alia, that he had
never signed an undertaking not to leave his place of residence and
claimed compensation for his unlawful detention.
On 11 November 2002 the Court of Appeal held a hearing
and dismissed the applicant’s appeal. It noted that, under
Article 73 § 1 of the Code of Criminal Procedure, preventive
custody could be applied in order to prevent a defendant at trial
from evading the criminal proceedings or committing a new crime. It
held that the County Court had had good grounds to believe that the
applicant was evading the criminal proceedings and that he was in
breach of a signed undertaking not to leave his place of residence.
He had not reacted to summonses sent to his place of residence and
had not answered phone calls. The fact that the applicant had been
taken into custody had made it possible, on 17 October 2002, to
conduct a hearing, after which the applicant had been released. In
respect of the applicant’s allegation that he had never signed
an undertaking not to leave his place of residence, the Court of
Appeal established, based on the case file, that the applicant had
been presented with a decision according to which a prohibition to
leave his place of residence had been applied as a preventive
measure. The fact that the applicant had refused to sign it could not
be interpreted to mean that the measure had not been applied. The
preventive measure in the form of a signed undertaking not to leave
one’s place of residence was not meant to restrict one’s
freedom of movement; its purpose was rather to keep the court
informed of the person’s whereabouts so that the criminal
proceedings could be conducted without delays. However, in the
particular instance, the criminal case could not be conducted without
delays, as the applicant had failed to comply with the preventive
measure applied under Article 69 § 1 of the Code of Criminal
Procedure. The Court of Appeal noted that it was not possible in
those proceedings concerning the appeal against the County Court’s
ruling to decide on the compensation claim for damage.
Under the provisions of the applicable criminal procedure law, the
decision of the Court of Appeal was final.
C. Subsequent developments in the criminal case
In late 2003 and 2004 the hearings in the criminal
case were repeatedly adjourned, mainly due to the applicant’s
failure to appear before the court and to comply with the court’s
orders concerning his forensic psychiatric expert examination. At the
same time, the applicant lodged numerous complaints and appeals
against various institutions.
According to a forensic psychiatric examination’s
report of 3 August 2005, the state of the applicant’s mind did
not allow him to understand and control his acts. He was considered
to be unable to give statements before a court or to serve
punishment. His compulsory treatment was deemed to be unnecessary, as
he presented no danger to himself or to society.
By a decision of 21 September 2005, the County Court
found it established that the applicant had committed the acts that
he had been charged with. However, since his state of mind had
deteriorated, as evidenced by the forensic psychiatric examination’s
report, and he was unable to give statements before a court and serve
punishment, the criminal proceedings were discontinued. The decision
could be appealed against within ten days.
By a decision of 27 September 2005, the Supreme Court
(Riigikohus) rejected the applicant’s appeal against
several decisions of lower courts, including the Court of Appeal’s
decision of 11 November 2002. It held that only a lawyer – and
not the applicant himself – could appeal against a decision of
an appellate court. Moreover, the above decision of the Court of
Appeal had been final according to the applicable criminal procedure
law.
On
22 October 2005 the applicant lodged an appeal against the County
Court’s decision of 21 September 2005.
II. RELEVANT DOMESTIC LAW
The
relevant provisions of the Code of Criminal Procedure
(Kriminaalmenetluse koodeks), as in force at the material
time, provided:
Article 66
“(1) If there is sufficient reason to
believe that an accused or a defendant at trial who is at liberty
might abscond from an investigation or court proceedings or impede
the establishment of the truth in a criminal matter or continue to
commit criminal offences, or in order to ensure the enforcement of a
court judgment, one of the following preventive measures may be
applied with regard to him
or her:
1) a signed undertaking not to leave place of
residence (allkiri elukohast mittelahkumise kohta);
...
3) taking into custody;
...”
Article 68
“(1) In the choice of preventive
measure, there shall be taken into account the seriousness of the
criminal offence in question, the personality of the suspect,
accused, or defendant at trial, the possibility that the suspect,
accused, or defendant at trial may abscond from the investigation or
from the court proceedings or may impede the establishment of the
truth, and the state of health, age, marital status and other facts
concerning the suspect, accused or defendant at trial which may be
relevant to the application of a preventive measure.
...”
Article 69
“(1) A signed undertaking not to leave
a place of residence means a written commitment obtained from a
suspect, accused or defendant at trial not to leave his or her
permanent or temporary residence without the permission of a
preliminary investigator, prosecutor or court.
(2) If the suspect, accused or defendant at
trial violates such a commitment, a more severe preventive measure
may be applied with regard to him or her, the consequences of which
the suspect, accused or defendant at trial shall be warned of at the
time of obtaining his or her signature.”
Article 73
“(1) A preventive custody measure may
be applied in respect of a suspect, accused or defendant at trial in
order to prevent him or her from evading the criminal proceedings or
committing a new offence, as well as to ensure the enforcement of a
court judgment.
...
(4) ... A person to be taken into custody has
the right to request his or her interrogation by a county or city
court judge with the participation of defence counsel ... Such
requirements are not applied if the person to be taken into custody
is a fugitive, or if his or her whereabouts are unknown.
(5) A preventive custody measure ... shall be
granted or refused by a reasoned ruling of a county or city court
judge. ...”
Article 77-1
“A person taken into custody ... may challenge the
custody measure by an appeal lodged within five days...”
Article 78
“...
(3) A preventive measure applied in respect
of a defendant at trial may be altered or annulled by the trial court
or a higher court.
...”
Article 78-1
“(1) A person who has been summoned ...
has to promptly inform ... the court ... if he or she is unable to
appear at the time indicated in the summons.
...”
Article 78-3
“(1) Compulsory attendance
(sundtoomine) may be ordered ... by a court with regard to ...
an accused ..., if he or she fails to appear before ... the court and
the summons indicates that the person concerned may be compelled to
attend in case of failure to appear.
...
(2) Compulsory attendance is effected by the
police.
(3) A person subject to compulsory attendance
who is staying in the same district as ... the court may be detained
for up to eighteen hours prior to the commencement of ... a court
session. In the case of the compulsory
attendance of a person who is staying in another district, the term
of detention shall not exceed forty-eight hours.
...”
Article 208
“(1) A criminal matter shall be heard
in a session of a court of first instance in the presence of the
defendant at trial whose appearance in court is mandatory.
...”
Article 209
“If the defendant at trial fails to appear in a
court session, a court shall adjourn the hearing of the criminal
matter ... . The court shall impose a fine on a defendant at trial
who fails to appear ... and shall decide on the application of
compulsory attendance or other preventive measures with regard to the
defendant at trial.”
Article 222
“In the course of a court hearing of a criminal
matter, the court has the right to choose, amend or annul ... the
preventive measures previously chosen with regard to the defendant at
trial.”
According
to section 7(1) of the State Liability Act (Riigivastutuse
seadus), a person whose rights are violated by the unlawful
activities of a public authority in a public law relationship may
claim compensation for damage caused to him or her.
A
special law – Unjust Deprivation of Liberty (Compensation) Act
(Riigi poolt isikule alusetult vabaduse võtmisega tekitatud
kahju hüvitamise seadus) –, which entered into force
on 1 January 1998, deals with the issues of compensation for damage
caused by unlawful deprivation of liberty. According to section
1(3)(2) of the Act, damage caused by deprivation of liberty shall not
be compensated for in a case where the person concerned absconded
from the criminal proceedings, violated the obligation arising from a
preventive measure not to leave his residence without the permission
of a court, escaped or was in hiding.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
The
applicant complained that he was not taken to court immediately after
he had been arrested as required by Article 5 § 3 of the
Convention. Article 5, in so far as relevant, reads as follows:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:
...
(b) the lawful arrest or detention of a
person for non- compliance with the lawful order of a court or in
order to secure the fulfilment of any obligation prescribed by law;
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
...”
The
Government contested that argument.
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
1. Whether the deprivation of liberty was justified
under sub-paragraphs (b) or (c) of Article 5 § 1
The
Government were of the opinion that the applicant’s detention
had been justified under Article 5 § 1 (b) of the
Convention. They argued that in the present case the reason for his
detention had not been so much a reasonable suspicion of his having
committed a crime, in which cases Article 5 § 1 (c) applied, but
rather his regular non-compliance with the court’s orders and
the aim of securing the fulfilment of an obligation prescribed by
law. They emphasised that the defendant’s attendance at the
court hearings was compulsory. In case of the defendant’s
failure to attend, there were three possibilities: first, the
defendant could be sent a summons and would voluntarily attend a
hearing; second, the defendant could be compelled by the police to
attend the hearing; third, it was possible to take the defendant into
custody. In the present case the court had used the first two
possibilities with no success. Thus, the applicant’s detention
– authorised under Article 73 of the Code of Criminal
Procedure – had been the only remaining possibility to secure
his attendance at the court’s hearing. The Government pointed
out that the court was obliged to hear the criminal case within a
reasonable time and, in case the defendant absconded from the
proceedings, the court had to take measures to ensure the judicial
hearing of the case and secure the defendant’s presence.
Otherwise, an issue of compliance with Article 6 § 1 of the
Convention could arise.
The
Government noted that the domestic courts had found that the interest
in holding a judicial hearing outweighed the applicant’s
deprivation of liberty for a short period of time.
The
Court notes that the Court’s Registry transmitted the
Government’s observations to the Post Offices indicated by the
applicant on three occasions. However, the letters were returned by
the postal service, as the applicant had failed to collect them. Nor
has the applicant made any relevant comments in any of his
submissions sent to the Court after the Government’s
observations were submitted. Thus, the Court has not received his
observations in reply to those of the Government. However, he has
indicated that he wishes the Court to continue the examination of his
case. Therefore, the Court sees no reason to strike the application
out of its list of cases pursuant to Article 37 § 1 (a) of the
Convention.
The
Court reiterates that Article 5 § 1 of the Convention requires
that the detention be “lawful”, which includes the
condition of compliance with “a procedure prescribed by law”.
The Convention here essentially refers back to national law and
states the obligation to conform to the substantive and procedural
rules thereof, but it requires in addition that any deprivation of
liberty should be consistent with the purpose of Article 5, namely to
protect individuals from arbitrariness. Moreover, it is in the first
place for the national authorities, notably the courts, to interpret
and apply domestic law (see Benham v. the United Kingdom,
judgment of 10 June 1996, Reports of Judgments and Decisions
1996 III, pp. 752-53, §§ 40-41).
Article
5 § 1 contains an exhaustive list of permissible grounds of
deprivation of liberty. However, the applicability of one ground does
not necessarily preclude that of another; a detention may, depending
on the circumstances, be justified under more than one sub paragraph
(see, for example, Eriksen v. Norway, judgment of 27 May 1997,
Reports of Judgments and Decisions 1997 III, pp. 861-62,
§ 76 and Enhorn v. Sweden, no. 56529/00, § 34,
ECHR 2005 ...). Taking into account that the applicability of
sub-paragraph (c) of Article 5 § 1 triggers also the protection
provided by Article 5 § 3, which constitutes an important
additional guarantee for an arrested person, the Court considers it
appropriate to analyse first whether this sub-paragraph is applicable
to the present case.
The
Court observes that in the present case the applicant was obliged
under domestic law to appear before the Tartu County Court where
criminal charges against him had to be dealt with. However, he failed
on several occasions to comply with the summonses sent to him and the
judicial authorities were in serious difficulties in trying to find
him. Subsequently, his custody was ordered by the County Court on
30 September 2002 on the basis of relevant provisions of the
Code of Criminal Procedure. There is nothing to indicate that the
procedure prescribed by domestic law was not followed.
The
Court recalls that the applicant was summoned by the County Court in
the context of criminal proceedings against him. Moreover, he was
taken into custody on the basis of provisions of the Code of Criminal
Procedure, which authorise the taking into custody of a defendant at
trial. He was released after a hearing in the criminal case had been
held. In fact, there was no other reason for the authorities to
compel the applicant to appear before the court save for the criminal
proceedings against him. The Court concludes that his detention falls
within the ambit of sub paragraph (c) of Article 5 § 1
of the Convention.
The
Court sees no reason not to agree with the Government’s
argument that sub-paragraph (b) of Article 5 § 1 is also
applicable to the present case. However, having found that
sub-paragraph (c) is applicable, the Court will proceed to examine
whether the more stringent guarantees provided by Article 5 § 3
were complied with.
2. Whether the guarantees provided by Article 5 §
3 were complied with
The
Court reiterates that Article 5 § 3 of the Convention provides
persons arrested or detained on suspicion of having committed a
criminal offence with a guarantee against any arbitrary or
unjustified deprivation of liberty (see, for example, Aquilina v.
Malta [GC], no. 25642/94, § 47, ECHR 1999 III).
Article
5 § 3 is aimed at ensuring prompt and automatic judicial control
of police or administrative detention ordered in accordance with the
provisions of Article 5 § 1 (c) (see De Jong, Baljet and Van
den Brink v. the Netherlands, judgment of 22 May 1984, Series A
no. 77, p. 24, § 51 and Aquilina, cited above, §§
48-49).
The
Court has pointed out that under Article 5 § 3, there is both a
procedural and a substantive requirement. The procedural requirement
places the “officer” under the obligation of hearing
himself the individual brought before him; the substantive
requirement imposes on him the obligations of reviewing the
circumstances militating for or against detention, of deciding, by
reference to legal criteria, whether there are reasons to justify
detention and of ordering release if there are no such reasons (see
Schiesser v. Switzerland, judgment of 4 December 1979,
Series A no. 34, pp. 13-14, § 31, with further
references).
Unlike
in several cases dealt with by the Court, the detention of the
applicant in the present case was from the outset ordered by a court.
Thus, the Court is called upon to determine whether the judicial
involvement in the applicant’s arrest was sufficient in order
to meet the requirements of Article 5 § 3.
The
Court observes, first, that the text of Article 5 § 3 requires
that a person shall be brought promptly before a judge or other
judicial officer after having been arrested or detained. The text of
the provision does not provide for any possible exceptions from that
requirement, not even on grounds of prior judicial involvement. To
conclude otherwise would run counter to the plain meaning of the text
of the provision.
Moreover,
the Court recalls that, according to its case-law, the judicial
control foreseen by Article 5 § 3 must meet certain
requirements, one of those being that the judicial officer must
himself or herself actually hear the detained person before taking
the appropriate decision (see De Jong, Baljet and Van den Brink,
cited above, p. 24, § 51 and Aquilina, cited above,
§ 50). The Court notes that in the present case the
applicant – unlike his lawyer – chose not to appear
before the County Court when the decision concerning his arrest was
taken. This fact in itself does not give rise to an issue under
Article 5 § 3, as a requirement cannot be derived from the
Convention to the effect that a person who is evading court
proceedings should be present at the court hearing where
authorisation for his or her arrest is dealt with (see Harkmann v.
Estonia (dec.), no. 2192/03, 1 March 2005). However, the Court
observes that the applicant had no chance to present the court with
possible personal reasons militating against his detention after his
actual arrest on 2 October 2002, despite the authorities’
obligation under Article 5 § 3 to give him a possibility to be
heard.
The
Court notes that the applicant was released after a hearing of his
criminal case on 17 October 2002, that is before the lawfulness of
his detention was examined. Until then, he had been kept in custody
for fifteen days. The Court finds that such a period is incompatible
with the requirement of “promptness” under Article 5 §
3 (see, for example, Brogan and Others v. the United Kingdom,
judgment of 29 November 1988, Series A no. 145 B, pp.
33-34, § 62).
There
has accordingly been a violation of Article 5 § 3 of the
Convention.
II. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant complained of the fact that the lawfulness of his detention
had not been decided on speedily. He relied on Article 5 § 4 of
the Convention, which reads as follows:
“Everyone who is deprived of his liberty by arrest
or detention shall be entitled to take proceedings by which the
lawfulness of his detention shall be decided speedily by a court and
his release ordered if the detention is not lawful.”
The
Government contested that argument.
Admissibility
The
Court reiterates that Article 5 § 4 of the Convention, in
guaranteeing to detained persons a right to institute proceedings to
challenge the lawfulness of their deprivation of liberty, also
proclaims their right, following the institution of such proceedings,
to a speedy judicial decision concerning the lawfulness of detention
and ordering its termination if it proves unlawful. The question
whether a person’s right under Article 5 § 4 has been
respected has to be determined in the light of the circumstances of
each case (see Rehbock v. Slovenia, no. 29462/95, § 84,
ECHR 2000 XII, with further references).
The
Court further recalls that once an individual has been released
Article 5 § 4 ceases to be applicable, save in so far as he
complains about the speediness with which the lawfulness of his
detention was considered by the relevant national court (see Tyrrell
v. the United Kingdom, no. 28188/95, Commission decision of
4 September 1996, unreported).
Turning
to the present case, the Court notes that the applicant instituted
proceedings to challenge the lawfulness of his detention on 5 October
2002 by lodging an appeal against his detention order. Although the
Court of Appeal rendered its decision concerning the appeal only on
11 November 2002, the applicant’s immediate release had
already been ordered by the County Court on 17 October 2002.
The
Court considers that the applicant was released before an issue under
Article 5 § 4 could arise (see, for comparison and mutatis
mutandis, Letellier v. France, judgment of 26 June 1991,
Series A no. 207, p. 22, § 56).
It
follows that this complaint is manifestly ill-founded and must be
rejected in accordance with Article 35 §§ 3 and 4
of the Convention.
III. ALLEGED VIOLATION OF ARTICLE 5 § 5 OF THE
CONVENTION
Lastly,
the applicant complained of the violation of his right to
compensation for unlawful detention. He relied on Article 5 § 5
of the Convention, which stipulates:
“Everyone who has been the victim of arrest or
detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
The
Government contested that complaint.
A. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
The
Government submitted that, although the applicant could not rely on
the Unjust Deprivation of Liberty (Compensation) Act before the
termination of the criminal proceedings, there had been other
remedies available to him to seek damages for the alleged unlawful
activities of the officials. The Government pointed out that a person
whose rights were violated by unlawful activities of a public
authority could claim damages under the State Liability Act.
The
Court reiterates that Article 5 § 5 refers to arrest or
detention “in contravention of the provisions of this Article”.
The arrest and detention may be lawful under domestic law, but still
in breach of Article 5 § 3, in which case paragraph 5 of Article
5 is applicable (see, mutatis mutandis, Brogan and Others,
cited above, p. 35, § 67). The right to
compensation set forth in paragraph 5 therefore presupposes that a
violation of one of the preceding paragraphs of Article 5 has been
established, either by a domestic authority or by the Court (see
Stoichkov v. Bulgaria, no. 9808/02, § 72,
24 March 2005).
The
Court notes that in the present case it had found a violation of
paragraph 3 of Article 5 (see paragraph 39 above). It follows that
Article 5 § 5 is applicable. The Court must therefore
establish whether Estonian law affords the applicant an enforceable
right to compensation for the breach of Article 5 in his case.
The
Court recalls that in the present case the County Court ordered the
applicant’s detention for the reason that he had absconded from
the criminal proceedings. The County Court’s decision was
upheld as being lawful by the Court of Appeal. The Court finds no
reason to doubt the lawfulness of the applicant’s detention
under Estonian law. In these circumstances it does not appear that a
claim for compensation made by the applicant under any of the
relevant provisions of the Unjust Deprivation of Liberty
(Compensation) Act or the State Liability Act would have had any
reasonable prospect of success. Nor did Estonian law provide for a
distinct right to compensation for detention in violation of Article
5 of the Convention.
Accordingly,
the Court considers that in the present case there has been a
violation of Article 5 § 5 of the Convention.
IV. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article
41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant did not seek compensation for any pecuniary damage but
claimed a total of 30,000 euros (EUR) in respect of non-pecuniary
damage, namely EUR 15,000 for his detention from 2 October to
17 October 2002 and another EUR 15,000 for the Tartu Court of
Appeal’s decision of 11 November 2002.
The
Government did not comment on the claim.
The
Court finds that the applicant must have suffered anxiety and
distress as a result of the formal violations of the Convention that
cannot be compensated adequately by the Court’s findings.
Making its assessment on an equitable basis, the Court awards the
applicant the sum of EUR 2,000 in respect of non-pecuniary damage.
B. Costs and expenses
The
applicant did not claim any sum in respect of costs and expenses.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaints under Article 5 §§ 3
and 5 of the Convention admissible and the remainder of the
application inadmissible;
Holds that there has been a violation of Article
5 § 3 of the Convention;
Holds that there has been a violation of Article
5 § 5 of the Convention;
Holds
(a) that
the respondent State is to pay the applicant, within three months
from the date on which the judgment becomes final in accordance with
Article 44 § 2 of the Convention, EUR 2,000 (two
thousand euros) in respect of non-pecuniary damage, to be converted
into Estonian kroons at the date of settlement, plus any tax that may
be chargeable;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amount at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 11 July 2006, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
T.L. Early Nicolas Bratza
Registrar President