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BETAYEV AND BETAYEVA v. RUSSIA - 37315/03 [2008] ECHR 469 (29 May 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/469.html
Cite as:
[2008] ECHR 469
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FIRST
SECTION
CASE OF BETAYEV AND BETAYEVA v. RUSSIA
(Application
no. 37315/03)
JUDGMENT
STRASBOURG
29 May
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 Betayev and Betayeva v. Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Elisabeth
Steiner,
Khanlar Hajiyev,
Dean
Spielmann,
Sverre Erik Jebens, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 6 May 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 37315/03) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by two Russian nationals, Mr Isa Yunusovich
Betayev and Mrs Rosa Betayeva (“the applicants”), on 25
October 2003.
The
applicants were represented by lawyers of the Memorial Human Rights
Centre (Moscow) and the European Human Rights Advocacy Centre
(London). The Russian Government (“the Government”) were
represented by Mr P. Laptev, former Representative of the Russian
Federation at the European Court of Human Rights.
On
1 September 2005 the President of the Chamber
decided to apply Rule 41 of the Rules of Court and to grant
priority treatment to the application.
On 23 May 2006 the Court decided to give notice of the
application to the Government. Under the provisions of Article 29 §
3 of the Convention, it decided to examine the merits of the
application at the same time as its admissibility.
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicants were born in 1957 and 1958 respectively and live in the
village of Goyty, the Urus-Martan District, the Chechen Republic.
The
facts of the case, as submitted by the parties, may be summarised as
follows.
A. Disappearance of Lecha and Ibragim Betayev
1. The applicants' account
The
applicants and their two sons, Lecha Betayev, born in 1981, and
Ibragim Betayev, born in 1983, lived together in their three-room
family house at 52 Kagermanova Street in the village of Goyty.
On
the night of 25 to 26 April 2003 the applicants and both their sons
were at home. The applicants were sleeping in one room and their sons
in separate rooms.
At
about 1.30 a.m. a group of around twenty armed men in camouflage
uniforms arrived at the Betayevs' house. Some of them stayed outside,
while others forcibly entered the house. All but three of them were
wearing balaclava masks. They did not identify themselves and offered
no explanation for their visit. Their commander had no mask on, and
the applicants observed that he had fair hair, blue eyes, a straight
nose and Slavic features. The applicants inferred that the armed men
were federal military or security servicemen because they spoke
Russian without an accent and their uniform was similar to that of
the federal armed forces.
The
servicemen went to all rooms at once and three of them entered the
room where the applicants were sleeping. They turned on the light and
shouted at the applicants while pointing their machine guns at them.
The first applicant tried to get up, but one serviceman hit him on
the shoulder with the butt of his machine gun to push him down. Then
he grabbed the first applicant by the collar of the shirt, pulled him
down and ordered him to lie face down on the floor. The first
applicant obeyed. The second applicant was told to face the wall and
stand still without turning her head.
The
applicants could hear from the next room that Ibragim Betayev was
asked his full name and replied. The first applicant could also see
that Lecha Betayev was woken up, ordered to get out of bed and then
taken outside by two servicemen. The applicants and their sons were
not requested to show their identity papers.
One
of the servicemen, who appeared to be in charge of the others, told
the first applicant that one of his fellow Chechen villagers had
reported that the first applicant had had a machine gun and a radio
station at home. The first applicant replied that he had not had any
weapon. The servicemen started searching the house; the applicants
were not presented with a search warrant and no witnesses were asked
to observe the scene.
During
the search the first applicant was permitted to sit on the bed, but
was ordered not to turn his head and not to follow the search.
The
servicemen searched the house, including the attic, the courtyard and
the sheds outside, turning everything upside down. They were going to
take up the floor of the house, but the first applicant asked them
not to do so because, given the poor condition of the house, it might
have been problematic, and the commander decided not to. The search
took about one hour; after that the applicants heard the noise of an
armoured personnel carrier (“APC”) revving up outside.
Two or three minutes later the man who was in charge of the other
servicemen told them that they were leaving. He ordered the
applicants to remain in the house, threatening to shoot if they went
outside before the servicemen had left.
Only
then did the applicants discover that Lecha and Ibragim Betayev had
been taken away.
The
second applicant went into the courtyard and saw five military
vehicles. When the vehicles started driving off the APC went first,
followed by two UAZ vehicles and then two Ural vehicles. The
applicants could hear that the vehicles were moving in the direction
of the village centre of Goyty and then towards Grozny without
stopping or slowing down at the military checkpoint on the bridge
across Argun channel, although they could not avoid it driving in
that direction.
Having
looked around, the applicants discovered that the servicemen had
taken away some of their belongings, such as mechanical tools, an
electric battery charger and some other domestic hardware. According
to the written statements by Ms M. and Ms D., villagers of Goyty, in
the morning of 26 April 2003, the applicants' house was in chaos
after the search and the marks of military boots could be seen
everywhere.
The
applicants waited until the dawn and then inspected the traces of the
military vehicles. They found that all the vehicles, apart from the
APC, had been parked some thirty or fifty metres away from their
house, while the APC must have been parked right in the river bed of
Goytinka, which flows about twenty metres from the applicants' house.
They could see the traces clearly because it had drizzled that night.
According to the written statement by Ms M., she saw the APC traces
at the same spot as well. She also discovered that her fence had been
broken through on that same night, so as to allow access into the
courtyard of the Betayevs' house.
2. The Government's account
The
Government submitted that, according to the Prosecutor General's
Office, on 26 April 2003 the first applicant had reported to the
Urus-Martan District Department of the Interior (“ROVD”)
that at about 2.30 a.m. unidentified persons armed with machine guns
had broken into his house and taken away his sons, Lecha and Ibragim
Betayev.
B. Search for Lecha Betayev and Ibragim Betayev and investigation
1. The applicants' account
On
26 April 2003 the applicants started searching for Lecha and Ibragim
Betayev. Both in person and in writing, they applied to various
official bodies trying to find out the whereabouts and the fate of
their sons. It was the first applicant who made all the written
submissions to various authorities on behalf of both applicants
because the second applicant was illiterate. The applicants retained
copies of some of the letters to the authorities and their answers,
which they submitted to the Court.
The
applicants also kept up a constant search for traces of their sons
through informal channels, by contacting officials and other people.
They took part in the identification of numerous dead bodies found in
all parts of Chechnya, but in vain.
Their
attempts to find out the whereabouts of Lecha and Ibragim Betayev and
the criminal proceedings can be summarised as follows.
In
the morning of 26 April 2003 the first applicant went to the local
police station in Goyty and asked Mr Kh., the officer on duty, about
the abduction of his sons. Mr Kh. told the applicant that at about
1.30 a.m. on 26 April 2003 he had seen two UAZ vehicles and an APC
with men wearing camouflage uniforms sitting on it. The vehicles had
been heading towards the applicants' house. Mr Kh. and his colleague
had unsuccessfully tried to stop them. Mr Kh. had informed the ROVD
of this, but received an order from the latter not to intervene. The
applicants provided Mr Kh.'s detailed written testimony of those
events.
After
going to the police station in Goyty, the first applicant went to the
district centre, the town of Urus-Martan. There he visited the
prosecutor's office of the Urus-Martan District (“the district
prosecutor's office”), the ROVD and the local administration.
With all of them he lodged complaints concerning the abduction of his
sons, in which he also mentioned that the perpetrators had broken his
furniture and wrecked the floors and the ceiling. An investigator
from the district prosecutor's office interviewed him and the first
applicant related in detail the circumstances of his sons' abduction.
On
the following days the applicants regularly went to Urus-Martan to
visit all district authorities and find out whether there had been
any news of their sons. However, no authority acknowledged any
involvement in the abduction of Lecha and Ibragim Betayev and all of
them denied knowledge of their whereabouts.
Four
days later the applicants were visited by an officer from the ROVD.
He briefly inspected the site, which was still in a state of disorder
after the search; he also questioned the applicants and two
neighbours, who confirmed the use of military vehicles by the armed
servicemen.
On
5 May 2003 the district prosecutor's office informed the first
applicant that an investigation into the kidnapping of Lecha and
Ibragim Betayev had been opened in case no. 34053.
On
8 May 2003 the district prosecutor's office granted the first
applicant victim status in the criminal proceedings.
On
1 July 2003 the district prosecutor's office suspended the
investigation in case no. 34053 for failure to identify those
responsible.
On
an unspecified date the applicants requested the expert of the
European Union in respect of the Southern Federal Circuit,
Mr Lyuboslavskiy, to assist them in the search for their sons.
On 21 July 2003 the latter wrote to the Prosecutor General of Russia
describing the circumstances of the search of the applicants' house
and of Lecha and Ibragim Betayev's abduction and asking for
information about the measures taken to investigate the unlawful
arrest of the Betayev brothers.
On
21 July 2003 the district prosecutor's office resumed the
investigation in case no. 34053.
On
25 August 2003 the prosecutor's office of the Chechen Republic
notified the first applicant that the criminal investigation into the
kidnapping of his sons had been suspended and subsequently resumed.
On
29 September 2003 the first applicant wrote to the district
prosecutor's office once again complaining of the unlawful search and
of his sons' arrest and setting out all the details he considered
relevant to the investigation, such as the description of the
military vehicles and the reasons why he thought that the armed men
had belonged to the federal forces. He also complained of lack of
information on the progress in the investigation and requested an
update.
On
7 October 2003 the first applicant wrote the Urus-Martan District
Department of the Federal Security Service (“FSB”) asking
whether his sons had been detained by the FSB or whether they had
been wanted or suspected of any criminal activity.
On
13 October 2003 the first applicant again wrote to the district
prosecutor's office reiterating his allegations that the State
agencies had been involved in the detention of his sons. He expressed
concern that their lives could be in danger, or that they may have
been tortured, and asked for urgent and effective measures to be
taken in the search for them. He also requested to be allowed access
to case file no. 34053.
On
24 October 2003 the first applicant lodged a complaint with the
prosecutor's office of the Chechen Republic requesting that the
district prosecutor's office be compelled to take urgent steps to
investigate the disappearance of his sons.
On
31 October 2003 the district prosecutor's office suspended the
investigation in case no. 34053.
On
10 November 2003 the district prosecutor's office resumed the
criminal proceedings in case no. 34053 and notified the first
applicant at once of the suspension and resumption of the
investigation.
On
9 December 2003 the first applicant wrote to the Department of the
FSB of the Chechen Republic reiterating his enquiry of 7 October
2003.
On
19 January 2004 the first applicant complained to the Prosecutor
General of Russia of the failure to investigate the disappearance of
his sons.
On
an unspecified date in January 2004 the first applicant received a
reply from the Department of the FSB of the Chechen Republic. He was
informed that Lecha and Ibragim Betayev had not been arrested by the
Urus-Martan District Department of the FSB and had never been brought
to its premises. He was also informed that no criminal proceedings
had been instituted against his sons and that their arrest had not
been ordered.
On
9 March 2004 the prosecutor's office of the Chechen Republic informed
the first applicant that, further to his complaint to the Prosecutor
General of Russia, his case had been reviewed and that some
investigative actions were being taken. He was invited to address all
his queries to the district prosecutor's office.
On
5 November 2004 the first applicant requested the district
prosecutor's office to resume the investigation in case no. 34053. On
14 November 2004 the district prosecutor's office replied that
all requisite investigative measures had been taken to solve the
crime and that the search for the perpetrators was under way.
On
2 June 2006 the Prosecutor General's Office informed the first
applicant that his complaint had been forwarded to the prosecutor's
office of the Chechen Republic.
2. Information submitted by the Government
On
1 May 2003 the district prosecutor's office instituted a criminal
investigation in case no. 34053 into the disappearance of Lecha and
Ibragim Betayev by unidentified armed persons under Article 126 §
2 of the Russian Criminal Code (aggravated kidnapping).
On
8 May 2003 the first applicant was granted victim status and
questioned. He submitted that at about 1.30 a.m. around twenty
unknown armed men had entered his house and searched it. They had
taken away his sons. The second applicant was questioned on an
unspecified date and made a statement identical to that by her
husband.
The
district prosecutor's office questioned nine neighbours of the
Betayevs. They submitted that they had not eyewitnessed the abduction
of the applicants' sons and had heard no noise of engines on the
night of 25 to 26 April 2003.
A
number of other witnesses were questioned in the course of the
investigation. However, the identities of the perpetrators were not
established. No proof was found supporting the allegation that
servicemen of the federal forces had been involved in the crime.
On
several occasions the district prosecutor's office instructed the
ROVD to establish the whereabouts of Lecha and Ibragim Betayev. They
also sent requests to remand prisons of the Chechen Republic and
adjacent regions, military units of the United Group Alignment, the
military commander's office of the Urus-Martan District and the
departments of the FSB. Those bodies had no information on Lecha and
Ibragim Betayev's whereabouts.
The
headquarters of a military unit located not far from the village of
Goyty informed the district prosecutor's office that their servicemen
had not carried out any special operations on 26 April 2003.
Between
1 July 2003 and 16 January 2004 the investigation was suspended four
times for failure to identify those responsible and then resumed. The
first applicant was promptly notified of the decisions suspending and
resuming the investigation.
On
16 February 2004 the district prosecutor's office once again
suspended the investigation and notified the first applicant
accordingly.
On 11 July 2006 the prosecutor's office of the Chechen
Republic quashed the decision of 16 February 2004 because certain
requisite investigative measures had not been taken; in particular,
the servicemen of the ROVD had not been questioned. The proceedings
were resumed.
On 17 August 2006 the district prosecutor's office
rejected a request by the applicants to institute criminal
proceedings on account of unlawful intrusion into their home on the
night of 25 to 26 April 2003 for failure to comply with a two-year
statutory limitation period. On the same date they extended the scope
of the charges against the unidentified persons who had kidnapped the
applicants' sons to an offence under Article 158 § 2 (aggravated
theft) and allowed the first applicant to join the criminal
proceedings as a civil party.
On
17 August 2006 the district prosecutor's office suspended the
investigation in case no. 34053.
On
18 September 2006 the investigation was again resumed.
Despite specific requests by the Court the Government
did not disclose most of the contents of criminal case no. 34053,
providing only copies of decisions to suspend and resume the
investigation and to grant victim status and of several notifications
to the relatives of the suspension and resumption of the proceedings.
Relying on the information obtained from the Prosecutor General's
Office, the Government stated that the investigation was in progress
and that disclosure of the documents would be in violation of Article
161 of the Code of Criminal Procedure, since the file contained
information of a military nature and personal data concerning
witnesses or other participants in the criminal proceedings.
II. RELEVANT DOMESTIC LAW
For
a summary of the relevant domestic law see Akhmadova and
Sadulayeva v. Russia, no. 40464/02, § 67-69, 10 May
2007.
THE LAW
I. The government's objection
regarding non-exhaustion of domestic remedies
A. The parties' submissions
The
Government contended that the application should be declared
inadmissible for non-exhaustion of domestic remedies. They submitted
that the investigation of the disappearance of Lecha and Ibragim
Betayev had not yet been completed. They further argued that it had
been open to the applicants to lodge court complaints about the
allegedly unlawful detention of their sons or to challenge in court
any actions or omissions of the investigating or other
law-enforcement authorities, but that the applicants had not availed
themselves of that remedy.
The
applicants contested that objection. They stated that the criminal
investigation had proved to be ineffective. Referring to the other
cases concerning such crimes reviewed by the Court, they also alleged
that the existence of an administrative practice of non-investigation
of crimes committed by State servicemen in the Chechen Republic
rendered any potentially effective remedies inadequate and illusory
in their case.
B. The Court's assessment
The
Court will examine the arguments of the parties in the light of the
provisions of the Convention and its relevant practice (for a
relevant summary, see Estamirov and Others v. Russia, no.
60272/00, § 73-74, 12 October 2006).
The
Court observes that the applicants complained to the law-enforcement
agencies immediately after the abduction of Lecha and Ibragim Betayev
and that an investigation has been pending since 1 May 2003. The
applicants and the Government disputed the effectiveness of this
investigation.
The Court considers that the Government's objection
raises issues concerning the effectiveness of the criminal
investigation which are closely linked to the merits of the
applicants' complaints. Thus, it considers that these matters fall to
be examined below under the relevant substantive provisions of the
Convention.
II. THE COURT'S ASSESSMENT OF THE EVIDENCE AND THE
ESTABLISHMENT OF THE FACTS
A. The parties' submissions
The
applicants maintained that it was beyond reasonable doubt that the
men who had intruded into their home and taken away Lecha and Ibragim
Betayev had been State agents. In support of their complaint they
referred to the following facts. The village of Goyty had been under
the total control of federal troops since December 1999. Only the
military had had APCs. The armed men who had intruded into their
house had passed by a federal checkpoint at the Argun channel. When
the officer of the village police station had reported to the ROVD
that armed men had been moving around the village, he had been
ordered not to intervene, which proved that the ROVD had been aware
of the special operation carried out in respect of the Betayev
brothers. The armed men had spoken Russian without an accent using a
lot of swearwords, which proved that they were not of Chechen origin.
They had been well organised and respected subordination.
The
Government submitted that on 26 April 2003 unidentified armed men had
kidnapped Lecha and Ibragim Betayev. They further contended that the
investigation into the incident was pending, that there was no
evidence that the men had been State agents and that there were
therefore no grounds for holding the State liable for the alleged
violations of the applicants' rights. They further argued that there
was no convincing evidence that the applicants' relatives were dead.
B. The Court's evaluation of the facts
The
Court observes that it has developed a number of general principles
relating to the establishment of facts in dispute, in particular when
faced with allegations of disappearance under Article 2 of the
Convention (for a summary of these, see Bazorkina v. Russia,
no. 69481/01, §§ 103-09, 27 July 2006). The Court also
notes that the conduct of the parties when evidence is being obtained
has to be taken into account (see Ireland v. the United Kingdom,
cited above, pp. 64-65, § 161). In view of this and bearing in
mind the principles referred to above, the Court finds that it can
draw inferences from the Government's conduct in respect of the
well-foundedness of the applicants' allegations. The Court will thus
proceed to examine crucial elements in the present case that should
be taken into account when deciding whether the applicants' sons can
be presumed dead and whether their death can be attributed to the
authorities.
The
applicants alleged that the persons who had taken Lecha and Ibragim
Betayev away on 26 April 2003 had been State agents.
The
Court notes that the applicants' allegation is supported by the
witness statements collected by the applicants and by the
investigation. It finds that the fact that a large group of armed men
in uniform driving an APC and other military vehicles was able to
move freely through federal roadblocks during curfew hours strongly
supports the applicants' allegation that these were State servicemen.
The domestic investigation also accepted factual assumptions as
presented by the applicants and took steps to check whether
law-enforcement agencies were involved in the kidnapping. The
investigation was unable to establish which precise military or
security units had carried out the operation, but it does not appear
that any serious steps were taken to that end.
The
Court observes that where the applicant makes out a prima facie
case and the Court is prevented from reaching factual conclusions
owing to the lack of documents, it is for the Government to argue
conclusively why the documents in question cannot serve to
corroborate the allegations made by the applicant, or to provide a
satisfactory and convincing explanation of how the events in question
occurred. The burden of proof is thus shifted to the Government and
if they fail in their arguments, issues will arise under Article 2
and/or Article 3 (see Toğcu v. Turkey, no. 27601/95,
§ 95, 31 May 2005, and Akkum and Others v. Turkey,
no. 21894/93, § 211, ECHR 2005 II).
Taking
into account the above elements, the Court is satisfied that the
applicants have made out a prima facie case that their sons were
apprehended by State servicemen. The Government's statement that the
investigation did not find any evidence to support the involvement of
the special forces in the kidnapping is insufficient to discharge
them from the above-mentioned burden of proof. Drawing inferences
from the Government's failure to submit the documents which were in
their exclusive possession or to provide another plausible
explanation for the events in question, the Court considers that
Lecha and Ibragim Betayev were apprehended on the night of 25 to 26
April 2003 at their home by State servicemen during an unacknowledged
security operation.
There
has been no reliable news of Lecha and Ibragim Betayev since 26 April
2003. Their names have not been found in any official detention
facilities' records. The Government have not submitted any
explanation as to what happened to them after their abduction.
The
Court notes with great concern that a number of cases have come
before it which suggest that the phenomenon of “disappearances”
is well known in the Chechen Republic (see, among others, Bazorkina,
cited above; Imakayeva v. Russia, no. 7615/02, ECHR
2006 ... (extracts); Luluyev and Others v. Russia,
no. 69480/01, ECHR 2006 ... (extracts); Baysayeva
v. Russia, no. 74237/01, 5 April 2007; Akhmadova and
Sadulayeva v. Russia, cited above; and Alikhadzhiyeva v.
Russia, no. 68007/01, 5 July 2007). The Court has
already found that, in the context of the conflict in the Chechen
Republic, when a person is detained by unidentified servicemen
without any subsequent acknowledgment of the detention, this can be
regarded as life-threatening. The absence of Lecha and Ibragim
Betayev or of any news of them for several years supports this
assumption.
The
Court further notes that, regrettably, it has been unable to benefit
from the results of the domestic investigation, owing to the
Government's failure to disclose most of the documents from the file
(see paragraph 57 above). Nevertheless, it is clear that the
investigation did not identify the perpetrators of the kidnapping.
Furthermore,
in a case involving disappearance, the Court finds it particularly
deplorable that there should have been no thorough investigation of
the relevant facts by the domestic prosecutors. The few documents
submitted by the Government from the investigation file opened by the
district prosecutor's office do not suggest any progress in more than
three years and, if anything, show the incomplete and inadequate
nature of those proceedings. Moreover, the stance taken by the
district prosecutor's office after the news of Lecha and Ibragim
Betayev's abduction had been communicated to them by the applicants
contributed significantly to the likelihood of the disappearance, as
no necessary steps were taken in the crucial first days after the
kidnapping.
For
the above reasons the Court considers that it has been established
beyond reasonable doubt that Lecha and Ibragim Betayev must be
presumed dead following their unacknowledged detention by State
servicemen.
III. ALLEGED VIOLATION OF ARTICLE 2 OF THE CONVENTION
The
applicants complained under Article 2 of the Convention that their
sons had disappeared after having been detained by Russian servicemen
and that the domestic authorities had failed to carry out an
effective investigation of the matter. Article 2 reads:
“1. Everyone's right to life shall be
protected by law. No one shall be deprived of his life intentionally
save in the execution of a sentence of a court following his
conviction of a crime for which this penalty is provided by law.
2. Deprivation of life shall not be regarded
as inflicted in contravention of this article when it results from
the use of force which is no more than absolutely necessary:
(a) in defence of any person from unlawful
violence;
(b) in order to effect a lawful arrest or to
prevent the escape of a person lawfully detained;
(c) in action lawfully taken for the purpose
of quelling a riot or insurrection.”
A. The parties' submissions
The
Government contended that the domestic investigation had obtained no
evidence to the effect that Lecha and Ibragim Betayev were dead or
that any servicemen of the federal law-enforcement agencies had been
involved in their kidnapping or alleged killing. The Government
claimed that the investigation into the disappearance of the
applicants' sons met the Convention requirement of effectiveness, as
all measures envisaged in national law were being taken to identify
the perpetrators.
The
applicants argued that their sons had been detained by State
servicemen and should be presumed dead in the absence of any reliable
news of them for several years. The applicants also argued that the
investigation had not met the requirements of effectiveness and
adequacy, as required by the Court's case-law on Article 2. They
pointed out that by October 2006 the district prosecutor's office had
not questioned the servicemen on duty at the checkpoint who had let
the kidnappers pass in the military vehicles or the military
commander's office of the Urus-Martan District. The officer of the
ROVD who had ordered the policeman of Goyty not to intervene had not
been questioned. No steps had been taken to identify the APC or the
Ural and UAZ vehicles. They noted that the investigation had been
suspended and resumed a number of times – thus protracting the
taking of the most basic steps – and that the applicants had
not been properly informed of the most important investigative steps.
They argued that the fact that the investigation had been pending for
more than three years without producing any known results had been
further proof of its ineffectiveness. The applicants invited the
Court to draw conclusions from the Government's unjustified failure
to submit the documents from the case file to them or to the Court.
B. The Court's assessment
1. Admissibility
The Court considers, in the light of the parties' submissions, that
the complaint raises serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. Further, the Court has already found that the Government's
objection concerning the alleged non-exhaustion of domestic remedies
should be joined to the merits of the complaint (see paragraph 63
above). The complaint under Article 2 of the Convention must
therefore be declared admissible.
2. Merits
(a) The alleged violation of the right to
life of Lecha and Ibragim Betayev
The
Court reiterates that Article 2, which safeguards the right to life
and sets out the circumstances when deprivation of life may be
justified, ranks as one of the most fundamental provisions in the
Convention, from which no derogation is permitted. In the light of
the importance of the protection afforded by Article 2, the Court
must subject deprivation of life to the most careful scrutiny, taking
into consideration not only the actions of State agents but also all
the surrounding circumstances (see, among other authorities, McCann
and Others v. the United Kingdom, judgment of 27 September
1995, Series A no. 324, pp. 45-46, §§ 146-147, and Avşar,
cited above, § 391).
The
Court has already found it established that the applicants' sons must
be presumed dead following their unacknowledged arrest by State
servicemen and that their deaths can be attributed to the State. In
the absence of any justification in respect of the use of lethal
force by State agents, the Court finds that there has been a
violation of Article 2 in respect of Lecha and Ibragim Betayev.
(b) The alleged inadequacy of the
investigation of the kidnapping
The
Court has on many occasions stated that the obligation to protect the
right to life under Article 2 of the Convention also requires by
implication that there should be some form of effective official
investigation when individuals have been killed as a result of the
use of force. It has developed a number of guiding principles to be
followed for an investigation to comply with the Convention's
requirements (for a summary of these principles see Bazorkina,
cited above, §§ 117-19).
In
the present case the kidnapping was investigated. The Court must
assess whether that investigation met the requirements of Article 2
of the Convention.
The
Court notes at the outset that most of the documents from the
investigation were not disclosed by the Government. It therefore has
to assess the effectiveness of the investigation on the basis of the
few documents submitted by the parties and the information about its
progress presented by the Government.
The
Court notes that the authorities were immediately made aware of the
crime by the applicants' submissions. The investigation was opened
five days after the kidnapping had occurred. This delay in itself was
liable to affect the investigation of a crime such as kidnapping in
life-threatening circumstances, where crucial action has to be taken
in the first days after the event. Within the following days the
applicants were questioned and the first applicant was granted victim
status. However, it appears that after that a number of crucial steps
were delayed and were eventually taken only after the communication
of the complaint to the respondent Government, or not at all.
In
particular, the Court notes that, as can be seen from the decision of
the prosecutor's office of the Chechen Republic, as late as 11 July
2006 the investigators were requested to take the basic step of
questioning the servicemen of the ROVD (see paragraph 53 above). It
further points out that apparently the investigators have never
questioned the servicemen on duty at the checkpoint who allowed the
military vehicles with armed men through, or have failed to inform
the applicants and the Court of such interviews.
It
is obvious that these measures, if they were to produce any
meaningful results, should have been taken immediately after the
crime was reported to the authorities, and as soon as the
investigation commenced. These delays, for which there has been no
explanation in the instant case, not only demonstrate the
authorities' failure to act of their own motion but also constitute a
breach of the obligation to exercise exemplary diligence and
promptness in dealing with such a serious crime (see Paul and
Audrey Edwards v. the United Kingdom, no. 46477/99, § 86,
ECHR 2002-II).
The
Court also notes that even though the first applicant was granted
victim status, he was only informed of the suspension and resumption
of the proceedings, and not of any other significant developments.
Accordingly, the investigators failed to ensure that the
investigation received the required level of public scrutiny, or to
safeguard the interests of the next of kin in the proceedings.
Finally,
the Court notes that the investigation was suspended and resumed a
number of times and that no proceedings were pending for more than
two years between 16 February 2004 and 11 July 2006. The Government
mentioned the possibility for the applicants to apply for judicial
review of the decisions of the investigating authorities in the
context of exhaustion of domestic remedies. The Court observes that
the applicants, having no access to the case file and not being
properly informed of the progress of the investigation, could not
have effectively challenged actions or omissions of investigating
authorities before a court. Furthermore, taking into account that the
effectiveness of the investigation had already been undermined in its
early stages by the authorities' failure to take necessary and urgent
investigative measures, it is highly doubtful that the remedy relied
on would have had any prospects of success. Accordingly,
the Court finds that the remedy relied on by the Government was
ineffective in the circumstances and dismisses their preliminary
objection as regards the applicants' failure to exhaust domestic
remedies within the context of the criminal investigation.
In
the light of the foregoing, the Court holds that the authorities
failed to carry out an effective criminal investigation into the
circumstances surrounding the disappearance of
Lecha and Ibragim Betayev, in breach of Article 2 in its
procedural aspect.
IV. ALLEGED VIOLATION OF ARTICLE 3 OF THE CONVENTION
The
applicants further relied on Article 3 of the Convention, submitting
that as a result of their sons' disappearance and the State's failure
to investigate those events properly, they had endured mental
suffering in breach of Article 3 of the Convention. Article 3 reads:
“No one shall be subjected to torture or to
inhuman or degrading treatment or punishment.”
A. The parties' submissions
The
Government disagreed with these allegations and argued that the
investigation had not established that the applicants had been
subjected to inhuman or degrading treatment prohibited by Article 3
of the Convention.
The applicants maintained their complaint.
B. The Court's assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The Court observes that the question whether a member
of the family of a “disappeared person” is a victim of
treatment contrary to Article 3 will depend on the existence of
special factors which give the suffering of the applicant a dimension
and character distinct from the emotional distress which may be
regarded as inevitably caused to relatives of a victim of a serious
human rights violation. Relevant elements will include the proximity
of the family tie, the particular circumstances of the relationship,
the extent to which the family member witnessed the events in
question, the involvement of the family member in the attempts to
obtain information about the disappeared person and the way in which
the authorities responded to those enquiries. The Court would further
emphasise that the essence of such a violation does not mainly lie in
the fact of the “disappearance” of the family member but
rather concerns the authorities' reactions and attitudes to the
situation when it is brought to their attention. It is especially in
respect of the latter that a relative may claim directly to be a
victim of the authorities' conduct (see Orhan v. Turkey, no.
25656/94, § 358, 18 June 2002, and Imakayeva, cited
above, § 164).
In
the present case the Court notes that the applicants are the parents
of the two disappeared men. For more than three years they have not
had any news of their children. During this period the applicants
have applied to various official bodies with enquiries about their
sons, both in writing and in person. Despite their requests, the
applicants have never received any plausible explanation or
information as to what became of Lecha and Ibragim Betayev following
their kidnapping. The responses received by the applicants mostly
denied that the State was responsible for their abduction or simply
informed them that an investigation was ongoing. The Court's findings
under the procedural aspect of Article 2 are also of direct relevance
here.
In
view of the above, the Court finds that the applicants suffered, and
continue to suffer, distress and anguish as a result of the
disappearance of their sons and their inability to find out what
happened to them. The manner in which their complaints have been
dealt with by the authorities must be considered to constitute
inhuman treatment contrary to Article 3.
The
Court therefore concludes that there has been a violation of Article
3 of the Convention in respect of the applicants.
V. ALLEGED VIOLATION OF ARTICLE 5 OF THE CONVENTION
The
applicants further stated that Lecha and Ibragim Betayev had been
detained in violation of the guarantees of Article 5 of the
Convention, which reads, in so far as relevant:
“1. Everyone has the right to liberty
and security of person. No one shall be deprived of his liberty save
in the following cases and in accordance with a procedure prescribed
by law:...
(c) the lawful arrest or detention of a
person effected for the purpose of bringing him before the competent
legal authority on reasonable suspicion of having committed an
offence or when it is reasonably considered necessary to prevent his
committing an offence or fleeing after having done so;
...
2. Everyone who is arrested shall be informed
promptly, in a language which he understands, of the reasons for his
arrest and of any charge against him.
3. Everyone arrested or detained in
accordance with the provisions of paragraph 1 (c) of this
Article shall be brought promptly before a judge or other officer
authorised by law to exercise judicial power and shall be entitled to
trial within a reasonable time or to release pending trial. Release
may be conditioned by guarantees to appear for trial.
4. Everyone who is deprived of his liberty by
arrest or detention shall be entitled to take proceedings by which
the lawfulness of his detention shall be decided speedily by a court
and his release ordered if the detention is not lawful.
5. Everyone who has been the victim of arrest
or detention in contravention of the provisions of this Article shall
have an enforceable right to compensation.”
A. The parties' submissions
In
the Government's opinion, no evidence was obtained by the
investigators to confirm that Lecha and Ibragim Betayev had been
deprived of their liberty in breach of the guarantees set out in
Article 5 of the Convention.
The
applicants reiterated their complaint.
B. The Court's assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. Further, the
Court has already found that the Government's objection concerning
the alleged non-exhaustion of domestic remedies should be joined to
the merits of the complaint (see paragraph 63 above). It further
notes that the complaint is not inadmissible on any other grounds and
must therefore be declared admissible.
2. Merits
The
Court has previously noted the fundamental importance of the
guarantees contained in Article 5 to secure the right of individuals
in a democracy to be free from arbitrary detention. It has also
stated that unacknowledged detention is a complete negation of these
guarantees and discloses a very grave violation of Article 5 (see
Çiçek v. Turkey, no. 25704/94, § 164,
27 February 2001, and Luluyev, cited above, § 122).
The Court has found it established that Lecha and
Ibragim Betayev were apprehended by State servicemen on 26 April 2003
and have not been seen since. Their detention was not acknowledged,
was not logged in any custody records and there exists no official
trace of their subsequent whereabouts or fate. In accordance with the
Court's practice, this fact in itself must be considered a most
serious failing, since it enables those responsible for an act of
deprivation of liberty to conceal their involvement in a crime, to
cover their tracks and to escape accountability for the fate of a
detainee. Furthermore, the absence of detention records, noting such
matters as the date, time and location of detention and the name of
the detainee as well as the reasons for the detention and the name of
the person effecting it, must be seen as incompatible with the very
purpose of Article 5 of the Convention (see Orhan, cited
above, § 371).
The
Court further considers that the authorities should have been more
alert to the need for a thorough and prompt investigation of the
applicants' complaints that their sons had been detained and taken
away in life-threatening circumstances. However, the Court's findings
above in relation to Article 2 and, in particular, the conduct of the
investigation leave no doubt that the authorities failed to take
prompt and effective measures to safeguard them against the risk of
disappearance.
Having
regard to the Government's objection concerning the applicants'
failure to complain of their relatives' unlawful detention to
domestic authorities, the Court observes that after their sons had
been taken away by armed men on 26 April 2003, the applicants
actively attempted to establish their whereabouts and applied to
various official bodies, whereas the authorities denied their
responsibility for their sons' detention. In such circumstances, and
in particular in the absence of any proof to confirm the very fact of
the detention, even assuming that the remedy referred to by the
Government was accessible to the applicants, it is more than
questionable whether a court complaint of the unacknowledged
detention of the applicants' sons by the authorities would have had
any prospects of success. Moreover, the Government have not
demonstrated that the remedy indicated by them would have been
capable of providing redress in the applicants' situation, namely,
that it would have led to the release of Lecha and Ibragim Betayev
and the identification and punishment of those responsible.
Accordingly, the Government's objection concerning non-exhaustion of
domestic remedies must be dismissed.
In
view of the foregoing, the Court finds that Lecha and Ibragim Betayev
were held in unacknowledged detention without any of the safeguards
contained in Article 5. This constitutes a particularly grave
violation of the right to liberty and security enshrined in Article 5
of the Convention.
VI. ALLEGED VIOLATION OF ARTICLE 8 OF THE CONVENTION
The
applicants stated that they could no longer enjoy family life with
their sons following their abduction by the State authorities. They
also claimed that the search carried out at their house on 26 April
2003 had been illegal, which constituted a violation of their right
to respect for their home. It thus disclosed a violation of Article 8
of the Convention, which, in so far as relevant, provides:
“1. Everyone has the right to respect
for his ... family life, his home ...
2. There shall be no interference by a public
authority with the exercise of this right except such as is in
accordance with the law and is necessary in a democratic society in
the interests of national security, public safety or the economic
well-being of the country, for the prevention of disorder or crime,
for the protection of health or morals, or for the protection of the
rights and freedoms of others.”
A. The parties' submissions
The
Government objected and claimed that the Russian servicemen had not
participated in the search of the applicants' house. They further
stated that the alleged interference with the right to respect for
family life of Lecha and Ibragim Betayev was not imputable to the
State.
The
applicants reiterated their complaints.
B. The Court's assessment
1. Admissibility
The
Court considers, in the light of the parties' submissions, that the
applicants' complaints raise serious issues of fact and law under the
Convention, the determination of which requires an examination of the
merits. Further, the Court has already found that the Government's
objection concerning the alleged non-exhaustion of domestic remedies
should be joined to the merits of the complaint (see paragraph 63
above). The complaints under Article 8 of the Convention must
therefore be declared admissible.
2. Merits
(a) As to the alleged breach of the applicants' right
to respect for their home
Turning
to the Government's objection that the applicants failed to exhaust
available domestic remedies, the Court points out that on several
occasions the applicants reported the events of the night of 25 to 26
April 2003 to the domestic authorities and mentioned, in particular,
the unlawful search of their house. The official bodies denied that
those who had intruded into the applicants' home and apprehended
Lecha and Ibragim Betayev had been State agents. In the absence of
any domestic findings of State responsibility for the allegedly
unlawful search, the Court is not persuaded that the court remedy
referred to by the Government was accessible to the applicants and
would have had any prospects of success (see, by contrast, Chitayev
and Chitayev v. Russia, no. 59334/00, § 143, 18
January 2007). The Government's objection concerning non-exhaustion
of domestic remedies must therefore be dismissed.
The Court further notes that the applicants have
submitted to the Court their own testimonies, which described the
search carried out at their home on the night of 25 to 26 April 2003,
and the testimonies of their neighbours confirming that in the
morning of 26 April 2003 the applicants' house had been in a mess.
Furthermore, the information concerning the search was promptly
communicated to the domestic law-enforcement authorities, which
acknowledged, more than three years after the events in question,
that the unlawful intrusion into the applicants' home constituted a
crime punishable under domestic law but refused to investigate it.
Although the Government denied their responsibility for the search,
the Court has already found it established that the persons who
entered the applicants' home and detained their relatives had
belonged to the State military or security forces. Therefore, it
finds that the search of the applicants' house carried out on the
night of 25 to 26 April 2003 was imputable to the respondent State.
The Court notes that the servicemen did not show the
applicants a search warrant. Neither did they indicate any reasons
for their actions. Furthermore, it appears that no search warrant was
drawn up at all, either before or after the events in question. In
sum, the Court finds that the search in the present case was carried
out without any, or any proper, authorisation or safeguards.
Accordingly,
there was an interference with the applicants' right to respect for
their home. In the absence of any reference on behalf of the
Government to the lawfulness and proportionality of that measure, the
Court finds that there has been a violation of the applicants' right
to respect for their home guaranteed by Article 8 of the Convention.
(b) As to the alleged breach of the applicants' right
to respect for family life
The
Court does not deem it necessary to rule on the issue of exhaustion
of domestic remedies as regards the alleged interference with the
applicants' family life and that of their sons for the following
reason.
The
applicants' complaint concerning their inability to enjoy family life
with their sons concerns the same facts as those examined above under
Articles 2 and 3 of the Convention. Having regard to its above
findings under these provisions, the Court finds that no separate
issue arises under Article 8 of the Convention in this connection.
VII. ALLEGED VIOLATION OF ARTICLE 13 OF THE CONVENTION
The
applicants complained that they had been deprived of effective
remedies in respect of the aforementioned violations, contrary to
Article 13, taken in conjunction with Articles 2, 3, 5 and 8 of the
Convention, which provides:
“Everyone whose rights and freedoms as set forth
in [the] Convention are violated shall have an effective remedy
before a national authority notwithstanding that the violation has
been committed by persons acting in an official capacity.”
A. The parties' submissions
The
Government contended that the applicants had had effective remedies
at their disposal as required by Article 13 of the Convention and
that the authorities had not prevented them from using them. The
applicants had had an opportunity to challenge the actions or
omissions of the investigating authorities in court, which they had
failed to do. In sum, the Government submitted that there had been no
violation of Article 13.
The
applicants reiterated their complaint.
B. The Court's assessment
1. Admissibility
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
2. Merits
The
Court reiterates that Article 13 of the Convention guarantees the
availability at the national level of a remedy to enforce the
substance of the Convention rights and freedoms in whatever form they
might happen to be secured in the domestic legal order. According to
the Court's settled case-law, the effect of Article 13 of the
Convention is to require the provision of a remedy at national level
allowing the competent domestic authority both to deal with the
substance of a relevant Convention complaint and to grant appropriate
relief, although Contracting States are afforded some discretion as
to the manner in which they comply with their obligations under this
provision. However, such a remedy is only required in respect of
grievances which can be regarded as “arguable” in terms
of the Convention (see, among many other authorities, Halford v.
the United Kingdom, judgment of 25 June 1997, Reports of
Judgments and Decisions 1997 III, p. 1020, § 64).
As
regards the applicants' complaint of lack of effective remedies in
respect of their complaint under Article 2, the Court emphasises
that, given the fundamental importance of the right to protection of
life, Article 13 requires, in addition to the payment of compensation
where appropriate, a thorough and effective investigation capable of
leading to the identification and punishment of those responsible for
the deprivation of life, including effective access for the
complainant to the investigation procedure leading to the
identification and punishment of those responsible (see Anguelova
v. Bulgaria, no. 38361/97, §§ 161-162, ECHR
2002-IV, and Süheyla Aydın v. Turkey, no. 25660/94,
§ 208, 24 May 2005). The Court further reiterates that the
requirements of Article 13 are broader than a Contracting
State's obligation under Article 2 to conduct an effective
investigation (see Khashiyev and Akayeva, cited above, § 183).
In
view of the Court's above findings with regard to Article 2,
this complaint is clearly “arguable” for the purposes of
Article 13 (see Boyle and Rice v. the United Kingdom,
judgment of 27 April 1988, Series A no. 131, § 52).
The applicants should accordingly have been able to avail themselves
of effective and practical remedies capable of leading to the
identification and punishment of those responsible and to an award of
compensation, for the purposes of Article 13.
It
follows that in circumstances where, as here, the criminal
investigation into the disappearance of two persons has been
ineffective and the effectiveness of any other remedy that may have
existed, including the civil remedies suggested by the Government,
has consequently been undermined, the State has failed in its
obligation under Article 13 of the Convention.
Consequently,
there has been a violation of Article 13 of the Convention in
conjunction with Article 2 of the Convention.
Turning to the alleged lack of effective domestic
remedies in relation to the unlawful search, the Court observes that
the applicants had an “arguable” claim that the search of
their home amounted to a violation of Article 8 of the Convention.
Hence, they were entitled to an effective domestic remedy in that
respect. The Court does not consider that in the circumstances the
notion of effective remedy would always go as far as calling for the
opening of criminal proceedings against the persons who had carried
out the search. Therefore, the refusal of the district prosecutor's
office to investigate the unlawful intrusion into the applicants'
home due to the expiry of the statutory limitation period (see
paragraph 54 above) did not in itself amount to a breach of Article
13 (see, mutatis mutandis, Peev v. Bulgaria,
no. 64209/01, § 70, ECHR 2007 ... (extracts)).
However, the Court notes that the Government did not point to any
other avenue of redress which the applicants could have used to
vindicate their right to respect for their home. They have thus
failed to show that any remedies existed in respect of the unlawful
search in issue (see, mutatis mutandis, Vereinigung
demokratischer Soldaten Österreichs and Gubi v. Austria,
judgment of 19 December 1994, Series A no. 302, p. 20, §
53, and Yankov v. Bulgaria, no. 39084/97, § 154, 11
December 2003).
There
has therefore been a violation of Article 13 in conjunction with
Article 8 of the Convention.
As
regards the applicants' reference to Article 3 of the Convention, the
Court notes that it has found a violation of the above provision on
account of the applicants' mental suffering as a result of the
disappearance of their close relatives, their inability to find out
what had happened to them and the way the authorities handled their
complaints. However, the Court has already found a violation of
Article 13 of the Convention in conjunction with Article 2 of the
Convention on account of the authorities' conduct that led to the
suffering endured by the applicants. The Court considers that, in the
circumstances, no separate issue arises in respect of Article 13 in
connection with Article 3 of the Convention.
As
regards the applicants' reference to Article 5 of the Convention, the
Court reiterates that, according to its established case-law, the
more specific guarantees of Article 5 §§ 4 and 5, being a
lex specialis in relation to Article 13, absorb its
requirements and in view of its above findings of a violation of
Article 5 of the Convention as a result of unacknowledged detention,
the Court considers that no separate issue arises in respect of
Article 13 read in conjunction with Article 5 of the Convention in
the circumstances of the present case.
VIII. ALLEGED VIOLATIONS OF ARTICLES 34 AND 38 OF THE
CONVENTION
The
applicants argued that the Government's failure to submit the
documents requested by the Court, namely the entire criminal
investigation file, disclosed a failure to comply with their
obligations under Articles 34 and 38 § 1 (a) of
the Convention. The Court finds that in the circumstances of the
present case the above issue should be examined under Article 34 of
the Convention, which provides as follows:
“The Court may receive applications from any
person, non-governmental organisation or group of individuals
claiming to be the victim of a violation by one of the High
Contracting Parties of the rights set forth in the Convention or the
Protocols thereto. The High Contracting Parties undertake not to
hinder in any way the effective exercise of this right.”
The Court points out that it has already taken note
of the Government's failure to produce a copy of the investigation
file and drawn inferences from it. Nevertheless, it reiterates that
the main objective of Article 34 of the Convention is to ensure the
effective operation of the right of individual petition. There is no
indication in the present case that there has been any hindrance of
the applicants' right to individual petition, either in the form of
interference with the communication between the applicants or their
representatives and the Court, or in the form of undue pressure
placed on the applicants.
It
follows that this part of the application should be rejected pursuant
to Article 35 §§ 3 and 4 of the Convention.
IX. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicants did not submit any claims for pecuniary damage. As regards
non-pecuniary damage, they claimed 200,000 euros (EUR) for the
suffering they had endured as a result of the loss of their two sons,
the indifference shown by the authorities towards them and the
failure to provide them with any information about the fate of their
sons.
The
Government found the amounts claimed exaggerated.
The
Court has found a violation of Articles 2, 5 and 13 of the Convention
on account of the unacknowledged detention and disappearance of the
applicants' sons. The applicants themselves have been found to have
been victims of a violation of Articles 3 and 8 of the Convention.
The Court thus accepts that they have suffered non-pecuniary damage
which cannot be compensated for solely by the findings of violations.
It awards the applicants jointly EUR 70,000, plus any tax that may be
chargeable thereon.
B. Costs and expenses
The
applicants were represented by lawyers from the NGO Memorial Human
Rights Centre (Moscow) and the European Human Rights Advocacy Centre
(London). The aggregate claim in respect of costs and expenses
related to the applicants' legal representation amounted to EUR 5,350
and 2,107.76 pounds sterling (GBP). They submitted the following
breakdown of costs:
(a) EUR
4,450 for 89 hours of research in Chechnya and drafting legal
documents submitted to the Court at a rate of EUR 50 per hour by
the lawyer in Urus-Martan;
(b) EUR
900 for 18 hours of drafting legal documents submitted to the Court
at a rate of EUR 50 per hour by the lawyer in Moscow;
(c) GBP
1,410 for the professional fees of a United Kingdom-based lawyer;
(d) GBP 537.76
for translation costs, as certified by invoices; and
(e) GBP 160
for administrative and postal costs.
The
Government disputed the reasonableness and the justification of the
amounts claimed under this head. They also objected to the
representatives' request to transfer the award for legal
representation directly into their account in the UK. The
Government further pointed out that the applicants had not enclosed
any documents supporting the amount claimed in respect of
administrative costs.
The
Court has to establish first whether the costs and expenses indicated
by the applicants were actually incurred and, second, whether they
were necessary (see McCann and Others, cited above, §
220).
Having
regard to the breakdown of costs and expenses, the Court is satisfied
that these rates are reasonable and reflect the expenses actually
incurred by the applicants' representatives.
Further,
it has to be established whether the costs and expenses incurred for
legal representation were necessary. The Court notes that this case
was rather complex and required a certain amount of research and
preparation. It notes, however, that, in view of the Government's
refusal to submit most of the investigation file, the case involved
little documentary evidence and that, due to
the application of Article 29 § 3, the applicants'
representatives submitted their observations on admissibility and
merits in one set of documents. The Court thus doubts that
research and legal drafting were necessarily
time-consuming to the extent claimed by the representatives. Besides,
the Court notes that the applicants did not submit any documents in
support of their claim for administrative costs.
Furthermore,
the Court notes that it is its standard practice to rule that awards
in relation to costs and expenses are to be paid directly into the
applicant's representatives' accounts (see, for example, Toğcu,
cited above, § 158; Nachova and Others v. Bulgaria [GC],
nos. 43577/98 and 43579/98, § 175, ECHR 2005 VII;
and Imakayeva, cited above).
Having regard to the details of the claims submitted
by the applicants and making an award on an equitable basis, the
Court awards them EUR 5,000 together with any value-added tax
that may be chargeable, the net award to be paid in pounds sterling
into the representatives' bank account in the UK, as identified by
the applicants.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Decides to join to the merits the
Government's objection concerning non-exhaustion of domestic
remedies;
Declares the applicants' complaints under
Articles 2, 3, 5, 8 and 13 admissible, and the remainder of the
application inadmissible;
Holds that there has been a violation of
Article 2 of the Convention in respect of Lecha and Ibragim
Betayev;
Holds that there has been a violation of
Article 2 of the Convention in respect of the failure to conduct
an effective investigation into the circumstances in which Lecha and
Ibragim Betayev had disappeared;
Holds that there has been a violation of
Article 3 of the Convention in respect of the applicants;
Holds that there has been a violation of
Article 5 of the Convention in respect of Lecha and Ibragim
Betayev;
Holds that there has been a violation of the
applicants' right to respect for their home guaranteed by Article 8
of the Convention;
Holds that no separate issues arise under
Article 8 of the Convention regarding the applicants' right to
respect for their family life;
Holds that there has been a violation of
Article 13 of the Convention in respect of the alleged
violations of Article 2 of the Convention;
Holds that there has been a violation of
Article 13 of the Convention in respect of the alleged violation
of the applicants' right to respect for their home guaranteed by
Article 8 of the Convention;
Holds that no separate issues arise under
Article 13 of the Convention in respect of the alleged violations of
Articles 3 and 5;
Holds
(a) that
the respondent State is to pay, within three months from the date on
which the judgment becomes final in accordance with Article 44 § 2
of the Convention, the following amounts:
(i) EUR 70,000
(seventy thousand euros) in respect of non-pecuniary damage to the
applicants jointly, to be converted into Russian roubles at the rate
applicable at the date of settlement, plus any
tax that may be chargeable;
(ii) EUR 5,000
(five thousand euros) in respect of costs and expenses, to be paid
into the representatives' bank account in the UK,
plus any tax that may be chargeable to the applicants;
(b) that
from the expiry of the above-mentioned three months until settlement
simple interest shall be payable on the above amounts at a rate equal
to the marginal lending rate of the European Central Bank during the
default period plus three percentage points;
Dismisses the remainder of the applicants'
claims for just satisfaction.
Done in English, and notified in writing on 29 May 2008, pursuant to
Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President