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BELEVITSKIY v. RUSSIA - 72967/01 [2007] ECHR 188 (1 March 2007)
URL: http://www.bailii.org/eu/cases/ECHR/2007/188.html
Cite as:
[2007] ECHR 188
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FIFTH
SECTION
CASE OF BELEVITSKIY v. RUSSIA
(Application
no. 72967/01)
JUDGMENT
STRASBOURG
1
March 2007
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 Belevitskiy v. Russia,
The
European Court of Human Rights (Fifth Section), sitting as a Chamber
composed of:
Mr P. Lorenzen, President,
Mrs S.
Botoucharova,
Mr K. Jungwiert,
Mr R. Maruste,
Mr A.
Kovler,
Mr J. Borrego Borrego,
Mrs R. Jaeger, judges,
and
Mrs C. Westerdiek, Section Registrar,
Having
deliberated in private on 5 February 2007,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 72967/01) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Mr Roman
Sergeyevich Belevitskiy (“the applicant”), on 20
July 2001.
The
applicant, who had been granted legal aid, was represented before the
Court by Mrs K. Moskalenko and Mrs E. Liptser, lawyers practising in
Moscow. The Russian Government (“the Government”) were
represented by Mr P. Laptev, Representative of the Russian
Federation at the European Court of Human Rights.
The
applicant complained that he had been subjected to ill-treatment by
the police officers, that the conditions of his detention amounted to
inhuman treatment, that it had been unlawful and excessively long,
and that he had not benefited from the fair trial guarantees.
On
19 October 2004 the Court decided to give notice of the application
to the Government. Under the provisions of Article 29 § 3 of the
Convention, it decided to examine the merits of the application at
the same time as its admissibility.
The Government objected to the joint examination of the admissibility
and merits of the application. Having considered the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1981 and lives in Moscow.
A. The applicant's arrest and placement in custody
On
11 October 2000, at the Luzhniki market, the applicant was arrested
on suspicion of drug-dealing by the operative officers I. and K. of
the Ramenskiy District police station of Moscow. He was identified by
a Mr E. as the person who had sold him heroin. The exact time of
the arrest was disputed by the parties. The applicant maintained that
he had been apprehended at about noon, the Government claimed that it
had happened at 4.30 p.m.
At
6.50 p.m. the applicant was searched at the police station by the
police officer R. in the presence of two lay witnesses (ponyatye).
A sachet containing 0.004 g of heroin was found on him.
A
record of the applicant's arrest was drawn up at 11.50 a.m. on the
following day. On the same day the investigator ordered the
applicant's placement in custody. The decision did not specify the
duration of the detention period (see paragraph 51 below for relevant
legal provisions).
On an unspecified date a confrontation between the
applicant and Mr E. was arranged. Counsel for the applicant was
in attendance. Mr E. confirmed his statement that he had bought
heroin from the applicant.
B. Alleged ill-treatment of the applicant
The
applicant alleged that he had been beaten by police officers at the
Ramenskiy District police station on 11 October 2000. The Government
denied that allegation.
It follows from the medical certificate of 24 October
2000 issued by the trauma department of clinic no. 8 that on 13
October 2000 at 3.10 p.m. the applicant was brought for a medical
examination by the Ramenskiy District police officers. The medical
examination revealed “a haematoma in the area of fourth to
sixth ribs on the left side, a haematoma in the left side of the
lumbar region, an abrasion in the area of the left knee joint”.
On 18 December 2000 a senior assistant to the
Nikulinskiy District prosecutor's office issued a decision not to
institute criminal proceedings in connection with the applicant's
claim of ill-treatment. The reasoning of the one-page decision was
founded on the statements by the police officers R., I. and K. who
had taken part in the applicant's arrest and search. They denied that
they had exercised any mental or physical pressure on the applicant.
Counsel
for the applicant contested the decision of 18 December 2000 before
the deputy Moscow Town prosecutor. They submitted that the medical
certificate of 24 October 2000 had been left outside the scope of the
inquiry. The Moscow Town prosecutor ordered an additional inquiry.
On 29 March 2001 the senior assistant issued a further
decision not to institute criminal proceedings. The entire reasoning
read as follows:
“During the additional inquiry, the Nikulinskiy
District prosecutor's office examined the medical certificate which
indicated that on 13 October 2000 [the applicant] had been brought to
the medical unit where bodily injuries... had been recorded.
It follows from the certificate issued by the head of
the Krylatskoye District police station Mr Z. that the applicant did
not have any health complaints on his placement in the investigations
ward, of which he made a handwritten note in the medical register.
Moreover, during the additional questioning of [the
applicant] by the assistant prosecutor that took place before his
placement in custody in the presence of the advocate [the name is
unreadable], [the applicant] clarified that the police officers had
not exercised pressure on him and that he had given the confession
statement voluntarily. He had no claims against the police officers.
Having examined the collected materials, I find that
[the applicant's] allegations that he had been subjected to mental
and physical violence by the police officers, have no objective
confirmation. It is impossible to establish the circumstances in
which the bodily injuries recorded in the medical certificate had
been received because he did not mention these injuries to the
assistant prosecutor and because [at that time] he had no visible
injuries or health complaints.”
C. First trial
On
9 December 2000 the investigation was completed and the case file was
transferred to the Nikulinskiy district prosecutor's office for final
approval of the charge sheet.
On
13 December 2000 the case against the applicant and Mr E. was
submitted to the Nikulinskiy District Court of Moscow for trial.
On
4 January 2001 the Nikulinskiy District Court of Moscow received the
case-file.
On 11 January 2001 the Nikulinskiy District Court of
Moscow issued a pre-trial decision. The decision represented a
one-page printed template, in which the dates, the applicant's and
his co-defendant's names, and the charges against them were filled in
by hand. The relevant part read as follows (the pre-printed part in
plain script and the part written by hand in italics):
“The Nikulinskiy District Court is competent to
try the case; sufficient evidence for examination of the case has
been collected; the charge sheet has been prepared in compliance with
the requirements of the criminal-procedure law; there are no grounds
to revoke or vary the measure of restraint imposed on the defendant;
the defendant or third parties have not lodged any motions.
Recognising that the investigation of the case has been
carried out in accordance with the RSFSR Code of Criminal Procedure
and that the rights of the accused Mr E. and [the applicant]
have been respected, and that there are no obstacles to the judicial
examination, the court –
HAS HELD –
To fix the hearing of the criminal case against Mr E.
and [the applicant] ... for 23 January 2001... with
the participation of prosecutor, counsel.
The measure of restraint – the same for each
defendant...”
The
decision was issued in the absence of the applicant or his counsel
and no copy thereof was served on them.
On
23 January 2001 the hearing was adjourned for one week owing to the
absence of counsel for the applicant.
On 30 January 2001 the District Court held a
preliminary hearing in the case. Counsel petitioned the court for the
applicant's release pending trial. The court dismissed the request,
finding as follows:
“Having heard the parties to the proceedings and
submissions by the prosecutor who asked that the petition for [the
applicant's] release not be granted, the court finds that there are
no grounds to vary the measure of restraint imposed on [the
applicant] because [the applicant] is charged with a criminal offence
classified as a particularly serious offence punishable with
deprivation of liberty and [because] the court has not yet completely
examined the evidence collected by the prosecution.”
On
5 and 22 February and 5 March 2001 counsel for the applicant appealed
against that decision. They submitted that the applicant had a
permanent place of residence in Moscow and no criminal record and
therefore there were no reasons to believe that he would abscond.
They also indicated that the applicant's detention from 11 to 12
October 2000 had not been recorded or covered with any authorisation.
Moreover, the applicant had been only remanded in custody for two
months and, accordingly, his detention after 12 December 2000 had
been unlawful.
On 5 March 2001 the Moscow City Court upheld the
decision of 30 January 2001. It found as follows:
“Pursuant to Article 97 of the Code of Criminal
Procedure, pre-trial detention in criminal cases is limited to two
months.
As it appears from the available materials, the criminal
case was opened on 12 October 2000 and on the same day [the
applicant] was remanded in custody; on 9 December [2000] [the
applicant] was transferred to the Nikulinskiy District prosecutor's
office of Moscow where the case-file was sent. Accordingly, there was
no violation of Article 97 of the Code of Criminal Procedure during
the investigation and the arguments in the appeal to the effect that
the detention after 12 December 2000 had been unlawful are not
grounded on the case materials.
Pursuant to Article 96 § 2 of the Code of Criminal
Procedure, persons charged with [drug-dealing] can be remanded in
custody on the sole ground of dangerousness of the offence; in this
connection the court upholds the findings of the first-instance court
as to the absence of grounds for varying the measure of restraint,
and considers these findings to be lawful.”
On
26 April 2001 counsel for the applicant again petitioned the trial
court for his release pending trial. The request was refused. On 3
May 2001 the decision refusing the request was appealed against to
the Moscow City Court. It does not appear that any response was
received.
On
26 June 2001 the Nikulinskiy District Court extended, of its own
motion, the applicant's detention by a further three months or until
such time as the merits of the charges had been examined, finding
that his release would “substantially impede a thorough,
complete and objective examination of the case”.
On
5 July 2001 the applicant and Mr E. were convicted of drug-related
offences by the Nikulinskiy District Court of Moscow. Mr E. was
relieved from the punishment by virtue of the amnesty act. The
applicant was sentenced to six years and six months' imprisonment in
a high-security colony.
On
17 October 2001 the Moscow City Court quashed the conviction on
substantive and procedural grounds and remitted the case for a new
trial by a different bench. The City Court directed that the
applicant remain in custody, without giving any reasons for that
decision.
D. Second trial
On
3 December 2001 the trial hearing was adjourned because Mr E. and
witnesses did not appear.
On
18 December 2001 the hearing did not take place because the bench was
involved in another criminal case.
On
19 December 2001 counsel for the applicant complained to the
president of the Nikulinskiy District Court that, because of previous
adjournments of the hearings, the request for the applicant's release
had not been examined on the merits. She also pointed to inhuman
conditions of the applicant's detention. It does not appear that any
response was received.
On
10 January 2002 the hearing was adjourned because the presiding judge
was ill.
On
21 January 2002 the court examined the request for release and
dismissed it. As witnesses did not appear, the case was adjourned
until 4 February 2002. On 27 January 2002 the applicant appealed
against the refusal to the Moscow City Court. It does not appear that
his appeal was examined.
On
4 February 2002 a new request for release was refused by the court.
The hearing was adjourned until 12 February 2002 because of the
absence of Mr E. and witnesses.
On
12 February, 5 and 19 March 2002 the hearings were adjourned again,
as the witnesses never appeared.
On
17 April 2002 the court held a hearing. It heard the applicant, a
witness for the defence and read out statements by witnesses who had
failed to appear, including that by Mr E.
On 18 April 2002 the applicant was found guilty as
charged and sentenced to six years and six months' imprisonment in a
high-security colony and confiscation of property. As regards the
applicant's allegations of ill-treatment by police officers, the
court found as follows:
“Statements by the witnesses Er. and G. [who
testified] that [the applicant] was neatly dressed at the moment of
his arrest, as well as the statement by the witness Ge. [who
testified] that at the moment of the personal search [the
applicant's] clothing was dirty and that he looked like a tramp
cannot, in the court's opinion, confirm the fact that [the applicant]
was subjected to physical pressure by police officers because this
allegation was examined in the court hearing and found to be
unsubstantiated; [this finding is] corroborated with statements by
the [police officers] R., I., K., B., Mi. and Mu., and by the
decision not to initiate a criminal investigation into [the
applicant's] allegations...
It follows from the medical certificate of 13 October
2000 that a doctor of the trauma department examined [the applicant]
and found injuries... Before the court [the applicant] testified that
these injuries had been inflicted on him by police officers. However,
it was established in the court hearing that no physical or mental
pressure had been exerted on [the applicant]; the court infers
therefrom that the bodily injuries recorded on 13 October 2000 had
been caused not under the circumstances described by [the applicant],
but in some other way unrelated to [the applicant's] arrest and
criminal proceedings against him.”
In finding the applicant guilty of drug possession and
sale, the District Court relied on the material evidence (the sachet
with heroin seized from the applicant), the testimony by Mr E.
corroborated by statements of the police officers and lay witnesses
present during the search and the record of the confrontation between
the applicant and Mr E.
On
8 June 2002 the applicant appealed against the conviction. He
complained, in particular, that the conviction was based, to a
significant extent, on his self-incriminating statements given under
the pressure of police officers on the day of his arrest, as well as
on the statement by Mr E. who had fled from justice and did not
testify in the second trial.
On
9 September 2002 the Moscow City Court dismissed the appeal and
upheld the conviction. It repeated verbatim the first-instance
court's findings as regards the applicant's allegations of
ill-treatment.
E. Conditions of the applicant's detention in remand
centre IZ-77/3
From
11 July to 6 November 2001 and then from 23 April to 5 October
2002 the applicant stayed in remand centre no. IZ-77/3 in Moscow.
In 2001, the applicant was held in cells nos. 405, 406
and 706, measuring approximately 36 sq. m. It follows from the
documents submitted by the Government that the exact numbers of
detainees could not be established because the registers had already
been destroyed, however, the design capacity of the remand centre had
been exceeded by 300 per cent.
In 2002, the applicant was held in cells nos. 603,
602, 612. Cell 603 measured 26 sq. m and housed 21 to 37 detainees,
cell 602 had 32 sq. m of floor space for 35 to 45 inmates, and cell
612 accommodated 4 to 6 persons on 9 sq. m.
On 3 October 2001 counsel for the applicant complained
about “appalling conditions” of his detention to the
Supreme Court of the Russian Federation and to the Minister of
Justice.
On
10 October 2001 the applicant drafted a hand-written complaint to the
Presnenskiy District Court of Moscow. He wrote that he had spent more
than a year in overcrowded cells that swarmed with bugs and lice. He
suffered from lack of fresh air that hardly penetrated through the
windows covered with metal bars. A majority of his forty cell-mates
were heavy smokers; the light was on round the clock and people had
to sleep in shifts. The toilet was not separated from the rest of the
cell and offered no privacy whatsoever. He had contracted various
diseases, including scabies, “putrefaction of limbs”,
constant headaches and hypertension. According to the applicant, he
did not send that complaint because he feared the reprisals the
prison officials had threatened him with.
On 10 October 2001 the applicant's representative
received two similar responses from the Main Prisons' Directorate of
the Ministry of Justice. She was told that on arrival to the
detention facility the applicant had been examined by a doctor who
found him in good health. On 6 September 2001 a general
practitioner gave him preventive treatment for scabies; on
12 September 2001 he was diagnosed with vegeto-vascular dystonia
of normotonic type; on 25 September 2001 he received preventive
treatment for scabies; on 1 October 2001 the applicant was diagnosed
with atypical dermatitis. His state of health was found to be
“satisfactory”.
On 8 and 10 January 2002 the applicant's
representative received responses to her further complaints. She was
informed that on 11 October 2001 the applicant had sought medical
assistance for pyodermatitis and received appropriate treatment. On 6
November 2001 the applicant had been moved to another prison and
placed in a common cell with sixty-three other detainees. On 7
December 2001 the administration of the detention facility refused
medicines brought by the applicant's mother because the medical
office of the facility had had all the necessary medicines. On 20
December 2001 the applicant was diagnosed with skin itch and residual
effects of pyodermatitis.
ii. relevant domestic
law
A. Investigation of criminal offences
The RSFSR Code of Criminal Procedure (in force until 1
July 2002, “the CCrP”) established that a criminal
investigation could be initiated by an investigator upon the
complaint of an individual or on the investigative authorities' own
initiative when there were reasons to believe that a crime had been
committed (Articles 108 and 125). A prosecutor was responsible for
general supervision of the investigation (Articles 210 and 211). He
could order a specific investigative action, transfer the case from
one investigator to another or order an additional investigation. If
there were no grounds to initiate a criminal investigation, the
prosecutor or investigator issued a reasoned decision to that effect
which had to be notified to the interested party. The decision was
amenable to an appeal to a higher prosecutor or to a court of general
jurisdiction (Article 113).
On
29 April 1998 the Constitutional Court of the Russian Federation held
that anyone whose legitimate rights and interests had been affected
by a decision not to institute criminal proceedings should have the
right to appeal against that decision to a court.
B. Placement in custody and detention pending trial
The Russian Constitution of 12 December 1993
establishes that a judicial decision is required before a defendant
can be detained or his or her detention extended (Article 22). A
decision ordering pre-trial detention could be taken by a prosecutor
or a court (Articles 11, 89 and 96 of the CCrP).
Before 14 March 2001, pre-trial detention was
authorised if the accused was charged with a criminal offence
carrying a sentence of at least one year's imprisonment (Article 96
of the CCrP). The amendments of 14 March 2001 repealed the
provision that permitted defendants to be remanded in custody on the
sole ground of the dangerous nature of the criminal offence they
committed.
After the arrest the suspect was placed in custody
“pending the investigation” for an initial two-month
period (Article 97 of the CCrP). Further extensions could be
granted by a prosecutor.
Once
the investigation had been completed and the defendant had received
the charge sheet and finished reading the case file, the file was
transferred to a trial court. From that day the defendant's detention
was “before the court” (or “pending the trial”).
Until 14 March 2001 the Code of Criminal Procedure set no
time-limit for detention “pending the trial”. On 14 March
2001 a new Article 239-1 was inserted which established that the
period of detention “during the trial” could not normally
exceed six months from the date the court received the file. The
time-limit did not apply to defendants charged with particularly
serious criminal offences.
The detainee or his or her counsel or representative
could challenge the detention or extension order issued by a
prosecutor, to a court. The judge was required to review the
lawfulness of, and justification for, the order no later than three
days after receipt of the relevant papers. The review was to be
conducted in camera in the presence of a prosecutor and the
detainee's counsel or representative. The detainee was to be summoned
and a review in his absence was only permissible in exceptional
circumstances if the detainee waived his right to be present of his
own free will. The judge could either dismiss the challenge or revoke
the pre-trial detention and order the detainee's release (Article
220-1 of the CCrP).
THE LAW
I. ALLEGED VIOLATION OF ARTICLES 3 AND 13 OF THE
CONVENTION ON ACCOUNT OF ILL-TREATMENT OF THE APPLICANT
The
applicant complained that on 11 October 2000 he had been beaten by
police officers and that the authorities had not undertaken an
effective investigation into his allegations of ill-treatment. He
invoked Articles 3 and 13 of the Convention, which read as follows:
Article 3
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
Article 13
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
The Government submitted that the applicant had failed
to exhaust domestic remedies. Firstly, he could have contested the
decision not to institute criminal proceedings before the Prosecutor
General of the Russian Federation. Secondly, he could have challenged
the prosecutor's decision before a court of general jurisdiction.
The applicant pointed out that, as a result of his
application to a higher prosecutor, an additional inquiry had been
ordered. However, it had merely confirmed the initial findings. In
these circumstances, a further hierarchical appeal to the Prosecutor
General would have been ineffective. As the case against him had in
the meantime gone to trial, he had chosen to ask the trial court to
examine his allegations of ill-treatment in order to show that his
confession statement had been obtained under duress. Thus, contrary
to the Government's submission, his grievances had been examined by a
court of general jurisdiction.
The Court reiterates that the rule of exhaustion of
domestic remedies referred to in Article 35 § 1 of the
Convention obliges applicants to use first the remedies that are
normally available and sufficient in the domestic legal system to
enable them to obtain redress for the breaches alleged. Article 35 §
1 also requires that the complaints intended to be brought
subsequently before the Court should have been made to the
appropriate domestic body, at least in substance, and in compliance
with the formal requirements laid down in domestic law, but not that
recourse should be had to remedies which are inadequate or
ineffective (see Aksoy v. Turkey, judgment of 18 December
1996, Reports 1996-VI, §§ 51-52, and Akdıvar
and Others v. Turkey, judgment of 16 September 1996,
Reports 1996-IV, §§ 65-67).
The applicant's allegations of ill-treatment were
considered by the prosecutor, who did not find a prima facie case of
ill-treatment and, by decisions of 18 December 2000 and 29 March
2001, decided not to institute criminal proceedings. Pursuant to
Article 113 of the RSFSR Code of Criminal Procedure, which was in
force at the material time, these decisions were amenable to appeal
to a higher prosecutor or a court of general jurisdiction (see
paragraph 47 above). The Government pointed out that the applicant
had not used either avenue of appeal.
As
regards an appeal to a higher prosecutor, the Court reiterates the
Convention institutions' consistent case-law, according to which a
hierarchical appeal which does not give the person making it a
personal right to the exercise by the State of its supervisory powers
cannot be regarded as an effective remedy for the purposes of Article
35 of the Convention (see Horvat v. Croatia, no. 51585/99,
§ 47, ECHR 2001 VIII, and Gibas v. Poland,
no. 24559/94, Commission decision of 6 September 1995, Decisions and
Reports 82, pp. 76 and 82).
Under the Russian Code of Criminal Procedure, an
appeal to a higher prosecutor constitutes a complaint to a superior
authority for the purpose of criticising shortcomings in the inquiry
carried out by its subordinates. Such an appeal is in fact an
information statement followed by a request to that authority to make
use of its power to order an additional inquiry if it sees fit to do
so. The higher prosecutor is not required to hear the complainant and
the ensuing proceedings are entirely a matter between the supervising
prosecutor and his subordinates. The complainant is not a party to
any proceedings and is entitled only to obtain information about the
way in which the supervisory body has dealt with his hierarchical
appeal. It follows that an appeal to a higher prosecutor does not
give the person employing it a personal right to the exercise by the
State of its supervisory powers, and that such an appeal does not
therefore constitute an effective remedy within the meaning of
Article 35 of the Convention.
The position is, however, different with regard to the
possibility of challenging before a court of general jurisdiction a
prosecutor's decision not to investigate complaints of ill-treatment.
In such cases contentious proceedings are instituted, to which the
applicant and the prosecutor are parties. The Court has already found
that in the Russian legal system, the power of a court to reverse a
decision not to institute criminal proceedings is a substantial
safeguard against the arbitrary exercise of powers by the
investigating authorities (see Trubnikov v. Russia (dec.),
no. 49790/99, 14 October 2003).
Although in these proceedings the court of general jurisdiction is
not competent to pursue an independent investigation or make any
findings of fact, a judicial review of a complaint has the benefit of
providing a forum guaranteeing due process of law. In public and
adversarial proceedings an independent tribunal is called upon to
assess whether the applicant has a prima facie case of ill-treatment
and, if he has, to reverse the prosecutor's decision and order a
criminal investigation.
In the present case the applicant did not make use of
the judicial appeal option. Instead, he preferred to raise the
ill-treatment issue before the trial court which determined the
criminal charge against him. It remains to be seen whether he was
thereby dispensed from pursuing an ordinary judicial appeal against
the prosecutor's decision not to investigate the ill-treatment
complaints.
The
Court notes at the outset that the purpose of the criminal
proceedings against the applicant was to find him innocent or guilty
of the criminal charges levelled against him rather than to attribute
responsibility for alleged beatings or afford redress for an alleged
breach of Article 3 of the Convention (see Toteva v. Bulgaria
(dec.), no. 42027/98, 3 April 2003). It is stressed by
the applicant that his submissions to the trial court concerning the
alleged ill-treatment were designed to demonstrate that his
confession statement had been obtained by force and was therefore
inadmissible evidence (see paragraph 56 above, and also Ksenzov
v. Russia (dec.), no. 75386/01, 27 January 2005).
He did not ask that the inquiry be re-opened nor did he raise the
issue of the alleged deficiencies of the investigation before the
trial court, although these matters form part of his grievances under
Articles 3 and 13 of the Convention.
Even
though the trial court noted in the judgment that the applicant's
injuries had not been caused in the way he described, that finding
was solely relevant for determining whether his confession statement
was admissible in evidence. There is no indication that the trial
court's decision on admissibility of evidence would have been
prejudicial for the court examining the issue as to whether his
contentions raised a reasonable suspicion of ill-treatment, had the
applicant availed himself of the judicial avenue of appeal against
the prosecutor's decision. It follows that the remedy employed by the
applicant could not, as a general rule, be regarded as a part of the
normal process of exhaustion in respect of the complaints he made to
the Court.
The
Court further reiterates that the application of the rule of
exhaustion of domestic remedies must make due allowance for the fact
that it is being applied in the context of the machinery for the
protection of human rights that the Contracting Parties have agreed
to set up. Accordingly, that rule must be applied with some degree of
flexibility and without excessive formalism. This means, amongst
other things, that the Court must take realistic account not only of
the existence of formal remedies in the legal system of the
Contracting Party concerned but also of the general legal and
political context in which they operate, as well as the personal
circumstances of the applicant (see Akdıvar and Others, §
69, and Horvat, § 40, both cited above).
Persons
held in custody are often in a stressful situation and also
vulnerable to pressure. It might therefore be excessively burdensome
to require them to pursue separate judicial proceedings aimed at
obtaining redress for the breach of their rights under Article 3 of
the Convention, especially if they have no legal training and cannot
benefit from professional assistance. In certain circumstances, a
more flexible approach in the matter of exhaustion may be called for.
In the present case, however, the applicant was represented, from the
pre-trial stage of the proceedings, by two counsel of his own
choosing with considerable experience in criminal matters. No
explanation has been offered for their failure to lodge, or advise
him to lodge, a judicial appeal against the prosecutor's decision not
to investigate his allegations of ill-treatment.
In
the light of the above considerations, the Court finds that the
applicant's complaints concerning the alleged ill-treatment by the
police must be rejected for non-exhaustion of domestic remedies
pursuant to Article 35 § 1 of the Convention.
II. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION ON
ACCOUNT OF THE APPLICANT'S CONDITIONS OF DETENTION
The
applicant complained that the conditions of detention in remand
centre no. 77/3 had amounted to inhuman and degrading treatment. The
Court will examine this complaint from the standpoint of Article 3 of
the Convention, cited above.
A. Admissibility
The
Government, referring to the information from the Nikulinskiy
District Court and the remand centre management, pointed out that the
applicant had never complained about his conditions of detention to a
court or another State authority.
The
applicant claimed that he had once attempted to send a complaint
about the conditions of detention to a court, but a prison official
had threatened him with reprisals and he had thought better of it. In
any event, the conditions of detention were the same for all the
detainees and no complaint had been able to obtain improvement of his
situation.
The
Court notes that counsel for the applicant repeatedly complained
about the worrying conditions of his detention and received responses
from the authorities responsible for operation of remand centre no.
77/3 (see paragraphs 43, 45 and 46 above). The domestic authorities
were thereby made sufficiently aware of the applicant's situation. It
is true that the applicant did not send a separate complaint to a
court or a prosecutor, as suggested by the Government. However the
Government did not show what redress could have been afforded to the
applicant as a result of such a complaint, taking into account that
the problems arising from the conditions of his detention were of a
systemic nature and affected not only the applicant but the prison
population in general (see Mamedova v. Russia,
no. 7064/05, § 57, 1 June 2006; and Moiseyev v.
Russia (dec.), no. 62936/00, 9 December 2004). The Court
therefore finds that this complaint cannot be rejected for the
failure to exhaust domestic remedies.
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
applicant stressed that the remand centre had been severely
overcrowded and at all times he had less than one sq. m of floor
space for himself. Inmates had taken turns to sleep and there had
been just one sink and one toilet for up to seventy people. The
placement of the toilet had offered no privacy. There had been no
ventilation and in summer the inside temperature had reached 45
degrees Celsius. Access to natural light and fresh air had been
blocked by metal shields covering the windows.
The
Government acknowledged that the facility had been overcrowded.
However, it was accounted for by objective factors such as high level
of crime and lack of financial resources. There had been no positive
intention to humiliate the applicant or to impair his dignity. The
Government submitted that the cells had been equipped with
ventilation and the inside temperature had been within the
established norms. The one-metre-high partition around the toilet had
offered sufficient privacy.
The
Court observes that remand centre no. IZ-77/3 was severely
overcrowded during the entire period of the applicant's detention. It
follows from the Government's submissions that in 2001 the centre
accommodated three times as many detainees as it had been designed
for, whereas in 2002 the applicant had less than one square metre of
cell space for himself (see paragraphs 41 and 42 above). The
applicant had to endure the crammed conditions, confined to his cell
day and night, for more than ten months. Whether overpopulation was
due to high crime rate, lack of resources or to other causes is
immaterial for the Court's analysis, it being incumbent on the
respondent Government to organise its penitentiary system in such a
way that ensures respect for the dignity of detainees, regardless of
financial or logistical difficulties (see Mamedova, cited
above, § 63).
The
Court has frequently found a violation of Article 3 of the Convention
on account of the lack of personal space afforded to detainees (see,
in particular, Mamedova, cited above, § 62 et seq.;
Khudoyorov v. Russia, no. 6847/02, § 104
et seq., 8 November 2005; Labzov v. Russia, no. 62208/00,
§ 44 et seq., 16 June 2005; Novoselov v. Russia,
no. 66460/01, § 41 et seq., 2 June 2005; Mayzit
v. Russia, no. 63378/00, § 39 et seq., 20 January
2005; and Kalashnikov v. Russia, no. 47095/99, §§
97 et seq., ECHR 2002 VI).
Having
regard to its case-law on the subject and the material submitted by
the parties, the Court notes that the Government have not put forward
any fact or argument capable of persuading it to reach a different
conclusion in the present case. That the applicant was obliged to
live, sleep and use the toilet in the same cell with so many other
inmates was itself sufficient to cause distress or hardship of an
intensity exceeding the unavoidable level of suffering inherent in
detention, and arouse in him the feelings of fear, anguish and
inferiority capable of humiliating and debasing him.
As
to the Government's argument that the authorities had no intention to
make the applicant suffer, the Court reiterates that although the
question whether the purpose of the treatment was to humiliate or
debase the victim is a factor to be taken into account, the absence
of any such purpose cannot exclude a finding of violation of
Article 3 (see Kalashnikov, cited above, § 101).
There
has therefore been a violation of Article 3 of the Convention on
account of the conditions of the applicant's detention in remand
centre no. IZ-77/3.
III. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE
CONVENTION
The
applicant complained under Article 5 § 1 (c) of the Convention
that his detention had been unlawful from 11 to 12 October 2000, and
subsequently from 12 December 2000 to 11 January 2001. The
relevant part of Article 5 § 1 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:
...
(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...”
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. Detention from 11 to 12 October 2000
The
Government accepted that the applicant's detention had not been
recorded from the moment of his arrest on 11 October 2000 until the
arrest record had been drawn up at 11.50 a.m. on 12 October 2000.
The
Court recalls that it has already found a violation of Article 5 §
1 of the Convention in a case against Russia where the applicant's
initial arrest and overnight stay at the police station were not
recorded in any documents. It emphasised its constant view that the
unacknowledged detention of an individual is a complete negation of
the fundamentally important guarantees contained in Article 5 of the
Convention and discloses a most grave violation of that provision
(see Menesheva v. Russia, no. 59261/00, § 84,
ECHR 2006 ..., with further references).
In
the present case the Government did not deny that the applicant's
initial arrest and overnight detention had not been formally recorded
in compliance with the procedural requirements of the domestic law.
The
Court finds that the applicant's detention from 11 to 12 October 2000
was not “in accordance with a procedure prescribed by law”
and was therefore incompatible with Article 5 § 1 of the
Convention. Accordingly, there has been a violation of this
provision.
2. Detention from 13 December 2000 to 30 January 2001
The
Government submitted that at the material time the domestic law did
not require extending the defendant's detention after the case file
had been submitted to the trial court. On 11 January 2001 the trial
court examined the remand matter and decided that the applicant
should remain in custody.
The
applicant pointed out that no domestic law permitted the detention to
continue in the absence of appropriate authorisation. The existence
of an administrative practice allowing the defendants to be held in
custody until the first trial hearing, has been found by the Court
incompatible with the requirements of lawfulness and legal certainty.
He referred to the cases of Ječius v. Lithuania (no.
34578/97, ECHR 2000 IX) and Baranowski v. Poland (no.
28358/95, ECHR 2000 III).
It is not in dispute between the parties that on 12
December 2000 the initial two-month period of the applicant's
detention expired and that after that date and until 11 January 2001
the applicant was kept in detention on the basis of the fact that the
criminal case against him had been referred to the court competent to
try the case.
The
Court has already examined and found a violation of Article 5 § 1
of the Convention in a number of cases concerning the practice of
holding defendants in custody solely on the basis of the fact that a
bill of indictment has been submitted to the trial court. It has held
that the practice of keeping defendants in detention without a
specific legal basis or clear rules governing their situation –
with the result that they may be deprived of their liberty for an
unlimited period without judicial authorisation – was
incompatible with the principles of legal certainty and the
protection from arbitrariness, which are common threads throughout
the Convention and the rule of law (see Korchuganova
v. Russia, no. 75039/01, § 57, 8 June 2006;
Nakhmanovich v. Russia, no. 55669/00, §§
67-68, 2 March 2006; Khudoyorov v. Russia, no. 6847/02,
§§ 146-148, ECHR 2005 ...; Ječius,
cited above, §§ 60-64, and Baranowski,
cited above, §§ 53-58).
The
Court sees no reason to reach a different conclusion in the present
case. It reiterates that for the detention to meet the standard of
“lawfulness”, it must have a basis in domestic law. The
Government, however, did not point to any legal provision which
permitted a defendant to continue to be held in custody once the
authorised detention period had expired. The Russian Constitution and
the rules of criminal procedure vested the power to order or prolong
detention pending trial in prosecutors and courts (see paragraph 49
above). No exceptions to that rule were permitted or provided for. As
noted above, in the period from 13 December 2000 to 11 January 2001
there was neither a prosecutor's order nor a judicial decision
authorising the applicant's detention. It follows that the applicant
was in a legal vacuum that was not covered by any domestic legal
provision.
Furthermore, the Court observes that, although the District Court
upheld the pre trial detention measure in respect of the
applicant on 11 January 2001, it did not give any reasons for
its decision which was but a pre-printed template. In this
connection, the Court reiterates that the absence of any grounds
given by the judicial authorities in their decisions authorising
detention for a prolonged period of time is incompatible with the
principle of the protection from arbitrariness enshrined in Article 5
§ 1 (see Nakhmanovich, cited above, §§ 70-71;
Stašaitis v. Lithuania, no. 47679/99, § 67,
21 March 2002).
The
District Court's decision did not set a time-limit for the
applicant's continued detention or refer to the provisions of the
Code of Criminal Procedure governing pre-trial detention, on which it
was based. This left the applicant in a state of uncertainty as to
the legal basis and grounds for his detention after that date. In
these circumstances, the Court considers that the District Court's
decision of 11 January 2001 did not afford the applicant the adequate
protection from arbitrariness which is an essential element of the
“lawfulness” of detention within the meaning of Article
5 § 1 of the Convention.
It
follows that during the period from 13 December 2000 to 30 January
2001 there was no “lawful” basis for the applicant's
detention. There has therefore been a violation of Article 5 § 1
of the Convention.
IV. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
The
applicant complained under Article 5 § 3 of the Convention that
the arrest warrant had been issued by an investigator and that he had
not been tried with a reasonable time or released pending trial.
Article 5 § 3 provides as follows:
“Everyone arrested or detained in accordance with
the provisions of paragraph 1 (c) of this Article shall be
... entitled to trial within a reasonable time or to release pending
trial. Release may be conditioned by guarantees to appear for trial.”
A. Admissibility
As
regards the applicant's complaint that his initial detention had been
authorised by the investigator, the Court notes that Russia made a
reservation in respect of Article 5 § 3. The reservation
referred, among other things, to the provisions of the Code of
Criminal Procedure, under which a person could be detained on a
decision of investigative authorities without there being any
requirement for judicial supervision of the detention. The Court has
examined the validity of the reservation and found it compatible with
the requirements of Article 57 of the Convention (see Labzov v.
Russia (dec.), no. 62208/00, 28 February 2002).
It
follows that the part of the complaint concerning the authorisation
of the applicant's detention by the investigator is incompatible
ratione materiae with the provisions of the Convention within
the meaning of Article 35 § 3 and must be rejected in accordance
with Article 35 § 4.
As
regards the applicant's complaint about the excessive length of, and
deficient justification for, his detention, the Court considers 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 claimed that the applicant's detention had complied with
the “reasonable time” requirement because the
investigation into the charges had been completed within two months.
The
applicant stressed that for determining whether the duration of his
detention was reasonable, the entire period from his arrest on 11
October 2000 to his conviction on 18 April 2002 should be taken into
account. The trial court did not show diligence in the conduct of the
proceedings. Hearings were routinely adjourned because the judge was
involved in another case or because the police officers, witnesses
for the prosecution, defaulted. In any event, the justification for
the detention was deficient, for the courts solely relied on the
gravity of the charges against him.
The
Court reiterates that, in determining the length of detention pending
trial under Article 5 § 3 of the Convention, the
period to be taken into consideration begins on the day the accused
is taken into custody and ends on the day when the charge is
determined, even if only by a court of first instance. In view of the
essential link between Article 5 § 3 of the Convention and
paragraph 1 (c) of that Article, a person convicted at first instance
cannot be regarded as being detained “for the purpose of
bringing him before the competent legal authority on reasonable
suspicion of having committed an offence”, but is in the
position provided for by Article 5 § 1 (a), which authorises
deprivation of liberty “after conviction by a competent court”
(see Panchenko v. Russia, no. 45100/98, §§ 91 and
93, 8 February 2005, with further references). Accordingly, the
applicant's detention from 5 July 2001, the date of his original
first-instance conviction, to 17 October 2001, the date on which that
conviction was quashed and his case remitted, cannot be taken into
account for the purposes of Article 5 § 3. The Court
consequently finds that the period to be taken into consideration
consisted of two separate terms, the first lasting from 11 October
2000 to 5 July 2001 and the second from 17 October 2001 to 18
April 2002, and amounted to fourteen months in total.
The
Court observes that the only ground invoked for continuing the
applicant's detention was the fact that he was charged with a
particularly serious criminal offence whose dangerousness alone was
considered as a sufficient reason for holding him in custody (see, in
particular, paragraphs 21 and 23 above).
As regards the domestic authorities' reliance on the
gravity of the charges as the sole and decisive element, the Court
has repeatedly held that, although the severity of the sentence faced
is a relevant element in the assessment of the risk of absconding or
re-offending, the need to continue the deprivation of liberty cannot
be assessed from a purely abstract point of view, taking into
consideration only the gravity of the offence. Nor can continuation
of the detention be used to anticipate a custodial sentence (see
Panchenko, cited above § 102; Ilijkov v. Bulgaria,
no. 33977/96, § 81, 26 July 2001; and Letellier v.
France, judgment of 26 June 1991, Series A no. 207, § 51).
This is particularly true in the Russian legal system where the
characterisation in law of the facts – and thus the sentence
faced by the applicant – is determined by the prosecution
without judicial review of the issue whether the evidence that has
been obtained supports a reasonable suspicion that the applicant has
committed the alleged offence (see Khudoyorov v. Russia,
no. 6847/02, § 180, 8 November 2005).
In
the present case the domestic courts refused to take into account any
specific facts put forward by the applicant and his counsel in the
applications for release. The courts assumed that the gravity of the
charges carried such a preponderant weight that no other
circumstances could have obtained the applicant's release (see, for
instance, the City Court's decision cited in paragraph 23 above). The
Court reiterates that any system of mandatory detention pending trial
is incompatible per se with Article 5 § 3 of the
Convention, it being incumbent on the domestic authorities to
establish and demonstrate the existence of concrete facts outweighing
the rule of respect for individual liberty (see Rokhlina v.
Russia, no. 54071/00, § 67, 7 April 2005, with further
references). In the instant case the domestic authorities did not
mention any concrete facts corroborating the detention orders.
The
Court finds that by failing to address concrete relevant facts and by
relying solely on the gravity of the charges, the authorities
prolonged the applicant's detention on grounds which cannot be
regarded as “sufficient”. The authorities thus failed to
justify the applicant's continued detention pending trial (see
Rokhlina, cited above, § 69).
There
has therefore been a violation of Article 5 § 3 of the
Convention.
V. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant complained under Article 5 § 4 that he had not been
able to obtain a judicial review of the lawfulness of his detention
in the period of 13 December 2000 to 30 January 2001 because that
period had not been covered by any detention order and because he had
not been present at the hearing on 11 January 2001. Article 5 §
4 provides as follows:
“4. 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.”
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 the applicant and his counsel had been able
to file an appeal against the Nikulinskiy District Court's decision
extending his detention pending trial. The appeal court had dismissed
their complaint.
The
applicant stressed that between 13 December 2000 and 30 January
2001 there existed no detention order he could have appealed against.
For the first time he was able to lodge an application for release at
the hearing on 30 January 2001 which he did.
The
Court reiterates that by virtue of Article 5 § 4, an arrested or
detained person is entitled to bring proceedings for the review by a
court of the procedural and substantive conditions which are
essential for the “lawfulness”, in the sense of Article 5
§ 1, of his or her deprivation of liberty. This means that the
competent court has to examine not only the compliance with the
procedural requirements set out in domestic law but also the
reasonableness of the suspicion grounding the arrest and the
legitimacy of the purpose pursued by the arrest and the ensuing
detention (see Brogan and Others v. the United Kingdom,
judgment of 29 November 1988, Series A no. 145 B, § 65;
Grauslys v. Lithuania, no. 36743/97, §§ 51-55,
10 October 2000; and Ilijkov, cited above, § 94).
As
the Court has found above, in the period from 13 December 2000 to 11
January 2001 the applicant's detention was not covered by any
detention order (see paragraph 88 et seq. above). The applicant was
not therefore able to initiate a judicial review of his detention
during that period because the Russian law only permitted to lodge
appeals against formal detention orders (see paragraph 53 above).
As
regards the District Court's decision of 11 January 2001, the Court
reiterates that the proceedings concerning detention issues must be
adversarial and must always ensure equality of arms between the
parties (see Trzaska v. Poland, no. 25792/94, § 74,
11 July 2000). The possibility for a detainee to be heard either in
person or through some form of representation features among the
fundamental guarantees of procedure applied in matters of deprivation
of liberty (see Kampanis v. Greece, judgment of 13 July 1995,
Series A no. 318 B, § 47).
It
is not contested by the respondent Government that the decision of 11
January 2001 was issued in the absence of the applicant and his
counsel who were denied an opportunity to expose their arguments to
the court. The Court further finds that the form of that decision –
a template in which the District Court's findings had been already
pre-printed and merely the fields for the applicant's name and the
case particulars were filled in by hand (see paragraph 19 above) –
indicates that, by issuing a stereotype decision in the absence of
the applicant and his counsel, the District Court failed to carry out
a judicial review of the remand matter.
It
follows that in the period from 13 December 2000 to 30 January 2001
when the applicant's application for release was for the first time
examined by the trial court, the applicant was not able to take
proceedings by which the lawfulness of his detention would be
examined.
There
has therefore been a violation of Article 5 § 4 of the
Convention.
VI. ALLEGED VIOLATIONS OF ARTICLE 6 OF THE CONVENTION
The
applicant complained that the criminal proceedings against him had
been conducted in breach of Article 6 § 1 of the Convention
which reads:
“1. In the determination of ... any
criminal charge against him, everyone is entitled to a fair...
hearing within a reasonable time by an independent and impartial
tribunal...
2. Everyone charged with a criminal offence
shall be presumed innocent until proved guilty according to law.
3. Everyone charged with a criminal offence
has the following minimum rights:
...
(d) to examine or have examined witnesses
against him and to obtain the attendance and examination of witnesses
on his behalf under the same conditions as witnesses against him...”
The
applicant claimed that he had not benefited from a fair trial within
a reasonable time. He complained that the District and City Courts
had presumed him guilty because they had refused his requests for
release by reference to the gravity of the charges, and that the
trial judge had held personal prejudice against him. His co-defendant
and the witness for the prosecution Mr E. had not been heard in the
second trial because he had absconded, and the trial court had read
out the written statements by the police officers. Finally, the
applicant complained about allegedly unfair decisions on
admissibility and assessment of evidence, and inaccuracy of the trial
record.
The
Court observes that the criminal proceedings against the applicant
lasted from the day of his arrest on 11 October 2000 to his final
conviction on 9 September 2002, that is for one year and ten months.
This period is not so long as not to comply with the “reasonable
time” requirement of Article 6 § 1 of the Convention.
The
Court reiterates that the principle of presumption of innocence
prohibits the premature expression by the tribunal of the opinion
that the person charged with the criminal offence is guilty before he
has been so proved according to law (see Allenet de Ribemont
v. France, judgment of 10 February 1995, Series A
no. 308, § 41). Although the gravity of the charges on
which the domestic courts relied for extending the applicant's
detention was not a “sufficient” reason for the purposes
of Article 5 § 3 of the Convention (see paragraph 101 above),
the wording of these decisions does not support the applicant's
contention that the courts had expressed the opinion on his guilt
before the end of the trial. Nor did the applicant submit any
materials capable of casting doubt on impartiality of the trial
judge.
The
Court further notes that the applicant, who was assisted by a lawyer,
was able to put questions directly to Mr E. both during the
confrontation before the investigator and during the first trial. He
could thus identify and share with the judge his apprehensions as to
the witness's credibility (see Isgrò v. Italy, judgment
of 19 February 1991, Series A no. 194 A, § 35).
It is true that Mr E. defaulted during the second trial and was not
available for examination. Although the new trial court was not able
to take evidence from Mr E. in person, it was assisted in its task by
the confrontation and trial records, whose accuracy was not disputed
by the applicant's defence. Furthermore, as the trial court pointed
out, the testimony by Mr E. was corroborated by statements of other
witnesses, as well as by material evidence showing the applicant's
involvement in drug-related offences (see paragraph 37 above).
Lastly,
the Court has examined the remainder of the applicant's complaints
under Article 6 as submitted by him. However,
having regard to all the material in its possession, the Court finds
that these complaints do not disclose any appearance of a violation
of that provision.
Having
regard to the above considerations, the Court considers that this
part of the application must be rejected as being manifestly
ill-founded, pursuant to Article 35 §§ 3 and 4 of the
Convention.
VII. 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 claimed 10,000 euros (“EUR”) in respect of
non-pecuniary damage, representing compensation for the unlawful and
excessively long detention in appalling conditions.
The
Government insisted that the amount claimed was excessive because the
overcrowding had been caused by objective reasons.
The
Court reiterates that it has found a combination of serious
violations of the Convention guarantees. The applicant was detained
without sufficient grounds in a severely overcrowded remand centre. A
part of his detention was not covered with appropriate detention
order and he was unable to initiate a judicial review of his
detention. These violations must have caused him considerable
hardship and distress. Making its assessment on an equitable basis,
the Court awards the applicant the entire amount he claimed in
respect of non-pecuniary damage, that is EUR 10,000, plus any tax
that may be chargeable.
B. Costs and expenses
The
applicant also claimed EUR 15,500 for the costs and expenses incurred
before the domestic courts and the Court. His representatives had
filed two appeals on the merits and six appeals against detention
orders, attended twenty-three trial hearings before the District
Court and paid him more than thirty visits in prison. They had also
drafted the application form and comments on the Government's
memorandum. The applicant submitted two template contracts for his
representation before the Court for a total of 350,000 Russian
roubles (“RUR”), and receipts for payments for legal
services for a total amount of RUR 13,100.
The
Government pointed out that it was not the Court's task to re-assess
the merits of the applicant's conviction. For that reason, the
expenses incurred in the domestic criminal proceedings should not be
reimbursed. In any event, only an insignificant part of the expenses
was supported with documentary evidence. Furthermore, the amount of
EUR 10,000 for the applicant's representation before the Court was
excessive and no supporting documents had been submitted.
The
Court accepts that in the domestic proceedings legal expenses were
incurred in order to prevent the violation of the applicant's right
to trial within a reasonable time or to release pending trial. To the
extent that these expenses were supported with appropriate payment
documents, the Court awards the applicant EUR 350, plus any tax that
may be chargeable on that amount, and rejects the remainder of the
claim in respect of the domestic proceedings.
As
regards the Strasbourg proceedings, the Court notes that the
applicant had been granted legal aid for his representation before it
by Mrs K. Moskalenko. It does not appear that the applicant's
other representative, Mrs E. Liptser, has carried out any independent
work on the case. The Court therefore rejects the applicant's claim
in respect of Mrs Liptser's fees (see, mutatis mutandis,
Observer and Guardian v. the United Kingdom, judgment
of 26 November 1991, Series A no. 216, § 80). Furthermore,
the Court observes that the contract between the applicant and Mrs
Moskalenko is a template, in which only the parties' names and the
amount were filled in, whereas all the remaining fields describing
the nature of legal work, the due date and other conditions, have
remained blank. It appears that that template did not create a
legally enforceable obligation on the applicant to pay any fee to Mrs
Moskalenko. This part of the claim must also be rejected (see,
mutatis mutandis, Dudgeon v. the United Kingdom
(Article 50), judgment of 24 February 1983, Series A no. 59,
§ 22). Having regard to the above considerations, the Court
rejects the applicant's claim for costs and expenses in the
Strasbourg proceedings.
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 concerning the
applicant's deprivation of liberty and conditions of his detention
admissible and the remainder of the application inadmissible;
Holds that there has been a violation of Article
3 of the Convention on account of the conditions of the applicant's
detention in remand centre no. IZ-77/3 of Moscow;
Holds that there has been a violation of Article
5 § 1 (c) of the Convention on account of the absence of a legal
basis for the applicant's detention from 11 to 12 October 2000 and
from 13 December 2000 to 30 January 2001;
Holds that there has been a violation of Article
5 § 3 of the Convention;
Holds that there has been a violation of Article
5 § 4 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, the following
amounts, to be converted into Russian roubles at the rate applicable
at the date of the settlement,
(i) EUR
10,000 (ten thousand euros) in respect of non-pecuniary damage;
(ii) EUR
350 (three hundred fifty euros) in respect of costs and expenses in
the domestic proceedings;
(iii)
any tax that may be chargeable on the above amounts;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts 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 1 March 2007, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Claudia Westerdiek Peer Lorenzen
Registrar President