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MATYUSH v. RUSSIA - 14850/03 [2008] ECHR 1640 (9 December 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1640.html
Cite as:
[2008] ECHR 1640
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THIRD
SECTION
CASE OF MATYUSH v. RUSSIA
(Application
no. 14850/03)
JUDGMENT
STRASBOURG
9 December
2008
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 Matyush v. Russia,
The
European Court of Human Rights (Third Section), sitting as a Chamber
composed of:
Josep Casadevall,
President,
Elisabet Fura-Sandström,
Corneliu
Bîrsan,
Anatoly Kovler,
Alvina
Gyulumyan,
Egbert Myjer,
Ineta Ziemele,
judges,
and Santiago Quesada,
Section Registrar,
Having
deliberated in private on 18 November 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 14850/03) 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, Ms Natalya Albertovna
Matyush (“the applicant”), on 25 March 2003.
The
Russian Government (“the Government”) were initially
represented by P. Laptev and Mrs V. Milinchuk, former Representatives
of the Russian Federation at the European Court of Human Rights, and
subsequently by their Representative, Mr G. Matyushkin.
The
applicant alleged, in particular, that she had been detained in
appalling conditions, that her detention on remand had been unlawful
and excessively long and that her detention complaints had not been
examined speedily.
On
7 April 2006 the President of the Third Section decided to give
notice of the application to the Government. It was also decided to
examine the merits of the application at the same time as its
admissibility (Article 29 § 3).
The
Government objected to the joint examination of the admissibility and
merits of the application. Having examined the Government's
objection, the Court dismissed it.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1964 and lives in the town of Solnechnogorsk in
the Moscow Region.
A. The applicant's arrest and detention until 8
September 2000
On
8 March 1999 the applicant was arrested on suspicion of having
committed franchise fraud, that is, having organised a financial
pyramid scheme in which more than one hundred persons had been
enrolled and which had caused fraudulent losses of over 23,000,000
Russian roubles. Three days later a prosecutor authorised the
applicant's placement in custody on the ground that she was charged
with a serious criminal offence and was liable to abscond and pervert
the course of justice.
On
6 May and 2 July 1999 the Omsk Regional Prosecutor extended the
applicant's detention until 8 July and 8 September 1999 respectively,
having regard to the gravity of the charges.
On
3 September and 29 November 1999 a deputy Prosecutor General of the
Russian Federation, invoking the same grounds as in the previous
detention orders, authorised the extension of the applicant's
detention until 8 December 1999 and 8 March 2000 respectively.
On
25 February and 26 June 2000 the acting Prosecutor General of the
Russian Federation authorised further extensions of the applicant's
detention until 8 July and 8 September 2000 respectively. The reasons
for both extensions were the same: the gravity of the charges and the
applicant's liability to abscond and pervert the course of justice.
B. Detention until 8 March 2001
On
15 August 2000 the Omsk Regional Prosecutor asked the Omsk Regional
Court to extend the applicant's detention for an additional six
months because the applicant needed additional time to read the case
file. The prosecutor also noted that the applicant and her
co-defendants had participated in an organised criminal offence, had
been charged with serious criminal offences, and had influenced other
defendants, witnesses and victims. They were liable to abscond and
pervert the course of justice.
On 23 August 2000 the President of the Omsk Regional
Court wrote in the corner on the first page of the prosecutor's
application that he authorised the extension of the applicant's and
her co-defendants' detention until 8 March 2001.
On
an unspecified date the applicant and her co-defendants appealed
against the order of 23 August 2000. They claimed that the
maximum eighteen-month period of their detention would expire on 8
September 2000. An extension of the detention beyond eighteen months
was possible only if the defendant needed more time to read the case
file. The applicant insisted that she had finished studying the file
and that there were therefore no grounds for a further extension.
On
22 November 2000 the Supreme Court of the Russian Federation examined
the applicant's and her co-defendants' appeals against the order of
23 August 2000, quashed it and remitted the matter to the Omsk
Regional Court for fresh examination. The relevant part of the
Supreme Court's decision reads as follows:
“By virtue of Articles 220-1 and 220-2 of the
RSFSR Code of Criminal Procedure the judge has to examine the
lawfulness and well-foundedness of the request for extension of the
detention of Ms Matyush... and has to issue a reasoned decision as
required by paragraph 8 of Article 220-2 of the RSFSR Code of
Criminal Procedure.
Moreover, paragraph 2 of Article 102 of the RSFSR Code
of Criminal Procedure requires that [a court] should prepare minutes
of a court hearing in which the issue of extension of detention is
examined... [the minutes] should indicate who participated in the
hearing and should reflect the progress of the examination of the
materials.
The minutes of the court hearing and the reasoned
decision of the judge were not included in the materials presented to
the Supreme Court of the Russian Federation, which constitutes a
gross violation of the requirements of the RSFSR Code of Criminal
Procedure.
Accordingly, the decision [of the President of the
Regional Court] should be quashed and the case file should be sent
for re-examination.
The Supreme Court cannot accept counsel's requests for
Ms Matyush's release... because [the Supreme Court] is unable to
conclude from the presented decision whether [she] is detained
lawfully or unlawfully, and counsel's arguments are based on this
circumstance.
In the course of the fresh consideration of the file,
the [Regional] Court has to examine thoroughly all the arguments set
out in the application by the Omsk Regional Prosecutor and to give a
reasoned decision.
On the basis of the foregoing, and in accordance with
Articles 332 and 339 of the RSFSR Code of Criminal Procedure, the
Court decides:
To quash the decision of 23 August 2000 of the President
of the Omsk Regional Court by which an extension of Ms Matyush's...
detention was authorised and to refer the case back for fresh
consideration...
The preventive measure applied to Ms Matyush... should
remain unchanged, namely detention on remand.”
On 19 January 2001 the Omsk Regional Court extended
the applicant's detention until 8 March 2001, noting the gravity of
the charges against her. The Regional Court held that the gravity of
the charges could serve as the sole ground for the detention, but it
also pointed to the applicant's failure to finish studying the file.
On
3 May 2001 the Supreme Court upheld the decision of 19 January
2001, stating that the applicant had been charged with especially
serious criminal offences and her detention had been authorised and
extended a number of times in accordance with the requirements of the
RSFSR Code of Criminal Procedure. The request for extension of the
applicant's detention until 8 March 2001 had also been lodged in
compliance with Russian law. The applicant did not have a permanent
place of residence in the Omsk Region, where the investigation was
being conducted, and she was liable to abscond. The extension of the
applicant's detention had been necessary as she had continued reading
the case file.
C. The applicant's committal for trial and her
detention until 1 July 2002
On
2 March 2001 the bill of indictment was served on the applicant. She
was charged with aggravated fraud, forgery of documents, money
laundering and organisation of a criminal enterprise. Five days later
the case was referred for trial.
On 10 July 2001 the Omsk Regional Court scheduled the
first trial hearing. It also examined requests by the applicant and
her co-defendants for release and dismissed them on the ground of the
gravity of the charges.
In
July 2001 the applicant appealed against the order, arguing that the
Regional Court had failed to issue a reasoned decision concerning the
extension of her detention. Three of the applicant's co-defendants
also appealed and sought leave to appear at the appeal hearing. The
applicant did not file such a request.
On 25 October 2002 the Supreme Court of the Russian
Federation upheld the decision of 10 July 2001, noting that the
Regional Court had acted within its competence. The Supreme Court
further held as follows:
“By virtue of Article 96 § 1 of the RSFSR
Code of Criminal Procedure... in force at the time the Regional Court
issued its decision [of 10 July 2001], detention could be authorised
as a preventive measure in respect of persons suspected or accused of
having committed a criminal offence punishable by more than two
years' imprisonment.
As appears from the presented materials, Ms Matyush...
was charged with criminal offences punishable by more than two years'
imprisonment. Having regard to this circumstance, the investigating
authorities correctly applied the preventive measure.
By virtue of Article 222 of the RSFSR Code of Criminal
Procedure, when a judge schedules a court hearing, he should, among
other issues, determine matters concerning the adjustment or
annulment of preventive measures.
When there is a necessity to annul a preventive measure
or to change it to a stricter or a more lenient one, a judge
determines the matter and gives a decision accordingly.
As appears from the materials submitted, the [Regional
Court] did not determine an issue concerning the change or annulment
of the preventive measure and, accordingly, there was no need to
issue a decision on the matter.”
D. The applicant's detention until 21 April 2003
1. Decision of 1 July 2002
On
1 July 2002 the new Code of Criminal Procedure became effective.
On the same day the Omsk Regional Court, by the same
decision, extended the applicant's and her co-defendants' detention
until 1 October 2002, holding that they were charged with especially
serious criminal offences, had no place of residence in the Omsk
Region and were liable to abscond. It appears that at the hearing the
applicant unsuccessfully challenged the composition of the bench.
The
applicant and her co-defendants lodged appeals against the decision.
Three of the co-defendants, but not the applicant, sought leave to
appear at the appeal hearing.
On 25 October 2002 the Supreme Court of the Russian
Federation upheld the decision of 1 July 2002, confirming that the
gravity of the charges could serve as the sole ground for the
applicant's and her co-defendants' continuing detention. The
applicant's lawyer, who had been duly notified of the hearing, did
not attend.
2. Decision of 1 October 2002
On 1 October 2002 the Omsk Regional Court authorised a
further extension of the applicant's and her co-defendants' detention
until 1 January 2003. It relied on the gravity of the charges against
them as the ground for the extension.
The
applicant appealed, arguing that the gravity of the charges could no
longer serve as the reason for her continuing detention and that her
detention was excessively long.
On 17 April 2003 the Supreme Court of the Russian
Federation upheld the decision of 1 October 2002, holding that the
applicant and her co-defendants were charged with serious criminal
offences and that that ground was sufficient to authorise their
detention for an additional three months.
3. Decision of 25 December 2002
On 25 December 2002 the Omsk Regional Court, once
again relying on the gravity of the charges, extended the applicant's
and her co-defendants' detention for an additional three months,
until 1 April 2003.
The
applicant appealed. She did not seek leave to appear. In the
meantime, on 31 March 2003 the Omsk Regional Court authorised a
further extension of the detention for an additional three months,
until 1 July 2003, on the ground of the gravity of the charges.
On 17 April 2003 the Supreme Court of the Russian
Federation quashed the decision of 25 December 2002 and authorised
the applicant's release on a written undertaking not to leave the
town. The relevant part of the decision reads as follows:
“By virtue of Article 255 of the Russian
Federation Code of Criminal Procedure, a court which has jurisdiction
to examine a case has the right to extend the detention of a
defendant after the expiry of the six-month period following the
committal of the case for trial.
A court decision concerning a preventive measure, the
type of measure taken, an extension of detention or a change of a
preventive measure should be reasoned.
When indicating the grounds for its decision concerning
the extension of the detention, the court has to take into account
not only the seriousness of a criminal offence with which a defendant
was charged, but also other grounds and circumstances, as indicated
in Articles 97 and 99 of the Code of Criminal Procedure.
This requirement of the law was not complied with when
the [Regional] Court determined the matter of the extension of the
defendants' detention.
As follows from the materials submitted, when extending
the detention of Ms Matyush... and identifying the grounds for
the extension of the detention, the court referred only to the fact
that the defendants were charged with serious and particularly
serious criminal offences.
Furthermore, the court decision did not indicate what
had served as the grounds for the extension of the detention or
whether the court could have concluded that the defendants would
abscond, continue criminal activities, threaten witnesses and other
parties to the proceedings, and so on.
When the gravity of the charges is taken into account,
[the court] should also have regard to all the legal characteristics
of the criminal offence and of the person who committed it.
In particular, it is necessary to consider the character
and degree of a threat to society posed by the criminal offence in
question, the state of health of the defendant, his family status,
including the right of detainees to trial within a reasonable time or
to release pending trial as provided for by Article 5 of the European
Convention on Human Rights.
As is rightfully pointed out in the grounds of appeal,
the court did not take into account those circumstances and did not
examine the [defendants'] arguments.
...
Having regard to the fact that the court breached the
requirements of the law while determining the issue of detention and
that the case is currently at the final stage of court
proceedings..., the [Supreme Court] considers that the defendants
cannot influence other parties to the proceedings, that they have
permanent places of residence, and that they were detained for a long
time [over four years], which had a negative influence on the state
of their health,... and the preventive measure should be changed to
written undertakings not to leave the town.”
According to the Government, on 17 April 2003 a copy
of the decision of the Supreme Court was sent by special courier to
Omsk, where the applicant was being detained, and arrived there on 21
April 2003. The applicant was released on the same day.
E. Trial and appeal proceedings
On 21 April 2004 the Omsk Regional Court, composed of Mr Tsvetkov,
the presiding judge, Ms Moskalenko and Ms Marchenko, lay assessors,
found the applicant guilty of aggravated fraud and sentenced her to
seven years' imprisonment.
The
applicant and her co-defendants appealed. They claimed that the
Regional Court had been composed in breach of provisions of the new
Code of Criminal Procedure in that the lay assessors should not have
participated in the trial after 1 January 2004.
On
25 November 2004 the Supreme Court of the Russian Federation upheld
the applicant's conviction. As regards the complaint related to the
lay assessors, the Supreme Court held as follows:
“The allegations of the defendants ... concerning
the unlawful composition of the [trial] court... that due to the
entrance into force of the Russian Code of Criminal Procedure such
category of cases should have been decided by a single judge, are
unfounded.
The case was scheduled for consideration by a judge and
two lay assessors.
The consideration of the case on the merits began at the
first hearing of 14 August 2001 by the court composed of the
presiding judge and two lay assessors, chosen by way of casting lots,
i.e. in accordance with the provisions of the law on criminal
procedure in force at the material time.
Thus, the Supreme Court does not see any violation of
the law in that the examination of the case had been finished by the
same court which had started its examination because according to §
1 of Article 242 of the Code of Criminal Procedure a case should be
examined by the same court and because the law on criminal procedure
does not have retroactive effect.”
F. Conditions of the applicant's detention
From
the day of the arrest until her release on 21 April 2003 the
applicant was detained in facility no. IZ-55/1 in Omsk.
1. Number of inmates per cell
According to certificates issued on 29 May 2006 by the
director of the facility and produced by the Government, between 12
March 1999 and 22 November 2001 the applicant was detained in
seven different cells measuring from 16.2 to 41.7 square metres. She
was usually kept together with no more than seven inmates. The design
capacity of the cells had not been exceeded. The Government submitted
that at all times the applicant had had at least 4 square metres of
personal space. They supported their assertion with the facility
director's certificate issued on 29 May 2006 which showed the number
of detainees on 12 and 15 March and 18 and 21 December 1999, 22
October and 1 November 2000, and 12 and 18 February, 26 March and 22
November 2001. In another certificate issued on 29 May 2006 the
director of facility no. IZ-55/1 stated that “while detained in
those [seven] cells [the applicant] had had an individual bunk and
bedding”. The Government did not provide any information on the
number of detainees in cells where the applicant had been detained
after 22 November 2001.
The
applicant did not dispute the cell measurements. She alleged,
however, that she had been afforded less than 2 square metres of
floor surface as the cells had been severely overcrowded. Given the
lack of beds, inmates had slept in shifts.
2. Sanitary conditions, installations, food and medical
assistance
The
Government, relying on the information provided by the director of
the facility, submitted that all cells were equipped with a lavatory
pan, a tap, a sink and a ventilation shaft. The lavatory pan was
separated from the living area by a one-and-a-half-metre-high
partition. The smaller cells had one window and the larger cells had
two windows which measured 150 by 120 centimetres in width. The
windows had a casement. Inmates could request warders to open the
casement to let fresh air in. However, until an unspecified date in
2001 the windows had been covered with metal shutters blocking access
to natural light and air. The cells were equipped with lamps which
functioned day and night. Inmates were allowed to take a shower once
a week for fifteen minutes. The cells were disinfected once a month.
A central-heating system was installed in the building. The
Government further stated that the applicant was given food three
times a day “in accordance with the established norms”.
Medical personnel at the facility checked the quality of the food
three times a day and made entries in registration logs. The
applicant had a one-hour walk daily.
According
to the Government, detainees, including the applicant, were provided
with medical assistance. They had regular medical check-ups,
including X-ray examinations, blood tests, and so on. On her
admission to the detention facility the applicant was examined by a
doctor who noted that the applicant was healthy. On 8 February 2002 a
prison doctor diagnosed the applicant with acute respiratory disease
and prescribed treatment. On 22 November 2002 the applicant was
diagnosed with bronchopneumonia. She was transferred to the facility
hospital, where she was treated until 23 December 2002. On two other
occasions, from 20 January to 14 February 2003 and from 25 March
to 22 April 2003, the applicant was admitted to the prison hospital
with the diagnosis of bronchopneumonia. The Government gave a
detailed description of the treatment administered to the applicant,
including the type of medicine, dose and frequency. They also
furnished a copy of the applicant's medical record and medical
certificates.
The
applicant disagreed with the Government's description and submitted
that the sanitary conditions had been unsatisfactory. The cells were
infested with insects but the administration did not provide any
insecticide. The windows were covered with metal blinds which blocked
access to natural light and air. Inmates had to wash and dry their
laundry indoors, creating excessive humidity in the cells. Inmates
were also allowed to smoke in the cells. The lavatory pan was
separated from the living area by a partition affording no privacy to
inmates. The food was of poor quality and in scarce supply. The
applicant further argued that she had not been adequately treated in
the prison hospital. She insisted that she had contracted a serious
respiratory disease and had stayed in the prison hospital for a long
time because the conditions of her detention had been unsatisfactory
and because it had been extremely cold in winter in the cells. The
applicant complained to various domestic officials, including the
trial judge, about the conditions of her detention. No response
followed.
II. RELEVANT DOMESTIC LAW
A. Criminal-law matters
For
a summary of relevant domestic law concerning detention on remand see
Shukhardin v. Russia (no. 65734/01, §§ 36-56,
28 June 2007).
B. Conditions of detention
Section
22 of the Detention of Suspects Act (Federal Law no. 103-FZ of 15
July 1995) provides that detainees should be given free food
sufficient to maintain them in good health according to standards
established by the Government of the Russian Federation. Section 23
provides that detainees should be kept in conditions which satisfy
sanitary and hygienic requirements. They should be provided with an
individual sleeping place and given bedding, tableware and
toiletries. Each inmate should have no less than four square metres
of personal space in his or her cell.
III. RELEVANT INTERNATIONAL DOCUMENTS
Conditions of detention
The
European Committee for the Prevention of Torture and Inhuman or
Degrading Treatment or Punishment (CPT) visited the Russian
Federation from 2 to 17 December 2001. The section of its Report to
the Russian Government (CPT/Inf (2003) 30) dealing with the
conditions of detention in temporary holding facilities and remand
establishments and the complaints procedure read as follows:
“b. temporary holding facilities for criminal
suspects (IVS)
26. According to the 1996 Regulations establishing the
internal rules of Internal Affairs temporary holding facilities for
suspects and accused persons, the living space per person should be 4
m². It is also provided in these regulations that detained
persons should be supplied with mattresses and bedding, soap, toilet
paper, newspapers, games, food, etc. Further, the regulations make
provision for outdoor exercise of at least one hour per day.
The actual conditions of detention in the IVS
establishments visited in 2001 varied considerably.
...
45. It should be stressed at the outset that the CPT was
pleased to note the progress being made on an issue of great concern
for the Russian penitentiary system: overcrowding.
When the CPT first visited the Russian Federation in
November 1998, overcrowding was identified as the most important and
urgent challenge facing the prison system. At the beginning of the
2001 visit, the delegation was informed that the remand prison
population had decreased by 30,000 since 1 January 2000. An example
of that trend was SIZO No 1 in Vladivostok, which had registered a
30% decrease in the remand prison population over a period of three
years.
...
The CPT welcomes the measures taken in recent years by
the Russian authorities to address the problem of overcrowding,
including instructions issued by the Prosecutor General's Office,
aimed at a more selective use of the preventive measure of remand in
custody. Nevertheless, the information gathered by the Committee's
delegation shows that much remains to be done. In particular,
overcrowding is still rampant and regime activities are
underdeveloped. In this respect, the CPT reiterates the
recommendations made in its previous reports (cf. paragraphs 25 and
30 of the report on the 1998 visit, CPT (99) 26; paragraphs 48 and 50
of the report on the 1999 visit, CPT (2000) 7; paragraph 52 of the
report on the 2000 visit, CPT (2001) 2).
...
125. As during previous visits, many prisoners
expressed scepticism about the operation of the complaints procedure.
In particular, the view was expressed that it was not possible to
complain in a confidential manner to an outside authority. In fact,
all complaints, regardless of the addressee, were registered by staff
in a special book which also contained references to the nature of
the complaint. At Colony No 8, the supervising prosecutor indicated
that, during his inspections, he was usually accompanied by senior
staff members and prisoners would normally not request to meet him in
private “because they know that all complaints usually pass
through the colony's administration”.
In the light of the
above, the CPT reiterates its recommendation that the Russian
authorities review the application of complaints procedures, with a
view to ensuring that they are operating effectively. If necessary,
the existing arrangements should be modified in order to guarantee
that prisoners can make complaints to outside bodies on a truly
confidential basis.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION ON
ACCOUNT OF THE CONDITIONS OF THE APPLICANT'S DETENTION
The
applicant complained that the conditions of her detention from her
arrest on 8 March 1999 to 21 April 2003 in detention facility no.
IZ-55/1 in Omsk were in breach of Article 3 of the Convention, which
reads as follows:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. Submissions by the parties
The Government argued that the applicant had not
exhausted domestic remedies available to her. In particular, she had
not complained to a prosecutor about the conditions of her detention.
The Government further commented on the conditions of the applicant's
detention. In particular, they submitted that the applicant had been
detained in satisfactory sanitary conditions. Relying on certificates
issued by the facility director, they pointed out that the applicant
had not been detained in overcrowded cells. At all times she had had
an individual sleeping place. The Government did not argue that they
were not in possession of any documents showing the names and exact
number of inmates in the cells in which the applicant had been
detained. They also noted that the applicant had been given food
which had met applicable standards.
The applicant maintained her complaints.
B. The Court's assessment
1. Admissibility
The Court notes the Government's argument that the
applicant failed to complain to a prosecutor about the appalling
conditions of her detention. In this connection, the Court observes
that it has already on a number of occasions examined the same
objection by the Russian Government and dismissed it. In particular,
the Court held in the relevant cases that the Government had not
demonstrated what redress could have been afforded to the applicant
by a prosecutor, a court, or another State agency, bearing in mind
that the problems arising from the conditions of the applicant's
detention were apparently of a structural nature and did not concern
the applicant's personal situation alone (see Moiseyev v. Russia
(dec.), no. 62936/00, 9 December 2004; Kalashnikov v.
Russia (dec.), no. 47095/99, 18 September 2001; and most
recently, Andrey Frolov v. Russia, no. 205/02, § 39,
29 March 2007). The Court also reiterates its finding made in
the context of a complaint under Article 13 of the Convention that in
Russia there have been no domestic remedies whereby an applicant
could effectively complain about the appalling conditions of his or
her detention (see Benediktov v. Russia, no. 106/02, § 30,
10 May 2007). The Court sees no reason to depart from that
finding in the present case and therefore considers that this
complaint cannot be rejected for 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 and is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The
Court notes that the parties have disputed certain aspects of the
conditions of the applicant's detention in detention facility no.
IZ-55/1 in Omsk. However, there is no need for the Court to establish
the veracity of each and every allegation, because it finds a
violation of Article 3 on the basis of facts presented to it
which the respondent Government did not refute.
The
focal point for the Court's assessment is the living space afforded
to the applicant in the detention facility. The main
characteristic which the parties did agree upon was the size of the
cells. However, the applicant claimed that the cell population
substantially exceeded their design capacity. The Government argued
that the applicant had not been detained in overcrowded cells and
that at all times she had had an individual bunk.
The
Court notes that the Government, in their plea concerning the number
of detainees, cited statements by the facility's director indicating
the number of the applicant's fellow inmates for certain dates (see
paragraph 36 above). The Court finds it peculiar that the Government
preferred to indicate the number of inmates on certain dates only.
The Court further observes that the Government did not support their
statements with extracts from the facility's registration logs
showing names and number of inmates. In this respect, assuming that
the facility's registration logs had been destroyed, the Court
considers it extraordinary that in May 2006, that is more than three
years after the applicant's detention in that facility had come to an
end, the director was able to recollect the exact number of inmates
who had been detained together with the applicant. The director's
certificates are therefore of little evidential value for the Court.
However, if the registration logs still exist, the Court finds it
peculiar that the Government preferred to rely on the director's
certificates to support their allegations concerning the conditions
of the applicant's detention when it was open to them to submit
copies of registration logs showing the names of inmates detained
with the applicant. The Court further notes that the Government did
not indicate the exact number of inmates detained together with the
applicant in the period after 22 November 2001.
In
this connection, the Court reiterates that Convention proceedings,
such as those arising from the present application, do not in all
cases lend themselves to a rigorous application of the principle
affirmanti incumbit probatio (he who alleges something must
prove that allegation), as in certain instances the respondent
Government alone have access to information capable of corroborating
or refuting allegations. A failure on a Government's part to submit
such information without a satisfactory explanation may give rise to
the drawing of inferences as to the well-foundedness of the
applicant's allegations (see Ahmet Özkan and Others
v. Turkey, no. 21689/93, § 426, 6 April 2004).
Having
regard to the principle cited above, together with the fact that the
Government did not submit any convincing relevant information, the
Court will examine the issue concerning the number of inmates in the
cells in facility no. IZ-55/1 on the basis of the applicant's
submissions.
According to the applicant, she was usually afforded
less than two square metres of personal space throughout her
detention. There was a clear shortage of sleeping places and the
applicant had to share a bed with other detainees, taking turns to
rest. For more than four years the applicant was confined to her cell
day and night, save for a daily one-hour walk.
Irrespective
of the reasons for the overcrowding, the Court reiterates that it is
incumbent on the respondent Government to organise its penitentiary
system in such a way as to ensure respect for the dignity of
detainees, regardless of financial or logistical difficulties (see
Mamedova v. Russia,
no. 7064/05, § 63, 1 June 2006).
The
Court has frequently found a violation of Article 3 of the Convention
on account of a lack of personal space afforded to detainees (see
Khudoyorov v. Russia, no. 6847/02, § 104 et seq.,
ECHR 2005-... (extracts); 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;
Kalashnikov, cited above, §§ 97 et seq.; and
Peers v. Greece, no. 28524/95, §§ 69 et
seq., ECHR 2001-III).
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. Although in the present case there is
no indication that there was a positive intention to humiliate or
debase the applicant, the Court finds that the fact that the
applicant was obliged to live, sleep and use the toilet in the same
cell as so many other inmates for more than four years was itself
sufficient to cause distress or hardship of an intensity exceeding
the unavoidable level of suffering inherent in detention, and to
arouse in her feelings of fear, anguish and inferiority capable of
humiliating and debasing her.
Furthermore,
while in the present case it cannot be established “beyond
reasonable doubt” that the ventilation, heating, lighting or
sanitary conditions in the facilities were unacceptable from the
standpoint of Article 3, the Court nonetheless notes that the
cell windows had been covered with metal shutters blocking access to
fresh air and natural light. They were removed some time in 2001,
that is more than two years after the applicant's detention in that
facility had begun. In addition, the Court observes that the
applicant was diagnosed with a serious respiratory disease in the
facility and that it appears most likely that she contracted it while
in detention. Although this fact in itself does not imply a violation
of Article 3 given, in particular, the fact that the applicant
received treatment (see Alver v. Estonia, no. 64812/01,
§ 54, 8 November 2005, and Igor Ivanov v. Russia,
no. 34000/02, § 40, 7 June 2007) and that she
fully recovered, the Court considers that these aspects, while not in
themselves capable of justifying the notion of “degrading”
treatment, are relevant in addition to the focal factor of the severe
overcrowding, to show that the applicant's detention conditions went
beyond the threshold tolerated by Article 3 of the Convention (see
Novoselov, cited above, § 44).
The
Court finds, accordingly, that there has been a violation of Article
3 of the Convention because the applicant was subjected to inhuman
and degrading treatment on account of the conditions of her detention
from 8 March 1999 to 21 April 2003 in facility no. IZ-55/1 in Omsk.
II. ALLEGED VIOLATION OF ARTICLE 5 § 1 OF THE
CONVENTION
The
applicant complained under Article 5 § 1 (c) of the Convention
that her detention on remand had been unlawful. The relevant parts of
Article 5 read 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. Submissions by the parties
The
Government argued that the entire term of the applicant's detention
was compatible with the domestic procedural rules and free from
arbitrariness. In particular, the decisions extending the
applicant's detention before 8 March 2001 had been issued in
compliance with the requirements of the RSFSR Code of Criminal
Procedure. As regards the period after 8 March 2001, the
Government submitted that it had been based on provisions of the old
Code of Criminal Procedure. The domestic courts had not been required
to take any decision on the applicant's detention because until
15 June 2001 the old Russian Code of Criminal Procedure set no
time-limit for detention “during judicial proceedings”
and after 15 June 2001 Article 239-1 of the old CCrP, which set such
a time-limit, was not applicable to the applicant's case because she
had been charged with a particularly serious offence. On 1 July 2002
the new Code of Criminal Procedure had become effective and the
applicant's detention had been extended at regular intervals in
accordance with the rules laid down in the new Code. On 17 April 2003
the Supreme Court of the Russian Federation had ordered the
applicant's release. It had taken five days to deliver a copy of that
decision to Omsk, which was situated more than 2,500 km from Moscow.
There were no other means of expediting the delivery as such means
would not have guaranteed the authenticity of the decision. The
applicant had been released on 21 April 2003.
The
applicant maintained her complaints.
B. The Court's assessment
1. Admissibility
The Court observes at the outset that a part of the
applicant's complaint refers to a period of pre-trial detention which
ended more than six months before she lodged the application with the
Court on 25 March 2003. The Court notes the Government's argument
that the applicant's detention after 8 March 2001 did not require a
separate legal order and was executed on the basis of a mere
requirement of the domestic law in force at the material time. That
period of detention represented a continuous situation which ended on
1 July 2002 when the Omsk Regional Court issued the following
detention order. The Court notes, and the parties did not dispute the
fact, that the decision of 10 July 2001, as upheld on appeal on
25 October 2002, could not be construed as a formal order
authorising the applicant's continued detention during the period
prior to 1 July 2002 (see Shukhardin v. Russia, no. 65734/01,
§ 81, 28 June 2007, and Melnikova v. Russia,
no. 24552/02, § 61, 21 June 2007). Therefore, the
most recent detention order that the Court may examine was issued on
1 July 2002. The final decision concerning the lawfulness of that
order was given on 25 October 2002, that is within the six
months preceding the lodging of the application. The Court therefore
considers that the part of the applicant's complaints concerning the
detention orders issued before 1 July 2002 was introduced out of time
and must be rejected in accordance with Article 35 §§ 1 and
4 of the Convention (see Ignatov v. Russia, no. 27193/02,
§ 71, 24 May 2007; Korchuganova v. Russia, no.
75039/01, § 44, 8 June 2006; and Pavlík v.
Slovakia, no. 74827/01, § 89, 30 January 2007,
with further references).
The
Court further notes that the remainder of the complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 of
the Convention and that it is not inadmissible on any other grounds.
It must therefore be declared admissible.
2. Merits
(a) General principles
The Court reiterates that the expressions “lawful”
and “in accordance with a procedure prescribed by law” in
Article 5 § 1 essentially refer back to national law and state
the obligation to conform to the substantive and procedural rules
thereof.
However,
the “lawfulness” of detention under domestic law is not
always the decisive element. The Court must in addition be satisfied
that detention during the period under consideration was compatible
with the purpose of Article 5 § 1 of the Convention, which is to
prevent persons from being deprived of their liberty in an arbitrary
fashion.
The
Court must, moreover, ascertain whether domestic law itself is in
conformity with the Convention, including the general principles
expressed or implied therein. On this last point, the Court stresses
that, where deprivation of liberty is concerned, it is particularly
important that the general principle of legal certainty is satisfied.
It is therefore essential that the conditions for deprivation of
liberty under domestic law are clearly defined and that the law
itself is foreseeable in its application, so that it meets the
standard of “lawfulness” set by the Convention, a
standard which requires that all law be sufficiently precise to allow
the person – if need be, with appropriate advice – to
foresee, to a degree that is reasonable in the circumstances, the
consequences which a given action may entail (see Ječius v.
Lithuania, no. 34578/97, § 56, ECHR 2000-IX, and Baranowski
v. Poland, no. 28358/95, §§ 50-52, ECHR 2000-III).
(b) The applicant's detention from 1 July
2002 to 17 April 2003
The
Court observes that the applicant's detention during the period from
1 July 2002 to 17 April 2003 was extended by the Regional Court on
four occasions on the grounds that the charges against her were
serious.
The
Court reiterates that the trial court's decision to maintain a
custodial measure would not breach Article 5 § 1 provided that
the trial court “had acted within its jurisdiction... [and] had
power to make an appropriate order” (see Korchuganova,
cited above, § 62).
The
trial court acted within its jurisdiction in making those decisions
and there is nothing to suggest that they were invalid or unlawful
under domestic law. It has not been claimed that those decisions were
otherwise incompatible with the requirements of Article 5 § 1,
the question of the sufficiency and relevance of the grounds invoked
being analysed below in the context of compliance with Article 5 §
3 of the Convention.
Accordingly,
the Court finds that there has been no violation of Article 5 §
1 of the Convention in respect of the detention orders issued between
1 July 2002 and 17 April 2003.
(c) The applicant's detention from 17 to
21 April 2003
The
Court observes that on 17 April 2003 the Supreme Court authorised the
applicant's release subject to a written undertaking not to leave the
town. The applicant was released on 21 April 2003. According to the
Government, the delay in her release was caused by the large distance
between Moscow, where the Supreme Court is situated, and the Omsk
Region, where the applicant was detained, and the time it took a
courier to deliver a certified copy of the decision of 17 April 2003
to the Omsk Region.
In
this connection, the Court notes that it is common ground between the
parties that the applicant's detention from 17 to 21 April 2003 was
not based on any legal order. Nor has it been disputed that the sole
basis for her detention during those four days was the need to avoid
the forgery of the decision of 17 April 2003 and to ensure that her
release was effected in compliance with the established domestic
procedure.
The Court reiterates that it must scrutinise
complaints of delays in the release of detainees with particular
vigilance (see Nikolov v. Bulgaria, no. 38884/97,
§ 80, 30 January 2003). Some delay in implementing a
decision to release a detainee is understandable and often inevitable
in view of practical considerations relating to the running of the
courts and the observance of particular formalities. However, the
national authorities must attempt to keep it to a minimum (see Quinn
v. France, 22 March 1995, § 42;
Giulia Manzoni v. Italy, 1 July 1997, § 25 in
fine; K.-F. v. Germany, 27 November 1997, § 71;
and Mancini v. Italy, no. 44955/98, § 24, ECHR
2001-IX). The Court reiterates that administrative formalities
connected with release cannot justify a delay of more than several
hours (see Nikolov, cited above, § 82). It is
for the Contracting States to organise their legal system in such a
way that their law-enforcement authorities can meet the obligation to
avoid unjustified deprivation of liberty.
In
the instant case the applicant remained in detention for four days
after the Supreme Court's decision directing that she should be
released. Having regard to the prominent place which the right to
liberty holds in a democratic society, the respondent State should
have introduced appropriate legislation and deployed all modern means
of communication of information to keep to a minimum the delay in
implementing the decision to release the applicant as required by the
relevant case-law (see Shukhardin, cited above, § 94).
The Court is not satisfied that the Russian officials complied with
that requirement in the present case.
The Court notes that the applicant's continued
detention after 17 April 2003 was clearly not covered by
sub-paragraph (c) of paragraph 1 of Article 5 and did not fall within
the scope of any other of the sub-paragraphs of that provision. There
has accordingly been a breach of Article 5 § 1 in this
respect.
3. Summary of the findings
The
Court has found no violation of Article 5 § 1 of the Convention
on account of the applicant's detention on remand from 1 July 2002 to
17 April 2003.
The
Court has found a violation of Article 5 § 1 of the Convention
on account of the applicant's detention on remand from 17 to 21 April
2003.
III. ALLEGED VIOLATION OF ARTICLE 5 § 3 OF THE
CONVENTION
The
applicant complained that her detention on remand had been
excessively long. The Court considers that this complaint falls to be
examined under Article 5 § 3 of the Convention, which provides:
“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...”
A. Submissions by the parties
The
Government submitted that the length of the applicant's detention on
remand had not been excessive. It had not exceeded the maximum period
of detention established under Russian law for persons accused of
particularly serious criminal offences. The length of detention had
been justified by the complexity of the criminal case. Furthermore,
the applicant had had to remain in custody as she had been liable to
pervert the course of justice and influence witnesses. She could also
have absconded as she had not lived in Omsk prior to her arrest.
The
applicant maintained her complaints.
B. The Court's assessment
1. 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.
2. Merits
(a) General principles
Under
the Court's case-law, the issue of whether a period of detention is
reasonable cannot be assessed in abstracto. Whether it is
reasonable for an accused to remain in detention must be assessed in
each case according to its special features. Continued detention can
be justified only if there are specific indications of a genuine
requirement of public interest which, notwithstanding the presumption
of innocence, outweighs the rule of respect for individual liberty.
It falls in the first place to the national judicial authorities to
ensure that, in a given case, the pre-trial detention of an accused
person does not exceed a reasonable time. To this end they must
examine all the facts arguing for or against the existence of a
genuine requirement of public interest justifying, with due regard to
the principle of the presumption of innocence, a departure from the
rule of respect for individual liberty and set them out in their
decisions dismissing the applications for release. It is essentially
on the basis of the reasons given in these decisions and of the true
facts mentioned by the applicant in his appeals that the Court is
called upon to decide whether or not there has been a violation of
Article 5 § 3 of the Convention (see Labita v.
Italy [GC], no. 26772/95, § 152, ECHR 2000 IV).
The
arguments for and against release must not be “general and
abstract” (see Smirnova v. Russia, nos. 46133/99
and 48183/99, § 63, ECHR 2003-IX). Where the law provides
for a presumption in respect of factors relevant to the grounds for
continued detention, the existence of the concrete facts outweighing
the rule of respect for individual liberty must be convincingly
demonstrated (see Ilijkov v. Bulgaria, no. 33977/96,
§ 84 in fine, 26 July 2001).
The
persistence of a reasonable suspicion that the person arrested has
committed an offence is a condition sine qua non for the
lawfulness of the continued detention, but after a certain lapse of
time it no longer suffices. In such cases, the Court must establish
whether the other grounds given by the judicial authorities continued
to justify the deprivation of liberty. The need to continue the
deprivation of liberty cannot be assessed from a purely abstract
point of view. It must be examined with reference to a number of
other relevant factors which may either confirm the existence of a
danger of absconding and reoffending or make it appear so slight that
it cannot justify detention pending trial (see Letellier v.
France, 26 June 1991, § 43, Series A no. 207; and Panchenko
v. Russia, no. 45100/98, § 106, 8 February 2005).
Where such grounds were “relevant” and “sufficient”,
the Court must also ascertain whether the competent national
authorities displayed “special diligence” in the conduct
of the proceedings (see Labita, cited above, § 153).
(b) Application of the general principles
to the present case
(i) Period to be taken into consideration
The
Court observes that the applicant's detention on remand lasted from 8
March 1999, the date of her arrest, to 21 April 2003, the date of her
release. The overall duration thus amounted to four years, one month
and fourteen days.
(ii) The reasonableness of the length of
detention
The
Court accepts that the applicant's detention may initially have been
warranted by a reasonable suspicion that she was involved in
large-scale franchise fraud. In the decision of 11 March 1999 a
prosecutor cited the gravity of the charges and the need to prevent
the applicant from absconding and obstructing as the grounds for
placing her in custody. At that stage of the proceedings those
reasons were sufficient to justify keeping the applicant in custody
(see Khudoyorov, cited above, § 176).
However,
with the passage of time those grounds inevitably became less and
less relevant. Accordingly, the authorities were under an obligation
to analyse the applicant's personal situation in greater detail and
to give specific reasons for holding her in custody.
The
Court reiterates that after 11 March 1999 the applicant's detention
on remand was extended thirteen times. When extending the applicant's
detention or examining the lawfulness of, and justification for, her
continued detention, the domestic authorities consistently relied on
the gravity of the charges as the main factor and on the applicant's
potential to abscond and pervert the course of justice.
As
regards the domestic authorities' reliance on the gravity of the
charges as the decisive element, the Court has repeatedly held that
the gravity of the charges cannot by itself serve to justify long
periods of detention on remand (see Panchenko, cited above,
§ 102; Goral v. Poland, no. 38654/97, § 68,
30 October 2003; and Ilijkov, cited above, § 81).
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 whether the evidence obtained supports a
reasonable suspicion that the applicant has committed the alleged
offence (see Khudoyorov, cited above, § 180).
The
other grounds for the applicant's continued detention were the
domestic authorities' findings that the applicant could abscond and
pervert the course of justice. The Court reiterates that it is
incumbent on the domestic authorities to establish the existence of
concrete facts relevant to the grounds for continued detention.
Shifting the burden of proof to the detained person in such matters
is tantamount to overturning the rule of Article 5 of the Convention,
a provision which makes detention an exceptional departure from the
right to liberty and one that is only permissible in exhaustively
enumerated and strictly defined cases (see Rokhlina v. Russia,
no. 54071/00, § 67, 7 April 2005). It remains to be
ascertained whether the domestic authorities established and
convincingly demonstrated the existence of concrete facts in support
of their conclusions.
The
Court notes that the domestic authorities gauged the applicant's
potential to abscond by reference to the fact that she had been
charged with serious criminal offences, thus facing a severe
sentence. In this connection the Court reiterates that, although the
severity of the sentence faced is a relevant element in the
assessment of the risk of absconding or reoffending, the necessity to
continue the deprivation of liberty must be examined with reference
to a number of other relevant factors. In the present case the
domestic authorities did not mention any concrete facts warranting
the applicant's detention on that ground, save for a reference to her
lack of a permanent place of residence and work in the Omsk Region.
In this connection, the Court reiterates that the mere absence of a
fixed residence and work does not give rise to a danger of absconding
(see Sulaoja v. Estonia, no. 55939/00, § 64,
15 February 2005). The Court further observes that the
authorities did not indicate a single circumstance suggesting that,
if released, the applicant would abscond or evade justice, or that
she would otherwise upset the course of the trial. The Court finds
that the existence of such a risk was not established.
The
Court further emphasises that when deciding whether a person should
be released or detained, the authorities have an obligation under
Article 5 § 3 to consider alternative measures of
ensuring his or her appearance at the trial (see Sulaoja,
cited above, § 64, and Jabłoński v. Poland,
no. 33492/96, § 83, 21 December 2000). During the entire period
under consideration the authorities did not consider the possibility
of ensuring the applicant's attendance by the use of other
“preventive measures” – such as a written
undertaking or bail – which are expressly provided for by
Russian law to secure the proper conduct of criminal proceedings.
This failure is made all the more inexplicable by the fact that the
new Code of Criminal Procedure expressly requires the domestic courts
to consider less restrictive measures as an alternative to custody.
In sum, the Court finds that the domestic authorities'
decisions were not based on an analysis of all the pertinent facts.
They took no notice of the arguments in favour of the applicant's
release pending trial. It is of particular concern to the Court that
the Russian authorities persistently used a stereotyped summary
formula to justify the extension of the applicant's detention; the
prosecutors reproduced the same formula in all their decisions. The
Court also notes that the domestic authorities, using the same
formula, simultaneously extended the detention of the applicant and
her co-defendants. In the Court's view, this approach is
incompatible, in itself, with the guarantees enshrined in Article 5 §
3 of the Convention in so far as it permits the continued detention
of a group of persons without a case-by-case assessment of the
grounds for detention or of compliance with the “reasonable-time”
requirement in respect of each individual member of the group (see
Dolgova v. Russia, no. 11886/05, § 49, 2 March
2006).
Having
regard to the above, the Court considers that by failing to refer to
concrete relevant facts or consider alternative “preventive
measures” and by relying essentially on the gravity of the
charges, the authorities prolonged the applicant's detention on
grounds which cannot be regarded as “sufficient”. They
thus failed to justify the applicant's continued deprivation of
liberty for a period of four years and almost two months. It is hence
not necessary to examine whether the proceedings against the
applicant were conducted with due diligence during that period as
such a period cannot be considered reasonable within the meaning of
Article 5 § 3 of the Convention (see Pekov v.
Bulgaria, no. 50358/99, § 85, 30 March 2006).
There
has therefore been a violation of Article 5 § 3 of the
Convention.
IV. ALLEGED VIOLATION OF ARTICLE 5 § 4 OF THE
CONVENTION
The
applicant complained under Article 5 § 4 of the Convention that
the courts had not decided the lawfulness of her detention
“speedily”. Article 5 § 4 provides:
“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. Submissions by the parties
The
Government submitted that, according to information submitted by the
Supreme Court of the Russian Federation, the domestic courts had
“speedily” examined the applicant's complaints concerning
the lawfulness of her detention on remand. Delays in the examination
of the applicant's appeals against the detention orders had been
caused by “objective reasons” in that the applicant and
her co-defendants had needed time to study court records and
prosecutors' observations and to prepare grounds of appeal. Further
delays were caused by the applicant's co-defendants' conduct. In
particular, on a number of occasions the co-defendants' lawyers had
not attended detention hearings or the co-defendants had sought
adjournment of the proceedings because they were ill.
The
applicant maintained her complaint.
B. The Court's assessment
1. Admissibility
The
Court observes that the applicant's complaints in respect of her
requests for release and appeals against detention orders which were
examined by the domestic courts in the final instance before 25
October 2002 were introduced out of time, that is more than six
months before the applicant lodged her application with the Court on
25 March 2003, and must be rejected in accordance with Article
35 §§ 1 and 4 of the Convention. The Court will therefore
only examine the applicant's complaints related to the detention
decisions which became final no earlier than 25 October 2002.
The
Court further notes that the remainder of the complaint is not
manifestly ill-founded within the meaning of Article 35 § 3 of
the Convention and that it is not inadmissible on any other grounds.
It must therefore be declared admissible.
2. Merits
(a) General principles
The
Court reiterates that Article 5 § 4, in guaranteeing to persons
arrested or detained a right to take proceedings to challenge the
lawfulness of their detention, 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. Although it does not compel the Contracting
States to set up a second level of jurisdiction for the examination
of the lawfulness of detention, a State which institutes such a
system must in principle accord to detainees the same guarantees on
appeal as at first instance (see Navarra v. France,
23 November 1993, § 28, Series A no. 273-B,
and Toth v. Austria, 12 December 1991, § 84,
Series A no. 224). The requirement that a decision be given
“speedily” is undeniably one such guarantee; while one
year per level of jurisdiction may be a rough rule of thumb in
Article 6 § 1 cases, Article 5 § 4, concerning issues of
liberty, requires particular expedition (see Hutchison Reid v. the
United Kingdom, no. 50272/99, § 79,
ECHR 2003-IV). In that context, the Court also observes that
there is a special need for a swift decision determining the
lawfulness of detention in cases where a trial is pending because the
defendant should benefit fully from the principle of the presumption
of innocence (see Iłowiecki v. Poland, no. 27504/95,
§ 76, 4 October 2001).
(b) Application of the general principles
to the present case
The
Court notes that it took the domestic courts approximately fifteen,
three and a half, six and a half, and four months to examine the
applicant's request for release or her appeals against the detention
orders (see paragraphs 18-20, 22-24, 25-27 and 28-30 above). There is
nothing to suggest that the applicant caused delays in the
examination of her requests for release or her appeals against the
detention orders. The Government did not indicate any particular
instance when the applicant had allegedly applied for a stay of the
proceedings by which the lawfulness of her detention had been
reviewed or had in any other way caused a delay in those proceedings.
The Court notes the Government's argument that the proceedings were
stayed due to the applicant's co-defendants' conduct. The Court,
however, finds it striking that the domestic courts preferred to
delay the proceedings in which a question of the applicant's
continued deprivation of liberty was to be decided merely for a
purpose of issuing a collective detention order, a practice which the
Court has already found to be incompatible, in itself, with the
guarantees enshrined in Article 5 § 3 of the Convention (see
paragraph 93 above). The Court therefore considers that these four
periods cannot be considered compatible with the “speediness”
requirement of Article 5 § 4, especially taking into account
that their entire duration was attributable to the authorities (see,
for example, Mamedova, cited above, § 96;
Khudoyorov, cited above, §§ 198 and 203; and Rehbock
v. Slovenia, no. 29462/95, §§ 85-86, ECHR
2000-XII, where review proceedings which lasted twenty-three days
were found not to have been “speedy”).
There
has therefore been a violation of Article 5 § 4 of the
Convention.
V. OTHER ALLEGED VIOLATIONS OF THE CONVENTION
Lastly,
in the application forms lodged on 21 April, 14 May and 11 October
2003, 2 March and 26 July 2004 and 16 January and 1 July 2005 the
applicant complained that the hearing of 1 July 2002 had not
been audio recorded; that she had been unable to lodge her amendments
to the minutes of that hearing; that her challenges as to the
composition of the court had been dismissed; that she had not been
called to the hearing of 25 October 2002; that she had been convicted
by a court which had not been “a tribunal established by law”;
and that the domestic courts had not considered her arguments, had
incorrectly applied the domestic law and had not assessed the facts.
In
the light of all the material in its possession, and insofar as the
matters complained of are within its competence, the Court finds that
they do not disclose any appearance of a violation of the rights and
freedoms set out in the Convention or its Protocols. It follows that
this part of the application must be rejected as being manifestly
ill-founded, pursuant to Article 35 §§ 3 and 4 of the
Convention.
VI. 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.”
The
applicant did not submit a claim for just satisfaction. Accordingly,
the Court considers that there is no call to award her any sum on
that account.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the complaint concerning the conditions
of the applicant's detention from 8 March 1999 to 21 April 2003 in
detention facility no. IZ-55/1, the unlawfulness of her
detention after 1 July 2002, the excessive length of her detention on
remand and the failure of the domestic authorities to decide
“speedily” on the lawfulness of her detention in the
final instance no earlier than 25 October 2002 admissible and
the remainder of the application inadmissible;
Holds that there has been a violation of Article
3 of the Convention;
Holds that there has been no violation of
Article 5 § 1 of the Convention on account of the applicant's
detention from 1 July 2002 to 17 April 2003;
Holds that there has been a violation of Article
5 § 1 of the Convention on account of the applicant's detention
from 17 to 21 April 2003;
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 that there is no call to award the
applicant just satisfaction.
Done in English, and notified in writing on 9 December 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Santiago Quesada Josep Casadevall
Registrar President