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PANOVITS v. CYPRUS - 4268/04 [2008] ECHR 1688 (11 December 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1688.html
Cite as:
[2008] ECHR 1688
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FIRST
SECTION
CASE OF PANOVITS v. CYPRUS
(Application
no. 4268/04)
JUDGMENT
STRASBOURG
11
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 Panovits v. Cyprus,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens,
Giorgio
Malinverni, judges,
George Erotocritou, ad hoc
judge,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 6 November 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 4268/04) against the Republic
of Cyprus lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Cypriot national, Mr Andreas Kyriakou
Panovits (“the applicant”), on 31 December 2003.
The
applicant was represented by Mr E. Efstathiou, a lawyer practising in
Nicosia. The Cypriot Government (“the Government”) were
represented by their Agent, Mr P. Clerides, Attorney-General of the
Republic of Cyprus.
The
applicant complained, in particular, about the fairness of criminal
proceedings at the pre-trial stage and before the domestic courts.
On
16 January 2006 the Court decided to give notice of the application
and communicate the complaints under 6 § 1 concerning the
pre-trial stage of the proceedings together with the fairness of the
trial before the Assize Court and the Supreme Court 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. On 31 January 2008 the Court
decided to invite the parties to submit supplementary observations
under Rule 54 § 2 (c) of the Rules of Court.
Mr G. Nicolaou, the judge elected in respect of Cyprus,
withdrew from sitting in the case (Rule 28 of the Rules of Court).
The Government accordingly appointed Mr G. Erotocritou to sit as an
ad hoc judge (Rule 29).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant, Mr Andreas Kyriakou Panovits, is a Cypriot national who
was born on 14 August 1982 and is currently serving concurrent
sentences of imprisonment at the Nicosia Central Prison.
A. The applicant's arrest
In
the context of a police investigation concerning a murder and robbery
which took place on 19 April 2000, the police contacted the
applicant's father and invited him and the applicant to visit the
Limassol police station. At the time the applicant was just over 17
years old. The applicant went to the police station accompanied by
his father. The Limassol District Police Director (hereinafter “the
Police Director”) informed the applicant's father, in the
presence of the applicant, about the crime that had been committed,
the seriousness of the case, and the fact that there was evidence
involving the applicant and that an arrest warrant had been issued
against him.
According
to the applicant, he immediately stated that he was innocent. Another
police officer told him that his friend had already confessed to
murdering the victim together with the applicant. The police officer
added that the applicant's friend was crying and hitting his head
against a wall while he (the applicant) was merely lying to them.
Then, another police officer came into the Police Director's room
holding an arrest warrant and informed the applicant that he was
under arrest for murder. The applicant replied that he had nothing to
add to his statement that he was innocent. The police officer then
told the applicant to follow him into a different office. There there
were 5 or 6 officers who started asking him questions and inducing
him to confess, promising that if he did so they would assist him.
They questioned him for approximately 30-40 minutes but he kept
saying that he could not remember anything as he had been very drunk
the night before. At some stage during the interrogation a police
officer put his gun on the desk and told the applicant that he should
hurry up as they had other things to do. The police officers told him
that if he wanted to go he should confess. Subsequently a police
officer suggested that they take a written statement from the
applicant and that the police officers would remind him of anything
he could not remember. The applicant then agreed to make a written
statement. He denied having made any prior oral admission.
According
to the Government, relying on the testimonies of the police officers
participating in the interrogation, the applicant was shown the
arrest warrant and informed of the reasons for his arrest, and had
his attention drawn to the law. The applicant replied that he had
nothing to say other than that he was innocent. He was then taken to
a different room for questioning. Before the applicant was questioned
the arresting officer explained again the reasons for his arrest,
repeated that there was evidence involving the applicant in the
circumstances under investigation and cautioned him that anything he
said could be used against him in subsequent proceedings. There were
four police officers present in the room. The applicant replied that
he had not intended to kill anyone and started to give an explanation
of the events. According to the arresting officer, the applicant was
interrupted and his attention was drawn to the law. During the
questioning the applicant confessed his guilt.
The
parties agreed that when the applicant was taken away for
questioning, his father remained in the Police Director's office. He
was shocked and after a couple of minutes told the Police Director
that they should not use violence against his son. The Police
Director replied that the police did not use such practices and added
that the case was serious, that there was evidence linking the
applicant with the crime and that it was important to seek the advice
of a lawyer. He asked the applicant's father whether he wanted to be
present while his son was questioned. The father declined the offer.
A few minutes afterwards, a police officer entered the room and
informed the Police Director and the applicant's father that the
applicant had confessed. The Police Director invited the applicant's
father to join his son in the interview room so that he could hear
what his son had admitted. The applicant's father preferred to wait
outside.
The
applicant was charged with manslaughter and robbery under the
Criminal Code (Cap. 154). On 9 May 2000 the applicant noted in an
additional written statement: “I did not hit him (the victim)
with the stone but only kicked him a couple of times.”
B. Proceedings before the Limassol Assize Court
The
applicant and his co-accused were brought for trial before the
Limassol Assize Court.
During
the trial the applicant maintained that his confession to the police
had not been voluntary but the product of deception, psychological
pressure, promises, threats and other tactics aimed at creating fear.
He also argued that at the time he had made his statement to the
police he had been drunk and, therefore, he had not been in a
position to remember accurately the facts described in that
statement. Furthermore, the applicant argued that he had not had
legal advice immediately after his arrest and before being questioned
and induced to sign the written statement.
On
11 and 12 January 2001 the court heard the evidence of the Police
Director concerning the applicant's arrest and questioning. The
Director confirmed that he had invited the applicant and his father
to his office, where he had told the father, without addressing the
applicant, that an arrest warrant had been issued against the
applicant in connection with a murder and that there was evidence
linking the applicant to the crime. The applicant had then been
cautioned, arrested and taken into a separate room for questioning.
Shortly after the applicant left the room the Director had explained
to the applicant's father the seriousness of the case and suggested
that they find a lawyer.
On
7 February 2001 the Assize Court, having considered all the evidence
put before it, found that the applicant's confession had been
voluntary and that he had not been subjected to any undue or improper
pressure by the police to secure it. The evidence of the prosecution
gave a clear picture of the events that had taken place and the court
dismissed the applicant's allegations that, at the time of his
confession, he had suffered loss of memory due to drunkenness. The
confession was, therefore, admissible as evidence.
As
regards the applicant's claims concerning the lack of legal
representation before his questioning, the court noted that the
defence had not relied on any provision or authority recognising a
right to have legal advice as a condition for receipt of an accused's
statement. Nor had the applicant or his father requested a lawyer and
been refused one by the police. Moreover, the Director of Police had
advised the applicant's father that he and his son should seek legal
representation. Overall, there had been no inappropriate action on
the part of the police in this respect.
Subsequently,
on 14 February 2001, during the main trial, the following exchange
took place between the applicant's lawyer, Mr Kyprianou, and the
bench (translation of verbatim record of the proceedings):
“Mr Kyprianou: I will ask the prosecution to give
me all the statements of suspects who made a statement about this
case so that I can continue my cross-examination of this witness. The
prosecution is obliged to supply me with all the statements taken
from other suspects and it is not permissible in our view for the
prosecution to hide behind this.
Court: First we want you to lower the tone of your
voice. You do not let slip an opportunity to attack the prosecution
who we believe is trying to present its case in a fair way, at least
as the facts so far show. If you asked at some stage for the
statements to be given to you and the prosecution refused, that is
another matter.
Mr Kyprianou: I believed that I would get this from the
case file, now I am deprived of this right. I want the complete case
file. I cannot continue my cross-examination of this witness if I do
not have the complete case file.
Ms Kyriakidou (prosecutor): The position of the
prosecution on the basis of Article 7 of the Law on Criminal
Procedure (is that) to make any complaint the Defence must apply in
writing to the prosecution to ask for any statement in the file and
if the Prosecution refuses, then the defence is entitled to complain.
Here, the defence did not apply in writing; certain
particulars, photographs, plans were asked for verbally and whatever
was asked for was given and the prosecution never refused to give
anything to the defence. This process did not happen and it is my
position that this attitude of the defence is not justified.
Court: We have considered the request of the learned
counsel of accused no. 2 for the Court to interrupt the proceedings
so that he can get statements of persons who gave statements during
the investigation of the case from his opponents. As stated earlier
today, the defence had a right, on the basis of Article 7 of the Law
on Criminal Procedure, Cap.155, to request to be supplied with the
said copies from the day when the accused pleaded not guilty, but
failed to do so.
We do not consider it expedient to break after so much
delay and to create a fresh delay for this purpose. In any case, the
Court in the present case is occupied with whether the prosecution
will succeed in proving the guilt of the accused, who we note are
presumed innocent until the prosecution, with their evidence, prove
their guilt beyond all reasonable doubt.
Whether the examination was unsatisfactory or not is a
matter which will be decided at the end of the case. The request is
therefore refused.
Mr Kyprianou: I would ask for a break of five minutes in
view of your ruling to gather my thoughts and see how I shall proceed
because I believed that there would be disclosure of all the
documents, for this reason I want five minutes to think about what I
shall do in view of your ruling, that is to say how I shall proceed
with the cross-examination. The cross-examination will take another
sitting of the court. So the five minutes I am asking for are not
unjustifiable.
Court: We will approve a break of ten minutes but we
will remind (the defence) that it is the second time that an
interruption of the proceedings has been requested for inspecting the
case file. We had a break in a previous session and gave a sufficient
interval for them to see the file.”
Following
the break, the proceedings were resumed. At one point a confrontation
occurred between the applicant's lawyer, Mr Kyprianou, and the court.
Mr Kyprianou was at the time cross-examining a police officer who had
taken the applicant's written statement and was asking him about the
manner in which an indication by another police-officer to insert the
time of taking the statement was made. The court interrupted Mr
Kyprianou and noted that they found his questions unnecessary. Mr
Kyprianou then sought leave to withdraw from the case which was
refused. The verbatim record of the proceedings reports the following
exchange (translation):
“Court: We consider that your cross-examination
goes beyond the detailed cross-examination that can take place at the
present stage of the main trial in issues...
Mr Kyprianou: I will stop my cross-examination...
Court: Mr Kyprianou...
Mr Kyprianou: Since the Court considers that I am not
doing my job properly in defending this man, I ask for your leave to
withdraw from this case.
Court: Whether an advocate is to be granted leave to
withdraw or not, is a matter within the discretionary power of the
court and, in the light of what we have heard, no such leave is
granted. We rely on the case of Kafkaros and
Others v. the Republic and do not grant leave.
Mr Kyprianou: Since you are preventing me from
continuing my cross-examination on significant points of the case,
then my role here does not serve any purpose.”
Court: We consider your persistence...
Mr Kyprianou: And I am sorry that when I was
cross-examining, the members of the court were talking to each other,
passing 'ravasakia' among themselves, which is not compatible
with allowing me to continue the cross-examination with the required
vigour, if it is under the secret scrutiny of the court.
Court: We consider that what has just been said by Mr
Kyprianou, and in particular the manner in which he addresses the
court, constitutes a contempt of court and Mr Kyprianou has two
choices: either to maintain what he said and to give reasons why no
sentence should be imposed on him, or to decide whether he should
retract. We give him this opportunity exceptionally. Section 44 (1)
(a) of the Courts of Justice Law applies to its full extent.
Mr Kyprianou: You can try me.
Court: Would you like to say anything?
Mr Kyprianou: I saw with my own eyes the small pieces of
paper going from one judge to another when I was cross-examining, in
a way not very flattering to the defence. How can I find the stamina
to defend a man who is accused of murder?
Court (Mr Photiou): It so happens that the piece of
paper to which Mr Kyprianou refers is still in the hands of brother
Judge Mr Economou and Mr Kyprianou may inspect it.
Court (Ms Michaelidou): The exchange of written views
between the members of the bench as to the manner in which Mr
Kyprianou is conducting the case does not give him any rights, and I
consider Mr Kyprianou's behaviour utterly unacceptable.
Court (Mr Photiou): We shall have a break in order to
consider the matter. The defendant (in the main trial) should in the
meantime remain in custody.
...
Court: We considered the matter during the adjournment
and continue to believe that what Mr Kyprianou said, the content, the
manner and the tone of his voice, constitute a contempt of court as
provided for in section 44 (1) (a) of the Courts of Justice Law 14/60
... that is, showing disrespect to the court by way of words and
conduct. We already asked Mr Kyprianou before the break if he had
anything to add before we pass sentence on him. If he has something
to add, let us hear him. Otherwise, the court should proceed.
Mr Kyprianou: Mr President, certainly during the break,
I wondered what the offence was which I had committed. The events
took place in a very tense atmosphere. I am defending a very serious
case; I felt that I was interrupted in my cross-examination and said
what I said. I have been a lawyer for forty years, my record is
unblemished and it is the first time that I face such an accusation.
That is all I have to say.
Court: We shall adjourn for ten minutes and shall then
proceed with sentencing.”
After
a short break the Assize Court, by a majority, sentenced Mr Kyprianou
to five days' imprisonment. The court referred to the above exchange
between Mr Kyprianou and its members and held as follows:
“...It is not easy, through words, to convey the
atmosphere which Mr Kyprianou created since, quite apart from the
unacceptable content of his statements, the tone of his voice as well
as his demeanour and gestures to the court not only gave an
unacceptable impression of any civilised place, and a courtroom in
particular, but were apparently aimed at creating a climate of
intimidation and terror within the court. We are not exaggerating at
all in saying that Mr Kyprianou was shouting and gesticulating at the
court.
It was pointed out to him that his statements and his
behaviour amounted to contempt of court and he was given the
opportunity to speak. And while there was a reasonable expectation
that Mr Kyprianou would calm down and that he would apologise, Mr
Kyprianou, in the same tone and with the same intensity already
referred to, shouted, 'You can try me'.
Later, after a long break, Mr Kyprianou was given a
second chance to address the court, in the hope that he would
apologise and mitigate the damage caused by his behaviour.
Unfortunately, at this stage Mr Kyprianou still showed no signs of
regret or, at least, of apprehension for the unacceptable situation
he had created. On the contrary, he stated that during the break he
wondered what his crime had been, merely attributing his behaviour to
the 'very tense atmosphere'. However, he was solely responsible for
the creation of that atmosphere and, therefore, he cannot use it as
an excuse.
Mr Kyprianou did not hesitate to suggest that the
exchange of views between the members of the bench amounted to an
exchange of 'ravasakia', that is, 'love letters' (See:
'Dictionary of Modern Greek - Spoudi ravasaki (Slavic ravas), love
letter, written love note'). And he accused the Court, which was
trying to regulate the course of the proceedings, as it had the right
and the duty to do, of restricting him and of doing justice in
secret.
We cannot conceive of another occasion of such a
manifest and unacceptable contempt of court by any person, let alone
an advocate.
The judges as persons, whom Mr Kyprianou has deeply
insulted, are the least of our concern. What really concerns us is
the authority and integrity of justice. If the court's reaction is
not immediate and drastic, we feel that justice will have suffered a
disastrous blow. An inadequate reaction on the part of the lawful and
civilised order, as expressed by the courts, would mean accepting
that the authority of the courts be demeaned.
It is with great sadness that we conclude that the only
adequate response, in the circumstances, is the imposition of a
sentence of a deterrent nature, which can only be imprisonment.
We are well aware of the repercussions of this decision
since the person concerned is an advocate of long standing, but it is
Mr Kyprianou himself who, through his conduct, brought matters to
this end.
In the light of the above we impose a sentence of
imprisonment of five days”.
Mr
Kyprianou served his prison sentence immediately. He was in fact
released before completing the full term in accordance with section 9
of the Prison Law (Law no. 62(I)/1996, see paragraph 39 below).
The
applicant continued to be represented by Mr Kyprianou for the rest of
his trial.
On
21 February 2001 the defence requested the judges to withdraw from
the case in view of the events that had occurred so that the case
could be tried by another bench. Mr Kyprianou requested that the
court be addressed by another lawyer in this respect, given the fact
that he had been directly concerned by the court's decision on
contempt. The defence was concerned that the court would not be
impartial. This request was granted.
On
2 March 2001, by an interim decision, the Assize Court dismissed the
request for its withdrawal. Having examined the relevant case-law on
the issue it found that no ground had been established for its
withdrawal. In this connection it noted that:
“no
reasonable person who had actual knowledge of the circumstances of
the case from genuine sources – as opposed to plain rumours or
the manner in which the matter had been presented in the media –
would justifiably form the impression that there was a real
likelihood of prejudice by the court against the defendant simply
because of its conclusion that his lawyer's behaviour, at some stage
of the proceedings, had been in contempt of court”.
Given
that its decision on contempt had been a decision reached within the
context of its exercise of its judicial functions and, as such, there
was no issue of personal feelings of the judges or any prejudice on
the part of the court, there was no reason why the court should
abandon the examination of the case before the completion of the
trial.
The
proceedings therefore continued before the same bench.
On
10 May 2001 the Assize Court found the applicant guilty of
manslaughter and robbery. The court dismissed the applicant's
allegations that his confession had been fabricated by the police and
taken under suspicious circumstances. It found that there had been
clear, independent and persuasive evidence demonstrating the genuine
nature of his confession to the police. Furthermore,
it noted that apart from the free and voluntary confession, the
conclusion about the applicant's guilt was supported by other strong
and independent evidence and facts. In particular, the court relied
on the applicant's further statement of 9 May 2000 (see paragraph 11
above), placing the applicant at the time and place of the crime and
confirming that he used force against the victim, a statement of a
friend of the applicant to whom the applicant had stated that he had
been involved in a serious fight with the victim, and various
testimonies confirming that the applicant had been seen in a pub
drinking and talking to the victim, leaving the pub right after the
victim and heading in the same direction as the victim. Moreover,
further testimonies confirmed that the applicant was seen in the
early hours of the following morning drinking in another pub dressed
in clothes covered in mud. The medical evidence concerning the
victim's death had confirmed that the cause of death had been
multiple and violent blows, a finding which was consistent with the
applicant's two statements as well as that of his co-accused. The
confession of his co-accused could not be treated as evidence against
the applicant.
On
24 May 2001 the Assize Court sentenced the applicant to two
concurrent sentences of imprisonment for fourteen and six years for
manslaughter and robbery respectively.
C. Appeal proceedings before the Supreme Court
On
29 May 2001 the applicant lodged an appeal with the Supreme Court
against his conviction and sentence.
In
challenging his conviction he repeated his arguments concerning the
involuntary nature of his confession, the circumstances in which it
had been taken and the violation of his right to the assistance of a
lawyer. In particular, it was emphasised that the Director of Police
had not advised the applicant himself that he should consult a lawyer
and had not warned the applicant that he was under no obligation to
state anything about the case. Moreover, the applicant maintained
that his conviction had been the direct consequence of the hostility
which had been openly expressed by the Assize Court towards his
lawyer, who had also been tried, convicted by the same court for
contempt and imprisoned. As a result, the applicant's confidence in
the impartiality of the court and his lawyer had been shaken.
The
prosecution also lodged an appeal challenging the sentence imposed as
“manifestly insufficient” in the circumstances.
On
3 July 2003 the Supreme Court dismissed both appeals.
As
to what had occurred at the pre-trial stages of the proceedings the
Supreme Court noted that the applicant had gone to the police station
accompanied by his father and both had been informed about the crime,
the suspicion that the applicant had been involved in it and that
they could be assisted by a lawyer if they so wished. The applicant
had stated that he was innocent; he had then been arrested and taken
for questioning in a different room. When his son had been taken for
questioning the applicant's father had been warned about the
seriousness of the case, that they could consult a lawyer and that he
could be present during the questioning. However, he had preferred to
wait outside. A few minutes later the applicant's father and the
Police Director had been informed that the applicant had confessed
his guilt. The court observed that the fact that the applicant had
confessed did not necessarily lead to the conclusion that something
improper had occurred.
As
to the applicant's confession, the court noted that it had
constituted the subject of a separate hearing within the trial and
that the Assize Court had concluded that it had been the product of
the free will of the applicant and found it admissible as evidence.
The court observed that the Assize Court, following settled
principles of Cypriot jurisprudence, had re-examined the content of
the statement in the light of the entirety of the evidence in the
main trial. Its judgment was elaborate and the evidential material
was discussed with meticulousness together with the arguments of the
parties. A simple reading of the minutes confirmed the correctness of
the Assize Court's judgment. As for the applicant's credibility, the
Supreme Court noted that:
“as a general comment, ... the appellant appeared,
as it is shown by the evidence, to have had a selective memory. He
remembered all the details which did not incriminate him while he had
complete lack of memory in respect of all the elements which linked
him to the crime. This attitude is evident from his evidence both in
the main trial and in the trial within a trial concerning the
voluntariness of the contested statement. And in both proceedings he
tried to negate the statements he had made in his earlier written
confession.”
Moreover,
there was sufficient, powerful and independent evidence putting the
applicant at the time and place of the crime. Such evidence taken
together with the applicant's admission contained in a second
statement, the admissibility of which was not contested as having
been submitted on an involuntary basis, rendered the applicant's
guilt proven beyond any reasonable doubt.
The
Supreme Court also dismissed the applicant's argument concerning the
Assize Court's alleged lack of impartiality in view of his lawyer's
conviction for contempt of court. In particular it stated the
following:
“Following his conviction by the Assize Court (for
contempt of court) Mr Kyprianou requested to withdraw from the
proceedings and to stop acting as counsel for the appellant....The
appellant's argument that, in view of what had happened before the
Assize Court, this ceased to be an impartial court and the trial was
rendered unfair, is incorrect. A simple reading of the voluminous
transcript of the proceedings demonstrates the smooth conduct of the
trial, in which all the evidence was presented before the court,
which had to evaluate it and decide the extent to which the
prosecution had managed to prove the charges against the appellant
beyond all reasonable doubt. We have indicated above that the
evidence against the appellant was conclusive. His advocate had put
to the Assize Court everything that could be submitted in his defence
in a trial; a task which was, admittedly, rather difficult. The
Assize Court's decision not to allow the advocate to withdraw in the
middle of the trial or to withdraw itself from the case, which would
have led to a retrial, did not render the trial unfair, while the
court itself had, in our opinion, preserved its impartiality
throughout the proceedings.”
Finally,
as regards the sentence imposed by the Assize Court, the Supreme
Court found that there had been evident leniency in sentencing,
making the length of the prison sentence imposed almost manifestly
insufficient. Nevertheless, it decided not to interfere with the
Assize Court's decision in this respect.
Concerning
the Mr Kyprianou's request to stop acting as counsel for the
applicant (see paragraphs 18 and 35 above), the Government clarified
that it was made before the contempt proceedings. This was supported
by the applicant and the relevant transcript of the proceedings.
II. RELEVANT DOMESTIC LAW AND INTERNATIONAL STANDARDS
A Rights of the accused
Article
11 (4) of the Constitution of the Republic of Cyprus provides as
follows:
“Every person arrested shall be informed at the
time of his arrest in a language which he understands of the reasons
for his arrest and shall be allowed to have the services of a lawyer
of his own choosing.”
Article
12 (4) and (5) of the Constitution provides, in so far as relevant,
as follows:
(4) “Every person charged with an
offence shall be presumed innocent until proved guilty according to
law.
(5) Every person charged with an offence has
the following minimum rights:
(a) to be informed promptly and in a language
which he understands and in detail of the nature and grounds of the
charge preferred against him;
(b) to have adequate time and facilities for
the preparation of his defence; ...”
B. Right to a fair trial
Article
30 (2) and (3) provides, in so far as relevant, as follows:
(2) “In the determination of his civil
rights and obligations or of any criminal charge against him, every
person is entitled to a fair and public hearing within a reasonable
time by an independent, impartial and competent court established by
law.
...
(3) Every person has the right:
(a) to be informed of the reasons why he is
required to appear before the court;
(b) to present his case before the court and
to have sufficient time necessary for its preparation....”.
C. International Covenant on Civil and Political Rights
1966 (“ICCPR”)
The
ICCPR provides in Article 14(4), which broadly corresponds to Article
6 of the European Convention, that:
“In the case of juvenile persons, the procedure
shall be such as will take account of their age, and the desirability
of promoting their rehabilitation.”
D. Treatment of a suspect
1. Domestic law
Section
8 of the Criminal Procedure Law, Cap. 155 provides as follows:
“Without prejudice to the generality of section 3
of this Law and without prejudice to the operation of section 5 of
this Law the rules for the time being approved by Her Majesty's
Judges of the Queen's Bench Division in England relating to the
taking of statements by police officers (known as 'The Judges'
Rules') shall apply to the taking of statements in the Colony as they
apply to the taking of statements in England”.
Section
13 of the Criminal Procedure Law, Cap. 155 provides, in so far as
relevant, as follows:
“...Any [arrested] person while in custody shall
be given reasonable facilities for obtaining legal advice, for taking
steps to obtain bail and otherwise for making arrangements for his
defence or release.”
Rule
II of the Judges' Rules provides as follows:
“As soon as a police officer has evidence which
would afford reasonable grounds for suspecting that a person has
committed an offence, he shall caution that person or cause him to be
cautioned before putting to him any questions, or further questions,
relating to that offence.
The caution shall be in the following terms:
'You are not obliged to say anything unless you wish to
do so but what you say may be put into writing and given in
evidence.' ”
2. Standards of the European Committee for the
Prevention of Torture and Inhuman or Degrading Treatment or
Punishment (Ref: CPT/inf/E (2002) 1_Rev.2006)
The
CPT standards on police detention were set out in its 2nd
General Report [CPT/Inf (92) 3] as follows:
36. The CPT attaches particular importance to three
rights for persons detained by the police: the right of the person
concerned to have the fact of his detention notified to a third party
of his choice (family member, friend, consulate), the right of access
to a lawyer, and the right to request a medical examination by a
doctor of his choice (in addition to any medical examination carried
out by a doctor called by the police authorities).
They are, in the CPT's opinion, three fundamental safeguards
against the ill-treatment of detained persons which should apply as
from the very outset of deprivation of liberty, regardless of how it
may be described under the legal system concerned (apprehension,
arrest, etc).
37. Persons taken into police custody should be
expressly informed without delay of all their rights, including those
referred to in paragraph 36. Further, any possibilities offered to
the authorities to delay the exercise of one or other of the latter
rights in order to protect the interests of justice should be clearly
defined and their application strictly limited in time. As regards
more particularly the rights of access to a lawyer and to request a
medical examination by a doctor other than one called by the police,
systems whereby, exceptionally, lawyers and doctors can be chosen
from pre-established lists drawn up in agreement with the relevant
professional organisations should remove any need to delay the
exercise of these rights.
38. Access to a lawyer for persons in police custody
should include the right to contact and to be visited by the lawyer
(in both cases under conditions guaranteeing the confidentiality of
their discussions) as well as, in principle, the right for the person
concerned to have the lawyer present during interrogation.
The
CPT standards on juveniles deprived of their liberty were set out in
the CPT's 9th General Report [CPT/Inf (99) 12] as follows:
“In this context, the CPT has stressed that it is
during the period immediately following deprivation of liberty that
the risk of torture and ill-treatment is at its greatest. It follows
that it is essential that all persons deprived of their liberty
(including juveniles) enjoy, as from the moment when they are first
obliged to remain with the police, the right to notify a relative or
another third party of the fact of their detention, the right of
access to a lawyer and the right of access to a doctor.”
E. Treatment of an accused's confession under the
national law
In
Vouniotis v. The Republic (1975) 2 C.L.R. 34 the Supreme Court
held that the court should verify the truthfulness of a confession by
independent evidence. In this case the following extracts from R v
Sykes 8 Cr. App. Rev. were cited with approval:
“A man may be convicted on his own confession
alone; there is no law against it... the first question [to be asked]
when ... examining the confession of a man, is, is there anything
outside it to show it was true? Is it corroborated? Are the
statements made in it of fact so far as we can test them true? ... Is
it [the confession] consistent with other facts which have been
ascertained and which have been, as in this case, proved before us?
...”
In
the case of Kafkaris v. The Republic (1990) 2 CLR 203, the
following was stated:
“A confession of a crime – so long as it is
accepted as voluntary – can on its own constitute sufficient
ground for an accused's conviction. No matter how voluntary a
confession is, it is prudent, in accordance with the case-law... to
have, where possible, corroborating evidence in support of the
accuracy of its content. That would exclude the possibility of error
and discourage the interrogating authorities to seek a confession as
an easy alternative to having a crime properly investigated. The
content of a confession must be judged not only on the basis of the
authenticity of the allegations it contains, but also in conjunction
with any other testimony that tends to support or disprove the
accuracy of its content.”
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
The
applicant made a number of complaints concerning the fairness of the
various stages of the criminal proceedings under Article 6 of the
Convention, which reads, in so far as relevant, as follows:
“1. In the determination of his civil
rights and obligations or of any criminal charge against him,
everyone is entitled to a fair and public hearing within a reasonable
time by an independent and impartial tribunal established by law. ...
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:
...
(b) to have adequate time and facilities for
the preparation of his defence;
(c) to defend himself in person or through
legal assistance of his own choosing or, if he has not sufficient
means to pay for legal assistance, to be given it free when the
interests of justice so require;
(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...”
With
regard to the pre-trial stage of the proceedings, the applicant
complained that he had not been informed of his right to consult a
lawyer prior to being questioned and submitting his statement and
that he had not been provided with an adequate opportunity to find a
lawyer at that stage. This had been particularly detrimental for his
defence given that he was a minor at the time and had not even been
questioned by the police in the presence of his guardian. He further
complained that he had not been adequately warned of his right to
remain silent.
The
applicant also complained that he had not received a fair trial by
the Assize Court given its acceptance of his confession, the
admission of other evidence attempting to show his “bad
character” and concerning his involvement in other criminal
investigations, and the continual interferences by the court in the
conduct of the trial which ended in a direct conflict with the
applicant's lawyer. His lawyer's subsequent conviction and
imprisonment for contempt of court had inhibited the lawyer's ability
to defend the applicant (see, for the relevant facts, Kyprianou v.
Cyprus [GC], no. 73797/01, ECHR 2005 ...).
Finally,
the applicant complained that there was no third-instance appeal
jurisdiction in Cyprus to review the lawfulness of the findings of
the Supreme Court on appeal.
The
Government contested the applicant's arguments in their entirety.
A. Admissibility
The
Court considers that the complaints concerning the pre-trial stage of
the proceedings and the fairness of the trial at first instance and
on appeal raise questions of law which are sufficiently serious that
their determination should depend on an examination of the merits. No
other ground for declaring them inadmissible has been established.
These complaints must therefore be declared admissible.
In connection with the applicant's complaint,
concerning the lack of a third level of jurisdiction in Cyprus to
which the soundness and lawfulness of the judgments of the Supreme
Court on appeal could be challenged, the Court considers that it
falls to be examined under Article 2 of Protocol No. 7 of the
Convention. The Court observes that the applicant, following his
conviction and sentence by the Assize Court, appealed to the Supreme
Court, which dealt with his elaborate grounds of appeal providing
adequate reasoning for its findings. The applicant therefore had his
conviction and sentence reviewed by a higher tribunal in conformity
with Article
2 of
Protocol
No. 7.
In this connection, the Court notes that neither this
provision nor any other provision of the Convention or its Protocols
guarantees a right to have a case heard by three judicial instances.
Accordingly,
this complaint is manifestly ill-founded within the meaning of
Article 35 §§ 3 and 4 of the Convention.
B. Merits
1. Complaints concerning the pre-trial stage of the
proceedings
(a) The Government
The
Government maintained that the police had drawn the applicant's
attention to his right to remain silent on three occasions: at the
time of his arrest, when he was taken for questioning and before his
written statement was taken. In particular, the applicant had been
warned in accordance with the wording of Rule II of the Judges' Rules
which apply in Cyprus by virtue of section 8 of the Criminal
Procedure Law.
The
Government stated that the testimony of the witnesses for the
prosecution concerning the events at the pre-trial stage of the
proceedings had been accepted by the Assize Court both in the trial
within a trial and in the main proceedings. They noted that in the
trial within a trial the prosecution had succeeded in proving beyond
all reasonable doubt that the applicant's confession, given shortly
after his arrest, had been voluntary.
Although
the applicant's father, who was acting at the time as the applicant's
guardian, had been made fully aware of the seriousness of the case
and had been prompted to appoint a lawyer immediately after the
applicant was taken for questioning, the father did not appoint a
lawyer and preferred not to be present when the applicant gave his
written statement to the police. Moreover, neither the applicant nor
his father had requested the assistance of a lawyer to which they
were entitled from the initial stages of the investigation in
accordance with domestic law. Had they requested such services,
access to a lawyer would have been granted. There had therefore been
no denial of the applicant's rights in this respect and he had
benefited from the assistance of a lawyer from the day following his
arrest and throughout the proceedings.
In
the light of the entirety of the proceedings, the absence of legal
assistance on the day of the applicant's arrest had not deprived him
of a fair hearing. The applicant had had every opportunity under
domestic law to challenge the voluntary nature and admissibility of
his written statement in the subsequent proceedings. He had been
represented by counsel and had the witnesses of the prosecution
cross-examined, whereas the burden of satisfying the court as to the
voluntary character of the confession, to the requisite criminal
standard of proof, had remained with the prosecution.
The
applicant's father, being at the time the applicant's guardian, had
by his conduct unequivocally waived the applicant's right to have the
assistance of a lawyer at the pre-trial stage of the proceedings. The
Government could not be held accountable in the present circumstances
for the applicant's failure to exercise his right in this respect.
(b) The applicant
The
applicant maintained that he had not been advised to find a lawyer
before he was taken for questioning, and that his father had only
been advised to do so while the applicant was being questioned. The
applicant, being underage at the time, had been unable to comprehend
the seriousness of the matter and was totally unaware of the fact
that had he asked for a lawyer the police questioning could have been
deferred pending the lawyer's arrival. Moreover, his father had been
unable to respond and request a lawyer for his son immediately as
according to the testimonies of the police officers he had been
“stunned, shocked and unable to speak”.
Moreover,
due respect by the State of the applicant's rights required that he
himself be advised of his right to consult a lawyer upon his arrest.
If the police considered him mature enough to be arrested, taken for
questioning alone, and able to make a statement to the police without
the presence of his father or a lawyer, it was their duty to explain
directly to the applicant that he had the right to consult a lawyer
upon his arrest and that he was entitled to legal aid.
(c) The Court's assessment
At
the outset the Court observes that, even if the primary purpose of
Article 6, as far as criminal matters are concerned, is to ensure a
fair trial by a “tribunal” competent to determine “any
criminal charge”, it does not follow that the Article has no
application to pre-trial proceedings. Article 6 –
especially paragraph 3 – may be relevant before a case is sent
for trial if and in so far as the fairness of the trial is likely to
be seriously prejudiced by an initial failure to comply with its
requirements (see Öcalan v. Turkey [GC], no. 46221/99,
§ 131, ECHR 2005 IV, and Imbrioscia
v. Switzerland, 24 November
1993, § 36, Series A no. 275).
The manner in which Article 6 §§ 1 and 3 (c) is to be
applied during the preliminary investigation depends on the special
features of the proceedings involved and on the circumstances of the
case. In order to determine whether the aim of Article 6 – a
fair trial – has been achieved, regard must be had to the
entirety of the domestic proceedings conducted in the case
(Imbrioscia, cited
above, § 38).
Moreover,
the Court reiterates that the right to silence and the right not to
incriminate oneself are generally recognised international standards
which lie at the heart of the notion of a fair procedure under
Article 6. Their rationale lies, inter alia, in the protection
of the accused against improper compulsion by the authorities,
thereby contributing to the avoidance of miscarriages of justice and
to the fulfilment of the aims of Article 6 (see John Murray v. the
United Kingdom, 8 February 1996, § 45, Reports of
Judgments and Decisions 1996 I, and Funke v. France,
25 February 1993, § 44, Series A no. 256 A).
The right not to incriminate oneself, in particular, presupposes that
the prosecution in a criminal case seek to prove their case against
the accused without resort to evidence obtained through methods of
coercion or oppression in defiance of the will of the accused (see,
inter alia, Saunders v. the United Kingdom, 17 December
1996, § 68, Reports 1996 VI; Heaney and
McGuinness v. Ireland, no. 34720/97, § 40,
ECHR 2000 XII; J.B. v. Switzerland,
no. 31827/96, § 64, ECHR 2001-III; and Allan,
cited above, § 44). In this sense the right is closely
linked to the presumption of innocence contained in Article 6 §
2 of the Convention.
As
regards the applicant's complaints which concern the lack of legal
consultation at the pre-trial stage of the proceedings, the Court
observes that the concept of fairness enshrined in Article 6 requires
that the accused be given the benefit of the assistance of a lawyer
already at the initial stages of police interrogation. The lack of
legal assistance during an applicant's interrogation would constitute
a restriction of his defence rights in the absence of compelling
reasons that do not prejudice the overall fairness of the
proceedings.
The
Court notes that the applicant was 17 years old at the material time.
In its case-law on Article 6 the Court has held that when criminal
charges are brought against a child, it is essential that he be dealt
with in a manner which takes full account of his age, level of
maturity and intellectual and emotional capacities, and that steps
are taken to promote his ability to understand and participate in the
proceedings (see T. v. the United Kingdom [GC],
no. 24724/94, 16 December 1999, § 84). The right of an
accused minor to effective participation in his or her criminal trial
requires that he be dealt with with due regard to his vulnerability
and capacities from the first stages of his involvement in a criminal
investigation and, in particular, during any questioning by the
police. The authorities must take steps to reduce as far as possible
his feelings of intimidation and inhibition (see, mutatis
mutandis, T. v. the United Kingdom, cited above, § 85)
and ensure that the accused minor has a broad understanding of the
nature of the investigation, of what is at stake for him or her,
including the significance of any penalty which may be imposed as
well as of his rights of defence and, in particular, of his right to
remain silent (mutatis mutandis, S.C. v. the United
Kingdom, no. 60958/00, § 29, ECHR 2004 IV).
It means that he or she, if necessary with the assistance of, for
example, an interpreter, lawyer, social worker or friend, should be
able to understand the general thrust of what is said by the
arresting officer and during his questioning by the police (ibid).
The
Court reiterates that a waiver of a right guaranteed by the
Convention – in so far as it is permissible – must not
run counter to any important public interest, must be established in
an unequivocal manner and must be attended by minimum safeguards
commensurate to the waiver's importance (Håkansson and
Sturesson v. Sweden, 21 February 1990, Series A No. 171, §
66, and most recently Sejdovic v. Italy [GC], no. 56581/00,
§ 86, ECHR 2006 ...). Moreover, before an accused can
be said to have impliedly, through his conduct, waived an important
right under Article 6, it must be shown that he could reasonably have
foreseen what the consequences of his conduct would be (see Talat
Tunç v. Turkey, no. 32432/96, 27 March 2007, § 59,
and Jones v. the United Kingdom (dec.), no. 30900/02, 9
September 2003). The Court considers that given the vulnerability of
an accused minor and the imbalance of power to which he is subjected
by the very nature of criminal proceedings, a waiver by him or on his
behalf of an important right under Article 6 can only be accepted
where it is expressed in an unequivocal manner after the authorities
have taken all reasonable steps to ensure that he or she is fully
aware of his rights of defence and can appreciate, as far as
possible, the consequence of his conduct.
Having examined all the material submitted by the
parties and, in particular, the testimonies submitted in the
first-instance proceedings as recorded in the relevant transcript,
the Court makes the following findings as to the sequence of events
concerning the applicant's confession. The applicant, who was a minor
at the relevant time, visited the Police Director's office together
with his father. The Police Director explained to the father, in the
applicant's presence, that the police were investigating a murder and
robbery, that there was evidence linking the applicant with the
commission of these crimes and that an arrest warrant had been issued
against him. The arresting officer then entered the Director's
office, showed the arrest warrant and arrested the applicant. During
his arrest, the applicant was “cautioned” within the
meaning of the relevant Judges Rules (see paragraph 44 above). He was
therefore told that he was not obliged to say anything and that
anything he did say could be used in subsequent court proceedings.
The applicant was then taken into a separate room for questioning.
The applicant's father was concerned that the police might use force
against the applicant and the Director reassured him that no such
practices would be used. He explained that the case was serious and
that they should seek the assistance of a lawyer. A few minutes later
and while the applicant was already being questioned, they were
informed that the applicant had confessed his guilt. The Director
suggested that the applicant's father join the applicant in the
interview room so that he could hear himself what the applicant had
admitted. The applicant's father preferred to wait outside. The
applicant was cautioned before his written statement confessing his
guilt was taken by a police officer.
The
Court observes that the Government did not dispute the fact that the
applicant was not offered legal assistance and that the suggestion to
find a lawyer was only put to the applicant's father while the
applicant was being interrogated. The Court considers that the
authorities' treatment of the applicant ranged from treating him as a
minor and, as such, addressing his father to explain the seriousness
of the case and describe the evidence existing against the applicant,
to approaching him as a person capable of being questioned in the
absence of his guardian, without informing him of his right to
consult a lawyer before proceeding to make any statement. Neither the
applicant nor his father were adequately informed of the applicant's
rights to legal representation before the applicant's questioning.
Moreover, the applicant's father was not invited to accompany the
applicant during his initial questioning nor was any other person who
would be in a position to assist the applicant to understand the
proceedings. The applicant himself was not advised that he could see
a lawyer before saying anything to the police and before he had his
written statement taken.
In
view of the above the Court considers that it was unlikely, given the
applicant's age, that he was aware that he was entitled to legal
representation before making any statement to the police. Moreover
given the lack of assistance by a lawyer or his guardian, it was also
unlikely that he could reasonably appreciate the consequences of his
proceeding to be questioned without the assistance of a lawyer in
criminal proceedings concerning the investigation of a murder (see
Talat Tunç, cited above, § 60).
The
Court takes note of the Government's argument that the authorities
had remained willing at all times to allow the applicant to be
assisted by a lawyer if he so requested. It observes that the
obstacles to the effective exercise of the rights of the defence
could have been overcome if the domestic authorities, being conscious
of the difficulties for the applicant, had actively ensured that he
understood that he could request the assignment of a lawyer free of
charge if necessary (see Talat Tunç, cited above,
§ 61, and Padalov v. Bulgaria, no. 54784/00,
10 August 2006, § 61). The passive approach adopted by the
authorities in the present circumstances was clearly not sufficient
to fulfil their positive obligation to furnish the applicant with the
necessary information enabling him to access legal representation.
Accordingly,
the Court finds that the lack of provision of sufficient information
on the applicant's right to consult a lawyer before his questioning
by the police, especially given the fact that he was a minor at the
time and not assisted by his guardian during the questioning,
constituted a breach of the applicant's defence rights. The Court
moreover finds that neither the applicant nor his father acting on
behalf of the applicant had waived the applicant's right to receive
legal representation prior to his interrogation in an explicit and
unequivocal manner.
Concerning
the applicant's complaint as to his right to remain silent, the Court
notes that the Government maintained that the applicant had been
cautioned in accordance with domestic law both at the time of his
arrest and before his written statement had been taken. The applicant
did not dispute this. The Court notes that in accordance with
domestic law the applicant was told that he was not obliged to say
anything unless he wished to do so and that what he said could be put
into writing and given in evidence in subsequent proceedings (see
paragraph 44 above). The Court finds, given the circumstances of the
present case, in which the applicant had been underage and was taken
for questioning without his legal guardian and without being informed
of his right to seek and obtain legal representation before he was
questioned, that it was unlikely that a mere caution in the words
provided for in the domestic law would be enough to enable him to
sufficiently comprehend the nature of his rights.
Lastly,
the Court considers that although the applicant had the benefit of
adversarial proceedings in which he was represented by the lawyer of
his choice, the nature of the detriment he suffered because of the
breach of due process at the pre-trial stage of the proceedings was
not remedied by the subsequent proceedings, in which his confession
was treated as voluntary and was therefore held to be admissible as
evidence.
In
this connection the Court notes that despite the fact that the
voluntariness of the applicant's statement taken shortly after his
arrest was challenged and formed the subject of a separate trial
within the main trial, and although it was not the sole evidence on
which the applicant's conviction was based, it was nevertheless
decisive for the prospects of the applicant's defence and constituted
a significant element on which his conviction was based. It is
indicative in this respect that the Supreme Court found that
throughout the course of the first-instance proceedings the applicant
had consistently tried to negate his initial statement, an approach
which had a great impact on the court's assessment of his
credibility.
In
the light of the above considerations the Court concludes that there
has been a violation of Article 6 § 3 (c) in conjunction with
Article 6 § 1 of the Convention on account of the lack of
legal assistance to the applicant in the initial stages of police
questioning.
2. Complaints concerning the use of the applicant's
confession and other evidence in the proceedings
(a) The domestic courts' reliance on the
applicant's confession
The
applicant complained about the use made of his confession in the
proceedings before the Assize Court resulting in his conviction which
was upheld on appeal.
The
Government did not make any submissions on this point.
The
Court notes that it is not its function to deal with errors of
fact or of law allegedly committed by a national court unless and in
so far as they may have infringed rights and freedoms protected by
the Convention. While Article 6 guarantees the right to a fair
hearing, it does not lay down any rules on the admissibility of
evidence as such, which is primarily a matter for regulation under
national law (see Jalloh v. Germany [GC], no. 54810/00,
§ 94, ECHR 2006 ..., and Teixeira de Castro v.
Portugal, 9 June 1998, § 34, Reports 1998-IV).
It
is therefore not the role of the Court to determine, as a matter of
principle, whether particular types of evidence – for example,
evidence obtained unlawfully in terms of domestic law – may be
admissible or, indeed, whether the applicant was guilty or not. The
question which must be answered is whether the proceedings as a
whole, including the way in which the evidence was obtained, were
fair. This involves an examination of the “unlawfulness”
in question and the nature of the violation found (see, inter
alia, Khan v. the United Kingdom, no. 35394/97, § 34,
ECHR 2000-V; P.G. and J.H. v. the United Kingdom,
no. 44787/98, § 76, ECHR 2001-IX; and Allan
v. the United Kingdom, no. 48539/99, § 42,
ECHR 2002-IX). The severity of the sentence that may be imposed
upon the conclusion of the criminal proceedings would increase the
level of due diligence that is required from the domestic authorities
in this respect.
In
determining whether the proceedings as a whole were fair, regard must
also be had to whether the rights of the defence have been respected.
It must be examined in particular whether the applicant was
given the opportunity of challenging the authenticity of the evidence
and of opposing its use. In addition, the quality of the evidence
must be taken into consideration, including whether the circumstances
in which it was obtained cast doubts on its reliability or accuracy.
While no problem of fairness necessarily arises where the evidence
obtained was unsupported by other material, it may be noted that
where the evidence is very strong and there is no risk of its being
unreliable, the need for supporting evidence is correspondingly
weaker (see, inter alia, Khan, cited above, §§ 35,
37, and Allan, cited above, § 43).
As
for the use of evidence obtained in breach of the right to silence
and the privilege against self-incrimination, the Court reiterates
that these are generally recognised international standards which lie
at the heart of the notion of a fair procedure under Article 6 (see
paragraph 65 above).
Turning
to the facts of the present case, the Court repeats its findings of a
violation of the applicant's rights of defence at the pre-trial stage
of the proceedings due to the fact that, whilst being a minor, his
questioning had taken place in the absence of his guardian and
without him being sufficiently informed of his right to receive legal
representation or of his right to remain silent. The Court notes that
the applicant's confession obtained in the above circumstances
constituted a decisive element of the prosecution's case against him
that substantially inhibited the prospects of his defence at trial
and which was not remedied by the subsequent proceedings.
The
Court notes that in addition to the applicant's confession his
conviction was supported by his second statement admitting that he
had kicked the victim, a testimony reporting the applicant's
statement that he had been involved in a serious fight with the
victim and various testimonies confirming that the applicant had been
drinking with the victim on the evening the victim died and that his
clothes had been covered in mud in the early hours of the following
morning. There was also medical evidence confirming that the cause of
the victim's death was multiple and violent blows. While it is not
the Court's role to examine whether the evidence in the present case
was correctly assessed by the national courts, the Court considers
that the conviction was based to a decisive extent on the applicant's
confession, corroborated largely by his second statement. It
considers that the extent to which the second statement made by the
applicant was tainted by the breach of his rights of defence due to
the circumstances in which the confession had been taken was not
addressed by the trial court and remains unclear. Moreover, the Court
observes that having regard to the Assize Court's acceptance of the
applicant's first statement, it appears that it would have been
futile for him to contest the admissibility of his second statement.
In
the light of the above considerations, the Court concludes that there
has been a violation of Article 6 of the Convention because of the
use in trial of the applicant's confession obtained in circumstances
which breached his rights to due process and thus irreparably
undermined his rights of defence.
(b) Admission of evidence of “bad
character”
The
applicant also complained that he had not received a fair trial given
the admission in the main trial of evidence attempting to show his
“bad character” and concerning his involvement in other
criminal investigations.
The
Court considers that the applicant's submission was left undeveloped
and unsubstantiated. Hence, it concludes that there has been no
violation of Article 6 § 1 in this respect.
3. Complaints concerning the Assize Court's treatment
of counsel for the defence
(a) The Government
The
Government submitted that the applicant's trial taken as a whole had
been fair and in conformity with the Convention. They maintained that
the Assize Court had been impartial towards the applicant throughout
the criminal proceedings from both an objective and a subjective
standpoint. The dispute between the applicant's counsel and the court
concerning certain behaviour of the counsel had been an isolated
incident that had not had any impact on the objective examination of
the case or on its outcome. Moreover, the applicant's counsel had not
applied to withdraw from the case following his conviction for
contempt of court.
There
was no evidence of bias against the applicant on the part of the
Assize Court. The applicant had not submitted anything before the
Court indicating any factor that could objectively raise a legitimate
fear as to the impartiality of the judges in relation to the conduct
of the proceedings and their findings.
The
Assize Court had delivered a detailed and reasoned judgment with a
thorough evaluation of the evidence put before it together with the
position of the defence. Its interventions in the proceedings had not
exceeded what was permissible in the circumstances. The Supreme Court
had confirmed the findings of the Assize Court and found that the
trial had been fair and the conviction and the sentence justified.
(b) The applicant
The
applicant submitted that his case could not be distinguished from the
case that his lawyer had lodged with the Court and in which a
violation of his lawyer's rights under Articles 6 §§ 1, 2
and 3 and 10 of the Convention had been found by this Court's Grand
Chamber (see Kyprianou v. Cyprus, cited above). He
stated that his trial had been a continuous confrontation between the
bench and his lawyer; a confrontation which had reached its climax
with his lawyer's trial, conviction for contempt of court and
imprisonment. During the trial the Assize Court had made continual
and clearly inappropriate interferences in the proceedings. It was
indicative that his lawyer had requested permission to withdraw from
the case since he felt unable to defend the applicant as a result of
the court's approach towards him; a request which was refused thus
compelling him to continue defending the applicant against his will.
Moreover, the applicant's faith in his lawyer had been seriously
undermined as a result of the contempt proceedings.
Following
the contempt proceedings, his lawyer had felt unable to repeat the
same request to withdraw from the case as the matter had already been
decided upon by the Assize Court. He had nevertheless requested that
the court withdraw from the further examination of the case in view
of the events that had occurred. The request had again been refused
and the trial had resumed in a climate which did not coincide with
the requirements of a democratic society.
(c) The
Court's assessment
The
Court reiterates at the outset that it is of fundamental importance
in a democratic society that the courts inspire confidence in the
public and above all, as far as criminal proceedings are concerned,
in the accused (see Kyprianou v. Cyprus, cited above, § 118,
and Padovani v. Italy, 26 February 1993, § 27, Series A
no. 257-B).
The
central question raised under this head of the applicant's complaint
is whether the nature of the Assize Court's interferences with the
defence counsel's exercise of his duties, combined with the
deficiencies found by the Grand Chamber of this Court as to the trial
judges' treatment of the applicant's lawyer, were such as to cast
doubt on the fairness of the trial.
The
Court notes that the applicant's lawyer and the judges of the Assize
Court engaged in various disagreements over the course of the
applicant's trial, and that the applicant's lawyer had felt the need
to request leave to withdraw from the proceedings due to the court's
interferences with his conduct of the applicant's defence. His
request was refused and he continued to represent the applicant.
The
Court further notes that upon the resumption of the main trial
following the contempt proceedings Mr Kyprianou felt that it was
necessary for another lawyer to represent the applicant and request
the court itself to withdraw from the further examination of the
case. The request was refused as the Assize Court considered that no
reasonable person could conclude that the applicant could have been
prejudiced in any way by the contempt proceedings.
While
the Court does not doubt that the judges of the Assize Court were
determined to exercise their functions in an impartial manner, it
reiterates that in its judgment in the Kyprianou case (cited
above, § 133) it concluded that the judges' personal conduct had
breached the subjective test of impartiality. In particular, the
Court concluded from the manner in which the contempt proceedings
were conducted, together with the decision and sentencing of Mr
Kyprianou, that the court had failed to sufficiently detach itself
from the facts of the case as the judges had been personally insulted
by Mr Kyprianou's comments. The Court considers that the personal
conduct of the judges in the case undermined the applicant's
confidence that his trial would be conducted in a fair manner.
Although the contempt proceedings were separate from the applicant's
main trial, the fact that the judges were offended by the applicant's
lawyer when he complained about the manner in which his
cross-examination was received by the bench undermined the conduct of
the applicant's defence.
The
Court also reiterates that in its judgment in the Kyprianou case
(cited above, § 179) it found that although the conduct of the
applicant's lawyer could be regarded as disrespectful for the judges
of the Assize Court, his comments were aimed at and were limited to
the manner in which the judges were trying the case and, in
particular, their allegedly insufficient attention to his
cross-examination of a witness carried out in the course of defending
the applicant. In this respect, the interference with the freedom of
expression of the applicant's lawyer in conducting the applicant's
defence, had breached Article 10 of the Convention (ibid., §
183). Moreover, the Court held that the sentence imposed on the
applicant's lawyer had been capable of having a “chilling
effect” on the performance of the duties attached to lawyers
when acting as defence counsel.
The
Court finds that the refusal of Mr Kyprianou's request for leave to
withdraw from the proceedings due to the fact that he felt unable to
continue defending the applicant in an effective manner exceeded, in
the present circumstances, the limits of a proportionate response
given the impact on the applicant's rights of defence. Further, in
the view of the Court, the Assize Court's response to Mr Kyprianou's
discourteous criticism of the manner in which they were trying the
case, which was to convict him immediately of contempt of court and
impose a sentence of imprisonment on him, was also disproportionate.
It further considers that the “chilling effect” on Mr
Kyprianou's performance of his duties as defence counsel was
demonstrated by his insistence, upon the resumption of the
proceedings, that another lawyer should address the court in respect
of the request for the continuation of the proceedings before a
different bench.
In
these circumstances, the Court concludes that the Assize Court's
handling of the confrontation with the applicant's defence counsel
rendered the trial unfair. It follows that there has been a violation
of Article 6 § 1 in this respect.
II. 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 him any sum on
that account. It reiterates that when an applicant has been convicted
despite an infringement of his rights as guaranteed by Article 6 of
the Convention, he should, as far as possible, be put in the position
that he would have been in had the requirements of that provision not
been disregarded, and that the most appropriate form of redress
would, in principle, be trial de novo or the reopening of the
proceedings, if requested (see Öcalan v. Turkey, cited
above, § 210 in fine, ECHR 2005 ...).
FOR THESE REASONS, THE COURT
Declares unanimously the complaint concerning
the pre-trial stage of the proceedings and the fairness of the trial
at first instance and on appeal admissible and the remainder of the
application inadmissible;
Holds by 6 votes to 1 that there has been a
violation of Article 6 §§ 1 and 3 (c) of the Convention on
account of the lack of legal assistance in the initial stages of
police questioning;
Holds by 6 votes to 1 that there has been a
violation of Article 6 § 1 of the Convention due to the use of
the applicant's confession in his main trial;
Holds unanimously that there has been no
violation of Article 6 § 1 of the Convention due to the
admission of “bad character” evidence in the applicant's
main trial;
Holds by 5 votes to 2 that there has been a
violation of Article 6 § 1 of the Convention due to the Assize
Court's handling of the confrontation with the applicant's defence
counsel;
Done in English, and notified in writing on 11 December 2008,
pursuant to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President
In accordance with Article 45 § 2 of the Convention and Rule 74
§ 2 of the Rules of Court, the following separate opinions are
annexed to this judgment:
(a)
joint concurring opinion of Judges Spielmann and Jebens;
(b)
partly dissenting, partly concurring opinion of Judge Vajić;
(c)
dissenting opinion of Judge Erotocritou.
C.L.R.
S.N.
JOINT CONCURRING OPINION OF JUDGES SPIELMANN AND JEBENS
We
agree in all respects with the Court's conclusions as to the
violations of Article 6 as identified in points 2, 3, 4 and 5 of the
operative part of the judgment.
We
would, however, have liked the reasoning set out in paragraph 103 of
the judgment, on account of its importance, to have been included in
the operative provisions as well, for reasons which have already been
explained to a certain extent in the joint concurring opinion of
Judges Spielmann and Malinverni in Vladimir Romanov v. Russia
(no. 41461/02, judgment of 24 July 2008) as well as the
concurring opinion of Judge Spielmann in Polufakin and Chernyshev
v. Russia (no. 30997/02, judgment of 25 September
2008) and most importantly in the concurring opinion of Judges
Rozakis, Spielmann, Ziemele and Lazarova Trajovska in Salduz
v. Turkey ([GC], no. 36391/02, ECHR 2008-...), and which are
now repeated here.
Firstly,
since the Court has jurisdiction to interpret and apply the
Convention, it also has jurisdiction to assess “the form and
quantum of reparation to be made” (See J. Crawford, The
International Law Commission's Articles on State Responsibility.
Introduction, Text and Commentaries, Cambridge University Press,
2002, p. 211). Indeed, the Court reiterates in paragraph 103 of the
judgment that when a person has been convicted in breach of the
procedural safeguards afforded by Article 6, he should, as far as
possible, be put in the position in which he would have been had the
requirements of that Article not been disregarded (the principle of
restitutio in integrum).
The principle of restitutio in integrum has its origin in the
judgment of 13 September 1928 of the Permanent Court of International
Justice in the case concerning the Factory at Chorzów
((claim for indemnity) (merits) Series A, no. 17, p. 47):
“The essential principle is ... that reparation
must, as far as possible, wipe out all the consequences of the
illegal act and re-establish the situation which would, in all
probability, have existed if that act had not been committed.”
In
Papamichalopoulos and Others v. Greece ((Article 50), 31
October 1995, § 34, Series A no. 330 B) the Court
held as follows:
“The Court points out that
by Article 53 of the Convention the High Contracting Parties
undertook to abide by the decision of the Court in any case to which
they were parties; furthermore, Article 54 provides that the
judgment of the Court shall be
transmitted to the Committee of Ministers which shall supervise its
execution. It follows that a judgment in which the Court finds a
breach imposes on the respondent State a legal obligation to put an
end to the breach and make reparation for its consequences in such a
way as to restore as far as possible the situation existing before
the breach.
The Contracting
States that are parties to a case are in principle free to choose the
means whereby they will comply with a judgment in which the Court has
found a breach. This discretion as to the manner of execution of a
judgment reflects the freedom of choice attaching to the primary
obligation of the Contracting States under the Convention to secure
the rights and freedoms guaranteed (Article 1). If the nature of the
breach allows of restitutio
in integrum, it is
for the respondent State to effect it, the Court having neither the
power nor the practical possibility of doing so itself. If, on the
other hand, national law does not allow - or allows only partial -
reparation to be made for the consequences of the breach, Article 50
empowers the Court to afford the injured party such satisfaction as
appears to it to be appropriate.”
This
principle, namely that restitutio in integrum is considered to
be the primary remedy for effecting reparation for breaches of
international law, has been constantly reaffirmed in international
case-law and practice, and is enshrined in Article 35 of the Draft
Articles on State responsibility adopted by the International Law
Commission in 2001.
Article
35 of the Draft Articles reads as follows:
“A State responsible for an internationally
wrongful act is under an obligation to make restitution, that is, to
re-establish the situation which existed before the wrongful act was
committed, provided and to the extent that restitution:
(a) is not materially impossible;
(b) does not involve a burden out of all proportion to
the benefit deriving from restitution instead of compensation.”
There
is no reason not to apply this principle to make reparation for
international wrongful acts in the field of human rights (see Loukis
G. Loucaides, “Reparation for Violations of Human Rights under
the European Convention and Restitutio in integrum”,
in [2008] European Human Rights Law Review, pp. 182-192; see
also A. Orakhelashvili, “The European Convention on Human
Rights and International Public Order”, in (2002-2003) 5
Cambridge Yearbook of European Legal Studies, p. 237 at p.
260).
The
reason why we wish to stress this point is that it must not be
overlooked that the damages which the Court orders to be paid to
victims of a violation of the Convention are, according to the terms
and the spirit of Article 41, of a subsidiary nature. This is in line
with the subsidiary character attributed to compensation for damage
in international law. Article 36 of the Draft Articles on State
responsibility provides:
“1. The State responsible for an internationally
wrongful act is under an obligation to compensate for the damage
caused thereby, insofar as such damage is not made good by
restitution. ...”
It is
therefore right that, wherever possible, the Court should seek to
restore the status quo ante for the victim.
In
the present case, the fairness of the criminal proceedings under
examination had been irretrievably prejudiced, notably by the absence
of a lawyer at the time the applicant was questioned by the police.
The
applicant's statement obtained in such circumstances constituted “the
fruit of the poisonous tree” which, however, was admitted in
the proceedings and which contaminated them as a whole.
This
was further aggravated by the confrontation between the applicant's
lawyer and the bench.
Given
that the multiple violations of Article 6 of the Convention
irretrievably affected his defence rights, and as the Court indicated
in paragraph 103 of the judgment, the best means of redressing the
violations found would be the reopening of the proceedings and the
commencement of a new trial at which all the guarantees of a fair
trial would be observed, provided, of course, that the applicant
requests this option.
In
Cyprus, there is no legislative provision setting out the procedure
for reopening of domestic proceedings which are found to be unfair by
the European Court of Human Rights, unlike the situation in other
Council of Europe Member States.
That
should not, however, be an obstacle to the inclusion by the Court of
appropriate directions in the operative part of the judgment. As the
Court has held in Papamichalopoulos and Others v. Greece,
if national law
does not allow – or allows only partial – reparation to
be made, Article 41 empowers the Court to afford the injured party
such satisfaction as appears to it to be appropriate
(see Papamichalopoulos and Others, cited above,
§ 34; see also Brumărescu v. Romania (just
satisfaction) [GC], no. 28342/95, § 20, ECHR 2001-I).
We
would also like to add that the Court has already included directions
of this nature in the operative provisions of judgments. For example,
in Claes and Others v. Belgium (nos. 46825/99, 47132/99,
47502/99, 49010/99, 49104/99, 49195/99 and 49716/99, 2 June 2005) it
held in point 5 (a) of the operative provisions of its judgment:
“unless it grants a request by [the] applicants
for a retrial or for the proceedings to be reopened, the respondent
State is to pay [sums in respect of non-pecuniary damage and costs
and expenses], within three months from the date on which the
applicant in question indicates that he does not wish to submit such
a request or it appears that he does not intend to do so, or from the
date on which such a request is refused”.
Similarly,
in Lungoci v. Romania (no. 62710/00, 26 January 2006) the
Court held in point 3 (a) of the operative provisions of its
judgment:
“the respondent State is to ensure that, within
six months from the date on which the judgment becomes final in
accordance with Article 44 § 2 of the Convention, the
proceedings are reopened if the applicant so desires, and at the same
time is to pay her EUR 5,000 ... in respect of non-pecuniary damage,
plus any tax that may be chargeable on that amount, to be converted
into Romanian lei at the rate applicable at the date of settlement.”
It
is common knowledge that, while the reasoning of a judgment allows
the Contracting States to ascertain the grounds on which the Court
reached a finding of a violation, or not, of the Convention, and is
of decisive importance on that account for the interpretation of the
Convention, it is the operative provisions that are binding on the
parties for the purposes of Article 46 § 1 of the Convention.
By
virtue of Article 46 § 2 of the Convention, supervision of the
execution of the Court's judgments is the responsibility of the
Committee of Ministers. That does not mean, however, that the Court
should not play any part in the matter and should not take measures
designed to facilitate the Committee of Ministers' task in
discharging these functions.
To
that end, it is essential that in its judgments the Court should not
merely give as precise a description as possible of the nature of the
Convention violation found but should also indicate to the State
concerned in the operative provisions, if the circumstances of the
case so require, the measures it considers most appropriate in order
to secure redress for the violation.
PARTLY DISSENTING, PARTLY CONCURRING OPINION OF JUDGE
VAJIĆ
1. I
have not voted with the majority on point 5 of the operative part of
the judgment as I am of the opinion that there has been no violation
of Article 6 §1 of the Convention on account of the Assize
Court's handling of the confrontation with the applicant's defence
counsel in the present case. In this respect I join the dissenting
opinion of Judge Erotocritou, that is to say, point (3), paragraphs
13-16 of that opinion.
2. I
also share Judge Erotocritou's final remarks relating to the
structure of the operative part of the judgment (paragraph 17 of his
dissenting opinion), according to which the proceedings should have
been taken as a whole (although, ultimately, I do not follow his
conclusion as to the merits). There was no need in this case to find
multiple separate violations of Article 6 § 1 of the Convention
in the operative part and thus split up the main violation, namely
the lack of a fair trial. In my opinion, the finding in the operative
part should answer the question whether the trial taken as a whole
was fair. The different reasons that led the Court to find such a
violation are well explained in the text of the judgment, and,
according to the usual approach, did not need to be repeated in the
operative part.
DISSENTING OPINION OF JUDGE EROTOCRITOU
I
agree on the facts as outlined in the judgment. However, while I
respect the view of the majority, I cannot agree with the conclusions
drawn.
1. Τhe complaints
concerning the pre-trial stage of the proceedings
(a) The lack of legal assistance in the
initial stages of the proceedings
The
main complaint of the applicant is that he was deprived of his right
to consult a lawyer, contrary to Article 6 § 3 (c) of the
Convention, and in particular, that he was not informed of his right
before making a written statement. The applicant, when arrested by
the police, was under age (17 years and 8 months), and for this
reason he was called to the police station accompanied by his father
and guardian. Article 6 § 3 (c) of the Convention,
although it protects the right to legal representation, does not
specify the manner of exercising it and everything seems to depend on
the circumstances. It must be noted that under domestic law there was
no requirement at the material time for the authorities to warn
persons arrested of their right to be legally represented. The only
requirement under Article 11 §4 of the Constitution of the
Republic of Cyprus is that the arrested person “shall be
allowed ” the services of a lawyer. To my mind, the
distinction between denial of the right to have access to legal
assistance and failure to inform of the existence of such right is
important and must be borne in mind when examining a possible
violation of the Convention. I do not dispute that, under the
Convention, a right to be informed might exist under certain
circumstances. Nevertheless, as the Convention does not detail the
manner in which the right to be legally represented may be exercised
and domestic law did not at the time have such a requirement, I would
prefer to look at the totality of the proceedings before I decide on
their fairness and whether any limitation of the right, through
failure to inform, could amount to a violation under Art. 6 § 3
(c). As stated by the Court in Imbrioscia v. Switzerland, no.
13972/88, § 37, “The right set out in paragraph 3 (c) of
Article 6 (art. 6-3-c) is one element, amongst others, of the concept
of a fair trial in criminal proceedings...”.
The
reason I differ from the view of the majority is that, in the present
case, the father and guardian of the applicant was actually told by
the police director that the case was very serious and that it was
advisable for him to find a lawyer to assist his son. The warning was
given 30-40 minutes before the first written confession was made by
the applicant. The father had, in my opinion, ample time to seek the
services of a lawyer or even request that further interrogation be
halted or delayed, until he could consult a lawyer. However, he
elected to remain inactive. There is, in my opinion, no doubt that,
on behalf of his son, the father waived any right that he may have
had
and it would not be fair to throw the blame for his inactivity on the
investigating authorities. The police authorities, as stated by the
Government and as has not been disputed, were at all times ready and
willing to allow legal assistance, had it been requested.
Furthermore, the father was invited by the authorities to be present
during his son's questioning, but again he preferred to stay outside
the investigating room and walk up and down. Therefore, I cannot come
to the conclusion that, in the circumstances, there was a denial of
the right to have access to a lawyer at the initial stages of the
proceedings, or that the whole treatment of the applicant by the
police was in any way unfair.
I
would like to go a stage further. Even if I were to accept that, due
to the failure to inform, some limitation of the applicant's right to
legal assistance did occur, its effect must nevertheless be examined
in the context of the whole proceedings and not in isolation. The
applicant, less than 24 hours after his arrest, had the services
of a lawyer who represented him at the remand proceedings the very
next day. Within one week he appointed a second lawyer and,
throughout the one and a half years the trial lasted, he was at all
times legally represented and had the opportunity to test all the
evidence adduced. The fact that his guardian and not the applicant
himself was informed of the right to consult a lawyer cannot make any
difference. In any event the issue was examined by the Assize Court
during the trial within a trial and it was found that the warning to
the father was sufficient, and that the statement the applicant gave
was in any event voluntary. These findings were subsequently
scrutinised and upheld by the Supreme Court. In G v. the United
Kingdom, no. 9370/81, 35 DR 75 (1983), where the accused was
similarly questioned in the absence of a lawyer, the Commission was
satisfied that the statement was voluntary by the mere availability
of voir dire proceedings. Identical procedural mechanisms
existed in the present case and I see no valid reason to reach a
different conclusion.
I
further consider that, after the statement was declared voluntary and
admissible, it would be an inconsequence to hold otherwise now. The
Court would appear to be acting contrary to its established case-law
that, unless the case is exceptional, it does not interfere with
questions of admissibility and assessment of evidence when such
issues have been decided by the domestic courts. My non-exhaustive
search of the case-law under Article 6 § 3 (c) has not
revealed a similar case where failure to inform alone led to a
violation. In most cases the denial of the right in question takes
the form of a request by the arrested person to have the services of
a lawyer, followed by a denial on the part of the authorities. For
instance, in Brennan v. the United Kingdom (no. 39846/98, ECHR
2001-X), the applicant requested a lawyer but access was delayed. The
applicant was then interviewed for 35 hours on 4 consecutive
days, during which he made a confession. Even so, the Court was not
persuaded that the denial of access to legal assistance had infringed
the applicant's right under Article 6 § 3 (c). Having in mind
the entirety of the proceedings, I consider any prejudice there may
have been in the present case relatively much less serious than in
Brennan and G v. the United Kingdom (cited above) and I
see no reason for reaching a different conclusion.
(b) The complaints concerning the right to
remain silent
The
second complaint is that the applicant was not informed of his right
to remain silent, contrary to Article 6, when in fact he was properly
informed of his right. It is not disputed that, in the initial
stages, the applicant was cautioned three times as to his right to
remain silent. The first caution was given on arrest in the presence
of his father, the second when he was to be interviewed by the police
shortly after arrest and the third before a written statement was
taken from him. I cannot subscribe to the view that a mere caution in
words is not enough to enable the applicant to comprehend the nature
of the right. The applicant was of sufficient maturity to understand
the nature and implications of the caution. I also doubt whether in
ordinary cases, and in the absence of special factors or some form of
incapacity, we should place a special duty on the investigating
authorities to make sure that an arrested person comprehends the
caution given. Irrespective of the objective difficulties involved,
the danger is that we may return to where we started, i.e. again
using verbal or written means in order to ensure that an accused
person comprehends.
One
other reason why I cannot accept the complaint that the applicant's
right to remain silent has been violated is that no such ground was
explicitly included in the application and therefore it should not
have been made an issue before this Court.
(2) Complaints concerning the main trial
The domestic courts' reliance on the applicant's
confessions
I
come now to the alleged violation that concerns the use by the Assize
Court of the applicant's two written confessions. My first comment is
that the domestic courts, both the Assize and the Supreme Court, have
already decided on the issue of the admissibility of the confessions
and I consider that this Court, in line with its established
case-law, should refrain from acting as an appellate court by
re-examining the admissibility of the confessions. This should only
be done where there is an allegation that the final judgment of the
domestic court was either arbitrary or inadequate. No such allegation
was made in the present application and none exists.
In
view of my dissenting conclusion that the applicant's right to be
legally represented was not violated, I cannot find that a violation
occurred as a result of the use of the first confession. Nor do I
agree that the first confession was tainted in any way by what
happened at the pre-trial stage.
With
regard to the first confession, it must also be noted that, as the
Supreme Court pointed out in its judgment, the conviction was not
based solely on the applicant's confession. There was also other
supportive evidence which, although circumstantial, by itself would
have been sufficient to secure a conviction. The Supreme Court states
emphatically that:
“The lawyer of the Appellant suggested that his
written confession was the only evidence against him and that,
without it, his conviction would not have been possible. We are of
the opinion that the suggestion is ill-founded. There was sufficient,
strong and independent evidence which placed the Appellant and his
co-accused at the scene at the time the crime was committed.”
The
Supreme Court then proceeds to analyse each piece of evidence, namely
that (a) the appellant and his co-accused were seen drinking with the
victim, (b) they left the bar immediately after the victim, (c) they
were seen later with their clothes covered in mud, which they tried
to clean and (d) the appellant made a voluntary statement (second
confession), which he did not dispute, admitting kicking the victim
twice and trying to minimise the extent of his complicity.
Even
stronger is my objection to the finding of the majority with regards
to the use of the second written confession. Firstly, it must be
noted that the second confession was given about 15 days after the
first written confession and at a time when the applicant was legally
represented. Secondly, it was given after the applicant had been
properly informed of his right to remain silent. Thirdly, it was
admitted in evidence without the defence ever raising any objection
as to its admissibility or as to its voluntariness. Fourthly, the
applicant, whilst giving evidence, admitted the statement, which in
effect minimised his role to only kicking the victim twice. Lastly,
in his application to this Court, the applicant does not include any
ground relating to the voluntariness or fairness of this particular
written confession but restricts his complaint to the first
confession. Consequently, I consider that it cannot be in issue in
these proceedings.
I
cannot subscribe to the view that there was any violation of
Article 6 § 1 as a result of the use in the main trial of
the applicant's confessions. Although they were important pieces of
evidence, the confessions were neither tainted by anything that
happened during the pre-trial proceedings, nor were they the only
evidence against the applicant. It must also be borne in mind that in
the present case there is no evidence that the police, during the 3-4
minutes that the whole initial questioning lasted, used force, duress
or trickery of any form. In any event, as I have pointed out, the
confessions and the circumstances in which they were taken were
assessed and scrutinised by the domestic courts and found to be
voluntary and admissible. I consider that, under the circumstances,
there is no justification for this Court to evaluate afresh their
voluntariness or admissibility and, in so doing, appearing to act as
an appellate court.
(3) Complaints concerning the Assize Court's treatment
of counsel for the defence
In
the judgment of the majority (paragraph 101) it is concluded that the
Assize Court's handling of the confrontation with the applicant´s
defence counsel rendered the applicant's trial unfair. Two main
factors seem to have been taken into account. Firstly, the incident
that led to the contempt proceedings against the applicant's lawyer,
and secondly, the refusal of leave for him to withdraw.
As
to the first factor, the findings of the majority are that the
judges' personal conduct, in view of the findings of the Court in
Kyprianou v. Cyprus [GC], no. 73797/01, ECHR 2005-XIII,
undermined the applicant's confidence that his trial would be
conducted in a fair manner.
With
respect, I cannot see how the incident with the applicant's lawyer
could have affected the totality of the proceedings. The contempt
proceedings against the lawyer were separate and distinct and in no
way affected the applicant. The findings of the Court in the
Kyprianou case (cited above) with regard to the lack of
impartiality on the part of the Assize Court were confined to Mr
Kyprianou and to the contempt proceedings against him and in no way
extended to the rest of the proceedings or affected the applicant in
any way. I consider any insinuation that, as a result of the incident
with Mr. Kyprianou, the Assize Court lost its impartiality or
fairness towards the applicant to be totally unfair to the
judges of the Assize Court and generally to the judiciary of Cyprus.
I therefore cannot agree that, in respect of the applicant, there was
any violation of Article 6 § 1 of the Convention as a result of
the contempt proceedings that took place against the applicant's
Counsel.
As
to the second factor, it has been argued that the refusal by the
Assize Court of leave for the applicant's lawyer to withdraw from the
case had a “chilling effect” on counsel's performance and
that the Court exceeded the limits of a proportionate response, given
the impact on the applicant's right of defence. With all respect, I
cannot agree. The Assize Court, in refusing leave, based its judgment
on established domestic jurisprudence and took into account both the
interests of justice and those of the defence. With regard to the
interests of justice, it must be noted that the lawyer's application
to withdraw was made towards the end of the main trial and after most
of the evidence had been admitted. To have granted leave at that late
stage of the proceedings would have meant that the trial would be
delayed until a new lawyer was found and the voluminous record of the
court containing all the evidence was transcribed for the benefit of
the new lawyer. It is likely that this would have taken a
considerable time, thus further delaying the proceedings. In trying
to safeguard the defence interests, the Assize Court considered that
a new lawyer, who would not have had the opportunity to see or hear
the witnesses testify in court, would have been at a serious
disadvantage. I do not detect any fault in the reasoning of the
court, nor do I see any unfairness in the way the court dealt with
the lawyer's request. Had the applicant's lawyer considered that he
could not do his best for his client, as he was obliged to do at all
times and under any circumstances, he should have advised his client
to dismiss him forthwith, rather than continue with the trial and
complain afterwards. The applicant himself never raised the issue and
never indicated that he wanted to change his lawyer. Under the
circumstances, I cannot agree that the refusal of leave for the
lawyer to withdraw had any detrimental effect on the proceedings as a
whole.
(4) Comments on the operative part of the judgment
One
final point, as to the operative part of the judgment. Given the main
violation that the majority finds, I do not see any need in this case
to find separate violations. This, I understand, has not been the
practice of the Court, except in cases where grievous violations take
place. The facts of the present case are not such. The finding of
separate violations is, with respect, unnecessary, serves no useful
purpose and tends to eclipse the main violation that the majority of
the court finds.
I
would therefore conclude that, taking the proceedings as a whole and
not fragmenting them, no violation occurred. The applicant was
legally represented throughout the proceedings before the domestic
courts, was properly and adequately cautioned as to his right to
remain silent, had all the benefits of an adversarial trial,
including the voir dire, and the judgment of the Assize Court
was fully reasoned and in any event was scrutinised by the Supreme
Court. In my opinion, the trial of the applicant as a whole was fair
and none of the incidents complained of had any decisive effect on
the outcome of the proceedings. For my part, I would dismiss the
application.